NETX - Change in Audit Committee
Company Name | NETX HOLDINGS BERHAD (ACE Market) |
Stock Name | NETX |
Date Announced | 9 Apr 2015 |
Category | Change in Audit Committee |
Reference No | CA-150408-6C1C2 |
Date of change | 09/04/2015 |
Name | Tengku Ahmad Badli Shah Bin Raja Hussin |
Age | 46 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Bachelor of Law degree (LLB Hons) from University of East Anglia United Kingdom. |
Working experience and occupation | Tengku Badli has extensive years of exposure in the financial industry sector. He started his career as a Management Trainee in Hongkong and Shanghai Banking Corporation, Hong Kong (“HSBC”) in 1994 and continued his stint with HSBC Group in various senior positions covering both corporate and commercial as well as retail & consumer banking division. He later pursued his career with Kuwait Finance House (Malaysia) Berhad in February 2008 as Head of Branch Management prior to joining PMB Tijari Berhad in September 2013.Tengku Badli is previously the Chief Executive Officer of PMB Tijari Berhad, a subsidiary of Pelaburan Mara Berhad Group. |
Directorship of public companies (if any) | Asia Bioenergy Technologies Berhad |
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. Yahya bin Razali, Senior Independent Non-Executive Director (Member) 2. Tengku Ahmad Badli Shah Bin Raja Hussin, Independent Non-Executive Director (Member) |
NETX - Change in Boardroom
Company Name | NETX HOLDINGS BERHAD (ACE Market) |
Stock Name | NETX |
Date Announced | 9 Apr 2015 |
Category | Change in Boardroom |
Reference No | CA-150327-42782 |
Date of change | 09/04/2015 |
Name | Tengku Ahmad Badli Shah Bin Raja Hussin |
Age | 46 |
Nationality | Malaysan |
Type of change | Appointment |
Designation | Chairman |
Directorate | Independent & Non Executive |
Qualifications | Bachelor of Law degree (LLB Hons) from University of East Anglia United Kingdom. |
Working experience and occupation | Tengku Badli has extensive years of exposure in the financial industry sector. He started his career as a Management Trainee in Hongkong and Shanghai Banking Corporation, Hong Kong (“HSBC”) in 1994 and continued his stint with HSBC Group in various senior positions covering both corporate and commercial as well as retail & consumer banking division. He later pursued his career with Kuwait Finance House (Malaysia) Berhad in February 2008 as Head of Branch Management prior to joining PMB Tijari Berhad in September 2013.Tengku Badli is previously the Chief Executive Officer of PMB Tijari Berhad, a subsidiary of Pelaburan Mara Berhad Group. |
Directorship of public companies (if any) | Asia Bioenergy Technologies Berhad |
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
Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
Stock Name | CIMBA40 |
Date Announced | 9 Apr 2015 |
Category | General Announcement |
Reference No | OB-150409-C3843 |
Type | Announcement |
Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 09-Apr-2015 IOPV per unit (RM): 1.8735 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: 10,849.30 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Company Name | CIMB FTSE CHINA 50 |
Stock Name | CIMBC50 |
Date Announced | 9 Apr 2015 |
Category | General Announcement |
Reference No | OB-150409-C381E |
Type | Announcement |
Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
Description | Fund: CIMB FTSE China 50 Date: 09-Apr-2015 IOPV per unit (RM): 1.4889 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: 21,998.61 |
UNISEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Company Name | UNISEM (M) BERHAD |
Stock Name | UNISEM |
Date Announced | 9 Apr 2015 |
Category | General Announcement |
Reference No | UU-150409-38551 |
Type | Announcement | ||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
Description | The Company received notification dated 9 April 2015 from Mr. Sundra Moorthi s/o V.M. Krishnasamy, pursuant to Chapter 14 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, of his dealing in the securities of Unisem (M) Berhad. The details of the dealing are set out below:- | ||||||||||
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UNISEM - Changes in Director's Interest (S135) - Sundra Moorthi s/o V.M. Krishnasamy
Company Name | UNISEM (M) BERHAD |
Stock Name | UNISEM |
Date Announced | 9 Apr 2015 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | UU-150409-37500 |
Information Compiled By KLSE
Particulars of Director
Name | Sundra Moorthi s/o V.M. Krishnasamy |
Address | Unit 02-04 (FIR), Sri Se Ekar, No. 25, Jalan U-Thant, 55000 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 | 300,000 | 0.150 |
Circumstances by reason of which change has occurred | Open market transactions |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 1,985,000 |
Direct (%) | |
Indirect/deemed interest (units) | 1,950 |
Indirect/deemed interest (%) | |
Date of notice | 09/04/2015 |
GBGAQRS - OTHERS Gabungan AQRS Berhad (“GBGAQRS” or “the Company”) - Acquisition of Subsidiary Company by GBGAQRS
Company Name | GABUNGAN AQRS BERHAD |
Stock Name | GBGAQRS |
Date Announced | 9 Apr 2015 |
Category | General Announcement |
Reference No | GA-150408-57751 |
Type | Announcement |
Subject | OTHERS |
Description | Gabungan AQRS Berhad (“GBGAQRS” or “the Company”) - Acquisition of Subsidiary Company by GBGAQRS |
The Board of GBGAQRS wishes to announce that GBGAQRS has on 9 April 2015 acquired two (2) ordinary shares of RM1.00 each, representing 100% equity interest in the share capital of GBG Properties (Sabah) Sdn Bhd (Company No. 1127983-D) (“GBGPS”) for a total consideration of RM2.00 (“Acquisition”) from Mr Ng Chun Kooi and Dato’ Azizan bin Jaafar. GBGPS was incorporated on 20 January 2015 with principal activities involving in property development. Its authorised and paid-up share capital are RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and RM2.00 divided into 2 ordinary shares of RM1.00 each respectively. Save as disclosed hereinbelow, none of the directors, major shareholders of the Company and/or persons connected to them and/or any of the Company’s subsidiaries has any interest, direct or indirect, in the Acquisition:- 1. Mr Ng Chun Kooi is (i) the Chief Executive Officer, an Executive Director and a substantial shareholder of GBGAQRS and, (ii) a director and shareholder of GBGPS; 2. Mr Ow Chee Cheoon is (i) an Executive Director and a substantial shareholder of GBGAQRS and, (ii) a director of GBGPS; 3. Dato’ Azizan bin Jaafar is an Executive Director and a substantial shareholder of GBGAQRS and, (ii) a director and shareholder of GBGPS; and 4. Mr Bernard Lim Soon Chiang is (i) the Chief Financial Officer, an Executive Director and a substantial shareholder of GBGAQRS and, (ii) a director of GBGPS. This announcement is dated 9 April 2015. |
SOLID - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Company Name | SOLID AUTOMOTIVE BERHAD |
Stock Name | SOLID |
Date Announced | 9 Apr 2015 |
Category | General Announcement |
Reference No | MI-150408-51251 |
Type | Announcement |
Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
Description | SOLID AUTOMOTIVE BERHAD ("SAB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SAB ("PROPOSED PRIVATE PLACEMENT") |
On behalf of the Board of Directors of SAB ("Board"), RHB Investment Bank Berhad ("RHBIB") wishes to announce that the Company proposes to undertake a private placement of up to 10% of the issued and paid-up share capital of SAB at any point of time, at an issue price to be determined later. Further details of the Proposed Private Placement are set out in the attachment. |
TENAGA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Company Name | TENAGA NASIONAL BHD |
Stock Name | TENAGA |
Date Announced | 9 Apr 2015 |
Category | General Announcement |
Reference No | TN-150409-42815 |
Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||
Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) | ||||||||||||||||||||||||||||||||||||||||||
Description | TENAGA NASIONAL BERHAD (“TNB” OR THE "COMPANY") DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 ("CODE") | ||||||||||||||||||||||||||||||||||||||||||
We refer to the announcement dated 26 February 2015 on the conditional take-over offer by TNB to acquire all the remaining ordinary shares of RM1.00 each in Integrax Berhad (“Integrax/Integrax Shares”) which are not already held by TNB at a revised cash offer price of RM3.25 per Offer Share (“Revised Offer Price”). The Company wishes to announce that Citigroup Nominees (Tempatan) Sdn. Bhd. has dealt in the ordinary shares of RM1.00 each in TNB (“TNB Shares”), details of which are as follows:-
This announcement is dated 9 April 2015. |
TENAGA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) (Amended Announcement)
Company Name | TENAGA NASIONAL BHD |
Stock Name | TENAGA |
Date Announced | 9 Apr 2015 |
Category | General Announcement |
Reference No | TN-150408-B90A1 |
Type | Announcement | ||||||||||||
Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) | ||||||||||||
Description | TENAGA NASIONAL BERHAD (“TNB” OR THE "COMPANY") DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 ("CODE") | ||||||||||||
We wish to highlight that the nature of transaction dealt by Citigroup Nominees (Tempatan) Sdn. Bhd. on the ordinary shares of RM1.00 each in TNB was disposal instead of purchased as per anouncement made on 8 April 2015. Details of which is as follows:-
This announcement is dated 9 April 2015. |
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