APM - Changes in Sub. S-hldr's Int. (29B) - Tan Kheng Leong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 9 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AA-121109-61178 |
Particulars of substantial Securities Holder
| Name | Tan Kheng Leong |
| Address | 32 Jalan Sampura Singapore 268289 |
| NRIC/Passport No/Company No. | S 1844615/D |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary shares of RM 1.00 each |
| Name & address of registered holder | HSBC Nominees (Tempatan)Sdn.Bhd -exempt AN for HSBC (Malaysia)Trustee Berhad (D09-6061) ("HSBC Trustee") No. 2 Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/11/2012 | 4,656,555 |
APM - Changes in Sub. S-hldr's Int. (29B) - Tan Eng Soon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 9 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AA-121109-62461 |
Particulars of substantial Securities Holder
| Name | Tan Eng Soon |
| Address | 18, Cluny Road Singapore 259580 |
| NRIC/Passport No/Company No. | 1846504/C |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary shares of RM 1.00 each |
| Name & address of registered holder | HSBC Nominees (Tempatan) Sdn.Bhd. - exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061) ("HSBC Trustee") No.2, Leboh Ampang 50100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/11/2012 | 4,656,555 |
APM - Changes in Sub. S-hldr's Int. (29B) - TAN CHONG CONSOLIDATED SDN.BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 9 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AA-121109-64088 |
Particulars of substantial Securities Holder
| Name | TAN CHONG CONSOLIDATED SDN.BHD |
| Address | 62-68 Jalan Ipoh 51200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 14613-H |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM 1.00 each |
| Name & address of registered holder | HSBC Nominees (Tempatan) Sdn.Bhd. - exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061) ("HSBC Trustee") No.2, Leboh Ampang 50100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/11/2012 | 4,656,555 |
APM - Changes in Director's Interest (S135) - Tan Eng Soon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 9 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AA-121109-65327 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Eng Soon |
| Address | 18, Cluny Road Singapore 259580 |
| Descriptions(Class & nominal value) | Ordinary shares of RM 1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 4,656,555 |
| Circumstances by reason of which change has occurred | Deemed interest by virtue of Section 6A of Companies Act, 1965. Release by way of the 3rd instalment to the existing minority shareholders of TCC named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and among TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009 |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 95,956,032 |
| Indirect/deemed interest (%) | |
| Date of notice | 08/11/2012 |
APM - Changes in Director's Interest (S135) - DATO' TAN HENG CHEW
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 9 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AA-121109-64924 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' TAN HENG CHEW |
| Address | 37-17-01 Sri Penaga Condominium Sri Penaga Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM 1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 4,656,555 |
| Circumstances by reason of which change has occurred | Deemed interest by virtue of Section 6A of Companies Act, 1965. Release by way of the 3rd instalment to the existing minority shareholders of TCC named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and among TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009 |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,259,999 |
| Direct (%) | |
| Indirect/deemed interest (units) | 95,746,032 |
| Indirect/deemed interest (%) | |
| Date of notice | 09/11/2012 |
NWP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NWP HOLDINGS BERHAD |
| Stock Name | NWP |
| Date Announced | 9 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | NH-121101-55310 |
| Date of change | 09/11/2012 |
| Name | Chang Ah Ngau |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | The reason of his resignation is due to retirement and he needs more time to spend with his family |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Primary Education |
| Working experience and occupation | He has more than twenty years experience in timber moulding and related business activities. He is very conversant with timber grading, kiln-drying and all aspects of profile moulding operations. As a businessman, he has been involved in construction, plantation and investment sectors. |
| 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 | 27,200,000 (Indirect) |
OSK - OTHERS OSK HOLDINGS BERHAD ("OSKH" OR "THE COMPANY") - PROPOSED SECOND INTERIM DIVIDEND
Announcement Type: General Announcement
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 9 Nov 2012 |
| Category | General Announcement |
| Reference No | CS-121109-8E448 |
| Type | Announcement |
| Subject | OTHERS |
| Description | OSK HOLDINGS BERHAD ("OSKH" OR "THE COMPANY") - PROPOSED SECOND INTERIM DIVIDEND |
The Board of Directors of OSKH had resolved to declare a second interim dividend of 5.0 sen per ordinary share less 25% income tax for the financial year ending 31 December 2012. The date of entitlement and date of payment in respect of the aforesaid proposed second interim dividend will be determined and announced in due course. This announcement is dated 9 November 2012. | |
OSK - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 9 Nov 2012 |
| Category | Change in Principal Officer |
| Reference No | CS-121109-8E447 |
| Date of change | 09/11/2012 |
| Name | Lee Choon Meng |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | 1. The Association of Chartered Certified Accountants (ACCA), United Kingdom Year 1998 - Admitted as Associate Member, designated as ACCA Year 2003 - Admitted as Fellowship, designated as FCCA 2.Malaysian Institute of Accountants (MIA) Year 1999 - Admitted as Public Accountant of Malaysia, P.A.(M) Year 2001- Re-designated as Chartered Accountant of Malaysia, C.A.(M) 3. Malaysian Institute of Certified Public Accountants (MICPA) Year 2002 -Admitted as Membership, CPA(M) |
| Working experience and occupation | Mr. Lee Choon Meng is the Head of Group Reporting and Tax of OSK Holdings Berhad and OSK Investment Bank Berhad Group of Companies. Mr. Lee joined OSK Group as an Accountant under Group Finance and Administration in December 2003. Later in January 2007, he was re-designated as Vice President until January 2011 when he was promoted to his present position. During the tenure, he was responsible for full spectrum of the financial reporting and management for OSK Property Holdings Berhad and OSK Ventures International Berhad Groups of Companies in the earlier years in OSK Group and he is now heading the Group Reporting and Tax of OSK Holdings Berhad and OSK Investment Bank Berhad Groups of Companies. Prior to joining OSK Group, he was attached to a professional firm, HLB I.M. Chieng & Co., for about 7 years and his last position was Assistant Audit Manager. He was in charge of audit of public listed groups and tax matters for various industries. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 103,525 ordinary shares in OSK Holdings Berhad. |
| Remarks : |
| The designation of Mr. Lee Choon Meng is Financial Controller / Head of Finance. |
OSK - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 9 Nov 2012 |
| Category | Change in Principal Officer |
| Reference No | CS-121109-8E446 |
| Date of change | 09/11/2012 |
| Name | Woon Chong Boon |
| Age | 44 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Cessation of Office |
| Reason | Joined RHB Capital Berhad's Group following the completion of disposal of OSK Investment Bank Berhad by OSK Holdings Berhad to RHB Capital Berhad |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Western Michigan University (USA) - Bachelor of Business Administration, Master of Business Administration |
| Working experience and occupation | Mr. Woon Chong Boon is the Chief Operating Officer/Head of Corporate Strategy and Finance of OSK Investment Bank Berhad. Mr. Woon joined OSK Securities Berhad (now known as OSK Investment Bank Berhad) as General Manager, Corporate and Strategic Planning in 2002. Later in January 2007, he was re-designated as Director/Head of Group Corporate and Legal Affairs until 27 January 2011 when he was appointed to his present position. Prior to joining OSK Group, he was attached to Arthur Andersen & Co, Malaysia for about 10 years and his last position was Senior Manager. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
OSK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 9 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CS-121109-8948E |
| Date of change | 09/11/2012 |
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Tan Sri Ong holds a Capital Markets and Services Representative’s licence issued by the Securities Commission of Malaysia ("SC") under the Capital Markets and Services Act, 2007 for dealing in securities. |
| Working experience and occupation | Tan Sri Ong was a Director of MESDAQ from July 1999 to March 2002, a member of the Capital Market Advisory Council appointed by the SC in 2004 to advise on issues relating to the implementation of the Capital Market Master Plan. He was a member of the Securities Market Consultative Panel of Bursa Malaysia Berhad. For over 17 years since 1969, he was attached to a leading financial institution where he last held the position of Senior General Manager. He was the Managing Director/CEO of OSK Investment Bank Berhad (“OSKIB”) from July 1985 to January 2007 and thereafter appointed as the Group Managing Director/CEO. He was then re-designated as a Non-Independent Non-Executive Director of OSKIB, a position he stills holds. |
| Directorship of public companies (if any) | 1. OSK Property Holdings Berhad 2. OSK Investment Bank Berhad 3. Bursa Malaysia Berhad 4. KE-ZAN Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Ong is the brother of Mr. Wong Chong Kim, a Non-Independent Non-Executive Director of OSK Holdings Berhad |
| 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: 294,974,936 ordinary shares (30.46%) Indirect Interest: 17,941,988 ordinary shares (1.85%) |
| Remarks : |
| Tan Sri Ong's new designation is Chief Executive Officer / Group Managing Director. |
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