INSTACO - Change in Audit Committee - CHOO SENG CHOON
Announcement Type: Change in Audit Committee
| Company Name | INSTACOM GROUP BERHAD |
| Stock Name | INSTACO |
| Date Announced | 15 May 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-14052015-00001 |
| Date of change | 15 May 2015 |
| Name | Mr CHOO SENG CHOON |
| Age | 40 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. TAY MUN KIT - Chairman of Audit Committee (Independent Non-Executive Director) 2. AZAHAR BIN RASUL (Member, Independent Non-Executive Director) 3. AR. LIM TONG HOCK (Member, Independent Non-Executive Director) |
| Remarks : |
This announcement is dated 15 May 2015 |
INSTACO - Change in Boardroom - CHOO SENG CHOON
Announcement Type: Change in Boardroom
| Company Name | INSTACOM GROUP BERHAD |
| Stock Name | INSTACO |
| Date Announced | 15 May 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-14052015-00001 |
| Date of change | 15 May 2015 |
| Name | Mr CHOO SENG CHOON |
| Age | 40 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
The Board of Directors of Instacom Group Berhad wishes to announce the re-designation of Mr. Choo Seng Choon as Executive Director with effective from 15 May 2015. Mr. Choo Seng Choon (Gender : Male) Subsequent to the following: Appointment of Mr. Choo Seng Choon as Executive Director,The Composition of the Board is as follows:- i) Two (2) Executive Directors ii) Three (3) Independent Non Executive Directors Board Gender Composition : Four Male and One Female This announcement is dated on 15 May 2015. |
INSTACO - OTHERS INSTACOM GROUP BERHAD ("INSTACOM" OR "THE COMPANY") - CHANGE IN THE COMPOSITION OF REMUNERATION COMMITTEE ("RC")
Announcement Type: General Announcement for PLC
| Company Name | INSTACOM GROUP BERHAD |
| Stock Name | INSTACO |
| Date Announced | 15 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-14052015-00009 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INSTACOM GROUP BERHAD ("INSTACOM" OR "THE COMPANY") - CHANGE IN THE COMPOSITION OF REMUNERATION COMMITTEE ("RC") |
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The Board of Directors of Instacom wishes to announce the following change in the composition of the Remuneration Committee as follows:- Resignation 1) Choo Seng Choon resigned as Member of the Remuneration Committee The composition of the Remuneration Committee after the above-mentioned change is as follows: 1) Tay Mun Kit (Chairman, Independent Non-Executive Director) 2) Azahar Bin Rasul (Member, Independent Non-Executive Director) 3) Ar. Lim Tong Hock (Member, Independent Non-Executive Director) This announcement is dated on 15 May 2015. |
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INSTACO - Change in Nomination Committee - CHOO SENG CHOON
Announcement Type: Change in Nomination Committee
| Company Name | INSTACOM GROUP BERHAD |
| Stock Name | INSTACO |
| Date Announced | 15 May 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-14052015-00001 |
| Date of change | 15 May 2015 |
| Salutation | Mr |
| Name | CHOO SENG CHOON |
| Age | 40 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. TAY MUN KIT - Chairman of Nomination Committee (Independent Non-Executive Director) 2. AZAHAR BIN RASUL (Member, Independent Non-Executive Director) 3. AR. LIM TONG HOCK (Member, Independent Non-Executive Director) |
| Remarks : |
This announcement is dated 15 May 2015 |
STEMLFE - Changes in Sub. S-hldr's Int. (29B) - CITIGROUP GLOBAL MARKETS LIMITED
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | STEMLIFE BERHAD |
| Stock Name | STEMLFE |
| Date Announced | 15 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-15052015-00012 |
Particulars of substantial Securities Holder
| Name | CITIGROUP GLOBAL MARKETS LIMITED |
| Address |
CITIGROUP CENTRE, 33 CANADA SQUARE,
LONDON E14 5LB United Kingdom. |
| NRIC/Passport No/Company No. | 1763297 |
| Nationality/Country of incorporation | United Kingdom |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM 0.10 EACH. |
| Name & address of registered holder | CITIGROUP NOMINEES (ASING) SDN. BHD. (263875 D) LEVEL 44, MANARA 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 | 11 May 2015 | 75,000 |
| Circumstances by reason of which change has occurred | DISPOSED OF SHARES IN THE OPEN MARKET, SETTLE AND HOLD THE SHARES THROUGH OUR PRIME BROKER, CITIGROUP GLOBAL MARKETS LIMITED, WHO ACTED UPON OUR INSTRUCTION. |
| Nature of interest | DIRECT |
| Direct (units) | 15,512,900 |
| Direct (%) | 6.268 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 15,512,900 |
| Date of notice | 13 May 2015 |
| Remarks : |
This announcement is dated on 15 May 2015. |
MAYBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 15 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-15052015-00059 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT
KUALA LUMPUR 50350 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) 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 | 12 May 2015 | 2,208,300 |
| Circumstances by reason of which change has occurred | PURCHASE OF SHARES |
| Nature of interest | DIRECT |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 1,173,215,143 |
| Date of notice | 13 May 2015 |
| Remarks : |
1) The notice was received by Maybank Berhad on 15 May 2015. |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 15 May 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-15052015-00011 |
1. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 56,700 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 8.7500 |
| Par Value ($$) | Malaysian Ringgit (MYR) 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 9,328,754,383 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 19 May 2015 |
2. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 5,700 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 8.8200 |
| Par Value ($$) | Malaysian Ringgit (MYR) 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 9,328,760,083 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 19 May 2015 |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 15 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-15052015-00011 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP
Jalan Raja Laut Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| 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 1,193,500 shares on 12 May 2015 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - Purchase of 500,000 shares on 12 May 2015 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Purchase of 500,000 shares on 12 May 2015 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 12 May 2015 | 2,193,500 |
| Circumstances by reason of which change has occurred | 1. Purchase of shares 2. Purchase of shares managed by Portfolio Managers |
| Nature of interest | Direct |
| Direct (units) | 565,318,763 |
| Direct (%) | 14.6 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 565,318,763 |
| Date of notice | 12 May 2015 |
| Remarks : |
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.6% 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 15 May 2015. Received EPF Form 29B dated 12 May 2015 on 15 May 2015. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 15 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-14052015-00134 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP
Jalan Raja Laut Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Acquisition of 226,700 shares on 12 May 2015. Following the acquisition, currently held 564,232,373 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) (There is no change in shareholding. Currently held 305,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 4,544,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 11,099,600 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 12 May 2015 | 226,700 |
| Circumstances by reason of which change has occurred | Acquisition of equity managed by Portfolio Manager |
| Nature of interest | Direct |
| Direct (units) | 580,181,159 |
| Direct (%) | 9.14 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 580,181,159 |
| Date of notice | 13 May 2015 |
| Remarks : |
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 15 May 2015. |
TALAMT - OTHERS TALAM TRANSFORM BERHAD (TTB or the Company) CONDITIONAL SHARE SALE AGREEMENT BETWEEN KUMPULAN EUROPLUS BERHAD AND TAN SRI DATO (DR) IR CHAN AH CHYE @ CHAN CHONG YOON
Announcement Type: General Announcement for PLC
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 15 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-13052015-00006 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TALAM TRANSFORM BERHAD (TTB or the Company) CONDITIONAL SHARE SALE AGREEMENT BETWEEN KUMPULAN EUROPLUS BERHAD AND TAN SRI DATO (DR) IR CHAN AH CHYE @ CHAN CHONG YOON |
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Further to our announcements made on 17 October 2014, 17 March 2015 and 16 April 2015, the Company has been informed today by Tan Sri Dato’ (Dr) Ir Chan Ah Chye @ Chan Chong Yoon (“TSDCAC”), a Director and substantial shareholder of the Company, that Kumpulan Europlus Berhad (“KEB”) and TSDCAC have via a letter dated 15 May 2015 agreed to further extend the Unconditional Date to fulfill the conditions precedent of the conditional share sale agreement in relation to the proposed disposal of 900,000,000 ordinary shares of RM0.20 each in TTB (“TTB Share(s)”) representing 21.34% of the issued and paid-up share capital of TTB, by KEB to TSDCAC for a total cash consideration of approximately RM99.00 million, for a further one (1) month period from 16 May 2015 to 16 June 2015. This announcement is dated 15 May 2015. |
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