CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 2 Apr 2014 |
| Category | General Announcement |
| Reference No | OB-140402-46091 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 02-Apr-2014 IOPV per unit (RM): 1.7267 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: 10,913.53 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 2 Apr 2014 |
| Category | General Announcement |
| Reference No | OB-140402-46058 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 02-Apr-2014 IOPV per unit (RM): 0.9507 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: 15,867.53 |
MAXIS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 2 Apr 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MM-140401-F6256 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | 2009 Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 15,800 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 7,504,908,200 |
| Currency | MYR 750,490,820.000 |
| Listing Date | 03/04/2014 |
| Remarks : |
| [Issued price per share ($$): 12,000 shares at RM5.45 and 3,800 shares at RM6.41 |
AUTOAIR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 2 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140402-A2E43 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | AUTOAIR HOLDINGS BERHAD ("AUTOAIR" or “the Company”) MONTHLY ANNOUNCEMENT UNDER PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to the First Announcement dated 15 November 2013 made by the
Company in relation to the Company being classified as a PN17 Issuer and the
announcement dated 2 December 2013, 2 January 2014, 4 February 2014 and 3 March
2014 pursuant to the requirements under PN17 (“Announcements”). Unless
otherwise stated, defined terms in this announcement shall carry the same
meanings as defined in the Announcements. The Company has up to 15 November 2014 (approximately 7 months) to
submit its Regularisation Plan to the relevant authorities for approval. The
Company will make the necessary announcement on the Regularisation Plan in
accordance with the requirements under PN17. This announcement is dated 1 April 2014. | |
POHUAT - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 2 Apr 2014 |
| Category | Document Receipt |
| Reference No | JM-140402-39092 |
| Annual Report for Financial Year Ended | 31/10/2013 |
| Subject | Annual Report 2013 |
ADVENTA - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 2 Apr 2014 |
| Category | PDF Submission |
| Reference No | CS-140402-40283 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS PART B PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ADVENTA BERHAD PART C PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
DESTINI - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 2 Apr 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MI-140402-40218 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Acquisitions |
| Details of corporate proposal | Acquisition by Destini Berhad ("Destini") of the entire issued and paid-up share capital of Samudra Oil Services Sdn Bhd, a wholly-owned subsidiary company of Kejuruteraan Samudra Timur Berhad, for a purchase consideration of RM80,000,000 to be fully satisfied via the issuance of 228,571,428 new ordinary shares of RM0.10 each in Destini ("Destini Share(s)") at an issue price of RM0.35 per Destini Share |
| No. of shares issued under this corporate proposal | 228,571,428 |
| Issue price per share ($$) | MYR 0.350 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 721,961,428 |
| Currency | MYR 72,196,142.800 |
| Listing Date | 03/04/2014 |
PMETAL - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 2 Apr 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140331-B222B |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks |
| No. of shares issued under this corporate proposal | 4,750 |
| Issue price per share ($$) | MYR 2.200 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 515,741,271 |
| Currency | MYR 257,870,635.500 |
| Listing Date | 03/04/2014 |
NATWIDE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NATIONWIDE EXPRESS COURIER SERVICES BERHAD |
| Stock Name | NATWIDE |
| Date Announced | 2 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | NE-140319-53859 |
| Date of change | 02/04/2014 |
| Name | TUN DATO' SERI ZAKI BIN TUN AZMI |
| Age | 69 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-at-Law, Lincoln's Inn and was called to the English Bar in 1969; admitted as Advocate & Solicitor, Court Malaya in 1983; |
| Working experience and occupation | 1.Started his career at Attorney General's Chamber - 1969 to 1970; 2.Magistrate, Kuala Lumpur - 1970 to 1971; 3.President Sessions Court, Ipoh -1971 to 1973; 4.Federal Counsel in the Drafting Division of the Attorney General's Chamber - 1973 to 1976; 5.Senior Federal Counsel, Ministry of Home Affairs - 1976 to 1984 (in charge of all legal matters relating to the Ministry and all Departments under the Ministry as well as some legal matters affecting the Majlis Keselamatan Negara (MKN), the Refuge Unit (Pasukan VII) and Drugs Abuse Prevention Division of the Prime Minister's Department; 6.Became Advocate & Solicitor, High Court of Malaya on 28th December 1983. Since January 1985, Senior Partner of M/s Shahrizat Rashid & Lee Advocate & Solicitor; 7.Left the Legal Firm in 5th September 2007 and was appointed as the Federal Court Judge; 8.He was appointed as the President of Court of Appeal in 2007; 9.He was appointed as 12th Chief Justice of Malaysia on 18th October 2008 till he retired in 11th September 2011. |
| Directorship of public companies (if any) | 1.Appointed Chairman of ASTRO Malaysia Holdings Berhad 2.Appointed Chairman of S P Setia Berhad |
| 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 |
NATWIDE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NATIONWIDE EXPRESS COURIER SERVICES BERHAD |
| Stock Name | NATWIDE |
| Date Announced | 2 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | NE-140319-55274 |
| Date of change | 02/04/2014 |
| Name | ROZILAWATI BINTI HAJI BASIR |
| Age | 43 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | 1.B.A (Hons) Degree Social Sciences majoring in Law (University of Hertfordshire, United Kingdom 2.Masters in Business Administration in International Business (University of Bristol, United Kingdom) |
| Working experience and occupation | She was appointed as Chairman of the Board effective 1st April 2010, having joined Nationwide Express Courier Services Berhad as a Director on 1st September 2000 and Executive Director /Chief Executive Officer since 31st March 2003 till 31st March 2010. She also serves the Company as Chairman of Executive Committee since 1st April 2010. She has experienced in the areas of corporate strategy, marketing, development of new businesses and entrepreneurship locally and overseas. She is also a Non-Independent Non-Executive Director of Kumpulan Fima Berhad and serves as Director of several private limited companies in Malaysia and Singapore. |
| Directorship of public companies (if any) | Kumpulan Fima Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | She is the sister of Dr. Roshayati binti Basir, a Director of the Company and has family relationships with BHR Enterprise, the major shareholder of Nationwide Express Courier Services Berhad. |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
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