ASDION - Change in Audit Committee (Amended Announcement)
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 26 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | C&-140926-0901A |
| Date of change | 25/09/2014 |
| Name | LEOU THIAM LAI |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant of the Malaysian Institute of Accountants, Fellow member of the Chartered Association of Certified Accountants (UK) and a Fellow member of the Chartered Tax Institute of Malaysia (formerly known as Malaysian Institute of Taxation) |
| Working experience and occupation | Mr Leou was with Aljeffri, Siva, Heng and Monteiro from 1980 to 1981 and Baharom Hamdan from 1981 to 1984. He then set up his own Chartered Accountants firm, Leou & Associates, in 1988 and to date, he still serves as a partner of the firm. |
| Directorship of public companies (if any) | Sern Kou Resources Berhad Degem Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Yap Tai Yeong (Member, Non-Independent Non-Executive Director) See Poh Yee (Member, Independent Non-Executive Director) |
| Remarks : |
| Mr. Leou Thiam Lai did not seek re-election at the Annual General Meeting of Asdion Berhad held on 25 September 2014. This is an amended announcement to the announcement made on 25 September 2014 which is erroneous. The date of change should be 25/09/2014 and not 14/03/2014 as stated earlier. |
GDEX - Additional Listing Announcement
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 26 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140926-34815 |
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 | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 100,000 |
| Issue price per share ($$) | MYR 0.195 |
| Par Value ($$) | MYR 0.050 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 839,650,219 |
| Currency | MYR 41,982,510.950 |
| Listing Date | 29/09/2014 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 26 Sept 2014 |
| Category | General Announcement |
| Reference No | OB-140926-46752 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 26-Sep-2014 IOPV per unit (RM): 1.7600 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: 11,190.75 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 26 Sept 2014 |
| Category | General Announcement |
| Reference No | OB-140926-47046 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 26-Sep-2014 IOPV per unit (RM): 1.0480 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: 17,061.73 |
BJTOTO - Annual Report 2014
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 26 Sept 2014 |
| Category | Document Receipt |
| Reference No | JM-140926-42673 |
| Annual Report for Financial Year Ended | 30/04/2014 |
| Subject | Annual Report 2014 |
BJTOTO - Circular/Notice to Shareholders
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 26 Sept 2014 |
| Category | PDF Submission |
| Reference No | BB-140926-35620 |
| Subject | CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO THE: PART A PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
LUSTER - Additional Listing Announcement
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 26 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140925-D71F4 |
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 | Employee's Share Option Scheme |
| No. of shares issued under this corporate proposal | 250,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,574,229,310 |
| Currency | MYR 157,422,931.000 |
| Listing Date | 29/09/2014 |
DAYANG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 26 Sept 2014 |
| Category | General Announcement |
| Reference No | DE-140926-41913 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | DAYANG ENTERPRISE HOLDINGS BHD DEALINGS IN SECURITIES OUTSIDE CLOSED PERIOD | |||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dayang Enterprise Holdings Bhd ("Dayang" or "the Company") wishes to announce that the following Principal Officer of the Company has dealt in the securities of the Company as set out in the table below:
This announcement is dated 26 September 2014. | ||||||||||||||||
FURNWEB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 26 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140926-45177 |
| Type | Announcement | ||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||
| Description | PROPOSED ACQUISITION OF ADDITIONAL CHARTER CAPITAL IN FURNITECH COMPONENTS (VIETNAM) CO., LTD | ||||||||
Reference is made to the Company’s announcement dated 24 September 2014 on the above subject. For consistency, the abbreviations used throughout this announcement are the same as those defined in the previous announcement. The Board of Directors of the Company wishes to provide further information as follows:- 1. Financial information of Furnitech Furnitech has incurred an unaudited net loss of RM0.26 million as at 30 June 2014.
2. Purchase Consideration and Basis The unaudited net assets of Furnitech as at 30 June 2014 was RM1.15 million or RM0.19 million for the 16.51% of the charter capital of Furnitech to be acquired. The Purchase Consideration of approximately RM161,000.00 represents a discount of 15% from the 16.51% of the NA of RM0.19 million.
3. Details of Purchase Consideration to be deposited to the Vendor’s bank account Details of the Purchase Consideration to be paid and deposited by the Purchasers to the Vendor’s bank account upon execution of the SPA and compliance by the Vendor of Clause 3.2 in the earlier announcement: -
4. Rationale for the Proposed Acquisition The annualised unaudited revenue of Furnitech for the first 6-months of 2014 has increased by 14.8% compared to the same period in financial year 2013. The expansion of Furnitech’s existing manufacturing facilities and purchase of new machineries to increase its current production capacity of approximately 10,000 sets to 30,000 sets of recliner mechanisms and range of products coupled with lower production cost will enable Furnitech to achieve economies of scale and compete more effectively in the furniture industry. With the increase interests from foreign investors in the furniture industry the Board believes that Furnitech will continue to grow amidst the positive future prospects for the furniture market in Vietnam. This announcement is dated 26 September 2014. | |||||||||
PTARAS - Annual Report 2014
| Company Name | PINTARAS JAYA BHD |
| Stock Name | PTARAS |
| Date Announced | 26 Sept 2014 |
| Category | Document Receipt |
| Reference No | JM-140926-42759 |
| Annual Report for Financial Year Ended | 30/06/2014 |
| Subject | Annual Report 2014 |
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