May 13, 2015

Company announcements: BJAUTO, NCB

BJAUTO - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00022

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) 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 08 May 2015
500,000

Circumstances by reason of which change has occurred Disposed
Nature of interest Direct Interest
Direct (units) 40,982,900
Direct (%) 5.038
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 40,982,900
Date of notice 11 May 2015


NCB - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 13 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-11052015-00004

EX-date 27 May 2015
Entitlement date 29 May 2015
Entitlement time 04:00 PM
Entitlement subject Final Dividend
Entitlement description A final tax exempt dividend of 5.0 sen per ordinary share in respect of the financial year ended 31 December 2014.
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD (.) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378490777 Fax:0378418151
Payment date 17 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 29 May 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0500
Par Value Malaysian Ringgit (MYR) 1.000


NCB - Change in Boardroom - RAMLAN BIN ABDUL RASHID

Announcement Type: Change in Boardroom
Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 13 May 2015
Category Change in Boardroom
Reference Number C03-11052015-00002

Date of change 13 May 2015
Name Datuk RAMLAN BIN ABDUL RASHID
Age 57
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
Master of Arts in Actuarial Science - Ball State University, Indiana, USA
Completed / Passed 4 full parts of Professional Exam, Society of Actuary (USA)
Bachelor of Science (Hons) Major in Mathematics - University Sains Malaysia - 1983
Working experience and occupation 
Formally the Group Chief Operating Officer for MNRB Holdings from 2011 to 2014 and Deputy Chief Executive Officer / Executive Vice President for MNRB Retakaful from 2010 to 2011. Prior to joining MNRB, he has served as the Chief Executive Officer / Executive Director of Malaysian Assurance Alliance (MAA) Berhad from 2002 to 2007. His services in MAA includes various key positions from 1985 to 2002.
Directorship of public companies (if any) 
None
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



NCB - Change in Boardroom - NIK MUSTAPHA BIN NIK MOHAMED

Announcement Type: Change in Boardroom
Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 13 May 2015
Category Change in Boardroom
Reference Number C03-11052015-00003

Date of change 13 May 2015
Name Encik NIK MUSTAPHA BIN NIK MOHAMED
Age 58
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
He holds a Bachelor of Science degree and a Master of Science degree, both from Northern Illinois University Dekalb, Illinois, the United States, as well as a Diploma in Education from University Kebangsaan Malaysia, and a Master of Business Administration degree from Cranfield University, United Kingdom.
Working experience and occupation 
Formerly the Chief Human Resource and Corporate Services of Felda Global Ventures Holdings Berhad. Prior to joining Felda Global in 2011, he had served in various human resource roles including as Human Resource and Corporate Relations Director at Unilever Malaysia and Singapore from 2000 to 2011, the Assistant General Manager and later, General Manager of the Human Resource and Corporate Affairs Division of PNB from 1995 to 2000, the Personnel Manager and Human Resource Director at Sterling Drugs Malaysia and Singapore from 1987 to 1995, and Senior Personnel Executive and Human Resource Manager at Rank Xerox Ltd. Malaysia from 1984 to 1987. Encik Nik Mustapha had started his career in 1978 as a Research Assistant at Northern Illinois University Dekalb, Illinois, the United States, before joining Majlis Amanah Rakyat (MARA) from 1981 to 1984, where he was a Development Officer, Lecturer in the Education and Training Division, and and a lecturer in the MARA Junior Science College
Directorship of public companies (if any) 
None
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
Due Date for MAP 13 Sep 2015



NCB - Change in Boardroom - WAN ABDUL RAHMAN BIN HJ. WAN YA'ACOB

Announcement Type: Change in Boardroom
Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 13 May 2015
Category Change in Boardroom
Reference Number C03-11052015-00004

Date of change 13 May 2015
Name Tan Sri Dato' Dr Ir WAN ABDUL RAHMAN BIN HJ. WAN YA'ACOB
Age 73
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 
A 1965 graduate of the Brighton College of Technology, United Kingdom, in civil and structural engineering, Tan Sri Dato (Dr.) Ir. Wan Abdul Rahman was conferred the Doctor of Engineering (Honorary) by the University of Birmingham in 1993. In 1993, he attended the Advanced Management Program at the Harvard Business School.
Working experience and occupation 
He had a distinguished career with the Malaysia Public Works Department, which he served for a total of 32 years. He retired in 1996 as Director General, a position he occupied for 6 years.
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 
A director with MMC Corporation Bhd, a company having subsidiaries engaged in the same field of activities as Northport (Malaysia) Bhd.
Details of any interest in the securities of the listed issuer or its subsidiaries 
None



NCB - Change in Boardroom - ABDUL MALEK BIN ABDUL AZIZ

Announcement Type: Change in Boardroom
Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 13 May 2015
Category Change in Boardroom
Reference Number C03-11052015-00005

Date of change 13 May 2015
Name Datuk ABDUL MALEK BIN ABDUL AZIZ
Age 77
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 
A law graduate from the University of Singapore, he also holds a Diploma in International Relations and attended a course at the Royal College of Defense Studies, United Kingdom.
Working experience and occupation 
He previously served for 38 years in the Malaysian Public Service, starting as an Assistant Secretary and retired as the Senior Deputy Secretary-General in the Prime Ministers Department. Amongst the key positions he previously held were Secretary to the National Security Council, Director- General of Immigration; Deputy Secretary-General of the Ministry of Home Affairs, and Deputy Director-General of the Public Services Department. He was a Chairman for the Public Services Tribunal from 1991 till 1999.
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 
1,000 of ordinary shares of RM1.00 each



NCB - Change in Audit Committee - ABDUL MALEK BIN ABDUL AZIZ

Announcement Type: Change in Audit Committee
Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 13 May 2015
Category Change in Audit Committee
Reference Number C02-12052015-00001

Date of change 13 May 2015
Name Datuk ABDUL MALEK BIN ABDUL AZIZ
Age 77
Nationality Malaysia
Type of change Retirement
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Puan Yip Jian Lee- Chairman/Independent and Non Executive
Dato' Seri Dr. Haji Arshad bin Haji Hashim - Member/Independent and Non Executive
Lt. Gen (R) Datuk Abdul Aziz bin Hasan - Member/Non Independent and Non Executive
Datuk Ramlan bin Abdul Rashid - Member/Independent and Non Executive


NCB - Change in Audit Committee - YIP JIAN LEE

Announcement Type: Change in Audit Committee
Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 13 May 2015
Category Change in Audit Committee
Reference Number C02-13052015-00003

Date of change 13 May 2015
Name Puan YIP JIAN LEE
Age 59
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Puan Yip Jian Lee- Chairman/Independent and Non Executive
Dato' Seri Dr. Haji Arshad bin Haji Hashim - Member/Independent and Non Executive
Lt. Gen (R) Datuk Abdul Aziz bin Hasan - Member/Non Independent and Non Executive
Datuk Ramlan bin Abdul Rashid - Member/Independent and Non Executive


NCB - Change in Audit Committee - RAMLAN BIN ABDUL RASHID

Announcement Type: Change in Audit Committee
Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 13 May 2015
Category Change in Audit Committee
Reference Number C02-13052015-00002

Date of change 13 May 2015
Name Datuk RAMLAN BIN ABDUL RASHID
Age 57
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Puan Yip Jian Lee- Chairman/Independent and Non Executive
Dato' Seri Dr. Haji Arshad bin Haji Hashim - Member/Independent and Non Executive
Lt. Gen (R) Datuk Abdul Aziz bin Hasan - Member/Non Independent and Non Executive
Datuk Ramlan bin Abdul Rashid - Member/Independent and Non Executive


NCB - Change in Nomination Committee - ABDUL MALEK BIN ABDUL AZIZ

Announcement Type: Change in Nomination Committee
Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 13 May 2015
Category Change in Nomination Committee
Reference Number C08-12052015-00001

Date of change 13 May 2015
Salutation Datuk
Name ABDUL MALEK BIN ABDUL AZIZ
Age 77
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Tun Ahmad Sarji bin Abdul Hamid - Chairman/Non Independent and Non Executive
Dato' Seri Dr. Haji Arshad bin Haji Hashim - Member/Independent and Non Executive
Encik Nik Mustapha bin Nik Mohamed - Member/Independent and Non Executive


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