September 13, 2013

Company announcements: CIMBA40, CIMBC25, IOICORP, BPURI, KHSB, CBIP

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoOB-130913-46643

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 13-Sep-2013
IOPV per unit (RM): 1.7000
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: 10,598.08



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoOB-130913-46607

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 13-Sep-2013
IOPV per unit (RM): 1.0128
Units in circulation (units): 37,050,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,620.31



IOICORP - OTHERS IOI Corporation Berhad ("IOI Corp" or the "Company") Changes in the Composition of the Nominating and Remuneration Committees

Announcement Type: General Announcement
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoCU-130906-65340

TypeAnnouncement
SubjectOTHERS
DescriptionIOI Corporation Berhad ("IOI Corp" or the "Company")
Changes in the Composition of the Nominating and Remuneration Committees
Further to our announcement of 13 September 2013 relating to Mr Quah Poh Keat’s resignation as Independent Non-Executive Director of the Company, the Board of Directors of IOI Corp has on 13 September 2013 made changes to the composition of Nominating and Remuneration Committees as follows :-
Nominating Committee
  1. Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor - Senior Independent Non-Executive Director (Chairman)
  2. Datuk Karownakaran @ Karunakaran a/l Ramasamy - Independent Non-Executive Director (appointed on 13 September 2013)
  3. Cheah Tek Kuang - Independent Non-Executive Director (appointed on 13 September 2013)
  4. Quah Poh Keat - Independent Non-Executive Director (resigned on 13 September 2013)

Remuneration Committee
  1. Datuk Karownakaran @ Karunakaran a/l Ramasamy - Independent Non-Executive Director (Chairman) (appointed on 13 September 2013)
  2. Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor - Senior Independent Non-Executive Director
  3. Cheah Tek Kuang - Independent Non-Executive Director (appointed on 13 September 2013)
  4. Tan Sri Dato' Lee Shin Cheng - Executive Chairman (resigned on 13 September 2013)
  5. Quah Poh Keat - Independent Non-Executive Director (resigned on 13 September 2013)

This announcement is dated 13 September 2013.


IOICORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced13 Sept 2013  
CategoryChange in Audit Committee
Reference NoCU-130906-6DFF8

Date of change13/09/2013
NameCheah Tek Kuang
Age66
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Honours) from the University of Malaya and Fellow of the Institute of Bankers Malaysia.
 
Working experience and occupation Mr Cheah Tek Kuang joined Amlnvestment Bank Berhad in 1978 and held the position of Managing Director since 1994. He was re-designated to Group Managing Director of AMMB Holdings Berhad on 1 January 2005 and subsequently retired on 1 April 2012. He also has at least 7 years’ experience having the function of being primarily responsible for the management of the financial affairs of a corporation. Prior to joining the AmBank Group, he was with the then Malaysian Industrial Development Authority (now known as Malaysian Investment Development Authority).
 
Directorship of public companies (if any)1) AMMB Holdings Berhad Group
2) Berjaya Sports Toto Berhad
3) Cagamas Holdings Berhad
4) Malaysia Nuclear Power Corporation
5) Malaysian Institute of Art
6) UMW Oil & Gas Corporation Bhd
7) Danajamin Nasional 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 subsidiariesIndirect shareholding of 12,000 ordinary shares of RM0.10 each in the Company held through spouse pursuant to Section 134(12) of the Companies Act, 1965  
Composition of Audit Committee (Name and Directorate of members after change)1. Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor - Senior Independent Non-Executive Director (Chairman)
2. Datuk Karownakaran @ Karunakaran a/l Ramasamy - Independent Non-Executive Director (Member)
3. Cheah Tek Kuang - Independent Non-Executive Director (Member)


IOICORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced13 Sept 2013  
CategoryChange in Audit Committee
Reference NoCU-130906-64366

Date of change13/09/2013
NameQuah Poh Keat
Age61
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMember of the Malaysian Institute of Accountants
Fellow of the Malaysian Institute of Taxation
Member of the Malaysian Institute of Certified Public Accountants
Member of the Chartered Institute of Management Accountants
Fellow of the Association of Chartered Certified Accountants
 
Working experience and occupation Mr Quah Poh Keat had been a partner of KPMG since 1 October 1982 and was the Senior Partner of the Firm responsible for the daily operations of KPMG Malaysia from 1 October 2000 until 30 September 2007. Prior to taking up the position of Senior Partner (also known as Managing Partner in other practices), he was in charge of the Tax Practice and the Japanese Practice in KPMG Malaysia. He was also a member of the KPMG Japanese Practice Council, the governing body within KPMG International, which looks after the Japanese Practices in the KPMG world. He was a Board Member of KPMG Asia Pacific that oversees KPMG operations in Asia Pacific and a Member of KPMG International Council that oversees KPMG’s global operations. Mr Quah Poh Keat had experience in Audition, Taxation, and Insolvency Practices and worked in both the Malaysian Firm and two years with the UK Firm. He retired from KPMG Malaysia on 31 December 2007.
 
Directorship of public companies (if any)1) Telekom Malaysia Berhad
2) Public Bank Berhad Group
3) LPI Capital Berhad Group 
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)1. Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor - Senior Independent Non-Executive Director (Chairman)
2. Datuk Karownakaran @ Karunakaran a/l Ramasamy - Independent Non-Executive Director (Member)
3. Cheah Tek Kuang - Independent Non-Executive Director (Member)


IOICORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced13 Sept 2013  
CategoryChange in Boardroom
Reference NoCU-130906-63386

Date of change13/09/2013
NameQuah Poh Keat
Age61
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue a full-time key position outside the Group where his new appointment does not allow him to continue as a Director of the Company
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
QualificationsMember of the Malaysian Institute of Accountants
Fellow of the Malaysian Institute of Taxation
Member of the Malaysian Institute of Certified Public Accountants
Member of the Chartered Institute of Management Accountants
Fellow of the Association of Chartered Certified Accountants
 
Working experience and occupation Mr Quah Poh Keat had been a partner of KPMG since 1 October 1982 and was the Senior Partner of the Firm responsible for the daily operations of KPMG Malaysia from 1 October 2000 until 30 September 2007. Prior to taking up the position of Senior Partner (also known as Managing Partner in other practices), he was in charge of the Tax Practice and the Japanese Practice in KPMG Malaysia. He was also a member of the KPMG Japanese Practice Council, the governing body within KPMG International, which looks after the Japanese Practices in the KPMG world. He was a Board Member of KPMG Asia Pacific that oversees KPMG operations in Asia Pacific and a Member of KPMG International Council that oversees KPMG’s global operations. Mr Quah Poh Keat had experience in Audition, Taxation, and Insolvency Practices and worked in both the Malaysian Firm and two years with the UK Firm. He retired from KPMG Malaysia on 31 December 2007.
 
Directorship of public companies (if any)1) Telekom Malaysia Berhad
2) Public Bank Berhad Group
3) LPI Capital Berhad Group 
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 


BPURI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced13 Sept 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoOS-130913-45385

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BINA PURI HOLDINGS BHD ("BINA PURI") (“PROPOSED PRIVATE PLACEMENT 2013”)
No. of shares issued under this corporate proposal1,741,000
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units136,856,550
CurrencyMYR 136,856,550.000
Listing Date17/09/2013

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPROPOSED PRIVATE PLACEMENT OF UP TO 44,108,000 NEW ORDINARY SHARES OF RM1.00 EACH IN BINA PURI (“BINA PURI SHARES”), REPRESENTING APPROXIMATELY THIRTY PERCENT (30%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF BINA PURI (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”)
No. of shares issued under this corporate proposal5,259,000
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units142,115,550
CurrencyMYR 142,115,550.000
Listing Date17/09/2013

Remarks :
The listing of 1,741,000 Bina Puri Shares pursuant to the Proposed Private Placement 2013 marks the completion of the Proposed Private Placement 2013.

The 5,259,000 new Bina Puri Shares were issued and allotted pursuant to the Proposed Private Placement that was announced on 10 May 2013.


KHSB - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoKH-130912-A17E1

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionKUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "COMPANY")
- PUBLIC SHAREHOLDINGS SPREAD
Further to the earlier announcements made on 28 August 2013, 29 August 2013, 30 August 2013, 3 September 2013, 4 September 2013, 5 September 2013, 6 September 2013, 9 September 2013, 10 September 2013, 11 September 2013 and 12 September 2013 in respect of the public shareholding spread of the Company and the earlier announcement made on 13 September 2013 in respect of the acquisition of 264,100 ordinary shares of RM1.00 each in KHSB (“KHSB Shares”) from the open market by Kumpulan Darul Ehsan Berhad (“KDEB”) (“Acquisition”), the Board of Directors of KHSB wishes to announce that as of 12 September 2013 (being the last market day prior to this announcement), the percentage of public shareholding spread of the Company is 16.56%.
Further, as mentioned in the announcements dated 28 August 2013, 29 August 2013, 30 August 2013, 3 September 2013, 4 September 2013, 5 September 2013, 6 September 2013, 9 September 2013, 10 September 2013, 11 September 2013 and 12 September 2013, there will be no rectification plan to be undertaken by KHSB in order to rectify the public shareholding spread of KHSB in view of the Acquisition, the conditional share purchase agreement entered into by KDEB for the proposed acquisition of 254,562,576 KHSB Shares for a cash consideration of RM212,814,313.54 or RM0.836 per KHSB Share and the impending take-over offer from KDEB pursuant to the Malaysian Code on Take-Overs and Mergers 2010, at this juncture. Furthermore, KDEB do not intend to maintain the listing status of KHSB on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Malaysia”).

KHSB had submitted its application to Bursa Malaysia on 6 September 2013 for an extension of 6 months from 27 August 2013, which was the first day when the Company did not comply with the public shareholding spread requirement until the delisting of KHSB from the Main Market of Bursa Malaysia, whichever is earlier.

This announcement is dated 13 September 2013.


CBIP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoCI-130910-DB2DD

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionCB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIP")
- DEALING BY DIRECTOR OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We wish to announce that CBIP had on 13 September 2013 received notification from Mr Lim Chai Beng, the Director of CBIP in relation to his dealings in the ordinary shares of RM0.50 each in CBIP outside closed period as per the table below. 

Date of dealingType of interestNo. of securities acquired / (disposed)% of securities acquired / (disposed)Price transacted per share (RM)
10.09.2013Direct interest 401,3000.152.76
11.09.2013Direct interest241,0000.092.80
12.09.2013Direct interest100,0000.042.80




CBIP - Changes in Director's Interest (S135) - LIM CHAI BENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced13 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCI-130910-DB2F3

Information Compiled By KLSE

Particulars of Director

NameLIM CHAI BENG
AddressNO. 15, JALAN KELAB GOLF 13/5B
SEKSYEN 13
40100 SHAH ALAM
SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/09/2013
401,300
 
Acquired
11/09/2013
241,000
 
Acquired
12/09/2013
100,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)87,296,860 
Direct (%)32.9 
Indirect/deemed interest (units)1,588,200 
Indirect/deemed interest (%)0.6 
Date of notice13/09/2013

Remarks :
Indirect interest pursuant to Section 134(12)(c) of the Companies Act, 1965 held by his following children: -

i) Lim Zee Ping (600,000 shares)
ii) Lim Zee Yang (684,000 shares)
iii) Lim Sim Tong (304,200 shares)


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