NEXGRAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 24 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140924-51335 |
| Date of change | 24/09/2014 |
| Name | Yap Siok Teng |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Fu Lit Fung, Independent Non-Executive Director - Member |
| Remarks : |
| The Board of Directors of Nexgram Holdings Berhad (formerly known as Nextnation Communication Berhad) will appoint additional Audit Committee members to comply with Rule 15.09 (1)(c) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad in due course. |
NEXGRAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 24 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140924-50467 |
| Date of change | 24/09/2014 |
| Name | Ungku A. Razak Bin Ungku A. Rahman |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Fu Lit Fung, Independent Non-Executive Director - Member |
| Remarks : |
| The Board of Directors of Nexgram Holdings Berhad (formerly known as Nextnation Communication Berhad) will appoint additional Audit Committee members to comply with Rule 15.09 (1)(c) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad in due course. |
NEXGRAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 24 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140924-51169 |
| Date of change | 24/09/2014 |
| Name | Leou Thiam Lai |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Fu Lit Fung, Independent Non-Executive Director - Member |
| Remarks : |
| The Board of Directors of Nexgram Holdings Berhad (formerly known as Nextnation Communication Berhad) will appoint additional Audit Committee members to comply with Rule 15.09 (1)(c) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad in due course. |
NEXGRAM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 24 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140924-49653 |
| Date of change | 24/09/2014 |
| Name | Yap Siok Teng |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Because of the newspaper report on Protasco Berhad filing legal suit against a director of the Company. |
| 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 : |
| The Board of Directors of Nexgram Holdings Berhad (formerly known as Nextnation Communication Berhad) will appoint additional independent directors to comply with Rule 15.02(1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad in due course. Madam Yap also ceased as the Chairperson of the Audit Committee and the Remuneration Committee, and a member of the Nomination Committee the Company. |
NEXGRAM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 24 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140924-48683 |
| Date of change | 24/09/2014 |
| Name | Ungku A. Razak Bin Ungku A. Rahman |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Because of the newspaper report on Protasco Berhad filing legal suit against a director of the Company. |
| 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 : |
| The Board of Directors of Nexgram Holdings Berhad (formerly known as Nextnation Communication Berhad) will appoint additional independent directors to comply with Rule 15.02(1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad n due course. Ungku A. Razak also ceased as a member of the Audit Committee and the Nomination Committee of the Company. |
NEXGRAM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 24 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140924-43300 |
| Date of change | 24/09/2014 |
| Name | Leou Thiam Lai |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Because of the newspaper report on Protasco Berhad filing legal suit against a director of the Company. |
| 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 : |
| The Board of Directors of Nexgram Holdings Berhad (formerly known as Nextnation Communication Berhad) will appoint additional independent directors to comply with Rule 15.02(1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad in due course. Mr. Leou also ceased as a member of the Audit Committee and the Nomination Committee of the Company. |
SCICOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 24 Sept 2014 |
| Category | General Announcement |
| Reference No | CK-140924-39216 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Krishnan A/L C K Menon, a Non-Independent Non-Executive Director of Scicom (MSC) Berhad (“SCICOM”) had on 24 September 2014 given notice of his dealing in his dealing in his securities of SCICOM during outside closed period as set out in the table below. | ||||||||||
This announcement is dated 24 September 2014. | |||||||||||
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG) (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 24 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140924-53201 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/09/2014 | 885,000 | |
| Disposed | 17/09/2014 | 252,671 |
| Remarks : |
| This amended announcement is made pursuant to the revised Form 29B of MUFG,received by Company on 24 September 2014 from the registered holder's Legal Advisors and will supersede the earlier announcement dated 22 September 2014. c.c Securities Commission |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 24 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140924-59703 |
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 | 460,800 |
| 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 | 9,149,188,594 |
| Currency | MYR 9,149,188,594.000 |
| Listing Date | 26/09/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 43,500 |
| 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 | 9,149,232,094 |
| Currency | MYR 9,149,232,094.000 |
| Listing Date | 26/09/2014 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 65,500 |
| 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 | |
| Units | 9,149,297,594 |
| Currency | MYR 9,149,297,594.000 |
| Listing Date | 26/09/2014 |
MAYBANK - 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 | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 24 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-140924-59244 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) 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 | 18/09/2014 | 1,711,700 | |
| Acquired | 19/09/2014 | 1,335,500 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 24 September 2014. |
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