PBBANK - Change in Audit Committee
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 30 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | PB-130930-33755 |
| Date of change | 01/10/2013 |
| Name | Quah Poh Keat |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member 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 | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri Datuk Seri Utama Thong Yaw Hong (Independent Non-Executive Co-Chairman) 2. Dato' Haji Abdul Aziz bin Dato' Dr. Omar (Independent Non-Executive Director) 3. Dato' Yeoh Chin Kee (Non-Independent Non-Executive Director) 4. Mr Tang Wing Chew (Independent Non-Executive Director) 5. Mr Lai Wan (Independent Non-Executive Director) 6. Ms Lai Wai Keen (Independent Non-Executive Director) |
PBBANK - Change in Boardroom
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 30 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | PB-130930-33468 |
| Date of change | 01/10/2013 |
| Name | Quah Poh Keat |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Quah Poh Keat has resigned as Independent Non-Executive Director of Public Bank following his appointment as Deputy Chief Executive Officer II of Public Bank with effect from 1 October 2013. Mr Quah Poh Keat's resignation as Independent Non-Executive Director of Public Bank has received the clearance of Bank Negara Malaysia. |
| 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 | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-130930-A06CB |
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 36,000 shares on 25 September 2013 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Sale of 27,000 shares on 25 September 2013 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) - Purchase of 50,000 shares on 25 September 2013 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/09/2013 | 63,000 | |
| Acquired | 25/09/2013 | 50,000 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.35% 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 30 September 2013. Received EPF Form 29B dated 25 September 2013 on 30 September 2013. |
IOICORP - OTHERS IOI Corporation Berhad ("IOI Corp" or the "Company") Acquisition of Subsidiary
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | IC-130930-63884 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IOI Corporation Berhad ("IOI Corp" or the "Company") Acquisition of Subsidiary |
The Board of Directors of IOI Corp is pleased to announce that the Company had on 30 September 2013 acquired 2 ordinary shares of RM1.00 each, representing 100% of the total issued and paid-up share capital in IOI Plantation Sdn Bhd (“IOI Plantation”) from Dato’ Lee Yeow Chor (“Dato’ Lee”) and Mr Lim Eik Hoy for a total cash consideration of Ringgit Malaysia Two (RM2.00) only (the “Acquisition”). Following the Acquisition, IOI Plantation will become a wholly-owned subsidiary of IOI Corp. IOI Plantation was incorporated on 25 September 2013 as a private limited company under the Companies Act, 1965 and is currently dormant. Vertical Capacity Sdn Bhd (“VCSB”) is a Major Shareholder of IOI Corp. Progressive Holdings Sdn Bhd (“PHSB”), which holds 100% equity interest in VCSB, is a company connected to Tan Sri Dato’ Lee Shin Cheng (“Tan Sri Lee”).
Tan Sri Lee, Dato’ Lee and Mr Lee Yeow Seng (“Mr Lee”) are the Directors and deemed Major Shareholders of IOI Corp. Dato’ Lee and Mr Lee are the sons of Tan Sri Lee, while Mr Lee Cheng Leang is a Director of IOI Corp and a brother of Tan Sri Lee. Puan Sri Datin Hoong May Kuan, who is the spouse of Tan Sri Lee, and PHSB are the deemed Major Shareholders of IOI Corp. Save as disclosed, none of the other Directors and/or Major Shareholders of IOI Corp and/or persons connected to them has any interest, direct or indirect in the Acquisition. This announcement is dated 30 September 2013.
| |
IRCB - MULTIPLE PROPOSALS
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | MB-130930-59319 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | INTEGRATED RUBBER CORPORATION BERHAD (“IRCB” or “COMPANY”) (I) PROPOSED ADVANCE CAPITALISATION; (II) PROPOSED CAPITAL REDUCTION AND CONSOLIDATION; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED ESS (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
This announcement is dated 30 September 2013. On behalf of the Board of Directors of IRCB (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that IRCB proposes to undertake the following proposals:- (i) Proposed capitalisation of the advance received from Mr Cheang Phoy Ken (“Mr Cheang”) and Keen Setup Sdn Bhd (“KSSB”) (collectively, “Investors”) of RM44.80 million via the issuance of 224 million new ordinary shares of RM0.20 each in IRCB (“Share(s)”) with 112 million new warrants in IRCB attached (“Proposed Advance Capitalisation”); (ii) Proposed capital reduction of the par value of the IRCB Shares pursuant to Section 64(1) of the Companies Act, 1965 (“Act”), involving the cancellation of RM0.15 of the par value of every IRCB Share and thereafter, consolidation of every 2 ordinary shares of RM0.05 each into 1 ordinary share of RM0.10 each in IRCB (“Proposed Capital Reduction and Consolidation”); (iii) Proposed increase in IRCB’s authorised share capital from RM50 million comprising 500 million ordinary shares of RM0.10 each in IRCB (after the Proposed Capital Reduction and Consolidation) to RM100 million comprising 1,000 million ordinary shares of RM0.10 each in IRCB (“Proposed Increase in Authorised Share Capital”); and (iv) Proposed establishment of an employees’ share scheme of up to fifteen percent (15%) of the issued and paid-up share capital of IRCB (excluding treasury shares) at any point in time (“Proposed ESS”); (Collectively referred to as “Proposals”) For further details in relation to the Proposals, kindly refer to the attachment. | |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130930-10406 |
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 | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 3,000,000 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)(Acquisition of 633,600 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/09/2013 | 3,000,000 | |
| Acquired | 24/09/2013 | 633,600 |
| Remarks : |
| The Form 29B dated 25 September 2013 was received on 27 September 2013. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130930-10B54 |
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 | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 178,900 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA)(Disposal of 37,900 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/09/2013 | 178,900 | |
| Disposed | 25/09/2013 | 37,900 |
| Remarks : |
| The Form 29B dated 26 September 2013 was received on 30 September 2013. |
AFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | AF-130930-43AFF |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Alliance Financial Group Berhad (“AFG” or “the Company”) Disclosure of Dealings in Securities of the Company by Trustee of the AFG Employees’ Share Scheme | ||||||||||
We wish to announce that the Trustee of the AFG Employees’ Share Scheme (“the Scheme”) has acquired 80,200 ordinary shares of the Company as per Table A below for the purpose of the Scheme. Table A
This announcement is dated 30 September 2013. | |||||||||||
YNHPROP - YNHPROP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 30 Sept 2013 |
| Category | Listing Circular |
| Reference No | NE-130930-57032 |
LISTING'S CIRCULAR NO. L/Q : 68886 OF 2013
Kindly be advised that the abovementioned Company’s additional 120,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 2 October 2013.
L&G - MULTIPLE PROPOSALS
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | MM-130930-39292 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | LAND & GENERAL BERHAD (“L&G” OR “COMPANY”) (I) RIGHTS ISSUE OF ICULS; AND (II) ACQUISITION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcements, where applicable, unless stated otherwise or defined herein.) Reference is made to the Company’s announcements made on 9 April 2013, 20 May 2013, 17 June 2013, 28 June 2013, 6 August 2013, 15 August 2013, 28 August 2013, 23 September 2013 and 26 September 2013 in relation to the Proposals. On behalf of the Board of Directors of L&G, Public Investment Bank Berhad wishes to announce that the Rights Issue of ICULS has been completed today following the admission of RM77,779,589 nominal value of the ICULS to the Official List and the listing of and quotation for the same on the Main Market of Bursa Securities. The completion of the Acquisition would only take place upon full payment of the Purchase Consideration in accordance with the terms of the SPA. An announcement in relation to the completion of the Acquisition would be made in due course. This announcement is dated 30 September 2013. | |
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