April 23, 2015

Company announcements: APPASIA, CIMBA40, CIMBC50, KULIM, MEDIA, EATECH, CENTURY

APPASIA - Annual Report - 2014

Announcement Type: Document Submission
Company Name APPASIA BERHAD
Stock Name APPASIA
Date Announced 23 Apr 2015
Category Document Submission
Reference Number DCS-23042015-00012

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

AppAsia AR2014 - Pg 29 -Proxy Form.pdf
1.4 MB

AppAsia AR2014-Cover Page-Pg 28.pdf
1.1 MB


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE ASEAN 40 MALAYSIA
Stock Name CIMBA40
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00054

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
Fund:	CIMB FTSE ASEAN 40 Malaysia
Date:	23-Apr-2015
IOPV per unit (RM):	1.8680
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:	 10,949.73




CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE CHINA 50
Stock Name CIMBC50
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00053

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
Fund:	CIMB FTSE China 50
Date:	23-Apr-2015
IOPV per unit (RM):	1.5621
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:	 23,141.28




KULIM - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name KULIM (MALAYSIA) BERHAD
Stock Name KULIM
Date Announced 23 Apr 2015
Category Document Submission
Reference Number DCS-21042015-00002

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Kulim.31Dec2014.pdf
1.1 MB


MEDIA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MEDIA PRIMA BERHAD
Stock Name MEDIA
Date Announced 23 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00023

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Apr 2015
Time 10:00 AM
Venue 
Topaz Ballroom(Level G),One World Hotel,First Avenue,Bandar Utama City Centre, 47800, PJ, Selangor.
Outcome of Meeting

Media Prima Berhad wishes to announce that all the resolutions tabled at the Fourteenth Annual General Meeting of the Company held on 23 April 2015 have been duly approved by the shareholders.

This announcement is dated 23 April 2015.



MEDIA - Change in Audit Committee - LEE LAM THYE

Announcement Type: Change in Audit Committee
Company Name MEDIA PRIMA BERHAD
Stock Name MEDIA
Date Announced 23 Apr 2015
Category Change in Audit Committee
Reference Number C02-23042015-00001

Date of change 23 Apr 2015
Name Tan Sri LEE LAM THYE
Age 68
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Dato' Gumuri bin Hussain - Independent Non-Executive Director. (Chairman of Audit Committee)
2. Tan Sri Dato' Seri Mohamed Jawhar - Independent Non-Executive Director. (Member of Audit Committee)
3. Dato' Abdul Kadir bin Mohd Deen - Independent Non-Executive Director. (Member of Audit Committee)


MEDIA - Change in Boardroom - LEE LAM THYE

Announcement Type: Change in Boardroom
Company Name MEDIA PRIMA BERHAD
Stock Name MEDIA
Date Announced 23 Apr 2015
Category Change in Boardroom
Reference Number C03-23042015-00001

Date of change 23 Apr 2015
Name Tan Sri LEE LAM THYE
Age 68
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 
1. Secondary Education at Saint Micheal's Institution, Ipoh, Perak.
2. Senior Cambridge Certificate.
Working experience and occupation 
1. State Legislative Assemblyman for Bukit Nenas, Selangor from 1969 to 1974.
2. Member of Parliament for Kuala Lumpur Bandar/Bukit Bintang from 1974 to 1990.
3. Chairman of the National Institute of Occupational Safety and Health under the Ministry of Human Resources.
4. Chairman of the Eco World Foundation.
5. Vice-Chairman of the Malaysia Crime Prevention Foundation.
6. Deputy Chairman of the National Unity Consultative Council.
7. Member of the Royal Commission to enhance the operations and management of the Royal Malaysian Police.
8. Chairman of the National Service Training Council.
9. Former Member of the Malaysian Human Rights Commission.
10. Professional Representative on the Board of Employees Provident Fund since 1 June 2009.
Directorship of public companies (if any) 

	        


	        

	            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

	        


            


            

            


            
EATECH - Annual Audited Accounts - 31 Dec 2014
Announcement Type: Document Submission

				

					Company Name
					 
							E.A.TECHNIQUE (M) BERHAD
					
				


					
Stock Name 
						EATECH
					


				

					Date Announced
					23 Apr 2015
				


				

					Category
					Document Submission
				

				
				

					Reference Number
					DCS-23042015-00016
				

			   


            
            

                

                	Subject
                	Annual Audited Accounts - 31 Dec 2014
                

            


        

		
 
		
            

                Please refer attachment below.
            

            

                

                    
                        

                            
Attachments

                        	

                        		
                                EATECH AUDIT REPORT 2014.pdf
                                

                                609.1 kB
                            

                        

                    		
                

            

		
		

		

		
		
CENTURY - General Meetings: Outcome of Meeting
Announcement Type: General Meeting

				

					Company Name
					 
							CENTURY LOGISTICS HOLDINGS BERHAD
					
				


					
Stock Name 
						CENTURY
					


				

					Date Announced
					23 Apr 2015
				


				

					Category
					General Meeting
				

				
				

					Reference Number
					GMA-22042015-00018
				

			   

		

		
		

			

				Type of Meeting

				    Annual General Meeting
			


			

				Indicator
				Outcome of Meeting
			

			
			

				Date of Meeting
				23 Apr 2015
			


			

				Time
				10:00 AM
			


			

				Venue
				
Setia City Convention Centre,
Setia Alam Seksyen U13, 
Shah Alam,  Selangor Darul Ehsan

			


				

					Outcome of Meeting
					
The Board of Century Logistics Holdings Berhad ("the Company") wishes to inform that all the resolutions tabled at the Company's Eighteenth Annual General Meeting ("18th AGM"), as per the Notice of 18th AGM dated 31 March 2015, were duly passed at the Company's 18th AGM held at Function Room 8, Mezzanine Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan on Thursday, 23 April 2014.



This announcement is dated 23 April 2015.

				

		

		

		
 
		
		
		

		

		
		
CENTURY - Final Dividend
Announcement Type: Entitlement(Notice of Book Closure)

				

					Company Name
					 
							CENTURY LOGISTICS HOLDINGS BERHAD
					
				


					
Stock Name 
						CENTURY
					


				

					Date Announced
					23 Apr 2015
				


				

					Category
					Entitlement(Notice of Book Closure)
				

				
				

					Reference Number
					ENT-22042015-00008
				

			   

		

		

			

				EX-date
				07 May 2015
			


			

				Entitlement date
				11 May 2015
			


			

				Entitlement time
				05:00 PM
			


			

				Entitlement subject
				Final Dividend
			


			

				Entitlement description
				Single Tier Final Dividend of 1.0 sen per share
			


			

				Period of interest
					payment
				
					   to   
				
			


			

				Financial Year End
				31 Dec 2015
			


			

				Share transfer book
					& register of members will be
				
					11 May 2015   to   11 May 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
				
			


			

				Registrar or Service Provider name, address, telephone no
				
					Securities Services (Holdings) Sdn Bhd. (Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel. No. 03-2084 9000
				
			


			

				Payment date
				27 May 2015
			


			

				a.Securities
					transferred into the Depositor's Securities Account before 4:00 pm
					in respect of transfers
				11 May 2015
			


			

				b.Securities deposited
					into the Depositor's Securities Account before 12:30 pm in respect
					of securities exempted from mandatory deposit
				
			


			

				c.
					Securities bought on the Exchange on a cum entitlement basis
					according to the Rules of the Exchange.
			


			

				Number of new
					shares/securities issued (units) (If applicable)
				
			


			

				Entitlement indicator
				Currency
			

			
				

					
						Currency
					
					
						Malaysian Ringgit (MYR)
					
				
			
				

					
						Entitlement in Currency
					
					
						0.0100
					
				

			

			
			
			

				
					Par Value
				
				
					 
				
			

						
		

		


		

			

			

				

					Remarks :
				

				
The declaration of a Single Tier Final Dividend of 1.0 sen per share is for the financial year ended 31 December 2014.

			

		

		

		

		
		
































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