May 10, 2013

Company announcements: CAREPLS, CIMB, MAYBANK, PBBANK, IRCB, CMSB

CAREPLS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced10 May 2013  
CategoryChange in Boardroom
Reference NoCM-130327-30689

Date of change10/05/2013
NameFoong Kuan Ming
Age59
NationalityMalaysian
Type of changeOthers
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Foong is an advocate and solicitor by profession. He graduated with a Bachelor of Arts (Honours) in Law from University of Central Lancashire, England in 1980. He subsequently post-graduated from The Council of Legal Education, London and was called to Utter Barrister-at-Law of Lincoln’s Inn, London. He was called to the Malaysian Bar in 1982 and has been in legal practice since then. He is also an Accredited Mediator with the Malaysian Mediation Centre of the Bar Council of Malaysia. 
Working experience and occupation Mr. Foong is the founder and senior partner of the law firm, Messrs Foong & Co., which is principally engaged in banking, corporate and property legal matters. He is presently an independent director in Fajarbaru Builder Group Bhd, a public company listed on the Main Market of Bursa Securities. 
Directorship of public companies (if any)Fajarbaru Builder Group Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries100,000 ordinary shares of RM0.10 each in Careplus Group Berhad 

Remarks :
Mr. Foong Kuan Ming, who is currently an Independent Non-Executive Director of Careplus Group Berhad has been appointed as Senior Independent Non-Executive Director with effect from 10 May 2013. Following his appointment as a Senior Independent Non-Executive Director, Mr. Foong will take on the role of the Chairman of the Nomination and Remuneration Committees, in replacement of Mr. Tan Chuan Hock. Mr. Foong is currently a member of both the committees.


CAREPLS - OTHERS CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

Announcement Type: General Announcement
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced10 May 2013  
CategoryGeneral Announcement
Reference NoCM-130327-30547

TypeAnnouncement
SubjectOTHERS
DescriptionCAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

The Board of Directors of CAREPLUS wishes to announce that Mr. Foong Kuan Ming has been re-designated as Senior Independent Non-Executive Director of the Company with effect from 10 May 2013. Following the said re-designation, Mr. Foong has also been appointed as the Chairman of the both Nomination and Remuneration Committees of the Company with effect from the same date thereof.

The new composition for both the Nomination and Remuneration Committees is as follows:-

1. Foong Kuan Ming (Chairman, Senior Independent Non-Executive Director)

2. Tan Chuan Hock (Member, Independent Non-Executive Director)

3. Yew Nieng Choon (Member, Non-Independent Non-Executive Chairman)

This announcement is dated 10 May 2013.



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 Announced10 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130510-55082

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 holderCitigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (AMUNDI)
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, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/05/2013
7,000,000
 
Disposed07/05/2013
144,000
 
Acquired07/05/2013
6,304,500
 
Disposed07/05/2013
633,600
 
Disposed07/05/2013
50,000
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Disposal of 7,000,000 shares
- Citigroup - EPF Board (RHB INV) - Disposal of 144,000 shares
- Citigroup - EPF Board (NOMURA) - Acquisition of 6,304,500 shares
- Citigroup - EPF Board (CIMB PRI) - Disposal of 633,600 shares
- Citigroup - EPF Board (ARIM) - Disposal of 50,000 shares
Nature of interestDirect
Direct (units)860,371,632 
Direct (%)11.58 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change860,371,632
Date of notice08/05/2013

Remarks :
Notice received on 10 May 2013

c.c. Securities Commission


CIMB - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

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 Announced10 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130510-50720

Particulars of substantial Securities Holder

NameKhazanah Nasional Berhad
AddressLevel 33, Tower 2
Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKhazanah Nasional Berhad (Khazanah)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others09/05/2013
64,839,500
 

Description of other type of transaction- Shares alloted in respect of Dividend Reinvestment Scheme
Circumstances by reason of which change has occurred- Shares alloted in respect of Dividend Reinvestment Scheme
Nature of interestDirect
Direct (units)2,287,306,267 
Direct (%)30.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,287,306,267
Date of notice09/05/2013

Remarks :
Notice received on 10 May 2013.

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 Announced10 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130510-57899

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)
Disposed06/05/2013
7,100,000
 
Disposed07/05/2013
5,800,000
 

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 change907,083,524
Date of notice08/05/2013

Remarks :
1) The notice was received by Maybank Berhad on 10 May 2013.


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced10 May 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-130510-57338

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal742,600
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
Units8,462,133,435
CurrencyMYR 8,462,133,435.000
Listing Date14/05/2013

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal122,500
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,462,255,935
CurrencyMYR 8,462,255,935.000
Listing Date14/05/2013


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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced10 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-130510-F097C

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/05/2013
3,600,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)475,998,081 
Direct (%)13.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change475,998,081
Date of notice07/05/2013

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.59% 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 10 May 2013.

Received EPF Form 29B dated 7 May 2013 on 10 May 2013


IRCB - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced10 May 2013  
CategoryGeneral Announcement
Reference NoCC-130430-36059

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionINTEGRATED RUBBER CORPORATION BERHAD ('IRCB" or "the Company")
- Monthly status on default in payment pursuant to Practice Note 1/2001 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

We refer to our announcements dated 12 December 2012 (amended announcements dated 13 December 2012 and 14 December 2012), 18 December 2012, 21 December 2012, 27 December 2012, 2 January 2013 (amended announcement dated 4 January 2013), 8 February 2013, 11 March 2013 and 10 April 2013 respectively on the above matter.

The Board of Directors of the Company wishes to update on the status of the default in payments as per attachment.

Any further development will be announced accordingly.

This announcement is dated 10 May 2013.

Attachments

PN 1.pdf
160 KB



CMSB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced10 May 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-130510-65634

Date of buy back from03/05/2013
Date of buy back to03/05/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)220,000
Minimum price paid for each share purchased ($$)3.280
Maximum price paid for each share purchased ($$)3.300
Total amount paid for shares purchased ($$)726,238.45
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)220,000
Total number of shares retained in treasury (units)12,480,100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies10/05/2013
Lodged by Cahya Mata Sarawak Berhad


CMSB - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced10 May 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoCM-130510-65629

Date of shares sold from 09/05/2013 to 09/05/2013
Date of shares cancelled from to
Number of treasury shares sold (units)12,480,100
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)3.710
The maximum price at which the treasury shares were sold ($$)3.710
Total consideration received for the treasury shares sold ($$)
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)0
Number of treasury shares cancelled (units) 
Total issued capital as diminished 
Date lodged with registrar of companies10/05/2013
Lodged by Cahya Mata Sarawak Berhad


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