EXTOL - Change in Boardroom
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 10 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140609-58108 |
| Date of change | 28/05/2014 |
| Name | WONG NGAI PEOW |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | He is gratuated from University of Malaya with an honotable degree in Information Technology and Business Management. |
| Working experience and occupation | He has more than 15 years of in-depth professional experience in Information Technology industry. Throughout his many years of specialised IT industry experiences, he has successfully implemented more than 100 projects for many multinationals, financial institutions, public listed companies and government agencies in the region. His portfolios include the successful implementation of online trading system, e-insurance systems, bonds information system, B2C2C e-commerce portal, mobile applications, payment gateway system, security solutions, business process integration, social networking system and cloud solution. He is currently leading a team in R&D and commercializing of mobile learning and gamification system for this growing industry. He is also the founder and director of a few private companies that are providing enterprise information technology solutions to various well known organisation in the region. He is also involved in various international IT business dealings and projects in US, Germany, China, Korea and the middle-east. |
| 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 | Direct interest of 1,500 Ordinary Shares of RM0.10 each in the Company. |
EXTOL - Change in Boardroom
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 10 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140609-75688 |
| Date of change | 28/05/2014 |
| Name | Dato' Ahmad Bin Ismail |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Removed |
| Reason | Removed by shareholders during Extraordinary General Meeting |
| Details of any disagreement that he/she has with the Board of Directors | Please refer to general announcement made on 10 June 2014. |
| Whether there are any matters that need to be brought to the attention of the shareholders | Please refer to general announcement made on 10 June 2014. |
| Qualifications | Universiti Sains Malaysia, Bachelor of Social Science (Hons), majoring in Political and Rural Studies. |
| Working experience and occupation | Dato’ Ahmad Bin Ismail joined the Public Service Department as an Assistant District Officer/Secretary to the District Council of Kuala Pilah from year 1977 to 1984. Throughout his career with the Public Service Department, Dato’ Ahmad was attached with various departments and ministries. Amongst his salient achievements are as an Assistant Director for Human Resources Department, Ministry of Human Resource and Deputy Director of Immigration Department, Ministry of Home Affairs. He was appointed as the Immigration Representative and Attach for Malaysian Industrial Development Authority (MIDA) and Consulate of Malaysia in Hong Kong. Dato' Ahmad was also appointed as the Secretary for the Police Force Commission and the Principle Secretary for Division of Security, Ministry of Home Affairs from year 2002 to 2008. Dato’ Ahmad was awarded the A.M.P in year 2006, A.M.N in year 2008 and D.I.M.P in year 2010. Before his retirement in December 2011, Dato’ Ahmad was the Director of Division of Foreign Workers, Immigration Department, Ministry of Home Affairs Malaysia. |
| 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 |
EXTOL - Change in Boardroom
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 10 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140609-75415 |
| Date of change | 28/05/2014 |
| Name | MEGAT MOHD HAZIM BIN MEGAT MOHD AMINUDDIN |
| Age | 28 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Removed |
| Reason | Removed by shareholders during Extraordinary General Meeting |
| Details of any disagreement that he/she has with the Board of Directors | Please refer to general announcement made on 10 June 2014. |
| Whether there are any matters that need to be brought to the attention of the shareholders | Please refer to general announcement made on 10 June 2014. |
| Qualifications | He graduated from Open University Malaysia with Bachelor degree in Business Administration. |
| Working experience and occupation | He held various positions in Marketing, Event Management and Customer Relation in established entities such as Citibank and Celcom. Apart from the aforementioned, he also exposed extensively in the Construction Industry. |
| 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 |
EXTOL - Change of Address
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 10 Jun 2014 |
| Category | Change of Address |
| Reference No | CC-140609-74074 |
EXTOL - Change in Boardroom
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 10 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140609-58337 |
| Date of change | 28/05/2014 |
| Name | DATO' LAI WEN SHIAN |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Secondary Education |
| Working experience and occupation | Dato' Lai started his own business since 2010. He is a successful businessman and investor in various industries in this region. He obtained Datoship on 14 December 2012. |
| 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 | Direct interest of 6,000,000 ordinary shares of RM0.10 each in the Company Indirect interest of 1,500,000 ordinary shares of RM0.10 each in the Company |
EXTOL - Change Of Company Secretary
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 10 Jun 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140609-70007 |
| Date of change | 28/05/2014 |
| Type of change | Removed |
| Designation | Joint Secretary |
| License no. | LS00889 |
| Name | Yusri Bin Kamarudin |
| Working experience and occupation during past 5 years |
EXTOL - OTHERS EXTOL MSC BERHAD ("the Company") - Proceeding during the Extol MSC Berhad’s (“the Company”) EGM held on 28 May 2014 at 10.00 a.m. at The Ritz Carlton (Carlton Conference Centre), Cobalt 5, 1st Floor, 168, Jalan Imbi, 55100 Kuala Lumpur; and - Kuala Lumpur High Court O/S No. 24NCC-204-06/2014 1. Manjung Untung Sdn Bhd 2. Crystal Privilege Sdn Bhd v 1. Extol MSC Berhad 2. Dato' Ahmad Bin Ismail 3. Mohd Faidzal Bin Ahmad Mahidin 4. Megat Mohd Hazim Bin Megat Mohd Aminuddin
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 10 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140609-61692 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXTOL MSC BERHAD ("the Company") - Proceeding during the Extol MSC Berhad’s (“the Company”) EGM held on 28 May 2014 at 10.00 a.m. at The Ritz Carlton (Carlton Conference Centre), Cobalt 5, 1st Floor, 168, Jalan Imbi, 55100 Kuala Lumpur; and - Kuala Lumpur High Court O/S No. 24NCC-204-06/2014 1. Manjung Untung Sdn Bhd 2. Crystal Privilege Sdn Bhd v 1. Extol MSC Berhad 2. Dato' Ahmad Bin Ismail 3. Mohd Faidzal Bin Ahmad Mahidin 4. Megat Mohd Hazim Bin Megat Mohd Aminuddin |
The Board of Directors of the Company wishes to inform the public regarding the proceedings during the Company's EGM held on 28 May 2014 at The Ritz Carlton (Carlton Conference Centre), Cobalt 5, 1st Floor, 168, Jalan Imbi, 55100 Kuala Lumpur are as follows: The EGM started at approximately 10.10 a.m. Mr Tiew Chee Ming, a Director of Manjung Untung Sdn Bhd (one of the requisitionists of the EGM) informed the floor that before proceeding with the EGM, a Chairman needs to be appointed to chair the EGM. At this juncture, Yusri Kamaruddin, the Company Secretary informed the floor that the Chairman of the EGM shall be the director of the Company instead of the requisitionists. As a result, Dato' Ahmad Bin Ismail chaired the meeting. At this juncture, some of the shareholders present complained about the lack of notice of the EGM and requested the Chairman to adjourn the meeting to another date without specifying the date. They claimed that the lack of notice of the EGM caused them to be emotionally affected. Some of the other shareholders disagreed with this. Then, both the Chairman and the Company Secretary (Yusri Kamaruddin) asked the floor to raise their hands to indicate how many of them had not received the notice of the EGM. Another shareholder questioned the Chairman and the Company Secretary by stating that the issue of whether a particular shareholder has had notice of the EGM is irrelevant when they were already present there. Further, there was also notice of the EGM having been published in the national newspaper and was even announced by the Company to Bursa Malaysia Securities Berhad. Then, the Chairman and the Company Secretary took a count of the hands of those people who were present and had apparently not received any notice of the EGM and those who had received the notice. Thereafter, the Chairman declared the meeting adjourned. After that, the Chairman left the meeting abruptly with the Company Secretary. The remaining shareholders, of approximately 28 who were dissatisfied and upset with the action of the Chairman stayed on and appointed a fresh Chairman in the name Lee Chee Keong to continue and/or to convene the EGM. Subsequently on 3 June 2014, Manjung Untung Sdn Bhd and Crystal Privilege Sdn Bhd, the requsitionists of the EGM have through their lawyers, filed with the High Court at Kuala Lumpur and served a sealed copy of Originating Summons and Affidavit in Support of Mr Tiew Cheen Ming affirmed on 2 June 2014 to Messrs. Shahrul Azim & Associates as the solicitors of Dato' Ahmad Bin Ismail (531207-03-5407), Mohd Faizal Bin Ahmad Mahidin (710718-02-5511) and Megat Mohd Hazim Bin Megat Mohd Aminuddin to seek a Declaration that the removal of Dato' Ahmad Bin Ismail, Mohd Faizal Bin Ahmad Mahidin and Megat Mohd Hazim Bin Megat Mohd Aminuddin at the EGM on 28 May 2014 is valid and enforceable and the appointment of Dato' Lai Wen Shian (780515-10-5259), Wong Ngai Peow (750926-14-5119) and Low Kim Leng (620518-10-6473) as directors of the Company at the EGM on 28 May 2014 is valid and enforceable. The Board of Directors of the Company wishes to further announce that the Kuala Lumpur High Court had on 9 June 2014, ordered that: 1. The removal of Dato' Ahmad Bin Ismail (531207-03-5407), Mohd Faizal Bin Ahmad Mahidin (710718-02-5511) and Megat Mohd Hazim Bin Megat Mohd Aminuddin as Directors of the Company during its Extraordinary General Meeting held on 28 May 2014 ("EGM") is valid and enforceable; 2. The appointment of Dato' Lai Wen Shian (780515-10-5259), Wong Ngai Peow (750926-14-5119) and Low Kim Leng (620518-10-6473) as directors of the Company during the EGM is valid and enforceable; and 3. Costs of RM10,000.00 each to be paid by Dato' Ahmad Bin Ismail, Mohd Faizal Bin Ahmad Mahidin and Megat Mohd Hazim Bin Megat Mohd Aminuddin to Manjung Untung Sdn Bhd and Crystal Privilege Sdn Bhd. This announcement is made on 10 June 2014. | |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 10 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-140610-63CF2 |
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 Employees Provident Fund Board - Sale of 56,900 shares on 5 June 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/06/2014 | 56,900 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.95% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 10 June 2014. Received EPF Form 29B dated 5 June 2014 on 10 June 2014. |
FABER - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 10 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-140610-9CA2F |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM0.25 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The Form 29B was received on 10 June 2014. |
ECM - Changes in Director's Interest (S135) - Datuk Kamarudin bin Md Ali
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 10 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | EL-140526-02F01 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Kamarudin bin Md Ali |
| Address | No. 12, Jalan Setiabakti 10 Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Options to subscribe for new ordinary shares of RM1.00 each in ECM Libra Financial Group Berhad pursuant to the Employees' Share Options Scheme ("ESOS") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 135,200 |
| Circumstances by reason of which change has occurred | Acceptance of offer pursuant to the ESOS |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 10/06/2014 |
| Remarks : |
| This announcement is made on 10 June 2014. |
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