CIMB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 29 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CG-140826-36CF8 |
| Date of change | 31/08/2014 |
| Name | Tan Sri Dato' Md Nor bin Md Yusof |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor of Commerce, University of Otago, New Zealand 2. Associate Chartered Accountant, New Zealand Society of Accountants, New Zealand |
| Working experience and occupation | 1. 2006 - Present - Chairman/Director, CIMB Group Holdings Berhad 2. 2004 - 2006 - Executive Chairman, Securities Commission 3. 2001 - 2003 - Chief Executive Officer, Malaysia Airline System Berhad 4. 2000 - 2001 - Advisor, Ministry of Finance 5. 1988 - 2000 - Director, Commerce Asset Holding Berhad (now known as CIMB Group Holdings Berhad) 6. 1993 - 1999 - Chairman - Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) 7. 1985 - 2000 - Chief Executive Officer, Bumiputra-Commerce Bank Berhad (now known as CIMB Bank Berhad) 8. 1983 - 1985 - General Manager, Bumiputra-Commerce Bank Berhad (now known as CIMB Bank Berhad) 9. 1979 - 1983 - Chief Financial Officer, The New Straits Times Press (Malaysia) Berhad |
| Directorship of public companies (if any) | 1. Khazanah Nasional Berhad 2. Pelaburan Hartanah Berhad 3. Malaysia Airline System 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 : |
| c.c. Securities Commission |
CIMB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 29 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CG-140826-36CF9 |
| Date of change | 31/08/2014 |
| Name | Dato' Sri Mohamed Nazir bin Abdul Razak |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Pursuant to CIMB Group Leadership Transition Plan which was announced on 3 July 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 | 1. Master of Philosophy, Cambridge University, United Kingdom 2. B.SC (Hons), Bristol University, United Kingdom |
| Working experience and occupation | 1. 2006 - Present - Group Managing Director/Chief Executive Officer, CIMB Group Holdings Berhad 2. 2006 - Present - Group Chief Executive, CIMB Group Sdn Bhd 3. 1999 - 2006 - Chief Executive/Managing Director, Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) 4. 1996 - 1999 - Deputy Chief Executive, Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) 5. 1993 - 1996 - Executive Director, CIMBS Sdn Bhd 6. 1989 - 1993 - Head, Privasation Unit, Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) |
| Directorship of public companies (if any) | 1. CIMB Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Sri Mohamed Nazir bin Abdul Razak does not have any family relationship with any other directors and/or major shareholders of the Company, except being the brother of Dato’ Sri Mohd Najib bin Tun Hj Abdul Razak, the Chairman 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 : |
| c.c. Securities Commission |
CIMB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 29 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CG-140826-EC43A |
| Date of change | 01/09/2014 |
| Name | Dato' Sri Mohamed Nazir bin Abdul Razak |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chief Executive Officer |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Master of Philosophy, Cambridge University, United Kingdom 2. B.SC (Hons), Bristol University, United Kingdom |
| Working experience and occupation | 1. 2006 - Present - Group Managing Director/Chief Executive Officer, CIMB Group Holdings Berhad 2. 2006 - Present - Group Chief Executive, CIMB Group Sdn Bhd 3. 1999 - 2006 - Chief Executive/Managing Director, Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) 4. 1996 - 1999 - Deputy Chief Executive, Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) 5. 1993 - 1996 - Executive Director, CIMBS Sdn Bhd 6. 1989 - 1993 - Head, Privasation Unit, Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad) |
| Directorship of public companies (if any) | 1. CIMB Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Sri Mohamed Nazir bin Abdul Razak does not have any family relationship with any other directors and/or major shareholders of the Company, except being the brother of Dato’ Sri Mohd Najib bin Tun Hj Abdul Razak, the Chairman 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 : |
| c.c. Securities Commission |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 29 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140828-430B4 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU") 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Fundlogic SAS 61 rue de Monceau Paris 75008, France 10. Morgan Stanley Investment Management Limited 25 Cabot Square, Canary Wharf London E14 4QA, United Kingdom 11. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/08/2014 | 31,900 |
| Remarks : |
| Notice received on 29 August 2014. c.c. Securities Commission. |
GOB - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 29 Aug 2014 |
| Category | General Announcement |
| Reference No | MB-140825-57976 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GLOBAL ORIENTAL BERHAD (“GOB” OR THE “COMPANY”) (i) PAR VALUE REDUCTION; (ii) AMENDMENT; (iii) RIGHTS ISSUE WITH WARRANTS; AND (iv) ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those previously defined in our announcements dated 24 February 2014 and 6 May 2014) We refer to the announcements dated 24 February 2014, 1 April 2014, 16 April 2014, 2 May 2014, 6 May 2014, 7 May 2014, 16 May 2014, 29 May 2014, 13 June 2014, 26 June 2014, 10 July 2014, 30 July 2014, 31 July 2014, 27 August 2014 and 28 August 2014. On behalf of the Board, AmInvestment Bank wishes to announce that GOB has complied with the necessary requirements pertaining to the ESOS. As such, the effective date for the implementation of the ESOS is 29 August 2014. This announcement is dated 29 August 2014.
| |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 29 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140829-61195 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 424,400 |
| 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 | |
| Units | 9,143,076,294 |
| Currency | MYR 9,143,076,294.000 |
| Listing Date | 03/09/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 32,900 |
| 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 | |
| Units | 9,143,109,194 |
| Currency | MYR 9,143,109,194.000 |
| Listing Date | 03/09/2014 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 34,600 |
| Issue price per share ($$) | MYR 9.560 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,143,143,794 |
| Currency | MYR 9,143,143,794.000 |
| Listing Date | 03/09/2014 |
MAA - OTHERS MAA GROUP BERHAD (“MAAG” OR THE “COMPANY”) Discontinuance of Arbitration between MAAG and Zurich Insurance Company Ltd (“Zurich”)
Announcement Type: General Announcement
| Company Name | MAA GROUP BERHAD |
| Stock Name | MAA |
| Date Announced | 29 Aug 2014 |
| Category | General Announcement |
| Reference No | CM-140829-53324 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MAA GROUP BERHAD (“MAAG” OR THE “COMPANY”) Discontinuance of Arbitration between MAAG and Zurich Insurance Company Ltd (“Zurich”) |
Further to the Company’s announcements dated 2 November 2012 and 1 August 2014, the Board of Directors of MAAG wishes to inform that the Company has today received confirmation from the Singapore International Arbitration Centre that the arbitration proceedings between the Company and Zurich has been discontinued pursuant to the parties’ agreement following the settlement of all claims and counterclaims. This announcement is dated 29 August 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 Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 29 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-140829-39509 |
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 396,500 shares on 26 August 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/08/2014 | 396,500 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.2% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 29 August 2014. Received EPF Form 29B dated 26 August 2014 on 29 August 2014. |
IOICORP - 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 | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 29 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140829-7C130 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 3,000,000 shares on 26 August 2014. Following the acquisition, currently held 546,008,973 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 883,400 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 5,544,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (There is no change in shareholding. Currently held 250,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 8,630,900 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 800,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/08/2014 | 3,000,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 29 August 2014. |
HARBOUR - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | HARBOUR-LINK GROUP BERHAD |
| Stock Name | HARBOUR |
| Date Announced | 29 Aug 2014 |
| Category | Financial Results |
| Reference No | CC-140827-40731 |
| Financial Year End | 30/06/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 103,170 | 118,791 | 461,361 | 422,708 |
| 2 | Profit/(loss) before tax | 17,441 | -8,072 | 49,562 | 17,645 |
| 3 | Profit/(loss) for the period | 12,509 | -11,923 | 34,882 | 6,550 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 11,932 | -13,597 | 32,661 | 5,093 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.56 | -7.47 | 17.95 | 2.80 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2600 | 1.1100 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
No comments:
Post a Comment