JOBST - OTHERS JOBSTREET CORPORATION BERHAD (THE "COMPANY") - PROPOSED FINAL SINGLE TIER DIVIDEND
Announcement Type: General Announcement
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130418-60916 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JOBSTREET CORPORATION BERHAD (THE "COMPANY") - PROPOSED FINAL SINGLE TIER DIVIDEND |
The Board of Directors of the Company has proposed a final single tier dividend of 2.75 sen per ordinary share of RM0.20 each for the financial year ended 31 December 2012, subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company. The entitlement and payment dates in respect thereof will be announced at a later date. | |
JOBST - OTHERS JOBSTREET CORPORATION BERHAD ("JCB" OR "THE COMPANY") - RE-ORGANISATION OF GROUP STRUCTURE
Announcement Type: General Announcement
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130417-60641 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | JOBSTREET CORPORATION BERHAD ("JCB" OR "THE COMPANY") - RE-ORGANISATION OF GROUP STRUCTURE | ||||||||||||
1. INTRODUCTION
Upon completion of the Re-organisation, PTJS will be the 60% owned subsidiary of JSG and APJSS will be the wholly-owned subsidiary of JSG.
3. INFORMATION OF PTJS
4. INFORMATION OF APJSS
5. RATIONALE FOR THE RE-ORGANISATION
6. APPROVALS REQUIRED
7. EFFECTS OF THE RE-ORGANISATION
8. DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST
9. STATEMENT BY BOARD OF DIRECTORS
This announcement is dated 18 April 2013. | |||||||||||||
STEMLFE - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 18 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CZ-130418-7D9FD |
| Date of change | 18/04/2013 |
| Name | TAN SRI DATO' SERI DR ASEH BIN CHE MAT |
| Age | 61 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato' Seri Dr. Aseh obtained his Bachelor of Economics degree with Honours from the University of Malaya in 1974. He also holds a Master Degree in Public Administration from the University of Southern California, United Stated of America. |
| Working experience and occupation | Tan Sri Dato' Seri Dr. Aseh joined the Ministry of Finance as Assistant Secretary. Up until his retirement in October 2007 as Secretary General of the Ministry of Home Affairs, he held various positions in the civil service, ranging from Principal Assistant Secretary in the Education Services Commission, various positions in Ministry of Home Affairs to Director General of Immigration Malaysia.Since 01/08/2012,he is the President of Putrajaya Corporation. |
| Directorship of public companies (if any) | Tan Sri Dato' Seri Dr. Aseh's current directorships includes Independent Non -Executive Chairman of MWE Holdings Berhad and Independent Non-Executive Director of Lion Diversified Holdings Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Loh Yoon Kwai (Independent Non-Executive Director)(Chairman) 2)Yap Yu Ming (Independent Non-Executive Director) 3)Tan Sri Dato' Seri Dr. Aseh Bin Che Mat (Independent Non-Executive Director) |
STEMLFE - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 18 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CZ-130418-6CFA8 |
| Date of change | 16/04/2013 |
| Name | DATUK TENGKU PUTRA HARON AMINURRASHID BIN TAN SRI TENGKU HAMID JUMAT |
| Age | 50 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| 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) Loh Yoon Kwai (Independent Non-Executive Director) 2) Yap Yu Ming (Independent Non-Executive Director) |
| Remarks : |
| The resignation letter is dated 16/04/2013 This announcement is dated 18/04/2013 |
STEMLFE - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 18 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-130418-6C79E |
| Date of change | 16/04/2013 |
| Name | DATUK TENGKU PUTRA HARON AMINURRASHID BIN TAN SRI TENGKU HAMID JUMAT |
| Age | 50 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Datuk Tengku Putra Haron Aminurrashid Bin Tan Sri Tengku Hamid Jumat because of his nomination to stand for election for Kempas state seat in Johore |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| 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 resignation letter is dated 16/04/2013 Subsequent to Datuk Tengku Putra Haron Aminurrashid Bin Tan Sri Tengku Hamid Jumat's resignation, the Board comprises of 8 Directors of whom five (5) are Executive Directors and three (3) are Independent Non-Executive Directors. This announcement is dated 18/04/2013 |
STEMLFE - OTHERS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | CZ-130418-6D2FD |
| Type | Announcement |
| Subject | OTHERS |
| Description | RESIGNATION OF NOMINATION COMMITTEE MEMBER |
The Board of Stemlife Berhad ("the Company") wishes to announce that Datuk Tengku Putra Haron Aminurrashid Bin Tan Sri Tengku Hamid Jumat, who has resigned as director of the Company on 16 April 2013, has also resigned as member of the Nomination Committee on the same date. Pursuant to the above changes, the members of Nomination Committee are as follows:-
This announcement is dated 18 April 2013 | |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130418-38F60 |
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 Fund Board 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 | 12/04/2013 | 1,500,000 |
| Remarks : |
| The Form 29B dated 15 April 2013 was received on 17 April 2013. |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130418-3942E |
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 Fund Board 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 | 15/04/2013 | 752,000 |
| Remarks : |
| The Form 29B dated 16 April 2013 was received on 18 April 2013. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130418-4749A |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom; and Fundlogic SAS 61 rue de Monceau, Paris 75008, France ("Morgan Stanley Group") (Disposal of 6,100 ordinary shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/04/2013 | 6,100 |
| Remarks : |
| The Form 29B dated 16 April 2013 was received on 17 April 2013. |
UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries ("The Group")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-130418-56655 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries ("The Group") |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited - 15,724,550 21 Church Street #01-01 Capital Square Two Singapore 049480 Aberdeen Asset Management Inc. - 547,400 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware 19810 USA Aberdeen Asset Management Sdn Bhd - 12,881,600 Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen Islamic Asset Management Sdn Bhd - 50,000 Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen International Fund Managers Limited - 10,563,150 Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/04/2013 | 25,900 |
| Remarks : |
| Received notice on 18 April 2013 |
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