OCK - OTHERS OCK GROUP BERHAD ("OCK" OR THE "COMPANY") INCORPORATION/ACQUISITION OF A NEW SUBSIDIARY
Announcement Type: General Announcement
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 28 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130328-35952 |
| Admission Sponsor | Alliance Investment Bank Berhad |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | OCK GROUP BERHAD ("OCK" OR THE "COMPANY") INCORPORATION/ACQUISITION OF A NEW SUBSIDIARY |
The Board of Directors of OCK wishes to announce on the incorporation/acquisition of a new subsidiary under the name of OCK International Sdn Bhd. The details of the announcement is attached herewith. This announcement is dated 28 March 2013. | |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 28 Mar 2013 |
| Category | General Announcement |
| Reference No | FB-130328-87D17 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 28 March 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
CIMB - OTHERS CIMB Group Holdings Berhad (“CIMB Group”) PROPOSED ACQUISITION OF CERTAIN CASH EQUITIES, EQUITY CAPITAL MARKETS AND CORPORATE FINANCE BUSINESSES OF THE ROYAL BANK OF SCOTLAND (“RBS”) IN ASIA PACIFIC
Announcement Type: General Announcement
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 28 Mar 2013 |
| Category | General Announcement |
| Reference No | CG-130328-8A915 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CIMB Group Holdings Berhad (“CIMB Group”) PROPOSED ACQUISITION OF CERTAIN CASH EQUITIES, EQUITY CAPITAL MARKETS AND CORPORATE FINANCE BUSINESSES OF THE ROYAL BANK OF SCOTLAND (“RBS”) IN ASIA PACIFIC |
We refer to the announcements made by CIMB Group dated 2 April 2012, 19 April 2012, 27 April 2012, 13 June 2012, 2 July 2012, 12 July 2012 and 5 November 2012 in relation to the acquisition of selected cash equities business in Australia, China, Hong Kong, India and Taiwan, equity capital markets business and M&A corporate finance business in Australia, China (excluding any activities carried on by Hua Ying Securities Co., Ltd.), Hong Kong, India, Indonesia, Malaysia, Singapore, Taiwan and Thailand of RBS ("Proposed Acquisition"). We are pleased to announce that the acquisition of selected cash equities, equity capital markets and M&A corporate finance businesses in Taiwan has been completed on 28 March 2013. This announcement is dated 28 March 2013. c.c. Securities Commission | |
DRBHCOM - OTHERS DRB-HICOM BERHAD (“DRB-HICOM” OR “COMPANY”) NEGOTIATIONS WITH AFFIN HOLDINGS BERHAD (“AHB”) FOR A POSSIBLE DISPOSAL OF EQUITY INTEREST IN BANK MUAMALAT MALAYSIA BERHAD (“PROPOSED DIVESTMENT”)
Announcement Type: General Announcement
| Company Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 28 Mar 2013 |
| Category | General Announcement |
| Reference No | DD-130328-66027 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DRB-HICOM BERHAD (“DRB-HICOM” OR “COMPANY”) NEGOTIATIONS WITH AFFIN HOLDINGS BERHAD (“AHB”) FOR A POSSIBLE DISPOSAL OF EQUITY INTEREST IN BANK MUAMALAT MALAYSIA BERHAD (“PROPOSED DIVESTMENT”) |
Further to our announcements dated 16 August 2012 and 17 January 2013 on the above matter, the Company wishes to announce that AHB has advised it will no longer proceed with negotiations for a possible acquisition of equity interest in Bank Muamalat Malaysia Berhad. This announcement is dated 28 March 2013 | |
BURSA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | General Meetings |
| Reference No | BM-130328-61995 |
| Type of Meeting | AGM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 28/03/2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Time | 10:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Venue | Tun Dr. Ismail Hall, Level 2, Putra World Trade Centre, 41, Jalan Tun Ismail, 50480 Kuala Lumpur | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | All the resolutions as set out in the Notice of 36th Annual General Meeting (AGM) dated 28 February 2013 were duly passed at the 36th AGM of Bursa Malaysia Berhad (the Company) as follows:- Ordinary Business Resolution 1: Receipt and adoption of the Audited Financial Statements for the year ended 31 December 2012 and Reports of the Directors and Auditors thereon. Resolution 2: Approval of the payment of final dividend of 13.5 sen per share under single-tier system in respect of the financial year ended 31 December 2012. The final dividend will be paid on 16 April 2013 to shareholders based on Record of Depositors as at 3 April 2013. Resolution 3: Election of Datuk Karownakaran @ Karunakaran a/l Ramasamy as Independent Non-Executive Director of the Company in accordance with Article 69 of the Company’s Articles of Association. Resolution 4: Election of Encik Chay Wai Leong as Independent Non-Executive Director of the Company in accordance with Article 69 of the Company’s Articles of Association. Resolution 5: Election of Encik Ghazali bin Darman as Independent Non-Executive Director of the Company in accordance with Article 69 of the Company’s Articles of Association. Resolution 6: Approval of the payment of Directors’ fees amounting to RM90,000 per annum for the Non-Executive Chairman and RM60,000 per annum for each of the Non-Executive Directors in respect of the financial year ended 31 December 2012. Resolution 7: Appointment of Messrs. Ernst & Young as Auditors of the Company for the financial year ending 31 December 2013 and authorisation to the Board of Directors to determine their remuneration. Special Business Resolution 8: THAT Tun Mohamed Dzaiddin bin Haji Abdullah, a Public Interest Director who retires pursuant to Section 129(2) of the Companies Act 1965 be and is hereby re-appointed as Director of the Company to hold office until the conclusion of the next annual general meeting of the Company. Resolution 9: THAT Tan Sri Datuk Dr. Abdul Samad bin Haji Alias, an Independent Non-Executive Director who retires pursuant to Section 129(2) of the Companies Act 1965 be and is hereby re-appointed as Director of the Company to hold office until the conclusion of the next annual general meeting of the Company. Resolution 10: THAT the proposed amendments to the Articles of Association of the Company contained in the document marked as “Appendix I” (Proposed Amendments) which have been circulated to the members of the Company be approved and adopted; AND THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds and things as are necessary and/or expedient in order to give full effect to the Proposed Amendments with full powers to assent to any conditions, modifications and/or amendments as may be required by any relevant authorities. The above resolutions were voted on a poll at the 36th AGM of the Company and were carried based on the following results from the Poll Administrator, Tricor Investor Services Sdn Bhd and the Scrutineers, Ernst & Young:-
Retirement of Directors at the 36th AGM As indicated in Agenda 3 of the Notice of 36th AGM, the following 4 retiring Directors did not seek re-election. They retired from office as Directors of the Company in accordance with Article 69 of the Company’s Articles of Association at the close of the 36th AGM held on 28 March 2013:- (1) Dato’ Dr. Thillainathan a/l Ramasamy; (2) Encik Cheah Tek Kuang; (3) Encik Izham bin Yusoff; and (4) Dato’ Wong Puan Wah @ Wong Sulong. The retirement of Director (1), (2) and (3) was in line with the implementation of the Board’s 9-year policy and the recommendations in the Malaysian Code on Corporate Governance 2012. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BURSA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | BM-130311-36858 |
| Date of change | 28/03/2013 |
| Name | Dato' Dr. Thillainathan a/l Ramasamy |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts, University of Malaya Master and Doctorate of Economics, London School of Economics |
| Working experience and occupation | Dato’ Dr. Thillainathan a/l Ramasamy was an Associate Professor of University Malaya from 1977 to 1979 and subsequently worked in the banking industry for 10 years. He has served on the National Economic Panel, the Anti-Recession Task Force, the Task Force on Capital Market Development, the Investment Panel of Employees Provident Fund, the National Economic Consultative Council, the Tax Review Panel of the Ministry of Finance, the Economic Council and Majlis Perundingan Ekonomi Negara Kedua. Dato’ Dr. Thillainathan is also a former President of the Malaysian Economic Association. He was the COO of Genting Berhad from November 2002 to September 2006, its Executive Director from January 2003 to July 2007, and he remains a non-executive Director. He is currently a member of the Working Group of Economic Council. |
| Directorship of public companies (if any) | Genting Berhad Petronas Dagangan Berhad Allianz Malaysia Berhad Allianz General Insurance Company (Malaysia) Berhad Allianz Life Insurance Malaysia Berhad Citibank Berhad Private Pension Administrator Malaysia (Public Interest Director) |
| 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 | Direct Interest: 50,000 ordinary shares of RM0.50 each in the Company Deemed Interest: 50,000 ordinary shares of RM0.50 each in the Company |
| Remarks : |
| Dato' Dr. Thillainathan a/l Ramasamy did not seek re-election at the 36th Annual General Meeting (AGM) in view of the implementation of the Board's 9-year policy and in line with the recommendations in the Malaysian Code on Corporate Governance 2012. Hence he retired from office as Director of the Company in accordance with Article 69 of the Company’s Articles of Association at the close of the 36th AGM held on 28 March 2013. |
BURSA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | BM-130311-38922 |
| Date of change | 28/03/2013 |
| Name | Cheah Tek Kuang |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics, University of Malaya Institute of Bankers Malaysia (Fellow Member) |
| Working experience and occupation | Encik Cheah Tek Kuang began his career with the Malaysian Industrial Development Authority in 1970 and has more than 25 years of experience in the securities and derivatives markets. He was with AmMerchant Bank Berhad from 1978 and was appointed its CEO and Managing Director in 1994, before becoming its Group Managing Director in 2002. He was the Group Managing Director of AMMB Holdings Berhad from January 2005 to April 2012. He was a Council Member of the Association of Banks in Malaysia. Encik Cheah serves as the Alternate Chairman of the Malaysian Investment Banking Association and is a member of the Investment Panel of Kumpulan Wang Persaraan (Diperbadankan). |
| Directorship of public companies (if any) | Berjaya Sports Toto Berhad IOI Corporation Berhad AmInvestment Bank Berhad AmBank (M) Berhad AmIslamic Bank Berhad AmLife Insurance Berhad AMG Insurance Berhad AmFamily Takaful Berhad Cagamas Holdings Berhad Kurnia Insurance (Malaysia) Berhad Malaysian Nuclear Power Corporation Malaysian Institute of Art |
| 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 | Direct Interest: 50,000 ordinary shares of RM0.50 each in the Company Deemed Interest: 14,000 ordinary shares of RM0.50 each in the Company |
| Remarks : |
| Encik Cheah Tek Kuang did not seek re-election at the 36th Annual General Meeting (AGM) in view of the implementation of the Board's 9-year policy and in line with the recommendations in the Malaysian Code on Corporate Governance 2012. Hence he retired from office as Director of the Company in accordance with Article 69 of the Company’s Articles of Association at the close of the 36th AGM held on 28 March 2013. |
BURSA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | BM-130311-39873 |
| Date of change | 28/03/2013 |
| Name | Izham bin Yusoff |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accounting, University of Miami Master of Business Administration (Accounting and International Business), University of Miami Institute of Internal Auditors Malaysia (Associate Member) |
| Working experience and occupation | Encik Izham bin Yusoff began his career with Citibank NA in Miami as Assistant Business Planning & Analysis Manager in 1992 before joining Procter & Gamble in Singapore as Financial Analysis Manager, Corporate from 1992 to 1995. He joined Citibank Berhad in Malaysia as Financial Controller in 1995, and was the Corporate Strategy Manager with Maxis Berhad from 1996 to 1997. He was Special Assistant to the Managing Director of EON Berhad from 1998 to 2002, Managing Director of Amanah Raya Berhad from 2002 to 2004, and the CEO of KUB Malaysia Berhad from 2004 to 2007. He was also the COO of Ninebio Sdn Bhd and its Executive Director from August 2007 to January 2010 and remained a non-executive Director until October 2010. He is currently the Managing Director of Percetakan Nasional Malaysia Berhad. |
| Directorship of public companies (if any) | Percetakan Nasional Malaysia Berhad Intra Oil Services Berhad Axis Incorporation Berhad Malaysian Alliance of Corporate Directors |
| 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 : |
| Encik Izham bin Yusoff did not seek re-election at the 36th Annual General Meeting (AGM) in view of the implementation of the Board's 9-year policy and in line with the recommendations in the Malaysian Code on Corporate Governance 2012. Hence he retired from office as Director of the Company in accordance with Article 69 of the Company’s Articles of Association at the close of the 36th AGM held on 28 March 2013. |
BURSA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | BM-130311-40319 |
| Date of change | 28/03/2013 |
| Name | Dato' Wong Puan Wah @ Wong Sulong |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Hon) in Economics, University of London |
| Working experience and occupation | Dato’ Wong Sulong has been a journalist for over 40 years, having served in the New Straits Times, the Australian Broadcasting Corporation, the Financial Times of London and The Star. Apart from Malaysia, he worked in Hong Kong and Sydney, Australia. He retired from The Star in December 2006, having served as its Group Chief Editor for three years. Before that, he was The Star’s Deputy Group Chief Editor cum Business Editor. He was largely instrumental in the launch of BizWeek, Star Motoring and Star Golf magazines. |
| Directorship of public companies (if any) | Assunta Hospital Multi-Purpose Holdings 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 : |
| Dato’ Wong Sulong did not seek re-election at the 36th Annual General Meeting (AGM). Hence he retired from office as Director of the Company in accordance with Article 69 of the Company’s Articles of Association at the close of the 36th AGM held on 28 March 2013. |
BURSA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | BM-130311-41801 |
| Date of change | 28/03/2013 |
| Name | Dato' Dr. Thillainathan a/l Ramasamy |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts, University of Malaya Master and Doctorate of Economics, London School of Economics |
| Working experience and occupation | Dato’ Dr. Thillainathan a/l Ramasamy was an Associate Professor of University Malaya from 1977 to 1979 and subsequently worked in the banking industry for 10 years. He has served on the National Economic Panel, the Anti-Recession Task Force, the Task Force on Capital Market Development, the Investment Panel of Employees Provident Fund, the National Economic Consultative Council, the Tax Review Panel of the Ministry of Finance, the Economic Council and Majlis Perundingan Ekonomi Negara Kedua. Dato’ Dr. Thillainathan is also a former President of the Malaysian Economic Association. He was the COO of Genting Berhad from November 2002 to September 2006, its Executive Director from January 2003 to July 2007, and he remains a non-executive Director. He is currently a member of the Working Group of Economic Council. |
| Directorship of public companies (if any) | Genting Berhad Petronas Dagangan Berhad Allianz Malaysia Berhad Allianz General Insurance Company (Malaysia) Berhad Allianz Life Insurance Malaysia Berhad Citibank Berhad Private Pension Administrator Malaysia (Public Interest Director) |
| 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 | Direct Interest: 50,000 ordinary shares of RM0.50 each in the Company Deemed Interest: 50,000 ordinary shares of RM0.50 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri Datuk Dr. Abdul Samad bin Haji Alias (Chairman) - Independent Non-Executive Director 2. Datuk Dr. Syed Muhamad bin Syed Abdul Kadir (Member) - Public Interest Director 3. Datuk Karownakaran @ Karunakaran a/l Ramasamy (Member) - Independent Non-Executive Director 4. Encik Chay Wai Leong (Member) - Independent Non-Executive Director 5. Encik Ghazali bin Darman (Member) - Independent Non-Executive Director |
| Remarks : |
| Dato' Dr. Thillainathan a/l Ramasamy ceased to be a member of the Audit Committee upon his retirement as Director of the Company in accordance with Article 69 of the Company's Articles of Association at the close of the 36th Annual General Meeting held on 28 March 2013. |
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