ENVAIR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 30/11/2011
Announcement Detail:
Date of change: 30/11/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Meor Chek Hussien Bin Mahayuddin
Age: 65
Nationality: Malaysian
Qualifications: Diploma in Police Science from UKM
Working experience and occupation: Dato' Meor Chek Hussien Bin Mahayuddin was attached to the Royal Malaysia Police Force where he served for more than 31 years before retiring in 2001 upon reaching the compulsory retirement age of 55 years. His last appointment with the Royal Malaysia Police was as the Chief Police Officer (CPO) of Kuala Lumpur, a position he held about 2 years. Prior to that post, he was the Commander of the Police Elite Unit - Unit Tindakhas (UTK) for more than 25 years. He had enormous exposure and experience in Police Operations in Malaysia as well as overseas.
His appointment in UTK had himself exposed to wide globe networking with overseas Police Forces and other relevant security organisations. He had attended and participated in numerous trainings, International Symposiums, courses and seminars in the United Kingdom, United States, Germany, France, Vienna, Japan and other Asean Countries.
Directorship of public companies (if any): Stamford College Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Mr. Yap Chi Keong
(Independent Non-Executive Director)
MEMBER
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)
Madam Zhang Li
(Independent Non-Executive Director)
Mr. Xu Sheng
(Non-Independent Non-Executive Director)
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 30/11/2011
Announcement Detail:
Date of change: 30/11/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Meor Chek Hussien Bin Mahayuddin
Age: 65
Nationality: Malaysian
Qualifications: Diploma in Police Science from UKM
Working experience and occupation: Dato' Meor Chek Hussien Bin Mahayuddin was attached to the Royal Malaysia Police Force where he served for more than 31 years before retiring in 2001 upon reaching the compulsory retirement age of 55 years. His last appointment with the Royal Malaysia Police was as the Chief Police Officer (CPO) of Kuala Lumpur, a position he held about 2 years. Prior to that post, he was the Commander of the Police Elite Unit - Unit Tindakhas (UTK) for more than 25 years. He had enormous exposure and experience in Police Operations in Malaysia as well as overseas.
His appointment in UTK had himself exposed to wide globe networking with overseas Police Forces and other relevant security organisations. He had attended and participated in numerous trainings, International Symposiums, courses and seminars in the United Kingdom, United States, Germany, France, Vienna, Japan and other Asean Countries.
Directorship of public companies (if any): Stamford College Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Mr. Yap Chi Keong
(Independent Non-Executive Director)
MEMBER
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)
Madam Zhang Li
(Independent Non-Executive Director)
Mr. Xu Sheng
(Non-Independent Non-Executive Director)
ENVAIR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 30/11/2011
Announcement Detail:
Date of change: 30/11/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Yap Chi Keong
Age: 59
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants.
Working experience and occupation: He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring.
Directorship of public companies (if any): Grand Hoover Berhad, Hock Lok Siew Corporation Berhad and Astral Supreme Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Mr. Yap Chi Keong
(Independent Non-Executive Director)
MEMBER
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)
Madam Zhang Li
(Independent Non-Executive Director)
Mr. Xu Sheng
(Non-Independent Non-Executive Director)
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 30/11/2011
Announcement Detail:
Date of change: 30/11/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Yap Chi Keong
Age: 59
Nationality: Malaysian
Qualifications: He is a Chartered Accountant of Malaysian Institute of Accountants and an Associate Member of The Chartered Institute of Management Accountants.
Working experience and occupation: He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring.
Directorship of public companies (if any): Grand Hoover Berhad, Hock Lok Siew Corporation Berhad and Astral Supreme Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable
Any conflict of interests that he/she has with the listed issuer: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Mr. Yap Chi Keong
(Independent Non-Executive Director)
MEMBER
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)
Madam Zhang Li
(Independent Non-Executive Director)
Mr. Xu Sheng
(Non-Independent Non-Executive Director)
ENVAIR - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 30/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 30/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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: 30/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 30 November 2011
Attachments: FBM KLCI etf 20111130.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 30/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 30 November 2011
Attachments: FBM KLCI etf 20111130.xls
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 30/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 30-11-2011
Fund:MYETFDJ
NAV per unit (RM):0.9544
Units in Circulation (units):525,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:842.51
Attachments: Daily Fund Values 301111.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 30/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 30-11-2011
Fund:MYETFDJ
NAV per unit (RM):0.9544
Units in Circulation (units):525,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:842.51
Attachments: Daily Fund Values 301111.pdf
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: 30/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 30-Nov-2011
IOPV per unit (RM): 1.4966
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: 9,509.59
Attachments: asean40_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 30/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 30-Nov-2011
IOPV per unit (RM): 1.4966
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: 9,509.59
Attachments: asean40_Basket.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: 30/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 30-Nov-2011
IOPV per unit (RM): 0.8358
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: 14,991.35
Attachments: china25_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 30/11/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 30-Nov-2011
IOPV per unit (RM): 0.8358
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: 14,991.35
Attachments: china25_Basket.pdf
APLAND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 30/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ASIA PACIFIC LAND BERHAD ("AP LAND" OR "COMPANY")
(I) DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL OF THE ASSETS AND LIABILITIES, OF AP LAND TO LOW YAT HOLDINGS (M) SDN BHD ("LYH") ("DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE DISPOSAL TO ALL THE ENTITLED SHAREHOLDERS OF AP LAND BY WAY OF A CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED DISTRIBUTION")
Company Name: ASIA PACIFIC LAND BERHAD
Stock Name: APLAND
Date Announced: 30/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ASIA PACIFIC LAND BERHAD ("AP LAND" OR "COMPANY")
(I) DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL OF THE ASSETS AND LIABILITIES, OF AP LAND TO LOW YAT HOLDINGS (M) SDN BHD ("LYH") ("DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF THE CASH PROCEEDS ARISING FROM THE DISPOSAL TO ALL THE ENTITLED SHAREHOLDERS OF AP LAND BY WAY OF A CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED DISTRIBUTION")
ALCOM - Financial Results
Announcement Type: Financial Results
Company Name: ALUMINIUM COMPANY OF MALAYSIA BERHAD
Stock Name: ALCOM
Date Announced: 30/11/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ALUMINIUM COMPANY OF MALAYSIA BERHAD
Stock Name: ALCOM
Date Announced: 30/11/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
E&O - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 30/11/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 30/11/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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