CIMB - 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 | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 27 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-150127-518E6 |
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 ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (AFFIN-HWG) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (KAF FM) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - 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 | 21/01/2015 | 3,632,500 | |
| Acquired | 21/01/2015 | 1,500,000 |
| Remarks : |
| Notice received on 27 January 2015. 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 | 27 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-150127-14BE0 |
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) |
| Acquired | 21/01/2015 | 64,300 |
| Remarks : |
| Notice received on 27 January 2015. c.c. Securities Commission. |
IRCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 27 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150127-62903 |
| Date of change | 27/01/2015 |
| Name | Lum Dick Son |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in Law (LLB) from University of London |
| Working experience and occupation | He was the Deputy Account Manager for Commercial Banking Division, Southern Bank Bhd. From 2002 to present, he is the Legal Manager at Chia & Co. |
| Directorship of public companies (if any) | NIL |
| 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. Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii -Chairman and Independent Non-Executive Director 2. Mr. Lim Boon Huat -Independent Non-Executive Director |
| Remarks : |
| This announcement is dated 27 January 2015. |
IRCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 27 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150127-62365 |
| Date of change | 27/01/2015 |
| Name | Lum Dick Son |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work comitments. |
| 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 | Degree in Law (LLB) from University of London |
| Working experience and occupation | He was the Deputy Account Manager for Commercial Banking Division, Southern Bank Bhd. From 2002 to present, he is the Legal Manager at Chia & Co. |
| Directorship of public companies (if any) | NIL |
| 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 : |
| This announcement is dated 27 January 2015. |
IRCB - OTHERS INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company") - Change in Sub-Committees
Announcement Type: General Announcement
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 27 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150127-64292 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company") - Change in Sub-Committees |
On behalf of the Board of Directors of IRCB, we wish to announce that Mr Lum Dick Son has resigned as a member of the Nomination Committee and Remuneration Committee with effect from 27 January 2015. The composition of the Nomination Committee and the Remuneration Committee after the changes are as follows: Nomination Committee 1) Mr Lim Boon Huat (Independent Non-Executive Director) - Chairman 2) Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii (Independent Non-Executive Director) - Member Remuneration Committee 1) Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii (Independent Non-Executive Director) - Chairman 2) Mr Lim Boon Huat (Independent Non-Executive Director) - Member This announcement is dated 27 January 2015. | |
LIONDIV - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LION DIVERSIFIED HOLDINGS BERHAD |
| Stock Name | LIONDIV |
| Date Announced | 27 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | LD-150127-38720 |
| Date of change | 27/01/2015 |
| Name | Heah Sieu Lay |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Heah received his Bachelor of Arts (Honours) in Accountancy from the City of London Polytechnic, London. He is an Associate Member of the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | Mr Heah was the Group Executive Director of the Lion Group responsible for corporate planning and finance from 1998 to November 2006. Prior to joining the Lion Group in 1998, he was the Managing Director of RHB Sakura Merchant Bankers Berhad ("RHB Sakura") (now known as RHB Investment Bank Berhad) and has vast experience in the field of corporate finance after having served RHB Sakura for 15 years. |
| Directorship of public companies (if any) | Nil |
| 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) Tan Sri Cheng Heng Jem (Member) - Non-Independent Non-Executive Chairman (2) Tan Sri Dato' Seri Dr Aseh bin Haji Che Mat (Member) - Independent Non-Executive Director (3) 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 | 27 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | LD-150127-37011 |
| Date of change | 27/01/2015 |
| Name | Heah Sieu Lay |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to health reasons |
| 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 | Mr Heah received his Bachelor of Arts (Honours) in Accountancy from the City of London Polytechnic, London. He is an Associate Member of the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | Mr Heah was the Group Executive Director of the Lion Group responsible for corporate planning and finance from 1998 to November 2006. Prior to joining the Lion Group in 1998, he was the Managing Director of RHB Sakura Merchant Bankers Berhad (“RHB Sakura”) (now known as RHB Investment Bank Berhad) and has vast experience in the field of corporate finance after having served RHB Sakura for 15 years. |
| Directorship of public companies (if any) | Nil |
| 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 |
MISC - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 27 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-150127-112DD |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA |
| Address | TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/01/2015 | 1,301,600 |
| Remarks : |
| The notice was received on 27 January 2015. |
LIONIND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 27 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | LI-150123-57987 |
| Date of change | 27/01/2015 |
| Name | Heah Sieu Lay |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Heah received his Bachelor of Arts (Honours) in Accountancy from the City of London Polytechnic, London. He is an Associate Member of the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | Mr Heah was the Group Executive Director of the Lion Group responsible for corporate planning and finance from 1998 to November 2006. Prior to joining the Lion Group in 1998, he was the Managing Director of RHB Sakura Merchant Bankers Berhad (“RHB Sakura”) (now known as RHB Investment Bank Berhad) and has vast experience in the field of corporate finance after having served RHB Sakura for 15 years. |
| Directorship of public companies (if any) | Nil |
| 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) Chong Jee Min (Chairman) - Independent Non-Executive Director (2) Datuk Seri Utama Raja Nong Chik bin Dato' Raja Zainal Abidin (Member) - Independent Non-Executive Director |
| Remarks : |
| The vacancy in the Audit Committee resulting from the resignation of Mr Heah Sieu Lay will be filled within three months to comply with Paragraph 15.09(1)(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. |
LIONIND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 27 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | LI-150121-34952 |
| Date of change | 27/01/2015 |
| Name | Heah Sieu Lay |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to health reasons |
| 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 | Mr Heah received his Bachelor of Arts (Honours) in Accountancy from the City of London Polytechnic, London. He is an Associate Member of the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | Mr Heah was the Group Executive Director of the Lion Group responsible for corporate planning and finance from 1998 to November 2006. Prior to joining the Lion Group in 1998, he was the Managing Director of RHB Sakura Merchant Bankers Berhad (“RHB Sakura”) (now known as RHB Investment Bank Berhad) and has vast experience in the field of corporate finance after having served RHB Sakura for 15 years |
| Directorship of public companies (if any) | Nil |
| 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 |
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