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 Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 25 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-150324-EC435 |
Information Compiled By KLSE
Particulars of Director
| Name | Na Chiang Seng |
| Address | 14, 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 | 2,042,940 |
| Circumstances by reason of which change has occurred | Disposal of Warrants |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 25/03/2015 |
RA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 25 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150324-55941 |
| Date of change | 25/03/2015 |
| Name | Lee Kok Tong |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. 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 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) 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 Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 25 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150324-55435 |
| Date of change | 25/03/2015 |
| Name | Lee Kok Tong |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. 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 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 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 25 Mar 2015 |
| Category | General Announcement |
| Reference No | OB-150325-BA53A |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: 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 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 25 Mar 2015 |
| Category | General Announcement |
| Reference No | OB-150325-BA526 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: 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 |
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 Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 25 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-150325-302A8 |
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 [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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/03/2015 | 2,075,200 |
| 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 Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 25 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-150325-15E07 |
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 RM1 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)
| 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 Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 25 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-150325-1402C |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/03/2015 | 500,000 | |
| Disposed | 20/03/2015 | 655,000 |
| Remarks : |
| Re: Form 29B dated 23 March 2015. |
BJCORP - OTHERS STRIKING OFF OF DORMANT SUBSIDIARY
Announcement Type: General Announcement
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 25 Mar 2015 |
| Category | General Announcement |
| Reference No | BC-150325-66181 |
| Type | Announcement |
| Subject | OTHERS |
| Description | STRIKING 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 Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 25 Mar 2015 |
| Category | General Announcement |
| Reference No | SI-150325-66952 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Log 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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