April 18, 2013

Company announcements: XOX, CIMBA40, CIMBC25, GENTING, IJM, INSAS, MISC, COMPLET

XOX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameXOX BHD (ACE Market) 
Stock Name XOX  
Date Announced18 Apr 2013  
CategoryChange in Audit Committee
Reference NoCC-130418-35916

Date of change18/04/2013
NameIZADDEEN BIN DAUD
Age45
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. B.Sc. (Hons) Accounting and Law, De Monfort University, United Kingdom

2. Member of Federation of Malaysian Unit Trust Managers

3. Member of Financial Planning Association of Malaysia 
Working experience and occupation Present : Director of Universiti Utara Malaysia, Uniutama Holdings Sdn Bhd, Gandingan Erajuta Sdn Bhd and Rhodium Capital Sdn Bhd

Present : Chairman of Serindit Sdn Bhd

2008 to 2010 : Managing Director of MARA Incorporated Sdn Bhd

2006 to 2008 : Chief Executive Officer of ASM Investment Services Berhad

1999 to 2006 : Assistant Vice President of Permodalan Nasional Berhad

1992 to 1998 : Senior Manager of Perwira Affin Merchant Bank Berhad

1992 : Senior Officer of Oriental Bank Berhad

1990 : Junior Auditor of Ernst & Young 
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 subsidiaries900,009 ordinary shares of RM0.10 each  
Composition of Audit Committee (Name and Directorate of members after change)Faidzan Bin Hassan (Chairman) - Independent Non-Executive
Soo Pow Min(Member) - Independent Non-Executive Director
Khoo Chuin Yuen (Member) - Independent Non-Executive Director


XOX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameXOX BHD (ACE Market) 
Stock Name XOX  
Date Announced18 Apr 2013  
CategoryChange in Boardroom
Reference NoCC-130418-35530

Date of change18/04/2013
NameIZADDEEN BIN DAUD
Age45
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to his other work and personal commitment which require his full attention.
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. B.Sc. (Hons) Accounting and Law, De Monfort University, United Kingdom

2. Member of Federation of Malaysian Unit Trust Managers

3. Member of Financial Planning Association of Malaysia 
Working experience and occupation Present : Director of Universiti Utara Malaysia, Uniutama Holdings Sdn Bhd, Gandingan Erajuta Sdn Bhd and Rhodium Capital Sdn Bhd

Present : Chairman of Serindit Sdn Bhd

2008 to 2010 : Managing Director of MARA Incorporated Sdn Bhd

2006 to 2008 : Chief Executive Officer of ASM Investment Services Berhad

1999 to 2006 : Assistant Vice President of Permodalan Nasional Berhad

1992 to 1998 : Senior Manager of Perwira Affin Merchant Bank Berhad

1992 : Senior Officer of Oriental Bank Berhad

1990 : Junior Auditor of Ernst & Young 
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 subsidiaries900,009 ordinary shares of RM0.10 each  


XOX - Changes in Director's Interest (S135) - Izaddeen Bin Daud

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameXOX BHD (ACE Market) 
Stock Name XOX  
Date Announced18 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130418-37367

Information Compiled By KLSE

Particulars of Director

NameIzaddeen Bin Daud
Address24 Jalan Ara SD7/4G
Bandar Sri Damansara
52200 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary share of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
15/04/2013
502,100
0.145 
Disposed
16/04/2013
42
0.140 
Disposed
17/04/2013
1,000,000
0.145 

Circumstances by reason of which change has occurredDisposed of shares via open market transactions.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)900,009 
Direct (%)0.3 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice18/04/2013

Remarks :
The total percentage of shares disposed by Izaddeen Bin Daud was 0.50% of the total issued and paid up capital of the Company.


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoOB-130418-69137

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 18-Apr-2013
IOPV per unit (RM): 1.7621
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: 11,888.28

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 Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoOB-130418-69049

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 18-Apr-2013
IOPV per unit (RM): 0.8413
Units in circulation (units): 33,150,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,516.74

Attachments

China25.pdf
25 KB



GENTING - Changes in Director's Interest (S135) - Tun Mohammed Hanif bin Omar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGENTING BERHAD  
Stock Name GENTING  
Date Announced18 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGG-130418-D3957

Information Compiled By KLSE

Particulars of Director

NameTun Mohammed Hanif bin Omar
AddressNo. 21 Jalan Memanah 13/55A
"LAMAN SERI"
40100 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
17/04/2013
100,000
10.378 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)406,000 
Direct (%)0.011 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/04/2013

Remarks :
The percentage is computed based on the total number of issued and paid-up share capital of the Company excluding a total of 24,860,000 shares bought back by the Company and retained as treasury shares as at 17 April 2013.


IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130418-0B12F

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/04/2013
52,300
 
Acquired11/04/2013
50,000
 
Disposed12/04/2013
40,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)85,689,480 
Direct (%)6.191 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change85,689,480
Date of notice18/04/2013

Remarks :
Re : Forms 29B dated 18 & 16 April 2013.


INSAS - OTHERS INSAS BERHAD - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY, MONTEGO MANAGEMENT SERVICES PTE LTD

Announcement Type: General Announcement
Company NameINSAS BERHAD  
Stock Name INSAS  
Date Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoII-130418-56601

TypeAnnouncement
SubjectOTHERS
DescriptionINSAS BERHAD
- INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY, MONTEGO MANAGEMENT SERVICES PTE LTD

Pursuant to Paragraph 9.19(23) of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, the Board of Directors of Insas Berhad (“Insas” or “the Company”) wishes to announce that the Company had on 19 March 2013 incorporated a wholly-owned subsidiary known as Montego Management Services Pte Ltd (“Montego”) in Singapore under the Singapore Companies Act (Cap.50).

The intended principal activities of Montego are investment holding and provision of management services. The issued and paid-up share capital of Montego is S$1.00 comprising of 1 ordinary share.

None of the Directors and/or major shareholders of Insas and persons connected to them have any interests, direct or indirect, in the aforesaid incorporation.

This announcement is dated 18 April 2013.



MISC - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced18 Apr 2013  
CategoryGeneral Announcement
Reference NoMM-130418-95EB4

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionMISC BERHAD (“MISC” OR “COMPANY”)

REVISED CONDITIONAL TAKE-OVER OFFER BY PETROLIAM NASIONAL BERHAD (“OFFEROR”) THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE ORDINARY SHARES OF RM1.00 EACH IN MISC WHICH ARE NOT ALREADY HELD BY THE OFFEROR (“OFFER SHARES”) AT A CASH OFFER PRICE OF RM5.50 PER OFFER SHARE (“REVISED OFFER”)

We refer to the announcement dated 31 January 2013 and all subsequent announcements made in relation to the Offer.

The Board of Directors of MISC wishes to inform that MISC has today received the attached press notice from CIMB, on behalf of the Offeror, informing that the Revised Offer is final and there will not be any further revision to the terms and conditions to the Offer and the Offer will close at 5.00 p.m (Malaysian time) on 19 April 2013.

Please refer to the attached press notice for further details.

This announcement is dated 18 April 2013.

Attachments

Press notice.pdf
128 KB



COMPLET - Notice of Person Ceasing (29C) - HOO MEE LIEN

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced18 Apr 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCL-130417-64817

Particulars of substantial Securities Holder

NameHOO MEE LIEN
AddressNo. 3, Jalan Anggerik Eria,
Section 31/104A,
Kota Kemuning,
40460 Shah Alam, Selangor
NRIC/Passport No/Company No.620503-05-5140
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Date of cessation15/04/2013
Name & address of registered holderHOO MEE LIEN
No. 3, Jalan Anggerik Eria,
Section 31/104A,
Kota Kemuning,
40460 Shah Alam, Selangor
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed6,777,600 
Price Transacted ($$)0.400 
Circumstances by reason of which a person ceases to be a substantial securities HolderOFF MARKET DISPOSAL
Nature of interestDIRECT
Date of notice18/04/2013


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