November 1, 2013

Company announcements: SMRT, CIMBC25, HUPSENG, HIBISCS, GLOTEC

SMRT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced1 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-131031-1803E

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployee Share Option Scheme of up to 20% of the issued and paid-up share capital of SMRT at any point in time for the Eligible Employees of the SMRT Group in accordance with the provisions of the By-Laws
No. of shares issued under this corporate proposal50,000
Issue price per share ($$)MYR 0.135
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units194,520,889
CurrencyMYR 19,452,088.900
Listing Date04/11/2013


SMRT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced1 Nov 2013  
CategoryChange in Audit Committee
Reference NoCC-131028-37879

Date of change01/11/2013
NameMalayandi @ Kalaiarasu
Age27
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Kalaiarasu is a qualified technical engineer. He completed his Bachelors in Engineering and Computing from University of Nottingham Trent at Nottingham City, U.K. 
Working experience and occupation He is currently attached with Avande, Accenture subsidiary. His current work is in Oil and Gas Industry with particular focus on SHELL IT. Prior to this, he has worked with American Multinational Jabil, Mahindra Satyam, a global IT company and the Ministry of Health in Singapore on the MOH Intranet, a web based portal. He has worked on several developments projects that included SharePoint Portal, SAP EP and .net. Over the last 4 years, he has had intensive experience working in Singapore and Malaysia for reputed customers on IT projects.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNephew of the spouse of Dato' Dr Palaniappan A/L Ramanathan Chettiar, the Chief Executive Officer of SMRT Holdings Berhad (formerly known as SMR Technologies Berhad). 
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)Mr Leow Nan Chye
(Audit Committee Chairman, Independent Non-Executive Director)

Tuan Haji Ishak Bin Hashim
(Audit Committee Member, Independent Non-Executive Director)

Remarks :
The Board wishes to inform that in order to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements, steps will be taken to identify suitable candidate to fill the vacancy created.


SMRT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced1 Nov 2013  
CategoryChange in Boardroom
Reference NoCC-131029-3CBC1

Date of change01/11/2013
NameMalayandi @ Kalaiarasu
Age27
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsMr Kalaiarasu is a qualified technical engineer. He completed his Bachelors in Engineering and Computing from University of Nottingham Trent at Nottingham City, U.K. 
Working experience and occupation He is currently attached with Avande, Accenture subsidiary. His current work is in Oil and Gas Industry with particular focus on SHELL IT. Prior to this, he has worked with American Multinational Jabil, Mahindra Satyam, a global IT company and the Ministry of Health in Singapore on the MOH Intranet, a web based portal. He has worked on several developments projects that included SharePoint Portal, SAP EP and .net. Over the last 4 years, he has had intensive experience working in Singapore and Malaysia for reputed customers on IT projects.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNephew of the spouse of Dato' Dr Palaniappan A/L Ramanathan Chettiar, the Chief Executive Officer of SMRT Holdings Berhad (formerly known as SMR Technologies Berhad). 
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 


CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoOB-131101-46923

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 01-Nov-2013
IOPV per unit (RM): 0.9725
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: 16,632.74



HUPSENG - Change of Address

Announcement Type: Change of Address
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced1 Nov 2013  
CategoryChange of Address
Reference NoHS-131101-46048

Change descriptionRegistered 
Old address Suite 6.1A, Level 6,
Menara Pelangi,
Jalan Kuning, Taman Pelangi,
80400 Johor Bahru,
Johor Darul Ta'zim 
New addressPlaza 138, Suite 18.03, 18th Floor
138 Jalan Ampang
50450 Kuala Lumpur 
Name of Registrar 
Telephone no03-21615466 
Facsimile no03-21636968 
E-mail address 
Effective date01/11/2013 


HUPSENG - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced1 Nov 2013  
CategoryChange Of Company Secretary
Reference NoHS-131101-46644

Date of change01/11/2013
Type of changeAppointment
DesignationJoint Secretary
License no.LS00185
NameCHAN TOYE YING
Working experience and occupation during past 5 years


HUPSENG - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced1 Nov 2013  
CategoryChange Of Company Secretary
Reference NoHS-131101-46737

Date of change01/11/2013
Type of changeResignation
DesignationSecretary
License no.MAICSA 7007572
NameLEONG SIEW FONG
Working experience and occupation during past 5 years


HUPSENG - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced1 Nov 2013  
CategoryChange Of Company Secretary
Reference NoHS-131101-46833

Date of change01/11/2013
Type of changeAppointment
DesignationJoint Secretary
License no.LS00184
NameLEE WAI NGAN
Working experience and occupation during past 5 years


HIBISCS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced1 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-131031-70880

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants-A to Ordinary Shares
No. of shares issued under this corporate proposal398,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.010
Latest issued and paid up share capital after the above corporate proposal in the following
Units485,240,667
CurrencyMYR 4,852,406.670
Listing Date04/11/2013


GLOTEC - Annual Report 2013

Announcement Type: Document Receipt
Company NameGLOBALTEC FORMATION BERHAD  
Stock Name GLOTEC  
Date Announced1 Nov 2013  
CategoryDocument Receipt
Reference NoJM-131101-44637

Annual Report for Financial Year Ended30/06/2013
SubjectAnnual Report 2013

Attachments

GLOTEC-AnnualReport2013.pdf
2569 KB






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