CIMB - Change in Audit Committee
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 27 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CG-150227-37096 |
| Date of change | 27/02/2015 |
| Name | Glenn Muhammad Surya Yusuf |
| Age | 59 |
| Nationality | Indonesian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor's Degree in Economics, University of the Philippines, Manila. 2. Masters Degree in Business Management, Asian Institute of Management Manila. |
| Working experience and occupation | Glenn Muhammad Surya Yusuf has served on CIMB’ s International Advisory Panel since 2006 and was Deputy Chairman of the Bank Niaga – Bank Lippo Integration Steering Committee in 2008. He has been a Commissioner of PT Bank CIMB Niaga Tbk since April 2010 and assumed his current position as Vice President Commissioner in June 2012. He is a prominent figure in the Indonesian corporate scene, having over 28 years of experience in the corporate and financial sectors, including a tenure at the then PT Bank Niaga Tbk (1985-1994) where he rose to the position of Finance Director, Director General Financial Institutions, Ministry of Finance in 1998 and served as the third Chairman of the Indonesian Bank Restructuring Agency (IBRA) from 1998 to 2000. He has served as President Director/CEO PT PP London Sumatera Indonesia, Tbk from June 2003 to May 2007, President Director/ CEO PT Danareksa (Persero) from 1995 to 2001, Director at PT Bahana Pembinaan Usaha Indonesia from 1994 to 1995 and Finance Director at PT Bank Niaga Tbk from 1991 to 1994. In government service, Glenn was the Head of the Minister of Finance Assistance Team for Financial Sector Restructuring, Department of Finance, Republic of Indonesia from October 2001 to October 2002. He was the Head of Investment Banking of PT Bank Niaga Tbk from 1989 to 1991, General Manager Los Angeles Agency of PT Bank Niaga Tbk from 1985 to 1989 and Manager Citicorp Capital Market Group in Indonesia in 1985. He was Senior Partner of PT Nusantara Capital from June 2007 to 2010 and assumed the position of President Commissioner at PT Polyprima Karyareksa from June 2004 to 2010. |
| Directorship of public companies (if any) | 1. PT Bank CIMB Niaga Tbk - Vice President/Independent Commissioner 2. PT Surya Citra Media Tbk - Independent Commissioner |
| 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' Zainal Abidin Putih (Chairman/Senior Independent Director) 2. Mrs. Watanan Petersik (Member/Independent Non-Executive Director) 3. Mr. Glenn Muhammad Surya Yusuf (Member/Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
CIMB - Change in Boardroom
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 27 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CG-150227-38736 |
| Date of change | 27/02/2015 |
| Name | Dato' Robert Cheim Dau Meng |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Streamlining of the Board composition. |
| 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. Institute of Chartered Accountants in England - Fellow 2. Malaysian Institute of Accountants - Fellow |
| Working experience and occupation | Dato’ Robert Cheim joined Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) in 1984 and held the position of Head of Corporate Finance, General Manager and Executive Director, before assuming the position of Chief Executive Officer from 1993 to 1999. From 1999 to 2006, he was an Executive Director of CIMB Investment Bank Berhad. Prior to joining CIMB Investment Bank Berhad, Dato’ Robert Cheim served in various management positions with the former United Asian Bank Berhad (now known as CIMB Bank Berhad) between 1977 and 1984. He has also worked in various accounting firms in London, England. |
| Directorship of public companies (if any) | Tanjong Public Limited Company |
| 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' Robert Cheim has also resigned from Audit Committee and Group Nomination and Remuneration Committee with effect on 27.02.2015. c.c. Securities Commission |
CIMB - Change in Audit Committee
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 27 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CG-150227-38081 |
| Date of change | 27/02/2015 |
| Name | Dato' Robert Cheim Dau Meng |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Institute of Chartered Accountants in England and Wales-Fellow 2.Malaysian Institute of Accountants - Member |
| Working experience and occupation | Dato’ Robert Cheim joined Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) in 1984 and held the position of Head of Corporate Finance, General Manager and Executive Director, before assuming the position of Chief Executive Officer from 1993 to 1999. From 1999 to 2006, he was an Executive Director of CIMB Investment Bank Berhad. Prior to joining CIMB Investment Bank Berhad, Dato’ Robert Cheim served in various management positions with the former United Asian Bank Berhad (now known as CIMB Bank Berhad) between 1977 and 1984. He has also worked in various accounting firms in London, England. |
| Directorship of public companies (if any) | Tanjong Public Limited Company |
| 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' Zainal Abidin Putih (Chairman/Independent Non-Executive Director) 2. Mrs. Watanan Petersik (Member/Independent Non-Executive Director) 3. Mr. Glenn Muhammad Surya Yusuf (Member/Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
CIMB - OTHERS PROPOSED RENEWAL OF THE AUTHORITY FOR CIMB GROUP HOLDINGS BERHAD ("CIMB GROUP") TO PURCHASE ITS OWN SHARES
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | CG-150227-41230 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF THE AUTHORITY FOR CIMB GROUP HOLDINGS BERHAD ("CIMB GROUP") TO PURCHASE ITS OWN SHARES |
CIMB Group wishes to announce that it will be seeking its shareholders' approval for the proposed renewal of the authority for CIMB Group to purchase its own shares of up to 10% of the issued and paid-up capital of CIMB Group ("Proposed Share Buy Back') at its 58th Annual General Meeting to be convened on a date to be announced later. Information on the Proposed Share Buy-Back will be despatched to shareholders of CIMB Group together with the CIMB Group 2014 Annual Report in due course. This announcement is dated 27 February 2015. | |
FABER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | FG-150227-86CC6 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | FABER GROUP BERHAD (“FGB”) PROPOSED ACQUISITION BY FABER MEDI-SERVE SDN BHD (“FMS”), A 100% SUBSIDIARY OF FGB, OF THE REMAINING 40% EQUITY INTEREST IN HEALTHTRONICS (M) SDN BHD (“HEALTHTRONICS”) (“PROPOSED ACQUISITION”) |
We refer to the announcement made by FGB dated 26 February 2015 in relation to the above matter. We are pleased to announce that the Proposed Acquisition has been completed on 27 February 2015.
| |
FABER - Proposed Change of Company Name
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 27 Feb 2015 |
| Category | Proposed Change of Company Name |
| Reference No | FG-150227-75173 |
| Proposed company name | UEM Edgenta Berhad |
| Remarks : |
| The Board of Directors of Faber Group Berhad ("the Company") wishes to announce that the Company is proposing to change its name from "Faber Group Berhad" to "UEM Edgenta Berhad" ("Proposed Change of Name"). The Proposed Change of Name is part of the Company’s re-branding exercise, pursuant to the completion of merger with Projek Penyelenggaraan Lebuhraya Berhad and Opus Group Berhad and transformation of the Company into a full scale Asset & Facility Management focused business. The use of the proposed name “UEM Edgenta Berhad” has been approved and reserved by the Companies Commission of Malaysia. The Proposed Change of Name is subject to the approval of the shareholders of the Company at the forthcoming Extraordinary General Meeting to be convened at a date to be announced later. The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Certificate of Incorporation on Change of Name of Company by the Companies Commission of Malaysia. A circular containing the details on the Proposed Change of Name will be issued to the shareholders of the Company in due course. This announcement is dated 27 February 2015 |
FABER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | FG-150227-9704E |
| Type | Announcement | ||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||
| Description | RECURRENT RELATED PARTY TRANSACTIONS OF REVENUE OR TRADING IN NATURE (“RRPTs”) | ||||
| |||||
FABER - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 27 Feb 2015 |
| Category | Financial Results |
| Reference No | FG-150227-9F23B |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
| Remarks : |
| Restatement of comparative During the year, the Group adopted the pooling-of-interest method of accounting for the acquisition of its two new subsidiaries. Accordingly, the comparative figures for the Group’s financial statements have been presented as if the Group Structure immediately after the acquisitions has been in existence since the earliest financial year presented. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 904,399 | 837,373 | 3,089,287 | 2,699,652 |
| 2 | Profit/(loss) before tax | 126,199 | 119,410 | 324,462 | 317,163 |
| 3 | Profit/(loss) for the period | 89,530 | 88,595 | 241,909 | 229,850 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 73,300 | 78,301 | 202,386 | 190,430 |
| 5 | Basic earnings/(loss) per share (Subunit) | 9.01 | 9.63 | 24.88 | 23.41 |
| 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 10.00 | 23.00 | 10.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.4300 | 1.7100 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
IWCITY - MULTIPLE PROPOSALS
| Company Name | ISKANDAR WATERFRONT CITY BERHAD |
| Stock Name | IWCITY |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | ML-150227-45748 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | ISKANDAR WATERFRONT CITY BERHAD (FORMERLY KNOWN AS TEBRAU TEGUH BERHAD) (“IWCITY” OR “COMPANY”) (I) PROPOSED RIGHTS ISSUE WITH WARRANTS; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) PROPOSED M&A AMENDMENTS. (COLLECTIVELY, THE “PROPOSALS”) |
We refer to the announcements dated 26 December 2013, 25 February 2014, 26 February 2014, 28 March 2014, 21 April 2014, 24 June 2014, 26 September 2014 and 7 October 2014 in relation to the Proposals (“Announcements”). Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the Announcements. On behalf of the Board, the Joint Advisers wish to announce that the approval from Bursa Securities for the extension of time to implement the Proposed Rights Issue with Warrants lapses today and the Proposals are discontinued. After careful deliberation, the Board has decided to discontinue the Proposals in view of the sales proceeds from the proposed disposal of land as announced by IWCity on 21 January 2015. | |
MRCB - Change in Boardroom
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 27 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | MR-150225-44112 |
| Date of change | 01/03/2015 |
| Name | Mohd Imran Tan Sri Mohamad Salim |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Degree in Electrical and Electronics from the University of Manchester Institute of Science and Technology, United Kingdom Masters in Commerce from Deakin University, Australia |
| Working experience and occupation | Upon his graduation in early 2004, Mohd Imran started his career as an Engineer with Bisraya Construction Sdn Bhd, a company under Gapurna Group of Companies ("Gapurna Group") and was promoted as Project Director in the following year. He held various senior posts in Gapurna Group including being Chief Operating Officer of Gapurna Sdn Bhd and GTC Global Sdn Bhd, a company involved in providing total solutions for security surveillance. He is currently the Group Chief Operating Officer of Malaysian Resources Corporation Berhad. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mohd Imran is the son of YBhg Tan Sri Moahamad Salim Fateh Din, the Group Managing Director of the Company |
| 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 | Indirect Interest 298,322,581 Ordinary Shares of RM1.00 each (Deemed interested by virtue of his father, YBhg Tan Sri Mohamad Salim's shareholdings in MRCB via Gapurna Sdn Bhd) |
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