CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 23 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-121123-56464 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - Level 42, Menara Citibank, 165 Jalan Ampang, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/11/2012 | 3,693,900 | |
| Acquired | 20/11/2012 | 1,550,000 | |
| Disposed | 20/11/2012 | 1,027,900 | |
| Acquired | 20/11/2012 | 460,000 |
| Remarks : |
| Notice received on 23 November 2012. c.c. Securities Commission |
MAYBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 23 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-121123-57903 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42 MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/11/2012 | 4,266,400 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 23 November 2012. |
ALLIANZ - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 23 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | AM-121017-39937 |
| Date of change | 25/11/2012 |
| Name | DATO' SERI NIK ABIDIN BIN NIK OMAR |
| Age | 68 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) Degree, University of Malaya (1968) |
| Working experience and occupation | Y. Bhg. Dato' Seri Nik Abidin Bin Nik Omar ("Dato' Seri Nik") was a senior official of the Malaysian Government from 1968 till his retirement in 1999 serving in various capacities. Dato' Seri Nik was the State Financial Officer of the State Government of Penang from 1979 to 1982 and President of the Municipal Council of Seberang Prai from 1982 to 1984. He was the UnderSecretary of Finance Division of the Ministry of Home Affairs from 1984 to 1990 followed by the appointment as the State Secretary of Perlis from 1990 to 1994. He was appointed the Director-General of the National Registration Department of Malaysia from 1994 to 1997. Prior to his retirement with the Government, he was the Deputy Secretary General of the Ministry of Home Affairs. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (a) Mr. Foo San Kan (Chairman) - Independent Non-Executive (b) Tan Sri Razali Ismail (Member) - Independent Non-Executive (c) Tan Sri Datuk (Dr.) Rafiah Binti Salim (Member) - Independent Non-Executive |
ALLIANZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 23 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | AM-121114-56944 |
| Date of change | 25/11/2012 |
| Name | DATO' SERI NIK ABIDIN BIN NIK OMAR |
| Age | 68 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) Degree, University of Malaya (1968) |
| Working experience and occupation | Y. Bhg. Dato' Seri Nik Abidin Bin Nik Omar ("Dato' Seri Nik") was a senior official of the Malaysian Government from 1968 till his retirement in 1999 serving in various capacities. Dato' Seri Nik was the State Financial Officer of the State Government of Penang from 1979 to 1982 and President of the Municipal Council of Seberang Prai from 1982 to 1984. He was the UnderSecretary of Finance Division of the Ministry of Home Affairs from 1984 to 1990 followed by the appointment as the State Secretary of Perlis from 1990 to 1994. He was appointed the Director-General of the National Registration Department of Malaysia from 1994 to 1997. Prior to his retirement with the Government, he was the Deputy Secretary General of the Ministry of Home Affairs. |
| 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 | Nil |
ALLIANZ - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 23 Nov 2012 |
| Category | Financial Results |
| Reference No | AM-121102-35755 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 786,593 | 687,309 | 2,297,844 | 2,015,149 |
| 2 | Profit/(loss) before tax | 71,927 | 70,287 | 232,853 | 198,045 |
| 3 | Profit/(loss) for the period | 53,121 | 44,853 | 163,548 | 130,368 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 53,121 | 44,853 | 163,548 | 130,368 |
| 5 | Basic earnings/(loss) per share (Subunit) | 33.87 | 29.15 | 104.43 | 84.73 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 11.3900 | 10.4700 | ||
| Remarks : |
| Certain comparative figures have been restated following the adoption of the Malaysian Financial Reporting Standards and changes in accounting policies. |
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
ALLIANZ - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 23 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | AM-121017-40325 |
| Date of change | 23/11/2012 |
| Name | TAN SRI DATUK (DR.) RAFIAH BINTI SALIM |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (a) Certificate of Legal Practice, High Court of Malaya, Malaysia (1987) (b) Bachelor of Laws, Queen's University of Belfast, United Kingdom (1971) (c) Master in Laws, Queen's University of Belfast, United Kingdom (1974) (d) Honorary Doctorate, Queen's University of Belfast, United Kingdom (2005) |
| Working experience and occupation | Tan Sri Datuk (Dr.) Rafiah ("TS Rafiah") has excellent service records in the public and private sectors and at international level, having served as:- (a) Lecturer, Deputy Dean and Dean at the Law Faculty of University of Malaya (1974 to 1988); (b) Human Resource of Malayan Banking Berhad (1989 -1995); (c) Assistant Governor of Bank Negara Malaysia (1995-1997); (d) Assistant Secretary General for Human Resource Management at the United Nations Headquarters, New York for more than 5 years (1997-2002); (e) Executive Director of International Centre for Leadership in Finance (“ICLIF”), an institution entrusted with the mandate of training corporate Chief Executive Officers of the region (2003-2005); and (f) Vice Chancellor/President of University of Malaya, the first woman to be appointed a university president in Malaysia (2006-2009). At all these organisations, TS Rafiah was responsible for strategising, planning and executing transformations, whether dealing with the corporate culture generally, or leadership culture specifically. TS Rafiah is currently an Executive Director of NAM Institute for the Empowerment of Women Malaysia since 19 June 2009. TS Rafiah brings with her almost 3 decades of experience in the academic and human resources fields. In addition, she is also active in publishing academic works and in presenting papers at both local and international platforms. |
| Directorship of public companies (if any) | (a) Allianz General Insurance Company (Malaysia) Berhad (b) Allianz Life Insurance Malaysia Berhad (c) Nestle (Malaysia) Berhad (d) Malaysian Genomics Resource Centre Berhad (e) Perbadanan Usahawan Nasional Berhad |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (a) Mr. Foo San Kan (Chairman) - Independent Non-Executive (b) Tan Sri Razali Ismail (Member) - Independent Non-Executive (c) Tan Sri Datuk (Dr.) Rafiah Binti Salim (Member) - Independent Non-Executive (d) Dato' Seri Nik Abidin Bin Nik Omar (Member) - Independent Non-Executive |
ALLIANZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 23 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | AM-121017-38061 |
| Date of change | 23/11/2012 |
| Name | TAN SRI DATUK (DR.) RAFIAH BINTI SALIM |
| Age | 65 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (a) Certificate of Legal Practice, High Court of Malaya, Malaysia (1987) (b) Bachelor of Laws, Queen's University of Belfast, United Kingdom (1971) (c) Master in Laws, Queen's University of Belfast, United Kingdom (1974) (d) Honorary Doctorate, Queen's University of Belfast, United Kingdom (2005) |
| Working experience and occupation | Tan Sri Datuk (Dr.) Rafiah ("TS Rafiah") has excellent service records in the public and private sectors and at international level, having served as:- (a) Lecturer, Deputy Dean and Dean at the Law Faculty of University of Malaya (1974 to 1988); (b) Human Resource of Malayan Banking Berhad (1989 -1995); (c) Assistant Governor of Bank Negara Malaysia (1995-1997); (d) Assistant Secretary General for Human Resource Management at the United Nations Headquarters, New York for more than 5 years (1997-2002); (e) Executive Director of International Centre for Leadership in Finance (“ICLIF”), an institution entrusted with the mandate of training corporate Chief Executive Officers of the region (2003-2005); and (f) Vice Chancellor/President of University of Malaya, the first woman to be appointed a university president in Malaysia (2006-2009). At all these organisations, TS Rafiah was responsible for strategising, planning and executing transformations, whether dealing with the corporate culture generally, or leadership culture specifically. TS Rafiah is currently an Executive Director of NAM Institute for the Empowerment of Women Malaysia since 19 June 2009. TS Rafiah brings with her almost 3 decades of experience in the academic and human resources fields. In addition, she is also active in publishing academic works and in presenting papers at both local and international platforms. |
| Directorship of public companies (if any) | (a) Allianz General Insurance Company (Malaysia) Berhad (b) Allianz Life Insurance Malaysia Berhad (c) Nestle (Malaysia) Berhad (d) Malaysian Genomics Resource Centre Berhad (e) Perbadanan Usahawan Nasional Berhad |
| 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 | Nil |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 23 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-121123-DBF02 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Sale of 804,700 shares on 20 November 2012 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) - Sale of 180,000 shares on 20 November 2012 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Purchase of 1,400 shares on 20 November 2012 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/11/2012 | 984,700 | |
| Acquired | 20/11/2012 | 1,400 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 12.88% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 23 November 2012. Received EPF Form 29B dated 20 November 2012 on 23 November 2012. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Progressive Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 23 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-121122-41A26 |
Particulars of substantial Securities Holder
| Name | Progressive Holdings Sdn Bhd |
| Address | Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 110365-A |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Indirect interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 1,113,800 shares, 4,100,000 shares and 1,492,100 shares from the open market on 20 November 2012, 21 November 2012 and 22 November 2012 respectively. Following the above purchases, currently held 2,787,145,480 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/11/2012 | 1,113,800 | |
| Acquired | 21/11/2012 | 4,100,000 | |
| Acquired | 22/11/2012 | 1,492,100 |
| Remarks : |
| #Deemed interested by virtue of its interest in Vertical Capacity Sdn. Bhd., the wholly-owned subsidiary. We received the Form 29B of Progressive Holdings Sdn Bhd on 23 November 2012. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Puan Sri Datin Hoong May Kuan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 23 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-121122-41A37 |
Particulars of substantial Securities Holder
| Name | Puan Sri Datin Hoong May Kuan |
| Address | No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 400819-10-5146 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Indirect Interest#:- Tan Sri Dato' Lee Shin Cheng No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 62,530,600 shares.) Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 1,113,800 shares, 4,100,000 shares and 1,492,100 shares from the open market on 20 November 2012, 21 November 2012 and 22 November 2012 respectively. Following the above purchases, currently held 2,787,145,480 shares.) Dato' Lee Yeow Chor No. 6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 8,240,400 shares.) Lee Yeow Seng No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 953,800 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/11/2012 | 1,113,800 | |
| Acquired | 21/11/2012 | 4,100,000 | |
| Acquired | 22/11/2012 | 1,492,100 |
| Remarks : |
| #Deemed interested by virtue of her interests and the interests of her spouse, Tan Sri Dato' Lee Shin Cheng and her sons, Dato' Lee Yeow Chor and Lee Yeow Seng in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by Tan Sri Dato' Lee Shin Cheng, Dato' Lee Yeow Chor and Lee Yeow Seng. We received the Form 29B of Puan Sri Datin Hoong May Kuan on 23 November 2012. |
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