OPCOM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 4 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | OH-121003-77127 |
| Date of change | 04/10/2012 |
| Name | TOMIO ALAN KOMATSU |
| Age | 42 |
| Nationality | AMERICAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Arts in Economics and Asian Studies from Williams College in Massachusetts, USA 2) A charter holder of Chartered Financial Analyst |
| Working experience and occupation | He was the Executive General Manager, Investment Operations with Shanghai Dragon Investment (SDI). Prior to SDI, he was a Vice President with JP Morgan, specialising in corporate finance and mergers and acquisitions. Previously, he was Acquisition and Development Manager for an affiliate of Chase Capital Partners. He was also formerly an investment banker with Lehman Brothers based in New York, Tokyo, Hong Kong and Singapore |
| Directorship of public companies (if any) | He is not a Director of any other public listed companies |
| Family relationship with any director and/or major shareholder of the listed issuer | He is not related to any director and/or major shareholder of Opcom |
| Any conflict of interests that he/she has with the listed issuer | He has no conflict of interests with Opcom |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He has no interest in the securities of Opcom or its subsidiaries |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Lt. Jen. (B) Dato' Seri Panglima Zaini Bin Hj. Mohd Said (Independent Non-Executive Director - Chairman) 2) Chan Bee Lean (Independent Non-Executive Director) |
OPCOM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 4 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | OH-121004-83207 |
| Date of change | 04/10/2012 |
| Name | TOMIO ALAN KOMATSU |
| Age | 42 |
| Nationality | AMERICAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Tomio Alan Komatsu ("Tomio") has recently accepted employment with the World Bank Group. Due to the World Bank Group's restriction on external commercial activities of its officers and employees, Tomio will be stepping down as a member of the Board of Opcom Holdings Berhad |
| 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 | 1) Bachelor of Arts in Economics and Asian Studies from Williams College in Massachusetts, USA 2) A charter holder of Chartered Financial Analyst |
| Working experience and occupation | He was the Executive General Manager, Investment Operations with Shanghai Dragon Investment (SDI). Prior to SDI, he was a Vice President with JP Morgan, specialising in corporate finance and mergers and acquisitions. Previously, he was Acquisition and Development Manager for an affiliate of Chase Capital Partners. He was also formerly an investment banker with Lehman Brothers based in New York, Tokyo, Hong Kong and Singapore |
| Directorship of public companies (if any) | He is not a Director of any other public listed companies |
| Family relationship with any director and/or major shareholder of the listed issuer | He is not related to any director and/or major shareholder of Opcom |
| Any conflict of interests that he/she has with the listed issuer | He has no conflict of interests with Opcom |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He has no interest in the securities of Opcom or its subsidiaries |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 4 Oct 2012 |
| Category | General Announcement |
| Reference No | OB-121004-71994 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 04-Oct-2012 IOPV per unit (RM): 1.6225 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: 11,003.52 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 4 Oct 2012 |
| Category | General Announcement |
| Reference No | OB-121004-71881 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 04-Oct-2012 IOPV per unit (RM): 0.8447 Units in circulation (units): 17,550,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 15,350.14 |
LBALUM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 4 Oct 2012 |
| Category | General Meetings |
| Reference No | CK-121001-61122 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Annual General Meeting |
| Date of Meeting | 30/10/2012 |
| Time | 10:00 AM |
| Venue | Ujong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road), 71700 Mantin, Negeri Sembilan |
| Date of General Meeting Record of Depositors | 23/10/2012 |
LBALUM - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 4 Oct 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-121001-63002 |
| Remarks : |
| The First and Final Tax Exempt Dividend of 1.75 sen per ordinary share of RM0.50 each in respect of the financial year ended 30 April, 2012 is subject to the approval of the shareholders at the Annual General Meeting scheduled to be held on 30 October 2012. |
ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 5 Oct 2012 |
| Category | General Announcement |
| Reference No | AM-121002-5CBD1 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | ABF Malaysia Bond Index Fund - Valuation Point as at 04-10-2012 |
Fund: ABF Malaysia Bond Index Fund | |
SSTEEL - PDF Submission
Announcement Type: PDF Submission
| Company Name | SOUTHERN STEEL BERHAD |
| Stock Name | SSTEEL |
| Date Announced | 5 Oct 2012 |
| Category | PDF Submission |
| Reference No | SS-121005-31755 |
| Subject | Circular to Shareholders in relation to Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
LBALUM - LBALUM- TRADING HALT
Announcement Type: Listing Circular
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 5 Oct 2012 |
| Category | Listing Circular |
| Reference No | CY-121005-31938 |
LISTING'S CIRCULAR NO. L/Q : 66190 OF 2012
Kindly be advised that trading in the above Company's securities has been halted with effect from�9.00 a.m., Friday, 5 October 2012 and will resume with effect from�10.00 a.m., Friday, 5 October 2012.
Your attention is drawn to the Company's announcement dated 4 October 2012.
LBALUM - Statement To Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
Announcement Type: PDF Submission
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 5 Oct 2012 |
| Category | PDF Submission |
| Reference No | CK-121001-60891 |
| Subject | Statement To Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back |
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