CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 10 Dec 2012 |
| Category | General Announcement |
| Reference No | OB-121210-67732 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 10-Dec-2012 IOPV per unit (RM): 1.6209 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: 10,944.96 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 10 Dec 2012 |
| Category | General Announcement |
| Reference No | OB-121210-67672 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 10-Dec-2012 IOPV per unit (RM): 0.9286 Units in circulation (units): 29,250,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,884.92 |
DLADY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 10 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121205-62403 |
| Date of change | 01/01/2013 |
| Name | Kapil Garg |
| Age | 48 |
| Nationality | Indian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr. Kapil Garg has been appointed by Royal FrieslandCampina N.V. ("RFC"), the ultimate holding company of the Company, as the Chief Operating Officer for Global Categories Management. He shall cease to be responsible for the business group Consumer Products International, for which the Company is part of. This appointment will take effect on 1 January 2013. |
| 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 | Degree in Economics and MBA from the University of Delhi, India. |
| Working experience and occupation | He was appointed to the Board on 18 August 2010. He is a member of the Executive Board of Royal FrieslandCampina N.V. ("RFC"), the ultimate holding company of the Company. Currently he is responsible for the business group Consumer Products International. |
| Directorship of public companies (if any) | None |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| The Board composition after the changes of Directors effective 1 January 2013 will be as follows:- 1. Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman) 2. Rahul John Colaco - Managing Director 3. Huang Shi Chin - Non-Independent Non-Executive Director 4. Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non Executive Director 5. Foo Swee Leng - Independent Non Executive Director 6. Boey Tak Kong - Independent Non Executive Director 7. Freek Rijna - Non-Independent Non Executive Director |
DLADY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 10 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121205-63418 |
| Date of change | 01/01/2013 |
| Name | Huang Shi Chin |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Member of the Institute of Chartered Accountants, England & Wales (1985) Member of the Malaysian Institute of Accounts (1986) |
| Working experience and occupation | He qualified as a Chartered Accountant (England & Wales) in 1985 and is a Chartered Accountant with the Malaysian Institute of Accountants in 1986. Since 1984, he worked for two leading public accounting firms in Malaysia for six years before joining the Company as the Director of Finance. He was appointed as the Director, Corporate Affairs of the Company in 2007. He has wide experience in financial management, treasury management, auditing, due diligence and company secretarial matters. He was appointed as a member of the Board on 6 May 2004 and as Company Secretary on 16 August 1991. |
| Directorship of public companies (if any) | None |
| 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 | None |
| Remarks : |
| Mr. Huang Shi Chin's redesignation to Non-Independent Non-Executive is due to his retirement from the Company with effect from 31 December 2012. The Board composition after the changes of Directors effective 1 January 2013 will be as follows:- 1. Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman) 2. Rahul John Colaco - Managing Director 3. Huang Shi Chin - Non-Independent Non-Executive Director 4. Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director 5. Foo Swee Leng - Independent Non-Executive Director 6. Boey Tak Kong - Independent Non-Executive Director 7. Freek Rijna - Non-Independent Non-Executive Director |
DLADY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 10 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121205-62900 |
| Date of change | 01/01/2013 |
| Name | Pieter Van der Hoek |
| Age | 48 |
| Nationality | Dutch |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Ceased to act as alternate director to Mr. Kapil Garg following the resignation of Mr. Kapil Garg as a Non-Independent Non-Executive Director of the Company with effect from 1 January 2013. |
| 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 | Degree in Economics from the Hague Business School in the Netherlands and post graduate degree in Accountancy from the Free University of Amsterdam in the Netherlands. |
| Working experience and occupation | Mr Pieter van der Hoek is currently the Finance Director for Royal FrieslandCampina - Group Consumer Products International based in Singapore upon his appointment in January 2012, with responsibility for the countries under the Consumer Products International business group. Prior to his current position, he has held various senior positions in finance within the Royal Friesland Group of Companies since 1997. |
| Directorship of public companies (if any) | None |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| The Board composition after the changes of Directors effective 1 January 2013 will be as follows:- 1. Dato' Zainal abidin bin Putih - Independent Non-Executive Director (Chairman) 2. Rahul John Colaco - Managing Director 3. Huang Shi Chin - Non-Independent Non-Executive Director 4. Dato' Dr. Mhd. Nordin bin Mohd. Mor - Non-Independent Non-Executive Director 5. Foo Swee Leng - Independent Non-Executive Director 6. Boey Tak Kong - Independent Non-Executive Director 7. Freek Rijna - Non-Independent Non-Executive Director |
DLADY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 10 Dec 2012 |
| Category | Change Of Company Secretary |
| Reference No | CC-121205-62175 |
| Remarks : |
| Mr. Huang Shi Chin's resignation as Company Secretary is due to his retirement from the Company as Director, Corporate Affairs with effect from 31 December 2012. |
DLADY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 10 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121205-63729 |
| Date of change | 01/01/2013 |
| Name | Freek Rijna |
| Age | 57 |
| Nationality | Dutch |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Degree in Economics and Masters of Business Administration from Erasmus University, Rotterdam in the Netherlands. |
| Working experience and occupation | Mr Freek Rijna is currently an Executive Board Member of Royal FrieslandCampina N.V. ("RFC") and has been the Chief Operating Officer for Consumer Products Europe since his appointment in 2009. With effect form 1 January 2013, he shall take up his new appointment as the Chief Operating Officer, Consumer Products International with the RFC Group of Companies. Prior to his current position, he was the Managing Director for various operating companies within the RFC Group of Companies. He was previously a Non-Independent Non Executive Director of the Company from 16 January 2002 to 8 August 2006. Mr. Freek Rijna has more than 30 years of business experience with multinational companies in many countries. |
| Directorship of public companies (if any) | None |
| 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, except as nominee director of Royal FrieslandCampina NV |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| The Board composition after the changes will be as follows:- 1. Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman) 2. Rahul John Colaco - Managing Director 3. Huang Shi Chin - Non-Independent Non-Executive Director 4. Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director 5. Foo Swee Leng - Independent Non-Executive Director 6. Boey Tak Kong - Independent Non-Executive Director 7. Freek Rijna - Non-Independent Non-Executive Director |
DLADY - OTHERS DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company") - CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 10 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121210-37472 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company") - CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE |
Mr. Huang Shi Chin shall be redesignated from Executive Director to Non-Independent Non-Executive Director with effect from 1 January 2013. The Board of Directors had approved the appointment of Mr. Huang Shi Chin as a member of the Remuneration Committee, in place of Mr. Woo Swee Leng @ Foo Swee Leng ("Mr. Foo") with effect from 1 January 2013. Mr. Foo currently sits on the Company's Audit and Nomination Committee. The Remuneration Committee composition shall constitute as follows with effect from 1 January 2013:- a) Dato' Dr. Mhd. Nordin bin Mohd. Nor (Chairman) b) Mr. Huang Shi Chin (in place of Mr.�Woo Swee Leng @ Foo Swee Leng)� �c) Mr. Rahul John Colaco This announcement is dated 10 December 2012. � | |
SIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 10 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | SD-121123-40557 |
| Date of change | 10/12/2012 |
| Name | Tan Sri Dato' Sri Dr. Wan Abdul Aziz Wan Abdullah |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | (1) Bachelor of Economics (Hons), Applied Economics, University of Malaya, Kuala Lumpur (2) Master of Philosophy (Development Studies), Institute of Development Studies, University of Sussex, United Kingdom (3) Ph.D (Business Economics), School of Business and Economic Studies, University of Leeds, United Kingdom (4) Advanced Management Program, Harvard Business School, Harvard University, Boston, Massachusetts, United States of America |
| Working experience and occupation | Tan Sri Dato' Sri Dr. Wan Abdul Aziz began his career in 1975, as Assistant Director of the Economic Planning Unit in the Prime Minister's Department. He was later promoted to the position of Senior Assistant Director, Macro-economics in 1984, and subsequently to the position of Senior Assistant Director, Human Resource Section and Director of Energy Section. He was later appointed as an Alternate Executive Director of the World Bank Group in Washington D.C. USA (on secondment by the Government of Malaysia) representing the South East Asia Group. From 2001 to 2006, he held various important positions such as Deputy Secretary in the Economics and International Division of the Ministry of Finance (MOF), Deputy Director General (Macro) of the Economic Planning Unit in the Prime Minister's Department and Deputy Secretary General of Treasury (Policy), Federal Treasury in the MOF. In 2007, he was appointed Secretary General of Treasury in the MOF, a position he held until his retirement in August 2012. |
| Directorship of public companies (if any) | (1) Malaysia Airports Holdings Berhad (2) Bintulu Port Holdings Berhad (3) Permodalan Nasional Berhad (4) Felda Global Ventures Holdings Berhad (5) Johor Petroleum Development Corporation Berhad (6) Bank Pembangunan Malaysia Berhad (7) Syarikat Jaminan Kredit Perumahan 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 | None |
| Remarks : |
| The Company will endeavour to fill the vacancy within three (3) months from the date of the announcement pursuant to Paragraph 15.02(3) of the MMLR. This announcement is dated 10 December 2012. |
MEDIA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 10 Dec 2012 |
| Category | General Announcement |
| Reference No | MP-121210-61722 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Dissolution of Gama Media International (BVI) Ltd, a wholly-owned subsidiary of Media Prima Berhad (Announcement pursuant to Chapter 9.19(19)of the Main Market Listing Requirements) |
Media Prima Berhad (“MPB”) wishes to announce that on 7 December 2012, MPB received notification from the�registered agent, Abacus Trust and Management Services Limited, that approval from the Registrar of Corporate Affairs, British Virgin Island had been obtained to commence voluntary liquidation on MPB’s wholly-owned subsidiary, Gama Media International (BVI) Ltd (“Gama Media”), further to an application made by Gama Media dated 29 November 2012. Previously, Gama Media was the investment holding company for its film and television business in Ghana. Gama Media is currently dormant. The liquidation of Gama Media will not have any material effect on the earnings or net of the MPB Group for the financial year ending 31 December 2012. None of the Directors or substantial shareholders of MPB and/or persons connected with them have any interest, direct or indirect, in the said liquidation. This announcement is dated 10 December 2012.� | |
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