IJACOBS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 23 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-121227-45266 |
| Date of change | 23/01/2013 |
| Name | CHEN SHIEN YEE |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Fellow of the Association of Chartered Certified Accountants and Associate Member of the Malaysian Institution of Accountants. |
| Working experience and occupation | Mr Chen has vast experience in auditing, tax consultancy, secretarial and financial accounting advisory. He was the Finance Director of Medilink Global UK Limited, consulting partner in FKL & Associates (Chartered Accountants), Chief Financial Officer of Rhythm Consolidated Bhd, General Manager in finance and accounts, Company Secretary of Dataprep Holdings Berhad, Head of finance and accounts in L & M Corporation and Group Accountant of Taman Industri Selangor Sdn. Bhd. Mr Chen is currently the Chief Finance Officer of the Company. |
| 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 |
IJACOBS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 23 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-121227-56174 |
| Date of change | 23/01/2013 |
| Name | DU XIXI |
| Age | 37 |
| Nationality | Chinese |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to expanded scope of responsibilities in the Company's subsidiaries, Mr Du Xixi is unable to allocate time to discharge the duty as an Executive Director. |
| 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 | He obtained his Bachelor of Science degree majoring in Mechanical and Electrical Engineering from JiangSu Technology University in 1999. |
| Working experience and occupation | He has approximately 12 years of experience in general management in the manufacturing industry. In 1999, he joined ITT Industry Company, USA as an Engineer in the NPI Department before he was promoted to PMC Manager in 2000 where he was responsible for material inventory, procurement, and production schedule as well as customer service. In 2002, he was promoted to the position of Production Manager where he was responsible for the entire production department. Subsequently, he left in 2006 to join Ideal Jacobs Xiamen Corporation ("IJX"), a wholly owned subsidiary of IJacobs as Production Manager. In 2007, he was appointed as Vice President (Operations and Engineering) and is mainly responsible for new projects and operation. He was appointed as General Manager responsible for the entire operations of IJX since 2009 to present. |
| 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 |
IJACOBS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 23 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130116-36038 |
| Date of change | 23/01/2013 |
| Name | TAN KEAN HUAT |
| Age | 54 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Tan Kean Huat is a graduate in Diploma in Electronic Engineering. |
| Working experience and occupation | Mr. Tan Kean Huat was previously the Executive Director of NV Multi Corporation Berhad (NV Multi), a company formerly listed on the Main Board of Bursa Malaysia Securities Berhad. He became Non-Independent Non-Executive Director of NV Multi on 1 August 2008. He is currently the Director of Nirvana Memorial Park (Shah Alam) Sdn Bhd since 1 June 2012, a subsidiary of NV Multi Asia Sdn Bhd, a company involves in bereavement care business. Apart from being in the insurance business for the past 20 years, he is also active in the cosmetic trade. He has substantial interest in property investment as well as in food outlets. Besides business, he is actively involved in charitable organizations. He is currently the President of Children Literature Recitation Center Malaysia, Vice Chairman of NV Foundation, Trustee of Confucian Culture & Education Foundation, and Vice Finance of Malaysia Chinese Cultural Society. He also holds directorships in several private companies. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Audit Committee i) Chairman: Mr Hing Kim Tat (Independent Non-Executive Director) ii) Member: Mr Koong Lin Loong (Independent Non-Executive Director) iii) Member: Mr Tan Kean Huat (Independent Non-Executive Director) |
IJACOBS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 23 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130114-54771 |
| Date of change | 23/01/2013 |
| Name | WEE HOCK KEE |
| Age | 52 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Wee Hock Kee graduated in 1985 with Association of Chartered Certified Accountant (“ACCA”) from Emile Woolf College London and was qualified by the Malaysian Institute of Accountant (“MIA”) as a chartered accountant in 1989. He became a Chartered Fellow of Institute of Internal Auditors (“IIA”) Malaysia in 2006. He is currently a Fellow Member of the ACCA, a Chartered Accountant with MIA and a Chartered Fellow of IIA Malaysia. |
| Working experience and occupation | Mr. Wee Hock Kee began his career as an internal audit trainee in 1985 in Fraser & Neave. Within a span of 20 years he rose to his last position in employment with AstraZeneca Plc (“AZ”) as the Regional Audit Director for Asia Pacific, Middle East and Africa before deciding to dedicate his efforts to public practice and passionately promote internal audit by assuming the driver-seat in CG Board Asia Pacific Sdn. Bhd. He was part of the AZ Group Internal Audit global senior management team, responsible for developing and charting the Group’s governance strategy. Besides this, he assumed the "project lead” role in subsidiary compliance (encompassing the Japan, Australia and PRC subsidiaries) for AZ’s global Section 404 of the Sarbanes- Oxley Act internal control initiative. He was the Past President of IIA Malaysia, the former President of the Asian Confederation of Internal Auditors (“ACIIA”) (2006-2007) and a Board Member of IIA Inc US (2005-2007). He was formerly a member of ACCA Malaysia's Advisory Committee (2002-2006). He was the Chairman of the Internal Audit Working Group of MIA. He was member of IIA Global Governance Task Force and Nomination Committee. He won the prestigious Malaysian Internal Auditor of the Year Award for 2001. He has extensive experience in performing internal audits for public listed companies across a range of industries. He has also broad experience advising companies on the implementation of corporate governance and risk management programmes. Mr Wee is also a trained and fully qualified Quality Assurance Review Assessor of the Institute of Internal Auditors, USA. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Audit Committee i) Chairman: Mr Hing Kim Tat (Independent Non-Executive Director) ii) Member: Mr Koong Lin Loong (Independent Non-Executive Director) iii)Member: Mr Tan Kean Huat (Independent Non-Executive Director) |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 23 Jan 2013 |
| Category | General Announcement |
| Reference No | II-130122-49272 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||
| Description | INARI BERHAD (“INARI” or “the Company”) - INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO RULE 14.08 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||
Pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Inari Berhad (“Inari” or “the Company”) wishes to inform that the Company has received a notification from Dato’ Thong Kok Khee (“Dato’ Thong”), a Director of the Company, of his intention to deal in the securities of the Company during the Closed Period pending the announcement of the Company’s unaudited results for the 2nd quarter ended 31 December 2012. Dato’ Thong has confirmed that his shareholdings in Inari as at 22 January 2013 are as follows: -
# Deemed interest by virtue of his substantial interest in Insas Berhad through Insas Technology Berhad and Insas Plaza Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 23 January 2013.
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INARI - Changes in Sub. S-hldr's Int. (29B) - Tan Lee Pang s/o Hum Beng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 23 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-130121-39839 |
Particulars of substantial Securities Holder
| Name | Tan Lee Pang s/o Hum Beng |
| Address | 68 Tkt Kancil Satu, Taman Hwa Seng, Alma 14000 Bukit Mertajam, Penang |
| NRIC/Passport No/Company No. | S17782321B |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Tan Lee Pang s/o Hum Beng 68 Tkt Kancil Satu, Taman Hwa Seng, Alma 14000 Bukit Mertajam, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/01/2013 | 6,500,000 |
| Remarks : |
| Deemed interest by virtue of his substantial shareholding in Macronion Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
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 Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 23 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130123-106D3 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 3,441,900 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) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/01/2013 | 3,441,900 |
| Remarks : |
| This notice was received on 23 January 2013. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
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 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130123-62277 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd. 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Morgan Stanley Capital (Luxembourg) S.A. 412F, route d'Esch, Luxembourg L-1030, Luxembourg 10. Fundlogic SAS 61 rue de Monceau Paris 75008, France 11. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/01/2013 | 75,000 | |
| Acquired | 18/01/2013 | 400 |
| Remarks : |
| Notice received on 23 January 2013. c.c. Securities Commission |
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 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130123-52456 |
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, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/01/2013 | 885,300 | |
| Acquired | 18/01/2013 | 1,548,700 |
| Remarks : |
| Notice received on 23 January 2013. c.c. Securities Commission |
CIMB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 23 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130123-38206 |
| Date of change | 23/01/2013 |
| Name | Cezar Peralta Consing |
| Age | 54 |
| Nationality | Philippines |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Consing has been nominated as President and Chief Executive Officer elect of the Bank of the Philippines Islands in the Philippines. |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| c.c. Securities Commission |
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