ECM - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Azman Hashim
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EL-141226-74421 |
Particulars of substantial Securities Holder
| Name | Tan Sri Azman Hashim |
| Address | 2, Jalan Teberau 1 Ukay Heights 68000 Ampang |
| NRIC/Passport No/Company No. | 390717-10-5069 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each ("Shares") |
| Name & address of registered holder | Amcorp Group Berhad [Deemed interest - 9,279,830 Shares] 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan Amsec Nominees (Tempatan) Sdn Bhd - Fulcrum Asset Management Sdn Bhd for Equity Vision Sdn Bhd [Deemed interest - 43,506,036 Shares] 22nd Floor, Bangunan AmBank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares] 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan Arab-Malaysian (CSL) Sdn Bhd [Deemed interest - 4,397,533 Shares] 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/12/2014 | 46,400 |
| Remarks : |
| The date of change is for the period from 24 to 29 December 2014. This announcement is made on 31 December 2014. |
ECM - Changes in Sub. S-hldr's Int. (29B) - Clear Goal Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EL-141226-74442 |
Particulars of substantial Securities Holder
| Name | Clear Goal Sdn Bhd |
| Address | 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 736317-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each ("Shares") |
| Name & address of registered holder | Amcorp Group Berhad [Deemed interest - 9,279,830 Shares] 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares] 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan Arab-Malaysian (CSL) Sdn Bhd [Deemed interest - 4,397,533 Shares] 2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/12/2014 | 46,400 |
| Remarks : |
| The date of change is for the period from 24 to 29 December 2014. This announcement is made on 31 December 2014. |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-141231-E36EE |
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 (Acquisition of 29,900 shares) 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) |
| Acquired | 26/12/2014 | 29,900 |
| Remarks : |
| The Form 29B dated 29 December 2014 was received on 31 December 2014. |
CCM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141226-36170 |
| Date of change | 31/12/2014 |
| Name | Datuk Karownakaran @ Karunakaran A/L Ramasamy |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Reorganising work commitments in listed and unlisted companies. |
| 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 | Bachelor of Economics (Accounting) Hons., University of Malaya |
| Working experience and occupation | Datuk Karownakaran @ Karunakaran A/L Ramasamy joined the Malaysian Industrial Development Authority (MIDA) in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. He also served as the Director of MIDA Singapore, Cologne (Germany) and London (England). Having served MIDA for about 36 years, Datuk Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about four years. During Datuk Karunakaran's service with MDA, he was responsible for the promotion and coordination of the development of the manufacturing and services sector in Malaysia including promoting domestic and foreign investment in Malaysia. |
| Directorship of public companies (if any) | Integrated Logistics Berhad IOI Corporation Berhad Bursa Malaysia Berhad Malayan Banking Berhad Etiqa Insurance Berhad Maybank Asset Management Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Male |
CCM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141226-44869 |
| Date of change | 31/12/2014 |
| Name | Datuk Karownakaran @ Karunakaran A/L Ramasamy |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Accounting) Hons., University of Malaya |
| Working experience and occupation | Datuk Karownakaran @ Karunakaran A/L Ramasamy joined the Malaysian Industrial Development Authority (MIDA) in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. He also served as the Director of MIDA Singapore, Cologne (Germany) and London (England). Having served MIDA for about 36 years, Datuk Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about four years. During Datuk Karunakaran's service with MDA, he was responsible for the promotion and coordination of the development of the manufacturing and services sector in Malaysia including promoting domestic and foreign investment in Malaysia. |
| Directorship of public companies (if any) | Integrated Logistics Berhad IOI Corporation Berhad Bursa Malaysia Berhad Malayan Banking Berhad Etiqa Insurance Berhad Maybank Asset Management Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Encik Khalid bin Sufat - Chairman (Senior Independent Non-Executive) Datin Paduka Kartini binti Hj Abd Manaf - Member (Non-Independent Non-Executive) |
| Remarks : |
| Gender: Male |
CCM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141231-50151 |
| Date of change | 31/12/2014 |
| Name | Siti Sa'diah binti Sh Bakir |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | MBA from Henley Business School, University of Reading, United Kingdom. Bachelor in Economics from University of Malaya. |
| Working experience and occupation | Datin Paduka Siti Sa'diah, was the former Managing Director of KPJ Healthcare Berhad. Prior to her retirement in 2012, she had served KPJ Healthcare Berhad and the Johor Corporation since 1974. She currently serves as the Corporate Advisor to KPJ Healthcare Berhad. She is also a member of the Academic Committee of the Razak School of Government, the University of Reading Malaysia Advisory Board and the Centre for University-Industry Collaboration Advisory Council of Universiti Utara Malaysia. |
| Directorship of public companies (if any) | KPJ Healthcare Berhad Kulim (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Encik Khalid bin Sufat - Chairman (Senior Independent Non-Executive) Datin Paduka Kartini binti Hj Abd Manaf - Member (Non-Independent Non-Executive Datin Paduka Siti Sa'diah binti Sh Bakir - Member (Independent Non-Executive) |
| Remarks : |
| Gender: Female |
GENTING - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GENTING BERHAD |
| Stock Name | GENTING |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | GG-141231-F3B44 |
| Date of change | 01/01/2015 |
| Name | Mr Lim Keong Hui |
| Age | 30 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Others |
| Directorate | Executive |
| Qualifications | 1. BSc Computer Science (Hons), Queen Mary University of London, UK 2. MA International Marketing Management, Regent's Business School, UK |
| Working experience and occupation | Mr Lim Keong Hui is a Non-Independent Executive Director of Genting Berhad ("GENT") following his appointment as the Senior Vice President – Business Development on 1 March 2013 until he was re-designated as the Executive Director – Chairman’s Office on 1 June 2013. Prior to his appointment as the Senior Vice President – Business Development of GENT, he was the Senior Vice President – Business Development of Genting Hong Kong Limited (“GENHK”) until he was redesignated as the Executive Director – Chairman’s Office of GENHK following his appointment as an Executive Director of GENHK on 7 June 2013. Prior to joining GENHK in 2009, he had embarked on an investment banking career with The Hongkong and Shanghai Banking Corporation Limited. |
| Directorship of public companies (if any) | 1. Genting Malaysia Berhad 2. Genting Plantations Berhad 3. Yayasan Lim Goh Tong |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Tan Sri Lim Kok Thay, Chairman and Chief Executive of Genting Berhad. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr Lim Keong Hui is appointed as the Chief Information Officer of Genting Berhad with effect from 1 January 2015. Subsequent to his additional role as Chief Information Officer, his new designation with effect from 1 January 2015 is Executive Director - Chairman's Office and Chief Information Officer. |
LAFMSIA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-141231-43C08 |
Particulars of substantial Securities Holder
| Name | Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/12/2014 | 38,700 |
| Remarks : |
| Effective interest in LMB comprise a total of 54,388,500 shares. |
MISC - 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 | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-141231-8CE5C |
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 | 26/12/2014 | 400,000 |
| Remarks : |
| The notice was received on 31 December 2014. The total no. of direct interest of 333,257,411 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 297,438,711 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Affin-HWG) - 2,000,040 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 2,344,660 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) - 12,150,000 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 15,570,000 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) (Disposed 400,000 shares) - 2,254,000 shares |
HUNZPTY - Changes in Sub. S-hldr's Int. (29B) - Khor Teng Tong Holdings Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-141231-904BE |
Particulars of substantial Securities Holder
| Name | Khor Teng Tong Holdings Sdn. Bhd. |
| Address | 50 Jalan Khaw Sim Bee 10400 Penang |
| NRIC/Passport No/Company No. | 17041-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Khor Teng Tong Holdings Sdn Bhd (10,809,200 ordinary shares) 3rd Floor Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Khor Teng Tong Holdings Sdn Bhd (1,148,700 ordinary shares) Level 8, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/12/2014 | 220,000 | 1.870 |
| Acquired | 30/12/2014 | 193,700 | 1.870 |
| Remarks : |
| Based on the paid-up capital of the Company of RM220,536,452 divided into 220,536,452 ordinary shares of RM1.00 each, exclusive of 24,498,752 ordinary shares of RM1.00 each held as treasury shares as at 30 December 2014. |
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