November 22, 2013

Company announcements: IDMENSN, RHBCAP, ALLIANZ, MBSB, PBBANK, BURSA, PINEPAC

IDMENSN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced22 Nov 2013  
CategoryChange in Audit Committee
Reference NoCM-131029-59729

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change22/11/2013
NameCOLLIN GOONTING A/L O.S.GOONTING
Age66
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBarrister-at-Law, Inner Temple, London, United Kingdom 
Working experience and occupation Collin Goonting, was admitted to the Honorable Society of the Inner Temple in London as a Barrister-at-Law in 1972 and has been in practice as an Advocate and Solicitor of the High Court of Malaya since. Besides litigation, Mr. Goonting has always been active in the Corporate and Financial Sectors both Internationally and in Malaysia.

In litigation Mr. Goonting has acted as lead Counsel in many high profile criminal as well as civil cases for more than 20 years including but not limited to Court Martial’s. Overall, during his tenure he also acted for employers and employees alike in labour disputes and represented clients in the Industrial Courts. As a distinguished Senior Counsel Mr.Goonting had represented clients both in Civil as well as Criminal in the Federal Court, The highest Appellate Court in Malaysia. Mr. Goonting is still in active practice as Counsel.

In 1991, when Labuan (East Malaysia) was instituted by the Federal Government as the International Offshore Financial Centre (IOFC) the branch of Messrs Collin Goonting & Co was established to cater for the new industry. During the tenure of more than ten years Mr. Goonting represented International offshore Banks as well as foreign clients in financial matters especially in the setting up of Offshore Companies (SPV’S). The Firm was then active in legal services for the Islamic Financial services offered by the Local Offshore Banks.

Another sector in which Mr. Goonting was actively involved in Labuan was in the Oil and Gas industry dealing with multinational offshore Oil Corporations in support of Off-shore drilling. The firm prepared and advised on cross border Joint Ventures for Oil corporations based on English and International Law.

The firm also acts for major shipping companies in Malaysia including two Public Listed Companies and had represented a listed Company at the London Maritime Arbitration Centre.

From the International experience gained Mr. Goonting moved to Indonesia and in 2001 Mr. Goonting set up a legal firm in Jakarta and Mr. Goonting was appointed Legal Consultant to a company set up to build 5 x 60 MW Geothermal Power Plants. In the financial sector, Mr. Goonting was involved and advised on private equity funding, restructuring of debts, recovery and liquidation by foreign Banks and Financial Institutions in Indonesia.

Mr. Goonting is still a consultant in Indonesia in the Oil and Gas Industry. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)Chairman : Chuah Sue Yin (Independent Non-Executive Director)
Member : Datu Dr Michael Dosim Ak Lunjew (Independent Non-Executive Director)
Member : Collin Goonting A/L O.S.Goonting (Independent Non-Executive Director)


IDMENSN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced22 Nov 2013  
CategoryChange in Boardroom
Reference NoCM-131029-59339

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change22/11/2013
NameCOLLIN GOONTING A/L O.S.GOONTING
Age66
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBarrister-at-Law, Inner Temple , London, United Kingdom 
Working experience and occupation Collin Goonting, was admitted to the Honorable Society of the Inner Temple in London as a Barrister-at-Law in 1972 and has been in practice as an Advocate and Solicitor of the High Court of Malaya since. Besides litigation, Mr. Goonting has always been active in the Corporate and Financial Sectors both Internationally and in Malaysia.

In litigation Mr. Goonting has acted as lead Counsel in many high profile criminal as well as civil cases for more than 20 years including but not limited to Court Martial’s. Overall, during his tenure he also acted for employers and employees alike in labour disputes and represented clients in the Industrial Courts. As a distinguished Senior Counsel Mr.Goonting had represented clients both in Civil as well as Criminal in the Federal Court, The highest Appellate Court in Malaysia. Mr. Goonting is still in active practice as Counsel.

In 1991, when Labuan (East Malaysia) was instituted by the Federal Government as the International Offshore Financial Centre (IOFC) the branch of Messrs Collin Goonting & Co was established to cater for the new industry. During the tenure of more than ten years Mr. Goonting represented International offshore Banks as well as foreign clients in financial matters especially in the setting up of Offshore Companies (SPV’S). The Firm was then active in legal services for the Islamic Financial services offered by the Local Offshore Banks.

Another sector in which Mr. Goonting was actively involved in Labuan was in the Oil and Gas industry dealing with multinational offshore Oil Corporations in support of Off-shore drilling. The firm prepared and advised on cross border Joint Ventures for Oil corporations based on English and International Law.

The firm also acts for major shipping companies in Malaysia including two Public Listed Companies and had represented a listed Company at the London Maritime Arbitration Centre.

From the International experience gained Mr. Goonting moved to Indonesia and in 2001 Mr. Goonting set up a legal firm in Jakarta and Mr. Goonting was appointed Legal Consultant to a company set up to build 5 x 60 MW Geothermal Power Plants. In the financial sector, Mr. Goonting was involved and advised on private equity funding, restructuring of debts, recovery and liquidation by foreign Banks and Financial Institutions in Indonesia.

Mr. Goonting is still a consultant in Indonesia in the Oil and Gas Industry. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


IDMENSN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced22 Nov 2013  
CategoryChange in Audit Committee
Reference NoCM-131119-C1355

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change22/11/2013
NameCHUAH SUE YIN
Age42
NationalityMALAYSIAN
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Honours) in Management Science from the University of Warwick, United Kingdom in 1994. 
Working experience and occupation After graduation she began her career with the business assurance division of Coopers & Lybrand Birmingham, United Kingdom. She qualified as a Chartered Accountant from the Institute of Chartered Accountants in England and Wales in 1997. She then joined the risk assurance division of PricewaterhouseCoopers London.

She returned to Malaysia in 1999 to join Paul Chuah & Co., a firm of Chartered Accountants as a Senior Manager. She is also a Chartered Accountant of the Malaysian Institute of Accountants. She was admitted as a Partner of Paul Chuah & Co in 2004 and was appointed to her current position as Managing Partner in 2007. In the same year, she was admitted as a Chartered Tax Institute of Malaysia. She is also a registered auditor of a public interest entity under Section 310 of the Securities Commission Act 1993.  
Directorship of public companies (if any)Independent Non-Executive Director of Triumphal Associates Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)Member : Datu Dr Michael Dosim AK Lunjew (Independent Non-Executive Director)
Member : Collin Goonting A/L O.S.Goonting (Independent Non-Executive Director)


IDMENSN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced22 Nov 2013  
CategoryChange in Boardroom
Reference NoCM-131119-C1348

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change22/11/2013
NameCHUAH SUE YIN
Age42
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue personal career objective.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Science (Honours) in Management Science from the University of Warwick, United Kingdom in 1994 
Working experience and occupation After graduation she began her career with the business assurance division of Coopers & Lybrand Birmingham, United Kingdom. She qualified as a Chartered Accountant from the Institute of Chartered Accountants in England and Wales in 1997. She then joined the risk assurance division of PricewaterhouseCoopers London.

She returned to Malaysia in 1999 to join Paul Chuah & Co., a firm of Chartered Accountants as a Senior Manager. She is also a Chartered Accountant of the Malaysian Institute of Accountants. She was admitted as a Partner of Paul Chuah & Co in 2004 and was appointed to her current position as Managing Partner in 2007. In the same year, she was admitted as a Chartered Tax Institute of Malaysia. She is also a registered auditor of a public interest entity under Section 310 of the Securities Commission Act 1993.  
Directorship of public companies (if any)Independent Non-Executive Director of Triumphal Associates Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


RHBCAP - OTHERS RHB CAPITAL BERHAD (“RHB CAPITAL” OR “COMPANY”) VESTING ORDERS GRANTED FOR THE TRANSFERS OF THE ENTIRE BUSINESSES, ASSETS AND LIABILITIES FOR THE FOLLOWING ENTITIES: (I) RHB ISLAMIC ASSET MANAGEMENT SDN BHD TO RHB ISLAMIC INTERNATIONAL ASSET MANAGEMENT BERHAD (FORMERLY KNOWN AS OSK-UOB ISLAMIC FUND MANAGEMENT BERHAD) (II) OSK-UOB INVESTMENT MANAGEMENT BERHAD TO RHB ASSET MANAGEMENT SDN BHD (FORMERLY KNOWN AS RHB INVESTMENT MANAGEMENT SDN BHD)

Announcement Type: General Announcement
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced22 Nov 2013  
CategoryGeneral Announcement
Reference NoRC-131122-54823

TypeAnnouncement
SubjectOTHERS
DescriptionRHB CAPITAL BERHAD (“RHB CAPITAL” OR “COMPANY”)

VESTING ORDERS GRANTED FOR THE TRANSFERS OF THE ENTIRE BUSINESSES, ASSETS AND LIABILITIES FOR THE FOLLOWING ENTITIES:
(I) RHB ISLAMIC ASSET MANAGEMENT SDN BHD TO RHB ISLAMIC INTERNATIONAL ASSET MANAGEMENT BERHAD (FORMERLY KNOWN AS OSK-UOB ISLAMIC FUND MANAGEMENT BERHAD)
(II) OSK-UOB INVESTMENT MANAGEMENT BERHAD TO RHB ASSET MANAGEMENT SDN BHD (FORMERLY KNOWN AS RHB INVESTMENT MANAGEMENT SDN BHD)
RHB Capital is pleased to announce that the following entities have obtained the relevant Orders from High Court of Malaya at Kuala Lumpur for the transfers of their entire businesses, assets and liabilities pursuant to Section 139 of the Capital Markets and Services Act, 2007, with effect from 1 December 2013:-
(I) RHB Islamic Asset Management Sdn Bhd to RHB Islamic International Asset Management Berhad (formerly known as OSK-UOB Islamic Fund Management Berhad)
(II) OSK-UOB Investment Management Berhad to RHB Asset Management Sdn Bhd (formerly known as RHB Investment Management Sdn Bhd)

This announcement is dated 22 November 2013.


ALLIANZ - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced22 Nov 2013  
CategoryFinancial Results
Reference NoAM-131106-43754

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
962,317
786,593
2,171,539
2,297,844
2Profit/(loss) before tax
98,731
71,927
270,606
232,853
3Profit/(loss) for the period
74,153
53,121
190,048
163,548
4Profit/(loss) attributable to ordinary equity holders of the parent
74,153
53,121
190,048
163,548
5Basic earnings/(loss) per share (Subunit)
46.42
33.87
119.41
104.43
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
12.4500
11.6000
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MBSB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced22 Nov 2013  
CategoryGeneral Meetings
Reference NoMB-131121-37191

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionMALAYSIA BUILDING SOCIETY BERHAD (“MBSB” OR “COMPANY”)

(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN MBSB (“MBSB SHARES”) TO RAISE GROSS PROCEEDS OF UP TO RM1.47 BILLION; AND

(II) PROPOSED DIVIDEND REINVESTMENT PLAN THAT GIVES SHAREHOLDERS OF MBSB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW MBSB SHARES

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)
Date of Meeting10/12/2013
Time09:30 AM
VenueGrand Ballroom, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors03/12/2013

Attachments

MBSB_Notice of EGM.pdf
169 KB



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 Announced22 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-131122-8E83D

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Sale of 1,279,600 shares on 19 November 2013

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Sale of 480,000 shares on 19 November 2013

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRIN)
- Purchase of 1,054,900 shares on 19 November 2013

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
- Sale of 150,000 shares on 19 November 2013

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/11/2013
1,909,600
 
Acquired19/11/2013
1,054,900
 

Circumstances by reason of which change has occurred1. Sale of shares
2. Sale and purchase of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)510,698,781 
Direct (%)14.58 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change510,698,781
Date of notice19/11/2013

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.58% 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 November 2013.

Received EPF Form 29B dated 19 November 2013 on 22 November 2013.


BURSA - 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 NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced22 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-131122-C8486

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 RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

2. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/11/2013
368,000
 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect
Direct (units)368,000 
Direct (%)0.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,468,094
Date of notice22/11/2013

Remarks :
40,468,094 ordinary shares of RM0.50 each represented 7.60% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 38,968,094 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and

(b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2.

This announcement is made based on Form 29B dated 20 November 2013 which was submitted by CNT to Bursa on 22 November 2013.


PINEPAC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePINEHILL PACIFIC BERHAD  
Stock Name PINEPAC  
Date Announced22 Nov 2013  
CategoryGeneral Meetings
Reference NoPP-131119-53872

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Ninety-First Annual General Meeting of Pinehill Pacific Berhad ("PINEPAC")
Date of Meeting18/12/2013
Time11:00 AM
VenueConference Room, Level 7, Grand Court Hotel, Menara GSM, Jalan Padang Tembak, Off Jalan Maharaja Lela, 36000 Teluk Intan, Perak Darul Ridzuan
Date of General Meeting Record of Depositors12/12/2013

Attachments

Notice of AGM 2013.pdf
203 KB



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