JOBST - Change in Boardroom
Company Name | JOBSTREET CORPORATION BERHAD |
Stock Name | JOBST |
Date Announced | 31 Dec 2014 |
Category | Change in Boardroom |
Reference No | CC-141230-40283 |
Date of change | 31/12/2014 |
Name | SURESH A/L THIRUGNANAM |
Age | 50 |
Nationality | MALAYSIAN |
Designation | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Type of change | Resignation |
Reason | To focus on other 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 | Bachelor of Science in Mechanical Engineering - Massachusetts Institute of Technology Master of Science in Mechanical Engineering - Massachusetts Institute of Technology |
Working experience and occupation | Year 1989 - Digital Equipment Corp, USA Year 1992 - Maxoptix Corporation, San Jose, USA Year 1992 - Motorola Malaysia Sdn Bhd Year 1994 - Head of Network Services Operations and Head of Fixed Network Product and Planning Group for Maxis Communications Sdn Bhd Year 2000 - JobStreet Corporation Berhad Year 2014 - SEEK Asia Investments Pte Ltd |
Directorship of public companies (if any) | None |
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 | The total direct holding of 21,130,820 Ordinary Shares of RM0.10 each are held as follows:- 1) 17,330,820 Ordinary Shares of RM0.10 each are registered in the name of Suresh A/L Thirugnanam. 2) 3,800,000 Ordinary Shares of RM0.10 each are registered in the name of CIMSEC Nominees (Tempatan) Sdn Bhd - CIMB Bank Berhad for Suresh A/L Thirugnanam. The total indirect holding of 5,000,000 Ordinary Shares of RM0.10 each are registered in the name of Ms Yeoh Liew Se, spouse of Mr Suresh A/L Thirugnanam, by virtue of Section 134(12)(c) of the Companies Act 1965 |
JOBST - Change in Boardroom
Company Name | JOBSTREET CORPORATION BERHAD |
Stock Name | JOBST |
Date Announced | 31 Dec 2014 |
Category | Change in Boardroom |
Reference No | CC-141230-263FE |
Date of change | 31/12/2014 |
Name | YANG CHI-KUAN |
Age | 55 |
Nationality | TAIWANESE |
Designation | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Type of change | Resignation |
Reason | To focus on other 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 | National Cheng Kung University, Taiwan - B.A. Foreign Language and Literature Department |
Working experience and occupation | Years 1984 - 1990 Sales Director for Plus & Plus Computer Corp, Taiwan Years 1991 - 1994 Marketing Director for Sunrex Computer Corp, Taiwan Years 1996 - Present Chairman and founder of 104 Corporation, Taiwan |
Directorship of public companies (if any) | None |
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 |
TFP - Change in Boardroom (Amended Announcement)
Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
Stock Name | TFP |
Date Announced | 31 Dec 2014 |
Category | Change in Boardroom |
Reference No | CS-141231-33817 |
Date of change | 23/12/2014 |
Name | Wong Loke Lim |
Age | 52 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Director |
Directorate | Independent & Non Executive |
Qualifications | Mr. Wong Loke Lim is a Chartered Accountant with the Malaysian Institute of Accountants, a Fellow of the Association of Chartered Certified Accountants and a Certified Financial Planner. |
Working experience and occupation | Mr. Wong Loke Lim have served in the financial services industry for more than eighteen (18) years. Previously, he was a General Manager at KAF Investment Bank and held senior management position in several public–listed 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 | Nil |
Remarks : |
Gender: Male This is an amended announcement to the announcement made by TFP Solutions Berhad on 23/12/2014 pertaining to the appointment of Mr. Wong Loke Lim as an Independent & Non-Executive Director of the Company. The gender of Mr. Wong Loke Lim has been added in "Remarks". |
SUNZEN - Additional Listing Announcement
Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
Stock Name | SUNZEN |
Date Announced | 31 Dec 2014 |
Category | Additional Listing Announcement (ALA) |
Reference No | CA-141230-2756F |
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 | Conversion of Warrants |
No. of shares issued under this corporate proposal | 130,000 |
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 | 165,441,666 |
Currency | MYR 16,544,166.600 |
Listing Date | 02/01/2015 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
Stock Name | CIMBA40 |
Date Announced | 31 Dec 2014 |
Category | General Announcement |
Reference No | OB-141231-B7DA6 |
Type | Announcement |
Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 31-Dec-2014 IOPV per unit (RM): 1.7870 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: 10,794.30 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Company Name | CIMB FTSE CHINA 50 |
Stock Name | CIMBC50 |
Date Announced | 31 Dec 2014 |
Category | General Announcement |
Reference No | OB-141231-B7D7E |
Type | Announcement |
Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
Description | Fund: CIMB FTSE China 50 Date: 31-Dec-2014 IOPV per unit (RM): 1.2000 Units in circulation (units): 10,400,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 18,307.79 |
AXREIT - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
Stock Name | AXREIT |
Date Announced | 31 Dec 2014 |
Category | General Announcement |
Reference No | CC-141231-A1AC2 |
Type | Announcement |
Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
Description | NET ASSET VALUE ("NAV") |
The NAV per unit of Axis Real Estate Investment Trust for the quarter ended 31 December 2014 is RM2.4099. This announcement is dated 31 December 2014. |
YTLREIT - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Company Name | YTL HOSPITALITY REIT |
Stock Name | YTLREIT |
Date Announced | 31 Dec 2014 |
Category | General Announcement |
Reference No | YH-141230-44151 |
Type | Announcement |
Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
Description | YTL HOSPITALITY REIT - NET ASSET VALUE ("NAV") |
The NAV per unit of YTL Hospitality REIT as at 31 December 2014 is RM1.1706. |
ALAQAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Company Name | AL-`AQAR HEALTHCARE REIT |
Stock Name | ALAQAR |
Date Announced | 31 Dec 2014 |
Category | General Announcement |
Reference No | JC-141231-AE47D |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
Description | AL-`AQAR HEALTHCARE REIT (“AL-`AQAR”) SUBMISSION OF VALUATION REPORT IN RELATION TO PARAGRAPH 10.03 OF THE GUIDELINES ON REAL ESTATE INVESTMENT TRUSTS (“REIT GUIDELINES”) ISSUED BY THE SECURITIES COMMISSION |
The Board of Directors of Damansara REIT Managers Sdn Berhad, being the management company of Al-`Aqar, wishes to announce that the valuation reports for fifteen (15) properties, namely:- 1) Hospital Pakar KPJ Ampang Puteri, Ampang, Selangor; 2) Hospital Pakar KPJ Damansara, Petaling Jaya, Selangor; 3) Hospital Pakar KPJ Selangor, Shah Alam, Selangor; 4) Hospital Pakar KPJ Ipoh, Ipoh, Perak; 5) Hospital Pakar Johor, Johor Bahru, Johor; 6) Hospital Pakar Puteri, Johor Bahru, Johor; 7) KPJ International College of Nursing and Health Sciences, Seberang Perai Tengah, Pulau Pinang; 8) KPJ Healthcare University College, Nilai, Negeri Sembilan; 9) Hospital Pakar Damai, Kota Kinabalu, Sabah; 10) Hospital Pakar KPJ Penang, Bukit Mertajam, Pulau Pinang; 11) Hospital Pakar KPJ Tawakkal, Kuala Lumpur; 12) Tawakkal Healthcare Centre, Kuala Lumpur; 13) Hospital Pakar KPJ Seremban, Seremban, Negeri Sembilan; 14) Pusat Perubatan Taiping, Taiping, Perak; and 15) Hotel Selesa and Metropolis Tower (Selesa Tower), Johor Bahru, Johor have been submitted to the Securities Commission on 31 December 2014. This announcement is dated 31 December 2014.
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DAYANG - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
Stock Name | DAYANG |
Date Announced | 31 Dec 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | DE-141231-33925 |
Particulars of substantial Securities Holder
Name | Kumpulan Wang Persaraan (Diperbadankan) |
Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur. |
NRIC/Passport No/Company No. | KWAPACT6622007 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 22/12/2014 | 128,400 | |
Acquired | 23/12/2014 | 1,000,000 |
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