CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | OB-131128-71077 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: 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 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | OB-131128-70951 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: 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 |
FOCAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131128-F089D |
| Date of change | 28/11/2013 |
| Name | Tee Boon Hin |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct 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 Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-F0898 |
| Date of change | 28/11/2013 |
| Name | Datuk Che Mokhtar Bin Che Ali |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Tenure of service as an independent director has exceeded 9 years |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| 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 Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131128-F089B |
| Date of change | 28/11/2013 |
| Name | Woon See Chin |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct 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 Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-FA902 |
| Date of change | 29/11/2013 |
| Name | Wan Mustapha bin Wan Ismail |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Completion 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 Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect 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 Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-FA904 |
| Date of change | 29/11/2013 |
| Name | Pang Tin @ Pang Yon Tin |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Completion 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 Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Pang 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 issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect 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 Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-FA901 |
| Date of change | 29/11/2013 |
| Name | Yee Yok Sen |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Completion 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 Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Yee 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 issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
FOCAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-FA903 |
| Date of change | 29/11/2013 |
| Name | Phang Piow @ Pang Choo Ing |
| Age | 71 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Completion 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 Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Phang 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 issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect 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 Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-FA900 |
| Date of change | 29/11/2013 |
| Name | E. Seng Kiw @ Yee Oy Chong |
| Age | 72 |
| Nationality | Malaysian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Completion 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 Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | E. 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 issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| E. Seng Kiw @ Yee Oy Chong also ceased as a member of the Tender Board. |
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