GDEX - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 20 Jan 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | ML-150116-63216 |
| Remarks : |
| The date of listing for the new GDEX Shares on the Main Market of Bursa Malaysia Securities Berhad is 6 February 2015. |
AMBANK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 20 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | AH-150120-ED9D4 |
| Date of change | 20/01/2015 |
| Name | Chin Yuen Yin |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | University of Malaya - Bachelor of Economics (Hons) University of Hull, United Kingdom - Masters of Business Administration Chartered Institute of Marketing, United Kingdom - Fellow |
| Working experience and occupation | CIMB Thai (Thailand): - Acting Chief Executive Officer (for 3 months) and Director (2009 – 2010) BankThai (Thailand): - Director (2007 - 2009) Texas Pacific Group (United States): - Consultant (2007 – 2009) OCBC Bank (Singapore): - Executive Vice President and Head, Group Consumer Financial Services (1999 – 2005) Hong Leong Bank (Malaysia): - Head, Personal Banking (1994-1999) Sejahtera Bank Umum (Indonesia): - Advisor (1992-1994) Standard Chartered Bank (Malaysia): - Management Trainee to Manager, Retail Banking (1970 - 1992) |
| Directorship of public companies (if any) | 1. AmBank (M) Berhad 2. AmIslamic Bank Berhad 3. AmMetLife Insurance Berhad 4. AmGeneral Insurance Berhad 5. SBP (Bungalows) Homeowners 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 : |
| Gender - Male |
AMBANK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 20 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | AH-150120-3AA6A |
| Date of change | 20/01/2015 |
| Name | Shayne Cary Elliott |
| Age | 51 |
| Nationality | New Zealander |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Commerce, Management Studies and Finance from the University of Auckland, New Zealand. |
| Working experience and occupation | Australia and New Zealand Banking Group Limited (Australia): - Chief Financial Officer (2012 to present) - Chief Executive Officer, Institutional (2009 – 2012) EFG Hermes (Egypt): - Chief Operating Officer (2006 - 2009) Citigroup (Hong Kong): - Chief Executive Officer, Global Transaction Services (2003 – 2006) Citigroup (Australia): - Country Corporate Officer and Chief Executive Officer, Corporate Bank (2001 – 2003) |
| 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. Tan Sri Datuk Dr Aris Osman @ Othman (Independent Non-Executive Director) - Chairman 2. Dato’ Azlan Hashim (Non-Independent Non-Executive Deputy Chairman) - Member 3. Tan Sri Datuk Clifford Francis Herbert (Independent Non-Executive Director) - Member 4. Chin Yuen Yin (Independent Non-Executive Director) - Member 5. Shayne Cary Elliott (Non-Independent Non-Executive Director) - Member |
CMMT - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 20 Jan 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CG-150109-5F5E0 |
| Remarks : |
| - |
DPS - Changes in Sub. S-hldr's Int. (29B) - Datuk Dr Sow Chin Chuan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 20 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150120-8938B |
Particulars of substantial Securities Holder
| Name | Datuk Dr Sow Chin Chuan |
| Address | No.3, Jalan BJ 25, Taman Bertam Jaya, 75250 Cheng, Melaka. |
| NRIC/Passport No/Company No. | 600601-04-5343 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Warrant B |
| Name & address of registered holder | Eric Sow Yong Shing No.3, Jalan BJ 25, Taman Bertam Jaya, 75250 Cheng, Melaka. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 16/01/2015 | 84,000 |
| Remarks : |
| The no of securities after change of 84,000 refers to the indirect interest |
MINETEC - OTHERS MINETECH RESOURCES BERHAD (“MRB” or “THE COMPANY”) – JOINT VENTURE AGREEMENT BETWEEN MRB AND ASPHALT MAN INTERNATIONAL CO., LTD. (“AMI”)
Announcement Type: General Announcement
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 20 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150120-65325 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MINETECH RESOURCES BERHAD (“MRB” or “THE COMPANY”) – JOINT VENTURE AGREEMENT BETWEEN MRB AND ASPHALT MAN INTERNATIONAL CO., LTD. (“AMI”) |
Further to the announcement made by the Company on 5 January 2015 pertaining to the receipt of a Letter of Offer from AMI to purchase the entire 4,800,000 Ordinary Shares of RM1.00 each in the share capital of Minetech Asphalt Man International Sdn Bhd (Formerly known as Minetech Korea Petroleum Industrial Sdn Bhd) (“MAMI”), the Board of Directors of MRB wishes to announce that MRB has on 20 January 2015 entered into a Joint Venture Agreement (“JVA”) with AMI (collectively referred to as “the Parties” and any one of them, a “Party”) to work together through a joint venture to carry on the business of manufacturing, operating and managing bitumen enamel plant and importing, selling, marketing, distributing, promoting, bituminous products and other related products in Malaysia and exporting to other countries and to develop businesses in connection with the bituminous products. Further details of the announcement are set out in the attachment below. This announcement is dated 20 January 2015.
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BRIGHT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 20 Jan 2015 |
| Category | General Meetings |
| Reference No | CC-150120-30AD6 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | BRIGHT PACKAGING INDUSTRY BERHAD -NOTICE OF ANNUAL GENERAL MEETING |
| Date of Meeting | 13/02/2015 |
| Time | 09:00 AM |
| Venue | Redang Room Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3 Bukit Jalil 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 06/02/2015 |
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