November 28, 2013

Company announcements: CIMBA40, CIMBC25, FOCAL

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoOB-131128-71077

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 28-Nov-2013
NAV per unit (RM): 1.6794
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: 10,597.45

Attachments

A40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoOB-131128-70951

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 28-Nov-2013
NAV per unit (RM): 1.0375
Units in circulation (units): 18,850,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,439.61

Attachments

C25.pdf
25 KB



FOCAL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced28 Nov 2013  
CategoryChange in Audit Committee
Reference NoCS-131128-F089D

Date of change28/11/2013
NameTee Boon Hin
Age52
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
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 subsidiariesDirect Interest: 35,000 ordinary shares of RM1.00 each 
Composition of Audit Committee (Name and Directorate of members after change)Tang Kin Kheong (Senior Independent Non-Executive Director) (Chairman)
Tan Sri Lee Lam Thye (Independent Non-Executive Director) (Member)
Dato' Idrose Bin Mohamed (Independent Non-Executive Director) (Member)

Remarks :
The appointment of Tang Kin Kheong, Tan Sri Lee Lam Thye and Dato' Idrose Bin Mohamed will be effective on 29 November 2013.


FOCAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced28 Nov 2013  
CategoryChange in Boardroom
Reference NoCS-131128-F0898

Date of change28/11/2013
NameDatuk Che Mokhtar Bin Che Ali
Age59
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTenure of service as an independent director has exceeded 9 years
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
Qualifications 
Working experience and occupation  
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 subsidiariesNil 

Remarks :
Following his resignation as Independent Non-Executive Director, Datuk Che Mokhtar Bin Che Ali also ceased to be a member of the Remuneration Committee, Tender Board and Chairman of the Audit Committee.


FOCAL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced28 Nov 2013  
CategoryChange in Audit Committee
Reference NoCS-131128-F089B

Date of change28/11/2013
NameWoon See Chin
Age68
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
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 subsidiariesDirect Interest: 20,000 ordinary shares of RM1.00 each 
Composition of Audit Committee (Name and Directorate of members after change)Tang Kin Kheong (Senior Independent Non-Executive Director) (Chairman)
Tan Sri Lee Lam Thye (Independent Non-Executive Director) (Member)
Dato' Idrose Bin Mohamed (Independent Non-Executive Director) (Member)

Remarks :
The appointment of Tang Kin Kheong, Tan Sri Lee Lam Thye and Dato' Idrose Bin Mohamed will be effective on 29 November 2013.


FOCAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced28 Nov 2013  
CategoryChange in Boardroom
Reference NoCS-131128-FA902

Date of change29/11/2013
NameWan Mustapha bin Wan Ismail
Age64
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonCompletion of the Unconditional Take-Over Offer by Eco World Development Holdings Sdn. Bhd. (formerly known as Maple Quay Sdn. Bhd.) and Liew Tian Xiong
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
Qualifications 
Working experience and occupation  
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 subsidiariesIndirect Interest: 190
Deemed interested by virtue of the shareholdings held by spouse and children in the Company. 

Remarks :
Wan Mustapha bin Wan Ismail also ceased as Chairman of the Nomination Committee.


FOCAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced28 Nov 2013  
CategoryChange in Boardroom
Reference NoCS-131128-FA904

Date of change29/11/2013
NamePang Tin @ Pang Yon Tin
Age66
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonCompletion of the Unconditional Take-Over Offer by Eco World Development Holdings Sdn. Bhd. (formerly known as Maple Quay Sdn. Bhd.) and Liew Tian Xiong
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerPang Tin @ Pang Yon Tin is the brother of Pang Piow @ Pang Choo Ing, a Director of the Company. 
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 subsidiariesIndirect Interest: 1,000,000
Deemed interested by virtue of the shareholdings held by spouse and children in the Company. 


FOCAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced28 Nov 2013  
CategoryChange in Boardroom
Reference NoCS-131128-FA901

Date of change29/11/2013
NameYee Yok Sen
Age56
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonCompletion of the Unconditional Take-Over Offer by Eco World Development Holdings Sdn. Bhd. (formerly known as Maple Quay Sdn. Bhd.) and Liew Tian Xiong
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerYee Yok Sen is the brother of E. Seng Kiw @ Yee Oy Chong, the Group Managing Director of the Company. 
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 


FOCAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced28 Nov 2013  
CategoryChange in Boardroom
Reference NoCS-131128-FA903

Date of change29/11/2013
NamePhang Piow @ Pang Choo Ing
Age71
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonCompletion of the Unconditional Take-Over Offer by Eco World Development Holdings Sdn. Bhd. (formerly known as Maple Quay Sdn. Bhd.) and Liew Tian Xiong
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerPhang Piow @ Pang Choo Ing is the brother of Pang Tin @ Pang Yon Tin, a Director of the Company. 
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 subsidiariesIndirect Interest: 667
Deemed interested by virtue of the shareholdings held by spouse and children in the Company. 

Remarks :
Phang Piow @ Pang Choo Ing also ceased as a member of the Remuneration Committee.


FOCAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced28 Nov 2013  
CategoryChange in Boardroom
Reference NoCS-131128-FA900

Date of change29/11/2013
NameE. Seng Kiw @ Yee Oy Chong
Age72
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonCompletion of the Unconditional Take-Over Offer by Eco World Development Holdings Sdn. Bhd. (formerly known as Maple Quay Sdn. Bhd.) and Liew Tian Xiong
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerE. Seng Kiw @ Yee Oy Chong is the brother of Yee Yok Sen, the Group Executive Director of the Company. 
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 

Remarks :
E. Seng Kiw @ Yee Oy Chong also ceased as a member of the Tender Board.


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