IBHD - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 15 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | II-150415-31933 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | CONVERSION OF 313,517,895 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") TO 230,527,863 NEW ORDINARY SHARES |
| No. of shares issued under this corporate proposal | 230,527,863 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 971,901,258 |
| Currency | MYR 485,950,629.000 |
| Listing Date | 16/04/2015 |
| Remarks : |
| This announcement is dated 15 April 2015 |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-150415-E6499 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (10,305,830) 2) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington, Delaware 19810 USA (385,200) 3) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur (4,164,929) 4) Aberdeen Islamic Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur (35,700) 5) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central Hong Kong (7,709,360) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/04/2015 | 39,300 |
| Remarks : |
| Notice was received on 15 April 2015 |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-150415-E01B1 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1)BNP Paribas Securities Services (9,499,360) 2)BNP Paribas Trust Services Singapore Limited (421,270) 3)Northern Trust - Chicago (328,900) 4)State Street Bank & Trust (66,400) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/04/2015 | 12,700 |
| Remarks : |
| Notice was received on 15 April 2015 |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-150415-F2932 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo, 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/04/2015 | 33,800 |
| Remarks : |
| Notice was received on 15 April 2015 |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-150415-CD9D9 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1)BNP Paribas Securities Services (9,499,360) 2)BNP Paribas Trust Services Singapore Limited (422,670) 3)Northern Trust - Chicago (340,200) 4)State Street Bank & Trust (66,400) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/04/2015 | 1,300 |
| Remarks : |
| Notice was received on 15 April 2015 |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-150415-ED7BD |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1)BNP Paribas Securities Services (9,499,360) 2)BNP Paribas Trust Services Singapore Limited (421,270) 3)Northern Trust - Chicago (318,800) 4)State Street Bank & Trust (66,400) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/04/2015 | 10,100 |
| Remarks : |
| Notice was received on 15 April 2015 |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-150415-D6F44 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (10,315,930) 2) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington, Delaware 19810 USA (395,300) 3) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur (4,194,129) 4) Aberdeen Islamic Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur (35,700) 5) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central Hong Kong (7,709,360) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/04/2015 | 49,300 |
| Remarks : |
| Notice was received on 15 April 2015 |
DKSH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DKSH HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | DKSH |
| Date Announced | 15 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | DH-150205-36794 |
| Date of change | 15/04/2015 |
| Name | John Peter Clare |
| Age | 44 |
| Nationality | British |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Master of Arts (Major in Finance and Accounting) from the Swiss business school of St Gallen. |
| Working experience and occupation | John Clare was appointed as the Group Finance Director of the Company on 1 March 2011. John Clare had worked for three years in the Corporate Audit department of Roche, a Swiss pharmaceutical company, prior to joining Diethelm Thailand in Internal Audit in 1999. He has since 2003 headed the world-wide DKSH Group Internal Audit department out of Hong Kong, overseeing the audit activities of the world-wide DKSH Group and has over the years supported various corporate initiatives and projects. Since the end of 2008, John Clare has headed the Group's Risk Management department based in Hong Kong. In November 2010, he took on the responsibility for DKSH's finance activities in Malaysia as the Country Finance Director and relocated to Kuala Lumpur. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Remarks : |
| In March 2015, John Clare took on the responsibility to lead the Business Unit Healthcare in DKSH Thailand as Vice President Business Unit Healthcare. On April 15, 2015, he relinquished his position as the Group Finance Director of the Company to his successor, Jason Michael Nicholas McLaren. John Clare will continue to serve as a member of the Board and is now redesignated as Non-Independent Executive Director instead of Non-Independent Executive Director/Group Finance Director. John Clare's cessation as the Group Finance Director of the Company and assumption of the new role as Vice President Business Unit Healthcare, DKSH Thailand is part of his career progression and development plan to broaden his exposure within the DKSH Group. The gender of the aforementioned Director is male. |
DKSH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DKSH HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | DKSH |
| Date Announced | 15 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | DH-150409-52185 |
| Date of change | 15/04/2015 |
| Name | Jason Michael Nicholas McLaren |
| Age | 39 |
| Nationality | Australian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Master of Commercial Law and Master of Business Adminstration from Deakin University, Australia. Bachelor of of Financial Administration and Bachelor of Arts (Political Science) from University of New England, Australia. Certified Practising Accountant, CPA Australia. |
| Working experience and occupation | Nicholas McLaren joined DKSH Singapore since 2011 where his last position was Head of Country Management - DKSH Singapore and Indonesia, Country Finance Director - DKSH Singapore and President Director - DKSH Indonesia, overseeing DKSH's operations in Singapore and Indonesia. Before that, he worked for Fosroc International Limited from 2009 to 2011 as Regional Finance Controller, during which he took on a regional role and had responsibility for all finance related functions in eight countries across Asia. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Remarks : |
| Effective April 15, 2015 Nicholas McLaren has been appointed as the Group Finance Director of the Company to succeed John Peter Clare who moves to lead the Business Unit Healthcare in DKSH Thailand as Vice President Business Unit Healthcare. John Clare will continue to serve as a member of the Board as Non-Independent Executive Director. Accordingly, Nicholas McLaren is now redesignated as Non-Independent Executive Director/Group Finance Director. The gender of the aforementioned Director is male. |
DKSH - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | DKSH HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | DKSH |
| Date Announced | 15 Apr 2015 |
| Category | Change in Principal Officer |
| Reference No | DH-150212-40459 |
| Date of change | 15/04/2015 |
| Name | Jason Michael Nicholas McLaren |
| Age | 39 |
| Nationality | Australian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Master of Commercial Law and Master of Business Administration from Deakin University, Australia. Bachelor of Financial Administration and Bachelor of Arts (Political Science) from University of New England, Australia. Certified Practising Accountant, CPA Australia. |
| Working experience and occupation | Nicholas McLaren brings with him more than 13 years of collective international exposure and experience in financial management as country finance director, financial controller, management accountant and financial reporting analyst in diverse industries and several continents. Nicholas McLaren joined DKSH Singapore since 2011 where his last position was the Head of Country Management - DKSH Singapore and Indonesia, Country Finance Director - DKSH Singapore and President Director - DKSH Indonesia, overseeing DKSH's operations in Singapore and Indonesia. Before that, he worked for Fosroc International Limited from 2009 to 2011 as Regional Financial Controller, during which he took on a regional role and had responsibility for all finance related functions in eight countries across Asia. |
| 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 or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| The gender of the aforementioned Chief Financial Officer is male. |
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