TEBRAU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TEBRAU TEGUH BERHAD |
| Stock Name | TEBRAU |
| Date Announced | 18 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CU-130225-33707 |
| Date of change | 18/03/2013 |
| Name | Cho Joy Leong @ Cho Yok Lon |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Cho Joy Leong @ Cho Yok Lon graduated with a Bachelor of Engineering (Hons) Degree from University Malaya in 1968. He is also a Registered Professional Engineer in Malaysia and a member of the Institution of Engineers, Malaysia. |
| Working experience and occupation | Upon graduation, Mr Cho joined FELDA as an Engineer till April 1998. During his employment with FELDA, he held various positions including Senior Regional Engineer, Chief Engineer, Director of the Engineering Department, General Manager (Technical) of FELDA Engineering Services Sdn Bhd and General Manager of FELDA Construction Sdn Bhd, a construction company within the FELDA Group of Companies. After he left FELDA in April 1998, he joined Ekovest Berhad in May 1998 as Executive Director and he has been redesignated as Non-Executive Director on 1 January 2006 and as Independent Director of Ekovest Berhad with effect from 26 May 2011. |
| Directorship of public companies (if any) | Ekovest 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 |
TEBRAU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TEBRAU TEGUH BERHAD |
| Stock Name | TEBRAU |
| Date Announced | 18 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CU-130225-33373 |
| Date of change | 18/03/2013 |
| Name | Mohd Salleh Bin Othman |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | En Mohd Salleh Bin Othman graduated with a B.Sc. (Hons) Degree in Housing, Building and Planning from Universiti Sains Malaysia (USM). |
| Working experience and occupation | After graduation, En Mohd Salleh joined Petroliam Nasional Berhad ("Petronas") where he served in various departments and divisions for a span of approximately 15 years. During his employment, he held various senior positions including Management Executive of Property Department, Head of Building Section of Special Projects Department, Deputy Manager of Property Development Department and Senior Manager of Property Development Department where he acquired skills and invaluable experience in property development, property management, property maintenance and also project management. |
| Directorship of public companies (if any) | Ekovest 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 |
TEBRAU - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TEBRAU TEGUH BERHAD |
| Stock Name | TEBRAU |
| Date Announced | 18 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CU-130222-35246 |
| Date of change | 18/03/2013 |
| Name | Cho Joy Leong @ Cho Yok Lon |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | As previously announced |
| Working experience and occupation | As previously announced |
| Directorship of public companies (if any) | Ekovest 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Leung Kok Keong (Chairman) (Independent Non-Executive Director) 2. Dato' Hj. Ayub Bin Mion (Member) (Non-Independent Non-Executive Chairman) 3. Mr. Khoo Boon Ho (Member) (Senior Independent Non-Executive Director) 4. Mr. Cho Joy Leong @ Cho Yok Lon (Member) (Independent Non-Executive Director) |
| Remarks : |
| Mr. Cho Joy Leong @ Cho Yok Lon has been appointed as Member of the Audit Committee with immediate effect. |
TEBRAU - OTHERS TEBRAU TEGUH BERHAD ("TTB" OR "THE COMPANY") - Change in Composition of Remuneration Committee
Announcement Type: General Announcement
| Company Name | TEBRAU TEGUH BERHAD |
| Stock Name | TEBRAU |
| Date Announced | 18 Mar 2013 |
| Category | General Announcement |
| Reference No | CU-130222-34137 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TEBRAU TEGUH BERHAD ("TTB" OR "THE COMPANY") - Change in Composition of Remuneration Committee |
The Board of Directors of TTB wishes to announce that with effect from 18 March 2013, Mr Cho Joy Leong @ Cho Yok Lon has been appointed as a member of the Remuneration Committee. Hence, the Composition of the Remuneration Committee is as follows: 1. Mr Leung Kok Keong - Chairman, Independent Non-Executive Director 2. Professor Emeritus Azman Bin Awang - Member, Non-Independent Non Executive Director 3. Mr Cho Joy Leong @ Cho Yok Lon - Member, Independent Non-Executive Director This announcement is dated 18 March 2013. | |
IGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 18 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IC-130318-614B6 |
IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130318-614C1 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board (EPF) |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup - EPF (AM INV) - Address as above Citigroup - EPF (NOMURA) - Address as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/03/2013 | 155,900 |
| Remarks : |
| EPF's notice was received on 18/03/2013 |
BURSA - 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 | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-130318-632B8 |
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 RM0.50 each |
| Name & address of registered holder | 1. HSBC Nominees (Asing) Sdn Bhd BNP Paribas SECS SVS LUX for Aberdeen Global No. 2, Leboh Ampang 50100 Kuala Lumpur 2. HSBC Nominees (Asing) Sdn Bhd Exempt AN for BNP Paribas Securities Services (Singapore-SGD) No. 2, Leboh Ampang 50100 Kuala Lumpur 3. Citigroup Nominees (Asing) Sdn Bhd SBL Exempt AN for UBS AG 44th Floor, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 4. Cartaban Nominees (Asing) Sdn Bhd SSBT Fund DRPH for Aberdeen Asia-Pacific Smaller Companies Fund P.O. Box 13150 50732 Kuala Lumpur 5. AMSEC Nominees (Tempatan) Sdn Bhd Aberdeen Asset Management Sdn Bhd for Tenaga Nasional Berhad Retirement Benefit Trust Fund (FM-Aberdeen) 15th Floor, Bangunan Ambank Group 55, Jalan Raja Chulan 50200 Kuala Lumpur 6. Maybank Nominees (Tempatan) Sdn Bhd Aberdeen Asset Management Sdn Bhd for Malaysian Timber Council (Endowment Fund) 14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur 7. Maybank Nominees (Tempatan) Sdn Bhd Aberdeen Asset Management Sdn Bhd for Malaysian Timber Council (Operating Fund) 14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur 8. Cartaban Nominees (Asing) Sdn Bhd BBH (LUX) SCA for the Master Trust Bank of Japan, Ltd. as Trustee of MUAM ASEAN Stock Open P.O. Box 13150 50732 Kuala Lumpur 9. HSBC Nominees (Asing) Sdn Bhd Morgan Stanley & Co. International PLC (Firm A/C) No. 2, Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/03/2013 | 32,800 |
| Remarks : |
| MUFG has deemed interest in 26,776,658 ordinary shares of RM0.50 each representing 5.03% shareholding in Bursa Malaysia Berhad ("Bursa") by virtue of the following:- (a) 23,734,900 Bursa shares in Account No. 1 to 7 are held by Aberdeen Asset Management PLC (“Aberdeen”) and its subsidiaries, of which MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holds more than 15% interest in shares of Aberdeen; (b) 2,885,500 Bursa shares in Account No. 8 are held by Mitsubishi UFJ Asset Management Co. Ltd. (“MUAM”), being wholly-owned subsidiary of MUFG; and (c) 156,258 Bursa shares in Account No. 9 are held by Morgan Stanley & Co. International PLC, of which MUFG holds more than 15% interest in shares of Morgan Stanley Group. This announcement is made based on Form 29B dated 15 March 2013 which was submitted by MUFG to Bursa on 18 March 2013. |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130318-11FD5 |
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 | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 295,000 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (Acquisition of 318,200 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/03/2013 | 295,000 | |
| Acquired | 12/03/2013 | 318,200 |
| Remarks : |
| The Form 29B dated 13 March 2013 was received on 15 March 2013. |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130318-171C7 |
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 | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 282,300 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (Acquisition of 181,800 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/03/2013 | 282,300 | |
| Acquired | 13/03/2013 | 181,800 |
| Remarks : |
| The Form 29B dated 14 March 2013 was received on 18 March 2013. |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130318-B0E78 |
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 | Aberdeen Asset Management PLC (“Aberdeen”) (Acquisition of 37,500 ordinary shares) 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/03/2013 | 37,500 |
| Remarks : |
| The Form 29B dated 15 March 2013 was received on 18 March 2013. |
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