November 18, 2013

Company announcements: DSCSOL, FBMKLCI-EA, CIMBA40, CIMBC25, DRBHCOM, IOICORP, AFG

DSCSOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDSC SOLUTIONS BERHAD (ACE Market) 
Stock Name DSCSOL  
Date Announced18 Nov 2013  
CategoryChange in Boardroom
Reference NoCM-131118-56355

Date of change18/11/2013
NameChan Ka Ki
Age34
NationalityChinese
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to work commitments
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
QualificationsBachelor in Accounting from Monash University, Australia and member of both Certified Practising Accountants (Australia) and Hong Kong Institute of Certified Public Accountants 
Working experience and occupation Mr. Chan Ka Ki has more than 10 years of accounting experience in telecommunications and internet service provider companies and is currently a senior consultant with an accounting firm 
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 


DSCSOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDSC SOLUTIONS BERHAD (ACE Market) 
Stock Name DSCSOL  
Date Announced18 Nov 2013  
CategoryChange in Boardroom
Reference NoCM-131118-54838

Date of change18/11/2013
NameDato' Dr Pang Chow Huat
Age40
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsDato' Dr. Pang Chow Huat was confererred a Doctor of Philosophy in Design Technology from the InterAmerican University, Washington D.C. in December 2005.  
Working experience and occupation He has more than 20 years of experience in precision engineering in the plastic mould and tool industry as he began his career in 1991 as an apprentice with a local company specializing in the fabrication of plastic moulds and dies as well as plastic injection mould. In 1996, with his in-depth knowledge in plastic mould and fabrication, he founded Sanichi Precision Mould Industries, specializing in the Mould fabrication and servicing of moulds and tools.

In year 2000, he established Sanichi Precision Mould Sdn. Bhd. ("SPMSB" ) and ventured into the design, engineering and fabrication of plastic mould products through Research and Development ("R&D"). He also the initiator for many of the in-house developed solutions in SPMSB, which is attributed to his hands-on technical know-how garnered in his years of working in the industry.

In year 2008 he has been honorable awarded as a Asia Pacific Top CEO award by Global Business Magazine

He is presently the Managing Director of SANICHI TECHNOLOGY BHD and Executive Director of ETI TECH CORPORATION BHD which responsible for the overall strategic , corporate governance and direction of the group as well as client and investor relationship management.  
Directorship of public companies (if any)1. Sanichi Technology Berhad
2. ETI Tech Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerHe is a substantial shareholder of the company 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest in DSC Solutions Berhad = 6,000,000 (5.24%) 


DSCSOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDSC SOLUTIONS BERHAD (ACE Market) 
Stock Name DSCSOL  
Date Announced18 Nov 2013  
CategoryChange in Boardroom
Reference NoCM-131118-55213

Date of change18/11/2013
NameKua Khai Shyuan
Age29
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor Degree in Commerce Management and Marketing from Curtin University of Technology 
Working experience and occupation He began his career in year 2007, acting as the Regional Manager for Malaysia Region in a Multi-International Healthcare Products Company that is responsible to manage the overall mobile sales team as well as the supply chain management of the company's products range. In year 2009, he joined a local company specializing in the fabrication of plastics moulds and plastic injection molding as the Head of Marketing Division.

He is now working as a General Manager in a local listed company. 
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 


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced18 Nov 2013  
CategoryGeneral Announcement
Reference NoFB-131118-7471C

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 18 November 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8464
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,792.39

Attachments

FBM KLCI etf 20131118.xls
34 KB



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced18 Nov 2013  
CategoryGeneral Announcement
Reference NoOB-131118-66529

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 18-Nov-2013
NAV per unit (RM): 1.6745
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: 10,911.59

Attachments

Asean 40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced18 Nov 2013  
CategoryGeneral Announcement
Reference NoOB-131118-66468

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 18-Nov-2013
NAV per unit (RM): 1.0186
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: 17,342.49

Attachments

China 25.pdf
25 KB



DRBHCOM - 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 NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced18 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-131118-9BEA6

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 RM1.00 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)
Acquired12/11/2013
200,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)200,000 
Direct (%)9.615 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change185,884,700
Date of notice18/11/2013


IOICORP - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced18 Nov 2013  
CategoryFinancial Results
Reference NoCU-131118-32A4E

Financial Year End30/06/2014
Quarter1
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

Quarterly report 1309.pdf
263 KB


Remarks :
Pursuant to the proposed demerger exercise, the Quarterly Report has been presented in line with the requirements of FRS5 Non-current Assets Held for Sale and Discontinued Operations
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
3,239,900
3,132,600
3,239,900
3,132,600
2Profit/(loss) before tax
290,500
582,300
290,500
582,300
3Profit/(loss) for the period
307,700
613,700
307,700
613,700
4Profit/(loss) attributable to ordinary equity holders of the parent
301,800
604,300
301,800
604,300
5Basic earnings/(loss) per share (Subunit)
4.72
9.44
4.72
9.44
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 ($$)
2.1400
2.1400
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


IOICORP - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced18 Nov 2013  
CategoryGeneral Announcement
Reference NoIC-131118-4118E

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionIOI CORPORATION BERHAD ("IOI CORP" OR THE "COMPANY")

UNCONDITIONAL TAKE-OVER OFFER BY IOI PLANTATION SDN BHD ("IOI PLANTATION" OR THE “OFFEROR”), A WHOLLY-OWNED SUBSIDIARY OF IOI CORP (“ULTIMATE OFFEROR”), TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.25 EACH IN UNICO-DESA PLANTATIONS BERHAD ("UNICO" OR THE "OFFEREE")("UNICO SHARE(S)") NOT ALREADY HELD BY THE OFFEROR AFTER THE ACQUISITION AT A CASH OFFER PRICE OF RM1.17 PER UNICO SHARE ("OFFER")

We refer to the announcement dated 2 October 2013 in relation to the Offer.

Pursuant to Section 33 of the Malaysian Code on Take-Overs and Mergers, 2010 ("Code"), we wish to announce that IOI Plantation being the Offeror for the Offer, has dealt in Unico Shares for its own account on 18 November 2013. Please refer to the attachment for further details.

This announcement is dated 18 November 2013.

Attachments

Press.Notice-18.11.2013.pdf
52 KB



AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced18 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-131118-23EC0

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 RM1.00 each
Name & address of registered holderi) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Acquisition of 1,000,000 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(Disposal of 548,700 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/11/2013
1,000,000
 
Disposed11/11/2013
548,700
 

Circumstances by reason of which change has occurredi) Acquired
ii) Disposed
Nature of interestDirect Interest
Direct (units)242,192,440 
Direct (%)15.64 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change242,192,440
Date of notice12/11/2013

Remarks :
The Form 29B dated 12 November 2013 was received on 14 November 2013.


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