BIMB - 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 | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 30 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-140130-7BE19 |
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 (Employees Provident FD BD (CIMB PRI)) of 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) |
| Disposed | 27/01/2014 | 218,900 |
| Remarks : |
| The breakdown of 145,631,600 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 122,460,580 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 3,000,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (AMUNDI)); 3) 18,491,020 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); and 4) 1,680,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)). Form 29B received on 30 January 2014. |
BIMB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 30 Jan 2014 |
| Category | General Announcement |
| Reference No | BH-140130-46497 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Paragraph 14.08(d) of the Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that the following Director of BIMB Holdings Berhad ("BHB") has given notice of his dealing in the ordinary shares of BHB. | ||||||||||||||||||
Name of Director: Encik Salih Amaran Jamiaan
* Deemed interested in securities held by spouse. Notice received on 30 January 2014. | |||||||||||||||||||
TENAGA - OTHERS TENAGA NASIONAL BERHAD (“TNB”) PROPOSED SUKUK BASED ON THE SHARIAH PRINCIPLES OF IJARAH AND WAKALAH OF UP TO RM4.0 BILLION IN NOMINAL VALUE
Announcement Type: General Announcement
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 30 Jan 2014 |
| Category | General Announcement |
| Reference No | MM-140129-60585 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TENAGA NASIONAL BERHAD (“TNB”) PROPOSED SUKUK BASED ON THE SHARIAH PRINCIPLES OF IJARAH AND WAKALAH OF UP TO RM4.0 BILLION IN NOMINAL VALUE |
We refer to the announcement dated 13 December 2013 (“Announcement”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcement. On behalf of the Board of Directors of TNB, BNP Paribas Malaysia Berhad and CIMB Investment Bank Berhad are pleased to announce that the Proposed Sukuk TNB WE has been completed today with the issuance of RM3.655 billion nominal value of Sukuk TNB WE by TNB WE. | |
MAXIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 30 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | MM-140121-34009 |
| Date of change | 01/02/2014 |
| Name | Hamidah Naziadin |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Hamidah Naziadin ("Hamidah") holds a Bachelor of Laws, from the University of Wolverhampton and a Certificate in Personnel Management, Malaysian Institute of Personnel Management. She has 27 years of experience in human resource, of which 23 years is with the CIMB Group. |
| Working experience and occupation | Hamidah joined CIMB Securities, a stockbroking arm of Commerce International Merchant Banker Berhad, in February 1991 to set up its Personnel Unit. In August 2001, Hamidah was transferred to the parent bank, CIMB, to head and manage the Group functions for Human Resource and Administration, and had developed those functions from support to strategic ones. Today, as Head of Group Corporate Resources, Hamidah holds regional responsibilities for Group Human Resource and Group Administration and certain related portfolios. She also oversees the Commerce Leadership Institute and corporate responsibility initiatives. Hamidah provides strategic direction and drives the human capital agenda across the Group. Hamidah continues to play a critical role in integrating CIMB's resources due to the various mergers and acquisitions within Malaysia, and across ASEAN and APAC region. Hamidah is also a Commissioner of CIMB Niaga, Indonesia and member of CIMB Niaga's Nomination and Remuneration Committee since 2010. She has led her team to secure many HR-related awards for CIMB. Prior to joining CIMB, she was with Pacific Bank. |
| 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 | Nil |
| Remarks : |
| Hamidah is also appointed as a member of the Audit and Remuneration Committees with effect from 1 February 2014 (Please also refer to the Company's announcements made on even date). |
MAXIS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 30 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | MM-140121-35536 |
| Date of change | 01/02/2014 |
| Name | Hamidah Naziadin |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Hamidah Naziadin ("Hamidah") holds a Bachelor of Laws, from the University of Wolverhampton and a Certificate in Personnel Management, Malaysian Institute of Personnel Management. She has 27 years of experience in human resource, of which 23 years is with the CIMB Group. |
| Working experience and occupation | Hamidah joined CIMB Securities, a stockbroking arm of Commerce International Merchant Banker Berhad, in February 1991 to set up its Personnel Unit. In August 2001, Hamidah was transferred to the parent bank, CIMB, to head and manage the Group functions for Human Resource and Administration, and had developed those functions from support to strategic ones. Today, as Head of Group Corporate Resources, Hamidah holds regional responsibilities for Group Human Resource and Group Administration and certain related portfolios. She also oversees the Commerce Leadership Institute and corporate responsibility initiatives. Hamidah provides strategic direction and drives the human capital agenda across the Group. Hamidah continues to play a critical role in integrating CIMB's resources due to the various mergers and acquisitions within Malaysia, and across ASEAN and APAC region. Hamidah is also a Commissioner of CIMB Niaga, Indonesia and member of CIMB Niaga's Nomination and Remuneration Committee since 2010. She has led her team to secure many HR-related awards for CIMB. Prior to joining CIMB, she was with Pacific Bank. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Robert William Boyle (Chairman, Independent Non-Executive Director) 2. Dato' Mokhzani bin Mahathir (Independent Non-Executive Director) 3. Hamidah Naziadin (Independent Non-Executive Director) 4. Dr Fahad Hussain S. Mushayt (Non-Independent Non-Executive Director) 5. Chan Chee Beng (Non-Independent Non-Executive Director) |
MAXIS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 30 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | MM-140121-38067 |
| Date of change | 01/02/2014 |
| Name | Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Fellow of the Institute of Chartered Accountants in England and Wales, and a member of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants and served on its council for 24 years, including three years as its president. |
| Working experience and occupation | He is presently a director of Khazanah Nasional Berhad, Yayasan DayaDiri and ACR Retakaful Berhad. Raja Arshad is the chairman of Binariang GSM Sdn. Bhd., Ekuiti Nasional Berhad, Yayasan Raja Muda Selangor and Yayasan Amir. He is also the Chancellor of University Selangor. He was formerly executive chairman and senior partner of PricewaterhouseCoopers (“PwC”), Malaysia, chairman of the Leadership Team of PwC Asia 7, and chairman of the Malaysian Accounting Standards Board and Danamodal Nasional Berhad. His previous international appointments include being a member of the PwC Global Leadership Team, the PwC Global IFRS Board and the Standards Advisory Council of the International Accounting Standards Board. His previous public appointments include being a member of the Securities Commission, the Malaysian Communications and Multimedia Commission, the Investment Panel of the Employees Provident Fund and the board of trustees of the National Art Gallery. |
| Directorship of public companies (if any) | 1. Khazanah Nasional Berhad 2. Ekuiti Nasional Berhad 3. Yayasan Raja Muda Selangor 4. Yayasan Dayadiri 5. Yayasan Amir 6. ACR Retakaful Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | 750,000 ordinary shares of RM0.10 each in Maxis Berhad |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Robert William Boyle (Chairman, Independent Non-Executive Director) 2. Dato' Mokhzani bin Mahathir (Independent Non-Executive Director) 3. Hamidah Naziadin (Independent Non-Executive Director) 4. Dr Fahad Hussain S. Mushayt (Non-Independent Non-Executive Director) 5. Chan Chee Beng (Non-Independent Non-Executive Director) |
| Remarks : |
| Ms. Hamidah Naziadin is appointed as a member of Audit Committee in place of Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda (who has ceased to be a member of the Audit Committee), with effect from 1 February 2014. Please also refer to the Company's announcement entitled "Change in Audit Committee" made on even date. |
MAXIS - OTHERS MAXIS BERHAD ("MAXIS" OR "THE COMPANY") - CHANGE IN MAXIS' REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 30 Jan 2014 |
| Category | General Announcement |
| Reference No | MM-140121-36380 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MAXIS BERHAD ("MAXIS" OR "THE COMPANY") - CHANGE IN MAXIS' REMUNERATION COMMITTEE |
The Board of Directors of Maxis wishes to announce that:- 1. Hamidah Naziadin has been appointed as a member; and 2. Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda has ceased to be a member , of the Remuneration Committee of the Company with effect from 1 February 2014. The composition of the Remuneration Committee after the changes are as follows:- (a) Dato’ Mokhzani bin Mahathir (Chairman, Independent Non-Executive Director) (b) Robert William Boyle (Member, Independent Non-Executive Director) (c) Hamidah Naziadin (Member, Independent Non-Executive Director) (d) Dr. Fahad Hussain S. Mushayt (Member, Non-Independent Non-Executive Director) (e) Augustus Ralph Marshall (Member, Non-Independent Non-Executive Director) This announcement is dated 30 January 2014. | |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 30 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-140130-39879 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 3,000,000 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 848,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/01/2014 | 3,000,000 | |
| Disposed | 27/01/2014 | 848,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 28 January 2014 and received by the Company on 30 January 2014. The registered holders of the 477,286,300 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 434,782,700 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 2,100,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,497,900 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 16,100,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,100,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,422,200 Maxis Shares |
STONE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 30 Jan 2014 |
| Category | General Announcement |
| Reference No | OS-140130-61301 |
| Type | Announcement | |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING | |
| Description | STONE MASTER CORPORATION BHD (“SMCB” OR THE “COMPANY”)PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SMCB (“PRIVATE PLACEMENT”) | |
We refer to the announcements made on 16 July 2013, 19 July 2013, 24 July 2013, 26 July 2013, 31 July 2013, 23 January 2014 and 29 January 2014 in relation to the Proposed Private Placement (“Announcements”). Unless stated otherwise, the abbreviations used hereafter throughout this announcement shall have the same meanings as defined in the Announcements. On behalf of the Board, TA Securities wishes to announce that the Private Placement has been completed with the listing of and quotation for the 4,200,000 Placement Shares pursuant to the Private Placement on the Main Market of Bursa Securities. This announcement is dated 30 January 2014. | ||
GLOBALC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 30 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140129-32152 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | GLOBAL CARRIERS BHD ("THE COMPANY") MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE (''PN1'') OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to our announcements dated 7 May 2013, 28 February 2013, 31 May 2013, 28 June 2013, 31 July 2013, 03 September 2013, 4 October 2013, 31 October 2013, 29 November 2013 and 31 December 2013. In Compliance with the paragraph 3.2 of Practice Note 1 ('PN1"), the Board of Directors of Global Carriers Bhd wishes to inform that there has been no material development on the Default status as previously announced. This announcement is dated 30 January 2014. | |
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