MPAY - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | CC-120822-71631 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | ManagePay Systems Berhad (“ManagePay” or the “Company”) - Memorandum of Understanding entered into between Multimedia Prospect Sdn Bhd (now known as ManagePay Services Sdn Bhd), a wholly-owned subsidiary of ManagePay, and China B-TO-B Holdings Limited (“MOU”) |
Reference is made to ManagePay’s announcements on 8 March 2012 and 23 May 2012 in relation to the MOU for the setting up of a two-way China-Malaysia e-commerce platform. The Board of Directors of ManagePay wishes to inform that save for exchange of technical information between the two parties, there has been no other development on the MOU since the last announcement on 23 May 2012. The Company will provide an update if there is any further material development in respect of the MOU. This announcement is dated 28 August 2012. | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | OB-120828-66509 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 28-Aug-2012 IOPV per unit (RM): 1.6103 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: 10,682.85 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | OB-120828-66575 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 28-Aug-2012 IOPV per unit (RM): 0.8362 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: 14,903.08 |
IJMPLNT - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | IP-120828-88686 |
| Financial Year End | 31/03/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
| Remarks : |
| This announcement is also available for reference at http://www.ijm.com. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 109,658 | 128,351 | 109,658 | 128,351 |
| 2 | Profit/(loss) before tax | 29,176 | 66,387 | 29,176 | 66,387 |
| 3 | Profit/(loss) for the period | 21,777 | 49,520 | 21,777 | 49,520 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 21,893 | 49,474 | 21,893 | 49,474 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.73 | 6.17 | 2.73 | 6.17 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.6500 | 1.7300 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
IJM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 28 Aug 2012 |
| Category | General Meetings |
| Reference No | IC-120828-8B222 |
| Type of Meeting | AGM | ||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||
| Date of Meeting | 28/08/2012 | ||||||||||||||||||||||||||||||||||||
| Time | 03:30 PM | ||||||||||||||||||||||||||||||||||||
| Venue | Victorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan | ||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | All items in the agenda of the 28th Annual General Meeting, held this afternoon, were approved, as follows:- 1. the re-appointment of retiring Directors, Tan Sri Abdul Halim bin Ali, Datuk Lee Teck Yuen and Dato’ David Frederick Wilson; 2. the re-appointment of PricewaterhouseCoopers as Auditors; 3. the payment of Directors' fees of RM725,584� to be divided amongst them in such manner as the Directors may determine; 4. the Authority to Issue Shares under Section 132D; 5. the Proposed Renewal of Share Buy-Back Authority; and 6. the Proposed Amendments to Articles of Association and Adoption of New Articles of Association. The results for the two (2) resolutions that were decided on poll are as follows:-
This announcement is also available for reference at http://www.ijm.com. � | ||||||||||||||||||||||||||||||||||||
IJM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 28 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | IC-120828-8EA95 |
| Date of change | 28/08/2012 |
| Name | Datuk Oh Chong Peng |
| Age | 68 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Datuk Oh Chong Peng has served more than nine (9) years as an Independent Non-Executive Director, and he is resigning pursuant to the policy of the Company as outlined in the Board Charter that the tenure of an Independent Director of the Company shall not exceed a cumulative term of nine (9) years. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | A Fellow of the Institute of Chartered Accountants of England and Wales, a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants. |
| Working experience and occupation | Datuk Oh Chong Peng was appointed Director on 12 April 2002. He joined Coopers & Lybrand in London in 1969 and in Malaysia in 1971. He was a senior partner of Coopers and Lybrand (now known as PricewaterhouseCoopers), Malaysia from 1974 until his retirement in 1997. He was a Government appointed Committee Member of the Kuala Lumpur Stock Exchange from 1990 to 1996, a past President (1994 - 1996) and Council Member (1981 - 2002) of the MICPA, and also a member of the Listing Committee of Bursa Malaysia Berhad from 2008 to May 2011. |
| Directorship of public companies (if any) | Alliance Financial Group Berhad (Chairman), British American Tobacco (Malaysia) Berhad, Dialog Group Berhad, Malayan Flour Mills Berhad, Kumpulan Europlus Berhad, Ingenious Growth Berhad, Trustee of UTAR Education Foundation and a Government appointed Member of the Labuan Financial Services Authority. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | IJM Plantations Berhad - 100,000 Shares (Direct) and 10,000 Warrants (Direct) |
| Remarks : |
| The Board of Directors will review its composition after the Annual General Meeting. |
IJM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 28 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | IC-120828-8B23B |
| Date of change | 28/08/2012 |
| Name | Datuk Yahya bin Ya'acob |
| Age | 68 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Datuk Yahya Bin Ya'acob has served more than nine (9) years as an Independent Non-Executive Director, and he is resigning pursuant to the policy of the Company as outlined in the Board Charter that the tenure of an Independent Director of the Company shall not exceed a cumulative term of nine (9) years. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Arts (Honours) degree and Diploma in Public Administration, University of Malaya. Master's degree in Business Management, Asian Institute of Management. |
| Working experience and occupation | Datuk Yahya bin Ya'acob was appointed Director on 31 March 1999. He was in the Malaysian Administrative and Diplomatic service for more than 32 years, having served the last five (5) years as the Secretary General of the Ministry of Works before his retirement in 1999. His other postings include Secretary General of the Ministry of Information (1991 - 1994), Secretary of the Contracts Division, Ministry of Finance (1988 - 1991), Deputy Director of the Implementation & Coordination Unit, Prime Minister's Department (1986 - 1988), and Deputy Secretary of the Finance Division, Ministry of Finance (1976 - 1986). |
| Directorship of public companies (if any) | Emas Kiara Industries Berhad, LBI Capital Berhad, UDA Holdings Berhad, Pelaburan Johor Berhad and Damansara Realty Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1) IJM Corporation Berhad - 70,000 Shares (Direct) and 7,600 Warrants (Direct) 2) IJM Land Berhad - 5,000 Warrants (Direct) |
| Remarks : |
| The Board of Directors will review its composition after the Annual General Meeting. |
IJM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 28 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | IC-120828-8B239 |
| Date of change | 28/08/2012 |
| Name | Datuk Oh Chong Peng |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A Fellow of the Institute of Chartered Accountants of England and Wales, a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants. |
| Working experience and occupation | Datuk Oh Chong Peng was appointed Director on 12 April 2002. He joined Coopers & Lybrand in London in 1969 and in Malaysia in 1971. He was a senior partner of Coopers and Lybrand (now known as PricewaterhouseCoopers), Malaysia from 1974 until his retirement in 1997. He was a Government appointed Committee Member of the Kuala Lumpur Stock Exchange from 1990 to 1996, a past President (1994 - 1996) and Council Member (1981 - 2002) of the MICPA, and also a member of the Listing Committee of Bursa Malaysia Berhad from 2008 to May 2011. |
| Directorship of public companies (if any) | Alliance Financial Group Berhad (Chairman), British American Tobacco (Malaysia) Berhad, Dialog Group Berhad, Malayan Flour Mills Berhad, Kumpulan Europlus Berhad, Ingenious Growth Berhad, Trustee of UTAR Education Foundation and a Government appointed Member of the Labuan Financial Services Authority. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | IJM Plantations Berhad - 100,000 Shares (Direct) and 10,000 Warrants (Direct) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Tan Sri Abdul Halim bin Ali (Member) |
| Remarks : |
| The Board of Directors will review the composition of the Audit Committee (and Board) after the Annual General Meeting. |
IJM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 28 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | IC-120828-8B231 |
| Date of change | 28/08/2012 |
| Name | Datuk Yahya Bin Ya'acob |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) degree and Diploma in Public Administration, University of Malaya and Master's degree in Business Management, Asian Institute of Management. |
| Working experience and occupation | Datuk Yahya bin Ya'acob was appointed Director on 31 March 1999. He was in the Malaysian Administrative and Diplomatic service for more than 32 years, having served the last five (5) years as the Secretary General of the Ministry of Works before his retirement in 1999. His other postings include Secretary General of the Ministry of Information (1991 - 1994), Secretary of the Contracts Division, Ministry of Finance (1988 - 1991), Deputy Director of the Implementation & Coordination Unit, Prime Minister's Department (1986 - 1988), and Deputy Secretary of the Finance Division, Ministry of Finance (1976 - 1986). |
| Directorship of public companies (if any) | Emas Kiara Industries Berhad, LBI Capital Berhad, UDA Holdings Berhad, Pelaburan Johor Berhad and Damansara Realty Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1) IJM Corporation Berhad - 70,000 Shares (Direct) and 7,600 Warrants (Direct) 2) IJM Land Berhad - 5,000 Warrants (Direct) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Tan Sri Abdul Halim bin Ali (Member) |
| Remarks : |
| The Board of Directors will review the composition of the Audit Committee (and Board) after the Annual General Meeting. |
MUIIND - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
| Stock Name | MUIIND |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | MU-120828-A2799 |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 217,537 | 213,606 | 424,346 | 443,257 |
| 2 | Profit/(loss) before tax | 6,203 | 8,766 | 11,943 | 18,410 |
| 3 | Profit/(loss) for the period | 1,815 | 3,746 | 3,475 | 8,219 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -842 | 139 | -2,608 | 811 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.04 | 0.01 | -0.13 | 0.04 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3459 | 0.3473 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
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