MAYBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement for PLC
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 22 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22062015-00014 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
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| Description | The Principal Officer has given notice of his dealing in the ordinary shares of Malayan Banking Berhad. |
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Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities, the following Principal Officer of Malayan Banking Berhad ("Maybank or the Company") had notified the Company of the exercise of his Share Options under the Share Option plan of the Company's Employees' Share Scheme, as follows:-
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LANDMRK - Change in Audit Committee - DATO' ABDUL MALEK BIN ABDUL HAMID
Announcement Type: Change in Audit Committee
| Company Name | LANDMARKS BERHAD |
| Stock Name | LANDMRK |
| Date Announced | 22 Jun 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-18062015-00003 |
| Date of change | 22 Jun 2015 |
| Name | DATO’ ABDUL MALEK BIN ABDUL HAMID |
| Age | 66 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Bernard Chong Lip Tau - Chairman, Independent Non-Executive Director Dato' Abdul Malek bin Abdul Hamid - Non-Independent Non-Executive Director Sulip R Menon - Independent Non-Executive Director John Ko Wai Seng - Independent Non-Executive Director |
| Remarks : |
Dato' Abdul Malek bin Abdul Hamid has served nine (9) years as an Independent Non-Executive Director and he has been redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director pursuant to the policy of the Company as outlined in the Board Charter that the tenure of an Independent Non-Executive Director of the Company shall not exceed a cumulative term of nine (9) years.. |
LANDMRK - Change in Boardroom - DATO' ABDUL MALEK BIN ABDUL HAMID
Announcement Type: Change in Boardroom
| Company Name | LANDMARKS BERHAD |
| Stock Name | LANDMRK |
| Date Announced | 22 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-17062015-00003 |
| Date of change | 22 Jun 2015 |
| Name | DATO' ABDUL MALEK BIN ABDUL HAMID |
| Age | 66 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Qualifications | Diploma in Mechanical Engineering from Universiti Teknologi Malaysia, Malaysia and a Bachelor of Science in Marine Engineering from the University of Liverpool, United Kingdom. |
| Working experience and occupation | Throughout Dato Abdul Malek's career, he had been attached to the police force in several police units until his last appointment as the Deputy Director of Logistics, Bukit Aman, Police Headquarters in 2003. He was then seconded from the police force to the Prime Minister's Department as Head of Logistics at the Malaysian Maritime Enforcement Agency until his retirement in 2004. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | LANDMARKS BERHAD - 337,500 options over ordinary shares of RM1.00 each. |
| Remarks : |
Dato' Abdul Malek bin Abdul Hamid has served nine (9) years as an Independent Non-Executive Director and he has been redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director pursuant to the policy of the Company as outlined in the Board Charter that the tenure of an Independent Non-Executive Director of the Company shall not exceed a cumulative term of nine (9) years. |
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 | 22 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-19062015-00107 |
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 1,000,000 shares on 17 June 2015. Following the acquisition, currently held 565,528,773 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 13,099,600 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 17 Jun 2015 | 1,000,000 |
| Circumstances by reason of which change has occurred | Acquisition of equity managed by Portfolio Manager |
| Nature of interest | Direct |
| Direct (units) | 583,477,559 |
| Direct (%) | 9.22 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 583,477,559 |
| Date of notice | 18 Jun 2015 |
| Remarks : |
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 22 June 2015. |
CIHLDG - OTHERS C.I. HOLDINGS BERHAD ("CIHB" OR "THE COMPANY") - CLARIFICATION ON NEWS ARTICLE IN STARBIZ ON FRIDAY, 19 JUNE 2015
Announcement Type: General Announcement for PLC
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 22 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22062015-00009 |
| Type | Announcement |
| Subject | OTHERS |
| Description | C.I. HOLDINGS BERHAD ("CIHB" OR "THE COMPANY")
- CLARIFICATION ON NEWS ARTICLE IN STARBIZ ON FRIDAY, 19 JUNE 2015 |
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We refer to the Article entitled "4 eye Edra Global” which appeared in the Business Section of the Star Newspaper (“StarBiz”) on 19 June 2015 in relation to the 1Malaysia Development Berhad (‘1MDB”)’s proposed plans to monetise its power assets.
On behalf of CIHB, we wish to clarify and inform that despite the allegation made by StarBiz in the Article referred above, CIHB has never entered into any Non-Disclosure Agreements with Maybank Investment Bank Bhd in relation to the aforesaid power assets monetisation plans. Further, CIHB have neither entered into any arrangement or understanding with 1MDB, Tenaga Nasional Berhad or any other corporate entities in relation thereto nor have we contemplated venturing into any business related to the said power assets.
CIHB wishes to focus on and expand its current business of manufacturing and packing of consumer edible oil via its 100% owned subsidiary, Continental Resources Sdn Bhd especially with the latter’s recent acquisition of 60% interest in Palmtop Vegeoil Products Sdn Bhd. Notwithstanding the above, CIHB will continue to be on the lookout for any possible mergers and acquisitions relating to Fast Moving Consumer Goods so as to expand its current portfolio of consumer staples.
This announcement is dated 22 June 2015. |
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BAT - 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 | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 22 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-22062015-00033 |
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 RM0.50 each |
| Name & address of registered holder | Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - Employees Provident Fund Board - Employees Provident Fd Board (Amundi) - Employees Provident Fd Board (KIB) - Employees Provident Fd Board (Affin-HWG) - Employees Provident Fd Board (Am Inv) - Employees Provident Fd Board (Templeton) - Employees Provident Fd Board (Aberdeen) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 17 Jun 2015 | 100,100 |
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| Acquired | 17 Jun 2015 | 3,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares. |
| Nature of interest | Direct |
| Direct (units) | 23,283,502 |
| Direct (%) | 8.154 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 23,283,502 |
| Date of notice | 18 Jun 2015 |
| Remarks : |
The Form 29B was received by the Company on 22 June 2015. |
BAT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 22 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-19062015-00080 |
Particulars of substantial Securities Holder
| Name | MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG") |
| Address |
7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan.
Japan. |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each. |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1 YG, Scotland 2. Mitsubishi UFJ Asset Mgt Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyodak-u, Tokyo,100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyodak-u, Tokyo,100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24, AMP Sydney Cove Building, 33 Alfred Street Sydney, NSM 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 16 Jun 2015 | 45,700 |
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| Disposed | 16 Jun 2015 | 4,400 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Aberdeen. Disposal of shares by Morgan Stanley Group. MUFG is deemed interested in the shares by virtue of: 1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. 2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary. 3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary. 4. MUFG's holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited. 5-7. MUFG's holding more than 15% interest in shares of Morgan Stanley Group. 8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP. |
| Nature of interest | Indirect |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 16,007,610 |
| Indirect/deemed interest (%) | 5.606 |
| Total no of securities after change | 16,007,610 |
| Date of notice | 19 Jun 2015 |
| Remarks : |
The Form 29B was received by the Company on 22 June 2015. |
AYS - General Meetings: Notice of Meeting
Announcement Type: General Meeting
| Company Name | AYS VENTURES BERHAD |
| Stock Name | AYS |
| Date Announced | 22 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-18062015-00001 |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
AYS VENTURES BERHAD -Notice of the Fourth Annual General Meeting |
| Date of Meeting | 14 Jul 2015 |
| Time | 09:30 AM |
| Venue | Setia City Convention Centre No.1, Jln Setia Dagang AG U13/AG Setia Alam Seksyen U13 40170 Shah Alam |
| Date of General Meeting Record of Depositors | 08 Jul 2015 |
Please refer attachment below.
