PERISAI - Change in Audit Committee
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 16 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140409-52728 |
| Date of change | 16/04/2014 |
| Name | Chan Feoi Chun |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Fellow of the Chartered Institute of Management Accountants, UK (CIMA) 2) Chartered Accountant of the Malaysian Institute of Accountants, Malaysia (MIA) 3) Graduate of the Institute of Chartered Secretaries and Administrators, UK (ICSA) 4) Master of Business Studies (Banking & Finance), University College Dublin, Ireland |
| Working experience and occupation | Mr. Chan is currently the Chief Executive Officer of Swiss Garden International Vacation Club Bhd. He held various senior positions in PJD Holdings Berhad Group of Companies. Prior to joining the PJD Group in 1994, he held senior management positions in financial services group, MBF Holdings. He has international working experience in Britain and Thailand and has more than 34 years of experience in areas of financial management and business re-engineering. |
| Directorship of public companies (if any) | IRIS Corporation Berhad Versatile Creative Berhad |
| 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 | Direct interest of 200,000 ordinary shares of RM0.10 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Chairman: Dato’ Yogesvaran A/L T. Arianayagam (Independent Non-Executive Director) 2) Member: Mr Chan Feoi Chun (Non Independent Non-Executive Director) 3) Member: Dato’ Anwarrudin Ahamad Osman (Independent Non-Executive Director) |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 16 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140416-3165E |
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 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (MAYBAN) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (ARIM) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (NOMURA) 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 | 09/04/2014 | 821,000 | |
| Acquired | 09/04/2014 | 180,000 | |
| Disposed | 11/04/2014 | 219,100 |
| Remarks : |
| 1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. 2) Form 29B received on 16 April 2014. |
PERISAI - Change in Boardroom
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 16 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140404-52319 |
| Date of change | 16/04/2014 |
| Name | Chan Feoi Chun |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Fellow of the Chartered Institute of Management Accountants, UK (CIMA) 2) Chartered Accountant of the Malaysian Institute of Accountants, Malaysia (MIA) 3) Graduate of the Institute of Chartered Secretaries and Administrators, UK (ICSA) 4) Master of Business Studies (Banking & Finance), University College Dublin, Ireland |
| Working experience and occupation | Mr. Chan is currently the Chief Executive Officer of Swiss Garden International Vacation Club Bhd. He held various senior positions in PJD Holdings Berhad Group of Companies. Prior to joining the PJD Group in 1994, he held senior management positions in financial services group, MBF Holdings. He has international working experience in Britain and Thailand and has more than 34 years of experience in areas of financial management and business re-engineering. |
| Directorship of public companies (if any) | IRIS Corporation Berhad Versatile Creative Berhad |
| 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 | Direct interest of 200,000 ordinary shares of RM0.10 each in the Company |
| Remarks : |
| Mr Chan was appointed to the Board on 6 June 2005 as an Independent Non-Executive Director. He is re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director to be in line with the recommendation of the Malaysian Code on Corporate Governance 2012. |
PERISAI - OTHERS PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 16 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140416-59059 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE |
The Board of Directors of Perisai Petroleum Teknologi Bhd (“Perisai” or “the Company”) wishes to announce that Y.T.M. Dato’ Seri Diraja Tunku Soraya Binti Sultan Abdul Halim has been appointed as a member of the Nomination Committee in place of Mr Chan Feoi Chun with immediate effect. Following the above changes, the new composition of the Nomination Committee of the Company is as follows :- 1) Y.Bhg. Dato’ Yogesvaran A/L T. Arianayagam (Chairman) 2) Y.Bhg. Dato’ Dr. Mohamed Ariffin Bin Hj. Aton 3) Y.T.M. Dato’ Seri Diraja Tunku Soraya Binti Sultan Abdul Halim This announcement is dated 16 April 2014. | |
PERISAI - Change in Audit Committee
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 16 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140409-64586 |
| Date of change | 16/04/2014 |
| Name | Dato’ Yogesvaran A/L T. Arianayagam |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Institute of Mangement Accountants, UK (CIMA) |
| Working experience and occupation | Dato’ Yogesvaran commenced his accounting career as a management accountant with British Steel Corporation in Birmingham, England and went on to be a Senior Executive (Corporate Affairs) with Aseambankers, Chief Executive Officer of Sampoorna Holdings Bhd., and Managing Director of Murnivest Sdn. Bhd. He has undertaken corporate advisory engagements with various multi-national companies. At present, he is the Chief Executive Officer of Sentosa4D Magix Pte. Ltd. in Singapore and the Managing Director of Asian Pac Management Sdn. Bhd., a company providing corporate and financial advisory services to selected clients in the Asia Pacific region. Dato’ Yogesvaran has vast experience in corporate advisory work and corporate restructuring exercises. |
| Directorship of public companies (if any) | Multi Purpose Insurans Berhad MWE Holding Berhad |
| 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 | Direct interest of 3,856,207 ordinary shares of RM0.10 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Chairman: Dato’ Yogesvaran A/L T. Arianayagam (Independent Non-Executive Director) 2) Member: Mr Chan Feoi Chun (Non Independent Non-Executive Director) 3) Member: Dato’ Anwarrudin Ahamad Osman (Independent Non-Executive Director) |
AMEDIA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 16 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140415-40575 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 28/05/2014 |
| Time | 10:30 AM |
| Venue | Tioman Room, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3 Bukit Jalil 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 22/05/2014 |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 16 Apr 2014 |
| Category | General Announcement |
| Reference No | IA-140416-33033 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||
| Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) (“INARI” or “the Company”) - INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO RULE 14.08 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||
Pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Inari wishes to announce that the Company has received a notification from Mr Mai Mang Lee (“Mr Mai”), a Director of the Company, of his intention to deal in the securities of the Company during closed period pending the announcement of the Company’s 3rd quarterly results for the period ended 31 March 2014.
Mr Mai has confirmed that his interest in the securities of Inari as at 15 April 2014 is as follows: -
# Deemed interested by virtue of his daughters’ interest in the Company and his substantial interest in Macronion Sdn Bhd pursuant to Section 134 and Section 6A of the Companies Act, 1965.
This announcement is dated 16 April 2014.
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OCK - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 16 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140416-295F8 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12 Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT101 1973 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12 Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/04/2014 | 984,200 | |
| Disposed | 10/04/2014 | 478,600 | |
| Disposed | 11/04/2014 | 772,200 |
MAYBANK - Additional Listing Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 16 Apr 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140416-55793 |
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 | 58,700 |
| 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 | 8,868,705,790 |
| Currency | MYR 8,868,705,790.000 |
| Listing Date | 18/04/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 8,000 |
| 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 | 8,868,713,790 |
| Currency | MYR 8,868,713,790.000 |
| Listing Date | 18/04/2014 |
MAYBANK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 16 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140416-56698 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | MALAYAN BANKING BERHAD (“MAYBANK”) RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS THE SHAREHOLDERS OF MAYBANK TO REINVEST THE ELECTABLE PORTION OF THEIR FINAL CASH DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 INTO NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK (“MAYBANK SHARES”) (“8TH DRP”) |
Reference is made to the announcements dated 27 February 2014, 8 April 2014 and 15 April 2014 in relation to the 8th DRP. On 27 February 2014, the Board of Directors of Maybank (“Board”) announced its consolidated results for the financial period ended 31 December 2013, wherein the Board proposed a single-tier final cash dividend in respect of the financial year ended 31 December 2013 of RM0.31 per Maybank Share held (“Final Cash Dividend”). The Board had also determined that the dividend reinvestment plan will apply to the Final Cash Dividend, in which an electable portion of RM0.27 per Maybank Share held can be elected to be reinvested into new Maybank Shares and the remaining portion of the Final Cash Dividend of RM0.04 per Maybank Share held will be paid in cash. On behalf of the Board, Maybank Investment Bank Berhad (“Maybank IB”) wishes to announce that the issue price of the new Maybank Shares to be issued pursuant to the 8th DRP applicable to the Final Cash Dividend has been fixed today (“Price-Fixing Date”) at RM8.95 per new Maybank Share. The issue price is based on the five (5)-day volume weighted average market price (“VWAMP”) of RM9.74 per Maybank Share up to and including 15 April 2014, being the last trading day prior to the Price-Fixing Date for the issue price of new Maybank Shares after adjusting for the following: (i) a dividend adjustment of RM0.31 to the five (5)-day VWAMP (“Ex-Dividend VWAMP”); and (ii) a discount of RM0.48 which is approximately 5.09% discount to the Ex-Dividend VWAMP of RM9.43. On behalf of the Board, Maybank IB also wishes to announce on even date that the book closure date pursuant to the Final Cash Dividend and the 8th DRP has been fixed for 2 May 2014. Barring any unforeseen circumstances, the new Maybank Shares arising from the 8th DRP will be listed on the Main Market of Bursa Malaysia Securities Berhad on 2 June 2014. This announcement is dated 16 April 2014.
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