November 23, 2012

Company announcements: CIMB, MAYBANK, ALLIANZ, PBBANK, IOICORP

CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121123-56464

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (KIB)
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (RHB INV)
Citigroup - Employees Provident Fund Board (AM INV)
Citigroup - Employees Provident Fund Board (MAYBAN)
Citigroup - Employees Provident Fund Board (ALLIANCE)
Citigroup - Employees Provident Fund Board (NOMURA)
Citigroup - Employees Provident Fund Board (PHEIM)
Citigroup - Employees Provident Fund Board (CIMB PRI)
Citigroup - Employees Provident Fund Board (ARIM)
Citigroup - Employees Provident Fund Board (TEMPLETON)
Citigroup - Employees Provident Fund Board (ABERDEEN)

- Level 42, Menara Citibank, 165 Jalan Ampang, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/11/2012
3,693,900
 
Acquired20/11/2012
1,550,000
 
Disposed20/11/2012
1,027,900
 
Acquired20/11/2012
460,000
 

Circumstances by reason of which change has occurred- Citigroup EPF Board - Disposal of 3,693,900 shares
- Citigroup EPF Board (HDBS) - Acquisition of 1,550,000 shares
- Citigroup EPF Board (CIMB PRI) - Disposal of 1,027,900 shares
- Citigroup EPF Board (TEMPLETON) - Acquisition of 460,000 shares
Nature of interestDirect
Direct (units)962,213,332 
Direct (%)12.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change962,213,332
Date of notice21/11/2012

Remarks :
Notice received on 23 November 2012.

c.c. Securities Commission


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-121123-57903

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42 MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/11/2012
4,266,400
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,164,781,724
Date of notice21/11/2012

Remarks :
1) The notice was received by Maybank Berhad on 23 November 2012.


ALLIANZ - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced23 Nov 2012  
CategoryChange in Audit Committee
Reference NoAM-121017-39937

Date of change25/11/2012
NameDATO' SERI NIK ABIDIN BIN NIK OMAR
Age68
NationalityMALAYSIAN
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts (Honours) Degree, University of Malaya (1968) 
Working experience and occupation Y. Bhg. Dato' Seri Nik Abidin Bin Nik Omar ("Dato' Seri Nik") was a senior official of the Malaysian Government from 1968 till his retirement in 1999 serving in various capacities. Dato' Seri Nik was the State Financial Officer of the State Government of Penang from 1979 to 1982 and President of the Municipal Council of Seberang Prai from 1982 to 1984. He was the UnderSecretary of Finance Division of the Ministry of Home Affairs from 1984 to 1990 followed by the appointment as the State Secretary of Perlis from 1990 to 1994. He was appointed the Director-General of the National Registration Department of Malaysia from 1994 to 1997. Prior to his retirement with the Government, he was the Deputy Secretary General of the Ministry of Home Affairs. 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil  
Composition of Audit Committee (Name and Directorate of members after change)(a) Mr. Foo San Kan (Chairman) - Independent Non-Executive
(b) Tan Sri Razali Ismail (Member) - Independent Non-Executive
(c) Tan Sri Datuk (Dr.) Rafiah Binti Salim (Member) - Independent Non-Executive


ALLIANZ - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced23 Nov 2012  
CategoryChange in Boardroom
Reference NoAM-121114-56944

Date of change25/11/2012
NameDATO' SERI NIK ABIDIN BIN NIK OMAR
Age68
NationalityMALAYSIAN
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts (Honours) Degree, University of Malaya (1968) 
Working experience and occupation Y. Bhg. Dato' Seri Nik Abidin Bin Nik Omar ("Dato' Seri Nik") was a senior official of the Malaysian Government from 1968 till his retirement in 1999 serving in various capacities. Dato' Seri Nik was the State Financial Officer of the State Government of Penang from 1979 to 1982 and President of the Municipal Council of Seberang Prai from 1982 to 1984. He was the UnderSecretary of Finance Division of the Ministry of Home Affairs from 1984 to 1990 followed by the appointment as the State Secretary of Perlis from 1990 to 1994. He was appointed the Director-General of the National Registration Department of Malaysia from 1994 to 1997. Prior to his retirement with the Government, he was the Deputy Secretary General of the Ministry of Home Affairs. 
Directorship of public companies (if any)No  
Family relationship with any director and/or major shareholder of the listed issuerNo  
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil  


ALLIANZ - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced23 Nov 2012  
CategoryFinancial Results
Reference NoAM-121102-35755

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
786,593
687,309
2,297,844
2,015,149
2Profit/(loss) before tax
71,927
70,287
232,853
198,045
3Profit/(loss) for the period
53,121
44,853
163,548
130,368
4Profit/(loss) attributable to ordinary equity holders of the parent
53,121
44,853
163,548
130,368
5Basic earnings/(loss) per share (Subunit)
33.87
29.15
104.43
84.73
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 ($$)
11.3900
10.4700

Remarks :
Certain comparative figures have been restated following the adoption of the Malaysian Financial Reporting Standards and changes in accounting policies.
Definition of Subunit:

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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


ALLIANZ - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced23 Nov 2012  
CategoryChange in Audit Committee
Reference NoAM-121017-40325

Date of change23/11/2012
NameTAN SRI DATUK (DR.) RAFIAH BINTI SALIM
Age65
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications(a) Certificate of Legal Practice, High Court of Malaya, Malaysia (1987)

(b) Bachelor of Laws, Queen's University of Belfast, United Kingdom (1971)

(c) Master in Laws, Queen's University of Belfast, United Kingdom (1974)

(d) Honorary Doctorate, Queen's University of Belfast, United Kingdom (2005) 
Working experience and occupation Tan Sri Datuk (Dr.) Rafiah ("TS Rafiah") has excellent service records in the public and private sectors and at international level, having served as:-

(a) Lecturer, Deputy Dean and Dean at the Law Faculty of University of Malaya (1974 to 1988);
(b) Human Resource of Malayan Banking Berhad (1989 -1995);
(c) Assistant Governor of Bank Negara Malaysia (1995-1997);
(d) Assistant Secretary General for Human Resource Management at the United Nations Headquarters, New York for more than 5 years (1997-2002);
(e) Executive Director of International Centre for Leadership in Finance (“ICLIF”), an institution entrusted with the mandate of training corporate Chief Executive Officers of the region (2003-2005); and
(f) Vice Chancellor/President of University of Malaya, the first woman to be appointed a university president in Malaysia (2006-2009).

At all these organisations, TS Rafiah was responsible for strategising, planning and executing transformations, whether dealing with the corporate culture generally, or leadership culture specifically.

TS Rafiah is currently an Executive Director of NAM Institute for the Empowerment of Women Malaysia since 19 June 2009.

TS Rafiah brings with her almost 3 decades of experience in the academic and human resources fields. In addition, she is also active in publishing academic works and in presenting papers at both local and international platforms. 
Directorship of public companies (if any)(a) Allianz General Insurance Company (Malaysia) Berhad
(b) Allianz Life Insurance Malaysia Berhad
(c) Nestle (Malaysia) Berhad
(d) Malaysian Genomics Resource Centre Berhad
(e) Perbadanan Usahawan Nasional Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  
Composition of Audit Committee (Name and Directorate of members after change)(a) Mr. Foo San Kan (Chairman) - Independent Non-Executive
(b) Tan Sri Razali Ismail (Member) - Independent Non-Executive
(c) Tan Sri Datuk (Dr.) Rafiah Binti Salim (Member) - Independent Non-Executive
(d) Dato' Seri Nik Abidin Bin Nik Omar (Member) - Independent Non-Executive


ALLIANZ - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced23 Nov 2012  
CategoryChange in Boardroom
Reference NoAM-121017-38061

Date of change23/11/2012
NameTAN SRI DATUK (DR.) RAFIAH BINTI SALIM
Age65
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications(a) Certificate of Legal Practice, High Court of Malaya, Malaysia (1987)

(b) Bachelor of Laws, Queen's University of Belfast, United Kingdom (1971)

(c) Master in Laws, Queen's University of Belfast, United Kingdom (1974)

(d) Honorary Doctorate, Queen's University of Belfast, United Kingdom (2005) 
Working experience and occupation Tan Sri Datuk (Dr.) Rafiah ("TS Rafiah") has excellent service records in the public and private sectors and at international level, having served as:-

(a) Lecturer, Deputy Dean and Dean at the Law Faculty of University of Malaya (1974 to 1988);
(b) Human Resource of Malayan Banking Berhad (1989 -1995);
(c) Assistant Governor of Bank Negara Malaysia (1995-1997);
(d) Assistant Secretary General for Human Resource Management at the United Nations Headquarters, New York for more than 5 years (1997-2002);
(e) Executive Director of International Centre for Leadership in Finance (“ICLIF”), an institution entrusted with the mandate of training corporate Chief Executive Officers of the region (2003-2005); and
(f) Vice Chancellor/President of University of Malaya, the first woman to be appointed a university president in Malaysia (2006-2009).

At all these organisations, TS Rafiah was responsible for strategising, planning and executing transformations, whether dealing with the corporate culture generally, or leadership culture specifically.

TS Rafiah is currently an Executive Director of NAM Institute for the Empowerment of Women Malaysia since 19 June 2009.

TS Rafiah brings with her almost 3 decades of experience in the academic and human resources fields. In addition, she is also active in publishing academic works and in presenting papers at both local and international platforms. 
Directorship of public companies (if any)(a) Allianz General Insurance Company (Malaysia) Berhad
(b) Allianz Life Insurance Malaysia Berhad
(c) Nestle (Malaysia) Berhad
(d) Malaysian Genomics Resource Centre Berhad
(e) Perbadanan Usahawan Nasional Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  


PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-121123-DBF02

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Sale of 804,700 shares on 20 November 2012

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE INV)
- Sale of 180,000 shares on 20 November 2012

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Purchase of 1,400 shares on 20 November 2012

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/11/2012
984,700
 
Acquired20/11/2012
1,400
 

Circumstances by reason of which change has occurred1. Sale of shares
2. Sale and purchase of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)451,090,681 
Direct (%)12.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change451,090,681
Date of notice20/11/2012

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 12.88% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 23 November 2012.

Received EPF Form 29B dated 20 November 2012 on 23 November 2012.


IOICORP - Changes in Sub. S-hldr's Int. (29B) - Progressive Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-121122-41A26

Particulars of substantial Securities Holder

NameProgressive Holdings Sdn Bhd
AddressTwo IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.110365-A
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderIndirect interest#:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 1,113,800 shares, 4,100,000 shares and 1,492,100 shares from the open market on 20 November 2012, 21 November 2012 and 22 November 2012 respectively. Following the above purchases, currently held 2,787,145,480 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2012
1,113,800
 
Acquired21/11/2012
4,100,000
 
Acquired22/11/2012
1,492,100
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,787,145,480 
Indirect/deemed interest (%)43.641 
Total no of securities after change2,787,145,480
Date of notice22/11/2012

Remarks :
#Deemed interested by virtue of its interest in Vertical Capacity Sdn. Bhd., the wholly-owned subsidiary.

We received the Form 29B of Progressive Holdings Sdn Bhd on 23 November 2012.


IOICORP - Changes in Sub. S-hldr's Int. (29B) - Puan Sri Datin Hoong May Kuan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-121122-41A37

Particulars of substantial Securities Holder

NamePuan Sri Datin Hoong May Kuan
AddressNo. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.400819-10-5146
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderIndirect Interest#:-

Tan Sri Dato' Lee Shin Cheng
No. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 62,530,600 shares.)

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 1,113,800 shares, 4,100,000 shares and 1,492,100 shares from the open market on 20 November 2012, 21 November 2012 and 22 November 2012 respectively. Following the above purchases, currently held 2,787,145,480 shares.)

Dato' Lee Yeow Chor
No. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 8,240,400 shares.)

Lee Yeow Seng
No. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 953,800 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2012
1,113,800
 
Acquired21/11/2012
4,100,000
 
Acquired22/11/2012
1,492,100
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,858,870,280 
Indirect/deemed interest (%)44.764 
Total no of securities after change2,858,870,280
Date of notice22/11/2012

Remarks :
#Deemed interested by virtue of her interests and the interests of her spouse, Tan Sri Dato' Lee Shin Cheng and her sons, Dato' Lee Yeow Chor and Lee Yeow Seng in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by Tan Sri Dato' Lee Shin Cheng, Dato' Lee Yeow Chor and Lee Yeow Seng.

We received the Form 29B of Puan Sri Datin Hoong May Kuan on 23 November 2012.


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