October 3, 2014

Company announcements: SBAGAN, CMSB, CCB, E&O, MAS, SIME, TCHONG

SBAGAN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD  
Stock Name SBAGAN  
Date Announced3 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141003-89560

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionIn accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of September 2014 was 1,670.85 tonnes.

 



CMSB - 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 NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced3 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141003-27C47

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 RM 0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 38,745,027 shares
-Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd - 1,300,000 shares
-Employees Provident FD BD (KIB)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,500,000 shares
-Employees Provident FD BD (RHB INV)

Citigroup Nominees (Tempatan) Sdn Bhd - 11,957,700 shares
-Employees Provident FD BD (Nomura)

Citigroup Nominees (Tempatan) Sdn Bhd - 6,809,100 shares
-Employees Provident FD BD (CIMB PRI)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,250,000 shares
-Employees Provident FD BD (ARIM)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,865,100 shares
-Employees Provident FD BD (Templeton)

Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/09/2014
500,000
 
Acquired30/09/2014
300,000
 
Acquired30/09/2014
211,600
 

Circumstances by reason of which change has occurredDisposal
Citigroup Nominees (Tempatan) Sdn Bhd - 500,000 shares
-Employees Provident Fund Board

Acquisition
Citigroup Nominees (Tempatan) Sdn Bhd - 300,000 shares
-Employees Provident FD BD (KIB)

Citigroup Nominees (Tempatan) Sdn Bhd - 211,600 shares
-Employees Provident FD BD (CIMB PRI)
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,426,927
Date of notice01/10/2014

Remarks :
The Form 29B dated 1 October 2014 was received on 3 October 2014.


CCB - OTHERS APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: General Announcement
Company NameCYCLE & CARRIAGE BINTANG BERHAD  
Stock Name CCB  
Date Announced3 Oct 2014  
CategoryGeneral Announcement
Reference NoCK-140918-34971

TypeAnnouncement
SubjectOTHERS
DescriptionAPPOINTMENT OF CHIEF FINANCIAL OFFICER

Cycle & Carriage Bintang Berhad (the “Company”) wishes to announce that Mr Chong Boon Kian will be appointed as Chief Financial Officer with effect from 10 October 2014 to succeed Mr Lai Saye Chuan whose resignation takes effect on the same day.

Boon Kian joined the Company in 2006 as an accountant. For the past year, he has served as the Head of Finance of the Company. Prior to joining the Company, Boon Kian was an auditor at some major audit firms in Malaysia.

Alex Newbigging, Chairman of the Company, said, “On behalf of the Board, I would like to thank Saye Chuan for his services to the Company and wish him well in his future endeavours. I would also like to welcome Boon Kian to his new role as Chief Financial Officer. I am confident that he will continue to make valuable contributions to the Company.”


This announcement is dated 3 October 2014.



CCB - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameCYCLE & CARRIAGE BINTANG BERHAD  
Stock Name CCB  
Date Announced3 Oct 2014  
CategoryChange in Principal Officer
Reference NoCK-140903-53613

Date of change10/10/2014
NameChong Boon Kian
Age36
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
Qualifications1. Member of Malaysian Institute of Accountants
2. Fellow Member of Association of Chartered Certified Accountants (FCCA)
3. BA (Hons) Accounting & Finance, Middlesex University, United Kingdom
Working experience and occupation 2014 to present
- Cycle & Carriage Bintang Berhad, Head of Finance

2008 to 2013
- Cycle & Carriage Bintang Berhad, Senior Accountant

2006 to 2008
- Cycle & Carriage Bintang Berhad, Accountant

2003 to 2006
- PricewaterhouseCoopers, Audit Executive Senior

2000 to 2002
- KPMG, Audit Assistant
Family relationship with any director and/or major shareholder of the listed issuerNo
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo
Details of any interest in the securities of the listed issuer or its subsidiariesNo

Remarks :
Gender - Male


CCB - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameCYCLE & CARRIAGE BINTANG BERHAD  
Stock Name CCB  
Date Announced3 Oct 2014  
CategoryChange in Principal Officer
Reference NoCK-140903-51450

Date of change10/10/2014
NameLai Saye Chuan
Age38
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonHe is leaving the Company to pursue his personal goals and career opportunities.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1. Bachelor of Commerce (Accounting and Finance), University of Melbourne
2. Master of Commerce, University of New South Wales
3. Member of CPA Australia
Working experience and occupation - Jan 2014 to present
Cycle & Carriage Bintang Berhad, Chief Financial Officer

- Sept 2010 to Dec 2013
PT Hero Supermarket Tbk, Chief Financial Officer

- Mar 2009 to Aug 2010
Gammon Pte Ltd, Chief Financial Officer

- Feb 2008 to Mar 2009
Jardine Pacific Limited, Corporate Finance Manager

- Apr 2006 to Jan 2008
PepsiCo International, Planning Manager

- Sept 2002 to Apr 2006
MARS Incorporated, Financial Analyst (Regional)

- Oct 2000 to Sept 2002
Arab-Malaysian Merchant Bank Berhad, Corporate Finance and Advisory, Executive

- Feb 1999 to Oct 2000
Arthur Andersen, Tax Consultancy and Business Advisory

- 1998
The University of New South Wales, Tutor

- Dec 1996 to Feb 1997
Pricewaterhousecoopers, Financial Advisory, Services Division
Family relationship with any director and/or major shareholder of the listed issuerNo
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo
Details of any interest in the securities of the listed issuer or its subsidiariesNo


E&O - 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 NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced3 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-141003-F5EBE

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 stock units of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

-Employees Provident Fund Board

-Employees Provident FD BD (HDBS)

-Employees Provident FD BD (RHB INV)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/09/2014
295,700
 
Disposed30/09/2014
515,500
 
Acquired30/09/2014
705,000
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.

Disposed by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (HDBS).

Acquired by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (RHB INV).
Nature of interestDirect
Direct (units)66,856,200 
Direct (%)6.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change66,856,200
Date of notice01/10/2014

Remarks :
Shares held after change:

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board
(No. of shares-33,013,700)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (AMUNDI)
(No. of shares-6,500,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (HDBS)
(No. of shares-19,565,400)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (RHB INV)
(No. of shares-1,909,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (CIMB PRI)
(No. of shares-5,868,100)

Form 29B was received on 3 October 2014.


MAS - OTHERS Malaysian Airline System Berhad ("MAS" or "the Company") - Appointment of Chief Restructuring Officer (CRO) and Chief Financial Officer (CFO)

Announcement Type: General Announcement
Company NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS  
Date Announced3 Oct 2014  
CategoryGeneral Announcement
Reference NoMA-141003-33360

TypeAnnouncement
SubjectOTHERS
DescriptionMalaysian Airline System Berhad ("MAS" or "the Company")
- Appointment of Chief Restructuring Officer (CRO) and Chief Financial Officer (CFO)

MAS wishes to announce that as part of the on-going restructuring exercise, Mohd Nadziruddin Mohd Basri has been appointed as Chief Restructuring Officer (CRO) in charge of the Restructuring Management Office (RMO), effective 3 October, 2014.

As CRO, Mohd Nadziruddin reports to the Board Restructuring Committee, a sub-committee of the main Board of MAS. In view of this, Mohd Sukri Husin has been appointed as Chief Financial Officer/Director of Finance for MAS, effective the same date.

This announcement is dated 3 October 2014.



MAS - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS  
Date Announced3 Oct 2014  
CategoryChange in Principal Officer
Reference NoMA-140915-52561

Date of change03/10/2014
NameMohd Sukri bin Husin
Age52
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsBachelor of Science in Accountancy, University of East Anglia, United Kingdom
Working experience and occupation Served 28 years in Malaysia Airlines including Financial Accounting Management Reporting as well as Budgeting areas.

He is now Director of Corporate Services, the position he held since August 2012.

He is also board members in MAS Subsidiaries and associated companies.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced3 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-141003-69C1B

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 RM0.50 each
Name & address of registered holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/09/2014
1,258,200
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 1,258,200 shares on 30 September 2014)
Nature of interestShares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)835,941,566 
Direct (%)13.79 
Indirect/deemed interest (units)39,902,625 
Indirect/deemed interest (%)0.66 
Total no of securities after change875,844,191
Date of notice01/10/2014

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (835,941,566 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)(2,000,000 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)(4,925,631 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(4,305,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)(1,300,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(18,093,339 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)(4,910,562 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)(2,267,270 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)(2,099,923 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 3 October 2014.


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced3 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-141003-AA926

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/09/2014
29,500
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)55,385,200 
Direct (%)8.4841 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change55,385,200
Date of notice01/10/2014

Remarks :
Form 29B dated 01/10/2014 from Employees Provident Fund Board was received by the Company on 03/10/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,812,000 shares.


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