CIMBX25 - CIMB FTSE Xinhua China 25 - Valuation Point as at 23 July 2010
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE XINHUA CHINA 25
Stock Name: CIMBX25
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE Xinhua China 25 - Valuation Point as at 23 July 2010
Contents: Fund: CIMB FTSE Xinhua China 25
NAV per unit (RM): 1.0353
Units in circulation (units): 21,450,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,082.21
Attachments: CIMB FTSE Xinhua China 25 20100723.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE XINHUA CHINA 25
Stock Name: CIMBX25
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE Xinhua China 25 - Valuation Point as at 23 July 2010
Contents: Fund: CIMB FTSE Xinhua China 25
NAV per unit (RM): 1.0353
Units in circulation (units): 21,450,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,082.21
Attachments: CIMB FTSE Xinhua China 25 20100723.pdf
SMISCOR - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 23/07/2010
Announcement Detail:
Date of buy back from: 12/07/2010
Date of buy back to: 14/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 33,000
Minimum price paid for each share purchased ($$): 0.455
Maximum price paid for each share purchased ($$): 0.455
Total amount paid for shares purchased ($$): 15,171.11
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 33,000
Total number of shares retained in treasury (units): 2,526,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/07/2010
Lodged by: Boardroom Corporate Services (KL) Sdn Bhd
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 23/07/2010
Announcement Detail:
Date of buy back from: 12/07/2010
Date of buy back to: 14/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 33,000
Minimum price paid for each share purchased ($$): 0.455
Maximum price paid for each share purchased ($$): 0.455
Total amount paid for shares purchased ($$): 15,171.11
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 33,000
Total number of shares retained in treasury (units): 2,526,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/07/2010
Lodged by: Boardroom Corporate Services (KL) Sdn Bhd
NIHSIN - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: NI HSIN RESOURCES BERHAD ("NHR" or "Company")
Extension of Time to Comply with the Condition Imposed by the Securities Commission
Contents: We refer to the announcement dated 16 July 2009 wherein it was announced that the Securities Commission ("SC") had granted NHR an extension of time until 8 August 2010 to rectify the non-approved structures and covered terrace ("Non-approved Structures") in respect of its properties located at Lot Nos. PT 20620 and PT 20621, Mukim of Kajang, District of Ulu Langat, Selangor Darul Ehsan ("SC Condition").
On behalf of the Board of Directors of NHR, HwangDBS Investment Bank Berhad wishes to announce that the Company has written to seek the approval of the SC today for a further extension of twelve (12) months from 9 August 2010 to 8 August 2011 for the Company to obtain all the necessary approvals in respect of the rectification of the Non-approved Structures and to comply with the SC Condition.
This announcement is dated 23 July 2010.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: NI HSIN RESOURCES BERHAD ("NHR" or "Company")
Extension of Time to Comply with the Condition Imposed by the Securities Commission
Contents: We refer to the announcement dated 16 July 2009 wherein it was announced that the Securities Commission ("SC") had granted NHR an extension of time until 8 August 2010 to rectify the non-approved structures and covered terrace ("Non-approved Structures") in respect of its properties located at Lot Nos. PT 20620 and PT 20621, Mukim of Kajang, District of Ulu Langat, Selangor Darul Ehsan ("SC Condition").
On behalf of the Board of Directors of NHR, HwangDBS Investment Bank Berhad wishes to announce that the Company has written to seek the approval of the SC today for a further extension of twelve (12) months from 9 August 2010 to 8 August 2011 for the Company to obtain all the necessary approvals in respect of the rectification of the Non-approved Structures and to comply with the SC Condition.
This announcement is dated 23 July 2010.
PAHANCO - Change in Remuneration Committee and Nomination Committee
Announcement Type: General Announcement
Company Name: PAHANCO CORPORATION BERHAD
Stock Name: PAHANCO
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: Change in Remuneration Committee and Nomination Committee
Contents: The Board of Directors of Pahanco Corporation Berhad wish to announce the resignation of Mr Tan
Seng Kee as a member of Remuneration Committee and as Chairman/Member of Nomination
Committee with effect from July 23 2010.
Remuneration Committee
The new composition of Remuneration Committee are as follows:-
a) Mr Sukhinderjit Singh Muker (Independent Non-Executive Director) - Chairman
b) Mr See Teck Wah (Chairman/Managing Director) - Member
c) Mr Tan Teng Cheok (Independent Non-Executive Director) - Member
Nomination Committee
The new composition of Nomination Committee are as follows:-
a) Sukhinderjit Singh Muker (Independent Non-Executive Director) - Member
b) Tan Teng Cheok (Independent Non-Executive Director) - Member
Company Name: PAHANCO CORPORATION BERHAD
Stock Name: PAHANCO
Date Announced: 23/07/2010
Announcement Detail:
Type: Announcement
Subject: Change in Remuneration Committee and Nomination Committee
Contents: The Board of Directors of Pahanco Corporation Berhad wish to announce the resignation of Mr Tan
Seng Kee as a member of Remuneration Committee and as Chairman/Member of Nomination
Committee with effect from July 23 2010.
Remuneration Committee
The new composition of Remuneration Committee are as follows:-
a) Mr Sukhinderjit Singh Muker (Independent Non-Executive Director) - Chairman
b) Mr See Teck Wah (Chairman/Managing Director) - Member
c) Mr Tan Teng Cheok (Independent Non-Executive Director) - Member
Nomination Committee
The new composition of Nomination Committee are as follows:-
a) Sukhinderjit Singh Muker (Independent Non-Executive Director) - Member
b) Tan Teng Cheok (Independent Non-Executive Director) - Member
PAHANCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PAHANCO CORPORATION BERHAD
Stock Name: PAHANCO
Date Announced: 23/07/2010
Announcement Detail:
Date of change: 23/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Seng Kee
Age: 53
Nationality: Malaysian
Qualifications: Bachelor of Laws (Honours), University of Malaya
Working experience and occupation: He is a partner of Messrs Lee, Perara & Tan
Directorship of public companies (if any): Ajiya Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Tan Teng Cheok (Independent Non-Executive Director) & Sukhinderjit Singh Muker (Independent Non-Executive Director)
Company Name: PAHANCO CORPORATION BERHAD
Stock Name: PAHANCO
Date Announced: 23/07/2010
Announcement Detail:
Date of change: 23/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Seng Kee
Age: 53
Nationality: Malaysian
Qualifications: Bachelor of Laws (Honours), University of Malaya
Working experience and occupation: He is a partner of Messrs Lee, Perara & Tan
Directorship of public companies (if any): Ajiya Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Tan Teng Cheok (Independent Non-Executive Director) & Sukhinderjit Singh Muker (Independent Non-Executive Director)
PAHANCO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAHANCO CORPORATION BERHAD
Stock Name: PAHANCO
Date Announced: 23/07/2010
Announcement Detail:
Date of change: 23/07/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Seng Kee
Age: 53
Nationality: Malaysian
Qualifications: Bachelor of Laws (Honours), University of Malaya
Working experience and occupation: He is a partner of Messrs Lee, Perara & Tan
Directorship of public companies (if any): Ajiya Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: PAHANCO CORPORATION BERHAD
Stock Name: PAHANCO
Date Announced: 23/07/2010
Announcement Detail:
Date of change: 23/07/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Seng Kee
Age: 53
Nationality: Malaysian
Qualifications: Bachelor of Laws (Honours), University of Malaya
Working experience and occupation: He is a partner of Messrs Lee, Perara & Tan
Directorship of public companies (if any): Ajiya Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
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