April 18, 2013

Company announcements: AJI, CIHLDG, OLYMPIA, HAPSENG, INSAS, KIANJOO, F&N

AJI - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAJINOMOTO (MALAYSIA) BERHAD  
Stock Name AJI  
Date Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130418-51550

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/04/2013
100,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)3,100,000 
Direct (%)5.0988 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change3,100,000
Date of notice18/04/2013


CIHLDG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameC.I. HOLDINGS BERHAD  
Stock Name CIHLDG  
Date Announced18 Apr 2013  
CategoryChange in Boardroom
Reference NoCC-130415-61290

Date of change18/04/2013
NameMegat Joha bin Megat Abdul Rahman
Age50
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsHe is a Certified Public Accountant (“CPA”) in United States and a trained accountant who graduated from Boston University, Massachusetts with a degree in Accounting & Finance in 1986. He passed the Uniform CPA Examination in 1987 in Chicago. 
Working experience and occupation He started his career as an Auditor with Peat Marwick Mitchell, Chicago, USA. He returned to Malaysia to join KPMG Kuala Lumpur office in 1988.

In 1991, he joined Kumpulan FIMA Berhad where he served in various capacities as Vice President for the Agro-based group and Business development and finally as Executive Director and Chief Executive Officer for Percetakan Keselamatan Nasional and Security Printers, of FIMA Berhad.

In 1998, he joined the Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) ("Bursa Securities") as Investigations Senior Manager for Market Supervision. In 1999, he was primarily responsible in the setting up of the Labuan International Financial Exchange (“LFX”), the very first web based financial exchange in an offshore financial centre.

He left the Bursa Securities in early 2002 to assume the position of Chief Operating Officer cum Executive Director (Operations) at Mayban Securities Sdn Bhd until late 2005.

His various other stints included project sales at Sigma AIT Sdn Bhd, business development and project management at Scomi Engineering Berhad, Group Chief Executive Officer at Majuperak Holdings Berhad and lastly as General Manager at Boustead Sissons Paints Sdn Bhd. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


CIHLDG - Changes in Director's Interest (S135) - Teh Bee Tein

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameC.I. HOLDINGS BERHAD  
Stock Name CIHLDG  
Date Announced18 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130418-52215

Information Compiled By KLSE

Particulars of Director

NameTeh Bee Tein
AddressNo. 77
SS19/1G
Subang Jaya
47500 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/04/2013
15,000
1.063 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)126,900 
Indirect/deemed interest (%)0.089 
Date of notice17/04/2013

Remarks :
Purchase of 15,000 shares by spouse, Mr Yeoh Yap Wing.


OLYMPIA - Changes in Sub. S-hldr's Int. (29B) - Seni Kasuari Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOLYMPIA INDUSTRIES BERHAD  
Stock Name OLYMPIA  
Date Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoOI-130418-51360

Particulars of substantial Securities Holder

NameSeni Kasuari Sdn Bhd
AddressUnit 1110, Block A,
Pusat Dagangan Phileo Damansara II,
No. 15, Jalan 16/11,
Off Jalan Damansara,
46350 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.627956-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares @ RM1.00 each
Name & address of registered holderOSK Nominees (Tempatan) Sdn Bhd
OSK Capital Sdn Bhd for Seni Kasuari Sdn Bhd
9th Floor, Plaza OSK,
Jalan Ampang,
50450 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others12/04/2013
61,779,661
1.180 

Description of other type of transactionMandatory conversion of 6-year Irredeemable Convertible Unsecured Loan Stocks 2007/2013 into Ordinary Shares of RM1.00 each
Circumstances by reason of which change has occurredMandatory conversion of 6-year Irredeemable Convertible Unsecured Loan Stocks 2007/2013 into Ordinary Shares of RM1.00 each
Nature of interestDirect
Direct (units)147,841,395 
Direct (%)14.44 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change147,841,395
Date of notice18/04/2013


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced18 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-130418-335F8

Date of buy back18/04/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)200,000
Minimum price paid for each share purchased ($$)1.670
Maximum price paid for each share purchased ($$)1.680
Total consideration paid ($$)336,502.40
Number of shares purchased retained in treasury (units)200,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)78,357,300
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.58

Remarks :

c c: Securities Commission


INSAS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameINSAS BERHAD  
Stock Name INSAS  
Date Announced18 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoII-130418-61943

Date of buy back18/04/2013
Description of shares purchasedOrdinary Shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)0.435
Maximum price paid for each share purchased ($$)0.435
Total consideration paid ($$)21,909.03
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)22,575,291
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.26


KIANJOO - Change of Registrar

Announcement Type: Change of Registrar
Company NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced18 Apr 2013  
CategoryChange of Registrar
Reference NoKJ-130418-37315

Old registrarSymphony Share Registrars Sdn Bhd
New registrarBoardroom Corporate Services (KL) Sdn Bhd
AddressLot 6.05, Level 6, KPMG Tower
8 First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Telephone No603-7720 1188
Facsimile No603-7720 1111
Effective date20/04/2013


KIANJOO - 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 NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced18 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKJ-130418-48383

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/04/2013
194,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)42,611,700 
Direct (%)9.59 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change42,611,700
Date of notice16/04/2013

Remarks :
Total number of shares held after change are as follows:-

(a) Employees Provident Fund Board - 1,500,000 shares

(b) Citigroup Nominees (Tempatan) Sdn Bhd - 31,416,600 shares
Employees Provident Fund Board

(c) Citigroup Nominees (Tempatan) Sdn Bhd - 7,069,100 shares
Employees Provident Fund Board (Templeton)

(d) Citigroup Nominees (Tempatan) Sdn Bhd - 2,626,000 shares
Employees Provident Fund Board (PHEIM)

The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 18 April 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


F&N - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced18 Apr 2013  
CategoryChange in Boardroom
Reference NoF&-130417-56220

Date of change18/04/2013
NamePascal De Petrini
Age53
NationalityFrench
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonMr Pascal De Petrini resigned from the Board to pursue other interests.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications- Master of Business Administration degree from Ecole Superieure des Sciences Economiques et Commerciales
- Master of Science Management from Mines des Nancy 
Working experience and occupation 2007-2011 Vice President, Danone Baby Nutrition Asia Pacific (Singapore)
2007-2008 Vice President, Danone Waters and Beverages Asia Pacific (Singapore)
2004-2007 General Manager, Danone Aqua (Jakarta)
2002-2004 General Manager, Themis ERP (Paris)
1998-2002 General Manager, Danone Biscuits China (Shanghai) 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
The Board records its appreciation to Mr De Petrini for his past contributions and services to the Fraser & Neave Holdings Bhd Group and wishes him well in his future undertakings.


F&N - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced18 Apr 2013  
CategoryChange in Boardroom
Reference NoF&-130418-53756

Date of change18/04/2013
NameHui Choon Kit
Age48
NationalitySingaporean
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeCessation of Office
ReasonMr Hui Choon Kit ceased as Alternate Director to Mr Pascal De Petrini upon the resignation of Mr Pascal De Petrini as a Director of the Company.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications- Bachelor of Business, Curtin University of Technology
- Master in Business Administration, Nanyang Technological University
- CPA, Institute of Certified Public Accountants of Singapore  
Working experience and occupation Fraser and Neave, Limited - February 2000 to present
- Chief Financial Officer
- Group Financial Controller
- Deputy Group Financial Controller
- General Manager, Treasury & Budget
- General Manager, Special Projects & Corporate Communications
- DY General Manager, Business Development/Budget Manager - Executive Chairman's Office

Schroder International Merchant Bankers Limited - 1997 to December 1999
- Manager, Corporate Finance 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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