November 28, 2014

Company announcements: NOVAMSC, JOBST, RAYA, MIKROMB, CIMBA40, CIMBC50, SIME

NOVAMSC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameNOVA MSC BERHAD (ACE Market) 
Stock Name NOVAMSC  
Date Announced28 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoNM-141127-EE8CC

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalTen (10) years Employee' Share Option Scheme of up to thirty percent (30%) of the issued and paid-up share capital of the Company, subject to maximum entitlement of fifteen percent (15%) for first five (5) years
No. of shares issued under this corporate proposal2,375,000
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
Units410,273,000
CurrencyMYR 41,027,300.000
Listing Date01/12/2014


JOBST - Special Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced28 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-141128-DE5DD

EX-date10/12/2014
Entitlement date12/12/2014
Entitlement time05:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionSpecial Single-Tier Dividend of RM2.65 per ordinary share of RM0.10 each for the financial year ending 31 December 2014.
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBoardroom Corporate Services (KL) Sdn Bhd
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03-7720 1188
Fax No.: 03-7720 1111
Payment date 24/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/12/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency2.65

Remarks :
The Special Dividend to be paid is a "Special Single-Tier Dividend".


RAYA - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced28 Nov 2014  
CategoryFinancial Results
Reference NoCS-141128-FD78A

Financial Year End31/12/2014
Quarter3
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
232
630
1,142
1,775
2Profit/(loss) before tax
-927
-122
-769
-40
3Profit/(loss) for the period
-927
-122
-769
-40
4Profit/(loss) attributable to ordinary equity holders of the parent
-927
-122
-769
-40
5Basic earnings/(loss) per share (Subunit)
-0.78
-0.10
-0.65
-0.03
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 ($$)
0.0569
0.0542
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


RAYA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced28 Nov 2014  
CategoryChange in Boardroom
Reference NoCS-141128-4CFD0

Date of change27/11/2014
NameJENERAL TAN SRI ABDUL AZIZ BIN ZAINAL (B)
Age63
NationalityMALAYSIAN
DesignationChairman & Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDUE TO OTHER BUSINESS COMMITMENTS
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe received his secondary education at Boys Wing, Royal Military College (RMC) in Sungai Besi. He then underwent Officer Cadet training and was commissioned into the Royal Malay Regiment (RMR) in 1971. His maiden posting was to the 3rd RMR as Platoon Commander on 16 April 1971. 
Working experience and occupation As an infantry officer, Jeneral Tan Sri Abdul Aziz served in several capacities in RMR battalions, reaching the level of Commanding Officer.He was assigned as Military Assistant to the Chief of Defence Force in 1985. As a Colonel, he was appointed as Commandant of the Army Combat Training Centre, as well as Chief of Staff in the Department of Planning and Development. Jeneral Tan Sri Abdul Aziz was a graduate of the Malaysian Armed Forces (MAF) Staff College and MAF Defence College.he also received an Honorary Doctorate in Management from the Malaysian University of Sabah on 25 August 2008.Having retired from the Military career, he is again reenlisted into the Government services in May 2010 and posted as the Ambassador of Malaysia to France, accredited as well to Portugal and Monaco. He is currently the Chairman of Heitech Defence System Sdn. Bhd. and the Chairman of Perbadanan Perwira Niaga (Malaysia) (Pernama). 
Directorship of public companies (if any)NO 
Family relationship with any director and/or major shareholder of the listed issuerNO 
Any conflict of interests that he/she has with the listed issuerNO 
Details of any interest in the securities of the listed issuer or its subsidiariesNO 


RAYA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced28 Nov 2014  
CategoryChange in Boardroom
Reference NoCS-141128-41900

Date of change27/11/2014
NameMEJAR ISMAIL BIN AHMAD (B)
Age65
NationalityMALAYSIAN
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDUE TO OTHER BUSINESS COMMITMENTS
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMasters in Business Administration from Asian Institute of Management, Manila. He also holds LLB Hons from University of Wolverhampton, United Kingdom, Master of Law (LLM) from University of London, United Kingdom and possesses Certificate in Legal Practice. 
Working experience and occupation He served in the Malaysian Army for 17 years and attended courses both local and overseas. In 1983, he joined Perwira Niaga Malaysia (Pernama), a wholly-owned subsidiary of LTAT, a wholesale and international trading company. His last position in Pernama was Deputy General Manager before he left in 1999. He was the CEO of Odasaja Sdn. Bhd. in its formative year and later became the Group Executive Director of the same. He left Odasaja Sdn. Bhd. in December 2002. He is now the Chairman of Era Bazil Resources Sdn. Bhd. and Managing Director of Zagma Sdn. Bhd. 
Directorship of public companies (if any)MLABS Systems Berhad
SCAN Associates Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNO 
Any conflict of interests that he/she has with the listed issuerNO 
Details of any interest in the securities of the listed issuer or its subsidiariesNO 


MIKROMB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMIKRO MSC BERHAD (ACE Market) 
Stock Name MIKROMB  
Date Announced28 Nov 2014  
CategoryGeneral Meetings
Reference NoMB-141124-43393

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting28/11/2014
Time10:30 AM
VenueSummit Hotel, Pahlawan 5, Level 5 Persiaran Kewajipan USJ 1, 47600 UEP Subang Jaya, Selangor
Outcome of Meeting

Mikro MSC Berhad ("the Company") wishes to inform that at its Extraordinary General Meeting ("EGM") held on 28 November 2014, the shareholders of the Company had approved all the ordinary resolutions and special resolution as set out in the notice of EGM dated 6 November 2014.

This announcement is dated 28 November 2014.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoOB-141128-BA166

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 28-Nov-2014
IOPV per unit (RM): 1.7874
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: 11,099.03



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoOB-141128-BA12B

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 28-Nov-2014
IOPV per unit (RM): 1.1213
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: 17,696.38



SIME - OTHERS Sime Darby Berhad Headline Key Performance Indicators

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoSD-141124-61600

TypeAnnouncement
SubjectOTHERS
DescriptionSime Darby Berhad
Headline Key Performance Indicators

Sime Darby Berhad (Sime Darby or the Company) wishes to announce its headline Key Performance Indicators (KPIs) for the Financial Year (FY) ending 30 June 2015. The headline KPIs are part of the broader KPI framework that Sime Darby has in place, as prescribed under the Government-Linked Companies Transformation programme, and is disclosed on a voluntary basis.

These headline KPIs are targets or aspirations set by the Company as a transparent performance management practice. These headline KPIs shall not be construed as either forecasts, projections or estimates of the Company or representations of any future performance, occurrence or matter as the headline KPIs are merely a set of targets/aspirations of future performance aligned to the Company's strategy.

The headline KPIs are set out below:

Headline KPIs

FY2015 Target

Profit after Tax and Non Controlling Interests

RM2,500 million

Return on Average Shareholders’ Equity

8.5%

This announcement is dated 28 November 2014.



SIME - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoSD-141124-72657

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMemoranda of Understanding

1. Memorandum of Understanding between Sime Darby Plantation Sdn Bhd, the Government of Malaysia, as represented by Agensi Inovasi Malaysia, and other participants for the development of the Oil Palm Biomass Centre

Further to the announcements dated 22 March 2012, 30 May 2012, 29 August 2012, 27 November 2012, 27 February 2013, 31 May 2013, 30 August 2013, 29 November 2013, 28 February 2014, 29 May 2014 and 29 August 2014 in relation to the Memorandum of Understanding (MOU) entered into between Sime Darby Plantation Sdn Bhd, a wholly-owned subsidiary of Sime Darby Berhad (Sime Darby), the Government of Malaysia as represented by Agensi Inovasi Malaysia, and other participants for the development of the Oil Palm Biomass Centre, Sime Darby wishes to announce that the parties to the MOU are unable to finalise the Consortium Agreement and Sime Darby has no intention to proceed with the establishment of the proposed Oil Palm Biomass Centre.

2. Memorandum of Understanding between Weifang Sime Darby Port Co. Ltd and VTTI Asia Pte Ltd

Further to the announcements dated 25 October 2013, 29 November 2013, 28 February 2014, 29 May 2014 and 29 August 2014 in relation to the MOU entered into between Weifang Sime Darby Port Co Ltd (WSDP), an indirect subsidiary of Sime Darby, with VTTI Asia Pte Ltd (VTTI) to explore the possibilities of jointly developing, owning and operating the bulk liquid storage terminal at Weifang Sime Darby Port (Project), Shandong Province, the People's Republic of China, through a joint venture company to be established between VTTI and WSDP and/or its affiliates, both parties are currently working closely to study the commercial potential and technical feasibility of the Project.

This announcement is dated 28 November 2014.



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