IFCAMSC - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | IFCA MSC BERHAD (ACE Market) |
| Stock Name | IFCAMSC |
| Date Announced | 10 Feb 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IM-150210-47996 |
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 | Exercise of warrants 2011/2016 (IFCA-WA) |
| No. of shares issued under this corporate proposal | 1,143,000 |
| 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 | 504,289,800 |
| Currency | MYR 50,428,980.000 |
| Listing Date | 12/02/2015 |
AMEDIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 10 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150209-0057D |
| Date of change | 10/02/2015 |
| Name | DATO HUSSIAN @ RIZAL BIN A RAHMAN |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Ms Yeong Siew Lee - Independent Non-Executive Director (Chairperson) (2) Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee- Independent Non-Executive Director (3) Mr Paul Jong Jun Hian - Independent Non-Executive Director |
| Remarks : |
| Mr Paul Jong Jun Hian was appointed as Member of the Audit Committee on 10 February 2015. Ms Yeong Siew Lee was appointed as Chairperson of the Audit Committee on 10 February 2015. |
AMEDIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 10 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150210-16F87 |
| Date of change | 10/02/2015 |
| Name | PAUL JONG JUN HIAN |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor in Accounting (Hons) Universiti Utara Malaysia (2) Chartered Accountant (Malaysian Institute of Accountants) (3) Fellow, Chartered Institute of Management Accountants (UK) (4) Fellow, CPA Australia |
| Working experience and occupation | Paul Jong has more than 20 years of experience in corporate financial management, accounting, audit, tax advisory and business management matters. He has extensive working experience in bank, audit firm, multinational company, public listed company and privately held group of companies. These companies are mainly involved in the banking, audit & tax services, manufacturing, engineering & construction, plantation and logistic services. Among the companies are Public Bank Berhad, Arthur Anderson, Komag USA, Weida (M) Bhd and Air-Marine Group. Mr Paul Jong is currently holding directorships in several privately held companies which involved in engineering & construction, marine transportation & trading service |
| 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) | (1) Ms Yeong Siew Lee - Independent Non-Executive Director (Chairperson) (2) Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee - Independent Non-Executive Director (3) Mr Paul Jong Jun Hian - Independent Non-Executive Director |
| Remarks : |
| Dato' Hussian @ Rizal Bin A Rahman resigned as Member and ceased as Charirman of the Audit Committee on 10 February 2015. Ms Yeong Siew Lee was appointed as Chairperson of the Audit Committee on 10 February 2015. |
AMEDIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 10 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150209-0056F |
| Date of change | 10/02/2015 |
| Name | YEONG SIEW LEE |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Science (Honours) degree in Accounting and Finance from University of Wales College, Newport, United Kingdom (2) Association of Chartered Certified Accountants, United Kingdom |
| Working experience and occupation | She is a Chartered Accountant and is currently a member of the Malaysian Institute of Accountants (MIA). She began her career with GHL Systems Berhad (“GHL”), a company listed on the Main Market of Bursa Malaysia Securities Berhad, as an Assistant Accountant in 2003 and moved up the ranks and became Head/Assistant General Manager of Finance in 2008 to supervise the company’s local and overseas accounting teams. She left GHL in August 2009 to venture into business in the consumer industry and was working as a finance adviser for SMR HR Group Sdn Bhd. |
| Directorship of public companies (if any) | (1) Bright Packaging Industry Berhad (2) Sersol 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Ms Yeong Siew Lee - Independent Non-Executive Director (Chairperson) (2) Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee - Independent Non-Executive Director (3) Mr Paul Jong Jun Hian - Independent Non-Executive Director |
| Remarks : |
| Dato' Hussian @ Rizal Bin A Rahman resigned as Member and ceased as Charirman of the Audit Committee on 10 February 2015. Mr Paul Jong Jun Hian was appointed as Member of the Audit Committee on 10 February 2015. |
AMEDIA - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 10 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150210-06A1E |
| Date of change | 10/02/2015 |
| Name | PAUL JONG JUN HIAN |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1)Bachelor in Accounting (Hons) Universiti Utara Malaysia (2) Chartered Accountant (Malaysian Institute of Accountants) (3) Fellow, Chartered Institute of Management Accountants (UK) (4) Fellow, CPA Australia |
| Working experience and occupation | Paul Jong has more than 20 years of experience in corporate financial management, accounting, audit, tax advisory and business management matters. He has extensive working experience in bank, audit firm, multinational company, public listed company and privately held group of companies. These companies are mainly involved in the banking, audit & tax services, manufacturing, engineering & construction, plantation and logistic services. Among the companies are Public Bank Berhad, Arthur Anderson, Komag USA, Weida (M) Bhd and Air-Marine Group. Mr Paul Jong is currently holding directorships in several privately held companies which involved in engineering & construction, marine transportation & trading services |
| 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 |
AMEDIA - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 10 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150209-33CFE |
| Date of change | 10/02/2015 |
| Name | DATO' HUSSIAN @ RIZAL BIN A RAHMAN |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other working commitment. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Gender : Male |
AMEDIA - OTHERS Change in Board Committee
Announcement Type: General Announcement
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 10 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150209-70015 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change in Board Committee |
The Board of Directors of Asia Media Group Berhad ("the Company") wishes to announce on the following changes to the Nomination Committee, Remuneration Committee and Option Committee of the Company on 10 February 2015:- (i) Mr Paul Jong Jun Hian was appointed as the Member to the Nomination Committee, Remuneration Committee and Option Committee; (ii) Dato' Hussian @ Rizal Bin A Rahman resigned as Member and ceased as the Chairman to the Nomination Committee, Remuneration Committee and Option Committee; and (iii) Ms Yeong Siew Lee was appointed as the Chairperson to the Nomination Committee, Remuneration Committee and Option Committee. Pursuant to the above changes, the members of the Nomination Committee, Remuneration Committee and Option Committee are as follows:- 1. Ms Yeong Siew Lee (Chairperson); 2. Datuk Seri Syed Ali Bin Tan Sri Abbas Alhabshee; and 3. Mr Paul Jong Jun Hian. This announcement is dated 10 February 2015. | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 10 Feb 2015 |
| Category | General Announcement |
| Reference No | OB-150210-9AFD3 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 10-Feb-2015 NAV per unit (RM): 1.8355 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: 10,694.74 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 10 Feb 2015 |
| Category | General Announcement |
| Reference No | OB-150210-9AFB8 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 10-Feb-2015 NAV per unit (RM): 1.2504 Units in circulation (units): 11,700,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 18,664.88 |
IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 10 Feb 2015 |
| Category | General Announcement |
| Reference No | IC-150210-95EC3 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | The following Principal Officers have given notices of their dealings in the securities of the Company:- | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Name of Principal Officers/Description of Securities Date Transacted Opening Balance Acquired Disposed/Exercised % of Securities/Options Price per Securities/Exercise Price Closing Balance % of Securities/Options Ng Yoke Kian Ordinary Shares (Direct) 10/02/2015 20,100 - 5,100 0.0003% RM7.00 15,000 0.001% Harjeet Singh A/L Daya Singh Ordinary Shares (Direct) 09/02/2015 - 37,200* 37,200 0.002% RM6.96 - - 09/02/2015 - 21,300** 21,300 0.001% RM6.96 - - Options under ESOS 09/02/2015 58,500 - 37,200 0.255% RM4.37* 21,300 0.146% 09/02/2015 21,300 - 21,300 0.146% RM5.14** - - | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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