June 25, 2012

Company announcements: INNITY, KGB, CAREPLS, MANULFE, MAYBANK, MBSB

INNITY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Wong Kok Woh, the Director of Innity Corporation Berhad in relation to the disposal of shares, details of which are set out in the table below:-


KGB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: KELINGTON GROUP BERHAD
Stock Name: KGB
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: KELINGTON GROUP BERHAD ("KGB" OR "THE COMPANY")
- RESULT OF THE TWELFTH ANNUAL GENERAL MEETING ("12th AGM")


KGB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KELINGTON GROUP BERHAD
Stock Name: KGB
Date Announced: 25/06/2012

Announcement Detail:
Date of change: 25/06/2012

Name: Laksamana Madya Datuk Haji Jamil bin Haji Osman

Age: 53

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: He obtained his Executive MBA from Ohio University/University Technology Mara in December 1998 and Masters in Defence and Strategic Studies, from Deakin University Australia in December 2002

Working experience and occupation: He has served more than 20 years in the Royal Malaysian Navy ("RMN") and retired from RMN on 1 March 2012. During his tenure in the RMN, he has held various positions as follows:-

• Served in four (4) different capacities as Frontline Pilot, Operations Officer, Senior Flight Commander and Executive Officer at 499 Squadron Naval Air Station, Lumut between 1988- 1994, Lieutenant Commander RMN.

• Staff Officer Grade One, in Human Resource Division (Officers Corp) Navy -Headquarters, 1997-2000, Commander RMN.

• Director of Naval Warfare and Head of RMN Air Wing, Navy Headquarters, 2000-2001, Captain RMN.

• Commanding Officer of RMN Multi-purpose Command and Support Ship, KD SRI INDERA SAKTI, 2003-2005, Captain RMN.

• Commander Naval Region 1, Tanjong Gelang Kuantan, 2006-2007, First Admiral.

• Chief of Staff, Malaysian Armed Forces (MAF) Joint Force Headquarters (JFHQ), January 2008- May 2010, Rear Admiral. Commander of MAF JFHQ, May 2010 - April 2011, Vice Admiral.

• RMN Fleet Commander with effect from 12 April 2011 until 1 March 2012.

Directorship of public companies (if any): Nil

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


CAREPLS - Change of Address

Announcement Type: Change of Address
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 25/06/2012

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Change description: Correspondence

Old address: Lot 110, Lorong Senawang 4/3, Off Jalan Senawang Empat,
Senawang Industrial Estate, 70450 Seremban, Negeri Sembilan

New address: No. 120 & 121, Jalan Senawang 3,
Senawang Industrial Estate, 70450 Seremban, Negeri Sembilan

Telephone no: 06-6772781

Facsimile no: 06-6772780

E-mail address: careplus@po.jaring.my, cplus91@tm.net.my

Effective date: 25/06/2012


MANULFE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: MANULIFE HOLDINGS BERHAD ("Manulife" or "the Company")
- THIRTY-SIXTH ANNUAL GENERAL MEETING ("36th AGM")


MANULFE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 25/06/2012

Announcement Detail:
Date of change: 25/06/2012

Name: Datuk Abu Hassan Bin Kendut

Age: 69

Nationality: Malaysian

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Opted to retire after serving on the Board of Directors for more than ten (10) years.

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 the shareholders: No

Qualifications: Qualified as accountant since 1967

Working experience and occupation: Datuk Abu articled with Messrs. Turquand Youngs & Co and qualified as an accountant in 1967. He joined Malaysian Airline System Berhad in 1971 as Accounts Manager and left in 1974 to join the practice of Messrs. Coopers & Lybrand. He retired as a Senior Partner of the firm in 1997.

Directorship of public companies (if any): (1) Metrod (Malaysia) Berhad
(2) Standard Chartered Bank Malaysia Berhad
(3) Standard Chartered Saadiq Berhad

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

Remarks: Consequent to his resignation as Independent Non-Executive Director of the Company, Datuk Abu Hassan also vacate his position as Chairman of the Group Audit Committee and Group Risk Management Committee and as a member of the Group Nominating/ Remuneration Committee with effect from 25 June 2012.


MANULFE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 25/06/2012

Announcement Detail:
Date of change: 25/06/2012

Name: Datuk Abu Hassan Bin Kendut

Age: 69

Nationality: Malaysian

Type of change: Cessation of Office

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Qualified accountant since 1967

Working experience and occupation: Datuk Abu articled with Messrs. Turquand Youngs & Co and qualified as an accountant in 1967. He joined Malaysian Airline System Berhad in 1971 as Accounts Manager and left in 1974 to join the practice of Messrs. Coopers & Lybrand. He retired as a Senior Partner of the firm in 1997.

Directorship of public companies (if any): (1) Metrod (Malaysia) Berhad
(2) Standard Chartered Bank Malaysia Berhad
(3) Standard Chartered Saadiq Berhad

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

Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Seri Panglima Mohd Annuar Bin Zaini - Independent Non-Executive Director (Member)
2. Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani - Independent Non-Executive Director (Member)
3. Mr. Gianni Fiacco - Non-Independent Non-Executive Director (Member)


MANULFE - OTHERS

Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MANULIFE HOLDINGS BERHAD ("Manulife" or "the Company")
- CHANGES IN GROUP RISK MANAGEMENT COMMITTEE AND GROUP NOMINATING/ REMUNERATION COMMITTEE


MAYBANK - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 25/06/2012

Announcement Detail:
Date of change: 25/06/2012

Name: Erry Riyana Hardjapamekas

Age: 63

Nationality: Indonesian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Executive Education Programme on Corporate Financial Management, Harvard Business School, USA

Sarjana Ekonomi (Economics Degree), Major In Accounting, Padjadjaran University, Bandung, Indonesia

Working experience and occupation: Mr. Erry Riyana Hardjapamekas has altogether more than 30 years of working experience. His main expertise is in the field of financial management where he had spent a total of 11 years, including 3 years as the Finance Director of PT Tambang Timah (Persero) (a subsidiary of PT Timah Tbk), a state owned mining company, before he was appointed as the President Director of PT Timah Tbk in March 1994, a position he held for 8 years.

In the banking industry, he was the President Commissioner of PT Bank BNI Tbk from February 2008 to May 2009, and prior to that, his contribution to Indonesia's capital markets had led to his election as a member of the Board of Commissioners of the Jakarta Stock Exchange in 1996 and as President Commissioner from March 1998 to April 2001.

Mr. Erry Riyana Hardjapamekas had also been selected as a Commissioner and Vice Chairman of Corruption Eradication Commission of the Republic of Indonesia 2003-2007. He was subsequently made the Chairman of the National Team of Military Business Transfer in 2008 to 2009, followed by his appointment as a member of Selection Committee of Commissioners of Corruption Eradication Commission in 2010 and 2011. Additionally, since January 2011, he has been the Chair of Independent Team of National Bureaucracy Reform.

He is now an Independent Commissioner of PT ABM Investama TBK, an energy related business and also serves as a Commissioner for PT Hero Supermarket Tbk and PT Weda Bay Nickel, a nickel mining company, and is a President Commissioner of his own businesses namely PT Tridaya Advisory and PT Tridaya Resource

Directorship of public companies (if any): Non-Executive Director/Commissioner of PT Hero Supermarket and PT ABM Investama.

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: Not Applicable


MBSB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Dealings by Principal Officer of Malaysia Building Society Berhad ("Company") pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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