POS - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 7 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130307-65DB8 |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/02/2013 | 423,500 |
| Remarks : |
| Based on outstanding shares on 537,026,085 (Source : Bloomberg), AIFML holds 7.0969% Includes holdings of mandate delegated from other subsidiaries of AAM PLC. The Form 29B dated 28 February 2013 was received by the Company on 7 March 2013 |
CANONE - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 7 Mar 2013 |
| Category | General Announcement |
| Reference No | C--130307-63952 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Federal Court Civil Application No. 08(i)-561-12/2011(W) (Court of Appeal Civil Appeal No. W-02(IM)(NCC)-1802-2011) (Kuala Lumpur High Court Civil Suit No. 22NCC-833-2011) Can-One International Sdn Bhd ("CISB") - versus - 1. Dato' See Teow Chuan ("1st Defendant") 2. Dato' Anthony See Teow Guan ("2nd Defendant") 3. See Teow Koon ("3rd Defendant") 4. See Tiau Kee ("4th Defendant") 5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant") (collectively "Defendants" |
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SKPETRO - Changes in Director's Interest (S135) - Chong Hin Loon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 7 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SP-130307-B1034 |
Information Compiled By KLSE
Particulars of Director
| Name | Chong Hin Loon |
| Address | 25 Jalan BRP 7/1A1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan |
| 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) |
Disposed | 1,686,400 | 2.957 | |
Disposed | 3,000,000 | 2.970 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 134,534,700 |
| Direct (%) | 2.69 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 07/03/2013 |
| Remarks : |
| This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The percentage of the disposed securities is 0.09%. |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 7 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130307-8DEDD |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/02/2013 | 200,000 | |
| Acquired | 28/02/2013 | 200,000 | |
| Disposed | 27/02/2013 | 200,000 | |
| Disposed | 28/02/2013 | 849,900 |
| Remarks : |
| Received Form 29B on 7 March 2013 |
STAR - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited (OCBC)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 7 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130307-64833 |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited (OCBC) |
| Address | 65 Chulia Street, #09-00 OCBC Centre, Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | 1.Malaysia Nominees (Tempatan) Sdn Bhd for A/C Great Eastern Life Assurance (Malaysia) Bhd ("GELM") Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur 2. Malaysia Nominees (Tempatan) Sdn Bhd for A/C Overseas Assurance (Malaysia) Bhd ("OACM") Level 13, Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur 3. CIMB Commerce Trustee Bhd a/c for Pacific Recovery Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 4..CIMB Commerce Trustee Bhd a/c for Pacific ELITE Emerging Markets Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 5.CIMB Group Nominees (Tempatan) Sdn Bhd CIMB Islamic Trustee Berhad for account Pacific Dana Aman (3717 TRO1) (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 6.CIMB Commerce Trustee Bhd a/c for Pacific ELITE Global Strategic Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 7. CIMB Islamic Trustee Berhad a/c for Pacific ELIT Dana Aman Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 8. CIMB Islamic Trustee Berhad a/c for Pacific Dynamic Trader Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 9. CIMB Commerce Trustee Bhd account for Pacific Millennium Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 10 .CIMB Commerce Trustee Bhd a/c for Pacific ELITE Global Dividend Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 11. CIMB Commerce Trustee Bhd a/c for Pacific Income Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 5th Floor Bangunan CIMB Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur 12 Universal Trustee (Malaysia) Bhd account for Pacific Premier Fund (Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB]) 1 Jalan Ampang 3rd Floor 50450 Kuala Lumpur 13. Malaysian Trustees Berhad a/c for BAZ Sdn Bhd (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 8th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur 14. HSBC (Malaysia) Trustee Bhd a/c for Pertubuhan Keselamatan Sosial (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 15. HSBC (Malaysia) Trustee Bhd a/c for HSBC Amanah LifeSelect Equity Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 16.HSBC (Malaysia) Trustee Bhd a/c for Pacific Asia Brands Fund ( Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 17. HSBC (Malaysia) Trustee Bhd a/c for Pacific Global Stars Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 13th Floor, Bangunan Hsbc, Soth Tower No. 2 Leboh Ampang 50100 Kuala Lumpur 18. OSK Trustees Bhd a/c for Nirvana Memorial Park Sdn Bhd (Kota Kinabalu) (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 19. OSK Trustees Bhd a/c for Nirvana Memorial Park Sdn Bhd (Kulai) (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 20. OSK Trustees Bhd a/c for Nirvana Memorial Park Sdn Bhd (Sibu) (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 21. OSK Trustees Bhd a/c for Nirvana Memorial Park Sdn Bhd (Semenyih) (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 6th Floor Plaza OSK Jalan Ampang 50450 Kuala Lumpur 22. AmSec Nominees (Tempatan) Sdn Bhd AmTrustee Berhad a/c for Pacific Dividend Fund (UT-PM-DIV) (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 23. AmTrustee Bhd a/c for Malaysia France Institute Sdn Bhd (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 24. AmTrustee Bhd account for Pacific SELECT Balance Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 25. AmTrustee Bhd account for Pacific SELECT Income Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 22nd Floor, Bangunan AmBank Group No. 55 Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| As GELM, OACM and PMFB are subsidiaries of OCBC, OCBC is deemed to have an interest under Section 6A(4)(C) of the Companies Act, 1965. This Form 29B was received on 7 March 2013 |
STAR - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 7 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130307-64386 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each fully paid |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur 3.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN ) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 6.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/03/2013 | 500,000 | |
| Acquired | 04/03/2013 | 460,000 | |
| Acquired | 04/03/2013 | 685,100 |
| Remarks : |
| This Form 29B was received on 7 March 2013 |
OSKPROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 7 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130307-B3D3E |
| Date of change | 07/03/2013 |
| Name | Dr. Ngo Get Ping |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | DPhil in Metallurgy from the University of Oxford (UK) in 1984. |
| Working experience and occupation | Dr. Ngo was the contract manager for Intraco (S) Pte Ltd, a soil specialist construction company in 1985 and thereafter joined GIC (Singapore) Pte Ltd as an Investment Officer in 1986. He was an Associate Director with James Capel Asia Pte Ltd from 1988 to 1993 and a Senior Vice President with Nomura Securities Singapore Pte Ltd from 1994 to 1996. Prior to his retirement in 2006, he was the Head of Sales and Deputy Country Head with CLSA Singapore Pte Ltd for a period of ten (10) years. |
| Directorship of public companies (if any) | 1. OSK Holdings Berhad 2. OSK Investment Bank Berhad 3. Tiong Nam Logistics Holdings Berhad |
| 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 | None |
OSKPROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 7 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130307-B3D3F |
| Date of change | 07/03/2013 |
| Name | Dato' Thanarajasingam Subramaniam |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Master of Arts (M.A.), New York University 2. Bachelor of Arts (B.A.), University of Malaya |
| Working experience and occupation | Dato' Thanarajasingam has extensive experience in both the public and private sectors. He has served as a Malaysian diplomat for more than 36 years including as Malaysian Ambassador to France and Portugal (2006-2010) and Ambassador to Brazil, Venezuela, Suriname and Guyana (1998-2001). He had also served as the Chief of Staff to the President of the United Nations General Assembly in 1997. He also became the Deputy Secretary-General for Multilateral Affairs, Ministry of Foreign Affairs, Malaysia after being the Director-General of ASEAN Malaysia. Upon his retirement from the Malaysian Foreign Service in 2010, he became a Director of OSK Investment Bank Berhad. He was also the Malaysian Eminent Person to the ASEAN-India Eminent Persons Group from 2010 to 2012. Currently, he is a Commissioner at the Malaysian Communications and Multimedia Commission, the regulatory arm for communications in Malaysia. He is also the Chairman of Mestari Adjusters Sdn. Bhd., a firm dealing with insurance matters and advisor to Tan Chong Motors. |
| Directorship of public companies (if any) | None |
| 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 | None |
KPOWER - OTHERS Kumpulan Powernet Berhad (“KPB” or “Company”) Changes in the Composition of Committees
Announcement Type: General Announcement
| Company Name | KUMPULAN POWERNET BERHAD |
| Stock Name | KPOWER |
| Date Announced | 7 Mar 2013 |
| Category | General Announcement |
| Reference No | KP-130307-62283 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||
| Description | Kumpulan Powernet Berhad (“KPB” or “Company”) Changes in the Composition of Committees | ||||||||||||||||||||||||||||
Following the Company’s announcements on 7 March 2013 in relation to the changes to the Board of Directors and Audit Committee, the Board of Directors of KPB wishes to announce that with effect from 7 March 2013, the composition of the below Committees shall be changed as follows:-
*unchanged - existing Member. This announcement is dated 7 march 2013.
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KPOWER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KUMPULAN POWERNET BERHAD |
| Stock Name | KPOWER |
| Date Announced | 7 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | KP-130307-61891 |
| Date of change | 07/03/2013 |
| Name | Johari Low Bin Abdullah @ Low Han Hing |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Fellow Member of The Institute of Chartered Accountants (England & Wales), the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. - Member of Mensa International and the recipient of the Young CPA award in 1989. |
| Working experience and occupation | Mr Johari was previously an auditor with Coopers & Lybrand, London and Kassim Chan, Executive Director of the AmBank Group in 1984, Group Managing Director of Berjaya Group Berhad, CEO of KFC Malaysia Berhad, and Deputy Chairman of Anglo Eastern Plantations Plc. Mr Johari is currently the Chief Executive Officer of his own consultancy practices, PL Advisory Services Sdn Bhd and Premier Advisory Services Sdn Bhd. He is the Chairman of the Rockwills International Group, the first and largest will-writing franchise system in Malaysia. He is also a director of Rockwills Trustee Berhad, a non-listed public company. |
| Directorship of public companies (if any) | 1. Amcorp Group Berhad 2. Malpac Holdings 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Chim Wai Khuan (Chairman/Independent Non-Executive Director) 2) Lim Hong Liang (Member/Senior Independent Non-Executive Director) 3) Noorsiha bt Ismail (Member/Independent Non-Executive Director) |
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