October 4, 2012

Company announcements: CBSA, MQTECH, BOILERM, FBMKLCI-EA, MYETFDJ, GENP, POS, TIMECOM

CBSA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCBSA BERHAD  
Stock Name CBSA  
Date Announced4 Oct 2012  
CategoryChange in Boardroom
Reference NoCA-121004-55059

Date of change04/10/2012
NameDato' Ahmad Razlan bin Ahmad Razali
Age39
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsDegree in Accounting  
Working experience and occupation Dato' Ahmad Razlan bin Ahmad Razali is currently the Sepang International Circuit Chief Executive Officer. He is also the Acting CEO of Malaysian Association of Motorsports.

He began his profession in 1994 with Price Waterhouse after completing his education in Edith Cowan University Perth, Australia.

Between 1997-2004, he was involved in the construction, property development and information technology industry. From 2005 to 2008, he was actively involved in the event promotion management, motor sports management and publishing. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


CBSA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCBSA BERHAD  
Stock Name CBSA  
Date Announced4 Oct 2012  
CategoryChange in Audit Committee
Reference NoCA-121004-55670

Date of change04/10/2012
NameDato' Ahmad Razlan bin Ahmad Razali
Age39
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDegree in Accounting 
Working experience and occupation Dato' Ahmad Razlan bin Ahmad Razali is currently the Sepang International Circuit Chief Executive Officer. He is also the Acting CEO of Malaysian Association of Motorsports.

He began his profession in 1994 with Price Waterhouse after completing his education in Edith Cowan University Perth, Australia.

Between 1997-2004, he was involved in the construction, property development and information technology industry. From 2005 to 2008, he was actively involved in the event promotion management, motor sports management and publishing. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Wong Mun Wai (Independent Non-Executive Director) - Chairman of Audit Committee
Wong Yee Ming (Non-Independent Non-Executive Director) - Member
Dato' Ahmad Razlan bin Ahmad Razali (Independent Non-Executive Director) - Member


CBSA - General Announcement

Announcement Type: General Announcement
Company NameCBSA BERHAD  
Stock Name CBSA  
Date Announced4 Oct 2012  
CategoryGeneral Announcement
Reference NoCA-121004-56228

TypeAnnouncement
SubjectOTHERS
DescriptionCBSA BERHAD (“CBSA” OR “COMPANY”)
- Incorporation of Subsidiary

The Board of Directors of CBSA is pleased to announce the incorporation of PanPages (Cambodia) Ltd. (“PanPages Cambodia”) by its wholly-owned subsidiary, PanPages Ltd, a BVI Company, which in turn a wholly-owned subsidiary of CBSA Bizhub Sdn. Bhd. PanPages Cambodia was incorporated in Cambodia on 1 October 2012 with a share capital of 4,000,000Riels.

The principal activity of PanPages Cambodia would be investment holding.

The said incorporation would not have material effect on the Company’s consolidated earnings and net assets for the financial year ending 31 December 2012.

None of the Directors and Substantial Shareholders of the Company and persons connected with the Directors and Substantial Shareholders of the Company has any interest, direct or indirect, in the said incorporation.



MQTECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced4 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121003-57933

Date of buy back04/10/2012
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)412,300
Minimum price paid for each share purchased ($$)0.105
Maximum price paid for each share purchased ($$)0.115
Total consideration paid ($$)45,750.00
Number of shares purchased retained in treasury (units)412,300
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.18


BOILERM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced4 Oct 2012  
CategoryGeneral Meetings
Reference NoCK-121004-57730

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above
Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting22/10/2012
Time11:00 AM
VenueThrone 1, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors15/10/2012

Attachments

Notice of EGM.pdf
822 KB



FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced4 Oct 2012  
CategoryGeneral Announcement
Reference NoFB-121004-78592

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 04 October 2012

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.7002
Units in circulation (units): 2,508,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,661.47

Attachments

FBM KLCI etf 20121004.xls
21 KB



MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced4 Oct 2012  
CategoryGeneral Announcement
Reference NoMD-121004-61753

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 04-10-2012
Fund:MYETFDJ
NAV per unit (RM):1.1191
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:993.11

Attachments

Daily Fund Values041012.pdf
55 KB



GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced4 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-121004-2FE7F

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (CIMB PRI)
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/10/2012
150,300
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units) 
Direct (%)15.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change114,725,500
Date of notice02/10/2012

Remarks :
Form 29B dated 2 October 2012 was received on 4 October 2012.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced4 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-121004-4D2C8

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/10/2012
63,200
 

Circumstances by reason of which change has occurredAcquired-Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Nature of interestDirect
Direct (units)45,170,000 
Direct (%)8.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change45,170,000
Date of notice02/10/2012

Remarks :
The notice dated 2 October 2012 was received by the Company on 4 October 2012.


TIMECOM - Changes in Director's Interest (S135) - Afzal bin Abdul Rahim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced4 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTD-121004-64881

Information Compiled By KLSE

Particulars of Director

NameAfzal bin Abdul Rahim
Address27, Jalan Cinta Alam
Country Heights
43000 Kajang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
01/10/2012
100,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by Global Transit International Sdn Bhd
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)206,713,122 
Indirect/deemed interest (%)36.134 
Date of notice04/10/2012

Remarks :
The notice was received by the Company on 4 October 2012.


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