SCN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCAN ASSOCIATES BERHAD (ACE Market) |
| Stock Name | SCN |
| Date Announced | 27 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CA-120815-51589 |
| Date of change | 26/09/2012 |
| Name | Gerald Nicholas Tan Eng Hoe |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | i)MBA from Graduate School of Business, The University of Sydney ii)Bachelor of Economics from University of Western Australia |
| Working experience and occupation | He started his career with Public Bank Berhad in 1993 in the Capital Markets and Private Debt Securities Division. He left Public Bank in 1996 to pursue his MBA. From 1997 to 2000, Gerald worked with both Deutsche Bank and ANZ Bank in the Corporate Banking Department in Sydney, Australia. In 2001, Gerald returned to Malaysia and founded Salient Synergy Sdn Bhd (subsequently renamed N-Visio Ltd), a pioneer in the mobile technology, mobile content and Interactive TV space. The company which had offices in Hong Kong, Beijing, Changsha, Guangzhou and Jakarta in addition to Kuala Lumpur was eventually acquired by Mobile Media AS, a Norwegian New Media company funded by Telenor Ventures AS. After leaving N-Visio in 2007, Gerald co-founded and was the Group Managing Director of Phoenix Investment Global Ltd, an interactive new media company headquartered in Hong Kong and had extensive footprint in China and Southeast Asia. It was subsequently sold to Galleon Holdings Plc, a digital intellectual property company based in London and is listed on AIM London. Gerald is also a Director of Two Way Limited, an interactive media company listed on ASX in Australia. |
| Directorship of public companies (if any) | Two Way Limited |
| 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) | i. Dato Nasri Bin Nasrun (Chairman of Audit Committee/ Independent Non-Executive Director) ii. Tan Sri Datuk Dr. Ahmad Zaharudin Bin Idrus (Member/Independent Non-Executive Director) |
| Remarks : |
| Due to the resignation of Mr Gerald Nicholas Tan Eng Hoe, the members of Audit Committee will be reduced to 2 Members. The Company will fill the said vacancy within 3 months from the date of resignation of Mr Gerald Nicholas Tan Eng Hoe, i.e. latest by 26 December 2012. |
UTOPIA - Notice of Person Ceasing (29C) - Goh Boon Leong
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | 1 UTOPIA BERHAD (ACE Market) |
| Stock Name | UTOPIA |
| Date Announced | 27 Sept 2012 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-120927-44506 |
Particulars of substantial Securities Holder
FIBON - Annual Audited Accounts - 31 May 2012
Announcement Type: PDF Submission
| Company Name | FIBON BERHAD |
| Stock Name | FIBON |
| Date Announced | 27 Sept 2012 |
| Category | PDF Submission |
| Reference No | C&-120926-55556 |
| Subject | Annual Audited Accounts - 31 May 2012 |
ASIABIO - Quarterly rpt on consolidated results for the financial period ended 31/7/2012
Announcement Type: Financial Results
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 27 Sept 2012 |
| Category | Financial Results |
| Reference No | CK-120926-54441 |
| Financial Year End | 31/01/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/07/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2012 |
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 | 790 | 2,228 | 1,093 | 3,622 |
| 2 | Profit/(loss) before tax | -1,802 | 486 | -1,793 | 1,001 |
| 3 | Profit/(loss) for the period | -1,802 | 451 | -1,793 | 966 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,787 | -302 | -1,775 | -433 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.47 | -0.09 | -0.46 | -0.12 |
| 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 ($$) | 6.0000 | 6.4400 | ||
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 |
INARI - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 27 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | II-120927-42088 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Date of change | 01/11/2011 |
| Name | Soon Li Yen |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor of Business in Accounting from Royal Melbourne Institute of Technology in 1991. 2) Member of Malaysian Institute of Accountants and Certified Public Accountants of Australia. |
| Working experience and occupation | She is an accountant by profession and prior to joining Insas Berhad in August 1995, she worked for Coopers & Lybrand as Audit Senior from 1991 to 1995. She has extensive experience in auditing, accounting, financial planning and financial related work. She was subsequently appointed as Non-Independent & Non-Executive Director of Insas Berhad on 06 March 2009. |
| Directorship of public companies (if any) | Insas 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 |
| Remarks : |
| Reference is made to the Company's announcement referenced II-111028-36948 dated 01 November 2011. Ms Soon was appointed as Alternate Director to Dato’ Thong Kok Khee of Inari Berhad with effect from 01 November 2011. |
BOILERM - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 27 Sept 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-120925-67156 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Remarks : |
| The payment of the final single tier dividend of 1.5 sen per ordinary share, for the financial year ended 30 April 2012 is subject to the shareholders' approval at the forthcoming Second Annual General Meeting to be held on Monday, 22 October 2012. |
BOILERM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 27 Sept 2012 |
| Category | General Meetings |
| Reference No | CK-120925-63926 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Second Annual General Meeting |
| Date of Meeting | 22/10/2012 |
| Time | 10:00 AM |
| Venue | Throne 1, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 15/10/2012 |
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 | 27 Sept 2012 |
| Category | General Announcement |
| Reference No | MD-120927-59077 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 27-09-2012 Fund:MYETFDJ NAV per unit (RM):1.0999 Units in Circulation (units):267,900,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:975.75 |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 27 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-120927-42038 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd. 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Morgan Stanley Capital (Luxembourg) S.A. 412F, route d'Esch, Luxembourg L-1030, Luxembourg 10. Fundlogic SAS 61 rue de Monceau Paris 75008, France 11. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/09/2012 | 321,600 | |
| Disposed | 20/09/2012 | 330,200 |
| Remarks : |
| Notice received on 27 September 2012. c.c. Securities Commission |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 27 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-120927-57055 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup")- Employees Provident Fund Board Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/09/2012 | 1,592,600 | |
| Acquired | 24/09/2012 | 100,000 |
| Remarks : |
| Notice received on 27 September 2012. c.c. Securities Commission |
No comments:
Post a Comment