MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 8 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-141208-61823 |
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 | 800 |
| 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 | 9,318,992,041 |
| Currency | MYR 9,318,992,041.000 |
| Listing Date | 10/12/2014 |
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 | 2,500 |
| 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 | 9,318,994,541 |
| Currency | MYR 9,318,994,541.000 |
| Listing Date | 10/12/2014 |
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 | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-141208-3EFF6 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 2,035,800 shares on 3 December 2014 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Sale of 1,400,100 shares on 3 December 2014 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - Sale of 829,400 shares on 3 December 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/12/2014 | 2,035,800 | |
| Disposed | 03/12/2014 | 2,229,500 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.4% 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 8 December 2014. Received EPF Form 29B dated 3 December 2014 on 8 December 2014. |
SYMLIFE - 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 | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 8 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | SL-141201-7D33F |
TDM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141208-39822 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200 Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200 Jalan Bukit Bintang 55100 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 | 1,000,000 |
| Remarks : |
| Notice received on 8 December 2014 |
TDM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141208-09425 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200 Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200 Jalan Bukit Bintang 55100 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 | 1,129,300 | |
| Acquired | 27/11/2014 | 641,000 |
| Remarks : |
| Notice received on 8 December 2014 |
LIONDIV - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LION DIVERSIFIED HOLDINGS BERHAD |
| Stock Name | LIONDIV |
| Date Announced | 8 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | LD-141201-67003 |
| Date of change | 08/12/2014 |
| Name | Dato' Mohamad Kamarudin bin Hassan |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Master of Business Administration (Majoring in Finance) from Oklahoma City University in the United States of America in 1988; 2) Diploma in Public Management from the National Institute of Public Administration (INTAN) in 1979; and 3) Bachelor of Economics (Honours) (Majoring in Business Administration) from the University of Malaya in 1978. |
| Working experience and occupation | Dato' Mohamad Kamarudin began his career with the Administrative & Diplomatic Service in 1979 with his first posting to the Macro-economic Division of the Economic Planning Unit in the Prime Minister's Department. In May 1985, he was transferred to Pejabat Setiausaha Kerajaan Pulau Pinang. In 1988, Dato' Mohamad Kamarudin was placed in the Ministry of International Trade and Industry ("MITI") and had served in various divisions in the MITI including the Multilateral Trade Relations Division, Asia Pacific Economic Cooperation Division and Industry Development Division. During his tenure with the Industry Development Division of the MITI, Dato' Mohamad Kamarudin was exposed to corporate exercises relating to mergers and acquisitions, listing of companies and corporate restructurings, and development of industry policies. He was also active in the bilateral free trade agreements ("FTAs") negotiations between Malaysia and Australia, and New Zealand, and in the regional FTAs between ASEAN and Australia, and New Zealand where he had led the Malaysian delegation in the market-access negotiations and had contributed to their successful conclusions. From January 1992 to 1994, Dato' Mohamad Kamarudin was posted to the Malaysian Embassy in Washington DC, the United States of America as an Economic Counsellor. From January 2006, Dato' Mohamad Kamarudin was seconded to Malaysia External Trade Development Corporation (MATRADE) as the Deputy Chief Executive Officer, a post he held until his retirement on 31 August 2013. Dato' Mohamad Kamarudin was a member of the Board of Directors of Malaysian Handicraft Development Corporation ("MHDC") from 2007 until August 2013 where he was also appointed as the Chairman of the Audit Committee of MHDC. In June 2014, Dato' Mohamad Kamarudin was appointed a consultant to the International Finance Corporation (IFC), a member of the World Bank Group, where his service and expertise were contracted on a project-based basis on matters pertaining to capacity-building of foreign institutions and human resource, particularly in the area of trade and investment promotion. |
| Directorship of public companies (if any) | 1) CCM Duopharma Biotech Berhad 2) ManagePay Systems Berhad 3) Muhibbah Engineering (M) Bhd |
| 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) Heah Sieu Lay (Chairman) - Independent Non-Executive Director (2) Tan Sri Cheng Heng Jem (Member) - Non-Independent Non-Executive Chairman (3) Tan Sri Dato' Seri Dr Aseh bin Haji Che Mat (Member) - Independent Non-Executive Director (4) Dato' Mohamad Kamarudin bin Hassan (Member) - Independent Non-Executive Director |
LIONDIV - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LION DIVERSIFIED HOLDINGS BERHAD |
| Stock Name | LIONDIV |
| Date Announced | 8 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | LD-141112-40927 |
| Date of change | 08/12/2014 |
| Name | Dato' Mohamad Kamarudin bin Hassan |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Master of Business Administration (Majoring in Finance) from Oklahoma City University in the United States of America in 1988; 2) Diploma in Public Management from the National Institute of Public Administration (INTAN) in 1979; and 3) Bachelor of Economics (Honours) (Majoring in Business Administration) from the University of Malaya in 1978. |
| Working experience and occupation | Dato' Mohamad Kamarudin began his career with the Administrative & Diplomatic Service in 1979 with his first posting to the Macro-economic Division of the Economic Planning Unit in the Prime Minister's Department. In May 1985, he was transferred to Pejabat Setiausaha Kerajaan Pulau Pinang. In 1988, Dato' Mohamad Kamarudin was placed in the Ministry of International Trade and Industry ("MITI") and had served in various divisions in the MITI including the Multilateral Trade Relations Division, Asia Pacific Economic Cooperation Division and Industry Development Division. During his tenure with the Industry Development Division of the MITI, Dato' Mohamad Kamarudin was exposed to corporate exercises relating to mergers and acquisitions, listing of companies and corporate restructurings, and development of industry policies. He was also active in the bilateral free trade agreements ("FTAs") negotiations between Malaysia and Australia, and New Zealand, and in the regional FTAs between ASEAN and Australia, and New Zealand where he had led the Malaysian delegation in the market-access negotiations and had contributed to their successful conclusions. From January 1992 to 1994, Dato' Mohamad Kamarudin was posted to the Malaysian Embassy in Washington DC, the United States of America as an Economic Counsellor. From January 2006, Dato' Mohamad Kamarudin was seconded to Malaysia External Trade Development Corporation (MATRADE) as the Deputy Chief Executive Officer, a post he held until his retirement on 31 August 2013. Dato' Mohamad Kamarudin was a member of the Board of Directors of Malaysian Handicraft Development Corporation ("MHDC") from 2007 until August 2013 where he was also appointed as the Chairman of the Audit Committee of MHDC. In June 2014, Dato' Mohamad Kamarudin was appointed a consultant to the International Finance Corporation (IFC), a member of the World Bank Group, where his service and expertise were contracted on a project-based basis on matters pertaining to capacity-building of foreign institutions and human resource, particularly in the area of trade and investment promotion. |
| Directorship of public companies (if any) | 1) CCM Duopharma Biotech Berhad 2) ManagePay Systems Berhad 3) Muhibbah Engineering (M) Bhd |
| 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 |
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 Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-141208-3F765 |
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 stock units of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165, Jalan Ampang 50450, Kuala Lumpur - Employees Provident Fund Board - Employees Provident FD BD (AFFIN-HWG) - Employees Provident FD BD (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/12/2014 | 1,000,000 | |
| Acquired | 03/12/2014 | 1,000,000 | |
| Disposed | 03/12/2014 | 404,500 |
| Remarks : |
| Shares held after change: Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident Fund Board (No. of shares-44,669,400) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (AMUNDI) (No. of shares-5,000,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (KIB) (No. of shares-1,650,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (AFFIN-HWG) (No. of shares-4,923,900) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (RHB INV) (No. of shares-2,513,000) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (CIMB PRI) (No. of shares-1,151,300) Form 29B was received on 8 December 2014. |
E&O - OTHERS EASTERN & ORIENTAL BERHAD ("E&O") - GRANT OF PLANNING PERMISSION FOR SERI TANJUNG PINANG PHASE 2 BY THE PENANG LOCAL PLANNING AUTHORITY
Announcement Type: General Announcement
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | E&-141208-59717 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EASTERN & ORIENTAL BERHAD ("E&O") - GRANT OF PLANNING PERMISSION FOR SERI TANJUNG PINANG PHASE 2 BY THE PENANG LOCAL PLANNING AUTHORITY |
We refer to the announcements dated 12 April 2011, 14 April 2014 and 10 June 2014 in relation to Phase 2 of Seri Tanjung Pinang. The Board of Directors of E&O is pleased to further announce that by letter dated 25 November 2014 that was received on 5 December 2014, the Jabatan Perancang Bandar dan Desa, Pulau Pinang in their capacity as Local Planning Authority granted Planning Permission (Kebenaran Merancang) for land reclamation works in accordance with the approved masterplan in relation to Phase 2 of Seri Tanjung Pinang, to Tanjung Pinang Development Sdn Bhd (“TPD”) (“KMR Approval”). The KMR Approval is conditional upon, amongst others, TPD in due course surrendering 191.09 acres of reclaimed land to the Penang State government. Out of this, 110 acres thereof shall be the net area of land available for development made up of 60 acres on the man-made island and 50 acres at Persiaran Gurney. With the KMR Approval in hand,
TPD may now commence reclamation works
for Phase 2 of Seri Tanjung Pinang.
This announcement is dated 8 December 2014.
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KSENG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | CJ-141208-32431 |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | Crop Production for the month of November 2014 | ||||||||||||
On behalf of the Board of Directors of Keck Seng (Malaysia) Berhad, we would like to announce the crop production for the month of November 2014 as per the table below:
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