SCICOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SCICOM (MSC) BERHAD
Stock Name: SCICOM
Date Announced: 17/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Leo Suresh Ariyanayakam, an Executive Director of Scicom (MSC) Berhad ("SCICOM") had on 17 August 2011 given notice of his dealing in the securities of SCICOM during outside closed period as set out in the table below.
Company Name: SCICOM (MSC) BERHAD
Stock Name: SCICOM
Date Announced: 17/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Leo Suresh Ariyanayakam, an Executive Director of Scicom (MSC) Berhad ("SCICOM") had on 17 August 2011 given notice of his dealing in the securities of SCICOM during outside closed period as set out in the table below.
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 17/08/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 17 August 2011
Attachments: FBM KLCI etf 20110817.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 17/08/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 17 August 2011
Attachments: FBM KLCI etf 20110817.xls
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: 17/08/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 17-Aug-2011
NAV per unit (RM): 1.5585
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: 10,599.12
Attachments: ASEAN40- 17082011.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 17/08/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 17-Aug-2011
NAV per unit (RM): 1.5585
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: 10,599.12
Attachments: ASEAN40- 17082011.pdf
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: 17/08/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 17-Aug-2011
NAV per unit (RM): 0.8750
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,763.13
Attachments: CHINA25- 17082011.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 17/08/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 17-Aug-2011
NAV per unit (RM): 0.8750
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,763.13
Attachments: CHINA25- 17082011.pdf
IOICORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 17/08/2011
Announcement Detail:
Date of buy back: 17/08/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,181,300
Minimum price paid for each share purchased ($$): 4.660
Maximum price paid for each share purchased ($$): 4.680
Total consideration paid ($$): 5,539,623.66
Number of shares purchased retained in treasury (units): 1,181,300
Cumulative net outstanding treasury shares as at to-date (units): 18,041,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.282
Remarks: The number of shares with voting rights in issue after the above shares buy back is 6,398,130,395.
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 17/08/2011
Announcement Detail:
Date of buy back: 17/08/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,181,300
Minimum price paid for each share purchased ($$): 4.660
Maximum price paid for each share purchased ($$): 4.680
Total consideration paid ($$): 5,539,623.66
Number of shares purchased retained in treasury (units): 1,181,300
Cumulative net outstanding treasury shares as at to-date (units): 18,041,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.282
Remarks: The number of shares with voting rights in issue after the above shares buy back is 6,398,130,395.
ESSO - OTHERS
Announcement Type: General Announcement
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 17/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.09 OF THE MAIN MARKET LISTING REQUIREMENTS
- Proposed Acquisition of 175,500,000 ordinary shares of Esso Malaysia Berhad ("EMB") representing 65% voting shares of EMB
Attachments: Notice from Maybank.pdf
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 17/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.09 OF THE MAIN MARKET LISTING REQUIREMENTS
- Proposed Acquisition of 175,500,000 ordinary shares of Esso Malaysia Berhad ("EMB") representing 65% voting shares of EMB
Attachments: Notice from Maybank.pdf
CMMT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 17/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Goh Soon Yong
Age: 51
Nationality: Singaporean
Qualifications: Degree of Master of Science (Real Estate), The National University of Singapore
Working experience and occupation: Mr Goh is currently the Chief Asset Management Officer of CapitaMalls Asia Limited ("CMA") (listed on the Singapore Exchange Securities Trading Limited). Prior to his position as the Chief Asset Management Officer of CMA, Mr Goh was the Chief Executive Officer of CMA China based in Beijing, China. Mr Goh has over 20 years of real estate experience, ranging from public housing estate management, town council property management and business development and was previously the General Manager of Raffles City Shanghai.
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
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 17/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Goh Soon Yong
Age: 51
Nationality: Singaporean
Qualifications: Degree of Master of Science (Real Estate), The National University of Singapore
Working experience and occupation: Mr Goh is currently the Chief Asset Management Officer of CapitaMalls Asia Limited ("CMA") (listed on the Singapore Exchange Securities Trading Limited). Prior to his position as the Chief Asset Management Officer of CMA, Mr Goh was the Chief Executive Officer of CMA China based in Beijing, China. Mr Goh has over 20 years of real estate experience, ranging from public housing estate management, town council property management and business development and was previously the General Manager of Raffles City Shanghai.
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
CMMT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 17/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Lock Wai Han
Age: 44
Nationality: Singaporean
Qualifications: (i) Master of Arts in Engineering, University of Cambridge, United Kingdom
(ii) Bachelor of Arts in Engineering (Honours), University of Cambridge, United Kingdom
(iii) Master of Science in Management, Leland Stanford Junior University, United States of America
Working experience and occupation: Mr Lock is currently the Chief Executive Officer ("CEO"), CMA China, which is part of CapitaMalls Asia Limited ("CMA") (listed on the Singapore Exchange Securities Trading Limited). Prior to his appointment as CEO, CMA China, Mr Lock was the Chief Corporate Officer of CMA and was responsible for CMA's corporate support functions including corporate planning, human resources, legal and secretariat, corporate communications administration, as well as business processes and information technology.
Mr Lock has more than 20 years of working experience in various capacities in the Singapore Civil Service, including his appointment as Director of the Criminal Investigation Department/Singapore Police Force and as the Commissioner of the Immigration & Checkpoints Authority, Singapore. Mr Lock was also the Deputy Secretary (Industry & the Arts) at the Ministry of Information, Communications and the Arts, Singapore. He had previously served on various boards of directors and board committees, including as Chairman, Audit Committee of International Enterprise, Singapore; Member, Nominating Committee of The Esplanade Company Limited; and Member, Finance Committee of the Singapore Arts School Limited.
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: 100,000 units in CapitaMalls Malaysia Trust
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 17/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Lock Wai Han
Age: 44
Nationality: Singaporean
Qualifications: (i) Master of Arts in Engineering, University of Cambridge, United Kingdom
(ii) Bachelor of Arts in Engineering (Honours), University of Cambridge, United Kingdom
(iii) Master of Science in Management, Leland Stanford Junior University, United States of America
Working experience and occupation: Mr Lock is currently the Chief Executive Officer ("CEO"), CMA China, which is part of CapitaMalls Asia Limited ("CMA") (listed on the Singapore Exchange Securities Trading Limited). Prior to his appointment as CEO, CMA China, Mr Lock was the Chief Corporate Officer of CMA and was responsible for CMA's corporate support functions including corporate planning, human resources, legal and secretariat, corporate communications administration, as well as business processes and information technology.
Mr Lock has more than 20 years of working experience in various capacities in the Singapore Civil Service, including his appointment as Director of the Criminal Investigation Department/Singapore Police Force and as the Commissioner of the Immigration & Checkpoints Authority, Singapore. Mr Lock was also the Deputy Secretary (Industry & the Arts) at the Ministry of Information, Communications and the Arts, Singapore. He had previously served on various boards of directors and board committees, including as Chairman, Audit Committee of International Enterprise, Singapore; Member, Nominating Committee of The Esplanade Company Limited; and Member, Finance Committee of the Singapore Arts School Limited.
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: 100,000 units in CapitaMalls Malaysia Trust
CMMT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 17/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Redesignation
Previous Position: Chairman & Director
New Position: Chairman & Director
Directorate: Independent & Non Executive
Name: Kee Teck Koon
Age: 55
Nationality: Singaporean
Qualifications: Master of Arts in Engineering Science, University of Oxford, United Kingdom
Working experience and occupation: Mr Kee is currently the Chairman and Non-Executive Director of CapitaMalls Malaysia REIT Management Sdn. Bhd., a Non-Executive Director of CapitaMall Trust Management Limited (the manager of CapitaMalls Trust listed on the Singapore Exchange Securities Trading Limited (the "SGX-ST")), a Non-Executive Director of Changi Airports International Pte Ltd and the Non-Executive Chairman and Director of NTUC First Campus Co-Operative Ltd.
Mr Kee retired as the Chief Investment Officer of CapitaLand Limited (listed on the SGX-ST) on 31 July 2009, a position he assumed since February 2007. Between April 2003 and January 2007, he was responsible for overseeing the CapitaLand Group's financial advisory services, commercial real estate and retail real estate businesses. He was the Managing Director and Chief Executive Officer of The Ascott Limited from November 2000 to April 2003. Mr Kee has held senior management appointments with several other organisations. He started his career in 1979 with the Singapore Armed Forces and the Ministry of Defence where he remained until 1991.
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: 100,000 units in CapitaMalls Malaysia Trust
Remarks: Under the Guidelines on Real Estate Investment Trusts ("REIT Guidelines") and the Corporate Governance Guide ("CG Guide"), an independent director is one who is independent of management and free from any business or other relationship that could interfere with the exercise of independent judgement or the ability to act in the best interests of a company. Mr Kee has always satisfied this condition in relation to his role as a Chairman and Director of CapitaMalls Malaysia REIT Management Sdn. Bhd. ("CMRM"), the manager of CapitaMalls Malaysia Trust. However, the CG Guide also required that an independent director should not have been an officer of a related company within the last two years. As Mr Kee was an officer of CapitaLand Limited (a related corporation of CMRM) until 31 July 2009, CMRM had at the time of his appointment designated him as a non-independent director. However, more than two years have passed since Mr Kee's retirement from CapitaLand Limited. As such, CMRM has now re-designated Mr Kee as an independent director in accordance with the REIT Guidelines and CG Guide.
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 17/08/2011
Announcement Detail:
Date of change: 18/08/2011
Type of change: Redesignation
Previous Position: Chairman & Director
New Position: Chairman & Director
Directorate: Independent & Non Executive
Name: Kee Teck Koon
Age: 55
Nationality: Singaporean
Qualifications: Master of Arts in Engineering Science, University of Oxford, United Kingdom
Working experience and occupation: Mr Kee is currently the Chairman and Non-Executive Director of CapitaMalls Malaysia REIT Management Sdn. Bhd., a Non-Executive Director of CapitaMall Trust Management Limited (the manager of CapitaMalls Trust listed on the Singapore Exchange Securities Trading Limited (the "SGX-ST")), a Non-Executive Director of Changi Airports International Pte Ltd and the Non-Executive Chairman and Director of NTUC First Campus Co-Operative Ltd.
Mr Kee retired as the Chief Investment Officer of CapitaLand Limited (listed on the SGX-ST) on 31 July 2009, a position he assumed since February 2007. Between April 2003 and January 2007, he was responsible for overseeing the CapitaLand Group's financial advisory services, commercial real estate and retail real estate businesses. He was the Managing Director and Chief Executive Officer of The Ascott Limited from November 2000 to April 2003. Mr Kee has held senior management appointments with several other organisations. He started his career in 1979 with the Singapore Armed Forces and the Ministry of Defence where he remained until 1991.
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: 100,000 units in CapitaMalls Malaysia Trust
Remarks: Under the Guidelines on Real Estate Investment Trusts ("REIT Guidelines") and the Corporate Governance Guide ("CG Guide"), an independent director is one who is independent of management and free from any business or other relationship that could interfere with the exercise of independent judgement or the ability to act in the best interests of a company. Mr Kee has always satisfied this condition in relation to his role as a Chairman and Director of CapitaMalls Malaysia REIT Management Sdn. Bhd. ("CMRM"), the manager of CapitaMalls Malaysia Trust. However, the CG Guide also required that an independent director should not have been an officer of a related company within the last two years. As Mr Kee was an officer of CapitaLand Limited (a related corporation of CMRM) until 31 July 2009, CMRM had at the time of his appointment designated him as a non-independent director. However, more than two years have passed since Mr Kee's retirement from CapitaLand Limited. As such, CMRM has now re-designated Mr Kee as an independent director in accordance with the REIT Guidelines and CG Guide.
CMMT - OTHERS
Announcement Type: General Announcement
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 17/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change in Boardroom
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 17/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change in Boardroom
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