November 14, 2012

Company announcements: FIBON, KGB, AMBANK, CIMB, PBBANK

FIBON - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFIBON BERHAD  
Stock Name FIBON  
Date Announced14 Nov 2012  
CategoryChange in Boardroom
Reference NoC&-121109-40331

Date of change14/11/2012
NameDr. Chen Chaw Min
Age51
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe graduated from the University of Technology Malaysia with a Bachelor in Surveying (Hons) in 1985. He obtained his Masters in Business Administration (Finance) from University of Illinois at Urbana-Champaign, United States in 1997. He subsequently went on to obtain his PhD in Finance from University Putra Malaysia 2005. 
Working experience and occupation He began his career in the Malaysian Civil Service in 1988 and has held many posts in the government such as in the Budget Division, Investment Division, Finance Division and Housing Loan Division of the Ministry of Finance.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
This announcement is dated 14 November 2012.


FIBON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFIBON BERHAD  
Stock Name FIBON  
Date Announced14 Nov 2012  
CategoryChange in Audit Committee
Reference NoC&-121109-50342

Date of change14/11/2012
NameDr. Chen Chaw Min
Age51
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated from the University of Technology Malaysia with a Bachelor in Surveying (Hons) in 1985. He obtained his Masters in Business Administration (Finance) from University of Illinois at Urbana-Champaign, United States in 1997. He subsequently went on to obtain his PhD in Finance from University Putra Malaysia in 2005. 
Working experience and occupation He began his career in the Malaysian Civil Service in 1988 and has held many posts in the government such as in the Budget Division, Investment Division, Finance Division and Housing Loan Division of the Ministry of Finance. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman :

Datuk Mohamad Saleh bin Mohd Ghazali (Independent & Non-Executive Director)

Members :

Chong Peng Khang (Independent & Non-Executive Director)
Koh Chun Kiat (Independent & Non-Executive Director)

Remarks :
This announcement is dated 14 November 2012.


FIBON - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFIBON BERHAD  
Stock Name FIBON  
Date Announced14 Nov 2012  
CategoryChange in Boardroom
Reference NoC&-121109-50728

Date of change14/11/2012
NameKoh Chun Kiat
Age28
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe graduated with a Bachelor of Business majoring in Accounting and Financial Management from La Trobe University in Australia. He is a Chartered Accountants by profession as well as member of the Malaysian Institute of Accountants, CPA Australia and Chartered Tax Institute of Malaysia. 
Working experience and occupation He started his career as senior associate with PricewaterhouseCoopers (PwC) audit firms from 2006 to 2008. He joined Sam Hoe Plantations Sdn Bhd in 2008 as an accountant and later on being promoted as senior accountant. His principal role was to supervise the financial accounting section of the department and liaise with auditors and tax agents. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
This announcement is dated 14 November 2012.


FIBON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFIBON BERHAD  
Stock Name FIBON  
Date Announced14 Nov 2012  
CategoryChange in Audit Committee
Reference NoC&-121109-51542

Date of change14/11/2012
NameKoh Chun Kiat
Age28
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated with a Bachelor of Business majoring in Accounting and Financial Management from La Trobe University in Australia. He is a Chartered Accountant by profession as well as member of the Malaysian Institute of Accountants, CPA Australia and Chartered Tax Institute of Malaysia. 
Working experience and occupation He started his career as senior associate with PricewaterhouseCoopers (PwC)audit firms from 2006 to 2008. He joined Sam Hoe Plantations Sdn Bhd in 2008 as an accountant and later on being promoted as senior accountant. His principal role was to supervise the financial accounting section of the department and liaise with auditors and tax agent. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman :

Datuk Mohamad Saleh bin Mohd Ghazali (Independent & Non-Executive Director)

Members :

Chong Peng Khang (Independent & Non-Executive Director)
Koh Chun Kiat (Independent & Non-Executive Director

Remarks :
This announcement is dated 14 November 2012.


FIBON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFIBON BERHAD  
Stock Name FIBON  
Date Announced14 Nov 2012  
CategoryGeneral Meetings
Reference NoC&-121109-52003

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting14/11/2012
Time10:00 AM
VenueOrnaResort Berhad, Batu 16 Jalan Gapam, Ladang Gapam, Bemban, 77200 Jasin, Melaka.
Outcome of Meeting

The Board of Directors of Fibon Berhad is pleased to announce that all resolutions set out in the notice of the Fifth Annual General Meeting ("AGM") dated 24 October 2012, tabled at the Fifth AGM held on 14 November 2012 at OrnaResort Berhad, Batu 16 Jalan Gapam, Ladang Gapam, Bemban, 77200 Jasin, Melaka were duly passed by the shareholders of Fibon Berhad.


Dr. Chen Chaw Min, an Independent Non-Executive Director of the Company under Resolution 3 was to retire and to be re-elected, did not seek re-election at this Fifth AGM and retired at the conclusion of the Fifth AGM.

This announcement is dated 14 November 2012.


KGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced14 Nov 2012  
CategoryGeneral Announcement
Reference NoCA-121114-64305

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALINGS IN THE COMPANY’S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

We wish to announce that the Company has received notification from the following principal officer of the Company on his dealings in the securities of the Company during closed period as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-

Name of Principal Officer

Date of Dealings

No. of Ordinary Shares of RM0.10 each (“OS”) Disposed

% of Issued Share Capital

Price Transacted (RM per OS)

Mr Tan Tong Kai

12 November 2012

4,000

0.00

RM0.58

This announcement is dated 14 November 2012.



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced14 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-121114-ECEBD

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 1,200,500 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
[Disposal of 300,000 shares]

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/11/2012
1,500,500
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change415,763,957
Date of notice09/11/2012

Remarks :
This notice was received on 14 November 2012.


AMBANK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced14 Nov 2012  
CategoryGeneral Announcement
Reference NoAH-121114-60783

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionAMMB Holdings Berhad
- Life Insurance and Family Takaful Joint Venture

We refer to our announcement of 16 October 2012 in respect of the approval of Bank Negara Malaysia (“BNM”) for AMMB Holdings Berhad (“AMMB”) and Friends Life FPL Limited (“Friends Life”) to commence negotiations for the proposed repurchase of the 30% equity interest each held by Friends Life in AmLife Insurance Berhad and AmFamily Takaful Berhad (the “Proposal”).

Pursuant thereto, AMMB and Friends Life have on 14 November 2012 submitted an application to BNM to seek the approval of the Minister of Finance and the Director General of Takaful for the Proposal.Further announcement on the development of the Proposal will be made at the appropriate time.

This announcement is dated 14 November 2012.



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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced14 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121114-59173

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEmployees 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/11/2012
1,191,600
 
Disposed08/11/2012
300,000
 

Circumstances by reason of which change has occurred- Citigroup EPF Board - Disposal of 1,191,600 shares
- Citigroup EPF Board (NOMURA) - Disposal of 300,000 shares
Nature of interestDirect
Direct (units)956,874,332 
Direct (%)12.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change956,874,332
Date of notice09/11/2012

Remarks :
Notice received on 14 November 2012.

c.c. Securities Commission


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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced14 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-121114-33FFB

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Purchase of 3,225,400 shares on 8 November 2012

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
- Sale of 200,000 shares on 8 November 2012

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Purchase of 303,000 shares on 8 November 2012

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/11/2012
3,528,400
 
Disposed08/11/2012
200,000
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Sale and purchase of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)447,074,281 
Direct (%)12.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change447,074,281
Date of notice08/11/2012

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 12.77% 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 14 November 2012.

Received EPF Form 29B dated 8 November 2012 on 14 November 2012.


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