FOCUS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130527-39190 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE TENTH ANNUAL GENERAL MEETING ("10TH AGM") |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Machang Room, Level 2, Hotel Equatorial Melaka, Bandar Hilir, 75000 Melaka. |
| Date of General Meeting Record of Depositors | 20/06/2013 |
CATCHA - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 4 Jun 2013 |
| Category | PDF Submission |
| Reference No | CC-130603-67808 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I)PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II)PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE. |
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 Jun 2013 |
| Category | General Announcement |
| Reference No | OB-130604-46769 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 04-Jun-2013 IOPV per unit (RM): 1.7466 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: 11,586.56 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | OB-130604-46726 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 04-Jun-2013 IOPV per unit (RM): 0.8851 Units in circulation (units): 30,550,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 15,945.51 |
MAYBANK - OTHERS Appointment of En. Mohamed Rafique Merican Mohd Wahiduddin Merican ("En. Mohamed Rafique Merican") as Officer-in-Charge effective 5 June 2013, pending appointment of new President & CEO.
Announcement Type: General Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | MB-130523-52672 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of En. Mohamed Rafique Merican Mohd Wahiduddin Merican ("En. Mohamed Rafique Merican") as Officer-in-Charge effective 5 June 2013, pending appointment of new President & CEO. |
We refer to Maybank's earlier announcement dated 16 May 2013. Maybank wishes to announce that En. Mohamed Rafique Merican has been appointed as Officer-in-Charge of the Bank effective 5 June 2013. En. Mohamed Rafique Merican will oversee the overall running of the day-to-day operations of the Maybank Group until the appointment of a President & CEO to succeed Dato' Sri Abdul Wahid Omar, whose appointment as Minister in the Prime Minister's Department will also become effective on the same day. En. Mohamed Rafique Merican joined Maybank in June 2012 and is currently the Group Chief Financial Officer of Maybank. As a senior member of the Maybank Group Executive Committee, En. Mohamed Rafique Merican will ensure continuity in the entire operations of the Group and report directly to the Board. The Board of Maybank is currently undertaking the process of selecting the new President & CEO and thereafter will make the appropriate announcement upon obtaining Bank Negara Malaysia's approval. The full text of the Press Release issued today is attached. This announcement is dated 4 June 2013. | |
MATRIX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | MC-130604-44747 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Matrix Concepts Holdings Berhad ("MCHB") wishes to announce the following dealing in securities by Mr Ho Kong Soon, the Deputy Managing Director/Chief Operating Officer of MCHB, details of which are as shown in the table below. | ||||||||||||||
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MATRIX - Changes in Sub. S-hldr's Int. (29B) - HO KONG SOON
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 4 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MC-130604-44243 |
Particulars of substantial Securities Holder
| Name | HO KONG SOON |
| Address | NO.393, LORONG S2 A9/9 GREEN STREET HOMES 1 SEREMBAN 2 70300 NEGERI SEMBILAN |
| NRIC/Passport No/Company No. | 670430-08-5503 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | OWN NAME - AS ABOVE SUPREME INTEREST SDN BHD - 54B, DAMAI COMPLEX, JLN LUMUT, KUALA LUMPUR ALICE TAN KHIAM CHOW - AS ABOVE |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/06/2013 | 20,000 | 2.585 |
| Remarks : |
| NO. OF SHARES HELD AFTER CHANGE AS FOLLOWS:- OWN NAME - 6,946,752 SUPREME INTEREST SDN BHD - 15,191,220 ALICE TAN KHIAM CHOW - 20,000 ------------ TOTAL 22,157,972 =========== |
MATRIX - Changes in Director's Interest (S135) - HO KONG SOON
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 4 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MC-130604-43812 |
Information Compiled By KLSE
Particulars of Director
| Name | HO KONG SOON |
| Address | NO.393, LORONG S2 A9/9 GREEN STREET HOMES 1, SEREMBAN 2 70300 NEGERI SEMBILAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20,000 | 2.585 |
| Circumstances by reason of which change has occurred | OPEN MARKET PURCHASE |
| Nature of interest | INDIRECT INTEREST |
| Consideration (if any) | CASH |
Total no of securities after change | |
| Direct (units) | 6,946,752 |
| Direct (%) | 2.31 |
| Indirect/deemed interest (units) | 15,211,220 |
| Indirect/deemed interest (%) | 5.07 |
| Date of notice | 04/06/2013 |
| Remarks : |
| NO. OF SHARES HELD AFTER CHANGE AS FOLLOWS:- OWN NAME - 6,946,752 ( DIRECT) SUPREME INTEREST SDN BHD - 15,191,220 (INDIRECT INTEREST) ALICE TAN KHIAM CHOW - 20,000 (INDIRECT INTEREST) _____________ TOTAL 22,157,972 =========== |
KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 4 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130604-A4295 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | CitiGroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/05/2013 | 320,200 |
| Remarks : |
| The notice dated 31 May 2013 was received via courier on 4 June 2013. |
FURNWEB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130604-AB45B |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twelfth Annual General Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 11:00 AM |
| Venue | Arcadia III, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 21/06/2013 |
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