April 10, 2014

Company announcements: ABFMY1, SYCAL

ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameABF MALAYSIA BOND INDEX FUND  
Stock Name ABFMY1  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoAM-140410-5FFBF

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionABF Malaysia Bond Index Fund - Valuation Point as at 09-04-2014

Fund: ABF Malaysia Bond Index Fund

NAV per unit (RM): 1.0684
Units in circulation (units): 647,421,800
Manager's Fee (% p.a.): 0.10
Trustee's Fee (% p.a.): 0.07
License Fee (% p.a.): 0.018
iBoxx ABF Malaysia Index: 1.4491
Issue Price (RM): 1.07
(rounded to nearest Sen)



SYCAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSYCAL VENTURES BERHAD  
Stock Name SYCAL  
Date Announced10 Apr 2014  
CategoryChange in Boardroom
Reference NoSV-140409-43058

Date of change09/04/2014
NameDato' Jaffar Indot
Age80
NationalityMalaysian
Type of changeDemised
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsThe Harvard Business School International Managers’ Programme, Vevey, Switzerland 
Working experience and occupation Dato' Jaffar joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as the Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. He continued to serve Shell in Malaysia as an Independent Non-Executive Director in Shell Refining Company (FoM) Berhad for 21 years until his retirement from the Board in May 2010.

Dato’ Jaffar was active in Foundation work being Chairman of PROTON Foundation as well as Chairman of Family Health Foundation Malaysia. He was the President of the Federation of Family Health Associations Malaysia, Chairman of Malaysian Dutch Business Council and Member of the Institute and International Strategic Studies, Malaysia (ISIS). 
Directorship of public companies (if any)Sycal Berhad, MAA Group Berhad, F3 Strategies Berhad, Malaysian Alliance of Corporate Directors, Prestariang Berhad and Mycron Steel Berhad.  
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 :
Nil


SYCAL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSYCAL VENTURES BERHAD  
Stock Name SYCAL  
Date Announced10 Apr 2014  
CategoryChange in Audit Committee
Reference NoSV-140409-57478

Date of change09/04/2014
NameDato' Jaffar Indot
Age80
NationalityMalaysian
Type of changeDemised
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsThe Harvard Business School International Managers’ Programme, Vevey, Switzerland 
Working experience and occupation Dato' Jaffar joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as the Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. He continued to serve Shell in Malaysia as an Independent Non-Executive Director in Shell Refining Company (FoM) Berhad for 21 years until his retirement from the Board in May 2010.

Dato’ Jaffar was active in Foundation work being Chairman of PROTON Foundation as well as Chairman of Family Health Foundation Malaysia. He was the President of the Federation of Family Health Associations Malaysia, Chairman of Malaysian Dutch Business Council and Member of the Institute and International Strategic Studies, Malaysia (ISIS). 
Directorship of public companies (if any)Sycal Berhad, MAA Group Berhad, F3 Strategies Berhad, Malaysian Alliance of Corporate Directors, Prestariang Berhad and Mycron Steel Berhad. 
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)(i) Mr Tee Lay Peng
(ii) Abdul Wahid b. Ahmad Shuhaime

Remarks :
The Company will fill the vacancy within 3 months


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