BursaAnnouncement: CIMB Circular/Notice to Shareholders

Circular/Notice to Shareholders

CIMB GROUP HOLDINGS BERHAD

Subject

NOTICE OF ELECTION IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF CIMB GROUP HOLDINGS BERHAD ("CIMB") WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN CIMB

                Please refer attachment below. 

Attachments                                     CIMB Group - DRS statement.pdf                                  186.4 kB                                                                  CIMB Group - NOE and DRF.pdf                                  368.8 kB

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Announcement Info

Company Name	CIMB GROUP HOLDINGS BERHAD
Stock Name	CIMB
Date Announced	28 Sep 2015
Category	Document Submission
Reference Number	DCS-28092015-00008

BursaAnnouncement : NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES CIMB GROUP HOLDINGS BERHAD ("CIMB" OR "COMPANY") DIVIDEND REINVESTMENT SCHEME ("DRS")

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES CIMB GROUP HOLDINGS BERHAD ("CIMB" OR "COMPANY")  DIVIDEND REINVESTMENT SCHEME ("DRS")

CIMB GROUP HOLDINGS BERHAD

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)                                 OTHER ISSUE OF SECURITIES
Description	CIMB GROUP HOLDINGS BERHAD ("CIMB" OR "COMPANY") DIVIDEND REINVESTMENT SCHEME ("DRS")
(Unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the announcements on 28 August 2015 and 4 September 2015 in relation to the DRS) Reference is made to the announcements dated 28 August 2015 and 4 September 2015 in relation to the DRS. On behalf of the Board of Directors of CIMB, CIMB IB wishes to announce that the issue price of the new CIMB Shares to be issued pursuant to the DRS for the First Interim Dividend has been fixed today at RM4.56 per share (“Issue Price”) (“Price Fixing Date”). The Issue Price represents a discount of approximately 4.9% to the theoretical ex-dividend price of RM4.79 per CIMB Share, which was arrived at after taking into consideration the following: (i)    5 market day volume weighted average market price up to and including 7 September 2015, being the last trading day prior to the Price Fixing Date of approximately RM4.82 per CIMB Share; and (ii)    dividend per share of 3.00 sen per CIMB Share based on the number of issued and paid-up share capital of CIMB of 8,489,786,868 CIMB Shares as at 30 June 2015. The entitlement date pursuant to the First Interim Dividend and the DRS has been fixed for 23 September 2015. Barring any unforeseen circumstances, the new CIMB Shares arising from the DRS will be listed on the Main Market of Bursa Securities on 26 October 2015. This announcement is dated 8 September 2015.

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Announcement Info

Company Name	CIMB GROUP HOLDINGS BERHAD
Stock Name	CIMB
Date Announced	08 Sep 2015
Category	General Announcement for PLC
Reference Number	GA1-08092015-00066

BursaAnnouncement: CIMB First Interim Dividend 0.0300 sens

First Interim Dividend CIMB GROUP HOLDINGS BERHAD EX-date 21 Sep 2015 Entitlement date 23 Sep 2015 Entitlement time 05:00 PM Entitlement subject First Interim Dividend Entitlement description Single Tier First Interim Dividend of 3.00 sen per share in respect of the financial year ending 31 December 2015. Period of interest                                        payment                                            to                                     Financial Year End 31 Dec 2015 Share transfer book                                        & register of members will be                                            to    closed from (both dates inclusive) for the purpose of determining the entitlement                                  Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378490777 Fax:0378418151                                  Payment date 23 Oct 2015 a.Securities                                        transferred into the Depositor's Securities Account before 4:00 pm                                        in respect of transfers 23 Sep 2015 b.Securities deposited                                        into the Depositor's Securities Account before 12:30 pm in respect                                        of securities exempted from mandatory deposit c.                                        Securities bought on the Exchange on a cum entitlement basis                                        according to the Rules of the Exchange. Number of new                                        shares/securities issued (units) (If applicable) Entitlement indicator Currency                                                 Currency                                                                                          Malaysian Ringgit (MYR)                                                                                          Entitlement in Currency                                                                                          0.0300                                                                                  Par Value                                                                          Malaysian Ringgit (MYR) 1.000                                  Announcement Info Company Name                                                         CIMB GROUP HOLDINGS BERHAD                                          Stock Name CIMB Date Announced 08 Sep 2015 Category Entitlement(Notice of Book Closure) Reference Number ENT-08092015-00002

BursaAnnouncement : NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES CIMB GROUP HOLDINGS BERHAD ("CIMB" OR "COMPANY") DIVIDEND REINVESTMENT SCHEME ("DRS")

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES CIMB GROUP HOLDINGS BERHAD ("CIMB" OR "COMPANY")  DIVIDEND REINVESTMENT SCHEME ("DRS")

CIMB GROUP HOLDINGS BERHAD

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)                                 OTHER ISSUE OF SECURITIES
Description	CIMB GROUP HOLDINGS BERHAD ("CIMB" OR "COMPANY") DIVIDEND REINVESTMENT SCHEME ("DRS")
(Unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the announcement on 28 August 2015 in relation to the DRS) Reference is made to the announcement dated 28 August 2015 in relation to the DRS. On behalf of CIMB, we are pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has resolved to approve the listing of and quotation of up to 72,858,000 new CIMB Shares to be issued pursuant to the DRS for the First Interim Dividend, subject to the following conditions: (i)         CIMB and CIMB Investment Bank Berhad (“CIMB IB”) must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the DRS share issuance (“DRS Share Issuance”); (ii)         CIMB and CIMB IB to inform Bursa Securities upon the completion of the DRS Share Issuance; and (iii)        CIMB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the DRS Share Issuance is completed. This announcement is dated 4 September 2015.

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Announcement Info

Company Name	CIMB GROUP HOLDINGS BERHAD
Stock Name	CIMB
Date Announced	04 Sep 2015
Category	General Announcement for PLC
Reference Number	GA1-04092015-00098

BursaAnnouncement : NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) :OTHER ISSUE OF SECURITIES CIMB GROUP HOLDINGS BERHAD ("CIMB" OR"COMPANY") DIVIDEND REINVESTMENT SCHEME ("DRS")

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) :OTHER ISSUE OF SECURITIES CIMB GROUP HOLDINGS BERHAD ("CIMB" OR"COMPANY") DIVIDEND REINVESTMENT SCHEME ("DRS")

CIMB GROUP HOLDINGS BERHAD

Type	Announcement
Subject	NEW ISSUE OF  SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)   OTHER ISSUE OF SECURITIES
Description	CIMB GROUP HOLDINGS BERHAD ("CIMB"  OR "COMPANY")        DIVIDEND REINVESTMENT SCHEME  ("DRS")
On 28 August 2015, the Board of Directors of CIMB had proposed a  single tier first interim dividend in respect of the financial year ending 31  December 2015 (“First Interim Dividend”) of 3.00 sen per ordinary share of RM1.00 each in CIMB (“CIMB Share”), based on paid-up share capital of  8,489,786,868 as at 30 June 2015. The DRS will apply to the First Interim  Dividend.   On behalf of CIMB, we are pleased to announce that an  application to Bursa Malaysia Securities Berhad in relation to the listing of  and quotation for new CIMB Shares pursuant to the DRS has been submitted  today.   This announcement is dated 28 August  2015.

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Announcement Info

Company Name	CIMB GROUP HOLDINGS BERHAD
Stock Name	CIMB
Date Announced	28 Aug 2015
Category	General Announcement for PLC
Reference Number	GA1-28082015-00146

BursaAnnouncement: Quarterly rpt on consolidated results for the financial period ended 30/06/2015

1023    CIMB    CIMB GROUP HOLDINGS BERHAD

Quarterly rpt on consolidated results for the financial period ended 30/06/2015

Quarter: 2nd Quarter Financial Year End: 31/12/2015 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 30/06/2015 30/06/2014 30/06/2015 30/06/2014 RM '000 RM '000 RM '000 RM '000 1 Revenue 3,833,427 3,407,174 7,513,754 6,945,227 2 Profit/Loss Before Tax 883,744 1,281,153 1,707,324 2,712,222 3 Profit/Loss After Tax and Minority Interest 639,754 949,938 1,219,878 2,016,220 4 Net Profit/Loss For The Period 651,803 964,071 1,242,138 2,046,293 5 Basic Earnings/Loss Per Shares (sen) 7.55 11.40 14.44 24.60 6 Dividend Per Share (sen) 3.00 10.00 3.00 10.00 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 4.5600 4.4400 Remarks: You are advised to read the entire contents of the announcement or attachment. To read the entire contents of the announcement or attachment, please access the Bursa website at http://www.bursamalaysia.com

28/08/2015   05:15 PM

Ref Code: 201508283100243

BursaAnnouncement | OTHERS CIMB Bank Announces The Resignation of its Chief Executive Officer

OTHERS CIMB Bank Announces The Resignation of its Chief Executive Officer

CIMB GROUP HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	CIMB Bank Announces The Resignation of its Chief Executive Officer
The Board of Directors of CIMB Group wishes to announce that Dato’ Sulaiman Mohd Tahir has resigned as CIMB Bank’s Chief Executive Officer (CEO) and as a member of the Board. He will officially leave the Bank on 22 November 2015. The Board of CIMB Bank has agreed to appoint the Group Chief Financial Officer, Shahnaz Jammal, as Person-in-Charge of the Bank in the interim period and has requested the Group Nomination and Remuneration Committee to start the process to identify the next CEO for the Bank. Tengku Dato’ Zafrul Aziz, Group Chief Executive, CIMB Group said, “We respect Dato’ Sulaiman’s decision to move on. Sulaiman has been instrumental in the growth of our consumer franchise and has contributed significantly to the CIMB success story. We thank him for his efforts and wish him well for the future.” This announcement is dated 21 August 2015.

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Announcement Info

Company Name	CIMB GROUP HOLDINGS BERHAD
Stock Name	CIMB
Date Announced	21 Aug 2015
Category	General Announcement for PLC
Reference Number	GA1-21082015-00045

BursaAnnouncement: Quarterly rpt on consolidated results for the financial period ended 31 May 2015

SASBADI HOLDINGS BERHAD

Financial Year End	31 Aug 2015
Quarter	3 Qtr
Quarterly report for the financial period ended	31 May 2015
The figures	have not been audited

Attachments SHB_3rd Quarter 2015 Results.pdf 275.9 kB

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31 May 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 May 2015	31 May 2014	31 May 2015	31 May 2014
		$$'000	$$'000	$$'000	$$'000
1	Revenue	18,868	17,941	67,304	61,932
2	Profit/(loss) before tax	4,299	4,039	18,050	14,975
3	Profit/(loss) for the period	3,114	3,004	13,099	11,033
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,114	3,004	13,099	11,033
5	Basic earnings/(loss) per share (Subunit)	2.45	2.84	10.31	10.43
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 ($$)	0.8100		0.7400

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

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Announcement Info

Company Name	SASBADI HOLDINGS BERHAD
Stock Name	SASBADI
Date Announced	28 Jul 2015
Category	Financial Results
Reference Number	FRA-28072015-00001

Source: http://www.bursamalaysia.com/market/listed-companies/company-announcements/4812805