July 31, 2013

Company announcements: CIMBA40, CIMBC25, CHINTEK, EASTLND

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoOB-130731-67775

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 31-Jul-2013
NAV per unit (RM): 1.7781
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: 11,197.24

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 Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoOB-130731-67725

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 31-Jul-2013
NAV per unit (RM): 0.9090
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: 15,204.77

Attachments

China25.pdf
25 KB



CHINTEK - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCHIN TECK PLANTATIONS BERHAD  
Stock Name CHINTEK  
Date Announced31 Jul 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCT-130731-D296D

EX-date16/08/2013
Entitlement date20/08/2013
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond interim dividend of 13% less 25% taxation for the financial year ending 31 August 2013
Period of interest payment to
Financial Year End31/08/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSin Thye Management Sdn Bhd
Suite 2B-3A-2, Block 2B Level 3A, Plaza Sentral,
Jalan Stesen Sentral 5, Kuala Lumpur Sentral,
50470 Kuala Lumpur, Malaysia.
Telephone No.: +603 2261 4633
Payment date 30/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/08/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)13


CHINTEK - Quarterly rpt on consolidated results for the financial period ended 31/5/2013

Announcement Type: Financial Results
Company NameCHIN TECK PLANTATIONS BERHAD  
Stock Name CHINTEK  
Date Announced31 Jul 2013  
CategoryFinancial Results
Reference NoCT-130731-D2976

Financial Year End31/08/2013
Quarter3
Quarterly report for the financial period ended31/05/2013
The figureshave not been audited

Attachments

3rd quarter 31.5.2013.pdf
329 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/05/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/05/2013
31/05/2012
31/05/2013
31/05/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
25,574
29,433
75,917
90,123
2Profit/(loss) before tax
5,102
17,440
22,379
49,715
3Profit/(loss) for the period
3,542
13,572
15,659
38,054
4Profit/(loss) attributable to ordinary equity holders of the parent
3,542
13,572
15,659
38,054
5Basic earnings/(loss) per share (Subunit)
3.88
14.86
17.14
41.65
6Proposed/Declared dividend per share (Subunit)
13.00
24.00
26.00
40.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
6.8300
6.7400
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


EASTLND - OTHERS EASTLAND EQUITY BHD ("the Company") - Changes to the Remuneration Committee

Announcement Type: General Announcement
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoCA-130731-91D61

TypeAnnouncement
SubjectOTHERS
DescriptionEASTLAND EQUITY BHD ("the Company")
- Changes to the Remuneration Committee

On behalf of the Board of Directors of the Company, we wish to announce on the following changes to Remuneration Committee with effect from 31 July 2013:

1. Mr Petrus Gimbad was appointed as Chairman of Remuneration Committee
2. Dato' Faruk Bin Othman was appointed as Member of Remuneration Committee
3. Mr Lim Thian Loong was redesignated from Chairman of Remuneration Committee to Member of Remuneration Committee



EASTLND - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced31 Jul 2013  
CategoryChange in Audit Committee
Reference NoCA-130731-BA380

Date of change31/07/2013
NameDato' Faruk Bin Othman
Age65
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDato' Faruk graduated in Business Studies and completed a post graduate Diploma in Management Studies from University of Sussex, United Kingdom. 
Working experience and occupation Dato' Faruk has over 30 years experience in the financial sector, mainly in banking and stock broking. He was the Executive Director of Inter-Pacific Securities Sdn Bhd before being appointed as the Executive Chairman of United Merchant Finance Berhad in 1994. 
Directorship of public companies (if any)1) Premier Nalfin Berhad Group
2) APFT Berhad Group
3) Sunchirin Industries (Malaysia) Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Petrus Gimbad - Chairman
Dato' Faruk Bin Othman - Member
Lim Thian Loong - Member


EASTLND - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced31 Jul 2013  
CategoryChange in Audit Committee
Reference NoCA-130731-56118

Date of change31/07/2013
NamePetrus Gimbad
Age56
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsChartered Accountant (Malaysia)Fellow, Association of Chartered Certified Accountants Master of Business Administration (University of Bath)Masters in Advanced Business Practice (University of South Australia) 
Working experience and occupation Mr. Gimbad had an illustrious career as an accountant and financial consultant. He was a partner at Ernst & Young where he spent over two decades involved in audit and corporate finance, business advisory, internal audit and risk management in Malaysia and Indo-China. He had also acted as Quality Director of Ernst & Young Far East advisory practices. His last posting was in Vietnam to head the advisory practice for Indo-China, which covers Vietnam, Laos and Cambodia. Prior to Ernst & Young, he was an accountant with Petronas. He currently sits as board director of Sabah Development Bank Berhad, Progressive Insurance Bhd, Yayasan Innovasi Malaysia and other private companies. Through his wide ranging experience and expertise, he would be able to contribute positively to the Company. 
Directorship of public companies (if any)1) Sabah Development Bank Berhad
2) Progressive Insurance Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Petrus Gimbad - Chairman
Dato' Faruk Bin Othman - Member
Lim Thian Loong - Member


EASTLND - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced31 Jul 2013  
CategoryChange in Audit Committee
Reference NoCA-130731-AB7DE

Date of change31/07/2013
NameLim Thian Loong
Age49
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsThe Chartered Institute of Management Accountants (CIMA) from London.

Mr Lim is a member of the CIMA, Malaysian Institute of Accountants (MIA) and Chartered Tax Institute of Malaysia (CTIM). 
Working experience and occupation Mr Lim has his own firm and has been practicing as a sole practitioner since 2002. He has over 10 years experience in accounts, audit and tax. 
Directorship of public companies (if any)1) Sanbumi Holdings Berhad
2) Grand Central Enterprises Bhd. 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Petrus Gimbad - Chairman
Dato' Faruk Bin Othman - Member
Lim Thian Loong - Member


EASTLND - Change of Address

Announcement Type: Change of Address
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced31 Jul 2013  
CategoryChange of Address
Reference NoCA-130731-57653

Change descriptionRegistered 
Old address No. 1 & 1A, 2nd Floor (Room 2), Jalan Ipoh Kecil, 50350 Kuala Lumpur 
New addressLot 6.05, Level 6, KPMG Tower, 8, First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor 
Name of Registrar 
Telephone no03-77201188 
Facsimile no03-77201111 
E-mail address 
Effective date31/07/2013 


EASTLND - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced31 Jul 2013  
CategoryChange Of Company Secretary
Reference NoCA-130731-CBF20

Date of change31/07/2013
Type of changeResignation
DesignationSecretary
License no.MACS 01564
NameTan Kok Aun
Working experience and occupation during past 5 years


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