December 31, 2013

Company announcements: STEMLFE, KGB, OCK, AMBANK, CIMB, MANULFE, MAYBANK

STEMLFE - OTHERS APPOINTMENT AND RESIGNATION OF REMUNERATION COMMITTEE MEMBER

Announcement Type: General Announcement
Company NameSTEMLIFE BERHAD (ACE Market) 
Stock Name STEMLFE  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCZ-131231-20506

TypeAnnouncement
SubjectOTHERS
DescriptionAPPOINTMENT AND RESIGNATION OF REMUNERATION COMMITTEE MEMBER

The Board of Stemlife Berhad ("the Company") wishes to announce the composition of Remuneration Committee as follows :-

1. Dato' Low Su-Shing (Chairperson) (Executive Director)

2. Yap Yu Ming (Member) (Independent Non-Executive Director)

This announcement is dated 31 December 2013


STEMLFE - OTHERS APPOINTMENT AND RESIGNATION OF NOMINATION COMMITTEE MEMBER

Announcement Type: General Announcement
Company NameSTEMLIFE BERHAD (ACE Market) 
Stock Name STEMLFE  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCZ-131231-5AB8B

TypeAnnouncement
SubjectOTHERS
DescriptionAPPOINTMENT AND RESIGNATION OF NOMINATION COMMITTEE MEMBER

The Board of Stemlife Berhad ("the Company") wishes to announce the composition of Nomination Committee as follows :-

1. Yap Yu Ming (Chairperson)(Independent Non-Executive Director)

This announcement is dated 31 December 2013


KGB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced31 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-131218-39314

Date of buy back from17/12/2013
Date of buy back to18/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)157,800
Minimum price paid for each share purchased ($$)0.425
Maximum price paid for each share purchased ($$)0.475
Total amount paid for shares purchased ($$)70,997.49
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)157,800
Total number of shares retained in treasury (units)1,013,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies31/12/2013
Lodged by TMF Administrative Services Malaysia Sdn. Bhd.

OCK - Changes in Sub. S-hldr's Int. (29B) - Ooi Chin Khoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131231-26F5E

Particulars of substantial Securities Holder

NameOoi Chin Khoon
Address35, Jalan Wawasan 4/4
Pusat Bandar Puchong
47100 Puchong
Selangor Darul Ehsan
NRIC/Passport No/Company No.680706-08-6099
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holder1) Ooi Chin Khoon
35, Jalan Wawasan 4/4
Pusat Bandar Puchong
47100 Puchong
Selangor Darul Ehsan

2) Aliran Armada Sdn Bhd
Level 2, Tower 1, Avenue 5
Bangsar South City
59200 Kuala Lumpur

3) Ooi Cheng Wah
No 16, Jalan Bayan 3
Bandar Puchong Jaya
47100 Puchong
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2013
200,000
 

Circumstances by reason of which change has occurredDeal in open market
Nature of interestIndirect Interest
Direct (units)3,500,000 
Direct (%)1.23 
Indirect/deemed interest (units)149,595,000 
Indirect/deemed interest (%)52.51 
Total no of securities after change153,095,000
Date of notice31/12/2013

Remarks :
The Form 29B was received on 31 December 2013.

OCK - Changes in Director's Interest (S135) - Ooi Chin Khoon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced31 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131231-26F55

Information Compiled By KLSE

Particulars of Director

NameOoi Chin Khoon
Address35 Jalan Wawasan 4/4
Pusat Bandar Puchong
47100 Puchong
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/12/2013
200,000
 

Circumstances by reason of which change has occurredDeal in open market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,500,000 
Direct (%)1.23 
Indirect/deemed interest (units)149,595,000 
Indirect/deemed interest (%)52.51 
Date of notice31/12/2013

Remarks :
Name of Registered Holders- Total No. of Shares after changes (%)
------------------------------------------------------------

Direct Interest
----------------------
Ooi Chin Khoon - 3,500,000 (1.23%)

Indirect Interest
----------------------
Ooi Cheng Wah - 830,000 (0.29%)*
Aliran Armada Sdn Bhd - 148,765,000 (52.22%)**


Notes:
---------
* Deemed interested in his Brother, Ooi Cheng Wah's direct shareholdings in OCK Group Berhad.
** Deemed interested by virtue of his shareholding in Aliran Armada Sdn Bhd under Section 6A of the Companies Act, 1965

i) The acquisition of 200,000 ordinary shares of RM0.10 each represent 0.07% of the total paid-up capital of the Company by Ooi Cheng Wah.

ii) Based on the paid-up capital of the Company of RM28,490,000.00 divided into 284,900,000 ordinary shares of RM0.10 each as at 31 December 2013.

iii) This announcement serves as an announcement pursuant to Chapter 14.09 of the Ace Market Listing Requirements for dealing outside closed period.

This notice was received on 31 December 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-131231-5C6A3

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 577,200 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/12/2013
577,200
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change447,427,037
Date of notice27/12/2013

Remarks :
This notice was received on 31 December 2013.

AMBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoAH-131231-5C6AF

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAMMB Holdings Berhad ("AMMB" or the "Company") wishes to inform that the Company had on 31 December 2013, received notification from Y Bhg Datuk Mohamed Azmi bin Mahmood, the Deputy Group Managing Director in relation to his dealing in the ordinary shares of AMMB, as follows:


Date Transacted

Opening Balance

No. of Shares Acquired/(Disposed)

% of Shares Transacted

Consideration

Closing Balance

% of Share Held after Transaction

27 December 2013

500,550

(50,000)

0.002

RM7.35

450,550

0.015


This announcement is dated 31 December 2013.


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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-131230-20CC1

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEmployees 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/12/2013
951,600
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 951,600 shares
Nature of interestDirect
Direct (units)1,238,755,915 
Direct (%)16.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,238,755,915
Date of notice24/12/2013

Remarks :
Notice received on 31 December 2013.

c.c. Securities Commission.

MANULFE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMANULIFE HOLDINGS BERHAD  
Stock Name MANULFE  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCS-131231-24F3B

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY")- ACQUISITION OF 6,000,000 ORDINARY SHARES OF RM1/- EACH IN MAAKL MUTUAL BERHAD (“MAAKL MUTUAL”), REPRESENTING THE ENTIRE ISSUED AND PAID UP ORDINARY SHARE CAPITAL OF MAAKL MUTUAL ("the Acquisition")

We refer to the announcement dated 13 November 2013 in relation to the Acquisition.

The Board of Directors of Manulife is pleased to announce that the Acquisition has been completed on 31 December 2013.

This announcement is dated 31 December 2013.

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced31 Dec 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-131231-56530

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal89,000
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
Units8,862,290,281
CurrencyMYR 8,862,290,281.000
Listing Date03/01/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal9,700
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
Units8,862,299,981
CurrencyMYR 8,862,299,981.000
Listing Date03/01/2014

Stocks: , , , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)