IDMENSN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 2 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CM-131126-20FC9 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 29/11/2013 |
| Name | ERIC LIM KHENG JOO |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelors of Business (Accounting), Swinburne University of Technology, Melbourne, Australia |
| Working experience and occupation | He started his career in the field of auditing with Deloitte Touche Tohmatsu in Melbourne, Australia from 1996 to 1999. In 1999, he joined Globalwood Industries Sdn. Bhd. as Financial Controller and left the Company in 2001. Mr. Lim had a long career with Autron Corporation Ltd. (“Autron) which was listed on the main board of the Singapore Stock Exchange and Australia. He joined Autron in 2001 as Internal Audit Manager and was progressively promoted up to the position of Financial Controller before being subsequently promoted to the position of Finance Director in 2004. in 2006, he was appointed as Autron’s Group Chief Executive Offier. During his tenure with Autron, he led Autron in transforming its business in the SMT (surface mount technology) capital equipment business to the electronic manufacturing services business for the mobile and television sector in multiple manufacturing locations. Mr. Lim left Autron in 2010 and return the Malaysia to start his own business in the field of F&B assets. Mr. Lim has leadership experience in managing and driving a main board listed company, is exposed to various industries and has substantial experience in finance, business turnaround and restructuring. |
| 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 |
PASUKGB - OTHERS PASUKHAS GROUP BERHAD ("PASUKHAS" OR THE "COMPANY") - CHANGE OF SPONSOR
Announcement Type: General Announcement
| Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
| Stock Name | PASUKGB |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | CA-131202-56212 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | PASUKHAS GROUP BERHAD ("PASUKHAS" OR THE "COMPANY") - CHANGE OF SPONSOR |
RHB Investment Bank Berhad ("RHBIB") has been acting as the admission Sponsor of Pasukhas since the admission of the Company to the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities") on 29 August 2012. In accordance with Rule 4.18 of the ACE Market Listing Requirements of Bursa Securities ("Listing Requirements"), RHBIB is required to be the Sponsor of Pasukhas for at least one (1) full financial year following the Company's admission to the ACE Market of Bursa Securities, i.e. at least the financial year ended 31 December 2013. Pursuant to Rule 4.19(a) of the Listing Requirements, the Company has sought Bursa Securities' approval to terminate the appointment of RHBIB as the Sponsor of Pasukhas upon expiry of one (1) full financial year as the Board of Directors of Pasukhas ("Board") has reviewed the fee and engagement proposal received from M&A Securities Sdn Bhd ("M&A Securities"), and is of the opinion that the engagement of M&A Securities will be more cost effective and in the best interest of the Company. In addition, M&A Securities had on 28 November 2013 provided their written consent to Bursa Securities on their agreement to act as the new Sponsor of Pasukhas thereafter. The Board wishes to announce that Bursa Securities, after taking into consideration the relevant facts and circumstances, had on 29 November 2013 resolved to approve the proposed termination of RHBIB as the Sponsor of Pasukhas. Notwithstanding that, Rule 4.18 of the Listing Requirements states that during the period of one (1) full financial year after listing, the Company cannot terminate the Sponsor's appointment. Hence, the three (3) months' notice for the termination of Sponsor is effective only after the end of Pasukhas' financial year i.e. 1 January 2014. This announcement is dated 2 December 2013. | |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 2 Dec 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-131202-60633 |
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 | 92,000 |
| 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 | 8,859,499,181 |
| Currency | MYR 8,859,499,181.000 |
| Listing Date | 04/12/2013 |
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 | 31,900 |
| 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 | 8,859,531,081 |
| Currency | MYR 8,859,531,081.000 |
| Listing Date | 04/12/2013 |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 2 Dec 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-131202-60191 |
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 | 4,000 |
| 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 | 8,859,406,181 |
| Currency | MYR 8,859,406,181.000 |
| Listing Date | 04/12/2013 |
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 | 1,000 |
| Issue price per share ($$) | MYR 9.580 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,859,407,181 |
| Currency | MYR 8,859,407,181.000 |
| Listing Date | 04/12/2013 |
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 | 2 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-131202-59777 |
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 | 27/11/2013 | 4,000,000 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 2 December 2013. |
SYMLIFE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 2 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | SL-131202-60072 |
SYMLIFE - Changes in Director's Interest (S135) - Wing Kwong @ Chan Wing Kwong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 2 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SL-131128-BE182 |
Information Compiled By KLSE
Particulars of Director
| Name | Wing Kwong @ Chan Wing Kwong |
| Address | No. 2, Jalan Terasek Satu Bangsar Baru 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 208,700 |
| Circumstances by reason of which change has occurred | Disposed in the open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 671,515 |
| Direct (%) | 0.22 |
| Indirect/deemed interest (units) | 120,944 |
| Indirect/deemed interest (%) | 0.04 |
| Date of notice | 29/11/2013 |
| Remarks : |
| This announcement also serves as an announcement made pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. Notification was received by the Company on 2 December 2013. |
SYMLIFE-WB - Changes in Director's Interest (S135) - Wing Kwong @ Chan Wing Kwong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE-WB |
| Date Announced | 2 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SL-131128-B6341 |
Information Compiled By KLSE
Particulars of Director
| Name | Wing Kwong @ Chan Wing Kwong |
| Address | No. 2, Jalan Terasek Satu Bangsar Baru 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2013/2020 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 300,000 |
| Circumstances by reason of which change has occurred | Disposed in the open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 420,053 |
| Direct (%) | 0.39 |
| Indirect/deemed interest (units) | 30,236 |
| Indirect/deemed interest (%) | 0.03 |
| Date of notice | 29/11/2013 |
| Remarks : |
| This announcement also serves as an announcement made pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. Notification was received by the Company on 2 December 2013. |
IOICORP - 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 | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 2 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-131202-EE1ED |
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 RM0.10 each |
| Name & address of registered holder | Employees Provident Fund Board (There is no change in shareholding. Currently held 1,600,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Disposal of 718,900 shares on 27 November 2013. Following the disposal, currently held 554,309,479 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 8,526,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 600,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 5,044,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (There is no change in shareholding. Currently held 1,800,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (There is no change in shareholding. Currently held 3,450,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 19,940,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 1,427,743 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,450,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/11/2013 | 718,900 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 2 December 2013. |
ZELAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 2 Dec 2013 |
| Category | General Meetings |
| Reference No | ZZ-131202-61947 |
| Type of Meeting | Amendment to announcement dated 30 September 2013 |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2013 |
| Time | 02:30 PM |
| Venue | Mahkota 2, BR Level, Hotel Istana, 73, Jalan Raja Chulan, 50250 Kuala Lumpur. |
| Outcome of Meeting | Further to our announcement made on 30 September 2013, the Ordinary Resolution 5 as set out in the Notice of 37th Annual General Meeting dated 9 September 2013 was conducted by polling. The Ordinary Resolution 5 was carried out based on the following result from the Poll Administrator, Messrs. Symphony Share Registrars Sdn Bhd and the Scrutineers, Messrs. PricewaterhouseCoopers. |
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