April 16, 2014

Company announcements: PERISAI, AMEDIA, INARI, OCK, MAYBANK

PERISAI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced16 Apr 2014  
CategoryChange in Audit Committee
Reference NoCC-140409-52728

Date of change16/04/2014
NameChan Feoi Chun
Age61
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications1) Fellow of the Chartered Institute of Management Accountants, UK (CIMA)
2) Chartered Accountant of the Malaysian Institute of Accountants, Malaysia (MIA)
3) Graduate of the Institute of Chartered Secretaries and Administrators, UK (ICSA)
4) Master of Business Studies (Banking & Finance), University College Dublin, Ireland 
Working experience and occupation Mr. Chan is currently the Chief Executive Officer of Swiss Garden International Vacation Club Bhd. He held various senior positions in PJD Holdings Berhad Group of Companies. Prior to joining the PJD Group in 1994, he held senior management positions in financial services group, MBF Holdings. He has international working experience in Britain and Thailand and has more than 34 years of experience in areas of financial management and business re-engineering. 
Directorship of public companies (if any)IRIS Corporation Berhad
Versatile Creative Berhad 
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 subsidiariesDirect interest of 200,000 ordinary shares of RM0.10 each in the Company 
Composition of Audit Committee (Name and Directorate of members after change)1) Chairman: Dato’ Yogesvaran A/L T. Arianayagam
(Independent Non-Executive Director)

2) Member: Mr Chan Feoi Chun
(Non Independent Non-Executive Director)

3) Member: Dato’ Anwarrudin Ahamad Osman
(Independent Non-Executive Director)


PERISAI - 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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced16 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140416-3165E

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FD BD (MAYBAN)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FD BD (ARIM)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FD BD (NOMURA)
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)
Acquired09/04/2014
821,000
 
Acquired09/04/2014
180,000
 
Disposed11/04/2014
219,100
 

Circumstances by reason of which change has occurredACQUISITION AND DISPOSAL VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)90,506,700 
Direct (%)7.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change90,506,700
Date of notice14/04/2014

Remarks :
1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.

2) Form 29B received on 16 April 2014.


PERISAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced16 Apr 2014  
CategoryChange in Boardroom
Reference NoCC-140404-52319

Date of change16/04/2014
NameChan Feoi Chun
Age61
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications1) Fellow of the Chartered Institute of Management Accountants, UK (CIMA)
2) Chartered Accountant of the Malaysian Institute of Accountants, Malaysia (MIA)
3) Graduate of the Institute of Chartered Secretaries and Administrators, UK (ICSA)
4) Master of Business Studies (Banking & Finance), University College Dublin, Ireland 
Working experience and occupation Mr. Chan is currently the Chief Executive Officer of Swiss Garden International Vacation Club Bhd. He held various senior positions in PJD Holdings Berhad Group of Companies. Prior to joining the PJD Group in 1994, he held senior management positions in financial services group, MBF Holdings. He has international working experience in Britain and Thailand and has more than 34 years of experience in areas of financial management and business re-engineering. 
Directorship of public companies (if any)IRIS Corporation Berhad
Versatile Creative Berhad 
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 subsidiariesDirect interest of 200,000 ordinary shares of RM0.10 each in the Company 

Remarks :
Mr Chan was appointed to the Board on 6 June 2005 as an Independent Non-Executive Director. He is re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director to be in line with the recommendation of the Malaysian Code on Corporate Governance 2012.


PERISAI - OTHERS PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced16 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140416-59059

TypeAnnouncement
SubjectOTHERS
DescriptionPERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”)
CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE

The Board of Directors of Perisai Petroleum Teknologi Bhd (“Perisai” or “the Company”) wishes to announce that Y.T.M. Dato’ Seri Diraja Tunku Soraya Binti Sultan Abdul Halim has been appointed as a member of the Nomination Committee in place of Mr Chan Feoi Chun with immediate effect.

Following the above changes, the new composition of the Nomination Committee of the Company is as follows :-

1) Y.Bhg. Dato’ Yogesvaran A/L T. Arianayagam (Chairman)

2) Y.Bhg. Dato’ Dr. Mohamed Ariffin Bin Hj. Aton

3) Y.T.M. Dato’ Seri Diraja Tunku Soraya Binti Sultan Abdul Halim

This announcement is dated 16 April 2014.



PERISAI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced16 Apr 2014  
CategoryChange in Audit Committee
Reference NoCC-140409-64586

Date of change16/04/2014
NameDato’ Yogesvaran A/L T. Arianayagam
Age62
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsChartered Institute of Mangement Accountants, UK (CIMA) 
Working experience and occupation Dato’ Yogesvaran commenced his accounting career as a management accountant with British Steel Corporation in Birmingham, England and went on to be a Senior Executive (Corporate Affairs) with Aseambankers, Chief Executive Officer of Sampoorna Holdings Bhd., and Managing Director of Murnivest Sdn. Bhd. He has undertaken corporate advisory engagements with various multi-national companies.

At present, he is the Chief Executive Officer of Sentosa4D Magix Pte. Ltd. in Singapore and the Managing Director of Asian Pac Management Sdn. Bhd., a company providing corporate and financial advisory services to selected clients in the Asia Pacific region.

Dato’ Yogesvaran has vast experience in corporate advisory work and corporate restructuring exercises. 
Directorship of public companies (if any)Multi Purpose Insurans Berhad
MWE Holding Berhad 
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 subsidiariesDirect interest of 3,856,207 ordinary shares of RM0.10 each in the Company  
Composition of Audit Committee (Name and Directorate of members after change)1) Chairman: Dato’ Yogesvaran A/L T. Arianayagam
(Independent Non-Executive Director)

2) Member: Mr Chan Feoi Chun
(Non Independent Non-Executive Director)

3) Member: Dato’ Anwarrudin Ahamad Osman
(Independent Non-Executive Director)


AMEDIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameASIA MEDIA GROUP BERHAD  
Stock Name AMEDIA  
Date Announced16 Apr 2014  
CategoryGeneral Meetings
Reference NoCC-140415-40575

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting28/05/2014
Time10:30 AM
VenueTioman Room, Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3
Bukit Jalil
57000 Kuala Lumpur
Date of General Meeting Record of Depositors22/05/2014

Attachments

AMEDIA - NOTICE EGM.pdf
210 KB



INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced16 Apr 2014  
CategoryGeneral Announcement
Reference NoIA-140416-33033

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionINARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD)
(“INARI” or “the Company”)
- INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO RULE 14.08 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Inari wishes to announce that the Company has received a notification from Mr Mai Mang Lee (“Mr Mai”), a Director of the Company, of his intention to deal in the securities of the Company during closed period pending the announcement of the Company’s 3rd quarterly results for the period ended 31 March 2014.

 

Mr Mai has confirmed that his interest in the securities of Inari as at 15 April 2014 is as follows: -

 

              

Description of securities

 
 

Holdings of Securities

 
 

Direct

 
 

%

 
 

Indirect #

 
 

%

 
 

Ordinary shares of RM0.10 each

 
 

4,274,569

 
 

0.86

 
 

34,720,123

 
 

6.99

 

# Deemed interested by virtue of his daughters’ interest in the Company and his substantial interest in Macronion Sdn Bhd pursuant to Section 134 and Section 6A of the Companies Act, 1965.

 

 

This announcement is dated 16 April 2014.

 



OCK - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced16 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140416-295F8

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12 Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT101 1973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12 Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/04/2014
984,200
 
Disposed10/04/2014
478,600
 
Disposed11/04/2014
772,200
 

Circumstances by reason of which change has occurredDealings of Shares
Nature of interestDirect Interest
Direct (units)36,142,800 
Direct (%)12.69 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change36,142,800
Date of notice16/04/2014


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced16 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140416-55793

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal58,700
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
Units8,868,705,790
CurrencyMYR 8,868,705,790.000
Listing Date18/04/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal8,000
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
Units8,868,713,790
CurrencyMYR 8,868,713,790.000
Listing Date18/04/2014


MAYBANK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced16 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140416-56698

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionMALAYAN BANKING BERHAD (“MAYBANK”)

RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS THE SHAREHOLDERS OF MAYBANK TO REINVEST THE ELECTABLE PORTION OF THEIR FINAL CASH DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 INTO NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK (“MAYBANK SHARES”) (“8TH DRP”)

Reference is made to the announcements dated 27 February 2014, 8 April 2014 and 15 April 2014 in relation to the 8th DRP.

On 27 February 2014, the Board of Directors of Maybank (“Board”) announced its consolidated results for the financial period ended 31 December 2013, wherein the Board proposed a single-tier final cash dividend in respect of the financial year ended 31 December 2013 of RM0.31 per Maybank Share held (“Final Cash Dividend”). The Board had also determined that the dividend reinvestment plan will apply to the Final Cash Dividend, in which an electable portion of RM0.27 per Maybank Share held can be elected to be reinvested into new Maybank Shares and the remaining portion of the Final Cash Dividend of RM0.04 per Maybank Share held will be paid in cash.

On behalf of the Board, Maybank Investment Bank Berhad (“Maybank IB”) wishes to announce that the issue price of the new Maybank Shares to be issued pursuant to the 8th DRP applicable to the Final Cash Dividend has been fixed today (“Price-Fixing Date”) at RM8.95 per new Maybank Share. The issue price is based on the five (5)-day volume weighted average market price (“VWAMP”) of RM9.74 per Maybank Share up to and including 15 April 2014, being the last trading day prior to the Price-Fixing Date for the issue price of new Maybank Shares after adjusting for the following:

(i) a dividend adjustment of RM0.31 to the five (5)-day VWAMP (“Ex-Dividend VWAMP”); and

(ii) a discount of RM0.48 which is approximately 5.09% discount to the Ex-Dividend VWAMP of RM9.43.

On behalf of the Board, Maybank IB also wishes to announce on even date that the book closure date pursuant to the Final Cash Dividend and the 8th DRP has been fixed for 2 May 2014.

Barring any unforeseen circumstances, the new Maybank Shares arising from the 8th DRP will be listed on the Main Market of Bursa Malaysia Securities Berhad on 2 June 2014.

This announcement is dated 16 April 2014.



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