AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 14 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120914-76ADB |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management Plc ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/09/2012 | 3,140,000 |
| Remarks : |
| The total number of 64,580,266 Ordinary Shares of RM1.00 each are held as follows: (i) 64,580,200 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries (ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc |
AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 14 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120914-0E9CC |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/09/2012 | 3,140,000 |
| Remarks : |
| The Registered Holder is 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosure above includes holdings of mandates delegated from other subsidiaries of AAM PLC. The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 14 September 2012. |
VINTAGE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 14 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120913-35885 |
| Date of change | 14/09/2012 |
| Name | CHIN SUI YIN |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | A Fellow of the Association of Chartered Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr. Chin Sui Yin started his career with an international accounting firm KPMG in 1983, handling various audit and non-audit assignments of companies involved in a wide range of business activities. He moved on to commercial sector in 1989 and had held various positions in local conglomerate, stock exchange and financial institutions. He was a member of audit committee and risk management committee in a local leading financial institution. |
| 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 |
VINTAGE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 14 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120914-26720 |
| Date of change | 14/09/2012 |
| Name | WONG WAI SANG |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | LL.B (Well), LLM (Hons) (Auck) |
| Working experience and occupation | He has been called to Bar as Advocate and Solicitor in 1984 and started his own Legal Firm in 1987 under Vincent Wong & Co. During his practice, he specialised in corporate law. He retired as Senior Partner in 2004 and is presently a Legal Consultant in Vincent Wong & Co. He is the sole proprietor in Vincent Wong Consultancy which provides consultancy to corporate clients. While as a senior partner of the legal firm, he was advising on the listing of five (5) companies in the Bursa Malaysia Securities Berhad, and was formerly a non-executive director of Serisar Industries Berhad and NPC Plantations 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 |
VINTAGE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 14 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120914-2672B |
| Date of change | 14/09/2012 |
| Name | WONG WAI SANG |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | LL.B (Well), LLM (Hons)(Auck) |
| Working experience and occupation | He has been called to Bar as Advocate and Solicitor in 1984 and started his own Legal Firm in 1987 under Vincent Wong & Co. During his practice, he specialised in corporate law. He retired as Senior Partner in 2004 and is presently a Legal Consultant in Vincent Wong & Co. He is the sole proprietor in Vincent Wong Consultancy which provides consultancy to corporate clients. While as a senior partner of the legal firm, he was advising on the listing of five (5) companies in the Bursa Malaysia Securities Berhad, and was formerly a non-executive director of Serisar Industries Berhad and NPC Plantations 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) | Wong Wai Sang (Chairman) - Independent Non-Executive Director Chin Sui Yin (Member) - Independent Non-Executive Director Tan Choon Hwa (JMK, JP)(Member) - Independent Non-Executive Director |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 14 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-120914-62272 |
POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 14 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120914-CE687 |
Particulars of substantial Securities Holder
| Name | Equaplus Sdn. Bhd. |
| Address | Suite 12-A, Level 12 Menara Northam No. 55 Jalan Sultan Ahmad Shah 10050 Penang |
| NRIC/Passport No/Company No. | 165540-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No. 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/09/2012 | 10,200 | 0.370 |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 14 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120914-CE697 |
| 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 the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD. has transacted dealing in securities of the Company as set out below:- |
Name of Director: Mr. Fong Wah Kai Date of Transaction :�11 September 2012 Consideration for dealing: RM0.370 per share Amount of securities acquired (indirect): 10,200 ordinary shares of RM1.00 each Percentage of securities acquired: 0.01% Total no. of securities (%) held after acquisition are as follows: - Direct: 6,798,800 (4.25%) Indirect:�79,213,500 (49.52%) Dated this 14th day of September 2012 | |
POLY - Changes in Director's Interest (S135) - Fong Wah Kai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 14 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-120914-CE6A4 |
Information Compiled By KLSE
Particulars of Director
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| 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 | 10,200 | 0.370 |
| Circumstances by reason of which change has occurred | Open market acquisition |
| Nature of interest | Deemed |
| Consideration (if any) | RM0.370 per share |
Total no of securities after change | |
| Direct (units) | 6,798,800 |
| Direct (%) | 4.25 |
| Indirect/deemed interest (units) | 79,213,500 |
| Indirect/deemed interest (%) | 49.52 |
| Date of notice | 14/09/2012 |
| Remarks : |
| Percentage of shares acquired: 0.01% Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965. |
POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 14 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120914-CE6AF |
Particulars of substantial Securities Holder
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 471224-02-5241 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No. 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/09/2012 | 10,200 | 0.370 |
| Remarks : |
| Deemed interest by virtue of Section 6A of the Companies Act 1965 |
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