CNOOC-C6 - null
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: CNOOC-C6: CW CNOOC LTD (CIMB)
Stock Name: CNOOC-C6
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF CNOOC LIMITED ("CNOOC") ("CNOOC-C6")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: CNOOC-C6: CW CNOOC LTD (CIMB)
Stock Name: CNOOC-C6
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF CNOOC LIMITED ("CNOOC") ("CNOOC-C6")
CMA-C1 - null
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: CMA-C1: CW CAPITAMALLS ASIA LIMITED (CIMB)
Stock Name: CMA-C1
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF CAPITAMALLS ASIA LIMITED ("CMA") ("CMA-C1")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: CMA-C1: CW CAPITAMALLS ASIA LIMITED (CIMB)
Stock Name: CMA-C1
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF CAPITAMALLS ASIA LIMITED ("CMA") ("CMA-C1")
RHBCAP-CC - null
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: RHBCAP-CC: CW RHB CAPITAL BHD (CIMB)
Stock Name: RHBCAP-CC
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF RHB CAPITAL BERHAD ("RHBCAP") ("RHBCAP-CC")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: RHBCAP-CC: CW RHB CAPITAL BHD (CIMB)
Stock Name: RHBCAP-CC
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF RHB CAPITAL BERHAD ("RHBCAP") ("RHBCAP-CC")
MBSB - null
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Aw Hong Boo
Age: 61
Nationality: Malaysian
Qualifications: Encik Aw Hong Boo is a member of the Malaysian Institute of Certified Public Accountant (MICPA), the Malaysian Institute of Accountants (MIA) and a Fellow of the Institute of Chartered Accountants in England & Wales (ICAEW).
Working experience and occupation: Encik Aw Hong Boo began his career in 1970 as an Audit Senior in London and later with Ernst & Whinney (now known as Ernst & Young), an international public accounting firm in Singapore and London from 1974 - 1977. He served in RHB Bank Berhad for 21 years between 1978 to 1999, holding various senior managerial positions in financial management, banking, finance and leasing. He was Senior General Manager of Branch Network and Risk Management before his optional retirement in November 1999.
Directorship of public companies (if any): Encik Aw is also a Director of Quill Capita Management Sdn Bhd, the Manager of Quill Capita Trust.
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Khalid bin Haji Sufat (Independent Non-Executive Director)
Member - Puan Tan Ler Chin (Non-Independent Non-Executive Director)
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Aw Hong Boo
Age: 61
Nationality: Malaysian
Qualifications: Encik Aw Hong Boo is a member of the Malaysian Institute of Certified Public Accountant (MICPA), the Malaysian Institute of Accountants (MIA) and a Fellow of the Institute of Chartered Accountants in England & Wales (ICAEW).
Working experience and occupation: Encik Aw Hong Boo began his career in 1970 as an Audit Senior in London and later with Ernst & Whinney (now known as Ernst & Young), an international public accounting firm in Singapore and London from 1974 - 1977. He served in RHB Bank Berhad for 21 years between 1978 to 1999, holding various senior managerial positions in financial management, banking, finance and leasing. He was Senior General Manager of Branch Network and Risk Management before his optional retirement in November 1999.
Directorship of public companies (if any): Encik Aw is also a Director of Quill Capita Management Sdn Bhd, the Manager of Quill Capita Trust.
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Khalid bin Haji Sufat (Independent Non-Executive Director)
Member - Puan Tan Ler Chin (Non-Independent Non-Executive Director)
MBSB - null
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lau Tiang Hua
Age: 58
Nationality: Malaysian
Qualifications: Encik Lau Tiang Hua is a member of the Malaysian Institute of Certified Public Accountants (MICPA), the Malaysian Institute of Accountants (MIA) and the Chartered Tax Institute of Malaysia.
Working experience and occupation: Encik Lau Tiang Hua began his career with an international accounting firm in Malaysia, rising to the rank of an Audit Manager. Following this, he took a position as the General Manager of Finance and Administration for a major publishing house before starting his own practice, JB Lau & Associates, Chartered Accountants, in 1985. The firm merged with Grant Thornton on 1 January 2008.
Directorship of public companies (if any): Encik Lau Tiang Hua is also an Independent Non-Executive Director for Tomei Consolidated Berhad, Scanwolf Corporation Berhad, Land & General Berhad and Ewein Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Khalid bin Haji Sufat (Independent Non-Executive Director)
Member - Puan Tan Ler Chin (Non-Independent Non-Executive Director)
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lau Tiang Hua
Age: 58
Nationality: Malaysian
Qualifications: Encik Lau Tiang Hua is a member of the Malaysian Institute of Certified Public Accountants (MICPA), the Malaysian Institute of Accountants (MIA) and the Chartered Tax Institute of Malaysia.
Working experience and occupation: Encik Lau Tiang Hua began his career with an international accounting firm in Malaysia, rising to the rank of an Audit Manager. Following this, he took a position as the General Manager of Finance and Administration for a major publishing house before starting his own practice, JB Lau & Associates, Chartered Accountants, in 1985. The firm merged with Grant Thornton on 1 January 2008.
Directorship of public companies (if any): Encik Lau Tiang Hua is also an Independent Non-Executive Director for Tomei Consolidated Berhad, Scanwolf Corporation Berhad, Land & General Berhad and Ewein Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Khalid bin Haji Sufat (Independent Non-Executive Director)
Member - Puan Tan Ler Chin (Non-Independent Non-Executive Director)
MBSB - null
Announcement Type: Change in Boardroom
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lau Tiang Hua
Age: 58
Nationality: Malaysian
Qualifications: Encik Lau Tiang Hua is a member of the Malaysian Institute of Certified Public Accountants (MICPA), the Malaysian Institute of Accountants (MIA) and the Chartered Tax Institute of Malaysia.
Working experience and occupation: Encik Lau Tiang Hua began his career with an international accounting firm in Malaysia, rising to the rank of an Audit Manager. Following this, he took a position as the General Manager of Finance and Administration for a major publishing house before starting his own practice, JB Lau & Associates, Chartered Accountants, in 1985. The firm merged with Grant Thornton on 1 January 2008.
Directorship of public companies (if any): Encik Lau Tiang Hua is also an Independent Non-Executive Director for Tomei Consolidated Berhad, Scanwolf Corporation Berhad, Land & General Berhad and Ewein Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Encik Lau Tiang Hua retired as a Director of MBSB at the conclusion of the 41st Annual General Meeting held on 31 March 2011 pursuant to Article of Association of the Company. He did not offer himself for re-election.
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 31/03/2011
Announcement Detail:
Date of change: 31/03/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lau Tiang Hua
Age: 58
Nationality: Malaysian
Qualifications: Encik Lau Tiang Hua is a member of the Malaysian Institute of Certified Public Accountants (MICPA), the Malaysian Institute of Accountants (MIA) and the Chartered Tax Institute of Malaysia.
Working experience and occupation: Encik Lau Tiang Hua began his career with an international accounting firm in Malaysia, rising to the rank of an Audit Manager. Following this, he took a position as the General Manager of Finance and Administration for a major publishing house before starting his own practice, JB Lau & Associates, Chartered Accountants, in 1985. The firm merged with Grant Thornton on 1 January 2008.
Directorship of public companies (if any): Encik Lau Tiang Hua is also an Independent Non-Executive Director for Tomei Consolidated Berhad, Scanwolf Corporation Berhad, Land & General Berhad and Ewein Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Encik Lau Tiang Hua retired as a Director of MBSB at the conclusion of the 41st Annual General Meeting held on 31 March 2011 pursuant to Article of Association of the Company. He did not offer himself for re-election.
MBSB - null
Announcement Type: General Announcement
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYSIA BUILDING SOCIETY BERHAD ("MBSB")
EXTRAORDINARY GENERAL MEETING
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYSIA BUILDING SOCIETY BERHAD ("MBSB")
EXTRAORDINARY GENERAL MEETING
MBSB - null
Announcement Type: General Announcement
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYSIA BUILDING SOCIETY BERHAD ("MBSB")
41ST ANNUAL GENERAL MEETING
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYSIA BUILDING SOCIETY BERHAD ("MBSB")
41ST ANNUAL GENERAL MEETING
FABER - null
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FABER GROUP BERHAD ("FGB" OR "THE COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 31/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FABER GROUP BERHAD ("FGB" OR "THE COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
KULIM - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 31/03/2011
Announcement Detail:
Date of buy back: 31/03/2011
Description of shares purchased: Ordinary Shares of RM 0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 234,200
Minimum price paid for each share purchased ($$): 3.330
Maximum price paid for each share purchased ($$): 3.330
Total consideration paid ($$): 782,659.63
Number of shares purchased retained in treasury (units): 234,200
Cumulative net outstanding treasury shares as at to-date (units): 26,859,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.13
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 31/03/2011
Announcement Detail:
Date of buy back: 31/03/2011
Description of shares purchased: Ordinary Shares of RM 0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 234,200
Minimum price paid for each share purchased ($$): 3.330
Maximum price paid for each share purchased ($$): 3.330
Total consideration paid ($$): 782,659.63
Number of shares purchased retained in treasury (units): 234,200
Cumulative net outstanding treasury shares as at to-date (units): 26,859,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.13
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