AGLOBAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 22 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130315-61071 |
| Date of change | 22/03/2013 |
| Name | Lee Teck Meng |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Master in Business Administration from Senior International University, Canada in 2001. - Advanced Diploma, Chartered Institute of Marketing, United Kingdom - Advanced Diploma of Business and Management Studies from Institute of Swansea, University of Welsh, United Kingdom in 1991 and 1993 |
| Working experience and occupation | Mr. Lee has over twenty (20) years business experience in oleo chemical and biodegradable household detergent which he has created a household brand “KLEENSO” since 2003. He also holds directorship in a few private limited companies. He was elected as Secretary General of Small & Medium Industries (SMI) Association of Malaysia from 2005 to 2010. Mr. Lee has been appointed as the Advisor of China Overseas Friendship Association Qi Qi Har City, Heilong Jiang Province, China since 2003. Mr. Lee has also been assigned as Marketing Instructor for the Malaysia Government Agency – SMIDEC (Small & Medium Industries Development Corporation of Malaysia) Conducting Marketing Training for SMI entrepreneur since 2003. |
| 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) | MEMBERS: HEE CHEE KEONG (Non-Independent Non-Executive Director) |
| Remarks : |
| The Company will ensure the vacancy be filled to comply with Paragraph 15.09(1)(a) within 3 months pursuant to Paragraph 15.19. |
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 22 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130315-59488 |
| Date of change | 22/03/2013 |
| Name | Lee Teck Meng |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitments. |
| 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 | - Master in Business Administration from Senior International University, Canada in 2001. - Advanced Diploma, Chartered Institute of Marketing, United Kingdom - Advanced Diploma of Business and Management Studies from Institute of Swansea, University of Welsh, United Kingdom in 1991 and 1993 |
| Working experience and occupation | Mr. Lee has over twenty (20) years business experience in oleo chemical and biodegradable household detergent which he has created a household brand “KLEENSO” since 2003. He also holds directorship in a few private limited companies. He was elected as Secretary General of Small & Medium Industries (SMI) Association of Malaysia from 2005 to 2010. Mr. Lee has been appointed as the advisor of China Overseas Friendship Association Qi Qi Har City, Heilong Jiang Province, China since 2003. Mr. Lee has also been assigned as Marketing Instructor for the Malaysia Government Agency – SMIDEC (Small & Medium Industries Development Corporation of Malaysia) Conducting Marketing Training for SMI entrepreneur since 2003. |
| 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 |
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 22 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130315-58311 |
| Date of change | 22/03/2013 |
| Name | Chen Kong Kheng |
| Age | 42 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to personal commitments. |
| 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 | Diploma in Electronic Engineering from the Federal Institute of Technology, Malaysia |
| Working experience and occupation | 18 years' experience in technology, marketing and business development. |
| 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 |
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 22 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130315-58049 |
| Date of change | 22/03/2013 |
| Name | Dr Vincent Loy Ghee Yaw |
| Age | 37 |
| Nationality | Malaysian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to personal commitments. |
| 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 | Bachelor of Science in Information Systems Engineering from Campbell University, United States. |
| Working experience and occupation | 18 years' experience in technology, customer relationship management and business development. |
| 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 |
CUSCAPI - Changes in Sub. S-hldr's Int. (29B) - HALLEY SICAV - HALLEY ASIAN PROSPERITY
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 22 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130322-6B701 |
Particulars of substantial Securities Holder
| Name | HALLEY SICAV - HALLEY ASIAN PROSPERITY |
| Address | 7A Rue Robert Stuemper, L-2557 Luxembourg |
| NRIC/Passport No/Company No. | 2012 45 00 789 |
| Nationality/Country of incorporation | Luxembourg |
| Descriptions (Class & nominal value) | Ordinary shares of RM0-10 each |
| Name & address of registered holder | KBL EURO PB FOR HALLEY SICAV - HALLEY ASIAN PROSPERITY No. 2, Leboh Ampang 50100 Kuala Lumpur Wilayah Persekutuan Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/03/2013 | 28,300 |
| Remarks : |
| The Secretary of the Company received the Form 29B dated 19 March 2013 today, 22 March 2013. |
CUSCAPI - Changes in Sub. S-hldr's Int. (29B) - HALLEY SICAV - HALLEY ASIAN PROSPERITY
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 22 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130322-66F6E |
Particulars of substantial Securities Holder
| Name | HALLEY SICAV - HALLEY ASIAN PROSPERITY |
| Address | 7A Rue Robert Stuemper, L-2557 Luxembourg |
| NRIC/Passport No/Company No. | 2012 45 00 789 |
| Nationality/Country of incorporation | Luxembourg |
| Descriptions (Class & nominal value) | Ordinary shares of RM0-10 each |
| Name & address of registered holder | KBL EURO PB FOR HALLEY SICAV - HALLEY ASIAN PROSPERITY No. 2, Leboh Ampang 50100 Kuala Lumpur Wilayah Persekutuan Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/03/2013 | 593,300 | |
| Acquired | 14/03/2013 | 310,000 | |
| Acquired | 18/03/2013 | 240,000 |
| Remarks : |
| The Secretary of the Company received the Form 29B dated 18 March 2013 today, 22 March 2013. |
MEXTER - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 22 Mar 2013 |
| Category | General Announcement |
| Reference No | CA-130322-5F5F2 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”) • CIVIL SUIT IN THE PENANG HIGH COURT (CIVIL SUIT NO. MT1-22-527-2007) AGAINST TAN KIM BOON, TAN KIM KHENG, LO MOOI LEE, ANG CHAI KHEE, OTTUS SDN BHD AND OUNG LAY CHOON (HEREINAFTER REFERRED TO AS THE “DEFENDANTS”) |
Further to the Company’s announcement made on 21 February 2013, the Board of Directors of Mexter (“Board”) wishes to update that during the trial conducted on 21 March 2013, the Judge in open Court has further fixed the case for next trial on 22 & 23 April 2013 (in addition to 24 & 25 April 2013 dates which were already fixed for hearing). This announcement is dated 22 March 2013.
| |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 22 Mar 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130322-60322 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 8,300 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,440,748,635 |
| Currency | MYR 8,440,748,635.000 |
| Listing Date | 26/03/2013 |
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 | 22 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-130322-8E1F6 |
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 - Sale of 506,800 shares on 19 March 2013 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) - Sale of 150,000 shares on 19 March 2013 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/03/2013 | 656,800 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.45% 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 22 March 2013. Received EPF Form 29B dated 19 March 2013 on 22 March 2013. |
IOICORP - 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 | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 22 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130322-59ECC |
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 RM0.10 each |
| Name & address of registered holder | Employees Provident Fund Board (There is no change in shareholding. Currently held 1,600,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Purchase of 1,000,000 shares on 19 March 2013. Following the above purchase, currently held 654,547,879 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 4,226,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 3,614,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (There is no change in shareholding. Currently held 1,534,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (There is no change in shareholding. Currently held 3,050,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 8,638,343 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,800,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/03/2013 | 1,000,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 22 March 2013. |
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