MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement for PLC
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00128 |
| Type | Announcement | ||||||||||||||||
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
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| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 Valuation Point as at 24-Apr-15 |
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Please refer attachment below.
MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement for PLC
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00127 |
| Type | Announcement | ||||||||||||||||
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
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| Description | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND Valuation Point as at 24-Apr-15 |
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Please refer attachment below.
KIANJOO - Change in Boardroom - TUNKU NAQUIYUDDIN IBNI TUANKU JA'AFAR
Announcement Type: Change in Boardroom
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 24 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-20042015-00006 |
| Date of change | 24 Apr 2015 |
| Name | YAM TUNKU NAQUIYUDDIN IBNI TUANKU JA'AFAR |
| Age | 68 |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | Y.A.M. Tunku Naquiyuddin read International Politics at the University of Wales in Aberystwyth and graduated with a Bachelor of Science Degree with Honours in Economics from the same university |
| Working experience and occupation | Y.A.M. Tunku Naquiyuddin served in the Ministry of Foreign Affairs and was posted as the Second Secretary with the Malaysian Embassy in Paris. Tunku later headed Antah Holdings Berhad as its Chairman, a position held till 2007, which was vacated for a 5-year period during his tenure as the Regent of Negeri Sembilan from 1994 to 1999. Tunku was also a Council Member of the Business Council for Sustainable Development, a Geneva-based organisation, Founder and Head of the Federation of Public Listed Companies and Committee Member of the Kuala Lumpur Stock Exchange. |
| 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 | Interest in securities of the Company - Direct interest : 323,100 ordinary shares of RM0.25 each Interest in securities of subsidiary, Box-Pak (Malaysia) Bhd - Direct interest : 220,000 ordinary shares of RM1.00 each - Indirect interest : 2,002,300 ordinary shares of RM1.00 each |
| Remarks : |
Y.A.M. Tunku Naquiyuddin retired at the close of the 57th Annual General Meeting of the Company on 24 April 2015 in accordance with Articles 104 and 104A of the Company's Articles of Association. He did not seek re-election in line with the Recommendations in the Malaysian Code on Corporate Governance 2012. |
KIANJOO - Change in Boardroom - TAN GUAN CHEONG
Announcement Type: Change in Boardroom
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 24 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-20042015-00007 |
| Date of change | 24 Apr 2015 |
| Name | Dato’ TAN GUAN CHEONG |
| Age | 70 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Vacation Of Office |
| Reason | Dato' Tan Guan Cheong, who is over the age of seventy (70) years, vacated office as Independent Non-Executive Director of the Company at the conclusion of the 57th Annual General Meeting of the Company on 24 April 2015 in accordance with Section 129(2) of the Companies Act, 1965 as he did not wish to seek re-appointment. |
| 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 shareholders | No |
| Qualifications | He holds a Bachelor of Commerce Degree from Otago University, New Zealand, majoring in economics, marketing management and accountancy. He is a Chartered Accountant and a member of the Malaysian Institute of Accountants since 1983. |
| Working experience and occupation | Dato Tan Guan Cheong has worked in international audit firm, Messrs Coopers & Lybrand (now known as PricewaterhouseCoopers) in New Zealand and Malaysia. He has more than 20 years experience in the field of financial services. |
| 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 |
KIANJOO - Change in Audit Committee - TAN GUAN CHEONG
Announcement Type: Change in Audit Committee
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 24 Apr 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-20042015-00003 |
| Date of change | 24 Apr 2015 |
| Name | Dato' TAN GUAN CHEONG |
| Age | 70 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Dato' Mah Siew Kwok (Member / Independent Non-Executive Director)
(ii) Y.A.M. Tunku Zain Al-'Abidin Ibni Tuanku Muhriz (Member / Independent Non-Executive
Director) |
| Remarks : |
The appointment of new member(s) to the Audit Committee will be made in due course. This announcement is dated 24 April 2015. |
KIANJOO - GENERAL MEETINGS : OUTCOME OF MEETING
Announcement Type: General Announcement for PLC
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00073 |
| Type | Announcement |
| Subject | GENERAL MEETINGS OUTCOME OF MEETING |
| Description | Date of Meeting : 24/04/2015
Time : 10.00 A.M.
Venue : Selangor 2 and 3, Dorsett Grand Subang, Jalan SS 12/1, 47500 Subang Jaya,
Selangor Darul Ehsan, Malaysia |
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Please refer attachment below.
KIANJOO - Change in Boardroom - ANTHONY SEE TEOW GUAN
Announcement Type: Change in Boardroom
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 24 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-20042015-00008 |
| Date of change | 24 Apr 2015 |
| Name | Dato’ ANTHONY SEE TEOW GUAN |
| Age | 69 |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Retirement |
| Qualifications | He completed his Senior Cambridge education in Singapore. |
| Working experience and occupation | Dato' Anthony See Teow Guan has over 51 years experience in the packaging industry. In 1974, he initiated the set up of Box-Pak, a subsidiary of Kian Joo, and served as its Managing Director until 15 April 2014. In 1993, he was awarded the Manager of the Year 1992 by Harvard Business School Alumni Club of Malaysia and was the President of the Malaysian Tin Can Manufacturers Association (MTCMA) until June 2004. |
| 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 | Interest in securities of Kian Joo Can Factory Berhad : - Direct interest : 7,023,850 ordinary shares of RM0.25 each - Indirect interest : 326,007 ordinary shares of RM0.25 each Interest in securities of subsidiary, Box-Pak (Malaysia) Bhd : - Direct interest : 85,500 ordinary shares of RM1.00 each - Indirect interest : 37,500 ordinary shares of RM1.00 each |
| Remarks : |
Following the non-re-election of Dato' Anthony See Teow Guan as Director of the Company at the 57th Annual General Meeting ("AGM") of the Company on 24 April 2015, Dato' Anthony See Teow Guan retired as a Director in accordance with Articles 104 and104A of the Articles of Association of the Company at the close of the said AGM. He therefore ceased to be an Executive Director of the Company accordingly. |
KIANJOO - Change in Nomination Committee - TUNKU NAQUIYUDDIN IBNI ALMARHUM TUANKU JA'AFAR
Announcement Type: Change in Nomination Committee
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 24 Apr 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-20042015-00003 |
| Date of change | 24 Apr 2015 |
| Salutation | YAM |
| Name | TUNKU NAQUIYUDDIN IBNI ALMARHUM TUANKU JA'AFAR |
| Age | 68 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | (i) Dato' Mah Siew Kwok (Chairman / Independent Non-Executive Director)
(ii) Y.A.M Tunku Zain Al-'Abidin Ibni Tuanku Muhriz (Member / Independent Non-Executive
Director) |
| Remarks : |
The appointment of new member(s) to the Nomination Committee will be made in due course. This announcement is dated 24 April 2015 |
KIANJOO - OTHERS CHANGE IN REMUNERATION COMMITTEE
Announcement Type: General Announcement for PLC
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-23042015-00093 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN REMUNERATION COMMITTEE |
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The Board of Directors of Kian Joo Can Factory Berhad ("the Company") wishes to announce that Independent Non-Executive Directors, Y.A.M. Tunku Naquiyuddin Ibni Almarhum Tuanku Ja'afar and Dato' Tan Guan Cheong have ceased to be the Chairman and member of the Remuneration Committee of the Company respectively at the conclusion of the 57th Annual General Meeting of the Company on 24 April 2015. Henceforth, the composition of the Remuneration Committee is made up solely of Yeoh Jin Hoe (Member / Group Managing Director). The appoinment of new members to the Remuneration Committee will be made in due course. This announcement is dated 24 April 2015. |
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BORNOIL - Change in Boardroom - JOHN LEE YAN HONG @ JOHN LEE
Announcement Type: Change in Boardroom
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 24 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-24042015-00014 |
| Date of change | 24 Apr 2015 |
| Name | Mr JOHN LEE YAN HONG @ JOHN LEE |
| Age | 45 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Migrating overseas |
| 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 shareholders | No |
| Qualifications | Degree in Music Productions |
| Working experience and occupation | Businessman, with more than 20 over years working experience in productions and publishing. |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
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