GENP - 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 | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 3 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-140703-016E7 |
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 50 SEN EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [Disposal (i)] CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [Disposal (ii)] |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/06/2014 | 70,000 | |
| Disposed | 30/06/2014 | 163,000 |
| Remarks : |
| Form 29B dated 1 July 2014 was received on 3 July 2014. |
GAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 3 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | GA-140703-5E086 |
| Date of change | 01/07/2014 |
| Name | Alvaro Andres Cardenas Munoz |
| Age | 35 |
| Nationality | Colombian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Obtained his Master in Marketing and Business Administration from Javeriana University, Cali, Colombia |
| Working experience and occupation | Alvaro Andres Cardenas Munoz is currently the Finance Director for Diageo Southeast Asia. He joined Diageo in 2007 as Finance Manager in his home country Colombia. In 2009, he moved to Venezuela and served as Finance Director for the Andean Region (Venezuela, Colombia, Peru and Bolivia) before taking on the role of Finance Director for the Paraguay, Uruguay and Brazil (“PUB”) Region in 2011. Prior to joining Diageo, Alvaro worked for multi-national companies across Latin America and the US including Quaker Oats, Polar, Wyeth Pharmaceutical and Coca-Cola. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Mr. Martin Giles Manen - Senior Independent Non Executive Director Members Dato' Saw Choo Boon - Independent Non Executive Director Dato’ Syed Salleh bin Syed Othman - Independent Non Executive Director Mr. Michiel Egeler - Non Independent Non Executive Director Mr. Alvaro Andres Cardenas Munoz - Non Independent Non Executive Director |
| Remarks : |
| This announcement is dated 3 July 2014. |
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 3 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | GA-140701-67891 |
| Date of change | 01/07/2014 |
| Name | Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri |
| Age | 47 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master in Business Administration (Indian Institute of Management, Ahmedabad, India) Bachelor in Commerce and Economics (Sydenham College, Mumbai, India |
| Working experience and occupation | Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri has over 23 years of experience in marketing, innovation, sales and customer marketing across leading FMCGs namely Nestle, Coca-Cola, Pepsico and Diageo. She is currently the Managing Director, Southeast Asia Emerging Markets and Joint Ventures in Diageo where she is leading the business in many markets including Singapore, Malaysia, Philippines, Sri Lanka and other emerging Markets. Prior to assuming her present role in Diageo, Apurvi was the General Manager, Innovation for Diageo Asia Pacific where she led a team of 40 highly motivated managers across Innovation, Finance, Design, Technical and Supply. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Concurrent with her appointment, Ms Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri has also been appointed as a member of the Executive Committee, Nomination Committee and the Remuneration Committee of the Company. She will attend the MAP training within 4 months from the date of her appointment. This announcement is dated 3 July 2014. |
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 3 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | GA-140703-66377 |
| Date of change | 01/07/2014 |
| Name | Alvaro Andres Cardenas Munoz |
| Age | 35 |
| Nationality | Colombian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Obtained his Master in Marketing and Business Administration from Javeriana University, Cali, Colombia |
| Working experience and occupation | Alvaro Andres Cardenas Munoz is currently the Finance Director for Diageo Southeast Asia. He joined Diageo in 2007 as Finance Manager in his home country Colombia. In 2009, he moved to Venezuela and served as Finance Director for the Andean Region (Venezuela, Colombia, Peru and Bolivia) before taking on the role of Finance Director for the Paraguay, Uruguay and Brazil (“PUB”) Region in 2011. Prior to joining Diageo, Alvaro worked for multi-national companies across Latin America and the US including Quaker Oats, Polar, Wyeth Pharmaceutical and Coca-Cola. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Concurrent with his appointment, Mr Alvaro Andres Cardenas Munoz has also been appointed as a member of the Audit Committee of the Company. He will attend the MAP training within 4 months from the date of his appointment. This announcement is dated 3 July 2014. |
GAB - OTHERS Guinness Anchor Berhad (“GAB” or “the Company”) - Changes in Board Committees
Announcement Type: General Announcement
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 3 Jul 2014 |
| Category | General Announcement |
| Reference No | GA-140701-67484 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Guinness Anchor Berhad (“GAB” or “the Company”) - Changes in Board Committees |
The Board of Directors of GAB hereby announce that Ms Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri has been appointed as a member of following Board Committees in place of Ms Siobhan Mary Hamilton who resigned from the Board of Directors of GAB with effect from 1 July 2014:
The composition of the Board Committees consequent to the above changes are as follows: Executive Committee Nomination Committee Remuneration Committee This announcement is dated 3 July 2014. | |
GAB - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 3 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GA-140703-725C2 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street, #01-01 Capital Square Two Singapore 049480 Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road Wilmington, Delaware 19810 USA Aberdeen Asset Managers Limited 10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG Aberdeen Asset Management Sdn Bhd Suite 1005 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur Aberdeen International Fund Managers Limited Rm 2605-06 26/F Alexandra House 18 Chater Road, Central, Hongkong Aberdeen Private Wealth Management Limited No. 1 Seaton Place, St Helier, Jersey JE4 8YJ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/07/2014 | 7,800 |
| Remarks : |
| The above registered holders are 100% owned by Aberdeen Asset Management PLC. Aberdeen Asset Management PLC has been given proxy voting rights for 18,877,500 stock units out of the aggregate 20,962,200 stock units held in Guinness Anchor Berhad. The Form 29B was received by Guinness Anchor Berhad on 3 July 2014. |
GAB - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 3 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GA-140703-6F92E |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
| Name & address of registered holder | BNP Paribas Securities Services BNP Paribas Security Services - Jersey BNP Paribas Trust Services Singapore Limited Northern Trust - Chicago State Street Bank & Trust |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/07/2014 | 7,800 |
| Remarks : |
| Aberdeen Asset Management Asia Limited has been given proxy voting rights for 18,312,500 stock units out of the aggregate 20,397,200 stock units held in Guinness Anchor Berhad. The Form 29B was received by Guinness Anchor Berhad on 3 July June 2014. |
GAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 3 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | GA-140701-67063 |
| Date of change | 01/07/2014 |
| Name | Edward McShane |
| Age | 42 |
| Nationality | British |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Chartered Accountant Member of the Institute of Chartered Accountants of Scotland Bachelor of Arts in Accounting and Business Law (University of Strathclyde, Scotland) |
| Working experience and occupation | Edward has held a number of senior finance roles in Diageo, where he has worked for 20 years. He was the Finance and Commercial Director for the Spirit Supply business in Diageo Scotland and then served as Head of Commercial Finance and Decision Support of Diageo Ireland. He was the Finance Director for Diageo Korea from 2005 to 2009. Edward latest role was Finance Director for Diageo Southeast Asia. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Mr. Martin Giles Manen - Senior Independent Non Executive Director Members Dato' Saw Choo Boon - Independent Non Executive Director Dato’ Syed Salleh bin Syed Othman - Independent Non Executive Director Mr. Michiel Egeler - Non Independent Non Executive Director Mr. Alvaro Andres Cardenas Munoz - Non Independent Non Executive Director |
| Remarks : |
| Mr Edward McShane resigned as a Director of Guinness Anchor Berhad with effect from 1 July 2014. This announcement is dated 3 July 2014. |
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 3 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | GA-140701-849F3 |
| Date of change | 01/07/2014 |
| Name | Edward McShane |
| Age | 42 |
| Nationality | British |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Edward McShane has returned to his home country to take on a new role within the Diageo Group. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Chartered Accountant Member of the Institute of Chartered Accountants of Scotland Bachelor of Arts in Accounting and Business Law (University of Strathclyde, Scotland) |
| Working experience and occupation | Edward has held a number of senior finance roles in Diageo, where he has worked for 20 years. He was the Finance and Commercial Director for the Spirit Supply business in Diageo Scotland and then served as Head of Commercial Finance and Decision Support of Diageo Ireland. He was the Finance Director for Diageo Korea from 2005 to 2009. Edward latest role was Finance Director for Diageo Southeast Asia. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Concurrent with his resignation, Mr Edward McShane also ceased as a member of the Audit Committee of Guinness Anchor Berhad with effect from 1 July 2014. The Board extends its sincere appreciation to Mr Edward McShane for his commitment and contributions to the GAB Group throughout his tenure as Director of GAB and wished him well in his future undertakings. This announcement is dated 3 July 2014. |
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 3 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | GA-140701-64202 |
| Date of change | 01/07/2014 |
| Name | Siobhan Mary Hamilton |
| Age | 40 |
| Nationality | Irish |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | As a result of the organisation review in Diageo Southeast Asia, Siobhan Mary Hamilton left her position as General Manager for Diageo Southeast Asia Portfolio Markets on 30 June 2014. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Master of Arts in Occupational Psychology (University College Cork) Bachelor of Arts in Psychology (University College Dublin) |
| Working experience and occupation | Siobhan joined Diageo in her home town of Dublin in 1996 and spent much of the early part of her career working in various brand marketing roles. In 2001, she relocated to Australia with Diageo and worked across a number of key brands. In 2006, she moved to Diageo's regional head quarters in Singapore, and served as Regional Brand Director for Vodka & RTD for Asia Pacific. She has 14 years of marketing experience. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Concurrent with her resignation, Ms Siobhan Mary Hamilton also ceased as a member of the following Board Committees of Guinness Anchor Berhad with effect from 1 July 2014: - Executive Committee - Remuneration Committee - Nomination Committee The Board extends its deep appreciation to Ms Siobhan Mary Hamilton for her commitment and contributions to the GAB Group throughout her tenure as Director of GAB and wished her well in her future undertakings. This announcement is dated 3 July 2014. |
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