CIMB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 30 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CG-140627-37815 |
| Date of change | 30/06/2014 |
| Name | Datuk Dr Syed Muhamad bin Syed Abdul Kadir |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. PhD (Business Management), Virginia Polytechnic Institute & State University, USA 2. Master of Business Administration, University of Massachusetts, USA 3. Certificate of Project Planning, University of Bradford, UK 4. Diploma in Management Science, National Institute of Public Administration, Malaysia 5. B. A. (Honours), University of Malaya, Malaysia |
| Working experience and occupation | 1. Secretary General, Ministry of Human Resources, Malaysia 2. Deputy Secretary General, Ministry of Finance, Malaysia 3. Secretary, Tax Division, Ministry of Finance, Malaysia 4. Executive Director, Asian Development Bank, Manila, Philippines 5. Alternative Executive Director, Asian Development Bank, Manila, Philippines 6. Deputy Secretary, Finance Division, Ministry of Finance, Malaysia 7. Secretary, Higher Education Division, Ministry of Education, Malaysia 8. Deputy Director, Academic, INTAN, Malaysia 9. Head, Management Development Centre/Programme Co-ordinator/Senior Project Officer, INTAN, Malaysia |
| Directorship of public companies (if any) | 1. CIMB Bank Berhad 2. CIMB Islamic Bank Berhad 3. Euro Holdings Berhad 4. Solutions Engineering Holdings Berhad 5. Sun Life Malaysia Takaful Berhad 6. Sun Life Malaysia Assurance Berhad 7. BSL Corporation Berhad 8. Bursa Malaysia Berhad 9. ACR ReTakaful Berhad 10. Malakoff Corporation Berhad |
| 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 |
| Remarks : |
| Gender - Male c.c. Securities Commission |
CIMB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 30 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CG-140627-38541 |
| Date of change | 30/06/2014 |
| Name | Joseph Dominic Silva |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Senior Management Program, Henley Management College, United Kingdom 2. Post Graduate Masters, University of Wales, United Kingdom |
| Working experience and occupation | 1. Executive Director and Head of Commercial Asia, ABN AMRO Bank, N.V., Hong Kong, London, Amsterdam, Singapore/ Malaysia 2. Manager, Mitsubishi UFG, Malaysia, Singapore, Hong Kong 3. Manager, KAF Seagroatt Campbell, Malaysia |
| Directorship of public companies (if any) | 1. CIMB Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Represents the interest of Khazanah Nasional Berhad |
| 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 |
| Remarks : |
| Gender : Male c.c Securities Commission |
FABER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 30 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | FG-140630-42336 |
| Date of change | 01/07/2014 |
| Name | Dato' Seri Ismail Bin Shahudin |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Economics (Honours) Degree from University Malaya, majoring in Business Administration |
| Working experience and occupation | Dato’ Seri Ismail holds a Bachelor of Economics (Honours) Degree from University Malaya, majoring in Business Administration. Upon YBhg Dato’ Seri Ismail’s graduation in 1974, he joined ESSO Malaysia Berhad and served for five years in its Finance Division. He then joined Citibank Malaysia in 1979 and served at the bank’s headquarters in New York in 1984 as part of the team in Asia Pacific Division. Upon his return to Malaysia, he was promoted to the position of Vice President & Group Head of the Public Sector and Financial Institutions Group in Citibank Malaysia. In 1988, he served United Asian Bank Berhad as Deputy General Manager. In 1992, he joined Malayan Banking Berhad (“Maybank”) as General Manager of Corporate Banking and in 1997, he was appointed as Executive Director of Maybank. He left Maybank in 2002 to assume the position of Group Chief Executive Officer of MMC Corporation Berhad. |
| Directorship of public companies (if any) | EP Manufacturing Berhad(PLC) Malayan Banking Berhad(PLC) UEM Group Berhad Opus Group Berhad Maybank Islamic Berhad Projek Penyelenggaraan Lebuhraya Berhad KUISAS Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| Gender: Male |
ASB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | AS-140630-59452 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/06/2014 |
| Time | 10:30 AM |
| Venue | The Auditorium, Level 4, The Podium, Wisma Synergy, No. 72, Pesiaran Jubli Perak, Seksyen 22, 40000 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | Advance Synergy Berhad (“ASB”) Annual General Meeting (90th AGM") The Board of Directors of ASB wishes to announce that all resolutions as set out in the Notice of the 90th AGM dated 6 June 2014 were duly passed at the 90th AGM of ASB held on 30 June 2014. This announcement is dated 30 June 2014. |
MRCB - OTHERS PROPOSED DISPOSAL OF 30% EQUITY INTEREST IN NUZEN CORPORATION SDN BHD, RM58.5 MILLION SERIES A REDEEMABLE PREFERENCE SHARES AND RM54.0 MILLION NOMINAL VALUE REDEEMABLE SECURED JUNIOR BONDS IN KONSORTIUM LEBUHRAYA UTARA-TIMUR (KL) SDN BHD TO EKOVEST BERHAD AND ITS SUBSIDIARIES (“PROPOSED DISPOSAL”)
Announcement Type: General Announcement
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | MR-140630-62067 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED DISPOSAL OF 30% EQUITY INTEREST IN NUZEN CORPORATION SDN BHD, RM58.5 MILLION SERIES A REDEEMABLE PREFERENCE SHARES AND RM54.0 MILLION NOMINAL VALUE REDEEMABLE SECURED JUNIOR BONDS IN KONSORTIUM LEBUHRAYA UTARA-TIMUR (KL) SDN BHD TO EKOVEST BERHAD AND ITS SUBSIDIARIES (“PROPOSED DISPOSAL”) |
Further to our announcements on 29 January 2014 and 22 May 2014 respectively, Malaysian Resources Corporation Berhad wishes to announce that the Proposed Disposal has been completed today. | |
MRCB - OTHERS MRCB WINS BID FOR KWASA LAND’S PROJECT MX-1
Announcement Type: General Announcement
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | MR-140630-62203 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MRCB WINS BID FOR KWASA LAND’S PROJECT MX-1 |
Malaysian Resources Corporation Berhad (“MRCB” or “the Company”) is pleased to announce that it had today received a Letter of Award from Kwasa Land Sdn Bhd (“Kwasa Land”) for the development of Project MX-1. Project MX-1 is a 64 acres parcel of mix development under the provision Master Layout Plan that has been earmarked to be the town centre of the proposed Kwasa Damansara township. The award is subject to a definitive agreement to be entered into between MRCB and Kwasa Land. The Company will provide more details of the award upon finalisation and signing of the definitive agreement.
| |
TALAMT - OTHERS TALAM TRANSFORM BERHAD (Formerly known as Trinity Corporation Berhad)(“TTB” or “the Company”) PROPOSED DISPOSAL OF LEASEHOLD VACANT LAND MEASURING APPROXIMATELY 173.4 ACRES BY MAXISEGAR SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TTB TO MALAYSIAN ROCK PRODUCTS SDN BHD (“PROPOSED DISPOSAL”)
Announcement Type: General Announcement
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | TT-140630-27CB1 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TALAM TRANSFORM BERHAD (Formerly known as Trinity Corporation Berhad)(“TTB” or “the Company”) PROPOSED DISPOSAL OF LEASEHOLD VACANT LAND MEASURING APPROXIMATELY 173.4 ACRES BY MAXISEGAR SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TTB TO MALAYSIAN ROCK PRODUCTS SDN BHD (“PROPOSED DISPOSAL”) |
Further to the Company’s announcement
made on 22 January 2014, the Board of Directors of the Company wishes to
announce that the Proposed Disposal has completed following the notification
from the solicitors of the Purchaser, Malaysian Rock Products Sdn Bhd (“MRP”)
that the land title has been registered under the name of MRP. This announcement is dated 30 June 2014.
| |
BSTEAD - OTHERS BOUSTEAD HOLDINGS BERHAD (“BHB” OR THE “COMPANY”) THIRD ISSUANCE OF, OFFER FOR SUBSCRIPTION OR PURCHASE OF, OR INVITATION TO SUBSCRIBE FOR OR PURCHASE OF, HYBRID EQUITY BEING JUNIOR ISLAMIC MEDIUM TERM NOTES (“JUNIOR SUKUK MUSHARAKAH”) UNDER A JUNIOR ISLAMIC MEDIUM TERM NOTE PROGRAMME OF UP TO RM1.2 BILLION IN NOMINAL VALUE (“JUNIOR SUKUK PROGRAMME”)
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140630-61540 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOUSTEAD HOLDINGS BERHAD (“BHB” OR THE “COMPANY”) THIRD ISSUANCE OF, OFFER FOR SUBSCRIPTION OR PURCHASE OF, OR INVITATION TO SUBSCRIBE FOR OR PURCHASE OF, HYBRID EQUITY BEING JUNIOR ISLAMIC MEDIUM TERM NOTES (“JUNIOR SUKUK MUSHARAKAH”) UNDER A JUNIOR ISLAMIC MEDIUM TERM NOTE PROGRAMME OF UP TO RM1.2 BILLION IN NOMINAL VALUE (“JUNIOR SUKUK PROGRAMME”) |
Reference is made to the announcements dated 18 November 2013, 18 December 2013, 23 December 2013 and 3 June 2014. On behalf of the
Board of Directors of BHB, AFFIN Investment Bank Berhad wishes to announce that
BHB has, on even date, made the third issuance of RM150.0 million in nominal
value of Junior Sukuk Musharakah. This announcement is dated 30 June 2014. | |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 30 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-140630-1110A |
| Remarks : |
| cc: Securities Comission |
YNHPROP - Changes in Director's Interest (S135) - Ching Nye Mi @ Chieng Ngie Chay
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140630-59869 |
Information Compiled By KLSE
Particulars of Director
| Name | Ching Nye Mi @ Chieng Ngie Chay |
| Address | 120, Taman Teratai, Jalan Raja Omar, 32000 Sitiawan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 800,000 |
| Description of other type of transaction | Exercise of ESOS |
| Circumstances by reason of which change has occurred | Exercise of ESOS |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,645,673 |
| Direct (%) | 1.14 |
| Indirect/deemed interest (units) | 24 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 30/06/2014 |
| Remarks : |
| Received notice dated 30 June 2014 from Mr. Ching Nye Mi @ Chieng Ngie Chay on 30 June 2014. This announcement is dated 30 June 2014. |
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