March 26, 2015

Company announcements: CIMBA40, CIMBC50, PJDEV, UMW, OSK, NTPM, MEGB, SNTORIA

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced26 Mar 2015  
CategoryGeneral Announcement
Reference NoOB-150326-B5AF3

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 26-Mar-2015
NAV per unit (RM): 1.8523
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: 10,623.56

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 Announced26 Mar 2015  
CategoryGeneral Announcement
Reference NoOB-150326-B5ADF

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 26-Mar-2015
NAV per unit (RM): 1.2951
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: 18,920.90

Attachments

C50.pdf
123 KB



PJDEV - PJDEV - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced26 Mar 2015  
CategoryListing Circular
Reference NoRN-150326-42476

LISTING'S CIRCULAR NO. L/Q : 72795 OF 2015


    Single tier interim dividend of 4.0 sen per ordinary share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 16 April 2015 ]

    2) The last date of lodgement : [ 20 April 2015 ]

    3) Date Payable : [ 8 May 2015 ]


UMW - UMW - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced26 Mar 2015  
CategoryListing Circular
Reference NoRN-150326-42853

LISTING'S CIRCULAR NO. L/Q : 72796 OF 2015


    Third Interim single-tier dividend of 16.0 sen per ordinary share of RM0.50 each for the financial year ended 31st December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 9 April 2015 ]

    2) The last date of lodgement : [ 13 April 2015 ]

    3) Date Payable : [ 24 April 2015 ]


OSK - OSK - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameOSK HOLDINGS BERHAD  
Stock Name OSK  
Date Announced26 Mar 2015  
CategoryListing Circular
Reference NoRN-150326-42341

LISTING'S CIRCULAR NO. L/Q : 72793 OF 2015


    Single-Tier Final Dividend of 5.0 sen per ordinary share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 16 April 2015 ]

    2) The last date of lodgement : [ 20 April 2015 ]

    3) Date Payable : [ 8 May 2015 ]

    Remarks :- The payment of the single-tier final dividend of 5.0 sen per ordinary share is subject to Shareholders' approval at the forthcoming Twenty-Fifth Annual General Meeting to be held on 17 April 2015.


NTPM - NTPM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM  
Date Announced26 Mar 2015  
CategoryListing Circular
Reference NoRN-150326-42572

LISTING'S CIRCULAR NO. L/Q : 72792 OF 2015


    First Interim Single Tier Dividend of 7.25% for financial year ending 30 April 2015.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 2 April 2015 ]

    2) The last date of lodgement : [ 6 April 2015 ]

    3) Date Payable : [ 16 April 2015 ]


MEGB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced26 Mar 2015  
CategoryGeneral Announcement
Reference NoCM-150326-AF8E1

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMASTERSKILL EDUCATION GROUP BERHAD (“MEGB” or “the Company”)
- Update on Material Litigation

Further to MEGB's announcement dated 23 February 2015 pertaining to the existing material litigation on Masterskill (M) Sdn Bhd vs Kemacahaya Development Sdn Bhd (First Defendant), K. Pasupathy (Second Defendant), Chin Yam Meng (Third Defendant), Leng Kok Onn (Fourth Defendant) and Syarikat Kemacahaya Sdn Bhd (Fifth Defendant), MEGB wishes to announce that the Court of Appeal has fixed the appeal for Case Management on 1 April 2015 in order to fix Hearing date. The Second Defendant will file their Record of Appeal on or before 10 April 2015.

This announcement is dated 26 March 2015.



SNTORIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced26 Mar 2015  
CategoryChange in Audit Committee
Reference NoCC-150326-475A3

Date of change26/03/2015
NameWONG YOKE NYEN
Age56
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts with Second Class Honours (First Division) Degree in Accountancy from London Metropolitan University (formely kwown as City of London Polytechnic) United Kingdom.

Graduate of the Wharton Advance Management Program from The Wharton School of the University of Pennsylvania, USA. 
Working experience and occupation In 1981, Mr. Wong Yoke Nyen started his career in Baker Rooke, a firm of chartered accountants in London where he gained wide experience and exposure in the areas of auditing, accountancy and management consultancy work. In 1983, he joined Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad). He is a seasoned investment banker with more than twenty (20) years of dedicated corporate finance and investment banking experience. He was the Executive Vice President cum Head of Corporate Finance Division in Aseambankers Malaysia Berhad. In 2004, he started WYNCORP Advisory Sdn. Bhd., a private company licensed to provide investment advisory services.

He is currently the Managing Director of WYNCORP Advisory Sdn. Bhd. He is also an Independent Non-Executive Director of New Hoong Fatt Holdings Berhad and was an Honorary Advisor to the Master Builders Association Malaysia. He is also an Independent Non-Executive Director of XiDeLang Holdings Limited, Benalec Holdings Berhad and Focus Lumber Berhad. 
Directorship of public companies (if any)1. Benalec Holdings Berhad
2. New Hoong Fatt Holdings Berhad
3. XiDeLang Holdings Limited
4. Focus Lumber Berhad 
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. Mr Wong Yoke Nyen (Chairman, Independent Non-Executive Director)
2. Datuk Aznam Bin Mansor (Member, Independent Non-Executive Director)
3. Mr Lee Chaing Huat (Member, Independent Non-Executive Director)


SNTORIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced26 Mar 2015  
CategoryChange in Audit Committee
Reference NoCC-150325-31450

Date of change26/03/2015
NameChung Wai Choong
Age55
NationalityMalaysian
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)1. China Automobile Parts Holdings Limited
2. XingHe Holdings Berhad (formerly known as Key West Global Telecommunications Berhad) 
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. Datuk Aznam Bin Mansor (Member, Independent Non-Executive Director)
2. Mr Lee Chaing Huat (Member, Independent Non-Executive Director)
3. Mr Wong Yoke Nyen (Member, Independent Non-Executive Director)


SNTORIA - OTHERS SENTORIA GROUP BERHAD (“SENTORIA” OR “THE COMPANY”) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced26 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150325-FB847

TypeAnnouncement
SubjectOTHERS
DescriptionSENTORIA GROUP BERHAD (“SENTORIA” OR “THE COMPANY”)
CHANGE OF COMPOSITION OF NOMINATION COMMITTEE

The Board of Directors of Sentoria is pleased to announce that following the retirement of Mr Chung Wai Choong as Director of the Company on 26 March 2015, the new composition of the Nomination Committee is as follows:-

Nomination Committee


1. Mr Lee Chaing Huat (Chairman,
Independent Non-Executive Director)
2. Datuk Aznam Bin Mansor (Member,
Independent Non-Executive Director)

3. Mr Wong Yoke Nyen (Member, Independent Non-Executive Director)

This announcement is dated 26 March 2015.



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