CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 18 Aug 2014 |
| Category | General Announcement |
| Reference No | OB-140818-46361 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 18-Aug-2014 IOPV per unit (RM): 1.7280 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: 11,532.05 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 18 Aug 2014 |
| Category | General Announcement |
| Reference No | OB-140818-46311 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 18-Aug-2014 IOPV per unit (RM): 1.0578 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: 17,881.59 |
ECM - OTHERS Clarification on article titled “ECM Libra regains lost ground”
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 18 Aug 2014 |
| Category | General Announcement |
| Reference No | EL-140818-44648 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Clarification on article titled “ECM Libra regains lost ground” |
We refer to the article titled “ECM Libra regains lost ground” published in The Edge Financial Daily today, 18 August 2014. The article has erroneously reported that Mr Lim Kian Onn has left the company, which is not the case. The personnel who left the Group was the then CEO of the fund management company within the ECM Libra Group. Mr Lim Kian Onn is a non-executive director of ECM Libra Financial Group Berhad and is not the “then CEO” of the company as wrongly reported. Mr Lim is one of the co-founders of ECM Libra and remains as one of its largest shareholders. This announcement is dated 18 August 2014. | |
THPLANT - MATERIAL LITIGATION
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 18 Aug 2014 |
| Category | General Announcement |
| Reference No | TP-140815-F2A2F |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | COURT OF APPEAL, CIVIL APPEAL NO.: C-02(IM)(NCVC)-917-05/2014 (“APPEAL”) ABDUL AZIZ BIN EMBONG AND AB AZIZ BIN ARSHAD (“APPELLANTS”) V LEMBAGA TABUNG HAJI AND TH PLANTATIONS BERHAD (“RESPONDENTS”) |
We refer to our earlier announcements dated 30 December 2013, 9 January 2014, 24 January 2014, 10 March 2014, 8 April 2014 8 May 2014 and 18 June 2014 in relation to the civil suit and the Appeal. We wish to update that the Case Management for the Appeal which was initially fixed on 15 August 2014 was changed to 14 August 2014. During the Case Management, the Appellants informed the Court of Appeal that they intend to withdraw the Appeal. The Court of Appeal has directed the Appellants to take necessary steps to file the Notice of Withdrawal to formalise the withdrawal of the Appeal by 28 August 2014. The Appeal is fixed for further Case Management on 28 August 2014. This announcement is dated 18 August 2014. | |
TUNEINS - Change in Audit Committee
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 18 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140818-9AEDF |
| Date of change | 01/07/2014 |
| Name | Tan Hong Kheng |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairman - Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive Director) 2. Member - Razman Hafidz bin Abu Zarim (Independent Non-Executive Chairman ) 3. Member - Tan Ming-Li (Independent Non-Executive Director) |
TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 18 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-140818-37033 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/08/2014 | 50,000 | |
| Disposed | 13/08/2014 | 68,700 | |
| Acquired | 13/08/2014 | 20,000 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 18 August 2014. |
BOXPAK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 18 Aug 2014 |
| Category | General Announcement |
| Reference No | BB-140815-43696 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BOX-PAK (MALAYSIA) BHD (“BOX-PAK” OR “THE COMPANY”) - PROPOSED ACQUISITION OF LEASE OVER INDUSTRIAL PROPERTY IN SENAI, JOHOR (“PROPOSED ACQUISITION”) |
(Words and expressions defined in the Company’s announcement dated 31 December 2013 in relation to the Proposed Acquisition have the same meanings when used herein)
We refer to our announcements dated 31 December 2013, 6 January 2014, 9 July 2014 and 1 August 2014 in respect of the above matter.
Box-Pak has agreed to a further extension until 15 September 2014 for the fulfillment of the conditions precedent in respect of the Proposed Acquisition.
This announcement is dated 18 August 2014. | |
BORNOIL - Circular/Notice to Shareholders
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 18 Aug 2014 |
| Category | PDF Submission |
| Reference No | BO-140818-36724 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I. PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNEO OIL BERHAD ("BORNOIL") PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED PAR VALUE REDUCTION"); II. PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL AT AN ISSUE PRICE TO BE DETERMINED LATER AFTER THE PROPOSED PAR VALUE REDUCTION ("PROPOSED PRIVATE PLACEMENT"); III. PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF BORNOIL AND ITS SUBSIDIARY COMPANIES ("BORNOIL GROUP") TO INCLUDE MINING AND ITS RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION') ; AND IV. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BORNOIL ('PROPOSED AMENDMENTS'). |
PMBTECH - Unusual Market Activity
| Company Name | PMB TECHNOLOGY BERHAD |
| Stock Name | PMBTECH |
| Date Announced | 18 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140815-62558 |
PMBTECH - PMBTECH-TRADING HALT & RESUMPTION OF TRADING
| Company Name | PMB TECHNOLOGY BERHAD |
| Stock Name | PMBTECH |
| Date Announced | 18 Aug 2014 |
| Category | Listing Circular |
| Reference No | ZO-140818-32680 |
LISTING'S CIRCULAR NO. L/Q : 71271 OF 2014
Kindly be advised that trading in the above Company's shares has been halted with effect from 9.04 a.m., Monday, 18 August 2014.
Trading in the shares will resume with effect from 10.04 a.m., Monday, 18 August 2014.
Your attention is drawn to the Company's announcement dated 18 August 2014.
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