December 31, 2012

Company announcements: MQTECH, MYETFDJ, CIMBA40, CIMBC25, IBHD, JAKS, AIRPORT

MQTECH - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121228-70546

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMQ Technology Berhad (“MQ” or “Company”) - Members’ Voluntary Liquidation of Microlead Engineering Sdn Bhd , a wholly-owned subsidiary of the Company

MQ Technology Berhad (“MQ” or “Company”) wishes to announce that its wholly-owned subsidiary, Microlead Engineering Sdn Bhd (“MESB”), has on 31 December 2012 commenced winding up proceedings voluntarily.

MESB was incorporated in Malaysia under the Companies Act, 1965 on 9 August 1999 as a private limited company. The present authorized share capital of MESB is RM500,000 comprising 500,000 ordinary shares of RM1.00 each of which 448,188 ordinary shares have been issued and fully paid up. MESB has ceased its business operations and become a dormant company since 2009 and it is no longer required for MQ Group’s operations.

The member’ voluntary winding up of MESB will not have any material impact on the earnings, net assets and gearing, on consolidated basis, of MQ Group for the current financial year ending 31 December 2012.



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 Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoMD-121231-64047

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 31-12-2012
Fund:MYETFDJ
NAV per unit (RM):1.1276
Units in Circulation (units):259,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:994.11

Attachments

Daily Fund Values311212.pdf
56 KB



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoOB-121231-66583

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 31-Dec-2012
IOPV per unit (RM): 1.6509
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: 11,190.29

Attachments

Asean40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoOB-121231-66524

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 31-Dec-2012
IOPV per unit (RM): 0.9608
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: 17,482.95

Attachments

China25.pdf
25 KB



IBHD - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced31 Dec 2012  
CategoryChange in Boardroom
Reference NoII-121231-53692

Date of change31/12/2012
NameTan Hon Yik
Age31
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonEnd of 2 years' directorship tenure with the Company
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsGraduated with LLB (Hons) from Bond University, Australia and LLM (Corporate & Commercial Law) from University of New South Wales, Australia. 
Working experience and occupation Currently the Deputy Managing Partner of Naqiz & Partners and is also its founding partner. He had previously practiced with Wong & Partners (a member firm of Baker & McKenzie International) as a member of the banking & finance and corporate & commercial practice groups. He also serves as counsel to Naqiz & Partners associated Indonesian Office Bastaman Enrico (a member of Naqiz International) and also sits on the Board of Maxwell International Holdings Berhad. 
Directorship of public companies (if any)Maxwell International Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Mr. Tan Hon Yik has also relinquished his position as the Chairman of both the Nomination and Remuneration Committees as well as a member of the Audit Committee arising from his resignation as Director of the Company.

This announcement is dated 31 December 2012.


IBHD - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced31 Dec 2012  
CategoryChange in Audit Committee
Reference NoII-121231-54740

Date of change31/12/2012
NameTan Hon Yik
Age31
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsGraduated with a LLB (Hons) from Bond University, Australia and a LLM (Corporate & Commercial Law) from University of New South Wales, Australia. 
Working experience and occupation Currently the Deputy Managing Partner of Naqiz & Partners and is also its founding partner. He had previously practiced with Wong & Partners (a member firm of Baker & McKenzie International) as a member of the banking & finance and corporate & commercial practice groups. He also serve as counsel to Naqiz & Partners associated Indonesian Office Bastaman Enrico (a member of Naqiz International) an also sits on the Board of Maxwell International Holdings Berhad. 
Directorship of public companies (if any)Maxwell International Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Liang Yew Ming - Chairman
(Independent Non-Executive Director)

Madam Ong Poh Ling
(Non-Executive Director)

Remarks :
Mr. Tan Hon Yik has also relinquished his position as Chairman of both the Nomination & Remuneration Committees arising from his resignation as Director of the Company.

This announcement is dated 31 December 2012.


IBHD - OTHERS CHANGE IN COMPOSITION OF BOTH THE NOMINATION AND REMUNERATION COMMITTEES

Announcement Type: General Announcement
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoII-121231-55408

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN COMPOSITION OF BOTH THE NOMINATION AND REMUNERATION COMMITTEES

The Board of Directors of I-Berhad wishes to inform that the composition of both the Nomination and Remuneration Committees of the Company has been changed as follows effective 31 December 2012:-

Nomination and Remuneration Committees

Mr. Liang Yew Ming - Member
(Independent Non-Executive Director)

Madam Ong Poh Ling - Member
(Non-Executive Director)

Mr. Tan Hon Yik - Chairman
(Independent Non-Executive Director - resigned effective 31 December 2012)


The Company is in the midst of seeking suitable replacement candidate for the above committees.

This announcement is dated 31 December 2012.



IBHD - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced31 Dec 2012  
CategoryChange in Principal Officer
Reference NoII-121231-61484

Date of change31/12/2012
NameTan Koon Ping
Age42
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
Reasonpursue other personal goals and career opportunities
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1. Member of Malaysian Institute of Certified Public Accountants (MICPA)

2. The Association of International Accountants, UK
Working experience and occupation September 2012 - to current
Chief Financial Officer, I-Berhad

2009 - end August 2012
Chief Operating Officer, Pulai Springs Berhad

2004 - 2009
Group General Manager, Mayland Group of Companies

1995 - 2004
Client Service Audit Manager, Deloitte & Touche

1994
Audit Assistant, Moore Stephen
Family relationship with any director and/or major shareholder of the listed issuerNo
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo
Details of any interest in the securities of the listed issuer or its subsidiariesNo

Remarks :
This announcement is dated 31 December 2012.


JAKS - Quarterly rpt on consolidated results for the financial period ended 31/10/2012

Announcement Type: Financial Results
Company NameJAKS RESOURCES BERHAD  
Stock Name JAKS  
Date Announced31 Dec 2012  
CategoryFinancial Results
Reference NoCA-121231-55849

Financial Year End31/10/2012
Quarter4
Quarterly report for the financial period ended31/10/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2012
31/10/2011
31/10/2012
31/10/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
78,616
93,238
327,532
326,686
2Profit/(loss) before tax
2,082
-24,100
8,134
-19,238
3Profit/(loss) for the period
781
-25,106
2,146
-23,113
4Profit/(loss) attributable to ordinary equity holders of the parent
809
-25,127
2,879
-22,896
5Basic earnings/(loss) per share (Subunit)
0.18
-5.73
0.66
-5.22
6Proposed/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 ($$)
1.0000
0.9900
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


AIRPORT - OTHERS JOINT VENTURE AGREEMENT BETWEEN K.L. AIRPORT HOTEL SDN BHD (“KLAH”) AND ATOZ HOSPITALITY SERVICES SDN BHD (“ATOZ”)

Announcement Type: General Announcement
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced31 Dec 2012  
CategoryGeneral Announcement
Reference NoMA-121228-62911

TypeAnnouncement
SubjectOTHERS
DescriptionJOINT VENTURE AGREEMENT BETWEEN K.L. AIRPORT HOTEL SDN BHD (“KLAH”) AND ATOZ HOSPITALITY SERVICES SDN BHD (“ATOZ”)

The Board of Directors of Malaysia Airports Holdings Berhad ("MAHB") is pleased to announce that KLAH, a wholly-owned subsidiary of MAHB has on 31 December 2012 entered into a Joint Venture Agreement ("the JVA" or "Agreement") with ATOZ, to set up a private limited Joint Venture Company ("JV Company") for the purpose of operating and managing a new airport hotels brand known as "Sama-Sama Hospitality Group" which comprised of two sub-brands namely, "Sama-Sama Hotel" and "Sama-Sama Express" ("the Hotels").

Please refer to the attachment for further details.

This announcement is dated 31 December 2012.

Attachments

JVA - KLAH and ATOZ.docx
48 KB



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