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 Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 15 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140915-29952 |
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 Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 324,400 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) [Disposal of 273,900 shares] 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/09/2014 | 324,400 | |
| Disposed | 10/09/2014 | 273,900 |
| Remarks : |
| This notice was received on 15 September 2014. |
AMBANK - OTHERS AMMB Holdings Berhad - Proposed Consolidation of Fund Management of AmInvestment Management Sdn Bhd and AmInvestment Services Berhad
Announcement Type: General Announcement
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 15 Sept 2014 |
| Category | General Announcement |
| Reference No | AH-140915-62176 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AMMB Holdings Berhad - Proposed Consolidation of Fund Management of AmInvestment Management Sdn Bhd and AmInvestment Services Berhad |
AMMB Holdings Berhad (“AMMB”) wishes to announce that the fund management companies of AMMB, namely AmInvestment Management Sdn Bhd (“AIM”) and AmInvestment Services Berhad (“AIS”), have on 15 September 2014, entered into a Business Transfer Agreement for the consolidation of the fund management business of AIM and AIS under AIS (“Proposed Consolidation”). Both AIS and AIM are wholly owned subsidiaries of AmInvestment Group Berhad, which in turn is a wholly-owned subsidiary of AMMB. The Proposed Consolidation is to streamline the business operations of AIM and AIS, which are broadly of the same nature, under a single entity for better business efficiency. This will be implemented by way of AIM transferring the assets and liabilities relating to its business to AIS for a cash consideration to be determined based on the net asset value. The Securities Commission had, vide its letter dated 25 June 2014, approved the Proposed Consolidation. The Proposed Consolidation is subject to AIM and AIS obtaining the order of the High Court for the vesting of AIM’s assets and liabilities in AIS. As the Proposed Consolidation is an internal reorganisation between two (2) wholly owned subsidiaries of AMMB, it will not have any effect on the issued and paid-up capital, substantial shareholders’ shareholdings, gearing, earnings and net assets of AMMB for the financial year ending 31 March 2015. This announcement is dated 15 September 2014.
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DRBHCOM - 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 | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 15 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-140915-9230F |
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 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 | 10/09/2014 | 837,300 |
| Remarks : |
| The Form 29B was received by the Company on 15 September 2014. |
TDM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 15 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140909-16585 |
| Date of change | 15/09/2014 |
| Name | Alias Bin Abdullah |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) LLB (Hons) International Islamic University, Malaysia 2) Advocate & Solicitor |
| Working experience and occupation | 1) Pegawai Khas kepada Y.A.B. Menteri Besar, Terengganu 2) Advocate & Solicitor |
| 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 |
TDM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 15 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140911-DD5B9 |
| Date of change | 15/09/2014 |
| Name | Dato' Haji Abdul Razak Bin Ismail |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Voluntary resignation as per Letter of Resignation dated 15 September 2014. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
TDM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 15 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140911-E047A |
| Date of change | 15/09/2014 |
| Name | Haji Abdul Mutalip BIn Sulaiman |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Voluntary resignation as per Letter of Resignation dated 15 September 2014. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
TDM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 15 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140911-D57E7 |
| Date of change | 15/09/2014 |
| Name | Dato' Haji Mat Razali Bin Kassim |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Voluntary resignation as per Letter of Resignation dated 15 September 2014. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
TDM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 15 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140911-E29EC |
| Date of change | 15/09/2014 |
| Name | Wong Shew Yong |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Voluntary resignation as per Letter of Resignation dated 15 September 2014. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
TDM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 15 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140911-ED34E |
| Date of change | 15/09/2014 |
| Name | Wan Masnizam Bin Wan Mahmood |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Voluntary resignation as per Letter of Resignation dated 15 September 2014. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Alternate Director to Dato' Haji Wan Ahamad Bin Wan Muda |
TDM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 15 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140909-CCAD5 |
| Date of change | 15/09/2014 |
| Name | Dato' Mohamat Bin Muda |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor in Agricultural Science, Universiti Pertanian Malaysia. |
| Working experience and occupation | 1) Deputy Director General (Development) RISDA Malaysia 2) CEO, RISDA Plantation Sdn Bhd 3) Director, Productivity & Marketing Division, RISDA 4) Director, Replanting & Estate Division, RISDA 5) State RISDA Officer, Terengganu 6) Manager, RISDA Plantation Sdn Bhd, Terengganu 7) Manager, NARSCO, Terengganu 8) Mini Estate Manager, RISDA Terengganu 9) District RISDA Officer, Kuala Krai/Gua Musang, RISDA Kelantan 10)District RISDA Officer Besut/Setiu, Terengganu 11)State Marketing Officer, RISDA Terengganu 12)Assistant Director, RISDA Terengganu |
| 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 |
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