FGV - 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 | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 20 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-150120-F7C9C |
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 Share of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 205,188,900 EMPLOYEES PROVIDENT FUND BOARD - 1,500,000 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/01/2015 | 1,000,000 |
| Remarks : |
| Received notice on 20 January 2015 |
FGV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 20 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | FG-150114-26F12 |
| Date of change | 20/01/2015 |
| Name | FAZLUR RAHMAN BIN EBRAHIM |
| Age | 59 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitments. |
| 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 | 1) Masters in Business Administration (Finance) 2) Bachelor of Business Administration 3) Diploma in Public Administration |
| Working experience and occupation | 1) 1/6/2013 - Present - Corporate Advisor, Johor Corporation 2) 1/12/2005 - 30/11/2012 - Managing Director, Prokhas Sdn Bhd 3) 1/5/2005 - 30/11/2005 - Chief Operating Officer, Bank Islam Malaysia Berhad 4) 27/1/2003 - 31/1/2005 - President/CEO, Bank Muamalat Malaysia Berhad 5) 1/1/2002 - 24/1/2003 - General Manager 1 (Operation), Pengurusan Danaharta Nasional Berhad 6) 25/1/1999 - 31/12/2001 - General Manager (Danaharta Urus Sdn Bhd), Pengurusan Danaharta Nasional Berhad 7) 1/10/1996 - 30/12/1998 - Head (Corporate Banking Division), Bank Bumiputra Malaysia Berhad 8) 18/7/1994 - 30/9/1996 - Branch Manager (Kuala Lumpur Main Branch), Bank Bumiputra Malaysia Berhad 9) 15/1/1994 - 17/7/1994 - Deputy Branch Manager (Kuala Lumpur Branch), Bank Bumiputra Malaysia Berhad 10) 1992-1994 - Senior Manager, Bank Bumiputra Malaysia Berhad(Corporate Banking Division) 11) 1989-1991 - Manager and Head of Public Sector Department, Bank Bumiputra Malaysia Berhad(Corporate Banking Division) 12) 1988-1989 - Account Manager (PETRONAS), Bank Bumiputra Malaysia Berhad(Corporate Banking Division) 13) 1986-1988 - Corporate Finance Officer, Bumiputra Merchant Bankers Bhd(Corporate Finance Department) 14) 1982-1984 - Loan Syndication Officer, Bank Bumiputra Malaysia Berhad(International Credit Department) 15) 1980-1981 - Desk Officer, Bank Bumiputra Malaysia Berhad(International Supervision Department) |
| Directorship of public companies (if any) | Pelaburan Hartanah 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 : |
| The resignation was accepted by the Board of Directors on 20 January 2015. Gender - Male |
FGV - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 20 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | FG-150115-6A004 |
| Date of change | 20/01/2015 |
| Name | Fazlur Rahman Bin Ebrahim |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Masters in Business Administration (Finance) 2) Bachelor of Business Administration 3) Diploma in Public Administration |
| Working experience and occupation | 1) 1/6/2013 - Present - Corporate Advisor, Johor Corporation 2) 1/12/2005 - 30/11/2012 - Managing Director, Prokhas Sdn Bhd 3) 1/5/2005 - 30/11/2005 - Chief Operating Officer, Bank Islam Malaysia Berhad 4) 27/1/2003 - 31/1/2005 - President/CEO, Bank Muamalat Malaysia Berhad 5) 1/1/2002 - 24/1/2003 - General Manager 1 (Operation), Pengurusan Danaharta Nasional Berhad 6) 25/1/1999 - 31/12/2001 - General Manager (Danaharta Urus Sdn Bhd), Pengurusan Danaharta Nasional Berhad 7) 1/10/1996 - 30/12/1998 - Head (Corporate Banking Division), Bank Bumiputra Malaysia Berhad 8) 18/7/1994 - 30/9/1996 - Branch Manager (Kuala Lumpur Main Branch), Bank Bumiputra Malaysia Berhad 9) 15/1/1994 - 17/7/1994 - Deputy Branch Manager (Kuala Lumpur Branch), Bank Bumiputra Malaysia Berhad 10) 1992-1994 - Senior Manager, Bank Bumiputra Malaysia Berhad(Corporate Banking Division) 11) 1989-1991 - Manager and Head of Public Sector Department, Bank Bumiputra Malaysia Berhad(Corporate Banking Division) 12) 1988-1989 - Account Manager (PETRONAS), Bank Bumiputra Malaysia Berhad(Corporate Banking Division) 13) 1986-1988 - Corporate Finance Officer, Bumiputra Merchant Bankers Bhd(Corporate Finance Department) 14) 1982-1984 - Loan Syndication Officer, Bank Bumiputra Malaysia Berhad(International Credit Department) 15) 1980-1981 - Desk Officer, Bank Bumiputra Malaysia Berhad(International Supervision Department) |
| Directorship of public companies (if any) | Pelaburan Hartanah 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Yahaya Abd Jabar 2) Datuk Dr. Omar Salim 3) Dato' Mohd Zafer Bin Mohd Hashim |
| Remarks : |
| Gender - Male |
FGV - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 20 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | FG-150115-6A021 |
| Date of change | 20/01/2015 |
| Name | Tan Sri Ismee Ismail |
| Age | 50 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) FCMA - Fellow Member of The Chartered Institute of Management Accountants. (2) CA (M) – Chartered Accountant of Malaysia |
| Working experience and occupation | (1) Jan 2006 to date - Group Managing Director & Chief Executive Officer, Lembaga Tabung Haji (2) Dec 2003 to Dec 2005 - Chief Executive Officer & Director, ECM Libra Securities Sdn Bhd & ECM Libra Capital Sdn Bhd (3) Dec 2001 to Nov 2003 - Senior General Manager, Finance, Lembaga Tabung Haji (4) Sept 2000 to Nov 2001 - Senior Vice President, Business & Corporate Development, Medical Online (M) Sdn Bhd (5) Apr 1998 to Aug 2000 - Chief Accountant/Treasurer, Pengurusan Danaharta Nasional Berhad (6) 1996 - 1998 - General Manager, Business Development, Arab Malaysian Development Berhad (7) 1989 -1996 - Accountant, Shell Companies in Malaysia (8) 1987 - 1989 - Management Accountant, Arab Malaysian Development Berhad |
| Directorship of public companies (if any) | 1) Syarikat Takaful Malaysia Berhad 2) BIMB Holdings Berhad 3) TH Plantations Berhad 4) Bank Islam Malaysia Berhad 5) 1Malaysia Development 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Yahaya Abd Jabar 2) Datuk Dr. Omar Salim 3) Dato' Mohd Zafer Bin Mohd Hashim |
| Remarks : |
| Gender - Male |
FGV - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 20 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | FG-150120-77767 |
| Date of change | 20/01/2015 |
| Name | Datuk Dr. Omar Bin Salim |
| Age | 57 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor in Arts, University of Malaya 2) Diploma in Public Administration, Institute of Public Administration (INTAN) 3) Diploma in Management Science, Institute of Public Administration (INTAN) 4) Master of Business Administration, University of Birmingham, United Kingdom 4) Doctorate in Business Administration, Universiti Kebangsaan Malaysia |
| Working experience and occupation | He started his career in 1983 with Public Services Commission as Assistant Secretary. He then moved to the Prime Minister's Office and was appointed as Assistant Director in Public Services Department. He was previously the Assistant Secretary at Kawal Selia Telekom, a Director of Malaysia Administrative Modernisation and Management Planning Unit (MAMPU), the Deputy Secretary in the Finance Ministry and a Director in the Internal Audit and Inspection at Malaysia Maritime Enforcement Agency. He is currently the Head of Unit in Unit Kawal Selia FELDA of the Prime Minister's Department. He is also a Director of Federal Land Development Authority (FELDA) and several companies within Felda Global Ventures Group of Companies. |
| Directorship of public companies (if any) | 1) Pontian United Plantations 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 | 150,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Yahaya Abd Jabar 2) Dato' Mohd Zafer Bin Mohd Hashim 3) Datuk Nozirah Binti Bahari |
| Remarks : |
| Gender - Male |
FGV - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 20 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | FG-150120-AC133 |
| Date of change | 20/01/2015 |
| Name | Dato' Mohd Zafer Bin Mohd Hashim |
| Age | 42 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Fellow of Institute of Chartered Accountants in England and Wales 2) Member of Malaysian Institute of Accountants 3) Bachelor of Science in Economics and Mathematics, London School of Economics and Political Science, University of London 4) GCE Advanced Level, Caterham School, Caterham, Surrey |
| Working experience and occupation | 1) Aug 2009 to Aug 2014 - President & Group Managing Director, Bank Pembangunan Malaysia Berhad 2) Sept 2008 to Mar 2009 - Chief Financial Officer, Maybank Investment Bank Berhad 3) June 2004 to June 2008 - Chief Financial Officer, Bank Muamalat Malaysia Berhad 4) Aug 2002 to June 2004 - General Manager, Projects & General Manager, Group Internal Audit, MMC Corporation Berhad 5) Feb 1999 to May 2002 - Senior Manager, Financial Markets Division, Audit Practice & Assistant Manager / Manager, Transaction Advisory Group, Corporate Finance Practice, Arthur Andersen 6) July 1995 to Dec 1998 - Associate / Senior Associate / Assistant Manager Banking and Capital Markets Division, Audit Practice, Price Waterhouse, UK |
| Directorship of public companies (if any) | Nil |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Yahaya Abd Jabar 2) Datuk Dr. Omar Salim 3) Dato' Mohd Zafer Bin Mohd Hashim |
| Remarks : |
| Gender - Male |
FGV - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 20 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | FG-150120-68F7C |
| Date of change | 20/01/2015 |
| Name | Datuk Nozirah Binti Bahari |
| Age | 59 |
| Nationality | MALAYSIA |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor’s Degree in Social Science (Urban Studies), University of Science Malaysia. 2) Diploma in Public Administration, Institute of Public Administration (INTAN). 3) Senior Management Courses, Global Leadership Development Programme organised by the International Centre for Leadership in Finance and Advanced Management Training in Harvard Business School. |
| Working experience and occupation | Datuk Nozirah Bahari has over 30 years of service in the Malaysian Civil Service starting as Assistant Secretary, Finance Division in the Ministry of Finance before appointed in her current position. Among other positions she has held were Deputy Under Secretary, Procurement and Supplies Division (2002-2004), Deputy Under Secretary, Loan Management, Financial Market and Actuary Division (2005-2007), Under Secretary, Loan Management, Financial Market and Actuary Division (2007-2011) and Director of Budget Management Division (21 March-20 May 2011) in the Ministry of Finance. She has also served in various other Ministries including the Ministry of Health, Ministry of Agriculture as well as Director of Modernization and Management Planning Unit (MAMPU) Sabah and Deputy Finance Officer of Treasury Sabah. She is currently the Deputy Secretary General (Management) in the Ministry of Finance. Prior to this she was the Director of the Budget Management Division in the Ministry of Finance. |
| Directorship of public companies (if any) | 1) Tenaga Nasional Berhad 2) Proton Holdings Berhad 3) Bank Pembangunan Malaysia Berhad 4) 1Malaysia Global Sukuk 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 | 150,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato' Yahaya Abd Jabar 2) Dato' Mohd Zafer Bin Mohd Hashim 3) Datuk Nozirah Binti Bahari |
| Remarks : |
| Gender - Female |
FGV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 20 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | FG-150115-648BE |
| Date of change | 20/01/2015 |
| Name | Dato' Mohamed Suffian Bin Awang |
| Age | 43 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Laws (Honours), Universiti Teknologi Mara, Malaysia 2) Diploma in Public Administration, Universiti Teknologi Mara, Malaysia |
| Working experience and occupation | 1) 1996 - Messrs. Malek & Associates 2) 2000 - Partner, Messrs. Mohd Mohtar & Co. 3) Present - Vice President to Chairman, Perumahan Rakyat 1 Malaysia (Pr1ma) |
| Directorship of public companies (if any) | 1) Pecca Group Berhad 2) Koperasi Permodalan Sukarelawan Kuala Lumpur 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 : |
| The appointment was approved by the Board of Directors on 20 January 2015. Gender - Male |
IHH - 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 | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 20 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-150120-7B7F1 |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (97,527,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (595,049,200 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (199,300 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (4,669,600 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (19,458,900 ordinary shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/01/2015 | 578,500 |
| Remarks : |
| Notice was received on 20 January 2015. |
IHH - Change of Address
Announcement Type: Change of Address
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 20 Jan 2015 |
| Category | Change of Address |
| Reference No | IH-141218-2AA7A |
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