SUNWAY - Changes in Sub. S-hldr's Int. (29B) - Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 24 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SS-121024-3AA07 |
Particulars of substantial Securities Holder
| Name | Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng |
| Address | 36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 440904-07-5144 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1) Sungei Way Corporation Sdn Bhd Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan 2) Active Equity Sdn Bhd Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 24 Oct 2012 |
| Category | General Announcement |
| Reference No | SS-121024-3AA11 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | SUNWAY BERHAD (“SUNWAY”) - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | |||||||||||||||||||||||||
Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Evan Cheah Yean Shin, a Principal Officer of Sunway, has given notice of the dealings in the securities of Sunway outside the closed period by the companies in which Evan Cheah Yean Shin has an interest pursuant to Section 6A of the Companies Act, 1965, details as set out in the Table below. Ordinary Shares of RM1.00 each
This announcement is dated 24 October 2012. | ||||||||||||||||||||||||||
SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 24 Oct 2012 |
| Category | General Announcement |
| Reference No | SS-121024-3AA12 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | SUNWAY BERHAD (“SUNWAY”) - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | |||||||||||||||||||||||||
Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng, a Principal Officer of Sunway, has given notice of the dealings in the securities of Sunway outside the closed period by the companies in which Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng has an interest pursuant to Section 6A of the Companies Act, 1965, details as set out in the Table below. Ordinary Shares of RM1.00 each
This announcement is dated 24 October 2012. | ||||||||||||||||||||||||||
SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 24 Oct 2012 |
| Category | General Announcement |
| Reference No | SS-121024-3AA0F |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | SUNWAY BERHAD (“SUNWAY”) - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | |||||||||||||||||||||||||
Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Sarena Cheah Yean Tih, the Executive Director of Sunway, has given notice of the dealings in the securities of Sunway outside the closed period by the companies in which Sarena Cheah Yean Tih has an interest pursuant to Section 6A of the Companies Act, 1965, details as set out in the Table below. Ordinary Shares of RM1.00 each
This announcement is dated 24 October 2012. | ||||||||||||||||||||||||||
SUNWAY - Changes in Sub. S-hldr's Int. (29B) - Sungei Way Corporation Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 24 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SS-121024-3AA08 |
Particulars of substantial Securities Holder
| Name | Sungei Way Corporation Sdn Bhd |
| Address | Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 18105-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1) Sungei Way Corporation Sdn Bhd Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan 2) Active Equity Sdn Bhd Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
SUNWAY - Changes in Director's Interest (S135) - Sarena Cheah Yean Tih
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 24 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SS-121024-3AA0B |
Information Compiled By KLSE
Particulars of Director
| Name | Sarena Cheah Yean Tih |
| Address | 36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 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 | 13,000,000 | 2.300 | |
Acquired | 5,445,919 | 2.300 | |
Acquired | 6,960,118 | 2.300 | |
Disposed | 6,960,118 | 2.300 |
| Circumstances by reason of which change has occurred | 1) Acquisition of 13,000,000 shares by Sungei Way Corporation Sdn Bhd in the open market. 2) Acquisition of 5,445,919 shares by Sungei Way Corporation Sdn Bhd in the open market. 3) Acquisition of 6,960,118 shares by Sungei Way Corporation Sdn Bhd from Active Equity Sdn Bhd. 4) Disposal of 6,960,118 shares by Active Equity Sdn Bhd to Sungei Way Corporation Sdn Bhd. |
| Nature of interest | Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through Active Builder Sdn Bhd, Sungei Way Corporation Sdn Bhd, spouse and parents. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 432,956 |
| Direct (%) | 0.03 |
| Indirect/deemed interest (units) | 639,388,226 |
| Indirect/deemed interest (%) | 49.47 |
| Date of notice | 24/10/2012 |
SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 24 Oct 2012 |
| Category | General Announcement |
| Reference No | SS-121024-3AA10 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | SUNWAY BERHAD (“SUNWAY”) - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | |||||||||||||||||||||||||
Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, the Executive Chairman of Sunway, has given notice of the dealings in the securities of Sunway outside the closed period by the companies in which Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling has an interest pursuant to Section 6A of the Companies Act, 1965, details as set out in the Table below. Ordinary Shares of RM1.00 each
This announcement is dated 24 October 2012. | ||||||||||||||||||||||||||
PAVREIT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PAVILION REAL ESTATE INVESTMENT TRUST |
| Stock Name | PAVREIT |
| Date Announced | 24 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | PR-121008-58028 |
| Date of change | 24/10/2012 |
| Name | DATO' MAZNAH BINTI ABDUL JALIL |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | She graduated with a Bachelor and Masters Degree in Business Administration (Finance) from Northern Illinois University and Central Michigan University, respectively. |
| Working experience and occupation | She joined Master-Carriage (Malaysia) Sdn Bhd as Director of Corporate Affairs in 1992. Prior to that, she was with Amanah Merchant Bank Bhd, in Corporate Finance and Advisory for 13 years. In 1997, she was appointed as Vice President of HICOM Holdings Berhad. She was Chairman of Uni.Asia General Insurance Berhad and Uni.Asia Life Assurance Berhad. She has also served on the board of Edaran Otomobil Nasional Berhad, EON Capital Berhad, EON Bank Berhad, Gadek (Malaysia) Berhad, HICOM Holdings Berhad, Horsedale Development Berhad, Labuan Reinsurance (L) Ltd, Malaysian International Merchant Bankers Berhad and several private limited companies under DRB-HICOM as well as on the board of UOB Bank Berhad. Thereafter, she joined Hong Leong Financial Group Berhad as Executive Vice President, Corporate Finance & Principal Investment prior to her appointment as Executive Vice President, Investment Banking at Kenanga Investment Bank Berhad where she served until 2011. She is currently the Executive Chairman of Moore Stephens AC Advisory Sdn Bhd and the director of Prestariang Berhad. |
| Directorship of public companies (if any) | Prestariang 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 | Direct Interest - 100,000 units in Pavilion Real Estate Investment Trust |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Mohzani Bin Abdul Wahab - Independent Non-Executive Director 2. Dato' Maznah Binti Abdul Jalil - Independent Non-Executive Director 3. Dato' Choo Chuo Siong - Independent Non-Executive Director |
PAVREIT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PAVILION REAL ESTATE INVESTMENT TRUST |
| Stock Name | PAVREIT |
| Date Announced | 24 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | PR-121008-55024 |
| Date of change | 24/10/2012 |
| Name | DATO' MOHZANI BIN ABDUL WAHAB |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated with a Bachelor degree in Economics from the University of Malaya, Kuala Lumpur. |
| Working experience and occupation | He served as the Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd from 2001 and 2005 respectively until his retirement at the end of 2009. He has years of experience in various senior management positions in Shell's Downstream Oil Products sector. Prior to that, he was a Non-Independent Non-Executive Director of Shell Refining Company (FOM) Berhad for eight years and was a board member of Brunei Shell Marketing. His board experience includes serving on Shell Oman Marketing plc and the joint venture companies between Petronas and Exxon/Mobil, PS Pipeline and PS Terminal, and other Shell downstream subsidiaries. He also served as a director of a multiparty loyalty program company, Bonuskad Loyalty Sdn Bhd. Since his retirement at the end of 2009, he has been appointed to the board of Ramunia Holdings Bhd as a Non-Independent and Non-Executive Director and assumed the role as Chairman of TH-Alam Holdings. He served as an Independent Director of EON Bank Berhad including EONCAP Islamic Bank until its merger with Hong Leong Bank Berhad. In November 2011 he was appointed as Independent Director of Hong Leong Investment Bank Bhd. Previously, he sat as director of the Petroleum Industry of Malaysia Mutual Aid Group and is currently a member of the Investment Panel of Lembaga Tabung Haji and the director of Celcom Axiata Berhad. |
| Directorship of public companies (if any) | 1. Hong Leong Investment Bank Berhad 2. Celcom Axiata 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 | Direct Interest - 100,000 units in Pavilion Real Estate Investment Trust |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Mohzani Bin Abdul Wahab - Independent Non-Executive Director 2. Dato' Maznah Binti Abdul Jalil - Independent Non-Executive Director 3. Dato' Choo Chuo Siong - Independent Non-Executive Director |
PAVREIT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PAVILION REAL ESTATE INVESTMENT TRUST |
| Stock Name | PAVREIT |
| Date Announced | 24 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | PR-121008-60242 |
| Date of change | 24/10/2012 |
| Name | DATO' CHOO CHUO SIONG |
| Age | 47 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated in 1987 with a B.Sc in Economics (Honours) from London School of Economics (LSE), United Kingdom. |
| Working experience and occupation | He is currently the Managing Director of Xiao En Group where he supervises, moderates and is the chief decision maker in the daily operations including corporate master planning. Xiao En Group which is a family business is involved in Memorial Parks, Memorial Centre and Bereavement Care Services in Malaysia. He is also an advisor at the Centre of History & Contemporary Research on CHINA-ASEAN. He has completed several housing developments in East Coast of Peninsular Malaysia which include office buildings, housing development and apartment projects in the Klang Valley and the Nilai Memorial Park in Negeri Sembilan under the Xiao En Group. |
| Directorship of public companies (if any) | Nilai Memorial Park (NS) Bhd |
| 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) | 1. Dato' Mohzani Bin Abdul Wahab - Independent Non-Executive Director 2. Dato' Maznah Binti Abdul Jalil - Independent Non-Executive Director 3. Dato' Choo Chuo Siong - Independent Non-Executive Director |
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