IFCAMSC - Change in Principal Officer - CHOW CHEE KENG
Announcement Type: Change in Principal Officer
| Company Name | IFCA MSC BERHAD |
| Stock Name | IFCAMSC |
| Date Announced | 25 May 2015 |
| Category | Change in Principal Officer |
| Reference Number | C04-25052015-00002 |
| Date of change | 26 May 2015 |
| Name | Mr CHOW CHEE KENG |
| Age | 42 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Fellow Member with the Association of Chartered Certified Accountants (ACCA) and Chartered Accountant with the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Mr. Chow started his career in a public accounting firm in 1993. He has extensive experience in financial management, group accounting, taxation, treasury management and corporate planning. He had held various senior positions in some medium and large corporations listed in the Constructions and Technologies segment of Bursa Malaysia. Mr. Chow was the Chief Accountant of IFCA MSC Berhad (IFCA) from early 2007 until middle of 2009. After pursuing other interests for a few years, he rejoined IFCA and was appointed Chief Financial Officer of IFCA effective 1 February 2013. On 31 December 2014, he was redesignated to a new position as Head of Education & Training Division of IFCA. |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE (Amended Announcement)
Announcement Type: General Announcement for PLC
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 25 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-25052015-00087 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: MYETFDJ Date: 25-May-2015 NAV per unit (RM): 1.1239 Units in circulation (units): 251,900,000.00 Manager's Fee (p.a.): 0.40 Trustee's Fee (% p.a.): 0.05 Index License Fee (% p.a.): 0.04 DJIM25 Index : 1,003.77 |
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Please refer attachment below.
MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE (Amended Announcement)
Announcement Type: General Announcement for PLC
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 25 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-25052015-00086 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: MYETFID Date: 25-May-2015 NAV per unit (RM): 1.0251 Units in circulation (units): 21,600,000.00 Manager's Fee (p.a.): 0.40 Trustee's Fee (% p.a.): 0.045 Index License Fee (% p.a.): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,382.64 |
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Please refer attachment below.
METFSID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement for PLC
| Company Name | MYETF MSCI SEA ISLAMIC DIVIDEND |
| Stock Name | METFSID |
| Date Announced | 25 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-25052015-00084 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: MYETF-MSEAD Date: 22-May-2015 NAV per unit (RM): 0.9981 Units in circulation (units): 20,000,000.00 Manager's Fee (p.a.): 0.65 Trustee's Fee (% p.a.): 0.045 Index License Fee (% p.a.): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,397 |
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Please refer attachment below.
METFSID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE (Amended Announcement)
Announcement Type: General Announcement for PLC
| Company Name | MYETF MSCI SEA ISLAMIC DIVIDEND |
| Stock Name | METFSID |
| Date Announced | 25 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-25052015-00088 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: MYETF-MSEAD Date: 25-May-2015 NAV per unit (RM): 0.9981 Units in circulation (units): 20,000,000.00 Manager's Fee (p.a.): 0.65 Trustee's Fee (% p.a.): 0.045 Index License Fee (% p.a.): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,397.65 |
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Please refer attachment below.
GMUTUAL - Change in Boardroom - CHONG KEAP THAI @ CHEONG KEAP TAI
Announcement Type: Change in Boardroom
| Company Name | GROMUTUAL BERHAD |
| Stock Name | GMUTUAL |
| Date Announced | 25 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-24052015-00006 |
| Date of change | 01 Jun 2015 |
| Name | Dato CHONG KEAP THAI @ CHEONG KEAP TAI |
| Age | 67 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Non-Independent Director |
| Directorate | Independent and Non Executive |
| Qualifications | Bachelor of Accountancy |
| Working experience and occupation | He was appointed as an Independent Non-Executive Director of Gromutual Berhad on 23 November 2004. He graduated from the University of Singapore with Bachelor of Accountancy. He is a Chartered Accountant of Malaysian Institute of Accountants, a Member of the Malaysian Institute of Certified Public Accountants, member of Malaysian Institute of Taxation and licensed Tax Agent, and a Member of the Institute of Chartered Secretaries and Administrators. He was the Executive Director and Partner of Coopers & Lybrand and upon its merger with Price Waterhouse, he was the Executive Director and Partner of PricewaterhouseCoopers and Chairman of the Governance Board of the Firm until his retirement in December 2003. Currently, he is a Director of YTL Corporation Berhad, YTL Land & Development Berhad, YTL e-Solutions Berhad and Tanah Makmur 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 : |
This Announcement is dated 25 May 2015. |
GMUTUAL - Change in Audit Committee - WONG WEN TAK
Announcement Type: Change in Audit Committee
| Company Name | GROMUTUAL BERHAD |
| Stock Name | GMUTUAL |
| Date Announced | 25 May 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-24052015-00003 |
| Date of change | 01 Jun 2015 |
| Name | Mr WONG WEN TAK |
| Age | 34 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Audit Committee With effect from 1 June 2015, YH Dato' Chong Keap Thai @ Cheong Keap Tai be re-designated as Non-Independent Non-Executive Director of GROMUTUAL BERHAD and Mr. Wong Wen Tak be appointed as Chairman of Audit Committee in place of YH Dato' Chong Keap Thai @ Cheong Keap Tai. The composition of the Audit Committee after the above changes is as follows : Name Designation Directorship Wong Wen Tak Chairman Independent Non-Executive Director Yeoh Beng Sang Member Independent Non-Executive Director Azahar Bin Baharudin Member Independent Non-Executive Director YH Dato Chong Keap Thai @ Member Non-Independent Non-Executive Director Cheong Keap Tai |
| Remarks : |
This Announcement is dated 25 May 2015. |
GMUTUAL - OTHERS GROMUTUAL BERHAD ("GMUTUAL" or "the Company") - CHANGE IN THE COMPOSITIION OF REMUNERATION COMMITTEE
Announcement Type: General Announcement for PLC
| Company Name | GROMUTUAL BERHAD |
| Stock Name | GMUTUAL |
| Date Announced | 25 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24052015-00003 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS |
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| Description | GROMUTUAL BERHAD ("GMUTUAL" or "the Company")
- CHANGE IN THE COMPOSITIION OF REMUNERATION COMMITTEE |
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The Board of Directors of GMUTUAL wishes to announce on the following change to the Remuneration Committee with effect from 1 June 2015 : The re-designation of YH Dato Chong Keap Thai @ Cheong Keap Tai as Non-Independent Non-Executive Director of GMUTUAL. The composition of the Remuneration Committee after the above change is as follows :
This Announcement is dated 25 May 2015. |
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GMUTUAL - Change in Boardroom - CHEW KWEE HIOK
Announcement Type: Change in Boardroom
| Company Name | GROMUTUAL BERHAD |
| Stock Name | GMUTUAL |
| Date Announced | 25 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-24052015-00005 |
| Date of change | 25 May 2015 |
| Name | Miss CHEW KWEE HIOK |
| Age | 52 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Deputy Managing Director |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Diploma in Building |
| Working experience and occupation | She was appointed as an Executive Director of Gromutual Berhad on 23 November 2004. She was appointed as Deputy Managing Director of Gromutual Berhad on 1 January 2010. She completed her Diploma in Building from Tunku Abdul Rahman College in 1988. Upon graduation, she joined one of the leading developers in Johor Bahru as a marketing executive and later joined Idealbase Sdn. Bhd. in 1995 as a Director. Currently, she oversees the business operations and activities of Gromutual Group. She is also a Registered Real Estate Agent since 1997. |
| 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 | 2,058,094 ordinary shares of RM0.50 in Gromutual Berhad |
| Remarks : |
Gender : Female After the appointment, Ms Chew Kwee Hiok is holding position of Deputy Managing Director cum Chief Executive Officer. This Announcement is dated 25 May 2015. |
GMUTUAL - General Meetings: Outcome of Meeting
Announcement Type: General Meeting
| Company Name | GROMUTUAL BERHAD |
| Stock Name | GMUTUAL |
| Date Announced | 25 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-22052015-00027 |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2015 |
| Time | 10:00 AM |
| Venue | Dewan Johor, 2nd Floor, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, 80250 JB, Johor. |
| Outcome of Meeting | The Board of Directors of GMUTUAL is pleased to announce that at the 12th Annual General Meeting ("AGM") of the Company held today, all the Resolutions as contained in the Notice of the 12th AGM dated 30 April 2015 were duly passed by the shareholders of the Company. This Announcement is dated 25 May 2015. |
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