August 18, 2014

Company announcements: CIMBA40, CIMBC25, ECM, THPLANT, TUNEINS, TAKAFUL, BOXPAK, BORNOIL, PMBTECH

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced18 Aug 2014  
CategoryGeneral Announcement
Reference NoOB-140818-46361

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: 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

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced18 Aug 2014  
CategoryGeneral Announcement
Reference NoOB-140818-46311

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: 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”

Announcement Type: General Announcement
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced18 Aug 2014  
CategoryGeneral Announcement
Reference NoEL-140818-44648

TypeAnnouncement
SubjectOTHERS
DescriptionClarification 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

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced18 Aug 2014  
CategoryGeneral Announcement
Reference NoTP-140815-F2A2F

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCOURT 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

Announcement Type: Change in Audit Committee
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced18 Aug 2014  
CategoryChange in Audit Committee
Reference NoCM-140818-9AEDF

Date of change01/07/2014
NameTan Hong Kheng
Age46
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateExecutive
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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced18 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-140818-37033

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/08/2014
50,000
 
Disposed13/08/2014
68,700
 
Acquired13/08/2014
20,000
 

Circumstances by reason of which change has occurredDisposal & Acquisition
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,024,920
Date of notice14/08/2014

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

Announcement Type: General Announcement
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced18 Aug 2014  
CategoryGeneral Announcement
Reference NoBB-140815-43696

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionBOX-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

Announcement Type: PDF Submission
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced18 Aug 2014  
CategoryPDF Submission
Reference NoBO-140818-36724

SubjectCIRCULAR 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').

Attachments

Borneo Oil Berhad -Circular to shareholders.pdf
797 KB





PMBTECH - Unusual Market Activity

Announcement Type: General Announcement
Company NamePMB TECHNOLOGY BERHAD  
Stock Name PMBTECH  
Date Announced18 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140815-62558

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDCY-140815-58277
SubjectUnusual Market Activity
DescriptionPMB TECHNOLOGY BERHAD ("PMBT" OR "THE COMPANY")
- REPLY TO QUERY LETTER DATED 15 AUGUST 2014
Query Letter Contents We draw your attention to the rise in price of your Company’s securities today.

In light of the above and in order for investors to be able to make informed
investment decisions, you are requested to respond, after making due enquiry
with your directors, major shareholders and such other relevant persons, to the
following queries immediately for public release in accordance with paragraph
9.11 of Listing Requirements :-

1. Whether there is any corporate development relating to your Group’s
business and affairs that has not been previously announced that may account
for the trading activity including those in the stage of
negotiation/discussion. If yes, kindly provide the details including status of
the corporate development to enable investors to make informed investment
decision;
2. Whether there is any rumour or report concerning the business and affairs
of the Group that may account for the trading activity and in this respect, you
are required to comply with Paragraphs 9.09 and 9.10 of Bursa Securities LR;
3. Whether you are aware of any other possible explanation to account for the
trading activity; and
4. Whether you are in compliance with the Bursa Securities LR, in particular
Paragraph 9.03 of the Bursa Securities LR on immediate disclosure obligations.

Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully




SUZALINA HARUN
Vice President, Issuers
Listing Division
Regulation

/WCY

Reference is made to the letter from Bursa Malaysia Securities Berhad (“Bursa Securities") dated 15 August 2014 querying the Company on an unusual market activity in relation to the rise in price of the Company’s securities of even date.


The Board of Directors (“Board”) of PMBT wishes to inform that to the best of their knowledge and after making due enquiry with the directors and major shareholders of the Company seeking the cause of the rise in price of the Company’s securities today, PMBT is not aware of any of the following that may have contributed to the unusual market activity:-

 

1. any corporate development relating to the Group’s business and affairs that has not been previously announced that may account for the unusual market activity including those in the stage of negotiation/discussion;

 

2. any rumour or report concerning the business and affairs of the Group that may account for the unusual market activity; and

 

3. any other possible explanation to account for the unusual market activity.

 

The Company will make the necessary announcement to Bursa Securities of any material information in compliance with the Main Market Listing Requirements of Bursa Securities (“LR”), in particular Paragraph 9.03 of the LR on immediate disclosure obligations.

 

This announcement is dated 18 August 2014.

 


PMBTECH - PMBTECH-TRADING HALT & RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company NamePMB TECHNOLOGY BERHAD  
Stock Name PMBTECH  
Date Announced18 Aug 2014  
CategoryListing Circular
Reference NoZO-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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