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 | 31 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-150331-00D82 |
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 (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 | 25/03/2015 | 4,363,400 |
| Remarks : |
| Notice received on 31 March 2015. c.c. Securities Commission |
MRCB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | MR-150331-65561 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | TRANSFER OF MALAYSIAN RESOURCES CORPORATION BERHAD’S 100% EQUITY INTEREST IN LOTUS TERRAIN SDN BHD TO DMIA (M) SDN BHD IN CONSIDERATION FOR TRANSFER OF DMIA (M) SDN BHD’S 30% EQUITY INTEREST IN COUNTRY ANNEXE SDN BHD TO MALAYSIAN RESOURCES CORPORATION BERHAD (“SHARE SWAP”); AND DISPOSAL OF MALAYSIAN RESOURCES CORPORATION BERHAD’S 70% EQUITY INTEREST IN PARADIGMA BERKAT SDN BHD TO DMIA (M) SDN BHD FOR A CONSIDERATION OF RM39,010,808 (“DISPOSAL”) COLLECTIVELY REFERRED TO AS “PROPOSALS” |
Malaysian Resources Corporation Berhad (“MRCB” or “the Company”) is pleased to announce that it had today entered into the following agreements with DMIA (M) Sdn Bhd (“DMIA”) :
Please refer to the attachment on the details of the announcement. | |
BURSA - Changes in Director's Interest (S135) - Dato' Tajuddin bin Atan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BM-150327-FB350 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tajuddin bin Atan |
| Address | No. 10, Jalan Bidai U8/22 Seksyen U8 Taman Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each in Bursa Malaysia Berhad ("Bursa") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 250,000 |
| Description of other type of transaction | Acceptance of ordinary shares of RM0.50 each granted under Bursa's Share Grant Plan ("SGP") to be vested on 2 April 2015 |
| Circumstances by reason of which change has occurred | Acceptance of ordinary shares of RM0.50 each granted under Bursa's SGP to be vested on 2 April 2015 |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 271,800 |
| Direct (%) | 0.051 |
| Indirect/deemed interest (units) | 241,300 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 31/03/2015 |
| Remarks : |
| On 31 March 2015, Dato' Tajuddin bin Atan accepted 250,000 ordinary shares of RM0.50 each of Bursa which are granted to him under Bursa's SGP. The said shares will be vested on 2 April 2015 to him via transfer by HSBC (Malaysia) Trustee Berhad, the Trustee for Bursa's SGP pursuant to By-Law 18.2 of the SGP By-Laws. There is no change in the indirect/deemed interest of Dato' Tajuddin bin Atan, which comprised the following ordinary shares of RM0.50 each of Bursa granted to him under Bursa's SGP("Plan Shares"):- (1)2012 Performance Share Plan ("PSP") Grant: Up to 59,400 Plan Shares (2) 2012 Restricted Share Plan ("RSP") Grant: 6,700 Plan Shares (3) 2013 PSP Grant: Up to 63,600 Plan Shares (4) 2013 RSP Grant: 19,200 Plan Shares (5) 2014 PSP Grant: Up to 63,600 Plan Shares (6) 2014 RSP Grant: 28,800 Plan Shares |
BURSA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | BM-150327-59634 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||
| Description | The following Director of Bursa Malaysia Berhad (“Company”) has transacted dealings in the securities of the Company which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements in relation to his acquisition of interest in the securities of the Company by virtue of his acceptance of ordinary shares of RM0.50 each (“Plan Share(s)”) granted under the Company’s Share Grant Plan (“SGP”) as set out in Table 1 hereunder. This announcement is dated 31 March 2015. | |||||||||||||||
Table 1 Name of Executive Director Date of Acceptance of Plan Shares under the SGP Consideration per Number of Plan Shares granted under the SGP* % of Issued Shares Dato’ Tajuddin bin Atan 31 March 2015 - 250,000 - Note: * The Plan Shares will be vested on 2 April 2015 to him via transfer of 250,000 ordinary shares of RM0.50 each of the Company by HSBC (Malaysia) Trustee Berhad, the Trustee for the SGP pursuant to By-Law 18.2 of the Company’s SGP By-Laws | ||||||||||||||||
BURSA - OTHERS Award of Shares under Bursa Malaysia Berhad’s Share Grant Plan
Announcement Type: General Announcement
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | BM-150327-59284 |
| Type | Announcement | ||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||
| Description | Award of Shares under Bursa Malaysia Berhad’s Share Grant Plan | ||||||||||||||||||||||||||||||||
Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Bursa Malaysia Berhad (“Company”) wishes to announce the following award of ordinary shares of RM0.50 each of the Company (“Plan Shares”) under the Company’s Share Grant Plan (“SGP”). The details of the Plan Shares offered to a selected executive, Dato’ Tajuddin bin Atan, the Executive Director/Chief Executive Officer (“CEO”) of the Company are as set out in Table 1 hereunder. This announcement is dated 31 March 2015.
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IRCB - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
Announcement Type: Financial Results
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 31 Mar 2015 |
| Category | Financial Results |
| Reference No | CC-150326-52198 |
| Financial Year End | 31/01/2015 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/01/2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2015 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 41,998 | 35,682 | 155,217 | 134,698 |
| 2 | Profit/(loss) before tax | 2,588 | -9,159 | 4,033 | -19,723 |
| 3 | Profit/(loss) for the period | 2,668 | -9,010 | 4,257 | -19,544 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,668 | -9,010 | 4,257 | -19,544 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.62 | -1.52 | 0.98 | -3.30 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2200 | 0.0600 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
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 Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-150331-582D8 |
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 | Please refer to "Remarks" below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/03/2015 | 293,500 |
| Remarks : |
| 1. Total no. of shares held after change are as follows:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (798,925,458 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV)(850,000 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV)(4,305,900 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA)(11,695,739 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)(18,502,362 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)(2,000,071 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 31 March 2015. |
IBHD - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 31 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | II-150331-51416 |
| Date of change | 31/03/2015 |
| Name | Ooi Chin Guan |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Accounting, University of Malaya 2. A Member of MIA |
| Working experience and occupation | Over 22 years of experience covering finance, audit, accounts, taxation and other management functions. Mr Ooi started as an Audit Assistant in Deloitte Kassim Chan and Co. in 1992 after his graduation and rose to the position of Executive Director in Freevox Communications Sdn Bhd in 2008. He had previously held the position of Head of Finance and Operation in AMC Allied Metalcraft Corp Sdn. Bhd. in charge of both Malaysia and Singapore operations and as General Manager, Finance of Wawasan TKH Holdings Berhad. |
| 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) | Chairman: Mr Ooi Chin Guan Independent & Non-Executive Director Members: Madam Ong Poh Ling Non-Executive Director Madam Goh Yeang Kheng Independent & Non-Executive Director |
| Remarks : |
| This announcement is dated 31 March 2015. |
IBHD - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 31 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | II-150331-34673 |
| Date of change | 31/03/2015 |
| Name | Liang Yew Ming |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Liang Yew Ming is a member of both the Certified Practising Accountant (CPA) Australia and the Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | He is an Accountant by profession and had previously held various management and senior management positions in both local and multinational corporations. He was actively involved in the area of taxation while he was working in Australia and had more than 10 years of working experience in corporate mergers and acquisitions in Malaysia. |
| 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) | Chairman: Mr Ooi Chin Guan Independent & Non-Executive Director Members: Madam Ong Poh Ling Non-Executive Director Madam Goh Yeang Kheng Independent & Non-Executive Director |
| Remarks : |
| This announcement is dated 31 March 2015. |
IBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | II-150331-50955 |
| Date of change | 31/03/2015 |
| Name | Ooi Chin Guan |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Accounting, University of Malaya 2. A Member of MIA |
| Working experience and occupation | Over 22 years of experience covering finance, audit, accounts, taxation and other management functions. Mr Ooi started as an Audit Assistant in Deloitte Kassim Chan and Co. in 1992 after his graduation and rose to the position of Executive Director in Freevox Communications Sdn Bhd in 2008. He had previously held the position of Head of Finance and Operation in AMC Allied Metalcraft Corp Sdn. Bhd. in charge of both Malaysia and Singapore operations and as General Manager, Finance of Wawasan TKH Holdings Berhad. |
| 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 31 March 2015. |
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