ABFMY1 - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 1 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | AM-141201-4F669 |
| Date of change | 01/12/2014 |
| Name | Datin Maznah binti Mahbob |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Director |
| Directorate | Executive |
| Qualifications | Degree, The Institute of Chartered Secretaries and Administrators (United Kingdom) |
| Working experience and occupation | March 2005 - Present Chief Executive Officer, Funds Management Division of AMMB Holdings Berhad June 1998 - Present Chief Investment Officer, AmInvestment Management Sdn Bhd April 1997 - Present Executive Director, Principal Officer of AmInvestment Management Sdn Bhd April 1997 - May 1998 Head of Institutional Funds, AmInvestment Management Sdn Bhd Jan 1995 - March 1997 Assistant General Manager, Head of Portfolio Management Services (Funds Management), AmInvestment Bank Berhad Jan 1994 - December 1994 Senior Fund Manager, Portfolio Management Services (Funds Management) of AmInvestment Bank Berhad Jan 1992 - Dec 1993 Fund Manager, Portfolio Management Services (Funds Management) of AmInvestment Bank Berhad Jan 1989 - Dec 1991 Assistant Fund Manager, Portfolio Management Services (Funds Management) of AmInvestment Bank Berhad Mar 1987 - Dec 1988 Analyst, Portfolio Management Services (Funds Management) of AmInvestment Bank Berhad Dec 1983 - Feb 1987 Executive, Corporate Finance Department of AmInvestment Bank Berhad |
| Directorship of public companies (if any) | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Yes |
| Remarks : |
| Gender:Female |
FBMKLCI-EA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 1 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | FB-141201-62596 |
| Date of change | 01/12/2014 |
| Name | Datin Maznah binti Mahbob |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Degree, The Institute of Chartered Secretaries and Administrators (United Kingdom) |
| Working experience and occupation | March 2005 - Present Chief Executive Officer, Funds Management Division of AMMB Holdings Berhad June 1998 - Present Chief Investment Officer, AmInvestment Management Sdn Bhd April 1997 - Present Executive Director, Principal Officer of AmInvestment Management Sdn Bhd April 1997 - May 1998 Head of Institutional Funds, AmInvestment Management Sdn Bhd Jan 1995 - March 1997 Assistant General Manager, Head of Portfolio Management Services (Funds Management), AmInvestment Bank Berhad Jan 1994 - December 1994 Senior Fund Manager, Portfolio Management Services (Funds Management) of AmInvestment Bank Berhad Jan 1992 - Dec 1993 Fund Manager, Portfolio Management Services (Funds Management) of AmInvestment Bank Berhad Jan 1989 - Dec 1991 Assistant Fund Manager, Portfolio Management Services (Funds Management) of AmInvestment Bank Berhad Mar 1987 - Dec 1988 Analyst, Portfolio Management Services (Funds Management) of AmInvestment Bank Berhad Dec 1983 - Feb 1987 Executive, Corporate Finance Department of AmInvestment Bank Berhad |
| Directorship of public companies (if any) | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not applicable |
| Any conflict of interests that he/she has with the listed issuer | Not applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not applicable |
| Remarks : |
| Gender: Female |
FBMKLCI-EA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 1 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | FB-141201-62904 |
| Date of change | 01/12/2014 |
| Name | Mohd Fauzi bin Mohd Tahir |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. The Chartered Association of Certified Accountants, Emile Woolf College of Accountancy, London, England 2. Bachelor of Arts in Accounting & Finance, Leeds Metropolitan University, Leeds, England 3. General Certificate of Education Examination - Advanced Level of University of London, MARA Institute of Technology. |
| Working experience and occupation | March 2009 - Present Head, Islamic Equities, AmIslamic Funds Management Sdn Bhd Aug 2005 - Feb 2009 Head of Islamic Equities, AmInvestment Management Sdn Bhd Feb 2004 - August 2005 Senior Manager, Investment – Fund Management, American International Assurance Company, Limited Dec 1996 - Jan 2004 Assistant Vice President, Investment – Equities, Great Eastern Life Assurance (Malaysia) Berhad Oct 1994 - Nov 1996 Investment Executive, Aseambankers Malaysia Berhad Apr 1993 - Sep 1994 Internal Audit Executive, Oriental Bank Berhad |
| Directorship of public companies (if any) | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not applicable |
| Any conflict of interests that he/she has with the listed issuer | Not applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not applicable |
| Remarks : |
| Gender: Male |
BJTOTO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 1 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | BB-141127-3699F |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 1 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-141201-3354A |
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 (Acquisition of 50,100 shares) 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 | 26/11/2014 | 50,100 |
| Remarks : |
| The Form 29B dated 27 November 2014 was received on 2 December 2014. |
YTLLAND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | YTL LAND & DEVELOPMENT BERHAD |
| Stock Name | YTLLAND |
| Date Announced | 1 Dec 2014 |
| Category | General Meetings |
| Reference No | YL-141114-68178 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/11/2014 |
| Time | 11:00 AM |
| Venue | The Banquet Hall, Level 3, Conference Center, The Ritz Carlton Kuala Lumpur, 168 Jalan Imbi, 55100 Kuala Lumpur |
| Outcome of Meeting | YTL Land & Development Berhad is pleased to announce that all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 3 November 2014 were duly passed by the shareholders present at the Seventy-Fourth AGM held on 25 November 2014. |
BJCORP - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 1 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | BC-141201-39D37 |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 1 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-141201-60067 |
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 RM0.50 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 | 26/11/2014 | 60,600 |
| Remarks : |
| Form 29B was received on 1st December 2014 |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 1 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-141201-E3B42 |
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 | Incorporated in 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 Employees Provident Fund Board (AFFIN-HWG) Employees Provident Fund Board (MAYBAN) Employees Provident Fund Board (CIMB PRI) 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) |
| Disposed | 26/11/2014 | 300,000 | |
| Acquired | 26/11/2014 | 191,000 | |
| Disposed | 26/11/2014 | 67,600 | |
| Disposed | 26/11/2014 | 720,000 |
| Remarks : |
| The announcement is based on the Form 29B dated 27 November 2014 which was received on 1 December 2014. |
TIMECOM - 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 | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 1 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-141201-E9965 |
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 RM0.50 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 | 26/11/2014 | 113,900 | |
| Acquired | 26/11/2014 | 163,200 |
| Remarks : |
| Form 29B was received by the Company on 1 December 2014. |
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