NEXGRAM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 7 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141007-60373 |
| Date of change | 07/10/2014 |
| Name | Zaharin bin Ahmad Zamani |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Zaharin obtained his Diploma in Estate Management from the Universiti Teknologi MARA and Diploma in Valuation from the University of Auckland, New Zealand. Currently, he is holding a fellow membership of the Royal Institution of Surveyors, Malaysia and also a membership of the Royal Institution of Chartered Surveyors, UK. Besides, he is the member of the Malaysia’s Association of Valuers and Property Consultants in Private Practice and a member of the Malaysian Institute of Professional Property Managers. |
| Working experience and occupation | Encik Zaharin began his career as the Valuation and Property Services Officer in the Valuation & Property Services Department of the Ministry of Finance Malaysia. In his service tenure of 12 years with the public sector, his role was to assist and advice the Federal Government, State Government, Local Authorities and Statutory Authorities on matters relating to the correct valuation of landed properties, to assist in the determination and negotiation of the Fair Market Values of landed properties for taxation purposes such as on stamp duty, estate duty and Real Property Gains Tax. In 1993, Encik Zaharin joined Malaysia Building Society Berhad (“MBSB”) as a Technical Manager for a period of 7 years. In MBSB, he was responsible in appraising properties in respect of individual and project cases to ensure that professional standards are maintained in the valuation judgement. He was then promoted as General Manager of Prudent Legacy Sdn Bhd, which is a subsidiary of MBSB and was responsible for the overall management of the company including the administration and control of the various mixed development project Subsequently, Encik Zaharin was the Senior Executive Director of Knight Frank Malaysia Sdn Bhd and Executive Director of Knight Frank (Ooi & Zaharin Sdn Bhd). He was involved in the management of a portfolio of several Real Estate Investment Trusts. Currently, Encik Zaharin is the Managing Director of Zaharin & Partners Sdn Bhd, a professional practice registered with the Board of Valuers, Appraisers and Estate Agents Malaysia. He is a registered Valuer, Estate Agent and Property Manager with the Board. His services include valuation, estate agency, property management and property consultancy. |
| 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 |
| Remarks : |
| Encik Zaharin is also appointed as a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. The gender of the appointed Director is Male. |
NEXGRAM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 7 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141007-58612 |
| Date of change | 07/10/2014 |
| Name | Helmi Faisal bin Fuad |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Helmi Faisal graduated from the University of Birmingham, United Kingdom with B.Com (Hons) Accountancy in 1996. |
| Working experience and occupation | Encik Helmi Faisal has more than 17 years of working experience in the diverse business environment. He began his career in the Finance and Corporate Affairs division where he was responsible for the company’s daily finance operations, control and monitoring the company’s business plan. In 2001, he joined a private equity company and was actively involved in sourcing, securing, funding and marketing infrastructure and development projects of the company and led the business development team and successfully secured several development projects locally and internationally. Subsequently, he joined Puri Utama Development Sdn Bhd (“PUDSB”) and was appointed as Director of the company in year 2008, a position that he continues to hold till today. In PUDSB, he was the Head of a mixed property development company with total Gross Development Value of RM100million. The involvement of Encik Helmi Faisal in property development and corporate sector has assisted him to establish a good working relationship with the Federal and State Authorities, banks and financial institutions on matters relating to development planning, investor relations and corporate governance. |
| 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 |
| Remarks : |
| Encik Helmi Faisal is also appointed as the Chairman of the Audit Committee, and a member of the Nomination Committee and the Remuneration Committee of the Company. The gender of the appointed Director is Male. |
TDEX - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 7 Oct 2014 |
| Category | Document Receipt |
| Reference No | JM-141007-63591 |
| Annual Report for Financial Year Ended | 30/04/2014 |
| Subject | Annual Report 2014 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 7 Oct 2014 |
| Category | General Announcement |
| Reference No | OB-141007-70142 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 07-Oct-2014 NAV per unit (RM): 1.7153 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: 10,981.46 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 7 Oct 2014 |
| Category | General Announcement |
| Reference No | OB-141007-70052 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 07-Oct-2014 NAV per unit (RM): 1.0391 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: 16,946.99 |
BJCORP - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 7 Oct 2014 |
| Category | Document Receipt |
| Reference No | JM-141007-63576 |
| Annual Report for Financial Year Ended | 30/04/2014 |
| Subject | Annual Report 2014 |
PLENITU - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | PLENITUDE BERHAD |
| Stock Name | PLENITU |
| Date Announced | 7 Oct 2014 |
| Category | Document Receipt |
| Reference No | JM-141007-63586 |
| Annual Report for Financial Year Ended | 30/06/2014 |
| Subject | Annual Report 2014 |
PSIPTEK - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PRINSIPTEK CORPORATION BERHAD |
| Stock Name | PSIPTEK |
| Date Announced | 7 Oct 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-141007-51603 |
| Remarks : |
| The Abridged Prospectus, together with the Notice of Provisional Allotment ("NPA") and the Rights Subscription Form ("RSF"), will only be despatched to the shareholders of PCB whose names appear on the Record of Depositors at 5.00 p.m. on 21 October 2014 ("Entitled Shareholders") at their address in Malaysia or who have provided the share registrar with an address in Malaysia in writing by 5.00 p.m. on 21 October 2014. The Abridged Prospectus, together with the NPA and RSF, will not be despatched to the foreign Entitled Shareholders who have not provided an address in Malaysia. Foreign Entitled Shareholders who are without an address in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers to effect the change of address by 5.00 p.m. on 21 October 2014. The aforementioned documents will be despatched to the Entitled Shareholders not later than two (2) market days from the Entitlement Date. This announcement is dated 7 October 2014. |
CNASIA - Changes in Sub. S-hldr's Int. (29B) - CHARLES ROSS MCKINNON
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 7 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-141007-66698 |
Particulars of substantial Securities Holder
| Name | CHARLES ROSS MCKINNON |
| Address | NO.9 VILLA DAMANSARA SEK.4 KOTA DAMANSARA 47810 PETALING JAYA SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | LN 746450 |
| Nationality/Country of incorporation | NEW ZEALAND |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | CHARLES ROSS MCKINNON NO.9 VILLA DAMANSARA SEK.4 KOTA DAMANSARA 47810 PETALING JAYA SELANGOR DARUL EHSAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/10/2014 | 316,500 | 1.222 |
| Remarks : |
| THE FORM 29B WAS RECEIVED BY THE COMPANY ON 7 OCTOBER 2014. |
BONIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 7 Oct 2014 |
| Category | General Announcement |
| Reference No | BC-141007-8A224 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | BONIA CORPORATION BERHAD Dealings by Principal Officers | ||||||||||||||||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Bonia Corporation Berhad (the “Company") wishes to announce that the Company has received notifications dated 7 October 2014 from the following principal officers of the Company, in relation to their dealing in the Company's securities as outlined below: Principal Officer Type of transaction Nature of interest Date of change No. of securities acquired Percentage of securities acquired Price Transacted per share (RM) Total no. of securities after change Chiang Heng Pang Acquisition of shares on- market Direct interest 01/10/2014 100,000 0.0124% 1.125 4,101,600 Chew Siew Moy Acquisition of shares by her spouse on- market Indirect interest 01/10/2014 100,000 0.0124% 1.125 4,101,600 This announcement is dated 7 October 2014.
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