MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | MD-141103-69906 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 03-11-2014 Fund: MYETFDJ NAV per unit (RM): 1.2029 Units in Circulation (units): 251,900,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 1,058.11 |
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MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | MM-141103-70173 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 03-11-2014 Fund: MYETFID NAV per unit (RM): 1.0742 Units in Circulation (units): 21,600,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.045 License Fee (%p.a): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,446.85 |
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MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | MM-141031-68959 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 31-10-2014 Fund: MYETFID NAV per unit (RM): 1.0727 Units in Circulation (units): 21,600,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.045 License Fee (%p.a): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,444.64 |
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AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 3 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-141103-8803A |
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 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 232,000 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/10/2014 | 232,000 |
| Remarks : |
| This notice was received on 3 November 2014. |
ALAM - OTHERS CONTRACT FOR THE PROVISION OF DEMOBILIZATION OF A FLOATING STORAGE FACILITY
Announcement Type: General Announcement
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | AM-141103-64360 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CONTRACT FOR THE PROVISION OF DEMOBILIZATION OF A FLOATING STORAGE FACILITY |
INTRODUCTION
The Board of Directors of Alam Maritim Resources Berhad ("ALAM” or
"the Company") is pleased to announce that its wholly-owned
subsidiary, Alam Maritim (M) Sdn Bhd, had received a Letter of Award from
a local oil and gas services company for the Provision of Demobilisation of a
floating storage facility for a total contract sum of USD9,563,235.00 (“the
Contract”). The Contract was duly accepted by the subsidiary company.
The Contract is expected to commence on 6 October 2014 until 15 November 2014.
FINANCIAL EFFECTS The Contract, valued at approximately USD9,563,235.00, is expected to contribute positively to the earnings and net tangible assets of ALAM for the financial year ending 31 December 2014 and beyond. Notwithstanding this, the Contract is not expected to have any material effects on the share capital and shareholding structure of ALAM. RISKS ASSOCIATED WITH THE CONTRACT The
risks associated with the contracts are mainly operational risks such as
accidents and unexpected breakdown of vessels and delays due to human,
mechanical and logistic factors as well as weather condition. In mitigating
such risks, the Company will closely monitor all planned activities as per the
project schedule and ALAM adheres to the Quality, Health, Safety and
Environment - Integrated Management System in ensuring to continually deliver
reasonable quality services. Further, ALAM has developed a programmed
maintenance schedule which stringently adheres to the International Safety
Management (ISM) Standards in maintaining performance and seaworthiness of all
vessels in ALAM fleet.
DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
None of the Directors or major shareholders or persons connected to the
Directors or major shareholders has any direct or indirect interest in the
abovementioned Contracts.
The Board of Directors of AMRB is of the opinion that the acceptance of the
abovementioned Contracts is in the best interest of the Company.
The announcement is dated 3 November 2014.
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OLDTOWN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 3 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141103-49215 |
| Date of change | 03/11/2014 |
| Name | Mark Wing Kong |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Mr Mark Wing Kong is a member of the Malaysian Institute of Certified Public Accountants. |
| Working experience and occupation | Mr Mark Wing Kong's career started as an auditor with Kassim, Chan & Co in 1980. He joined Arab-Malaysian Securities Sdn Bhd as Operations Manager in 1986 and was transferred to Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) in 1988 where he took up the post of Operations Manager in the Investment Department. In 1990, he was transferred to the Corporate Finance Department where his last held position was General Manager, Corporate Finance. In 1997, he joined LB Aluminium Berhad, a company principally engaged in the business of manufacturing, marketing and trading of aluminium extrusion, where he is currently the Chief Executive Officer. He is also an Independent Non-Executive Director of M3 Technologies (Asia) Berhad which is involved in the provision of mobile-internet messaging solutions and retailing of GPS navigators and other IT accessories. LB Aluminium Berhad and M3 Technologies (Asia) Berhad are listed on the Main Market and ACE Market of Bursa Malaysia Securities Berhad respectively. He is also a director of Calltime Technology Sdn Bhd. |
| Directorship of public companies (if any) | 1. LB Aluminium Berhad and Group 2. M3 Technologies (Asia) 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 | 62,500 ordinary shares of RM1.00 each in Oldtown Berhad |
| Remarks : |
| Gender: Male |
MBMR - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 3 Nov 2014 |
| Category | General Meetings |
| Reference No | CK-141103-C0A0F |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at The Auditorium, LG Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 19 November 2014 at 10.30 a.m. A copy of the Notice of the EGM is attached. Please note that the notice of the EGM will be advertised in "New Straits Times" on 4 November 2014. Kindly note that the amendment was made on the MAICSA number of the Company Secretary. |
| Date of Meeting | 19/11/2014 |
| Time | 10:30 AM |
| Venue | The Auditorium, LG Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/11/2014 |
HWANG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | HWANG CAPITAL (MALAYSIA) BERHAD |
| Stock Name | HWANG |
| Date Announced | 3 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | HC-141021-36975 |
YFG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 3 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | YY-141031-66470 |
| Date of change | 31/10/2014 |
| Name | Lim Choong Yik |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | Mr Lim Choong Yik started his career with Sinarlim Sdn Bhd in 1974 and appointed as a director in 1976. With more than 40 years of working experience, he has gained a wide spectrum of invaluable experience in construction industry. Mr Lim has also been actively involved in the organization and management of Drainage & Irrigation Department (DID) contract works, irrigation system, earthwork, sub-structure and foundation works. Mr Lim was the award winner of Golden Bull Award in the 7th position out of 100 Outstanding SMEs in the year 2008. Mr Lim also sits on the board of several private limited companies. |
| 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 | (1) Mr Lim Choong Yik's direct interest in YFG:- (i) Name of Registered Holder-Lim Choong Yik (10,000,000 ordinary shares) (2) Mr Lim Choong Yik 's indirect interest in YFG via his spouse,son and daughter are as follows:- (i) Name of Registered Holder-Tan Sock Peng (spouse)(2,000,000 ordinary shares) (ii) Name of Registered Holder-Lim Kok Kuan (son) (500,000 ordinary shares) (iii) Name of Registered Holder-Lim Yoke Kuan (daughter)(500,000 ordinary shares) |
| Remarks : |
| Mr Lim Choong Yik was re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director with effect from 31 October 2014 |
WZSATU - Changes in Director's Interest (S135) - Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 3 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141103-64056 |
Information Compiled By KLSE
Particulars of Director
| Name | Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,000 | 2.400 | |
Acquired | 500,000 | 2.400 | |
Acquired | 1,000,000 | 2.400 |
| Circumstances by reason of which change has occurred | Acquisition (Off Market Transaction) |
| Nature of interest | Direct |
| Consideration (if any) | RM4,800,000.00 |
Total no of securities after change | |
| Direct (units) | 57,154,547 |
| Direct (%) | 23.96 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/11/2014 |
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