Showing posts with label GMUTUAL. Show all posts
Showing posts with label GMUTUAL. Show all posts

June 16, 2015

Company announcements: KAMDAR, PMETAL, WCT, BERTAM, PRESTAR, GMUTUAL

KAMDAR - Change in Boardroom - ONG LIANG BENG

Announcement Type: Change in Boardroom
Company Name KAMDAR GROUP (M) BERHAD
Stock Name KAMDAR
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-16062015-00006

Date of change 16 Jun 2015
Name Mr ONG LIANG BENG
Age 61
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 
i.	Institute of Chartered Accountants in England and Wales (1983)
ii.	Malaysian Institute of Accountants 
iii.	Institute of Internal Auditors, Malaysia
Working experience and occupation 
He was trained in the City of London as Chartered Accountants (ICAEW) with Hardcastle Burton and joined Hanafiah Raslan/Touche Ross, Malaysia in 1983.He was in Financial Management in Hume Industries in 1986 and General Electric in 1989. He then joined Oriental Bank Group (which later merged with EON Bank) in 1993 heading the Internal Audit department (Financial Institution are under the Supervision of Bank Negara). In 2001, he was developing Operational and ICT Internal Auditing for Jerneh Asia Group, a financial institution in general insurance business, again under the supervision of Bank Negara. He left to join Moores Rowland Risk Management as Executive Director, in provision of outsourced internal audit services in 2005. Since 2006 till present, he works as Senior Consultant at SQM, an accounting firm in Johor Baharu providing consultancy in Internal Auditing and Risk Management. He was also appointed Executive Director at Infortec Alliance Berhad (MESDAQ) from 2007 to 2009.
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



KAMDAR - Change in Nomination Committee - ONG LIANG BENG

Announcement Type: Change in Nomination Committee
Company Name KAMDAR GROUP (M) BERHAD
Stock Name KAMDAR
Date Announced 16 Jun 2015
Category Change in Nomination Committee
Reference Number C08-16062015-00003

Date of change 16 Jun 2015
Salutation Mr
Name ONG LIANG BENG
Age 61
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Chairman - Datuk Emam Mohd Haniff bin Emam Mohd Hussain (Independent Non-Executive Director)
Member - Rajesh Kumar A/L Gejinder Nath (Independent Non-Executive Director)


PMETAL - OTHERS PRESS METAL BERHAD ("PRESS METAL" or "THE COMPANY") - ADDITIONAL 500MW POWER SUPPLY TERM SHEET BETWEEN PMB AND SYARIKAT SESCO BERHAD - UPDATE

Announcement Type: General Announcement for PLC
Company Name PRESS METAL BERHAD
Stock Name PMETAL
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00062

Type Announcement
Subject OTHERS
Description 
PRESS METAL BERHAD ("PRESS METAL" or "THE COMPANY")
 - ADDITIONAL 500MW POWER SUPPLY TERM SHEET BETWEEN PMB AND SYARIKAT SESCO BERHAD - UPDATE

Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcements dated 19 November 2014 and 16 December 2014 in relation to the additional 500MW power supply)

Further to the announcements on 19 November 2014 and 16 December 2014 with regards to the signing of a Power Purchase Agreement for an additional 500MW of power which was to be supplied and delivered in two stages, namely 330MW by the last quarter of 2015 and 170MW by the first quarter of 2018, the Board of Directors of the Company is pleased to announce that it has on even date executed an Amended and Restated Power Purchase Agreement (“PPA”) with Syarikat Sesco Berhad (‘SESCO’) to combine the supply and delivery of the 500MW power into one stage, namely 500MW by the last quarter of 2015. Accordingly, and barring any unforeseen circumstances, the entire Proposed Phase III Smelter is expected to come into operation by the last quarter of 2015.

On a separate note, the Board of Directors of the Company also wishes to announce that its subsidiary, Press Metal Bintulu Sdn Bhd has commenced ramp up operations for the Samalaju Smelter on 8 June 2015. The Samalaju Smelter is expected to be in full operation before the Proposed Phase III Smelter comes into operation. 

This announcement is dated 16 June 2015.



WCT - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 16 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-15062015-00013

Date of buy back 16 Jun 2015
Description of shares purchased Ordinary Shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 500,000
Minimum price paid for each share purchased ($$) 1.500
Maximum price paid for each share purchased ($$) 1.500
Total consideration paid ($$) 751,233.50
Number of shares purchased retained in treasury (units) 500,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 19,271,370
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 1.76400



BERTAM - Changes in Sub. S-hldr's Int. (29B) - LIM NYUK FOH

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00037

Particulars of substantial Securities Holder

Name LIM NYUK FOH
Address 1st Floor, Lot 5, Block 9, Bandar Indah, Mile 4, North Road
Sandakan
90000 Sabah
Malaysia.
NRIC/Passport No/Company No. 640430125379
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Maybank Nominees (Tempatan) Sdn Bhd Level 1, Tower C Dataran Maybank No. 1, Jalan Maarof 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 04 Jun 2015
2,100,000
0.825

Circumstances by reason of which change has occurred Open market acquisition
Nature of interest Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change
Date of notice 04 Jun 2015


Remarks :
The Form 29B dated 4 June 2015 was received by the Company on 16 June 2015.

BERTAM - Changes in Director's Interest (S135) - LIM NYUK FOH

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-15062015-00011

Information Compiled By KLSE

Particulars of Director

Name LIM NYUK FOH
Address 1st Floor, Lot 5, Block 9, Bandar Indah, Mile 4, North Road
Sandakan
90000 Sabah
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/06/2015
2,100,000
0.825

Circumstances by reason of which change has occurred 
Open market acquisition
Nature of interest 
Direct
Consideration (if any) 
RM0.825 per share

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 04/06/2015


Remarks :
The Notice of Director's Interest dated 4 June 2015 was received by the Company on 16 June 2015.

BERTAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00029

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Lim Nyuk Foh, the Managing Director of Bertam Alliance Berhad ("the Company"), has dealt in the securities of the Company as below:-
Date of Transaction Type of Transaction Price per Transaction (RM) No. of Ordinary Shares of RM1.00 each (Direct) %
04.06.2015 Acquisition 0.825 2,100,000 1.016

 



PRESTAR - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PRESTAR RESOURCES BERHAD
Stock Name PRESTAR
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00003

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:00 AM
Venue 
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Kuala Lumpur
Outcome of Meeting

PRESTAR RESOURCES BERHAD ("PRESTAR" OR "THE COMPANY")
- THIRTIETH ANNUAL GENERAL MEETING

The Board of Directors of PRESTAR wishes to announce that all thirteen (13) resolutions tabled at the Thirtieth Annual General Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting.

Please refer to the attachment for further details.

This announcement is dated 16 June 2015.


Please refer attachment below.

Attachments

113-Attachment-Outcome of AGM.pdf
78.3 kB


GMUTUAL - Changes in Director's Interest (S135) - CHEW KWEE HIOK

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00028

Information Compiled By KLSE

Particulars of Director

Name CHEW KWEE HIOK
Address No. 28 Taman Sri Nenas,
Pekan Nenas
81500 Johor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares @ RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/06/2015
100,000
0.460

Circumstances by reason of which change has occurred 
Acquired
Nature of interest 
Direct
Consideration (if any) 
RM46,000.00

Total no of securities after change
Direct (units) 2,158,094
Direct (%) 0.575
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 16/06/2015


Remarks :
This Announcement is dated 16 June 2015.

GMUTUAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00057

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
GROMUTUAL BERHAD ("GMUTUAL" or "the Company")

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Gromutual Berhad ('GMUTUAL') wishes to announce that it has received notification dated 16 June 2015 from Ms. Chew Kwee Hiok, a Director of GMUTUAL who had transacted in the securities of GMUTUAL in the manner set out below :

 

Name of Director

Date of Transaction

Type of Transaction

Number of Shares

% of Issued Shares

Price Transacted per Share (RM)

Chew Kwee Hiok

16.06.2015

Acquisition

100,000
(Direct)

0.027%

RM0.46

This Announcement is dated 16 June 2015.



No comments:
Stocks: , , , , ,

May 26, 2015

Company announcements: WCT, BERTAM, PRESTAR, GMUTUAL

WCT - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00065

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address Aras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Kumpulan Wang Persaraan (DiPerbadankan) (69,542,275 Shares) Fund Managers (6,510,245 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 18 May 2015
12,300
Disposed 20 May 2015
175,400
Disposed 21 May 2015
200,000

Circumstances by reason of which change has occurred Disposal and Acquisition of Shares
Nature of interest Direct
Direct (units) 76,052,520
Direct (%) 7.07
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 76,052,520
Date of notice 26 May 2015


Remarks :
Two (2) Forms 29B dated 26 May 2015 were received on 26 May 2015.

BERTAM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-14052015-00009

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Twenty-First Annual
Date of Meeting 19 Jun 2015
Time 11:00 AM
Venue 
Agatis Room, Level 2
 Sabah Oriental Hotel 
 Lorong Kemajuan
 88000 Kota Kinabalu 
 Sabah
Date of General Meeting Record of Depositors 15 Jun 2015


Please refer attachment below.

Attachments

Bertam Notice of 21st AGM 27052015.pdf
156.4 kB


PRESTAR - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name PRESTAR RESOURCES BERHAD
Stock Name PRESTAR
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-25052015-00072

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

Prestar Results Q1 2015.pdf
68.3 kB

Prestar Notes Q1 2015.pdf
38.3 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
166,612
157,482
166,612
157,482
2 Profit/(loss) before tax
5,123
6,156
5,123
6,156
3 Profit/(loss) for the period
3,454
3,844
3,454
3,844
4 Profit/(loss) attributable to ordinary equity holders of the parent
2,600
2,865
2,600
2,865
5 Basic earnings/(loss) per share (Subunit)
1.49
1.65
1.49
1.65
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 ($$)
1.1900
1.1600

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



GMUTUAL - Change in Nomination Committee - TAN HON KIAT @ TAN HOON SIONG (Amended Announcement)

Announcement Type: Change in Nomination Committee
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 26 May 2015
Category Change in Nomination Committee
Reference Number C08-26052015-00003

Date of change 01 Jun 2015
Salutation Mr
Name TAN HON KIAT @ TAN HOON SIONG
Age 69
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Nominating Committee

With effect from 1 June 2015, YH Dato' Chong Keap Thai @ Cheong Keap Tai be re-designated as  Non-Independent Non-Executive Director of GROMUTUAL BERHAD and Encik Azahar Bin Baharudin be appointed new member of Nominating Committee in place of Mr. Tan Hon Kiat @ Tan Hoon Siong.

Name	                                         Designation          Directorship

Yeoh Beng Sang	                      Chairman	            Independent Non-Executive Director
Azahar Bin Baharudin	                      Member  	            Independent Non-Executive Director
YH Dato Chong Keap Thai @             Member 	            Non-Independent Non-Executive Director
Cheong Keap Tai


Remarks :
This Announcement is dated 25 May 2015.

No comments:
Stocks: , , ,

May 25, 2015

Company announcements: IFCAMSC, MYETFDJ, MYETFID, METFSID, GMUTUAL

IFCAMSC - Change in Principal Officer - CHOW CHEE KENG

Announcement Type: Change in Principal Officer
Company Name IFCA MSC BERHAD
Stock Name IFCAMSC
Date Announced 25 May 2015
Category Change in Principal Officer
Reference Number C04-25052015-00002

Date of change 26 May 2015
Name Mr CHOW CHEE KENG
Age 42
Nationality Malaysia
Type of change Appointment
Designation Chief Financial Officer
Qualifications 
Fellow Member with the Association of Chartered Certified Accountants (ACCA) and Chartered Accountant with the Malaysian Institute of Accountants (MIA)
Working experience and occupation 
Mr. Chow started his career in a public accounting firm in 1993. He has extensive experience in financial management, group accounting, taxation, treasury management and corporate planning. He had held various senior positions in some medium and large corporations listed in the Constructions and Technologies segment of Bursa Malaysia.

Mr. Chow was the Chief Accountant of IFCA MSC Berhad (IFCA) from early 2007 until middle of 2009. After pursuing other interests for a few years, he rejoined IFCA and was appointed Chief Financial Officer of IFCA effective 1 February 2013. On 31 December 2014, he was redesignated to a new position as Head of Education & Training Division of IFCA.
Directorship of public companies (if any) 
No
Family relationship with any director and/or major shareholder of the listed issuer 
No
Any conflict of interests that he/she has with the listed issuer 
No
Details of any interest in the securities of the listed issuer or its subsidiaries 
No


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE (Amended Announcement)

Announcement Type: General Announcement for PLC
Company Name MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name MYETFDJ
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00087

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
Fund:	 MYETFDJ
Date:	25-May-2015
NAV per unit (RM):	 1.1239 
Units in circulation (units):	251,900,000.00
Manager's Fee  (p.a.):	0.40
Trustee's Fee (% p.a.):	0.05
Index License Fee (% p.a.):	0.04
DJIM25 Index :	 1,003.77



Please refer attachment below.

Attachments

DJIM25 - Daily Fund Values 250515.pdf
17.4 kB


MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE (Amended Announcement)

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI MALAYSIA ISLAMIC DIVIDEND
Stock Name MYETFID
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00086

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
Fund:	MYETFID
Date:	25-May-2015
NAV per unit (RM):	1.0251
Units in circulation (units):	21,600,000.00
Manager's Fee  (p.a.):	0.40
Trustee's Fee (% p.a.):	0.045
Index License Fee (% p.a.):	0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 	 2,382.64



Please refer attachment below.

Attachments

MMID - Daily Fund Values 250515.pdf
16.1 kB


METFSID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI SEA ISLAMIC DIVIDEND
Stock Name METFSID
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00084

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
Fund:	MYETF-MSEAD
Date:	22-May-2015
NAV per unit (RM):	0.9981
Units in circulation (units):	20,000,000.00
Manager's Fee  (p.a.):	0.65
Trustee's Fee (% p.a.):	0.045
Index License Fee (% p.a.):	0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index:  2,397



Please refer attachment below.

Attachments

MSEAD - Daily Fund Values 250515.pdf
14.9 kB


METFSID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE (Amended Announcement)

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI SEA ISLAMIC DIVIDEND
Stock Name METFSID
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00088

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
Fund:	MYETF-MSEAD
Date:	25-May-2015
NAV per unit (RM):	0.9981
Units in circulation (units):	20,000,000.00
Manager's Fee  (p.a.):	0.65
Trustee's Fee (% p.a.):	0.045
Index License Fee (% p.a.):	0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,397.65



Please refer attachment below.

Attachments

MSEAD - Daily Fund Values 250515.pdf
14.9 kB


GMUTUAL - Change in Boardroom - CHONG KEAP THAI @ CHEONG KEAP TAI

Announcement Type: Change in Boardroom
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-24052015-00006

Date of change 01 Jun 2015
Name Dato CHONG KEAP THAI @ CHEONG KEAP TAI
Age 67
Nationality Malaysia
Type of change Redesignation
Previous Position Director
New Position Non-Independent Director
Directorate Independent and Non Executive
Qualifications 
Bachelor of Accountancy
Working experience and occupation 
He was appointed as an Independent Non-Executive Director of Gromutual Berhad on 23 November 2004.  He graduated from the University of Singapore with Bachelor of Accountancy.  He is a Chartered Accountant of Malaysian Institute of Accountants, a Member of the Malaysian Institute of Certified Public Accountants, member of Malaysian Institute of Taxation and licensed Tax Agent, and a Member of the Institute of Chartered Secretaries and Administrators.  He was the Executive Director and Partner of Coopers & Lybrand and upon its merger with Price Waterhouse, he was the Executive Director and Partner of PricewaterhouseCoopers and Chairman of the Governance Board of the Firm until his retirement in December 2003.  Currently, he is a Director of YTL Corporation Berhad, YTL Land & Development Berhad, YTL e-Solutions Berhad and Tanah Makmur Berhad.
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 25 May 2015.

GMUTUAL - Change in Audit Committee - WONG WEN TAK

Announcement Type: Change in Audit Committee
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Audit Committee
Reference Number C02-24052015-00003

Date of change 01 Jun 2015
Name Mr WONG WEN TAK
Age 34
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Audit Committee

With effect from 1 June 2015, YH Dato' Chong Keap Thai @ Cheong Keap Tai be re-designated as  Non-Independent Non-Executive Director of GROMUTUAL BERHAD and Mr. Wong Wen Tak be appointed as Chairman of Audit Committee in place of YH Dato' Chong Keap Thai @ Cheong Keap Tai.  
	
The composition of the Audit Committee after the above changes is as follows :

Name	                                          Designation         Directorship

Wong Wen Tak     	                        Chairman           Independent Non-Executive Director
Yeoh Beng Sang	                        Member	            Independent Non-Executive Director
Azahar Bin Baharudin	                        Member             Independent Non-Executive Director
YH Dato Chong Keap Thai @               Member             Non-Independent Non-Executive Director
Cheong Keap Tai


Remarks :
This Announcement is dated 25 May 2015.

GMUTUAL - OTHERS GROMUTUAL BERHAD ("GMUTUAL" or "the Company") - CHANGE IN THE COMPOSITIION OF REMUNERATION COMMITTEE

Announcement Type: General Announcement for PLC
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-24052015-00003

Type Announcement
Subject OTHERS
Description 
GROMUTUAL BERHAD ("GMUTUAL" or "the Company")
- CHANGE IN THE COMPOSITIION OF REMUNERATION COMMITTEE

The Board of Directors of GMUTUAL wishes to announce on the following change to the Remuneration Committee with effect from 1 June 2015 :

The re-designation of YH Dato Chong Keap Thai @ Cheong Keap Tai as Non-Independent Non-Executive Director of GMUTUAL.                           

The composition of the Remuneration Committee after the above change is as follows :

Name

Designation

Directorship

Tan Hon Kiat @ Tan Hoon Siong

Chairman

Non-Independent Non-Executive Chairman

Yeoh Beng Sang

Member

Independent Non-Executive Director

YH Dato Chong Keap Thai @ Cheong Keap Tai

Member

Non-Independent Non-Executive Director

This Announcement is dated 25 May 2015.



GMUTUAL - Change in Boardroom - CHEW KWEE HIOK

Announcement Type: Change in Boardroom
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-24052015-00005

Date of change 25 May 2015
Name Miss CHEW KWEE HIOK
Age 52
Nationality Malaysia
Type of change Redesignation
Previous Position Deputy Managing Director
New Position Chief Executive Officer
Directorate Executive
Qualifications 
Diploma in Building
Working experience and occupation 
She was appointed as an Executive Director of Gromutual Berhad on 23 November 2004.  She was appointed as Deputy Managing Director of Gromutual Berhad on 1 January 2010.  She completed her Diploma in Building from Tunku Abdul Rahman College in 1988.  Upon graduation, she joined one of the leading developers in Johor Bahru as a marketing executive and later joined Idealbase Sdn. Bhd. in 1995 as a Director.  Currently, she oversees the business operations and activities of Gromutual Group.  She is also a Registered Real Estate Agent since 1997.
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 
2,058,094 ordinary shares of RM0.50 in Gromutual Berhad



Remarks :
Gender : Female

After the appointment, Ms Chew Kwee Hiok is holding position of Deputy Managing Director cum Chief Executive Officer.

This Announcement is dated 25 May 2015.

GMUTUAL - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-22052015-00027

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2015
Time 10:00 AM
Venue 
Dewan Johor, 2nd Floor, Mutiara Johor Bahru, 
Jalan Dato Sulaiman, Taman Century, 
80250 JB, Johor.
Outcome of Meeting

The Board of Directors of GMUTUAL is pleased to announce that at the 12th Annual General Meeting ("AGM") of the Company held today, all the Resolutions as contained in the Notice of the 12th AGM dated 30 April 2015 were duly passed by the shareholders of the Company.

This Announcement is dated 25 May 2015.



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