STEMLFE - OTHERS APPOINTMENT AND RESIGNATION OF REMUNERATION COMMITTEE MEMBER
Company Name | STEMLIFE BERHAD (ACE Market) |
Stock Name | STEMLFE |
Date Announced | 31 Dec 2013 |
Category | General Announcement |
Reference No | CZ-131231-20506 |
Type | Announcement |
Subject | OTHERS |
Description | APPOINTMENT AND RESIGNATION OF REMUNERATION COMMITTEE MEMBER |
The Board of Stemlife Berhad ("the Company") wishes to announce the composition of Remuneration Committee as follows :- 1. Dato' Low Su-Shing (Chairperson) (Executive Director) 2. Yap Yu Ming (Member) (Independent Non-Executive Director) This announcement is dated 31 December 2013 |
STEMLFE - OTHERS APPOINTMENT AND RESIGNATION OF NOMINATION COMMITTEE MEMBER
Company Name | STEMLIFE BERHAD (ACE Market) |
Stock Name | STEMLFE |
Date Announced | 31 Dec 2013 |
Category | General Announcement |
Reference No | CZ-131231-5AB8B |
Type | Announcement |
Subject | OTHERS |
Description | APPOINTMENT AND RESIGNATION OF NOMINATION COMMITTEE MEMBER |
The Board of Stemlife Berhad ("the Company") wishes to announce the composition of Nomination Committee as follows :- 1. Yap Yu Ming (Chairperson)(Independent Non-Executive Director) This announcement is dated 31 December 2013 |
KGB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | KELINGTON GROUP BERHAD |
Stock Name | KGB |
Date Announced | 31 Dec 2013 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | CA-131218-39314 |
OCK - Changes in Sub. S-hldr's Int. (29B) - Ooi Chin Khoon
Company Name | OCK GROUP BERHAD (ACE Market) |
Stock Name | OCK |
Date Announced | 31 Dec 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-131231-26F5E |
Particulars of substantial Securities Holder
Name | Ooi Chin Khoon |
Address | 35, Jalan Wawasan 4/4 Pusat Bandar Puchong 47100 Puchong Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 680706-08-6099 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | 1) Ooi Chin Khoon 35, Jalan Wawasan 4/4 Pusat Bandar Puchong 47100 Puchong Selangor Darul Ehsan 2) Aliran Armada Sdn Bhd Level 2, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur 3) Ooi Cheng Wah No 16, Jalan Bayan 3 Bandar Puchong Jaya 47100 Puchong Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 24/12/2013 | 200,000 |
Remarks : |
The Form 29B was received on 31 December 2013. |
OCK - Changes in Director's Interest (S135) - Ooi Chin Khoon
Company Name | OCK GROUP BERHAD (ACE Market) |
Stock Name | OCK |
Date Announced | 31 Dec 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-131231-26F55 |
Information Compiled By KLSE
Particulars of Director
Name | Ooi Chin Khoon |
Address | 35 Jalan Wawasan 4/4 Pusat Bandar Puchong 47100 Puchong Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 |
Circumstances by reason of which change has occurred | Deal in open market |
Nature of interest | Indirect Interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 3,500,000 |
Direct (%) | 1.23 |
Indirect/deemed interest (units) | 149,595,000 |
Indirect/deemed interest (%) | 52.51 |
Date of notice | 31/12/2013 |
Remarks : |
Name of Registered Holders- Total No. of Shares after changes (%) ------------------------------------------------------------ Direct Interest ---------------------- Ooi Chin Khoon - 3,500,000 (1.23%) Indirect Interest ---------------------- Ooi Cheng Wah - 830,000 (0.29%)* Aliran Armada Sdn Bhd - 148,765,000 (52.22%)** Notes: --------- * Deemed interested in his Brother, Ooi Cheng Wah's direct shareholdings in OCK Group Berhad. ** Deemed interested by virtue of his shareholding in Aliran Armada Sdn Bhd under Section 6A of the Companies Act, 1965 i) The acquisition of 200,000 ordinary shares of RM0.10 each represent 0.07% of the total paid-up capital of the Company by Ooi Cheng Wah. ii) Based on the paid-up capital of the Company of RM28,490,000.00 divided into 284,900,000 ordinary shares of RM0.10 each as at 31 December 2013. iii) This announcement serves as an announcement pursuant to Chapter 14.09 of the Ace Market Listing Requirements for dealing outside closed period. This notice was received on 31 December 2013. |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | AMMB HOLDINGS BERHAD |
Stock Name | AMBANK |
Date Announced | 31 Dec 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AH-131231-5C6A3 |
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 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 577,200 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 26/12/2013 | 577,200 |
Remarks : |
This notice was received on 31 December 2013. |
AMBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | AMMB HOLDINGS BERHAD |
Stock Name | AMBANK |
Date Announced | 31 Dec 2013 |
Category | General Announcement |
Reference No | AH-131231-5C6AF |
Type | Announcement | ||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
Description | AMMB Holdings Berhad ("AMMB" or the "Company") wishes to inform that the Company had on 31 December 2013, received notification from Y Bhg Datuk Mohamed Azmi bin Mahmood, the Deputy Group Managing Director in relation to his dealing in the ordinary shares of AMMB, as follows: | ||||||||||||||
Date Transacted Opening Balance No. of Shares Acquired/(Disposed) % of Shares Transacted Consideration Closing Balance % of Share Held after Transaction 27 December 2013 500,550 (50,000) 0.002 RM7.35 450,550 0.015 |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | CIMB GROUP HOLDINGS BERHAD |
Stock Name | CIMB |
Date Announced | 31 Dec 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CG-131230-20CC1 |
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 | Employees Provident Fund Board Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 23/12/2013 | 951,600 |
Remarks : |
Notice received on 31 December 2013. c.c. Securities Commission. |
MANULFE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | MANULIFE HOLDINGS BERHAD |
Stock Name | MANULFE |
Date Announced | 31 Dec 2013 |
Category | General Announcement |
Reference No | CS-131231-24F3B |
Type | Announcement | ||
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||
Description | MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY")- ACQUISITION OF 6,000,000 ORDINARY SHARES OF RM1/- EACH IN MAAKL MUTUAL BERHAD (“MAAKL MUTUAL”), REPRESENTING THE ENTIRE ISSUED AND PAID UP ORDINARY SHARE CAPITAL OF MAAKL MUTUAL ("the Acquisition") | ||
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MAYBANK - Additional Listing Announcement
Company Name | MALAYAN BANKING BERHAD |
Stock Name | MAYBANK |
Date Announced | 31 Dec 2013 |
Category | Additional Listing Announcement (ALA) |
Reference No | MB-131231-56530 |
1. Details of Corporate Proposal | |
Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
Types of corporate proposal | ESOS |
Details of corporate proposal | ESOS |
No. of shares issued under this corporate proposal | 89,000 |
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 | |
Units | 8,862,290,281 |
Currency | MYR 8,862,290,281.000 |
Listing Date | 03/01/2014 |
2. Details of Corporate Proposal | |
Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
Types of corporate proposal | ESOS |
Details of corporate proposal | ESOS |
No. of shares issued under this corporate proposal | 9,700 |
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 | |
Units | 8,862,299,981 |
Currency | MYR 8,862,299,981.000 |
Listing Date | 03/01/2014 |
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