July 29, 2013

Company announcements: CIMBA40, CIMBC25, LUSTER, HIBISCS, KPJ, AXIATA, CHEETAH, TGOFFS, WCT

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced29 Jul 2013  
CategoryGeneral Announcement
Reference NoOB-130729-46477

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 29-Jul-2013
IOPV per unit (RM): 1.7747
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: 11,286.04


CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced29 Jul 2013  
CategoryGeneral Announcement
Reference NoOB-130729-46433

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 29-Jul-2013
IOPV per unit (RM): 0.8985
Units in circulation (units): 31,850,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,155.74


LUSTER - Changes in Director's Interest (S135) - Lim See Meng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced29 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130729-626D9

Information Compiled By KLSE

Particulars of Director

NameLim See Meng
Address17, Lorong 15, Taman Mewah, 08000 Sungai Petani, Kedah
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)
Acquired
26/07/2013
125,000
0.100 

Circumstances by reason of which change has occurredESOS exercise via child
Nature of interestOther interest via child
Consideration (if any) 

Total no of securities after change

Direct (units)89,929,100 
Direct (%)6.5 
Indirect/deemed interest (units)128,800 
Indirect/deemed interest (%)0.009 
Date of notice29/07/2013

Remarks :
1.This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period

2.The above acquisition represent 0.009% of the shares of the Company.

3.This notice was received on 29 July 2013

HIBISCS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced29 Jul 2013  
CategoryPDF Submission
Reference NoML-130726-59244

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ALLOTMENT AND ISSUANCE OF 10,000,000 NEW CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF RM0.01 EACH (“CRPS”) IN HIBISCUS PETROLEUM BERHAD AT AN ISSUE PRICE OF RM1.00 PER CRPS UNDER THE PRIVATE PLACEMENT OF CRPS TO SRI INDERAJAYA (FAR EAST) SDN BHD

Attachments

Circular dated 29 July 2013.pdf
1473 KB





KPJ - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced29 Jul 2013  
CategoryChange in Audit Committee
Reference NoJC-130729-A5B38

Date of change26/07/2013
NameTan Sri Dato' Dr Yahya bin Awang
Age63
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDecember 1974: Graduated in MBBS, Monash University
Melbourne, Australia

January 1980: Fellowship of The Royal College of Surgeons and Physicians of Glasgow (FRCS)
Scotland, United Kingdom 
Working experience and occupation January 1975 - December 1975: Housemanship
Hospital Sultanah Aminah, Johor Bahru, Johor, Malaysia

January 1976 - April 1976: Medical Officer
Kota Tinggi District Hospital, Johor, Malaysia

May 1976 - December 1978: Medical Officer
Hospital Sultanah Aminah, Johor Bahru, Johor, Malaysia

January 1979 - December 1979: Department Surgery
General Hospital, Kuala Lumpur, Malaysia

January 1981 - December 1982: Senior Surgical Resident
Department of Cardiothoracic Surgery
Brompton Hospital, London, United Kingdom

January 1982 - November 1983: Surgical Registrar to MR. S.C. Lennox (FRCS)/ Mr.M.Paneth(FRCS)
Department of Cardiothoracic Surgery
Bromption Hospital, London, United Kingdom

December 1983 - June 1985: Cardiothoracic Surgeon
Department of Cardiothoracic Sugery
General Hospital, Kuala Lumpur, Malaysia

July 1985 - June 1992: Head and Senior Consultant Cardiothoracic Surgeon
Department of Cardiothoracic Surgery
General Hospital, Kuala Lumpur, Malaysia

June 1992 - March 2004: Head and Senior Consultant Cardiothoracic Surgeon
Department of Cardiothoracic Surgery
Institut Jantung Negara, Kuala Lumpur, Malaysia

22 October 1998 - 22 October 2002: Medical Director
Head and Senior Consultant Cardiothoracic Surgeon
Institut Jantung Negara, Kuala Lumpur, Malaysia

Mid March 2004 - Prsent: Consultant Cardiothoracic Surgeon
Damansara Heart Centre
Damansara Specialist Hospital, Damansara Utama,
Petaling Jaya, Selangor, Darul Ehsan, Malaysia 
Directorship of public companies (if any)Chairman, Multi-Purpose Insurance Berhad, Kuala Lumpur
(8/8/2003 - present)

Chairman, Tokio Marine Insurance (M) Berhad
(03/07/2007 - present) 
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)Zainah Binti Mustafa (Independent Non-Executive Director)
Datuk Azzat Bin Kamaludin (Independent Non-Executive Director)
Tan Sri Dato' Dr Yahya bin Awang (Independent Non-Executive Director)

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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced29 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130729-AC337

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/07/2013
500,000
 
Disposed24/07/2013
50,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change81,771,074
Date of notice25/07/2013

Remarks :
The notice dated 25 July 2013 was received via courier on 29 July 2013.

AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced29 Jul 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoAG-130729-0FCB0

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalPerformance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal150,678
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,532,327,543
CurrencyMYR 8,532,327,543.000
Listing Date30/07/2013

Remarks :
[Issue price per share ($$): 29,778 shares at RM1.81, 4,200 shares at RM3.15, 59,800 shares at RM3.45 and 56,900 shares at RM5.07]

CHEETAH - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCHEETAH HOLDINGS BERHAD  
Stock Name CHEETAH  
Date Announced29 Jul 2013  
CategoryChange Of Company Secretary
Reference NoCC-130725-51064

Date of change29/07/2013
Type of changeResignation
DesignationSecretary
License no.MAICSA 7060075
NameLEE JIA WEN
Working experience and occupation during past 5 years

TGOFFS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced29 Jul 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-130729-BFB32

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants B 2008/2013 to Ordinary Shares
No. of shares issued under this corporate proposal530,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units297,322,537
CurrencyMYR 148,661,268.500
Listing Date30/07/2013

WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced29 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130729-F04E5

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (91,727,210 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(4,200,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (2,785,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (760,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/07/2013
654,000
 
Acquired23/07/2013
600,000
 
Disposed24/07/2013
500,000
 
Acquired24/07/2013
435,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestDirect
Direct (units)132,812,480 
Direct (%)12.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change132,812,480
Date of notice29/07/2013

Remarks :
Form 29B dated 24 July 2013 and 25 July 2013 were received on 29 July 2013.

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