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 | 10 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130610-EE628 |
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 250,000 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) [Acquisition of 500,000 shares] 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) [Acquisition of 1,000,000 shares] 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 11. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) [Acquisition of 281,700 shares] |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/06/2013 | 2,031,700 |
| Remarks : |
| This notice was received on 10 June 2013. |
FABER - OTHERS EXTENSION OF THE SHAREHOLDERS’ AGREEMENT (“SA”) BETWEEN FABER MEDI-SERVE SDN BHD (“FMS”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SIMFONI DUA SDN BHD (“SD”)
Announcement Type: General Announcement
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 10 Jun 2013 |
| Category | General Announcement |
| Reference No | FG-130516-B4EF1 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXTENSION OF THE SHAREHOLDERS’ AGREEMENT (“SA”) BETWEEN FABER MEDI-SERVE SDN BHD (“FMS”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SIMFONI DUA SDN BHD (“SD”) |
We refer to our announcements on 24 May 2002, 12 November 2002, 5 September 2003, 26 March 2012, 11 June 2012 and 13 March 2013 respectively in relation to the above matter. We wish to announce that FMS and SD had via a letter dated 10 June 2013 agreed to extend the SA dated 4 May 2002 with retrospective effect from 28 April 2013 for a period of 6 months until 27 October 2013 on the same terms and conditions as set out in the SA. This announcement is dated 10 June 2013. | |
FABER - OTHERS EXTENSION OF THE SHAREHOLDERS’ AGREEMENT (“SA”) BETWEEN FABER MEDI-SERVE SDN BHD (“FMS”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SMS KG. LIKAS (SABAH) SDN BHD (“SMS”)
Announcement Type: General Announcement
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 10 Jun 2013 |
| Category | General Announcement |
| Reference No | FG-130516-B4EFA |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXTENSION OF THE SHAREHOLDERS’ AGREEMENT (“SA”) BETWEEN FABER MEDI-SERVE SDN BHD (“FMS”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SMS KG. LIKAS (SABAH) SDN BHD (“SMS”) |
We refer to our announcements on 19 September 2008, 22 September 2008, 10 October 2008, 3 November 2008, 5 November 2008, 26 March 2012 , 11 June 2012 and 13 March 2013 respectively in relation to the above matter. We wish to announce that FMS and SMS had via a letter dated 10 June 2013 agreed to extend the SA dated 19 September 2008 with retrospective effect from 28 April 2013 for a period of 6 months until 27 October 2013 on the same terms and conditions as set out in the SA. This announcement is dated 10 June 2013. | |
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 | 10 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130610-42B1F |
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 Citigroup - EPF (HDBS) - Address as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/06/2013 | 56,000 |
| Remarks : |
| EPF's notice was received on 10/06/2013 |
IGB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 10 Jun 2013 |
| Category | General Announcement |
| Reference No | IC-130610-45BCC |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | IGB CORPORATION BERHAD Joint Venture Agreement between Verokey Sdn Bhd and Tower Ray Limited |
DRBHCOM - 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 | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 10 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-130610-B100D |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/06/2013 | 749,600 |
PARAMON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PARAMOUNT CORPORATION BERHAD |
| Stock Name | PARAMON |
| Date Announced | 10 Jun 2013 |
| Category | General Meetings |
| Reference No | PC-130607-63710 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/06/2013 |
| Time | 10:30 AM |
| Venue | Saujana Ballroom The Saujana Hotel Kuala Lumpur Saujana Resort Jalan Lapangan Terbang SAAS 40150 Shah Alam Selangor Darul Ehsan |
| Outcome of Meeting | We wish to advise that the shareholders of the Company have approved all the resolutions tabled at the 43rd Annual General Meeting held on Monday, 10 June 2013. |
PARAMON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PARAMOUNT CORPORATION BERHAD |
| Stock Name | PARAMON |
| Date Announced | 10 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | PC-130530-42657 |
| Date of change | 10/06/2013 |
| Name | Geh Cheng Hooi |
| Age | 78 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Mr Geh Cheng Hooi, who is above the age of 70 and who did not seek re-election pursuant to Section 129(6) of the Companies Act, 1965, shall cease to be a Director of the Company upon conclusion of the Forty-Third Annual General Meeting held on 10 June 2013 |
| 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 | Fellow of the Institute of Chartered Accountants in England and Wales |
| Working experience and occupation | Mr Geh has carved a name for himself in the field of accounting and consulting. After qualifying as a Chartered Accountant, he worked for Price Waterhouse, London, before returning to Malaysia to join KPMG Peat Marwick in 1961. He was admitted as a partner in 1964 and retired as the senior partner of KPMG Peat Marwick in 1989. |
| Directorship of public companies (if any) | The Bank of Nova Scotia Berhad, Malayan Flour Mills Berhad and Wawasan TKH Holdings Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr Geh Cheng Hooi has ceased to be a member of the Audit, Nominating, Remuneration and Board Risk Management Committees of the Company following his cessation of office as a Director of the Company with effect from the date hereof. |
PARAMON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PARAMOUNT CORPORATION BERHAD |
| Stock Name | PARAMON |
| Date Announced | 10 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | PC-130530-46253 |
| Date of change | 10/06/2013 |
| Name | Geh Cheng Hooi |
| Age | 78 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Institute of Chartered Accountants in England and Wales |
| Working experience and occupation | Mr Geh has carved a name for himself in the field of accounting and consulting. After qualifying as a Chartered Accountant, he worked for Price Waterhouse, London, before returning to Malaysia to join KPMG Peat Marwick in 1961. He was admitted as a partner in 1964 and retired as the senior partner of KPMG Peat Marwick in 1989. |
| Directorship of public companies (if any) | The Bank of Nova Scotia Berhad, Malayan Flour Mills Berhad and Wawasan TKH Holdings Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Hj Azlan Bin Hashim (Chairman)(Senior Independent Non-Executive Director) Dato' Md Taib bin Abdul Hamid (Independent Non-Executive Director) Quah Chek Tin (Independent Non-Executive Director) |
| Remarks : |
| Mr Geh Cheng Hooi has ceased to be a member of the Audit, Nominating, Remuneration and Board Risk Management Committees of the Company following his cessation of office as a Director of the Company with effect from the date hereof. |
IOICORP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 10 Jun 2013 |
| Category | General Announcement |
| Reference No | CU-130610-2D22D |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | CROP OUTPUT FOR MAY 2013 |
The crop output for the month of May 2013 is as follows:- Palm Oil Production i) Fresh Fruit Bunches - Own Production 236,938 mt - Outside Purchases 2,623 mt ii) Crude Palm Oil 49,175 mt iii) Palm Kernel 12,317 mt This announcement is dated 10 June 2013. | |
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