January 30, 2014

Company announcements: BIMB, TENAGA, MAXIS, STONE, GLOBALC

BIMB - 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 NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced30 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140130-7BE19

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 FD BD (CIMB PRI))
of 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)
Disposed27/01/2014
218,900
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)145,631,600 
Direct (%)9.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change145,631,600
Date of notice28/01/2014

Remarks :
The breakdown of 145,631,600 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:-
1) 122,460,580 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 3,000,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (AMUNDI));
3) 18,491,020 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); and
4) 1,680,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)).

Form 29B received on 30 January 2014.


BIMB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced30 Jan 2014  
CategoryGeneral Announcement
Reference NoBH-140130-46497

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that the following Director of BIMB Holdings Berhad ("BHB") has given notice of his dealing in the ordinary shares of BHB.
Name of Director: Encik Salih Amaran Jamiaan
Type of Securities
Transaction Date
Transaction Price
Transaction Type
% of Securities
Total no. of Securities
*Ordinary Shares
-
-
-
-
14,000
*Warrants
29/01/2014
RM0.720
(4,000)

Disposal

negligible
-

* Deemed interested in securities held by spouse.

Notice received on 30 January 2014.


TENAGA - OTHERS TENAGA NASIONAL BERHAD (“TNB”) PROPOSED SUKUK BASED ON THE SHARIAH PRINCIPLES OF IJARAH AND WAKALAH OF UP TO RM4.0 BILLION IN NOMINAL VALUE

Announcement Type: General Announcement
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced30 Jan 2014  
CategoryGeneral Announcement
Reference NoMM-140129-60585

TypeAnnouncement
SubjectOTHERS
DescriptionTENAGA NASIONAL BERHAD (“TNB”)

PROPOSED SUKUK BASED ON THE SHARIAH PRINCIPLES OF IJARAH AND WAKALAH OF UP TO RM4.0 BILLION IN NOMINAL VALUE

We refer to the announcement dated 13 December 2013 (“Announcement”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcement. On behalf of the Board of Directors of TNB, BNP Paribas Malaysia Berhad and CIMB Investment Bank Berhad are pleased to announce that the Proposed Sukuk TNB WE has been completed today with the issuance of RM3.655 billion nominal value of Sukuk TNB WE by TNB WE.


This announcement is dated 30 January 2014.



MAXIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced30 Jan 2014  
CategoryChange in Boardroom
Reference NoMM-140121-34009

Date of change01/02/2014
NameHamidah Naziadin
Age50
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsHamidah Naziadin ("Hamidah") holds a Bachelor of Laws, from the University of Wolverhampton and a Certificate in Personnel Management, Malaysian Institute of Personnel Management. She has 27 years of experience in human resource, of which 23 years is with the CIMB Group. 
Working experience and occupation Hamidah joined CIMB Securities, a stockbroking arm of Commerce International Merchant Banker Berhad, in February 1991 to set up its Personnel Unit. In August 2001, Hamidah was transferred to the parent bank, CIMB, to head and manage the Group functions for Human Resource and Administration, and had developed those functions from support to strategic ones.

Today, as Head of Group Corporate Resources, Hamidah holds regional responsibilities for Group Human Resource and Group Administration and certain related portfolios. She also oversees the Commerce Leadership Institute and corporate responsibility initiatives. Hamidah provides strategic direction and drives the human capital agenda across the Group.

Hamidah continues to play a critical role in integrating CIMB's resources due to the various mergers and acquisitions within Malaysia, and across ASEAN and APAC region. Hamidah is also a Commissioner of CIMB Niaga, Indonesia and member of CIMB Niaga's Nomination and Remuneration Committee since 2010.

She has led her team to secure many HR-related awards for CIMB. Prior to joining CIMB, she was with Pacific Bank. 
Directorship of public companies (if any)Nil 
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 subsidiariesNil 

Remarks :
Hamidah is also appointed as a member of the Audit and Remuneration Committees with effect from 1 February 2014 (Please also refer to the Company's announcements made on even date).


MAXIS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced30 Jan 2014  
CategoryChange in Audit Committee
Reference NoMM-140121-35536

Date of change01/02/2014
NameHamidah Naziadin
Age50
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHamidah Naziadin ("Hamidah") holds a Bachelor of Laws, from the University of Wolverhampton and a Certificate in Personnel Management, Malaysian Institute of Personnel Management. She has 27 years of experience in human resource, of which 23 years is with the CIMB Group. 
Working experience and occupation Hamidah joined CIMB Securities, a stockbroking arm of Commerce International Merchant Banker Berhad, in February 1991 to set up its Personnel Unit. In August 2001, Hamidah was transferred to the parent bank, CIMB, to head and manage the Group functions for Human Resource and Administration, and had developed those functions from support to strategic ones.

Today, as Head of Group Corporate Resources, Hamidah holds regional responsibilities for Group Human Resource and Group Administration and certain related portfolios. She also oversees the Commerce Leadership Institute and corporate responsibility initiatives. Hamidah provides strategic direction and drives the human capital agenda across the Group.

Hamidah continues to play a critical role in integrating CIMB's resources due to the various mergers and acquisitions within Malaysia, and across ASEAN and APAC region. Hamidah is also a Commissioner of CIMB Niaga, Indonesia and member of CIMB Niaga's Nomination and Remuneration Committee since 2010.

She has led her team to secure many HR-related awards for CIMB. Prior to joining CIMB, she was with Pacific Bank. 
Directorship of public companies (if any)Nil 
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Robert William Boyle (Chairman, Independent Non-Executive Director)
2. Dato' Mokhzani bin Mahathir (Independent Non-Executive Director)
3. Hamidah Naziadin (Independent Non-Executive Director)
4. Dr Fahad Hussain S. Mushayt (Non-Independent Non-Executive Director)
5. Chan Chee Beng (Non-Independent Non-Executive Director)


MAXIS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced30 Jan 2014  
CategoryChange in Audit Committee
Reference NoMM-140121-38067

Date of change01/02/2014
NameRaja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda
Age67
NationalityMalaysian
Type of changeOthers
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a Fellow of the Institute of Chartered Accountants in England and Wales, and a member of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants and served on its council for 24 years, including three years as its president.  
Working experience and occupation He is presently a director of Khazanah Nasional Berhad, Yayasan DayaDiri and ACR Retakaful Berhad. Raja Arshad is the chairman of Binariang GSM Sdn. Bhd., Ekuiti Nasional Berhad, Yayasan Raja Muda Selangor and Yayasan Amir. He is also the Chancellor of University Selangor. He was formerly executive chairman and senior partner of PricewaterhouseCoopers (“PwC”), Malaysia, chairman of the Leadership Team of PwC Asia 7, and chairman of the Malaysian Accounting Standards Board and Danamodal Nasional Berhad. His previous international appointments include being a member of the PwC Global Leadership Team, the PwC Global IFRS Board and the Standards Advisory Council of the International Accounting Standards Board.

His previous public appointments include being a member of the Securities Commission, the Malaysian Communications and Multimedia Commission, the Investment Panel of the Employees Provident Fund and the board of trustees of the National Art Gallery.  
Directorship of public companies (if any)1. Khazanah Nasional Berhad
2. Ekuiti Nasional Berhad
3. Yayasan Raja Muda Selangor
4. Yayasan Dayadiri
5. Yayasan Amir
6. ACR Retakaful Berhad 
Family relationship with any director and/or major shareholder of the listed issuer750,000 ordinary shares of RM0.10 each in Maxis Berhad 
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Robert William Boyle (Chairman, Independent Non-Executive Director)
2. Dato' Mokhzani bin Mahathir (Independent Non-Executive Director)
3. Hamidah Naziadin (Independent Non-Executive Director)
4. Dr Fahad Hussain S. Mushayt (Non-Independent Non-Executive Director)
5. Chan Chee Beng (Non-Independent Non-Executive Director)

Remarks :
Ms. Hamidah Naziadin is appointed as a member of Audit Committee in place of Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda (who has ceased to be a member of the Audit Committee), with effect from 1 February 2014. Please also refer to the Company's announcement entitled "Change in Audit Committee" made on even date.


MAXIS - OTHERS MAXIS BERHAD ("MAXIS" OR "THE COMPANY") - CHANGE IN MAXIS' REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced30 Jan 2014  
CategoryGeneral Announcement
Reference NoMM-140121-36380

TypeAnnouncement
SubjectOTHERS
DescriptionMAXIS BERHAD ("MAXIS" OR "THE COMPANY")
- CHANGE IN MAXIS' REMUNERATION COMMITTEE
The Board of Directors of Maxis wishes to announce that:-
1. Hamidah Naziadin has been appointed as a member; and
2. Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda has ceased to be a member ,
of the Remuneration Committee of the Company with effect from 1 February 2014.

The composition of the Remuneration Committee after the changes are as follows:-
(a) Dato’ Mokhzani bin Mahathir (Chairman, Independent Non-Executive Director)
(b) Robert William Boyle (Member, Independent Non-Executive Director)
(c) Hamidah Naziadin (Member, Independent Non-Executive Director)
(d) Dr. Fahad Hussain S. Mushayt (Member, Non-Independent Non-Executive Director)
(e) Augustus Ralph Marshall (Member, Non-Independent Non-Executive Director)

This announcement is dated 30 January 2014.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced30 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140130-39879

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 3,000,000 Maxis Shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 848,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/01/2014
3,000,000
 
Disposed27/01/2014
848,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal
Nature of interestDirect and Indirect
Direct (units)436,282,700 
Direct (%)5.81 
Indirect/deemed interest (units)41,003,600 
Indirect/deemed interest (%)0.55 
Total no of securities after change477,286,300
Date of notice28/01/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 28 January 2014 and received by the Company on 30 January 2014.

The registered holders of the 477,286,300 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 434,782,700 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 2,100,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,497,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 16,100,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,100,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,422,200 Maxis Shares


STONE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced30 Jan 2014  
CategoryGeneral Announcement
Reference NoOS-140130-61301

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionSTONE MASTER CORPORATION BHD (“SMCB” OR THE “COMPANY”)PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SMCB (“PRIVATE PLACEMENT”)

We refer to the announcements made on 16 July 2013, 19 July 2013, 24 July 2013, 26 July 2013, 31 July 2013, 23 January 2014 and 29 January 2014 in relation to the Proposed Private Placement (“Announcements”). Unless stated otherwise, the abbreviations used hereafter throughout this announcement shall have the same meanings as defined in the Announcements.

On behalf of the Board, TA Securities wishes to announce that the Private Placement has been completed with the listing of and quotation for the 4,200,000 Placement Shares pursuant to the Private Placement on the Main Market of Bursa Securities.

This announcement is dated 30 January 2014.




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

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced30 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140129-32152

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionGLOBAL CARRIERS BHD ("THE COMPANY")

MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE (''PN1'') OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to our announcements dated 7 May 2013, 28 February 2013, 31 May 2013, 28 June 2013, 31 July 2013, 03 September 2013, 4 October 2013, 31 October 2013, 29 November 2013 and 31 December 2013.

In Compliance with the paragraph 3.2 of Practice Note 1 ('PN1"), the Board of Directors of Global Carriers Bhd wishes to inform that there has been no material development on the Default status as previously announced.


This announcement is dated 30 January 2014.


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