IDMENSN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 22 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-131029-59729 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 22/11/2013 |
| Name | COLLIN GOONTING A/L O.S.GOONTING |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-at-Law, Inner Temple, London, United Kingdom |
| Working experience and occupation | Collin Goonting, was admitted to the Honorable Society of the Inner Temple in London as a Barrister-at-Law in 1972 and has been in practice as an Advocate and Solicitor of the High Court of Malaya since. Besides litigation, Mr. Goonting has always been active in the Corporate and Financial Sectors both Internationally and in Malaysia. In litigation Mr. Goonting has acted as lead Counsel in many high profile criminal as well as civil cases for more than 20 years including but not limited to Court Martial’s. Overall, during his tenure he also acted for employers and employees alike in labour disputes and represented clients in the Industrial Courts. As a distinguished Senior Counsel Mr.Goonting had represented clients both in Civil as well as Criminal in the Federal Court, The highest Appellate Court in Malaysia. Mr. Goonting is still in active practice as Counsel. In 1991, when Labuan (East Malaysia) was instituted by the Federal Government as the International Offshore Financial Centre (IOFC) the branch of Messrs Collin Goonting & Co was established to cater for the new industry. During the tenure of more than ten years Mr. Goonting represented International offshore Banks as well as foreign clients in financial matters especially in the setting up of Offshore Companies (SPV’S). The Firm was then active in legal services for the Islamic Financial services offered by the Local Offshore Banks. Another sector in which Mr. Goonting was actively involved in Labuan was in the Oil and Gas industry dealing with multinational offshore Oil Corporations in support of Off-shore drilling. The firm prepared and advised on cross border Joint Ventures for Oil corporations based on English and International Law. The firm also acts for major shipping companies in Malaysia including two Public Listed Companies and had represented a listed Company at the London Maritime Arbitration Centre. From the International experience gained Mr. Goonting moved to Indonesia and in 2001 Mr. Goonting set up a legal firm in Jakarta and Mr. Goonting was appointed Legal Consultant to a company set up to build 5 x 60 MW Geothermal Power Plants. In the financial sector, Mr. Goonting was involved and advised on private equity funding, restructuring of debts, recovery and liquidation by foreign Banks and Financial Institutions in Indonesia. Mr. Goonting is still a consultant in Indonesia in the Oil and Gas Industry. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman : Chuah Sue Yin (Independent Non-Executive Director) Member : Datu Dr Michael Dosim Ak Lunjew (Independent Non-Executive Director) Member : Collin Goonting A/L O.S.Goonting (Independent Non-Executive Director) |
IDMENSN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 22 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CM-131029-59339 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 22/11/2013 |
| Name | COLLIN GOONTING A/L O.S.GOONTING |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-at-Law, Inner Temple , London, United Kingdom |
| Working experience and occupation | Collin Goonting, was admitted to the Honorable Society of the Inner Temple in London as a Barrister-at-Law in 1972 and has been in practice as an Advocate and Solicitor of the High Court of Malaya since. Besides litigation, Mr. Goonting has always been active in the Corporate and Financial Sectors both Internationally and in Malaysia. In litigation Mr. Goonting has acted as lead Counsel in many high profile criminal as well as civil cases for more than 20 years including but not limited to Court Martial’s. Overall, during his tenure he also acted for employers and employees alike in labour disputes and represented clients in the Industrial Courts. As a distinguished Senior Counsel Mr.Goonting had represented clients both in Civil as well as Criminal in the Federal Court, The highest Appellate Court in Malaysia. Mr. Goonting is still in active practice as Counsel. In 1991, when Labuan (East Malaysia) was instituted by the Federal Government as the International Offshore Financial Centre (IOFC) the branch of Messrs Collin Goonting & Co was established to cater for the new industry. During the tenure of more than ten years Mr. Goonting represented International offshore Banks as well as foreign clients in financial matters especially in the setting up of Offshore Companies (SPV’S). The Firm was then active in legal services for the Islamic Financial services offered by the Local Offshore Banks. Another sector in which Mr. Goonting was actively involved in Labuan was in the Oil and Gas industry dealing with multinational offshore Oil Corporations in support of Off-shore drilling. The firm prepared and advised on cross border Joint Ventures for Oil corporations based on English and International Law. The firm also acts for major shipping companies in Malaysia including two Public Listed Companies and had represented a listed Company at the London Maritime Arbitration Centre. From the International experience gained Mr. Goonting moved to Indonesia and in 2001 Mr. Goonting set up a legal firm in Jakarta and Mr. Goonting was appointed Legal Consultant to a company set up to build 5 x 60 MW Geothermal Power Plants. In the financial sector, Mr. Goonting was involved and advised on private equity funding, restructuring of debts, recovery and liquidation by foreign Banks and Financial Institutions in Indonesia. Mr. Goonting is still a consultant in Indonesia in the Oil and Gas Industry. |
| 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 |
IDMENSN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 22 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-131119-C1355 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 22/11/2013 |
| Name | CHUAH SUE YIN |
| Age | 42 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Honours) in Management Science from the University of Warwick, United Kingdom in 1994. |
| Working experience and occupation | After graduation she began her career with the business assurance division of Coopers & Lybrand Birmingham, United Kingdom. She qualified as a Chartered Accountant from the Institute of Chartered Accountants in England and Wales in 1997. She then joined the risk assurance division of PricewaterhouseCoopers London. She returned to Malaysia in 1999 to join Paul Chuah & Co., a firm of Chartered Accountants as a Senior Manager. She is also a Chartered Accountant of the Malaysian Institute of Accountants. She was admitted as a Partner of Paul Chuah & Co in 2004 and was appointed to her current position as Managing Partner in 2007. In the same year, she was admitted as a Chartered Tax Institute of Malaysia. She is also a registered auditor of a public interest entity under Section 310 of the Securities Commission Act 1993. |
| Directorship of public companies (if any) | Independent Non-Executive Director of Triumphal Associates Berhad. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Member : Datu Dr Michael Dosim AK Lunjew (Independent Non-Executive Director) Member : Collin Goonting A/L O.S.Goonting (Independent Non-Executive Director) |
IDMENSN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 22 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CM-131119-C1348 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 22/11/2013 |
| Name | CHUAH SUE YIN |
| Age | 42 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal career objective. |
| 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 | Bachelor of Science (Honours) in Management Science from the University of Warwick, United Kingdom in 1994 |
| Working experience and occupation | After graduation she began her career with the business assurance division of Coopers & Lybrand Birmingham, United Kingdom. She qualified as a Chartered Accountant from the Institute of Chartered Accountants in England and Wales in 1997. She then joined the risk assurance division of PricewaterhouseCoopers London. She returned to Malaysia in 1999 to join Paul Chuah & Co., a firm of Chartered Accountants as a Senior Manager. She is also a Chartered Accountant of the Malaysian Institute of Accountants. She was admitted as a Partner of Paul Chuah & Co in 2004 and was appointed to her current position as Managing Partner in 2007. In the same year, she was admitted as a Chartered Tax Institute of Malaysia. She is also a registered auditor of a public interest entity under Section 310 of the Securities Commission Act 1993. |
| Directorship of public companies (if any) | Independent Non-Executive Director of Triumphal Associates Berhad. |
| 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 |
RHBCAP - OTHERS RHB CAPITAL BERHAD (“RHB CAPITAL” OR “COMPANY”) VESTING ORDERS GRANTED FOR THE TRANSFERS OF THE ENTIRE BUSINESSES, ASSETS AND LIABILITIES FOR THE FOLLOWING ENTITIES: (I) RHB ISLAMIC ASSET MANAGEMENT SDN BHD TO RHB ISLAMIC INTERNATIONAL ASSET MANAGEMENT BERHAD (FORMERLY KNOWN AS OSK-UOB ISLAMIC FUND MANAGEMENT BERHAD) (II) OSK-UOB INVESTMENT MANAGEMENT BERHAD TO RHB ASSET MANAGEMENT SDN BHD (FORMERLY KNOWN AS RHB INVESTMENT MANAGEMENT SDN BHD)
Announcement Type: General Announcement
| Company Name | RHB CAPITAL BERHAD |
| Stock Name | RHBCAP |
| Date Announced | 22 Nov 2013 |
| Category | General Announcement |
| Reference No | RC-131122-54823 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RHB CAPITAL BERHAD (“RHB CAPITAL” OR “COMPANY”) VESTING ORDERS GRANTED FOR THE TRANSFERS OF THE ENTIRE BUSINESSES, ASSETS AND LIABILITIES FOR THE FOLLOWING ENTITIES: (I) RHB ISLAMIC ASSET MANAGEMENT SDN BHD TO RHB ISLAMIC INTERNATIONAL ASSET MANAGEMENT BERHAD (FORMERLY KNOWN AS OSK-UOB ISLAMIC FUND MANAGEMENT BERHAD) (II) OSK-UOB INVESTMENT MANAGEMENT BERHAD TO RHB ASSET MANAGEMENT SDN BHD (FORMERLY KNOWN AS RHB INVESTMENT MANAGEMENT SDN BHD) |
RHB Capital is pleased to announce that the following entities have obtained the relevant Orders from High Court of Malaya at Kuala Lumpur for the transfers of their entire businesses, assets and liabilities pursuant to Section 139 of the Capital Markets and Services Act, 2007, with effect from 1 December 2013:- (I) RHB Islamic Asset Management Sdn Bhd to RHB Islamic International Asset Management Berhad (formerly known as OSK-UOB Islamic Fund Management Berhad) (II) OSK-UOB Investment Management Berhad to RHB Asset Management Sdn Bhd (formerly known as RHB Investment Management Sdn Bhd) This announcement is dated 22 November 2013. | |
ALLIANZ - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 22 Nov 2013 |
| Category | Financial Results |
| Reference No | AM-131106-43754 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 962,317 | 786,593 | 2,171,539 | 2,297,844 |
| 2 | Profit/(loss) before tax | 98,731 | 71,927 | 270,606 | 232,853 |
| 3 | Profit/(loss) for the period | 74,153 | 53,121 | 190,048 | 163,548 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 74,153 | 53,121 | 190,048 | 163,548 |
| 5 | Basic earnings/(loss) per share (Subunit) | 46.42 | 33.87 | 119.41 | 104.43 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 12.4500 | 11.6000 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MBSB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 22 Nov 2013 |
| Category | General Meetings |
| Reference No | MB-131121-37191 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | MALAYSIA BUILDING SOCIETY BERHAD (“MBSB” OR “COMPANY”) (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN MBSB (“MBSB SHARES”) TO RAISE GROSS PROCEEDS OF UP TO RM1.47 BILLION; AND (II) PROPOSED DIVIDEND REINVESTMENT PLAN THAT GIVES SHAREHOLDERS OF MBSB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW MBSB SHARES (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
| Date of Meeting | 10/12/2013 |
| Time | 09:30 AM |
| Venue | Grand Ballroom, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 03/12/2013 |
PBBANK - 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 | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 22 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-131122-8E83D |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Sale of 1,279,600 shares on 19 November 2013 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Sale of 480,000 shares on 19 November 2013 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRIN) - Purchase of 1,054,900 shares on 19 November 2013 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) - Sale of 150,000 shares on 19 November 2013 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/11/2013 | 1,909,600 | |
| Acquired | 19/11/2013 | 1,054,900 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.58% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 22 November 2013. Received EPF Form 29B dated 19 November 2013 on 22 November 2013. |
BURSA - 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 | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 22 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-131122-C8486 |
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 RM0.50 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/11/2013 | 368,000 |
| Remarks : |
| 40,468,094 ordinary shares of RM0.50 each represented 7.60% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 38,968,094 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and (b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2. This announcement is made based on Form 29B dated 20 November 2013 which was submitted by CNT to Bursa on 22 November 2013. |
PINEPAC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PINEHILL PACIFIC BERHAD |
| Stock Name | PINEPAC |
| Date Announced | 22 Nov 2013 |
| Category | General Meetings |
| Reference No | PP-131119-53872 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Ninety-First Annual General Meeting of Pinehill Pacific Berhad ("PINEPAC") |
| Date of Meeting | 18/12/2013 |
| Time | 11:00 AM |
| Venue | Conference Room, Level 7, Grand Court Hotel, Menara GSM, Jalan Padang Tembak, Off Jalan Maharaja Lela, 36000 Teluk Intan, Perak Darul Ridzuan |
| Date of General Meeting Record of Depositors | 12/12/2013 |
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