AMBANK - 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 Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 24 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140324-54420 |
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 [Acquisition of 1,998,900 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) |
| Acquired | 19/03/2014 | 1,998,900 |
| Remarks : |
| This notice was received on 24 March 2014. |
KIANJOO - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 24 Mar 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | KJ-140319-35404 |
| Remarks : |
| With reference to the Notice of the 56th Annual General Meeting ("AGM") of the Company dated 25 March 2014, the payment of the Final Tax Exempt (Single-Tier) Dividend is subject to shareholders' approval under Resolution 2 at the aforesaid AGM which will be held on 16 April 2014. |
KIANJOO - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 24 Mar 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | KJ-140319-38936 |
| Remarks : |
| With reference to the Notice of the 56th Annual General Meeting ("AGM") of the Company dated 25 March 2014, the payment of the Special Tax Exempt (Single-Tier) Dividend of 15% is subject to shareholders' approval under Resolution 3 at the aforesaid AGM which will be held on 16 April 2014. |
NICORP - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 24 Mar 2014 |
| Category | General Announcement |
| Reference No | OS-140324-66449 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | NAIM INDAH CORPORATION BERHAD (“NICORP” OR THE “COMPANY”) • PAR VALUE REDUCTION; • PROPOSED RIGHTS ISSUE WITH WARRANTS; • PROPOSED ACQUISITION; AND • AMENDMENTS (COLLECTIVELY, THE “PROPOSALS”) |
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 10 June 2013) Reference is made to the announcements dated 10 June 2013, 13 June 2013 and 31 October 2013 in relation to the Proposals. M&A Securities Sdn Bhd, on behalf of the Board of NICORP, wishes to announce that the Company and the Vendors had on 24 March 2014 mutually agreed in-writing to amend certain terms of the SPA ("Amendments"). Further details of the Amendments are enclosed in the attachment herein. This announcement is dated 24 March 2014.
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MEGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 24 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140324-46950 |
| Date of change | 24/03/2014 |
| Name | Datuk Kamarudin B. Md. Ali |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman 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. Mathuraiveran A/L Marimuthu (Chairman of Audit Committee / Independent Non-Executive Director) 2. Wisun Soon (Member of Audit Committee / Senior Independent Non-Executive Director) 3. Liew Kok Wai (Member of Audit Committee / Non-Independent Non-Executive Director) |
MEGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 24 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140324-47510 |
| Date of change | 24/03/2014 |
| Name | Datuk Hj. Ahamed Basheer Bin Mohd Hussain |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Resignation |
| 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. Mathuraiveran A/L Marimuthu (Chairman of Audit Committee / Independent Non-Executive Director) 2. Wisun Soon (Member of Audit Committee / Senior Independent Non-Executive Director) 3. Liew Kok Wai (Member of Audit Committee / Non-Independent Non-Executive Director) |
MEGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 24 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140324-47662 |
| Date of change | 24/03/2014 |
| Name | Liew Kok Wai |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Certified Public Accountant with Malaysian Institute of Certified Public Accountants (“MICPA”) 2. Chartered Accountant with Malaysian Institute of Accountants (“MIA”) |
| Working experience and occupation | Mr Liew Kok Wai (“Mr. Liew”) is currently involved in private investment and research. An accountant by profession, he holds a Certified Public Accountant membership with MICPA and a Chartered Accountant membership with MIA. Mr. Liew has a total of 22 years of professional experience of which 17 years were spent in the securities industries. He started off his career in the international accounting and auditing firm, PriceWaterhouseCoopers where he garnered extensive experience in the fields of statutory accounting and auditing, corporate taxation, due diligence, valuation of companies, initial public offering reporting, etc. He later ventured into the securities research industry where he had high-level stints with several reputable investment and research houses as Senior Investment Analyst and also Associate Director of Research. Mr. Liew was the former Head of Research of Prudential Unit Trust Malaysia and a former Fund Manager cum Analyst with Prudential Fund Management Berhad. He was also the Head of Investment at a private investment firm and his most recent career stint was with Kenanga Investment Bank. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mathuraiveran A/L Marimuthu (Chairman of Audit Committee / Independent Non-Executive Director) 2. Wisun Soon (Member of Audit Committee / Senior Independent Non-Executive Director) 3. Liew Kok Wai (Member of Audit Committee / Non-Independent Non-Executive Director) |
MEGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 24 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140324-ADE38 |
| Date of change | 24/03/2014 |
| Name | Y.T.M. Tunku Dato' Seri Kamel Bin Tunku Rijaludin |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | With the incumbent new major shareholder, resulting in change of Board. |
| 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 |
MEGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 24 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140324-ADE37 |
| Date of change | 24/03/2014 |
| Name | Datuk Kamarudin B. Md. Ali |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | With the incumbent new major shareholder, resulting in change of Board. |
| 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 |
MEGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 24 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140324-ADE2C |
| Date of change | 24/03/2014 |
| Name | Datuk Hj. Ahamed Basheer Bin Mohd Hussain |
| Age | 41 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | With the incumbent new major shareholder, resulting in change of Board. |
| 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 |
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