ETITECH - MATERIAL LITIGATION
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141204-ACDD7 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | ETI TECH CORPORATION BERHAD (“the Company”) Writ of Summon and Statement of Claim filed by Maybank Islamic Berhad (Plaintiff) VS 1) ETI Tech (M) Sdn Bhd (1st Defendant) 2) the Company (2nd Defendant) |
Further to the announcements dated 30 April 2013, 26 September 2013, 04 November 2013, 12 February 2014 and 04 July 2014, the Company wishes to inform that the hearing has now been fixed on 28 January 2015 at the Penang High Court. This announcement is dated 04 December 2014. | |
SANICHI - Changes in Sub. S-hldr's Int. (29B) - MAH WEE HIAN @ MAH SIEW KUNG
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141204-375E4 |
Particulars of substantial Securities Holder
| Name | MAH WEE HIAN @ MAH SIEW KUNG |
| Address | 15TH FLOOR MENARA SMI LORONG P RAMLEE 50200 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 550420-08-5159 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | MAH WEE HIAN @ MAH SIEW KUNG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/11/2014 | 550,000 | |
| Acquired | 26/11/2014 | 530,000 | |
| Disposed | 27/11/2014 | 500,000 | |
| Acquired | 27/11/2014 | 1,110,000 |
| Remarks : |
| THE FORM 29B WAS RECEIVED ON 4 DECEMBER 2014. |
XOX - Change in Audit Committee
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 4 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141203-66571 |
| Date of change | 04/12/2014 |
| Name | Khoo Chuin Yuen |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Finance from the University of New Orleans, United States of America |
| Working experience and occupation | He started his career as a Credit and Marketing Executive in MBF Finance Bhd in 1997. In 1999, he joined Citibank Berhad as a management associate and within three years, became the Manager of Mortgage Sales & Share Margin Financing. From 2004 to 2007, he worked in Prudential Fund Management Bhd, beginning as the Senior Regional Manager of Northern Region, before being promoted to be the Director of Marketing & Communications in 2006, and Chief Retail Marketing Officer in 2007. He was subsequently Chief Executive Officer & Acting Chief Investment Officer of Inter-Pacific Asset Management Sdn Bhd from January 2008 to February 2009. From November 2009 to date, he is the Chief Executive Officer of Standard Financial Planner Sdn Bhd |
| 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) | Faidzan Bin Hassan (Chairman) - Independent Non-Executive Director Soo Pow Min(Member) - Independent Non-Executive Director |
XOX - Change in Boardroom
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 4 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141203-66317 |
| Date of change | 04/12/2014 |
| Name | Khoo Chuin Yuen |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Finance from the University of New Orleans, United States of America |
| Working experience and occupation | He started his career as a Credit and Marketing Executive in MBF Finance Bhd in 1997. In 1999, he joined Citibank Berhad as a management associate and within three years, became the Manager of Mortgage Sales & Share Margin Financing. From 2004 to 2007, he worked in Prudential Fund Management Bhd, beginning as the Senior Regional Manager of Northern Region, before being promoted to be the Director of Marketing & Communications in 2006, and Chief Retail Marketing Officer in 2007. He was subsequently Chief Executive Officer & Acting Chief Investment Officer of Inter-Pacific Asset Management Sdn Bhd from January 2008 to February 2009. From November 2009 to date, he is the Chief Executive Officer of Standard Financial Planner Sdn Bhd |
| 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 |
XOX - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 4 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141203-66057 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04/12/2014 |
| Time | 09:00 AM |
| Venue | Inspire I & II, Only World Group, No. 10 Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam |
| Outcome of Meeting | The Board of Directors of XOX Bhd ("XOX" of "the Company") wishes to announce that the shareholders of XOX have at its Fourth (4th) Annual General Meeting ("AGM") held on 4 December 2014 passed all the resolutions as set out in the Notice of AGM dated 12 November 2014, except for Resolution 2 pertaining to the re-election of Mr. Khoo Chuin Yuen as Director of the Company. The Board would like to inform that Resolution 2 was not put for voting as Mr. Khoo Chuin Yuen had informed the Company that he is not seeking for re-election as director of the Company.
|
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | OB-141204-94DDA |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 04-Dec-2014 NAV per unit (RM): 1.7692 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: 10,779.16 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | OB-141204-94DCC |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 04-Dec-2014 NAV per unit (RM): 1.1630 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: 17,980.94 |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-141204-0DA1C |
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 [Disposal of 288,400 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 (ARIM) 8. 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) |
| Disposed | 01/12/2014 | 288,400 |
| Remarks : |
| This notice was received on 4 December 2014. |
KUCHAI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KUCHAI DEVELOPMENT BERHAD |
| Stock Name | KUCHAI |
| Date Announced | 4 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141203-E3819 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04/12/2014 |
| Time | 09:00 AM |
| Venue | Thistle Johor Bahru Hotel Rafflesia & Jasmine (LG Floor) Jalan Sungai Chat 80720 Johor Bahru Johor, Malaysi |
| Outcome of Meeting |
KUCHAI DEVELOPMENT BERHAD ("KUCHAI")
wishes to announce all resolutions as set out in the Notice of Annual General
Meeting dated 4th December 2014 tabled at the Company's 46th Annual General
Meeting held today was carried. Ordinary Resolution 8 and Ordinary Resolution
9 was conducted by polling. Resolution 8 and Resolution 9 were carried out based on the following results from the Poll Administrator, Symphony Corporatehouse Sdn Bhd and the Scrutineers, Ernst & Young:- |
KLUANG - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 4 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141203-E37F8 |
| Type of Meeting | AGM | ||
| Indicator | Outcome of Meeting | ||
| Date of Meeting | 04/12/2014 | ||
| Time | 11:00 AM | ||
| Venue | Thistle Johor Bahru Hotel Rafflesia & Jasmine (LG Floor) Jalan Sungai Chat 80720 Johor Bahru Johor, Malaysia | ||
| Outcome of Meeting |
|
KR - Results.pdf
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