January 4, 2013

Company announcements: CIMBA40, CIMBC25, IRCB, TANCO

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoOB-130104-67156

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 04-Jan-2013
IOPV per unit (RM): 1.6733
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: 11,339.69

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 Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoOB-130104-67090

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 04-Jan-2013
IOPV per unit (RM): 0.9961
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: 18,195.78

Attachments

China25.pdf
25 KB



IRCB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced4 Jan 2013  
CategoryChange in Audit Committee
Reference NoCC-130104-53618

Date of change04/01/2013
NameYeong Chee Fong
Age59
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications- Chartered Accountant by profession
- Certified Public Accountants (MICPA)
- Malaysian Institute of Accountants (MIA)
- Certified Internal Auditor of The Institute of Internal Auditors of USA (IIA) and Malaysia (CMIIA)
- an Associate member of the Association of Certified Fraud Examiners (ACFE, USA)
- a Certifed Financial Planner (CFP, USA) of the Financial Planning Association of Malaysia 
Working experience and occupation Mr Yeong Chee Fong has 39 years of working experience in Senior Management, auditing and investigations, accounting, corporate finance and planning, consultancy services, business development, trading, contracting, manufacturing, property development, timber and plantations.

He started his career with the accounting firm of Coopers & Lybrand in 1973 which he left in 1982 and became the Financial and Administration Manager of a contracting and trading group. He has also worked for Bristol Myers (Malaysia) Sdn Bhd, UMW Toyota Assembly Services Sdn Bhd, Applied Magnetics (M) Sdn Bhd, a USA multinational company and Berjaya Group Berhad.

He was a General Manager in Business Development and a Director of 8 companies within the Berjaya Group including a public listed company on the Toronto Stock Exchange.

He was with Eden Enterprises (M) Berhad as Group General Manager, Corporate Finance and Planning before joining Malaysian Pacific Corporation Berhad on 25 June 2007 as a Chief Financial Officer until 2008. He is currently the Business Advisor to the Chip Lam Seng Berhad Group of companies. 
Directorship of public companies (if any)Nil 
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)Chairman - Dato' Haji Ahmad Kamal bin Abdullah Al-Yafii
- Independent Non-Executive Director
Member - Dato' Daniel Tay Kwan Hui
- Senior Independent Non-Executive Director
Member - Yeong Chee Fong
- Non-Independent Non-Executive Director

Remarks :
This announcement is dated 4 January 2013.


IRCB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced4 Jan 2013  
CategoryChange in Audit Committee
Reference NoCC-130104-52694

Date of change04/01/2013
NameTan Loon Guan
Age34
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBachelor of Arts degree - University of Hertfordshire, United Kingdom 
Working experience and occupation Marketing Manager at Chip Lam Seng Berhad 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNephew of Tan Keng Beng and grandson of Tan Koon Poon @ Tan Koon Pun 
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 subsidiaries132,065,750 ordinary shares of RM0.20 each - Deemed interested by virtue of his interest in Tan Keng Boon & Sons Sdn Bhd, Chip Lam Seng Enterprise Berhad ("CLSE') and Chip Lam Seng Berhad ("CLS") via CLSE, which holds 100% interest in CLS 
Composition of Audit Committee (Name and Directorate of members after change)Chairman - Dato' Haji Ahmad Kamal bin Abdullah Al-Yafii
- Independent Non-Executive Director
Member - Dato' Daniel Tay Kwan Hui
- Senior Independent Non-Executive Director

Remarks :
This announcement is dated 4 January 2013.


IRCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced4 Jan 2013  
CategoryChange in Boardroom
Reference NoCC-130104-50652

Date of change04/01/2013
NameYeong Chee Fong
Age59
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications- Chartered Accountant by profession
- Certified Public Accountants (MICPA)
- Malaysian Institute of Accountants (MIA)
- Certified Internal Auditor of The Institute of Internal Auditors of USA (IIA) and Malaysia (CMIIA)
- an Associate member of the Association of Certified Fraud Examiners (ACFE, USA)
- a Certified Financial Planner (CFP, USA) of the Financial Planning Association of Malaysia 
Working experience and occupation Mr Yeong Chee Fong has 39 years of working experience in Senior Management, auditing and investigations, accounting, corporate finance and planning, consultancy services, business development, trading, contracting, manufacturing, property development, timber and plantations.

He started his career with the accounting firm of Coopers & Lybrand in 1973 which he left in 1982 and became the Financial and Administration Manager of a contracting and trading group. He has also worked for Bristol Myers (Malaysia) Sdn Bhd, UMW Toyota Assembly Services Sdn Bhd, Applied Magnetics (M) Sdn Bhd, a USA multinational company and Berjaya Group Berhad.

He was a General Manager in Business Development and a Director of 8 companies within the Berjaya Group including a public listed company on the Toronto Stock Exchange.

He was with Eden Enterprises (M) Berhad as Group General Manager, Corporate Finance and Planning before joining Malaysian Pacific Corporation Berhad on 25 June 2007 as a Chief Financial Officer until 2008. He is currently the Business Advisor to the Chip Lam Seng Berhad Group of companies. 
Directorship of public companies (if any)Nil 
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 :
This announcement is dated 4 January 2013.


IRCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced4 Jan 2013  
CategoryChange in Boardroom
Reference NoCC-130104-51875

Date of change04/01/2013
NameSeah Bee Hoon
Age50
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications- Bachelor of Economics (major in Accounting) from Monash University, Australia
- member of the Malaysian Institute of Accountants (MIA) 
Working experience and occupation Ms Seah Bee Hoon has 25 years of working experience in accounting and finance.

She started her career in an accounting firm and joined Imperial Garments Sdn Bhd as an accountant in 1990. In 1996, she joined BT Engineering as an accountant and from 1996 to 2003, she was a Finance Manager with Mabuchi Motor (M) Sdn Bhd.

Currently, she is the General Manager (Finance) of Integrated Rubber Corporation Berhad. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerSpouse of Tan Keng Beng 
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 subsidiariesDirect interest - 25,000 ordinary shares of RM0.20 each in Integrated Rubber Corporation Berhad 

Remarks :
This announcement is dated 4 January 2013.


IRCB - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT (Amended Announcement)

Announcement Type: General Announcement
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130104-36A32

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionINTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company")
- Monthly status on default in payment pursuant to Practice Note 1/2001 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

We refer to our announcements dated 12 December 2012 (amended announcements dated 13 December 2012 and 14 December 2012), 18 December 2012, 21 December 2012, and 27 December 2012 respectively on the above matter.

The Board of Directors of the Company wishes to update the status of the default in payments as per attachment.

The Company is still in the process of negotiating with its creditor banks to restructure the facilities. Any further development will be announced accordingly.

This is an amended announcement dated 4 January 2013 and supersedes the previous announcement made on 2 January 2013.


IRCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced4 Jan 2013  
CategoryChange in Boardroom
Reference NoCC-130104-50242

Date of change04/01/2013
NameTan Loon Guan
Age34
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonPersonal reason
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
QualificationsBachelor of Arts degree - University of Hertfordshire, United Kingdom 
Working experience and occupation Marketing Manager at Chip Lam Seng Berhad 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNephew of Tan Keng Beng and grandson of Tan Koon Poon @ Tan Koon Pun 
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 subsidiaries132,065,750 ordinary shares of RM0.20 each - Deemed interested by virtue of his interest in Tan Keng Boon & Sons Sdn Bhd, Chip Lam Seng Enterprise Berhad ("CLSE") and Chip Lam Seng Berhad ("CLS") via CLSE, which holds 100% interest in CLS 

Remarks :
This announcement is dated 4 January 2013.


IRCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced4 Jan 2013  
CategoryChange in Boardroom
Reference NoCC-130104-40703

Date of change04/01/2013
NameTan Koon Poon @ Tan Koon Pun
Age86
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonHealth condition
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
QualificationsAn estimated 50 years of accumulated experience in rubber dealing, processing, packaging, importing and exporting of rubber products 
Working experience and occupation Founder of Chip Lam Seng Berhad 
Directorship of public companies (if any)Chip Lam Seng Berhad and Chip Lam Seng Enterprise Berhad 
Family relationship with any director and/or major shareholder of the listed issuerFather of Tan Keng Beng and grandfather of Tan Loon Guan 
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 subsidiaries132,035,000 ordinary shares of RM0.20 each - Deemed interest by virtue of his interest in Chip Lam Seng Enterprise Berhad ("CLSE") and Chip Lam Seng Berhad ("CLS") via CLSE, which holds 100% interest in CLS 

Remarks :
This announcement is dated 4 January 2013.


TANCO - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoTH-130104-59109

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionTANCO HOLDINGS BERHAD ("THE COMPANY")
QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We wish to furnish herewith the quarterly disclosure pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad for BizCredit Sdn Bhd, a wholly-owned subsidiary of the Company for the Quarter ended 31st December 2012.

This announcement is dated 4 January 2013.

Attachments

BizCredit December 2012.pdf
11 KB



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