March 25, 2015

Company announcements: ASDION, RA, CIMBA40, CIMBC50, AMBANK, IJM, BJCORP, SEAL

ASDION - Changes in Director's Interest (S135) - Na Chiang Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced25 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-150324-EC435

Information Compiled By KLSE

Particulars of Director

NameNa Chiang Seng
Address14, Jalan Satu, Taman Kepong, 52100 Kuala Lumpur
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
20/03/2015
2,042,940
 

Circumstances by reason of which change has occurredDisposal of Warrants
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/03/2015


RA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced25 Mar 2015  
CategoryChange in Audit Committee
Reference NoCS-150324-55941

Date of change25/03/2015
NameLee Kok Tong
Age38
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Lee graduated from the Chartered Institute of Marketing, United Kingdom in year 1997. 
Working experience and occupation Mr. Lee began his career as a director of The Eternal Amphibious Machine Sdn. Bhd. in 1999. He was instrumental in developing the Malaysian market, undertaking the responsibilities of facilitating communication between the associates in Japan and Malaysia, as well as overseeing the financial plans and preparation of budget.

Subsequently, he joined Hydrel (M) Sdn. Bhd. and served as a director from year 2000 to 2006. His key responsibilities were to provide advice to the company and bridge the communication between the associates in China and Malaysia, in addition to providing them with relevant training.

In 2009, he advanced his career to Hong Kong by joining the board of directors of Wise Portal Investments Limited, in which he provided direction and advice to assist the corporation in achieving its goals. His contributions also include developing the China and Southeast Asia markets.

At present, he is a director of Alliz Well Marketing. Since 2011, he has been guiding the corporation towards its goals where his main responsibilities include amending policy objectives, preparation of budget and monitoring the financial plans. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1) Sundarasan a/l Arumugam (Independent Non-Executive Director) - Chairman
2) Sim Keng Siong (Independent Non-Executive Director) - Member
3) J Abd Jalil Maraicar bin P M Jahabar (Independent Non-Executive Director) - Member
4) Haji Umsery@Ansari bin Abdullah (Independent Non-Executive Director) - Member
5) Lee Kok Tong (Independent Non-Executive Director) - Member


RA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced25 Mar 2015  
CategoryChange in Boardroom
Reference NoCS-150324-55435

Date of change25/03/2015
NameLee Kok Tong
Age38
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMr. Lee graduated from the Chartered Institute of Marketing, United Kingdom in year 1997. 
Working experience and occupation Mr. Lee began his career as a director of The Eternal Amphibious Machine Sdn. Bhd. in 1999. He was instrumental in developing the Malaysian market, undertaking the responsibilities of facilitating communication between the associates in Japan and Malaysia, as well as overseeing the financial plans and preparation of budget.

Subsequently, he joined Hydrel (M) Sdn. Bhd. and served as a director from year 2000 to 2006. His key responsibilities were to provide advice to the company and bridge the communication between the associates in China and Malaysia, in addition to providing them with relevant training.

In 2009, he advanced his career to Hong Kong by joining the board of directors of Wise Portal Investments Limited, in which he provided direction and advice to assist the corporation in achieving its goals. His contributions also include developing the China and Southeast Asia markets.

At present, he is a director of Alliz Well Marketing. Since 2011, he has been guiding the corporation towards its goals where his main responsibilities include amending policy objectives, preparation of budget and monitoring the financial plans. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender: Male


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced25 Mar 2015  
CategoryGeneral Announcement
Reference NoOB-150325-BA53A

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 25-Mar-2015
NAV per unit (RM): 1.8526
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: 10,615.55

Attachments

A40.pdf
10 KB



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced25 Mar 2015  
CategoryGeneral Announcement
Reference NoOB-150325-BA526

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 25-Mar-2015
NAV per unit (RM): 1.2993
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: 19,005.92

Attachments

C50.pdf
123 KB



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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced25 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150325-302A8

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup 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 2,075,200 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 (NOMURA)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/03/2015
2,075,200
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change462,076,737
Date of notice23/03/2015

Remarks :
This notice was received on 25 March 2015.


IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced25 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-150325-15E07

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/03/2015
400,000
 
Disposed18/03/2015
717,400
 
Acquired18/03/2015
1,000,000
 
Disposed18/03/2015
1,000,000
 
Acquired19/03/2015
6,073,950
 
Disposed19/03/2015
417,000
 
Disposed19/03/2015
250,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)82,309,650 
Direct (%)5.488 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change82,309,650
Date of notice25/03/2015

Remarks :
Re : Form 29B dated 25 March 2015.


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced25 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-150325-1402C

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/03/2015
500,000
 
Disposed20/03/2015
655,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)173,582,789 
Direct (%)11.574 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change173,582,789
Date of notice25/03/2015

Remarks :
Re: Form 29B dated 23 March 2015.


BJCORP - OTHERS STRIKING OFF OF DORMANT SUBSIDIARY

Announcement Type: General Announcement
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced25 Mar 2015  
CategoryGeneral Announcement
Reference NoBC-150325-66181

TypeAnnouncement
SubjectOTHERS
DescriptionSTRIKING OFF OF DORMANT SUBSIDIARY

The Company (or "BCorporation “) wishes to announce that Country Farms Pte Ltd ("CFPL"), a dormant subsidiary, was struck off from the register by the Registrar of Companies pursuant to Section 344 of the Companies Act Singapore and dissolved accordingly.

CFPL is a wholly-owned subsidiary of Country Farms Sdn Bhd which in turn is a wholly-owned subsidiary of Berjaya Group Berhad ("BGroup"). BGroup is a wholly-owned subsidiary of BCorporation.

 



SEAL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced25 Mar 2015  
CategoryGeneral Announcement
Reference NoSI-150325-66952

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionLog Production of the Group for the Month of February 2015

The Board of Directors of Seal Incorporated Berhad is pleased to announce that there is no log production of the Group for the month of February 2015.

This announcement is dated 25 March 2015



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