CONNECT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 11 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | C&-140805-41BCE |
| Date of change | 11/08/2014 |
| Name | TAN NYAP KEONG @ TONY TAN |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts Degree majoring in Political Science and Administration from University of Tasmania, Australia. Read Law at Lincoln's Inn, England |
| Working experience and occupation | He graduated from the University of Tasmania, Australia with a Bachelor of Arts Degree majoring in Political Science and Administration and then read law at Lincoln's Inn England. He was called to the English Bar in July 1979. He was called to Malaysian Bar in 1980 and is now an advocate and solicitor of the High Court of Malaya. He is the founding partner of the legal firm of Messrs N.K. Tan & Rahim. He has 34 years of experience in commercial law and is versed in conveyancing, litigation and general law. At present, Mr Tan serves as an Independent Non-Executive Director of Asia Pacific Flight Training Berhad (APFT) and Ding He Mining Holdings Limited (formerly known as CVM Minerals Limited), a public company listed on the Main Board of Hong Kong Stock Exchange. |
| Directorship of public companies (if any) | APFT 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Wong Keet Loy (Independent & Non-Executive Director) Members: Tan Nyap Keong @ Tony Tan (Independent & Non-Executive Director) Datuk Norazman Bin Haji Hamidun (Independent & Non-Executive Director) |
CONNECT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 11 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | C&-140805-52081 |
| Date of change | 11/08/2014 |
| Name | WONG KEET LOY |
| Age | 49 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Association of Chartered Certified Accountants (UK) |
| Working experience and occupation | Mr. Wong Keet Loy (“Mr. Wong”) is the Chief Financial Officer of Ding He Mining Holdings Limited (formerly known as CVM Minerals Limited), a public company listed on the Main Board of Hong Kong Stock Exchange since March 2010. He has over 20 years of experience in finance, corporate finance, banking and accounting in various industries. Mr. Wong was the Chief Financial Officer of a USA owned timber plantation and manufacturing company. He has also been a Group Financial Controller in an engineering company as well as in a property development company during the course of his career. Both these companies are listed on the Main Board of Bursa Malaysia. Mr. Wong was appointed as Finance Director of KPS Consortium Berhad (“KPSCB”), a public company listed on the Second Board of Bursa Malaysia, on 18 September 2002 and re-designated as Executive Director on 6 May 2003. He resigned from KPSCB and its group of companies on 18 July 2003. |
| Directorship of public companies (if any) | NIL |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Wong Keet Loy （Independent & Non-Executive Director) Members: Tan Nyap Keong @ Tony Tan (Independent & Non-Executive Director) Datuk Norazman Bin Haji Hamidun (Independent & Non-Executive Director) |
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 11 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | C&-140805-35814 |
| Date of change | 11/08/2014 |
| Name | WONG KEET LOY |
| Age | 49 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Association of Chartered Certified Accountants (UK) |
| Working experience and occupation | Mr. Wong Keet Loy (“Mr. Wong”) is the Chief Financial Officer of Ding He Mining Holdings Limited (formerly known as CVM Minerals Limited), a public company listed on the Main Board of Hong Kong Stock Exchange since March 2010. He has over 20 years of experience in finance, corporate finance, banking and accounting in various industries. Mr. Wong was the Chief Financial Officer of a USA owned timber plantation and manufacturing company. He has also been a Group Financial Controller in an engineering company as well as in a property development company during the course of his career. Both these companies are listed on the Main Board of Bursa Malaysia. Mr. Wong was appointed as Finance Director of KPS Consortium Berhad (“KPSCB”), a public company listed on the Second Board of Bursa Malaysia, on 18 September 2002 and re-designated as Executive Director on 6 May 2003. He resigned from KPSCB and its group of companies on 18 July 2003. |
| Directorship of public companies (if any) | NIL |
| 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 |
MPAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 11 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140811-34F2D |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||
| Description | Pursuant to Rule 14.08 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, this is to notify that Mr Chew Chee Seng, the Managing Director/Chief Executive Officer of ManagePay Systems Berhad ("ManagePay"), intends to deal in securities of ManagePay during the closed period. | ||||||||||||||||||||
The total number of securities held by Mr Chew Chee Seng in ManagePay as at to-date is as follows:
This announcement is dated 11 August 2014. | |||||||||||||||||||||
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 11 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-140811-32315 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 10,000 |
| Circumstances by reason of which change has occurred | Disposal of warrants in the open market by Media Lang Limited |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 19,891,048 |
| Indirect/deemed interest (%) | 23.45 |
| Date of notice | 11/08/2014 |
| Remarks : |
| Media Lang Limited is an indirect wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 11 Aug 2014 |
| Category | General Announcement |
| Reference No | IA-140811-32206 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | INARI AMERTRON BERHAD ("INARI" OR "THE COMPANY") - DEALINGS IN SECURITIES OF INARI DURING CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, a Director of the Company, has given notice of his dealings in the warrants of the Company during closed period, detail as set out in the table below:-
* Media Lang Limited is an indirect wholly-owned subsidiary of Insas Berhad. Dato’ Thong is deemed interested by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 11 August 2014.
| |||||||||||||||||||
CIMBC25 - OTHERS Enhancement of FTSE China 25 Index to FTSE China 50 Index effective 22 September 2014
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 11 Aug 2014 |
| Category | General Announcement |
| Reference No | CF-140808-63679 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Enhancement of FTSE China 25 Index to FTSE China 50 Index effective 22 September 2014 |
In response to evolving market conditions and client demand, FTSE has announced that they are enhancing the FTSE China 25 Index to become a 50 stock index, and will be renamed as the FTSE China 50 Index. As part of the increase in constituent numbers, FTSE will also be enhancing the capping methodology and aligning the foreign exchange rates source used in the official closing index values with that of FTSE’s Global Indices. The changes will take place after the close of trading on 19 September 2014, effective from the start of trading on 22 September 2014. As a result of the enhancement, a company will be inserted into the FTSE China 50 Index if it fulfills the criteria of FTSE China 50’s index ground rules. There will be a change in the weighting as a result of a changed general composition of the benchmark index. Consequently, CIMB FTSE China 25 will be rebalanced accordingly to reflect these changes. The rebalancing will take place during the migration phase starting on 22 September 2014 and finishing on 24 November 2014. For more information on the change including new methodology, please refer to http://www.ftse.com/Indices/FTSE_China_Index_Series/index.jsp The changes of the Fund’s name to CIMB FTSE China 50 and the change in the Benchmark Index to FTSE China 50 Index has been reflected in the Second Supplemental Deed dated 30th July 2014 executed by both the Manager and Trustee. | |
MAYBANK - 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 Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 11 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-140811-42698 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) 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 | 06/08/2014 | 4,136,500 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 11 August 2014. |
PBBANK - 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 Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 11 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-140811-7733C |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 4,282,600 shares on 6 August 2014 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) - Purchase of 30,000 shares on 6 August 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/08/2014 | 4,312,600 |
AFG - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 11 Aug 2014 |
| Category | Financial Results |
| Reference No | AF-140801-64100 |
| Financial Year End | 31/03/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 336,739 | 364,177 | 336,739 | 364,177 |
| 2 | Profit/(loss) before tax | 173,319 | 183,956 | 173,319 | 183,956 |
| 3 | Profit/(loss) for the period | 130,810 | 137,791 | 130,810 | 137,791 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 130,810 | 137,791 | 130,810 | 137,791 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.60 | 9.00 | 8.60 | 9.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 7.50 | 0.00 | 7.50 |
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 ($$) | 2.6800 | 2.6900 | ||
| Remarks : |
| The Revenue reported for the current and comparative periods refer to Net Income. |
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
No comments:
Post a Comment