March 28, 2014

Company announcements: EXTOL, ASIABIO, FBMKLCI-EA, MYETFDJ, CIMBA40, CIMBC25, CIMB

EXTOL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced28 Mar 2014  
CategoryChange in Audit Committee
Reference NoCK-140328-55479

Date of change28/03/2014
NameIsmawadee Bin Ismail
Age45
NationalityMalaysian
Type of changeOthers
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a member of Malaysian Institute of Accountants (MIA) and member of Certified Practising Accountant of CPA Australia Ltd. 
Working experience and occupation He has over 18 years experience in providing audit, account, taxation and business advisory services to a wide range of Malaysian and multinational clients. 
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 
Composition of Audit Committee (Name and Directorate of members after change)1) Dato' Ahmad Bin Ismail (Member) - Independent Non-Executive Director

Remarks :
Please refer to the reason stated above.


EXTOL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced28 Mar 2014  
CategoryGeneral Meetings
Reference NoCK-140324-69233

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/03/2014
Time11:00 AM
VenueHomer Room, Unit G-1, Ground Floor, Wisma UOA Pantai, No. 11, Jalan Pantai Jaya, 59200 Kuala Lumpur.
Outcome of Meeting

Please refer to the attachment for the details of the outcome of the Tenth (10th) Annual General Meeting.

Attachments

Extol-Poll Results.doc
31 KB



EXTOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced28 Mar 2014  
CategoryChange in Boardroom
Reference NoCK-140328-53241

Date of change28/03/2014
NameMohd Badaruddin Bin Masodi
Age50
NationalityMalaysian
Type of changeOthers
DesignationChief Executive Officer
DirectorateExecutive
QualificationsHe holds an Advanced Diploma in Accountancy from Universiti Teknologi MARA. He is also a Chartered Certified Accountants and registered with the Malaysian Institute of Accountant (MIA). 
Working experience and occupation He held various major positions while he was with Sime Bank Berhad from 1985 to 1994. He then joined Maybank Group in 1994. He left the banking industry in year 2001 to venture into his own business. 
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 - 12,256,100 ordinary shares of RM0.10 each 

Remarks :
Please refer to the reason stated above.


EXTOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced28 Mar 2014  
CategoryChange in Boardroom
Reference NoCK-140328-54147

Date of change28/03/2014
NameIsmawadee Bin Ismail
Age45
NationalityMalaysian
Type of changeOthers
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsHe is a member of Malaysian Institute of Accountants (MIA) and member of Certified Practising Accountant of CPA Australia Ltd. 
Working experience and occupation He has over 18 years experience in providing audit, account, taxation and business advisory services to a wide range of Malaysian and multinational clients. 
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 :
Please refer to the reason stated above.


ASIABIO - Quarterly rpt on consolidated results for the financial period ended 31/1/2014

Announcement Type: Financial Results
Company NameASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) 
Stock Name ASIABIO  
Date Announced28 Mar 2014  
CategoryFinancial Results
Reference NoCC-140327-31282

Financial Year End31/01/2014
Quarter4
Quarterly report for the financial period ended31/01/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2014
31/01/2013
31/01/2014
31/01/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
2,266
946
3,700
2,313
2Profit/(loss) before tax
267
-2,090
-709
-4,317
3Profit/(loss) for the period
267
-2,161
-710
-4,403
4Profit/(loss) attributable to ordinary equity holders of the parent
269
-2,161
-645
-4,394
5Basic earnings/(loss) per share (Subunit)
0.07
-0.57
-0.16
-1.15
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 ($$)
0.0559
0.0531
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


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

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced28 Mar 2014  
CategoryGeneral Announcement
Reference NoFB-140328-9E568

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 28 March 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8852
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: 1,850.73

Attachments

FBM KLCI etf 20140328.xls
34 KB



MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced28 Mar 2014  
CategoryGeneral Announcement
Reference NoMD-140328-69080

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 28-03-2014
Fund: MYETFDJ
NAV per unit (RM): 1.1657
Units in Circulation (units): 255,100,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.05
License Fee (%p.a): 0.04
DJIM25 Index: 1043.71

 

Attachments

Daily Fund Values280314.pdf
317 KB



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced28 Mar 2014  
CategoryGeneral Announcement
Reference NoOB-140328-66569

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 28-Mar-2014
NAV per unit (RM): 1.6797
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,714.66

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 Mar 2014  
CategoryGeneral Announcement
Reference NoOB-140328-66490

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 28-Mar-2014
NAV per unit (RM): 0.9452
Units in circulation (units): 9,750,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,755.01

Attachments

C25.pdf
25 KB



CIMB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced28 Mar 2014  
CategoryPDF Submission
Reference NoMM-140328-62944

SubjectNOTICE OF ELECTION IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF CIMB GROUP HOLDINGS BERHAD (“CIMBGH”) WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN CIMBGH.

Notice of Election (pdf) and Dividend Reinvestment Scheme Statement (pdf) attached.

This announcement is dated 28 March 2014.

Attachments

DRF.pdf
505 KB




DRS Statement.pdf
351 KB






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