FIBON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FIBON BERHAD |
| Stock Name | FIBON |
| Date Announced | 14 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | C&-121109-40331 |
| Date of change | 14/11/2012 |
| Name | Dr. Chen Chaw Min |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from the University of Technology Malaysia with a Bachelor in Surveying (Hons) in 1985. He obtained his Masters in Business Administration (Finance) from University of Illinois at Urbana-Champaign, United States in 1997. He subsequently went on to obtain his PhD in Finance from University Putra Malaysia 2005. |
| Working experience and occupation | He began his career in the Malaysian Civil Service in 1988 and has held many posts in the government such as in the Budget Division, Investment Division, Finance Division and Housing Loan Division of the Ministry of Finance. |
| 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 : |
| This announcement is dated 14 November 2012. |
FIBON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FIBON BERHAD |
| Stock Name | FIBON |
| Date Announced | 14 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | C&-121109-50342 |
| Date of change | 14/11/2012 |
| Name | Dr. Chen Chaw Min |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from the University of Technology Malaysia with a Bachelor in Surveying (Hons) in 1985. He obtained his Masters in Business Administration (Finance) from University of Illinois at Urbana-Champaign, United States in 1997. He subsequently went on to obtain his PhD in Finance from University Putra Malaysia in 2005. |
| Working experience and occupation | He began his career in the Malaysian Civil Service in 1988 and has held many posts in the government such as in the Budget Division, Investment Division, Finance Division and Housing Loan Division of the Ministry of Finance. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman : Datuk Mohamad Saleh bin Mohd Ghazali (Independent & Non-Executive Director) Members : Chong Peng Khang (Independent & Non-Executive Director) Koh Chun Kiat (Independent & Non-Executive Director) |
| Remarks : |
| This announcement is dated 14 November 2012. |
FIBON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FIBON BERHAD |
| Stock Name | FIBON |
| Date Announced | 14 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | C&-121109-50728 |
| Date of change | 14/11/2012 |
| Name | Koh Chun Kiat |
| Age | 28 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated with a Bachelor of Business majoring in Accounting and Financial Management from La Trobe University in Australia. He is a Chartered Accountants by profession as well as member of the Malaysian Institute of Accountants, CPA Australia and Chartered Tax Institute of Malaysia. |
| Working experience and occupation | He started his career as senior associate with PricewaterhouseCoopers (PwC) audit firms from 2006 to 2008. He joined Sam Hoe Plantations Sdn Bhd in 2008 as an accountant and later on being promoted as senior accountant. His principal role was to supervise the financial accounting section of the department and liaise with auditors and tax agents. |
| 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 : |
| This announcement is dated 14 November 2012. |
FIBON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FIBON BERHAD |
| Stock Name | FIBON |
| Date Announced | 14 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | C&-121109-51542 |
| Date of change | 14/11/2012 |
| Name | Koh Chun Kiat |
| Age | 28 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated with a Bachelor of Business majoring in Accounting and Financial Management from La Trobe University in Australia. He is a Chartered Accountant by profession as well as member of the Malaysian Institute of Accountants, CPA Australia and Chartered Tax Institute of Malaysia. |
| Working experience and occupation | He started his career as senior associate with PricewaterhouseCoopers (PwC)audit firms from 2006 to 2008. He joined Sam Hoe Plantations Sdn Bhd in 2008 as an accountant and later on being promoted as senior accountant. His principal role was to supervise the financial accounting section of the department and liaise with auditors and tax agent. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman : Datuk Mohamad Saleh bin Mohd Ghazali (Independent & Non-Executive Director) Members : Chong Peng Khang (Independent & Non-Executive Director) Koh Chun Kiat (Independent & Non-Executive Director |
| Remarks : |
| This announcement is dated 14 November 2012. |
FIBON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FIBON BERHAD |
| Stock Name | FIBON |
| Date Announced | 14 Nov 2012 |
| Category | General Meetings |
| Reference No | C&-121109-52003 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14/11/2012 |
| Time | 10:00 AM |
| Venue | OrnaResort Berhad, Batu 16 Jalan Gapam, Ladang Gapam, Bemban, 77200 Jasin, Melaka. |
| Outcome of Meeting | The Board of Directors of Fibon Berhad is pleased to announce that all resolutions set out in the notice of the Fifth Annual General Meeting ("AGM") dated 24 October 2012, tabled at the Fifth AGM held on 14 November 2012 at OrnaResort Berhad, Batu 16 Jalan Gapam, Ladang Gapam, Bemban, 77200 Jasin, Melaka were duly passed by the shareholders of Fibon Berhad. Dr. Chen Chaw Min, an Independent Non-Executive Director of the Company under Resolution 3 was to retire and to be re-elected, did not seek re-election at this Fifth AGM and retired at the conclusion of the Fifth AGM. This announcement is dated 14 November 2012.
|
KGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 14 Nov 2012 |
| Category | General Announcement |
| Reference No | CA-121114-64305 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | DEALINGS IN THE COMPANY’S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) | ||||||||||
We wish to announce that the Company has received notification from the following principal officer of the Company on his dealings in the securities of the Company during closed period as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:- �
This announcement is dated 14 November 2012. � � | |||||||||||
AMBANK - 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 Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 14 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-121114-ECEBD |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 1,200,500 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) [Disposal of 300,000 shares] 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/11/2012 | 1,500,500 |
| Remarks : |
| This notice was received on 14 November 2012. |
AMBANK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 14 Nov 2012 |
| Category | General Announcement |
| Reference No | AH-121114-60783 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | AMMB Holdings Berhad - Life Insurance and Family Takaful Joint Venture |
We refer to our announcement of 16 October 2012 in respect of the approval of Bank Negara Malaysia (“BNM”) for AMMB Holdings Berhad (“AMMB”) and Friends Life FPL Limited (“Friends Life”) to commence negotiations for the proposed repurchase of the 30% equity interest each held by Friends Life in AmLife Insurance Berhad and AmFamily Takaful Berhad (the “Proposal”). Pursuant thereto, AMMB and Friends Life have on 14 November 2012 submitted an application to BNM to seek the approval of the Minister of Finance and the Director General of Takaful for the Proposal.� Further announcement on the development of the Proposal will be made at the appropriate time. This announcement is dated 14 November 2012. � � � � � | |
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 Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 14 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-121114-59173 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Employees 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/11/2012 | 1,191,600 | |
| Disposed | 08/11/2012 | 300,000 |
| Remarks : |
| Notice received on 14 November 2012. c.c. Securities Commission |
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 Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 14 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-121114-33FFB |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 3,225,400 shares on 8 November 2012 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - Sale of 200,000 shares on 8 November 2012 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Purchase of 303,000 shares on 8 November 2012 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/11/2012 | 3,528,400 | |
| Disposed | 08/11/2012 | 200,000 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 12.77% 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 14 November 2012. Received EPF Form 29B dated 8 November 2012 on 14 November 2012. |
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