ASIAPLY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 4 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130904-42027 |
| Date of change | 04/09/2013 |
| Name | PANG HEE KIN |
| Age | 60 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Science (Hons), University Malaya (1977) 2) Diploma in Education, University Malaya (1978) 3) Master in Business Management, Asian Institute of Management, Philippines (1985) |
| Working experience and occupation | 1979-1995 : Superintendent of Customs, Royal Customs and Excise, Malaysia 1996-1997 : Senior General Manager, Tai Kwong Yokohama Berhad 1997-1999 : Executive Director, Empire Valley Sdn Bhd 2001-2005 : Executive Director, Tongkah Holdings Berhad 2005-2008 : Executive Director, Tai Kwong Yokohama Berhad 2001-present : Director, SumiMa Sdn Bhd |
| 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 | 4,263,000 ordinary shares in Asia Poly Holdings Berhad |
ASIAPLY - OTHERS ASIA POLY HOLDINGS BERHAD ("ASIAPLY" OR "THE COMPANY") - COMPOSITION OF THE BOARD OF DIRECTORS AND COMMITTEES
Announcement Type: General Announcement
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 4 Sept 2013 |
| Category | General Announcement |
| Reference No | CS-130904-38503 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASIA POLY HOLDINGS BERHAD ("ASIAPLY" OR "THE COMPANY") - COMPOSITION OF THE BOARD OF DIRECTORS AND COMMITTEES |
The Board of Directors of ASIAPLY wishes to announce the appointment of Mr Pang Hee Kin as Chairman of the Company with effect from 4 September 2013. Accordingly, the composition of the Board and its Committees is as follows: Board of Directors 1) Pang Hee Kin – Chairman / Independent Non-Executive Director 2) Teoh Cheng Chuan – Chief Executive Officer 3) Noel Chua – Executive Director 4) Tan Yee Khun – Executive Director 5) Kong Kok Chee – Independent Non-Executive Director Audit and Nomination Committee 1) Pang Hee Kin – Chairman 2) Kong Kok Chee – Member Remuneration Committee 1) Pang Hee Kin – Chairman 2) Kong Kok Chee – Member 3) Teoh Cheng Chuan – Member This announcement is dated 4 September 2013. | |
KGB - OTHERS KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) - PRESS RELEASE: KGB SECURES NEW ORDERS WORTH RM18.2 MILLION
Announcement Type: General Announcement
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 4 Sept 2013 |
| Category | General Announcement |
| Reference No | CA-130904-58706 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) - PRESS RELEASE: KGB SECURES NEW ORDERS WORTH RM18.2 MILLION |
Please refer to the attached press release regarding the subject matter. This announcement is dated 4 September 2013. | |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Prudential Plc
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 | 4 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130904-62CE8 |
Particulars of substantial Securities Holder
| Name | Prudential Plc |
| Address | Laurence Pountney Hill, London EC4R 0HH |
| NRIC/Passport No/Company No. | 1397169 |
| Nationality/Country of incorporation | England & Wales |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. M&G Global Basics Fund [Disposal of 5,636,400 shares] 2. M&G Managed Growth Fund 3. BAE Systems Pension Funds [Disposal of 652,900 shares] 4. Pru Assurance Life Fund [Disposal of 1,955,700 shares] 5. Prudential Pensions Ltd [Disposal of 124,900 shares] 6. Pru Pacific Markets Trust [Disposal of 423,000 shares] 7. Scot Am Capital Regional EQ [Disposal of 40,000 shares] 8. Scot Am Life Regional EQ [Disposal of 206,000 shares] 9. Eastspring Investments Asia Equity Income Fund 10. Eastspring Investments Asia Pacific Equity [Disposal of 927,300 shares] 11. Eastspring Investments Asian Dynamic [Disposal of 157,800 shares] 12. IOF - Asian Equity Fund 13. IOF - Malaysia Equity Fund 14. GIC - Emerging Asia Markets 15. Monetary Authority of Singapore Asian Equity Portfolio 16. PruLink Asian 17. Eastspring Investments SG ASE 18. JNL/PAM Asia Ex-Japan Fund 19. Eastspring Investments Asia Pac EQ MY [Disposal of 26,600 shares] 20. Jackson National Leaders Fund 21. Jackson National Global Basics Fund [Disposal of 176,500 shares] 22. Prudential Assurance Malaysia Berhad Non Participating Fund 23. Prudential Assurance Malaysia Berhad Participating Fund 24. Prudential Assurance Malaysia Berhad Prulink Equity Fund 25. Prudential Assurance Malaysia Berhad PruVantage Fund [Acquisition of 13,900 shares] 26. Eastspring Investments Equity Income Fund 27. Eastspring Investments Growth Fund 28. Eastspring Investments Balanced Fund 29. Eastspring Investments Dynamic Fund 30. Prudential Pensions Limited Pacific Basin Passive Fund 31. Eastspring Investments Asia-Pac HY EQ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/08/2013 | 3,391,000 | |
| Disposed | 29/08/2013 | 4,085,200 | |
| Acquired | 29/08/2013 | 13,900 | |
| Disposed | 30/08/2013 | 2,850,900 |
| Remarks : |
| Notices were received on 4 September 2013. |
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 | 4 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130904-B5D2E |
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 3,250,000 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) [Disposal of 860,000 shares] |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/08/2013 | 3,250,000 | |
| Disposed | 30/08/2013 | 860,000 |
| Remarks : |
| This notice was received on 4 September 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 | 4 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130903-BFB20 |
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.("BTMU") 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. Fundlogic SAS 61 rue de Monceau Paris 75008, France 10. 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) |
| Acquired | 29/08/2013 | 14,054,400 |
| Remarks : |
| Notice received on 4 September 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 | 4 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130903-BFB13 |
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 (AMUNDI) 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 | 30/08/2013 | 6,000,000 | |
| Disposed | 30/08/2013 | 987,200 |
| Remarks : |
| Notice received on 4 September 2013. c.c. Securities Commission. |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 4 Sept 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130904-57720 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 265,500 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,722,436,783 |
| Currency | MYR 8,722,436,783.000 |
| Listing Date | 06/09/2013 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 29,000 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,722,465,783 |
| Currency | MYR 8,722,465,783.000 |
| Listing Date | 06/09/2013 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 4,000 |
| Issue price per share ($$) | MYR 9.590 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,722,469,783 |
| Currency | MYR 8,722,469,783.000 |
| Listing Date | 06/09/2013 |
MAYBANK - 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 | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 4 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-130904-56705 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) 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 | 30/08/2013 | 6,000,000 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 4 September 2013. |
MAYBANK - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 4 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-130904-57116 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA |
| Address | TINGKAT 4 BALAI PNB 201-A JALAN TUN RAZAK 50400 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA TINGKAT 4 BALAI PNB 201-A JALAN TUN RAZAK 50400 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/08/2013 | 8,000,000 | |
| Disposed | 30/08/2013 | 8,500,000 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 4 September 2013. |
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