December 10, 2014

Company announcements: AMBANK, ABFMY1, CMSB, KPJ, BARAKAH

AMBANK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced9 Dec 2014  
CategoryChange in Boardroom
Reference NoAH-141203-45578

Date of change09/12/2014
NameAshok Ramamurthy
Age52
NationalityAustralian
DesignationDirector
DirectorateExecutive
Type of changeResignation
ReasonIn 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 DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
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 subsidiaries737,100 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced9 Dec 2014  
CategoryChange in Boardroom
Reference NoAH-141208-64994

Date of change09/12/2014
NameDato' Seri Ahmad Johan bin Mohammad Raslan
Age55
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateExecutive
QualificationsInstitute 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 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 :
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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced9 Dec 2014  
CategoryChange in Principal Officer
Reference NoAH-141204-68605

Date of change09/12/2014
NameAshok Ramamurthy
Age52
NationalityAustralian
Type of changeOthers
DesignationChief Executive Officer
QualificationsFellow 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 issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiaries737,100 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 NameABF MALAYSIA BOND INDEX FUND  
Stock Name ABFMY1  
Date Announced10 Dec 2014  
CategoryGeneral Announcement
Reference NoAM-141210-80D50

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionABF Malaysia Bond Index Fund - Valuation Point as at 09-12-2014

Fund: ABF Malaysia Bond Index Fund

NAV per unit (RM): 1.0755
Units in circulation (units): 647,421,800
Manager's Fee (% p.a.): 0.10
Trustee's Fee (% p.a.): 0.05
License Fee (% p.a.): 0.018
iBoxx ABF Malaysia Index: 1.4837
Issue Price (RM): 1.08
(rounded to nearest Sen)



CMSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced10 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCM-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 proposalESOS
Details of corporate proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal110,000
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
Units1,039,474,420
CurrencyMYR 519,737,210.000
Listing Date11/12/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal5,100
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
Units1,039,479,520
CurrencyMYR 519,739,760.000
Listing Date11/12/2014


KPJ - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced10 Dec 2014  
CategoryPDF Submission
Reference NoJC-141209-63666

SubjectNotice 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 NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced10 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-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 proposalOthers
Details of corporate proposalConversion of Redeemable Convertible Unsecured Loan Stocks
No. of shares issued under this corporate proposal2,328,000
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
Units758,417,929
CurrencyMYR 151,683,585.800
Listing Date11/12/2014


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