CIMB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: CIMB GROUP HOLDINGS BERHAD ("CIMBGH")
PROPOSED ACQUISITION BY CIMB SECURITIES INTERNATIONAL PTE LTD ("CSI") OF APPROXIMATELY 70.06% OF THE TOTAL ISSUED AND OUTSTANDING SHARES OF SICCO SECURITIES PUBLIC COMPANY LIMITED ("SSEC") FROM THE SIAM INDUSTRIAL CREDIT PUBLIC COMPANY LIMITED ("SICCO") ("PROPOSED ACQUISITION")
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: CIMB GROUP HOLDINGS BERHAD ("CIMBGH")
PROPOSED ACQUISITION BY CIMB SECURITIES INTERNATIONAL PTE LTD ("CSI") OF APPROXIMATELY 70.06% OF THE TOTAL ISSUED AND OUTSTANDING SHARES OF SICCO SECURITIES PUBLIC COMPANY LIMITED ("SSEC") FROM THE SIAM INDUSTRIAL CREDIT PUBLIC COMPANY LIMITED ("SICCO") ("PROPOSED ACQUISITION")
CCB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Benjamin William Keswick
Age: 39
Nationality: British
Designation: Chairman
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: To take up another senior position within the Jardine Matheson Group.
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: Newcastle University, United Kingdom
- Bachelor of Science Degree in Agricultural Economics and Food Marketing
INSEAD
- Master of Business Administration
Working experience and occupation: 2007 to present - Group Managing Director of Jardine Cycle & Carriage.
2005 to 2007 - Chief Executive Officer of Jardine Pacific.
2003 to present - Director of Jardine Matheson Limited.
2003 to 2005 -Finance Director of Jardine Pacific.
2001 to 2003 - Asset Manager of HongKong Land.
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
Remarks: Mr Benjamin William Keswick has tendered his resignation as a Non-Independent Non-Executive Chairman of CCB with effect on 31 March 2012. The Board of Directors have noted his resignation at the Board of Directors' Meeting held on 15 February 2012.
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Benjamin William Keswick
Age: 39
Nationality: British
Designation: Chairman
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: To take up another senior position within the Jardine Matheson Group.
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: Newcastle University, United Kingdom
- Bachelor of Science Degree in Agricultural Economics and Food Marketing
INSEAD
- Master of Business Administration
Working experience and occupation: 2007 to present - Group Managing Director of Jardine Cycle & Carriage.
2005 to 2007 - Chief Executive Officer of Jardine Pacific.
2003 to present - Director of Jardine Matheson Limited.
2003 to 2005 -Finance Director of Jardine Pacific.
2001 to 2003 - Asset Manager of HongKong Land.
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
Remarks: Mr Benjamin William Keswick has tendered his resignation as a Non-Independent Non-Executive Chairman of CCB with effect on 31 March 2012. The Board of Directors have noted his resignation at the Board of Directors' Meeting held on 15 February 2012.
CCB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Chiew Sin Cheok
Age: 50
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Following the resignation of his principal, namely Benjamin William Keswick as Director and Chairman of the Company with effect on 31 March 2012, Chiew Sin Cheok shall ipso facto vacate his office as Alternate Director to Benjamin William Keswick.
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: 2011: Harvard Business School - Advanced Management Program.
1989: Chartered Accountant (Institute of Chartered Accountants England & Wales)
1985: Imperial College of Science and Technology, London - Masters in Management Science degree
1984: London School of Economics and Political Science - Bachelor of Science (Economics) degree
Working experience and occupation: 11/2006 to present: Group Finance Director, Jardine Cycle & Carriage Limited.
6/2002 to 10/2006: Group Finance Director, Jardine Schindler Group (HONG KONG).
1/1997 to 5/2002: Executive Director & Chief Financial Officer, Jardine OneSolution Holdings Limited (HONG KONG).
5/1995 to 1/1997: Finance Director, Jardine Pacific Holdings Group - Security & Environmental Services Division (HONG KONG).
4/1994 to 5/1995: Executive Assistant to Managing Director, Jardine Matheson Limited (HONG KONG).
5/1993 to 3/1994: Corporate Finance Manager, Jardine Pacific Limited (HONG KONG).
7/1989 to 5/1993: Corporate Finance Executive, J. Henry Schroder Wagg & Co., Ltd (London, United Kingdom).
1/1986 to 6/1989: Assistant Manager, Pricewaterhouse (London, United Kingdom).
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
Remarks: The Board of Directors noted the cessation of office of Mr Chiew Sin Cheok as Alternate Director to Mr Benjamin William Keswick with effect on 31 March 2012 at the Board of Directors' Meeting held on 15 February 2012.
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 31/03/2012
Name: Chiew Sin Cheok
Age: 50
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Following the resignation of his principal, namely Benjamin William Keswick as Director and Chairman of the Company with effect on 31 March 2012, Chiew Sin Cheok shall ipso facto vacate his office as Alternate Director to Benjamin William Keswick.
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: 2011: Harvard Business School - Advanced Management Program.
1989: Chartered Accountant (Institute of Chartered Accountants England & Wales)
1985: Imperial College of Science and Technology, London - Masters in Management Science degree
1984: London School of Economics and Political Science - Bachelor of Science (Economics) degree
Working experience and occupation: 11/2006 to present: Group Finance Director, Jardine Cycle & Carriage Limited.
6/2002 to 10/2006: Group Finance Director, Jardine Schindler Group (HONG KONG).
1/1997 to 5/2002: Executive Director & Chief Financial Officer, Jardine OneSolution Holdings Limited (HONG KONG).
5/1995 to 1/1997: Finance Director, Jardine Pacific Holdings Group - Security & Environmental Services Division (HONG KONG).
4/1994 to 5/1995: Executive Assistant to Managing Director, Jardine Matheson Limited (HONG KONG).
5/1993 to 3/1994: Corporate Finance Manager, Jardine Pacific Limited (HONG KONG).
7/1989 to 5/1993: Corporate Finance Executive, J. Henry Schroder Wagg & Co., Ltd (London, United Kingdom).
1/1986 to 6/1989: Assistant Manager, Pricewaterhouse (London, United Kingdom).
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
Remarks: The Board of Directors noted the cessation of office of Mr Chiew Sin Cheok as Alternate Director to Mr Benjamin William Keswick with effect on 31 March 2012 at the Board of Directors' Meeting held on 15 February 2012.
CCB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 01/04/2012
Name: Chiew Sin Cheok
Age: 50
Nationality: Malaysian
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Qualifications: 2011: Harvard Business School - Advanced Management Program.
1989: Chartered Accountant (Institute of Chartered Accountants England & Wales)
1985: Imperial College of Science and Technology, London - Masters in Management Science degree
1984: London School of Economics and Political Science - Bachelor of Science (Economics) degree
Working experience and occupation: 11/2006 to present: Group Finance Director, Jardine Cycle & Carriage Limited.
6/2002 to 10/2006: Group Finance Director, Jardine Schindler Group (HONG KONG).
1/1997 to 5/2002: Executive Director & Chief Financial Officer, Jardine OneSolution Holdings Limited (HONG KONG).
5/1995 to 1/1997: Finance Director, Jardine Pacific Holdings Group - Security & Environmental Services Division (HONG KONG).
4/1994 to 5/1995: Executive Assistant to Managing Director, Jardine Matheson Limited (HONG KONG).
5/1993 to 3/1994: Corporate Finance Manager, Jardine Pacific Limited (HONG KONG).
7/1989 to 5/1993: Corporate Finance Executive, J. Henry Schroder Wagg & Co., Ltd (London, United Kingdom).
1/1986 to 6/1989: Assistant Manager, Pricewaterhouse (London, United Kingdom).
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
Remarks: The Board of Directors has approved the appointment of Chiew Sin Cheok as Alternate Director to Alexander Newbigging with effect from 1 April 2012 at its Board of Directors' Meeting held on 15 February 2012.
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 01/04/2012
Name: Chiew Sin Cheok
Age: 50
Nationality: Malaysian
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Qualifications: 2011: Harvard Business School - Advanced Management Program.
1989: Chartered Accountant (Institute of Chartered Accountants England & Wales)
1985: Imperial College of Science and Technology, London - Masters in Management Science degree
1984: London School of Economics and Political Science - Bachelor of Science (Economics) degree
Working experience and occupation: 11/2006 to present: Group Finance Director, Jardine Cycle & Carriage Limited.
6/2002 to 10/2006: Group Finance Director, Jardine Schindler Group (HONG KONG).
1/1997 to 5/2002: Executive Director & Chief Financial Officer, Jardine OneSolution Holdings Limited (HONG KONG).
5/1995 to 1/1997: Finance Director, Jardine Pacific Holdings Group - Security & Environmental Services Division (HONG KONG).
4/1994 to 5/1995: Executive Assistant to Managing Director, Jardine Matheson Limited (HONG KONG).
5/1993 to 3/1994: Corporate Finance Manager, Jardine Pacific Limited (HONG KONG).
7/1989 to 5/1993: Corporate Finance Executive, J. Henry Schroder Wagg & Co., Ltd (London, United Kingdom).
1/1986 to 6/1989: Assistant Manager, Pricewaterhouse (London, United Kingdom).
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
Remarks: The Board of Directors has approved the appointment of Chiew Sin Cheok as Alternate Director to Alexander Newbigging with effect from 1 April 2012 at its Board of Directors' Meeting held on 15 February 2012.
CCB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Name: Mohkam Singh A/L Tara Singh
Age: 60
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Retired from Jardine Matheson (Malaysia) Sdn Bhd.
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: Mr Mohkam Singh is a Fellow of the Association of Chartered Certified Accountants, an associate of the Institute of Taxation (London) and a member of Malaysian Institute of Accountants.
Working experience and occupation: Mr Mohkam Singh was the former Finance Director of Jardine Matheson (Malaysia) Sdn Bhd, a position he has held since April 1992. He previously held the position of Group Financial Controller of Jardine Transport Sevices, Malaysia and LK-NES (M) Sdn Bhd.
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
Remarks: The Board of Directors noted the resignation of Mr Mohkam Singh A/L Tara Singh as Alternate Director to Datul Syed Tamim Ansari Bin Syed Mohamed with effect on 15 February 2012 at the Board of Directors' Meeting held on 15 February 2012.
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Name: Mohkam Singh A/L Tara Singh
Age: 60
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Retired from Jardine Matheson (Malaysia) Sdn Bhd.
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: Mr Mohkam Singh is a Fellow of the Association of Chartered Certified Accountants, an associate of the Institute of Taxation (London) and a member of Malaysian Institute of Accountants.
Working experience and occupation: Mr Mohkam Singh was the former Finance Director of Jardine Matheson (Malaysia) Sdn Bhd, a position he has held since April 1992. He previously held the position of Group Financial Controller of Jardine Transport Sevices, Malaysia and LK-NES (M) Sdn Bhd.
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
Remarks: The Board of Directors noted the resignation of Mr Mohkam Singh A/L Tara Singh as Alternate Director to Datul Syed Tamim Ansari Bin Syed Mohamed with effect on 15 February 2012 at the Board of Directors' Meeting held on 15 February 2012.
CCB - OTHERS
Announcement Type: General Announcement
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CYCLE & CARRIAGE BINTANG BERHAD - Supplementary Announcement on Board Changes
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CYCLE & CARRIAGE BINTANG BERHAD - Supplementary Announcement on Board Changes
CCB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 15/02/2012
Announcement Detail:
EX-date: 26/04/2012
Entitlement date: 30/04/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single-tier tax exempt dividend of RM0.05 per share (2010: Final Dividend of RM0.05 per share less income tax of 25%)
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd. (118401-V)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 603-2264 3883
Payment date: 25/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/04/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: Please be informed that the above proposed final dividend is subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 20 April 2012.
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 15/02/2012
Announcement Detail:
EX-date: 26/04/2012
Entitlement date: 30/04/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single-tier tax exempt dividend of RM0.05 per share (2010: Final Dividend of RM0.05 per share less income tax of 25%)
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd. (118401-V)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 603-2264 3883
Payment date: 25/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/04/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: Please be informed that the above proposed final dividend is subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 20 April 2012.
BJASSET - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 15/02/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 2
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BERJAYA ASSETS BERHAD
Stock Name: BJASSET
Date Announced: 15/02/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 2
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BJCORP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BERJAYA CORPORATION BERHAD ("BCORP" OR "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF UP TO RM765,325,122 NOMINAL VALUE OF NEW IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("NEW ICULS") AT 100% OF ITS NOMINAL VALUE TOGETHER WITH UP TO 765,325,122 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) RM1.00 NOMINAL VALUE OF NEW ICULS AND ONE (1) WARRANT FOR EVERY SIX (6) EXISTING ORDINARY SHARES OF RM1.00 EACH IN BCORP ("BCORP SHARES") HELD AS AT THE ENTITLEMENT DATE ("RIGHTS ISSUE")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BERJAYA CORPORATION BERHAD ("BCORP" OR "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF UP TO RM765,325,122 NOMINAL VALUE OF NEW IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("NEW ICULS") AT 100% OF ITS NOMINAL VALUE TOGETHER WITH UP TO 765,325,122 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) RM1.00 NOMINAL VALUE OF NEW ICULS AND ONE (1) WARRANT FOR EVERY SIX (6) EXISTING ORDINARY SHARES OF RM1.00 EACH IN BCORP ("BCORP SHARES") HELD AS AT THE ENTITLEMENT DATE ("RIGHTS ISSUE")
CANONE - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: FEDERAL COURT OF MALAYSIA
CIVIL APPLICATIONS
BETWEEN
DATO' SEE TEOW CHUAN AND 13 OTHERS ("APPLICANTS")
AND
1. OOI WOON CHEE
2. NG KIM TUCK
3. CAN-ONE INTERNATIONAL SDN BHD ("CISB")
Attachments: Announcement on FC Civil Application 2012.pdf
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: FEDERAL COURT OF MALAYSIA
CIVIL APPLICATIONS
BETWEEN
DATO' SEE TEOW CHUAN AND 13 OTHERS ("APPLICANTS")
AND
1. OOI WOON CHEE
2. NG KIM TUCK
3. CAN-ONE INTERNATIONAL SDN BHD ("CISB")
Attachments: Announcement on FC Civil Application 2012.pdf
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