May 4, 2011

Company announcements: CONNECT, CIMBA40, CIMBC25, CMSB, BANENG, KPJ, AXIATA, PHARMA

CONNECT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 04/05/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: We wish to inform that pursuant to Paragraph 14.08(d) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chong Hon Keun had notified the Company of his dealing in the securities of the Company as per Table below:-


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 04/05/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 04-May-2011
IOPV per unit (RM): 1.5914
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,776.82


CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 04/05/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE China 25
Date: 04-May-2011
IOPV per unit (RM): 1.0115
Units in circulation (units): 19,500,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 19,429.99


CMSB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 04/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: CAHYA MATA SARAWAK BERHAD ("CMS" OR THE "COMPANY")

PROPOSED ACQUISITION OF 1,000,000 ORDINARY SHARES REPRESENTING 100% EQUITY INTEREST IN CMS ROADS SDN BHD ("CMS ROADS") AND 5,000,000 ORDINARY SHARES REPRESENTING 100% EQUITY INTEREST IN CMS PAVEMENT TECH SDN BHD ("CMS PAVEMENT") FROM PUTRAJAYA PERDANA BERHAD ("PPB") FOR A TOTAL CASH CONSIDERATION OF RM82,007,766 ("PROPOSED ACQUISITION").


BANENG - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 04/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Deviation between Audited and Unaudited Results for the financial year ended 31 December 2010


KPJ - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 04/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: KPJ HEALTHCARE BERHAD ("KPJ " OR "COMPANY")

PROPOSED ISSUE OF, OFFER FOR SUBSCRIPTION OR PURCHASE OF, OR INVITATION TO SUBSCRIBE FOR OR PURCHASE OF ISLAMIC COMMERCIAL PAPERS ("ICP")/ ISLAMIC MEDIUM TERM NOTES ("IMTN") OF UP TO RM500.0 MILLION IN NOMINAL VALUE ("ICP/IMTN PROGRAMME") BY POINT ZONE (M) SDN BHD ("POINT ZONE"), A 100% OWNED SUBSIDIARY OF KPJ


AXIATA - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 04/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ENTRY INTO A SHAREHOLDERS AGREEMENT BY DIALOG AXIATA PLC, A 84.97% SUBSIDIARY COMPANY OF AXIATA GROUP BERHAD ("AXIATA"), AND ITS WHOLLY-OWNED SUBSIDIARY COMPANY, DIALOG BUSINESS SERVICES (PRIVATE) LIMITED WITH FIRSTSOURCE SOLUTIONS LIMITED


PHARMA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 04/05/2011

Announcement Detail:
Date of change: 03/05/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Izzat bin Othman

Age: 50

Nationality: Malaysian

Qualifications: LLB (Hons), University of Malaya

Working experience and occupation: Encik Izzat is a lawyer by profession and is a partner of the law firm of Azzat & Izzat.

He was admitted as an Advocate and Solicitor on 25 January 1986.

Encik Izzat was formerly a director in AFFIN Securities Sdn Bhd and BH Insurance (M) Berhad and has vast experience relating to litigation, conveyancing and corporate matters.

He sits as a Chairman and committee member of the Disciplinary Committee of the Malaysian Bar.

Directorship of public companies (if any): Nil

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): 1. Mohd Suffian bin Hj. Haron (Chairman)
2. Ebinesan @ Daniel a/l Gnanakkan
3. Izzat bin Othman


PHARMA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 04/05/2011

Announcement Detail:
Date of change: 03/05/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Ebinesan @ Daniel a/l Gnanakkan

Age: 66

Nationality: Malaysian

Qualifications: Fellow of the Chartered Institute of Management Accountants

Member of the Malaysian Institue of Certified Public Accountants

Member of the Malaysian Institute of Accountants

Working experience and occupation: Mr. Daniel Ebinesan is currently Director,Financial Services of Boustead Holdings Berhad.

He joined the Boustead Holdings Berhad Group on 1 April 1974 as the Group Accountant. He was promoted to Group Chief Accountant on 1 January 1982 and on 1 January 1993, to General Manager, Finance & Administration. On July 1996, he assumed the role of Chief Financial Officer of the Boustead Group.

Directorship of public companies (if any): Nil

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): 1. Mohd Suffian bin Hj. Haron (Chairman)
2. Ebinesan @ Daniel a/l Gnanakkan
3. Izzat bin Othman


PHARMA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 04/05/2011

Announcement Detail:
Date of change: 03/05/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Mohd Suffian bin Hj. Haron

Age: 65

Nationality: Malaysian

Qualifications: Master in Business Administration, University of Oregon, United States of America

Bachelor in Economics, University of Malaya

Working experience and occupation: En. Mohd Suffian started his career as a Diplomatic and Administrative Officer, attached to the Implementation and Coordination Unit of the Prime Minister's Department and left the Government (after 13 years of service), and served a Government-Linked Company for 6 years.

He has vast experience in the insurance, financial, securities and asset management sectors as well as trading, energy, oil and gas industry.

Directorship of public companies (if any): Affin Bank Berhad

Affin Islamic Bank 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): 1. Mohd Suffian bin Hj. Haron (Chairman)
2. Ebinesan @ Daniel a/l Gnanakkan
3. Izzat bin Othman


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