CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | OB-140407-63251 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 07-Apr-2014 NAV per unit (RM): 0.9505 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 15,870.02 |
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 | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140407-30EB1 |
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 1,037,100 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 | 02/04/2014 | 1,037,100 |
| Remarks : |
| This notice was received on 7 April 2014. |
CIMB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | CG-140404-FD2BF |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09 of the Bursa Securities Main Market Listing Requirements, CIMB Group wishes to notify Bursa Securities that the Company had on 7 April 2014 received notification from Mr Iswaraan Suppiah in relation to the disposal of shares of the Company. Details of the disposal are as follows: | ||||||||||
This announcement is dated 7 April 2014. c.c. Securities Commission | |||||||||||
CIMB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | CG-140407-A69AB |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09 of the Bursa Securities Main Market Listing Requirements, CIMB Group wishes to notify Bursa Securities that the Company had on 7 April 2014 received notification from Mr David Richard Thomas in relation to the disposal of shares of the Company. Details of the disposal are as follows: | ||||||||||
This announcement is dated 7 April 2014. c.c. Securities Commission | |||||||||||
CIMB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 7 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CG-140407-FF0DD |
| Date of change | 07/04/2014 |
| Name | Datuk Dr Syed Muhamad Syed Abdul Kadir |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Others |
| Directorate | Non 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. Dato' Zainal Abidin Putih (Chairman/Independent Non-Executive Director) 2. Dato' Hamzah Bakar (Member/Independent Non-Executive Director) 3. Datuk Dr Syed Muhamad Syed Abdul Kadir (Member/Non-Independent Non-Executive Director) |
| Remarks : |
| Pursuant to Malaysian Code on Corporate Governance 2012 and Bank Negara Malaysia's Guidelines on Corporate Governance for Licensed Institutions, Datuk Dr Syed Muhamad is re-designated as Non-Independent Non-Executive Director having served the Board of CIMB Bank Berhad, a subsidiary of CIMB Group Holdings Berhad, for more than 9 years. This announcement is dated 7 April 2014. |
CIMB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 7 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CG-140407-FF0E4 |
| Date of change | 07/04/2014 |
| Name | Datuk Dr Syed Muhamad Syed Abdul Kadir |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Others |
| Directorate | Non 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 |
| Remarks : |
| 1. Pursuant to Malaysian Code on Corporate Governance 2012 and Bank Negara Malaysia's Guidelines on Corporate Governance for Licensed Institutions, Datuk Dr Syed Muhamad is re-designated as Non-Independent Non-Executive Director having served the Board of CIMB Bank Berhad, a subsidiary of CIMB Group Holdings Berhad, for more than 9 years. 2. In line with the re-designation of Datuk Dr Syed Muhamad, the Board has appointed Dato' Zainal Abidin Putih as the Senior Independent Director of CIMB Group Holdings Berhad, with immediate effect. This announcement is dated 7 April 2014. |
MAYBANK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 7 Apr 2014 |
| Category | General Meetings |
| Reference No | MB-140407-57378 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07/04/2014 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
| Outcome of Meeting | Maybank wishes to announce that all ordinary resolutions tabled at Maybank 54th Annual General Meeting held on Monday, 7 April 2014 were duly passed. This announcement is dated 7 April 2014. |
MAYBANK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 7 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | MB-140407-57001 |
| Date of change | 07/04/2014 |
| Name | Zainal Abidin Bin Jamal |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non 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 |
| Remarks : |
| Encik Zainal Abidin retired as a Non-Independent Non-Executive Director of Maybank at the conclusion of its 54th Annual General Meeting held on 7 April 2014. |
FABER - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | FG-140407-3B5F1 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | FABER GROUP BERHAD ("FGB" or "the Company") KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-517-08/2013 SSP MEDICAL TECHNOLOGIES SDN BHD ("PLAINTIFF") AGAINST FABER MEDI-SERVE SDN BHD ("1ST DEFENDANT") AND HEALTHTRONICS (M) SDN BHD ("2ND DEFENDANT") |
We refer to our announcements on 6 September 2013, 9 September 2013 (amended), 10 September 2013, 1 October 2013, 2 October 2013, 22 October 2013, 23 October 2013, 31 October 2013, 7 November 2013, 20 November 2013, 21 November 2013, 22 January 2014, 29 January 2014, 30 January 2014, 4 February 2014, 21 February 2014, 7 March 2014 and 26 March 2014 in relation to the above matter. We wish to announce that we were informed by the solicitors for Faber Medi-Serve Sdn Bhd (“1st Defendant”), a subsidiary of FGB, that during the case management held today, the Judge had fixed the trial dates on 7 to 9 July 2014. The next case management is on 15 April 2014. The Company will announce further development on the above at the appropriate time. This announcement is dated 7 April 2014. | |
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 Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-140407-9679D |
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 RM0.50 each |
| Name & address of registered holder | 1. 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/04/2014 | 200,000 |
| Remarks : |
| 46,225,594 ordinary shares of RM0.50 each represented 8.67% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 44,725,594 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 3 April 2014 which was submitted by CNT to Bursa on 7 April 2014. |
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