AMBANK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 9 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | AH-141203-45578 |
| Date of change | 09/12/2014 |
| Name | Ashok Ramamurthy |
| Age | 52 |
| Nationality | Australian |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | In line with good corporate governance practice of separation of powers between executive and non-executive members of the Board. |
| 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 | 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 | 737,100 ordinary shares in AMMB Holdings Berhad. |
| Remarks : |
| Mr Ramamurthy remains as the Group Managing Director (Non-Board Member) upon resigning as Non-Independent Executive Director of AMMB. |
AMBANK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 9 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | AH-141208-64994 |
| Date of change | 09/12/2014 |
| Name | Dato' Seri Ahmad Johan bin Mohammad Raslan |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Institute of Chartered Accountants in England & Wales - Fellow (FCA) and Associate Member (ACA) University of Hull, United Kingdom - BSc (Econs) Hons in Economics & Accountancy |
| Working experience and occupation | PricewaterhouseCoopers (Malaysia): 1. Executive Chairman (01/07/2004 – 30/06/2012) 2. Partner (01/07/1993 – 30/06/2004) Price Waterhouse (Malaysia): 1. Executive Director (01/02/1992 – 30/06/1993) Price Waterhouse, London (United Kingdom): 1. Manager/Senior Manager (01/07/1990 – 31/01/1992) |
| Directorship of public companies (if any) | Eco World International Berhad |
| 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 |
| Remarks : |
| Dato' Seri Johan's appointment as Executive Director is pursuant to his role as Senior Adviser. |
AMBANK - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 9 Dec 2014 |
| Category | Change in Principal Officer |
| Reference No | AH-141204-68605 |
| Date of change | 09/12/2014 |
| Name | Ashok Ramamurthy |
| Age | 52 |
| Nationality | Australian |
| Type of change | Others |
| Designation | Chief Executive Officer |
| Qualifications | Fellow of the Financial Services Institute of Australasia (2005) - Fellowship from FINSIA Post Graduate Diploma in Business Administration (1983), XLRI, India (MBA equivalent) Bachelor of Commerce - Accounting (1981), University of Madras, India |
| Working experience and occupation | Mr Ashok Ramamurthy, was appointed as Non-Independent Executive Director ("NIED")/Group Managing Director ("GMD") of AMMB Holdings Berhad ("AMMB") in April 2012. On 9 December 2014, he resigned as NIED and continues to be the GMD (Non-Board Member) of AMMB. |
| Directorship of public companies (if any) | |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 737,100 ordinary shares in AMMB Holdings Berhad. |
| Remarks : |
| Mr Ramamurthy remains as the Group Managing Director (Non-Board Member) upon resigning as NIED of AMMB to be in line with good corporate governance practice of separation of powers between executive and non-executive members of the Board. |
ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 10 Dec 2014 |
| Category | General Announcement |
| Reference No | AM-141210-80D50 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | ABF Malaysia Bond Index Fund - Valuation Point as at 09-12-2014 |
Fund: ABF Malaysia Bond Index Fund | |
CMSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 10 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CM-141203-8C4FC |
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 | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 110,000 |
| Issue price per share ($$) | MYR 0.740 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,039,474,420 |
| Currency | MYR 519,737,210.000 |
| Listing Date | 11/12/2014 |
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 | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 5,100 |
| Issue price per share ($$) | MYR 0.750 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,039,479,520 |
| Currency | MYR 519,739,760.000 |
| Listing Date | 11/12/2014 |
KPJ - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 10 Dec 2014 |
| Category | PDF Submission |
| Reference No | JC-141209-63666 |
| Subject | Notice to Holders of Warrants 2010/2015 In Relation to the Expiry and Last Date for the Exercise of the Warrants 2010/2015 |
BARAKAH - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 10 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-141209-926E6 |
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 | Others |
| Details of corporate proposal | Conversion of Redeemable Convertible Unsecured Loan Stocks |
| No. of shares issued under this corporate proposal | 2,328,000 |
| Issue price per share ($$) | MYR 0.200 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 758,417,929 |
| Currency | MYR 151,683,585.800 |
| Listing Date | 11/12/2014 |
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