June 10, 2014

Company announcements: EXTOL, PBBANK, FABER, ECM

EXTOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced10 Jun 2014  
CategoryChange in Boardroom
Reference NoCC-140609-58108

Date of change28/05/2014
NameWONG NGAI PEOW
Age39
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsHe 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 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 1,500 Ordinary Shares of RM0.10 each in the Company. 


EXTOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced10 Jun 2014  
CategoryChange in Boardroom
Reference NoCC-140609-75688

Date of change28/05/2014
NameDato' Ahmad Bin Ismail
Age60
NationalityMalaysian
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeRemoved
ReasonRemoved by shareholders during Extraordinary General Meeting
Details of any disagreement that he/she has with the Board of DirectorsPlease refer to general announcement made on 10 June 2014.
Whether there are any matters that need to be brought to the attention of the shareholdersPlease refer to general announcement made on 10 June 2014.
QualificationsUniversiti 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 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 subsidiariesNil 


EXTOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced10 Jun 2014  
CategoryChange in Boardroom
Reference NoCC-140609-75415

Date of change28/05/2014
NameMEGAT MOHD HAZIM BIN MEGAT MOHD AMINUDDIN
Age28
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeRemoved
ReasonRemoved by shareholders during Extraordinary General Meeting
Details of any disagreement that he/she has with the Board of DirectorsPlease refer to general announcement made on 10 June 2014.
Whether there are any matters that need to be brought to the attention of the shareholdersPlease refer to general announcement made on 10 June 2014.
QualificationsHe 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 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 subsidiariesNil 


EXTOL - Change of Address

Announcement Type: Change of Address
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced10 Jun 2014  
CategoryChange of Address
Reference NoCC-140609-74074

Change descriptionRegistered 
Old address Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur  
New addressSuite 10.03, Level 10
The Gardens South Tower, Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur 
Name of Registrar 
Telephone no03-2279 3080 
Facsimile no03-2279 3090 
E-mail addresstonglang@boardroom.com.my 
Effective date28/05/2014 


EXTOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced10 Jun 2014  
CategoryChange in Boardroom
Reference NoCC-140609-58337

Date of change28/05/2014
NameDATO' LAI WEN SHIAN
Age36
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsSecondary 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 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 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

Announcement Type: Change Of Company Secretary
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced10 Jun 2014  
CategoryChange Of Company Secretary
Reference NoCC-140609-70007

Date of change28/05/2014
Type of changeRemoved
DesignationJoint Secretary
License no.LS00889
NameYusri 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

Announcement Type: General Announcement
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced10 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140609-61692

TypeAnnouncement
SubjectOTHERS
DescriptionEXTOL 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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced10 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-140610-63CF2

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 RM1.00 each
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/06/2014
56,900
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)488,544,981 
Direct (%)13.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change488,544,981
Date of notice05/06/2014

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced10 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-140610-9CA2F

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.25 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/06/2014
184,300
 
Disposed04/06/2014
429,500
 
Disposed05/06/2014
50,000
 
Disposed04/06/2014
50,000
 
Disposed05/06/2014
200,000
 
Disposed06/06/2014
3,000
 

Circumstances by reason of which change has occurredDisposed of 916,800 ordinary shares in the open market.
Nature of interestDirect
Direct (units)40,623,000 
Direct (%)11.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,623,000
Date of notice09/06/2014

Remarks :
The Form 29B was received on 10 June 2014.


ECM - Changes in Director's Interest (S135) - Datuk Kamarudin bin Md Ali

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced10 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoEL-140526-02F01

Information Compiled By KLSE

Particulars of Director

NameDatuk Kamarudin bin Md Ali
AddressNo. 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
10/06/2014
135,200
 

Circumstances by reason of which change has occurredAcceptance of offer pursuant to the ESOS
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)200,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/06/2014

Remarks :
This announcement is made on 10 June 2014.


No comments:

Post a Comment