BIMB - 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 | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-130329-6BB1F |
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 (Employees Provident FD BD (CIMB PRI)) of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/03/2013 | 792,900 |
| Remarks : |
| The breakdown of 90,302,900 ordinary shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 79,871,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 1,500,000 shares are registered under Employees Provident Fund Board; and 3) 8,931,900 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)). Form 29B received on 29 March 2013. |
MUHIBAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130329-34440 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian (Government Agency) |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/03/2013 | 380,000 |
| Remarks : |
| The Form 29B was received on 29 March 2013. |
MBMR - 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 | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130329-39774 |
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. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/03/2013 | 382,700 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (43,181,091) (2) Employees Provident Fd Bd (AMUNDI) (2,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (4,322,000) MBM Resources Berhad received the Form 29B dated 27 March 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 29 March 2013. |
STAR - 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 | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130329-56455 |
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 fully paid |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur 3.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN ) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 6.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/03/2013 | 200,000 |
| Remarks : |
| This Form 29B was received on 29 March 2013 |
HDBS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 29 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | HD-130321-46056 |
| Date of change | 01/04/2013 |
| Name | Ong Eng Kooi |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Member of the Malaysian Institute of Accountants 2. Member of the Malaysian Institute of Certified Public Accountants 3. Fellow of the Institute of Chartered Accountants in England and Wales |
| Working experience and occupation | Mr. Ong served the Federal Government as a Treasury Accountant from 1961 to 1966, during which period he acted at various times as Chief Accountant of the Ministry of Education, as Senior Treasury Accountant and as Accountant General of Malaysia. In 1967, he joined Cooper Brothers & Co, Malaysia (now known as PricewaterhouseCoopers, Malaysia) before his retirement as a partner in 1990. After his retirement, he served as a consultant to the firm until 1992. |
| 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 | Direct interest of 25,000 ordinary shares of RM1.00 each in the Company |
HDBS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 29 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | HD-130321-44324 |
| Date of change | 01/04/2013 |
| Name | Teoh Teik Kee |
| Age | 53 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. BSc (Hons) Managerial and Administrative Studies, Aston University, Birmingham, United Kingdom 2. Associate member of the Institute of Chartered Accountants in England & Wales 3. Diploma,The Association of Corporate Treasurers, United Kingdom |
| Working experience and occupation | Mr. Teoh started his career with KPMG Peat Marwick McLintock, London in 1986 before moving on to join Price Waterhouse, Singapore as an Audit Manager in 1989. In 1990, Mr. Teoh joined DBS Bank Ltd as Treasurer of the Investment Banking Department. From DBS Bank Ltd, he moved on to DBS Securities Pte Ltd, where he served as Senior Manager/ Head of China Desk, responsible for DBS Securities' corporate finance activities in China, Hong Kong and Taiwan. Mr. Teoh later joined Hwang-DBS Securities Berhad (now known as HwangDBS Investment Bank Berhad) in 1996 where his positions included as General Manager, responsible for the overall management of the stockbroking operations in Shah Alam Branch. In 2001, Mr. Teoh left Hwang-DBS Securities Berhad and co-founded iSpring Capital Sdn Bhd, a company specializing in venture capital investment and corporate advisory services. From 2004 - 2010, Mr. Teoh served as an Executive Director of a Singapore based SGX Main Board listed Company, ecoWise Holdings Limited, responsible for overseeing the group's corporate planning, mergers and acquisitions, as well as charting and implementing business strategies locally and regionally. Mr. Teoh currently sits on the Board of 3 foreign public listed companies in non-executive capacity. |
| Directorship of public companies (if any) | HwangDBS Investment Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Teoh is the brother-in-law of Mr. Hwang Lip Teik and Mr. Hwang Lip Koon. Both Mr. Hwang Lip Teik and Mr. Hwang Lip Koon are major shareholders of the Company. Mr. Hwang Lip Teik is also the Non-Executive Chairman of the Company. |
| 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 | Direct interest of 256,000 ordinary shares of RM1.00 each in the Company |
HDBS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 29 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | HD-130321-41955 |
| Date of change | 01/04/2013 |
| Name | Tham Kwok Meng |
| Age | 52 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | BSc in Civil Engineering (First Class Honours), Imperial College, University of London |
| Working experience and occupation | Mr. Tham joined HSBC as an International Manager in 1985 and for the past 28 years he has served in a variety of roles in 9 countries namely Singapore, Thailand, mainland China, Malaysia, Hong Kong, Macau, Qatar, the United Kingdom and the United States. He was appointed Chief Operating Officer of HSBC China in 2004, where he helped establish the infrastructure for the bank’s current rapid expansion in that country. During his tenure as Chief Executive Officer of HSBC Thailand from 2007-2011, Mr. Tham also served as the Chairman of the Association of International Banks in Thailand. Mr. Tham was the Managing Director & Head of Commercial Banking of HSBC Singapore prior to his retirement in 2012. |
| Directorship of public companies (if any) | 1. HwangDBS Investment Bank Berhad 2. Hwang Investment Management Berhad |
| 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 |
HDBS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 29 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | HD-130321-60064 |
| Date of change | 01/04/2013 |
| Name | Teoh Teik Kee |
| Age | 53 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. BSc (Hons) Managerial and Administrative Studies, Aston University, Birmingham, United Kingdom 2. Associate member of the Institute of Chartered Accountants in England & Wales 3. Diploma,The Association of Corporate Treasurers, United Kingdom |
| Working experience and occupation | Mr. Teoh started his career with KPMG Peat Marwick McLintock, London in 1986 before moving on to join Price Waterhouse, Singapore as an Audit Manager in 1989. In 1990, Mr. Teoh joined DBS Bank Ltd as Treasurer of the Investment Banking Department. From DBS Bank Ltd, he moved on to DBS Securities Pte Ltd, where he served as Senior Manager/ Head of China Desk, responsible for DBS Securities' corporate finance activities in China, Hong Kong and Taiwan. Mr. Teoh later joined Hwang-DBS Securities Berhad (now known as HwangDBS Investment Bank Berhad) in 1996 where his positions included as General Manager, responsible for the overall management of the stockbroking operations in Shah Alam Branch. In 2001, Mr. Teoh left Hwang-DBS Securities Berhad and co-founded iSpring Capital Sdn Bhd, a company specializing in venture capital investment and corporate advisory services. From 2004 - 2010, Mr. Teoh served as an Executive Director of a Singapore based SGX Main Board listed Company, ecoWise Holdings Limited, responsible for overseeing the group's corporate planning, mergers and acquisitions, as well as charting and implementing business strategies locally and regionally. Mr. Teoh currently sits on the Board of 3 foreign public listed companies in non-executive capacity. |
| Directorship of public companies (if any) | HwangDBS Investment Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Teoh is the brother-in-law of Mr. Hwang Lip Teik and Mr. Hwang Lip Koon. Both Mr. Hwang Lip Teik and Mr. Hwang Lip Koon are major shareholders of the Company. Mr. Hwang Lip Teik is also the Non-Executive Chairman of the Company. |
| 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 | Direct interest of 256,000 ordinary shares of RM1.00 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tham Kwok Meng (Independent Chairman) 2. Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Director) 3. Mohamed Tarmizi Bin Ismail (Independent Director) 4. Mr. Hwang Lip Teik (Non-Independent Non-Executive Director) 5. Mr. Teoh Teik Kee (Non-Independent Non-Executive Director) |
HDBS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 29 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | HD-130321-60533 |
| Date of change | 01/04/2013 |
| Name | Tham Kwok Meng |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BSc in Civil Engineering (First Class Honours), Imperial College, University of London |
| Working experience and occupation | Mr. Tham joined HSBC as an International Manager in 1985 and for the past 28 years he has served in a variety of roles in 9 countries namely Singapore, Thailand, mainland China, Malaysia, Hong Kong, Macau, Qatar, the United Kingdom and the United States. He was appointed Chief Operating Officer of HSBC China in 2004, where he helped establish the infrastructure for the bank’s current rapid expansion in that country. During his tenure as Chief Executive Officer of HSBC Thailand from 2007-2011, Mr. Tham also served as the Chairman of the Association of International Banks in Thailand. Mr. Tham was the Managing Director & Head of Commercial Banking of HSBC Singapore prior to his retirement in 2012. |
| Directorship of public companies (if any) | 1. HwangDBS Investment Bank Berhad 2. Hwang Investment Management Berhad |
| 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) | 1. Tham Kwok Meng (Independent Chairman) 2. Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Director) 3. Mohamed Tarmizi Bin Ismail (Independent Director) 4. Mr. Hwang Lip Teik (Non-Independent Non-Executive Director) 5. Mr. Teoh Teik Kee (Non-Independent Non-Executive Director) |
HDBS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 29 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | HD-130321-59533 |
| Date of change | 01/04/2013 |
| Name | Ong Eng Kooi |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Member of the Malaysian Institute of Accountants 2. Member of the Malaysian Institute of Certified Public Accountants 3. Fellow of the Institute of Chartered Accountants in England and Wales |
| Working experience and occupation | Mr. Ong served the Federal Government as a Treasury Accountant from 1961 to 1966, during which period he acted at various times as Chief Accountant of the Ministry of Education, as Senior Treasury Accountant and as Accountant General of Malaysia. In 1967, he joined Cooper Brothers & Co, Malaysia (now known as PricewaterhouseCoopers, Malaysia) before his retirement as a partner in 1990. After his retirement, he served as a consultant to the firm until 1992. |
| 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 | Direct interest of 25,000 ordinary shares of RM1.00 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tham Kwok Meng (Independent Chairman) 2. Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Director) 3. Mohamed Tarmizi Bin Ismail (Independent Director) 4. Mr. Hwang Lip Teik (Non-Independent Non-Executive Director) 5. Mr. Teoh Teik Kee (Non-Independent Non-Executive Director) |
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