PANTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 18 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130618-1A147 |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | Notification of dealing by a Director in securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period. | ||||||||||||||||
0P Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Loh Wei Tak, Independent Non-Executive Director of the Company had transacted in the securities of the Company, outside closed period as per table below:-
This announcement is dated 18 June 2013.
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PANTECH - Changes in Director's Interest (S135) - LOH WEI TAK
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130618-1A154 |
Information Compiled By KLSE
Particulars of Director
| Name | LOH WEI TAK |
| Address | 217, JALAN KURNIA, KAMPUNG BARU, 81800 ULU TIRAM, JOHOR. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 | 0.670 |
| Circumstances by reason of which change has occurred | EXERCISE OF ESOS |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 18/06/2013 |
| Remarks : |
| TRADING OUTSIDE CLOSED PERIOD. |
ARREIT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 18 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130618-49477 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2013 |
| Time | 10:00 AM |
| Venue | Ballroom 2 & 3 Level 9 Sunway Putra Place 100 Jalan Putra 50350 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of AmanahRaya-REIT Managers Sdn Bhd, the management company of AmanahRaya Real Estate Investment Trust ("ARREIT") is pleased to announce that the unitholders of ARREIT have at the First Annual General Meeting ("AGM") of ARREIT held today approved the Ordinary Resolution on the Proposed Authority to Allot and Issue New Units Pursuant to Clause 14.03 of the Securities Commission Malaysia’s Guidelines on Real Estate Investment Trusts. This announcement is dated 18 June 2013.
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AEONCR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 18 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130614-55077 |
| Date of change | 18/06/2013 |
| Name | Masao Mizuno |
| Age | 54 |
| Nationality | Japanese |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| 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 |
| Remarks : |
| Mr. Masao Mizuno did not seek for re-election at the Sixteenth Annual General Meeting ("16th AGM"). Therefore, he retired from office as Director of the Company in accordance with Article 134 of the Company's Articles of Association at the conclusion of the 16th AGM held on 18 June 2013. |
AEONCR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 18 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130614-55590 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2013 |
| Time | 10:30 AM |
| Venue | Istana Hotel Kuala Lumpur, 73 Jalan Raja Chulan, 50200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of AEON Credit Service (M) Berhad ("the Company") is pleased to inform that the shareholders of the Company have at the Sixteenth Annual General Meeting ("16th AGM") held on Tuesday, 18 June 2013 approved all the resolutions prescribed in the notice convening the meeting contained in the Annual Report 2013, a copy of which had been forwarded to you earlier, except for the Ordinary Resolution 6 on the re-election of Mr. Masao Mizuno as Director of the Company which was not tabled to the shareholders at the 16th AGM of the Company. Mr. Masao Mizuno did not seek re-election at the 16th AGM and he retired from office as Director of the Company in accordance with Article 134 of the Company's Articles of Association at the conclusion of the 16th AGM. This announcement is dated 18 June 2013. |
UEMLAND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 18 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | UL-130613-62251 |
| Date of change | 18/06/2013 |
| Name | DATO' SRIKANDAN KANAGAINTHIRAM |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of The Royal Institution of Surveyors Malaysia (RISM) Fellow of The Australian Institute of Quantity Surveyors (AIQS) Fellow of The Royal Institution of Chartered Surveyors (RICS), United Kingdom Registered Member of the Board of Quantity Surveyors Malaysia (BQSM) |
| Working experience and occupation | Dato' Srikandan is a well recognised consultant in construction cost and contract management in the Construction Industry in Malaysia and the region. He has over 35 years experience in construction cost and contract management of many large and prestigious projects including various commercial and residential projects, universities, hospitals, convention and civic centers, airports and sports facilities. Projects, which he undertook as Director-In-Charge include The KVMRT project, The Pinewood Studios Iskandar, Menara Petronas 3, 'The Intermark' Mixed Commercial Development, Prince Court Medical Centre, The KLCC Exhibition and Convention Centre and Traders Hotel, Universiti Teknologi Petronas at Tronoh, Perak, Palace of Justice at Putrajaya and AIMST University, Kedah. He is presently the Chairman of Davis Langdon KPK Pan Asia and Managing Director of KPK Quantity Surveyors (Semenanjung) Sdn Bhd. His professional contributions include representation in various committees of the RISM, The Construction Industry Development Board ("CIDB") Malaysia, the AIQS and SIRIM Berhad. He serves on the Board of Quantity Surveyors Malaysia (BQSM) and is the Chairman of the Ethics Committee. He serves as Council Member of the Malaysia Singapore Business Council (MSBC). He is also an accredited mediator with CIDB. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Lim Tian Huat - Chairman Oh Kim Sun - Member Md Ali Md Dewal - Member Dato' Srikandan Kanagainthiram - member |
UEMLAND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 18 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | UL-130613-31685 |
| Date of change | 18/06/2013 |
| Name | LIM TIAN HUAT |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Founding President of Insolvency Practitioners Association of Malaysia (IPAM) Member of the Malaysian Institute of Accountants (MIA) Member of the Malaysian Institute of Certified Public Accountants (MICPA) Fellow of the Association of Chartered Certified Accountants (ACCA) Degree in BA Economics (Honours) |
| Working experience and occupation | Mr. Lim Tian Huat is a practising Chartered Accountant with his own firm, Lim Tian Huat & Co. He is also the Managing Director of Andersen Corporate Restructuring Sdn Bhd. Mr. Lim co-authored the book entitled, "The Law and Practice of Corporate Receivership in Malaysia and Singapore". He was appointed as Commissioner to the United Nations Compensation Commission for a period of five years from 1998 to 2002. Mr. Lim was also appointed by the Domestic Trade Minister to be a member of the Corporate Law Reform Committee under the purview of the Companies Commission of Malaysia. |
| Directorship of public companies (if any) | Malaysia Building Society Berhad PLUS Malaysia Berhad Opus Group Berhad Perbadanan Insurans Deposit Malaysia |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Lim Tian Huat - Chairman Oh Kim Sun - Member Md Ali Md Dewal - Member Dato' Srikandan Kanagainthiram - member |
UEMLAND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 18 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | UL-130617-50611 |
| Date of change | 18/06/2013 |
| Name | OH KIM SUN |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | An accountant by training, Mr. Oh Kim Sun began his career in 1972 with Coopers & Lybrand in London. He has over 35 years of experience in finance and has held positions as Finance Director of Taiko Plantations Sdn Bhd, Financial Controller of ICI Malaysia and Finance Manager (Secondment) of ICI Headquarters in London responsible for Northern Europe. Mr. Oh led a successful management buyout of ICI's Malaysian operations in 1994 and was appointed Group Executive Director of Chemical Company of Malaysia Berhad until 2003. |
| Directorship of public companies (if any) | Golden Land Bhd Faber Group Berhad Opus Group Berhad Nikko Electronics Berhad (in liquidation) |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Lim Tian Huat - Chairman Oh Kim Sun - Member Md Ali Md Dewal - Member Dato' Srikandan Kanagainthiram - member |
YOCB - OTHERS Merchandising License Agreement
Announcement Type: General Announcement
| Company Name | YOONG ONN CORPORATION BERHAD |
| Stock Name | YOCB |
| Date Announced | 18 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130618-52965 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Merchandising License Agreement |
Further to the Company Announcement on 17 June 2013, we are pleased to furnish additional information pertaining to the merchandising license agreement entered into by Syarikat Yoong Onn Sdn Bhd, a wholly owned subsidiary of Yoong Onn Corporation Berhad. The details are as per the attachment. This announcement dated 18 June 2013. | |
SUNREIT - 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 | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SR-130618-54F6C |
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) | Units in Sunway Real Estate Investment Trust |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE) of Tingkat 22, Menara Multi-Purpose, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) of Suite 12-3, 12th Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/06/2013 | 1,000,000 | |
| Disposed | 13/06/2013 | 395,700 |
| Remarks : |
| 1. The direct interest of 315,908,800 units are held as follows:- a) 228,982,200 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. b) 6,888,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). c) 2,677,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). d) 23,306,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS). e) 2,900,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE). f) 48,644,700 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). g) 2,510,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). 2. The Form 29B dated 14 June 2013 was received on 18 June 2013. |
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