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 Jan 2013 |
| Category | General Announcement |
| Reference No | OB-130104-67156 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: 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 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 4 Jan 2013 |
| Category | General Announcement |
| Reference No | OB-130104-67090 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: 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 |
IRCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 4 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130104-53618 |
| Date of change | 04/01/2013 |
| Name | Yeong Chee Fong |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non 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 issuer | Nil |
| 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 |
| 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 Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 4 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130104-52694 |
| Date of change | 04/01/2013 |
| Name | Tan Loon Guan |
| Age | 34 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor 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 issuer | Nephew of Tan Keng Beng and grandson of Tan Koon Poon @ Tan Koon Pun |
| 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 | 132,065,750 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 Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 4 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130104-50652 |
| Date of change | 04/01/2013 |
| Name | Yeong Chee Fong |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non 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 issuer | Nil |
| 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 : |
| This announcement is dated 4 January 2013. |
IRCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 4 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130104-51875 |
| Date of change | 04/01/2013 |
| Name | Seah Bee Hoon |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| 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 issuer | Spouse of Tan Keng Beng |
| 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 | Direct 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 Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 4 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130104-36A32 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | INTEGRATED 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 Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 4 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130104-50242 |
| Date of change | 04/01/2013 |
| Name | Tan Loon Guan |
| Age | 34 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| 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 | Bachelor 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 issuer | Nephew of Tan Keng Beng and grandson of Tan Koon Poon @ Tan Koon Pun |
| 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 | 132,065,750 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 Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 4 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130104-40703 |
| Date of change | 04/01/2013 |
| Name | Tan Koon Poon @ Tan Koon Pun |
| Age | 86 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Health condition |
| 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 | An 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 issuer | Father of Tan Keng Beng and grandfather of Tan Loon Guan |
| 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 | 132,035,000 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 Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 4 Jan 2013 |
| Category | General Announcement |
| Reference No | TH-130104-59109 |
| Type | Announcement | |
| Subject | PROVISION OF FINANCIAL ASSISTANCE | |
| Description | TANCO HOLDINGS BERHAD ("THE COMPANY") QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |
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