HLBANK - OTHERS Hong Leong Bank Berhad - Issuance of Basel III Compliant Tier 2 Sub-Notes of RM500 Million
Announcement Type: General Announcement
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 23 Jun 2014 |
| Category | General Announcement |
| Reference No | HB-140623-45146 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Hong Leong Bank Berhad - Issuance of Basel III Compliant Tier 2 Sub-Notes of RM500 Million |
Hong Leong Bank Berhad (“HLB”) is pleased to announce that it has successfully completed its first Ringgit issuance of Subordinated Notes (“Sub-Notes”) of RM500.0 million under its Multi-Currency Sub-Notes Programme of up to RM10.0 billion (or its equivalent in other currencies) in nominal value (the “Programme”).
The Sub-Notes are rated AA2 by RAM Rating Services Berhad and qualify as Tier 2 capital of HLB in accordance with Bank Negara Malaysia’s (“BNM”) Capital Adequacy Framework (Capital Components) issued on 28 November 2012.
The Sub-Notes have a maturity date of 10 years from the issue date and are callable by HLB on any coupon payment date falling on or after the 5th anniversary of the issue date. A semi-annual coupon of 4.80% per annum is payable on the Sub-Notes. The exercise of the call option on the Sub-Notes shall be subject to the approval of BNM.
This announcement is dated 23 June 2014. | |
KPJ - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 23 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | JC-140623-36288 |
P&O - OTHERS INCORPORATION OF SUBSIDIARY
Announcement Type: General Announcement
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 23 Jun 2014 |
| Category | General Announcement |
| Reference No | P&-140623-64356 |
| Type | Announcement | ||||||||
| Subject | OTHERS | ||||||||
| Description | INCORPORATION OF SUBSIDIARY | ||||||||
Pacific & Orient Berhad wishes to announce that it has incorporated a wholly owned subsidiary, the particulars of which are set out in the table below, under the Companies Act 1965:
The incorporation of the above subsidiary has no effect on earnings, gearing and net assets of the Group for the financial year ending 30 September 2014. | |||||||||
PCCS - Changes in Director's Interest (S135) - Chan Chow Tek
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PCCS GROUP BERHAD |
| Stock Name | PCCS |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140623-58018 |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Chow Tek |
| Address | 33, Jalan Kelapa Utama, Taman Soga, 83000 Batu Pahat, Johor Darul Takzim |
| 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 | 71,000 | 0.763 | |
Disposed | 140,000 | 0.755 | |
Transferred | 1,823,883 | ||
Transferred | 525,300 |
| Circumstances by reason of which change has occurred | (i) and (ii) Disposal of shares (iii) and (iv) Transfer of pledged shares from AmSec Nominees (Tempatan) Sdn. Bhd. to Kenanga Investment Bank Berhad |
| Nature of interest | Direct |
| Consideration (if any) | (i) RM54,137.50 (ii)RM105,728.00 |
Total no of securities after change | |
| Direct (units) | 2,394,450 |
| Direct (%) | 3.99 |
| Indirect/deemed interest (units) | 24,000,078 |
| Indirect/deemed interest (%) | 39.99 |
| Date of notice | 23/06/2014 |
| Remarks : |
| Direct Interest: Kenanga Investment Bank Berhad - 2,349,183 shares (Pledged as security) Chan Chow Tek - 45,267 shares Indirect Interest: Setia Sempurna Sdn. Bhd. - 24,000,078 shares (Deemed interested by virtue of his direct interest of 20% in the equity of Setia Sempurna Sdn. Bhd.) The Notice of Dealing was received by the Company on 23 June 2014 |
PCCS - Changes in Sub. S-hldr's Int. (29B) - Chan Chow Tek
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PCCS GROUP BERHAD |
| Stock Name | PCCS |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140623-55304 |
Particulars of substantial Securities Holder
| Name | Chan Chow Tek |
| Address | 33, Jalan Kelapa Utama, Taman Soga, 83000 Batu Pahat, Johor Darul Takzim |
| NRIC/Passport No/Company No. | 570112-01-5069 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn. Bhd. 15th Floor, Bangunan Ambank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan Kenanga Investment Bank Berhad Level 8, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur, Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/06/2014 | 71,000 | 0.763 |
| Disposed | 19/06/2014 | 140,000 | 0.755 |
| Transferred | 19/06/2014 | 1,823,883 | |
| Transferred | 20/06/2014 | 525,300 |
| Remarks : |
| Direct Interest: Kenanga Investment Bank Berhad - 2,349,183 shares (Pledged as security) Chan Chow Tek - 45,267 shares Indirect Interest: Setia Sempurna Sdn. Bhd. - 24,000,078 shares (Deemed interested by virtue of his direct interest of 20% in the equity of Setia Sempurna Sdn. Bhd.) Form 29B was received by the Company on 23 June 2014 |
ENCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | EB-140611-7705F |
| Date of change | 23/06/2014 |
| Name | Datuk (Dr) Ting Ding Ing |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Change in management |
| 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 | Datuk (Dr) Ting holds a Bachelor of Business degree majoring in Accounting, as well as a Doctorate of the University (Honoris Causa) from Swinburne University of Technology, Australia. He is an Adjunct Professor, Faculty of Business and Design, Swinburne University of Technology, Sarawak. He is also a member of the Malaysian Institute of Certified Public Accountants and a Chartered Accountant of the Malaysian Institute of Accountants. |
| Working experience and occupation | A Fellow of the Institute of Chartered Accountants in Australia, Datuk (Dr) Ting was in public practice for 17 years beginning with Touche Ross & Co in Australia in 1973 and ending as a Partner of Arthur Andersen & Co/Hanafiah Raslan & Mohamad in Malaysia. From 1991 to 1994, he was Chief Executive Officer of Sarawak Securities Sdn Bhd, a major stock-broking company in Malaysia and from 1994 to 1998, he was Group Managing Director of Cahya Mata Sarawak Berhad, a diversified conglomerate in Malaysia. He was the Acting Group Chief Executive Officer of Encorp Berhad from 1 October 2010 to 30 November 2010. During his working career, he spent a significant amount of time consulting and investing in Australia, the United States of America and in countries throughout Southeast Asia. |
| Directorship of public companies (if any) | (1) Ibraco Berhad (2) The Malaysia-Australia Foundation |
| 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 - 2,847,500 ordinary shares of RM1.00 each in Encorp Berhad Direct interest - 284,750 warrants in Encorp Berhad |
ENCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | EB-140611-51572 |
| Date of change | 23/06/2014 |
| Name | Datuk (Dr) Ting Ding Ing |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk (Dr) Ting holds a Bachelor of Business degree majoring in Accounting, as well as a Doctorate of the University (Honoris Causa) from Swinburne University of Technology, Australia. He is an Adjunct Professor, Faculty of Business and Design, Swinburne University of Technology, Sarawak. He is also a member of the Malaysian Institute of Certified Public Accountants and a Chartered Accountant of the Malaysian Institute of Accountants. |
| Working experience and occupation | A Fellow of the Institute of Chartered Accountants in Australia, Datuk (Dr) Ting was in public practice for 17 years beginning with Touche Ross & Co in Australia in 1973 and ending as a Partner of Arthur Andersen & Co/Hanafiah Raslan & Mohamad in Malaysia. From 1991 to 1994, he was Chief Executive Officer of Sarawak Securities Sdn Bhd, a major stock-broking company in Malaysia and from 1994 to 1998, he was Group Managing Director of Cahya Mata Sarawak Berhad, a diversified conglomerate in Malaysia. He was the Acting Group Chief Executive Officer of Encorp Berhad from 1 October 2010 to 30 November 2010. During his working career, he spent a significant amount of time consulting and investing in Australia, the United States of America and in countries throughout Southeast Asia. |
| Directorship of public companies (if any) | (1) Ibraco Berhad (2) The Malaysia-Australia Foundation |
| 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 - 2,847,500 ordinary shares of RM1.00 each in Encorp Berhad Direct interest - 284,750 warrants in Encorp Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Dato' Chew Kong Seng @ Chew Kong Huat - Chairman (Senior Independent Non-Executive Director) (2) Datuk Fong Joo Chung - Member (Independent Non-Executive Director) |
| Remarks : |
| The Company will appoint an audit committee member to fill the vacancy within 3 months from 23 June 2014. |
ENCORP - OTHERS ENCORP BERHAD ("Encorp" or "Company") - Changes in the composition of the Nomination Committee
Announcement Type: General Announcement
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Jun 2014 |
| Category | General Announcement |
| Reference No | EB-140620-239D6 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ENCORP BERHAD ("Encorp" or "Company") - Changes in the composition of the Nomination Committee |
The Board of Directors of Encorp wishes to announce that Datuk (Dr) Ting Ding Ing ("Datuk Ting") had on 23 June 2014, resigned as the Chairman of the Nomination Committee of the Company, following his resignation as an Independent Non-Executive Director on 23 June 2014. Following Datuk Ting's resignation, the composition of the Nomination Committee is as follows: (1) Datuk Fong Joo Chung (Member) (2) Dato' Chew Kong Seng @ Chew Kong Huat (Member) (3) Datuk Dr Md Hamzah Bin Md Kassim (Member) The Board of Directors will appoint a suitable candidate to fill the vacancy of the Chairman of the Nomination Committee in due course. This announcement is dated 23 June 2014. | |
METROD - Changes in Sub. S-hldr's Int. (29B) - Mettube Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | METROD HOLDINGS BERHAD |
| Stock Name | METROD |
| Date Announced | 23 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140623-37605 |
Particulars of substantial Securities Holder
| Name | Mettube Sdn. Bhd. |
| Address | Level 18, The Gardens North Tower, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia |
| NRIC/Passport No/Company No. | 181893-H |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each. |
| Name & address of registered holder | CIMSEC Nominees (Asing) Sdn Bhd Mettube Sdn Bhd Level 23A , Menara CIMB, Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 17/06/2014 | 5,900,000 |
BDB - OTHERS BINA DARULAMAN BERHAD EYES NEW OPPORTUNITIES WITH KL OFFICE OPENING
Announcement Type: General Announcement
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 23 Jun 2014 |
| Category | General Announcement |
| Reference No | BD-140623-38546 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BINA DARULAMAN BERHAD EYES NEW OPPORTUNITIES WITH KL OFFICE OPENING |
The Board of Directors of Bina Darulaman Berhad would like to refer to the attached releases in three (3) languages in relation to the above which were released to the media this evening to be released to the public on 24th June 2014. This announcement is dated 23rd June 2014. | |
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