KLUANG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 28 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141124-95A36 |
| Date of change | 28/11/2014 |
| Name | HUANG YUAN CHIANG |
| Age | 55 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to recommendation 3.2 of the Malaysian Code of Corporate Governance 2012 ("MCCG 2012"), the tenure of an independent director should not exceed a cumulative term of nine years. Upon completion of the nine years, an independent director may continue to serve on the board subject to the director’s re-designation as a non-independent director. |
| 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) Bachelor of Laws (LL.B) Monash University 2) Bachelor of Economics (B.Ec) Monash University |
| Working experience and occupation | Mr Huang is a lawyer by training and was an investment banker by vocation. His career in investment banking spanned 13 years and he has held senir management positions with varius international banks including Standard Charterd Bank, HSBC, Bankers Trusts and Deutsche Bank. His last position at Bankers Trust was Managing Director, overseeing the Mergers & Acquisitions Division of Bankers Trust for Singapore, Malaysia, Thailand, Indonesia, Philippines and India. |
| Directorship of public companies (if any) | 1) Kuchai Development Berhad 2) Sungei Bagan Rubber Company (Malaya) Berhad 3) MTQ Corporation Limited 4) Mercator Lines (Singapore) Limited 5) Hwa Hong Corporation Limited |
| 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 : |
| Mr Huang Yuan Chiang gender is male. As recommended by MCCG 2012, Mr Huang who has served the Company more than 9 years step down from the Board of Directors. |
SBAGAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 28 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141128-78961 |
| Date of change | 28/11/2014 |
| Name | HUANG YUAN CHIANG |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Laws (LL.B) Monash University 2) Bachelor of Economics (B.Ec) Monash Universit |
| Working experience and occupation | Mr Huang is a lawyer by training and was an investment banker by vocation. His career in investment banking spanned 13 years and he has held senior management positions with various international banks including Standard Chartered Bank, HSBC, Bankers Trusts and Deutsche Bank. His last position at Bankers Trust was Managing Director, overseeing the Mergers & Acquisitions Division of Bankers Trust for Singapore, Malaysia, Thailand, Indonesia, Philippines and India. |
| Directorship of public companies (if any) | 1) Kluang Rubber Company (Malaya) Berhad 2) Kuchai Development Berhad 3) MTQ Corporation Limited 4) Mercator Lines (Singapore) Limited 5) Hwa Hong Corporation Limited |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) LEE SOO HOON 2) LIEW CHUAN HOCK 3) WILLIAM WONG TIEN LEONG |
HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Hap Seng Insurance Services Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 28 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-141128-05FE9 |
Particulars of substantial Securities Holder
| Name | Hap Seng Insurance Services Sdn Bhd |
| Address | 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 21774-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (1) Hap Seng Insurance Services Sdn Bhd ["HSIS"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by HSIS: 175,146,980 ordinary shares representing 8.14% of the issued and paid-up capital of Hap Seng Consolidated Berhad ["HSCB"] (2) RHB Nominees (Tempatan) Sdn Bhd ["RHB Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Purchase of 1,781,500 shares on the open market from 21 November 2014 to 27 November 2014 by RHB Nominees. Total shares held by RHB Nominees after change: 21,953,200 ordinary shares representing 1.02% of the issued and paid-up share capital of HSCB. Shares held by HSIS through RHB Nominees |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B was received on even date. cc: Securities Commission |
HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Gek Poh (Holdings) Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 28 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-141128-05FE8 |
Particulars of substantial Securities Holder
| Name | Gek Poh (Holdings) Sdn Bhd |
| Address | 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 20706-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (1) Gek Poh (Holdings) Sdn Bhd ["GP"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by GP: 771,177,100 ordinary shares representing 35.84% of the issued and paid-up share capital of Hap Seng Consolidated Berhad ["HSCB"]. (2) Malaysia Nominees (Tempatan) Sdn Bhd ["Malaysia Nominees"] c/o Custody Department OCBC Bank (Malaysia) Berhad, 13th Floor, Menara OCBC, 18 Jalan Tun Perak, 50050 Kuala Lumpur Total shares held by Malaysia Nominees: 100,000,000 ordinary shares representing 4.65% of the issued and paid-up share capital of HSCB.Shares held by GP through Malaysia Nominees. (3) RHB Capital Nominees (Tempatan) Sdn Bhd ["RHB Capital Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Total shares held by RHB Capital Nominees : 293,334,000 ordinary shares representing 13.63% of the issued and paid-up share capital of HSCB. Shares held by GP through RHB Capital Nominees. (4) Hap Seng Insurance Services Sdn Bhd ["HSIS"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by HSIS : 175,146,980 ordinary shares representing 8.14% of the issued and paid-up share capital of HSCB. (HSIS is the wholly-owned subsidiary of GP) (5) RHB Nominees (Tempatan) Sdn Bhd ["RHB Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Purchase of 1,781,500 shares on the open market from 21 November 2014 to 27 November 2014 by RHB Nominees. Total shares held by RHB Nominees after change: 21,953,200 ordinary shares representing 1.02% of the issued and paid-up share capital of HSCB. Shares held by HSIS through RHB Nominees (HSIS is the wholly-owned subsidiary of GP) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B was received on even date. cc: Securities Commission |
HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 28 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-141128-05FC2 |
Particulars of substantial Securities Holder
| Name | Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak |
| Address | 2650 Taman Mosaics, Jalan Tanjung Batu, P.O.Box 27, 91007 Tawau, Sabah |
| NRIC/Passport No/Company No. | 360110-71-5293 |
| Nationality/Country of incorporation | Malaysian/Chinese |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (1) Gek Poh (Holdings) Sdn Bhd ["GP"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by GP : 771,177,100 ordinary shares representing 35.84% of the issued and paid-up share capital of Hap Seng Consolidated Berhad ["HSCB"]. (Deemed interest in HSCB by virtue of direct substantial interest in GP) (2) Malaysia Nominees (Tempatan) Sdn Bhd ["Malaysia Nominees"] c/o Custody Department OCBC Bank (Malaysia) Berhad, 13th Floor, Menara OCBC, 18 Jalan Tun Perak, 50050 Kuala Lumpur Total shares held by Malaysia Nominees : 100,000,000 ordinary shares representing 4.65% of the issued and paid-up share capital of HSCB. Shares held by GP through Malaysia Nominees. (Deemed interest in HSCB by virtue of direct substantial interest in GP.) (3) RHB Capital Nominees (Tempatan) Sdn Bhd ["RHB Capital Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Total shares held by RHB Capital Nominees : 293,334,000 ordinary shares representing 13.63% of the issued and paid-up share capital of HSCB. Shares held by GP through RHB Capital Nominees. (Deemed interest in HSCB by virtue of direct substantial interest in GP.) (4) Hap Seng Insurance Services Sdn Bhd ["HSIS"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by HSIS : 175,146,980 ordinary shares representing 8.14% of the issued and paid-up share capital of HSCB. (Deemed interest in HSCB by virtue of direct substantial interest in GP, the holding company of HSIS) (5) RHB Nominees (Tempatan) Sdn Bhd ["RHB Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Purchase of 1,781,500 shares on the open market from 21 November 2014 to 27 November 2014 by RHB Nominees. Total shares held by RHB Nominees after change: 21,953,200 ordinary shares representing 1.02% of the issued and paid-up share capital of HSCB. Shares held by HSIS through RHB Nominees (Deemed interest in HSCB by virtue of direct substantial interest in GP, the holding company of HSIS) (6) Affin Hwang Nominees (Asing) Sdn Bhd ["Affin Hwang Nominees"] -Exempt AN for Lei Shing Hong Securities Limited (clients A/C) 3rd Floor, Chulan Tower, No. 3, Jalan Conlay, 50450 Kuala Lumpur Total shares held by Affin Hwang Nominees : 215,064,660 ordinary shares representing 10.00% of the issued and paid-up share capital of HSCB. Shares held by Lei Shing Hong Investment Ltd ["LSHI"] through Affin Hwang Nominees. (Deemed interest in HSCB by virtue of deemed substantial interest in Lei Shing Hong Limited, the holding company of LSHI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B was received on even date. cc: Securities Commission |
GAB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 28 Nov 2014 |
| Category | General Meetings |
| Reference No | GA-141127-68311 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/11/2014 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Connexion @ Nexus, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Guinness Anchor Berhad ("GAB" or "the Company") is pleased to announce that at its 50th Annual General Meeting ("AGM") held on 28 November 2014, the stockholders of GAB had approved all the motions as set out in the Notice of the 50th AGM dated 6 November 2014. This announcement is dated 28 November 2014. |
GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc
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 | 28 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GA-141128-1EA49 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc |
| Address | 7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland Morgan Stanley & Co International Plc ("Morgan Stanley") 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5 Marunouchi 1-Chome, Chiyoda-ku, Tokyo 100-8212 Japan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/11/2014 | 67,800 |
| Remarks : |
| The Form 29B was received by Guinness Anchor Berhad on 28 November 2014. |
GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc
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 | 28 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GA-141128-21874 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc |
| Address | 7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland Morgan Stanley & Co International Plc ("Morgan Stanley") 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5 Marunouchi 1-Chome, Chiyoda-ku, Tokyo 100-8212 Japan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/11/2014 | 500 |
| Remarks : |
| The Form 29B was received by Guinness Anchor Berhad on 27 November 2014. |
IJM - 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 | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 28 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141128-24F06 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/11/2014 | 899,800 |
| Remarks : |
| Re: Form 29B dated 26 November 2014. |
E&O - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 28 Nov 2014 |
| Category | General Meetings |
| Reference No | ML-141128-42745 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/11/2014 |
| Time | 10:00 AM |
| Venue | Dewan Berjaya Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of Eastern & Oriental Berhad ("E&O"), Hong Leong Investment Bank Berhad wishes to announce that at the extraordinary general meeting ("EGM") of E&O held today, the stockholders of E&O had duly passed the resolutions as set out in the Notice of EGM dated 12 November 2014 as attached herewith.
This announcement is dated 28 November 2014. |
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