August 29, 2014

Company announcements: CIMB, GOB, MAYBANK, MAA, PBBANK, IOICORP, HARBOUR

CIMB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced29 Aug 2014  
CategoryChange in Boardroom
Reference NoCG-140826-36CF8

Date of change31/08/2014
NameTan Sri Dato' Md Nor bin Md Yusof
Age67
NationalityMalaysian
Type of changeRetirement
DesignationChairman
DirectorateNon Independent & Non Executive
Qualifications1. Bachelor of Commerce, University of Otago, New Zealand

2. Associate Chartered Accountant, New Zealand Society of Accountants, New Zealand 
Working experience and occupation 1. 2006 - Present - Chairman/Director, CIMB Group Holdings Berhad

2. 2004 - 2006 - Executive Chairman, Securities Commission

3. 2001 - 2003 - Chief Executive Officer, Malaysia Airline System Berhad

4. 2000 - 2001 - Advisor, Ministry of Finance

5. 1988 - 2000 - Director, Commerce Asset Holding Berhad (now known as CIMB Group Holdings Berhad)

6. 1993 - 1999 - Chairman - Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad)

7. 1985 - 2000 - Chief Executive Officer, Bumiputra-Commerce Bank Berhad (now known as CIMB Bank Berhad)

8. 1983 - 1985 - General Manager, Bumiputra-Commerce Bank Berhad (now known as CIMB Bank Berhad)

9. 1979 - 1983 - Chief Financial Officer, The New Straits Times Press (Malaysia) Berhad 
Directorship of public companies (if any)1. Khazanah Nasional Berhad

2. Pelaburan Hartanah Berhad

3. Malaysia Airline System Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
c.c. Securities Commission


CIMB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced29 Aug 2014  
CategoryChange in Boardroom
Reference NoCG-140826-36CF9

Date of change31/08/2014
NameDato' Sri Mohamed Nazir bin Abdul Razak
Age48
NationalityMalaysian
DesignationChief Executive Officer
DirectorateExecutive
Type of changeResignation
ReasonPursuant to CIMB Group Leadership Transition Plan which was announced on 3 July 2014.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1. Master of Philosophy, Cambridge University, United Kingdom

2. B.SC (Hons), Bristol University, United Kingdom 
Working experience and occupation 1. 2006 - Present - Group Managing Director/Chief Executive Officer, CIMB Group Holdings Berhad

2. 2006 - Present - Group Chief Executive, CIMB Group Sdn Bhd

3. 1999 - 2006 - Chief Executive/Managing Director, Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad)

4. 1996 - 1999 - Deputy Chief Executive, Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad)

5. 1993 - 1996 - Executive Director, CIMBS Sdn Bhd

6. 1989 - 1993 - Head, Privasation Unit, Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) 
Directorship of public companies (if any)1. CIMB Bank Berhad 
Family relationship with any director and/or major shareholder of the listed issuerDato' Sri Mohamed Nazir bin Abdul Razak does not have any family relationship with any other directors and/or major shareholders of the Company, except being the brother of Dato’ Sri Mohd Najib bin Tun Hj Abdul Razak, the Chairman of Khazanah Nasional Berhad. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
c.c. Securities Commission


CIMB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced29 Aug 2014  
CategoryChange in Boardroom
Reference NoCG-140826-EC43A

Date of change01/09/2014
NameDato' Sri Mohamed Nazir bin Abdul Razak
Age48
NationalityMalaysian
Type of changeRedesignation
Previous PositionChief Executive Officer
New PositionChairman
DirectorateNon Independent & Non Executive
Qualifications1. Master of Philosophy, Cambridge University, United Kingdom

2. B.SC (Hons), Bristol University, United Kingdom 
Working experience and occupation 1. 2006 - Present - Group Managing Director/Chief Executive Officer, CIMB Group Holdings Berhad

2. 2006 - Present - Group Chief Executive, CIMB Group Sdn Bhd

3. 1999 - 2006 - Chief Executive/Managing Director, Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad)

4. 1996 - 1999 - Deputy Chief Executive, Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad)

5. 1993 - 1996 - Executive Director, CIMBS Sdn Bhd

6. 1989 - 1993 - Head, Privasation Unit, Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) 
Directorship of public companies (if any)1. CIMB Bank Berhad 
Family relationship with any director and/or major shareholder of the listed issuerDato' Sri Mohamed Nazir bin Abdul Razak does not have any family relationship with any other directors and/or major shareholders of the Company, except being the brother of Dato’ Sri Mohd Najib bin Tun Hj Abdul Razak, the Chairman of Khazanah Nasional Berhad. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
c.c. Securities Commission


CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)

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 Announced29 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140828-430B4

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group Inc (MUFG)
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU")
7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan

3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome
Chiyoda-ku, Tokyo
100-0005, Japan

5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

6. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

7. Morgan Stanley Investment Management Company
#16-01 Capital Square
23 Church Street
Singapore 049481

8. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf
London E14 4QA
United Kingdom

9. Fundlogic SAS
61 rue de Monceau
Paris 75008, France

10. Morgan Stanley Investment Management Limited
25 Cabot Square, Canary Wharf
London E14 4QA, United Kingdom

11. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney
NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/08/2014
31,900
 

Circumstances by reason of which change has occurred- Sale by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC.

2. The Bank of Tokyo-Mitsubishi UFJ Ltd., being MUFG's wholly-owned subsidiary.

3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly-owned subsidiary.

4. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd.

5. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary

6-10. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

11. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)759,678,284 
Indirect/deemed interest (%)9.11 
Total no of securities after change759,678,284
Date of notice29/08/2014

Remarks :
Notice received on 29 August 2014.

c.c. Securities Commission.


GOB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameGLOBAL ORIENTAL BERHAD  
Stock Name GOB  
Date Announced29 Aug 2014  
CategoryGeneral Announcement
Reference NoMB-140825-57976

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionGLOBAL ORIENTAL BERHAD (“GOB” OR THE “COMPANY”)

(i) PAR VALUE REDUCTION;
(ii) AMENDMENT;
(iii) RIGHTS ISSUE WITH WARRANTS; AND
(iv) ESOS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those previously defined in our announcements dated 24 February 2014 and 6 May 2014)

We refer to the announcements dated 24 February 2014, 1 April 2014, 16 April 2014, 2 May 2014, 6 May 2014, 7 May 2014, 16 May 2014, 29 May 2014, 13 June 2014, 26 June 2014, 10 July 2014, 30 July 2014, 31 July 2014, 27 August 2014 and 28 August 2014.

On behalf of the Board, AmInvestment Bank wishes to announce that GOB has complied with the necessary requirements pertaining to the ESOS. As such, the effective date for the implementation of the ESOS is 29 August 2014.

This announcement is dated 29 August 2014.



MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced29 Aug 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140829-61195

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 proposal424,400
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
Units9,143,076,294
CurrencyMYR 9,143,076,294.000
Listing Date03/09/2014

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 proposal32,900
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
Units9,143,109,194
CurrencyMYR 9,143,109,194.000
Listing Date03/09/2014

3. 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 proposal34,600
Issue price per share ($$)MYR 9.560
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,143,143,794
CurrencyMYR 9,143,143,794.000
Listing Date03/09/2014


MAA - OTHERS MAA GROUP BERHAD (“MAAG” OR THE “COMPANY”) Discontinuance of Arbitration between MAAG and Zurich Insurance Company Ltd (“Zurich”)

Announcement Type: General Announcement
Company NameMAA GROUP BERHAD  
Stock Name MAA  
Date Announced29 Aug 2014  
CategoryGeneral Announcement
Reference NoCM-140829-53324

TypeAnnouncement
SubjectOTHERS
DescriptionMAA GROUP BERHAD (“MAAG” OR THE “COMPANY”)

Discontinuance of Arbitration between MAAG and Zurich Insurance Company Ltd (“Zurich”)

Further to the Company’s announcements dated 2 November 2012 and 1 August 2014, the Board of Directors of MAAG wishes to inform that the Company has today received confirmation from the Singapore International Arbitration Centre that the arbitration proceedings between the Company and Zurich has been discontinued pursuant to the parties’ agreement following the settlement of all claims and counterclaims.

This announcement is dated 29 August 2014.



PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced29 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-140829-39509

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
Employees Provident Fund Board
- Sale of 396,500 shares on 26 August 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/08/2014
396,500
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)547,337,763 
Direct (%)14.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change547,337,763
Date of notice26/08/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.2% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 29 August 2014.

Received EPF Form 29B dated 26 August 2014 on 29 August 2014.


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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced29 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140829-7C130

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 3,000,000 shares on 26 August 2014. Following the acquisition, currently held 546,008,973 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 883,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,544,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 250,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 8,630,900 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 800,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/08/2014
3,000,000
 

Circumstances by reason of which change has occurredAcquisition of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)562,117,459 
Direct (%)8.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change562,117,459
Date of notice27/08/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 29 August 2014.


HARBOUR - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced29 Aug 2014  
CategoryFinancial Results
Reference NoCC-140827-40731

Financial Year End30/06/2014
Quarter4
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
103,170
118,791
461,361
422,708
2Profit/(loss) before tax
17,441
-8,072
49,562
17,645
3Profit/(loss) for the period
12,509
-11,923
34,882
6,550
4Profit/(loss) attributable to ordinary equity holders of the parent
11,932
-13,597
32,661
5,093
5Basic earnings/(loss) per share (Subunit)
6.56
-7.47
17.95
2.80
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.2600
1.1100
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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