CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 7 Dec 2012 |
| Category | General Announcement |
| Reference No | OB-121207-46759 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 07-Dec-2012 IOPV per unit (RM): 1.6042 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: 10,889.48 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 7 Dec 2012 |
| Category | General Announcement |
| Reference No | OB-121207-46715 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 07-Dec-2012 IOPV per unit (RM): 0.9234 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: 16,818.18 |
PETONE - OTHERS PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - WRIT OF SUMMONS (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“ADSB” OR “1ST DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE, AHMAD AKMAL BIN HAMZAH (“2ND DEFENDANT”), LIM KIAN BOON (“3RD DEFENDANT”) AND PETONE (“4TH DEFENDANT”) (1ST DEFENDANT, 2ND DEFENDANT, 3RD DEFENDANT AND 4TH DEFENDANT SHALL HEREINAFTER COLLECTIVELY REFERRED TO AS “THE DEFENDANTS”) – KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCC-1577-10/2012 (“HIGH COURT”)
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 7 Dec 2012 |
| Category | General Announcement |
| Reference No | CS-121207-C7D3C |
| Type | Announcement |
| Subject | OTHERS |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - WRIT OF SUMMONS (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“ADSB” OR “1ST DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE, AHMAD AKMAL BIN HAMZAH (“2ND DEFENDANT”), LIM KIAN BOON (“3RD DEFENDANT”) AND PETONE (“4TH DEFENDANT”) (1ST DEFENDANT, 2ND DEFENDANT, 3RD DEFENDANT AND 4TH DEFENDANT SHALL HEREINAFTER COLLECTIVELY REFERRED TO AS “THE DEFENDANTS”) – KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCC-1577-10/2012 (“HIGH COURT”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 31 October 2012 in relation to the Writ of Summons and Claim. Further to the announcements made on 31 October 2012 and 8 November 2012, the Board of Directors of PETONE wishes to announce that the High Court, had on 6 December 2012, set the next case management date on 20 December 2012. Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 7 December 2012. | |
PETONE - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 7 Dec 2012 |
| Category | General Announcement |
| Reference No | CS-121207-C7D3B |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”) – KUALA LUMPUR HIGH COURT NO. 22A-1451-12/2012 (“HIGH COURT”): (1) WRIT OF SUMMONS TOGETHER WITH STATEMENT OF CLAIM (“CLAIM”) FILED BY ONE PETROLEUM (L) LTD (“OPLL”) (“PLAINTIFF”), A WHOLLY-OWNED SUBSIDIARY OF ARUS DERMAGA SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF PETONE, AGAINST BANK MUAMALAT MALAYSIA BERHAD (“1ST DEFENDANT”) AND NARENDRAKUMAR A/L CHUNILAL RUGNATH (“2ND DEFENDANT”); AND (2) AN APPLICATION FOR INTERLOCUTORY INJUNCTION (“INTERLOCUTORY INJUNCTION APPLICATION”) BY OPLL AGAINST 1ST DEFENDANT AND 2ND DEFENDANT |
The Board of Directors of PETONE (“Board”) wishes to announce that OPLL, had on 5 December 2012, through its solicitors, filed a civil suit against the 1st Defendant and 2nd Defendant. Kindly refer to the attachment for full details of the announcement. This announcement is dated 7 December 2012. | |
PETONE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 7 Dec 2012 |
| Category | General Meetings |
| Reference No | CS-121207-C7D3D |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07/12/2012 |
| Time | 10:00 AM |
| Venue | Function Room 2, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000, Kuala Lumpur |
| Outcome of Meeting | PETROL ONE RESOURCES BERHAD ("PETONE" or "THE COMPANY") - Seventeenth Annual General Meeting ("17th AGM") The Board of Directors of PETONE wishes to inform that all the resolutions set out in the Notice of Seventeenth Annual General Meeting ("17th AGM") dated 14 November 2012 were duly passed at the 17th AGM of the Company. This announcement is dated 7 December 2012 . |
TIGER - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 7 Dec 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-121206-00B3C |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Tiger Synergy Warrants |
| No. of shares issued under this corporate proposal | 10,800,000 |
| Issue price per share ($$) | MYR 0.200 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 360,982,600 |
| Currency | MYR 72,196,520.000 |
| Listing Date | 10/12/2012 |
TIGER - Changes in Director's Interest (S135) - Tan Lee Chin (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-121207-31C00 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Lee Chin |
| Address | 5084 Jalan Kilat, 70200 Seremban, N.S.D.K. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,500,000 | 0.258 |
| Circumstances by reason of which change has occurred | Deemed interested in the above transaction by virtue that her brother Dato Tan Wei Lian acquired 1,500,000 warrant in the open market. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 3,500,000 |
| Indirect/deemed interest (%) | 4.696 |
| Date of notice | 07/12/2012 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above acquisition of 1,500,000 warrant by Dato' Tan Wei Lian, brother of Tan Lee Chin in the open market represent 2.013% of the total warrants of the Company. This announcement refers to the previous announcement made on 5 December 2012. The date of change should be 3 December 2012 instead of 3 January 2013. |
JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Datin Fawziah Binti Hussein Sazally
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-121206-57270 |
Particulars of substantial Securities Holder
| Name | Datin Fawziah Binti Hussein Sazally |
| Address | 101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor |
| NRIC/Passport No/Company No. | 541121-08-5234 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary/ RM1.00 |
| Name & address of registered holder | 1. Datin Fawziah Binti Hussein Sazally 101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor 2. Datuk Kamaludin Bin Yusoff 101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor 3. Genting Perwira Sdn. Bhd. D-1-3A, Jalan SS6/20A, Dataran Glomac, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor 4. ECML Nominees (Tempatan) Sdn. Bhd. pledged Securities Account for Genting Perwira Sdn. Bhd. A/C 2 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 04/12/2012 | 100,000 | 1.612 |
| Remarks : |
| Indirect interest by virtue of Genting Perwira Sdn. Bhd. ("GPSB")'s shareholdings in JTB of which she is a director and substantial shareholder of GPSB: 4,823,840 Indirect interest by virtue of her husband, Datuk Kamaludin Bin Yusoff's shareholdings in JTB: 78,300 This announcement is dated 7 December 2012. |
JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 7 Dec 2012 |
| Category | General Announcement |
| Reference No | CJ-121206-55880 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Johore Tin Berhad ("JTB") wishes to announce that it has received notification from Datuk Kamaludin Bin Yusoff, a Director of the Company of his dealing in the securities of JTB outside the closed period, details as set out in the table below:- | ||||||||||||||||||
This announcement is dated 7 December 2012 | |||||||||||||||||||
JOHOTIN - Changes in Director's Interest (S135) - Datuk Kamaludin Bin Yusoff
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-121206-54173 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Kamaludin Bin Yusoff |
| Address | 101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor |
| Descriptions(Class & nominal value) | Ordinary/ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 100,000 | 1.612 |
| Description of other type of transaction | Deemed interest of Datuk Kamaludin Bin Yusoff by virtue of disposal of Johore Tin Berhad (JTB)'s shares by Genting Perwira Sdn. Bhd. of which his wife, Datin Fawziah Binti Hussein Sazally is a director and substantial shareholder. |
| Circumstances by reason of which change has occurred | Disposal of JTB's shares by Genting Perwira Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 78,300 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 4,853,140 |
| Indirect/deemed interest (%) | 5.2 |
| Date of notice | 07/12/2012 |
| Remarks : |
| Indirect interest by virtue of Genting Perwira Sdn. Bhd. ("GPSB")'s shareholdings in JTB of which his wife is a director and substantial shareholder of GPSB: 4,823,840 Indirect interest by virtue of his wife's shareholdings in JTB: 29,300 This announcement is dated 7 December 2012. |
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