AMPROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 31 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | AP-141003-44401 |
| Date of change | 31/10/2014 |
| Name | Shalina Azman |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Deputy Chairman |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Masters in Business Administration - University of Hull, United Kingdom 2. Bachelor of Science in Business Administration majoring in Finance and Economics - Chapman University, California |
| Working experience and occupation | Puan Shalina first gained invaluable experience in the media industry when she was a Business Development Officer with RCE Capital Berhad ("RCE") in 1990. From 1995 to 1999, she was with Amcorp Group Berhad ("AMCORP") as Senior Manager, Corporate Planning. In January 2000, she rejoined RCE as the Executive Director and became the Managing Director on 1 September 2000. She held the position until 31 July 2002, prior to assuming her current appointment as Deputy Managing Director of AMCORP. |
| Directorship of public companies (if any) | 1. Amcorp Group Berhad 2. RCE Capital Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Puan Shalina is the daughter of Tan Sri Azman Hashim, a major shareholder of Amcorp Properties Berhad ("AMPROP"). She is the niece of Encik Azmi Hashim and sibling of Encik Shahman Azman, both of whom are Directors of AMPROP. |
| 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 |
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 | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-141031-FF11B |
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 377,700 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) 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 | 28/10/2014 | 377,700 |
| Remarks : |
| This notice was received on 31 October 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 Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-141031-42267 |
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 Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/10/2014 | 435,700 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.8% 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 31 October 2014. Received EPF Form 29B dated 28 October 2014 on 31 October 2014. |
FABER - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-141031-573E0 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM0.25 each |
| Name & address of registered holder | 1) Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50400 Kuala Lumpur 2) Asian Islamic Investment Management Sdn Bhd Suite 10-03 10th Floor Menara Keck Seng 203 Jalan Bukit Bintang 55100 Kuala Lumpur 3) CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2014 | 38,400 | |
| Acquired | 27/10/2014 | 136,700 |
| Remarks : |
| Notice received on 31 October 2014. |
FABER - Changes in Sub. S-hldr's Int. (29B) - UEM GROUP BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-141031-D13B5 |
Particulars of substantial Securities Holder
| Name | UEM GROUP BERHAD |
| Address | 19-2 Mercu UEM, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur |
| NRIC/Passport No/Company No. | 6551-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary share of RM0.25 each |
| Name & address of registered holder | UEM Group Berhad ("UEMG") 19-2 Mercu UEM, Jalan Stesen Sentral 5, 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) |
| Others | 29/10/2014 | 450,500,000 |
| Remarks : |
| Notice received on 31 October 2014. |
IGB - Changes in Director's Interest (S135) - Dato' Seri Robert Tan Chung Meng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-141031-E4EE2 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Seri Robert Tan Chung Meng |
| Address | 1 Biggs Road, 10350 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,121,762 | 2.880 |
| Circumstances by reason of which change has occurred | Pursuant to valid acceptances of the Take-Over Offer made by Goldis Berhad, a corporation in which Dato' Seri Robert Tan Chung Meng has deemed interest pursuant to Section 6A of the Companies Act 1965. |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,538,130 |
| Direct (%) | 0.19 |
| Indirect/deemed interest (units) | 887,322,880 |
| Indirect/deemed interest (%) | 66.47 |
| Date of notice | 31/10/2014 |
IGB - Changes in Director's Interest (S135) - Tony Tan @ Choon Keat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-141031-E4EDF |
Information Compiled By KLSE
Particulars of Director
| Name | Tony Tan @ Choon Keat |
| Address | 1 Biggs Road, 10350 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,121,762 | 2.880 |
| Circumstances by reason of which change has occurred | Pursuant to valid acceptances of the Take-Over Offer made by Goldis Berhad, a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965. |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 887,322,880 |
| Indirect/deemed interest (%) | 66.47 |
| Date of notice | 31/10/2014 |
IGB - Changes in Sub. S-hldr's Int. (29B) - Goldis Berhad (Goldis)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141031-E4EF7 |
Particulars of substantial Securities Holder
| Name | Goldis Berhad (Goldis) |
| Address | Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 515802-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Goldis Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Public Nominees (Tempatan) Sdn Bhd (for Goldis), 146, 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 | 30/10/2014 | 1,121,762 | 2.880 |
IGB - Changes in Sub. S-hldr's Int. (29B) - Tan Kim Yeow Sendirian Berhad (TKYSB)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141031-E4EF4 |
Particulars of substantial Securities Holder
| Name | Tan Kim Yeow Sendirian Berhad (TKYSB) |
| Address | 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 9916-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Public Nominees (Tempatan) Sdn Bhd (for Goldis), 146, 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 | 30/10/2014 | 1,121,762 | 2.880 |
IGB - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Robert Tan Chung Meng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141031-E4EF3 |
Particulars of substantial Securities Holder
| Name | Dato' Seri Robert Tan Chung Meng |
| Address | 1 Biggs Road, 10350 Penang |
| NRIC/Passport No/Company No. | 521019-07-5031 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Dato' Seri Robert Tan Chung Meng, 1 Biggs Road, 10350 Penang Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Public Nominees (Tempatan) Sdn Bhd (for Goldis), 146, 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 | 30/10/2014 | 1,121,762 | 2.880 |
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