PMCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | PM-130701-C9A40 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PAN MALAYSIA CORPORATION BERHAD (“PM CORP” OR “THE COMPANY”) PROPOSED DISPOSAL OF ONE (1) PARCEL OF LEASEHOLD LAND TOGETHER WITH A WAREHOUSE AND OFFICE ERECTED THEREON KNOWN AS 12, WOODLANDS LINK, 738740 SINGAPORE BY NETWORK FOODS INTERNATIONAL LTD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF PM CORP TO SING LONG FOODSTUFF TRADING CO PTE LTD FOR A TOTAL CASH CONSIDERATION OF S$15.4 MILLION (“PROPOSED DISPOSAL”) |
We refer to our earlier announcements dated 4 February 2013, 15 February 2013, 19 February 2013 and 6 June 2013. All abbreviations herein shall have the same meanings as those used in the earlier announcements unless stated otherwise. The Board of Directors of PM Corp wishes to announce that JTC had, vide its letter dated 28 June 2013, given its approval in respect of the assignment/transfer of lease for the Property subject to the terms and conditions to be fulfilled by the Vendor and the Purchaser, as set out in the said letter. This announcement is dated 1 July 2013. | |
PMIND - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PAN MALAYSIAN INDUSTRIES BERHAD |
| Stock Name | PMIND |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | PM-130701-10DF1 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PAN MALAYSIAN INDUSTRIES BERHAD (“PMI” OR “THE COMPANY”) MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
Reference is made to the Company’s first announcement dated 31 May 2013. The Board of Directors of PMI wishes to announce that the Company has yet to formalize a regularisation plan to address its PN17 status. The Company has approximately ten (10) months to submit its Regularisation Plan to the relevant authorities for approval. This announcement is dated 1 July 2013. | |
IBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | II-130701-40765 |
| Date of change | 01/07/2013 |
| Name | Dato' Eu Hong Chew |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chief Executive Officer |
| New Position | Deputy Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | First class honours degree in Mechanical Engineering from the University of Glasgow, United Kingdom. Masters in Business Administration from the University of Bradford, United Kingdom. |
| Working experience and occupation | He was previously a Consultant with PA Management Consulting for 10 years and its Director of Studies for the Cranfield PA MBA Programme in Malaysia. |
| 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 | Nil |
| Remarks : |
| Dato' Eu has relinquished his position as Chief Executive Officer of the Company effective 1 July 2013. This announcement is dated 1 July 2013. |
POS - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia 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 | 1 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130701-1F26E |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) BNP Paribas Securities Services 2) BNP Paribas Security Services - Jersey 3) BNP Paribas Trust Services Singapore Limited 4) Northern Trust - Chicago 5) State Street Bank & Trust |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/06/2013 | 14,200 |
| Remarks : |
| Based on the outstanding shares of 537,026,085 (Source:Bloomberg), AAMAL holds 10.712% Includes holdings of mandates delegated from other subsidiaries of AAM PLC. The Form 29B dated 25 June 2013 was received by the Company on 1 July 2013 |
POS - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
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 | 1 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130701-24CC0 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1 YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01, Capital Square Two, Singapore 049480 2) Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware 19810 USA 3) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur 4) Aberden Islamic Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur 5) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong 6) Aberdeen Private Wealth Management Limited No. 1 Seaton Place, St Helier, Jersey JE4 8YJ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/06/2013 | 14,200 |
| Remarks : |
| Based on outstanding shares of 537,026,085 (Source : Bloomberg), AAMPLC holds 12.9449% Please note that the registered holders listed above are 100% owned by the parent company, Aberdeen Asset Management PLC. Place of incorporation and address stated as above. Includes holdings of mandates delegated from other subsidiaries of AAM PLC. The Form 29B dated 25 June 2013 was received by the Company on 1 July 2013. |
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 | 1 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130701-16E4A |
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) |
| Disposed | 24/06/2013 | 14,200 |
| Remarks : |
| Based on outstanding shares on 537,026,085 (Source : Bloomberg), AIFML holds 7.5257% Includes holdings of mandate delegated from other subsidiaries of AAM PLC. The Form 29B dated 25 June 2013 was received by the Company on 1 July 2013 |
POS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | PM-130621-DC86F |
| Date of change | 01/07/2013 |
| Name | Dato' Sri Che Khalib bin Mohamad Noh |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Association of Chartered Certified Accountants (United Kingdom) Chartered Accountant (Malaysia) |
| Working experience and occupation | YBhg Dato' Sri Che Khalib bin Mohamad Noh ("Dato' Sri Che Khalib") began his career as an audit assistant with Messrs Ernst & Young in 1989 and later joined Bumiputra Merchant Bankers Berhad. Between 1992 and 1999, he served in several companies within the Renong Group including Projek Lebuhraya Utara Selatan (PLUS), HBN Management Services Sdn. Bhd., Renong Overseas Corporation Sdn. Bhd. and Marak Unggul Sdn. Bhd., the consortium responsible for the management of Keretapi Tanah Melayu Berhad. In June 1999, he joined Ranhill Utilities Berhad as its Chief Executive Officer. He then assumed the position of Managing Director and Chief Executive Officer of KUB Malaysia Berhad prior to his appointment as the President/Chief Executive Officer of Tenaga Nasional Berhad (TNB) on 1 July 2004 where he served for 8 years. He later joined DRB-HICOM Berhad as Chief Operating Officer, Finance, Strategy and Planning in July 2012. Effective 1 July 2013, Dato' Sri Che Khalib was appointed Managing Director of MMC Corporation Berhad. Dato’ Sri Che Khalib was previously a member of the Board and Executive Committee of Khazanah Nasional Berhad from 2000 until 2004. He also served as a Board member within the United Engineers Malaysia Berhad Group of Companies and Bank Industri & Teknologi Malaysia Berhad. |
| Directorship of public companies (if any) | MMC Corporation Berhad Bank Muamalat Malaysia 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 |
| Remarks : |
| Dato' Sri Che Khalib's re-designation as Independent Director is pursuant to his cessation as Nominee Director of DRB-HICOM Berhad ("DRB-HICOM") on the Board of Pos Malaysia Berhad following his resignation as Chief Operating Officer of DRB-HICOM effective 30 June 2013, and pursuant to his fulfilment of the Independence criteria as set out in the Listing Requirements of Bursa Malaysia Securities Berhad. The Board of Directors is also of the opinion that Dato' Sri Che Khalib is able to exercise independent and objective judgment in carrying out his duty as Independent Director. |
POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
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 | 1 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130701-9F4B8 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2) KOKUSAI Asset Management Co., Ltd. ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan 3) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. 4) AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33Alfred Street Sydney, NSW 2000, Australia. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/06/2013 | 14,200 | |
| Acquired | 24/06/2013 | 8,400 |
| Remarks : |
| The total number of 70,667,724 shares are held as follows :- 1) 69,517,600 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd. 3) 471,524 shares are registered in the name of Morgan Stanley & Co. International plc. 4) 343,600 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries. The Form 29B dated 27 June 2013 was received by the Company on 1 July 2013. |
POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
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 | 1 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130701-AB0D5 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2) KOKUSAI Asset Management Co., Ltd. ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan 3) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. 4) AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33Alfred Street Sydney, NSW 2000, Australia. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/06/2013 | 33,300 |
| Remarks : |
| The total number of 70,634,424 shares are held as follows :- 1) 69,517,600 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd. 3) 438,224 shares are registered in the name of Morgan Stanley & Co. International plc. 4) 343,600 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries. The Form 29B dated 28 June 2013 was received by the Company on 1 July 2013. |
PMCAP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PAN MALAYSIA CAPITAL BERHAD |
| Stock Name | PMCAP |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | PM-130701-1B62D |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PAN MALAYSIA CAPITAL BERHAD (“PM CAP” OR “THE COMPANY”) MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
Further to the Company’s First Announcement dated 26 February 2013 and the announcement made on 27 May 2013 pursuant to Paragraph 4.1(b) of PN17, the Board of Directors of PM Cap wishes to announce that the Company is still in the process of formulating a plan to regularise the Company’s financial condition. The Company shall make the necessary announcement to Bursa Securities in due course. Notwithstanding that, the Group will continue to improve the performance of its subsidiary, PM Securities Sdn Bhd, with a view to enhancing the Group’s overall financial position. The Company has approximately seven (7) months to submit its Regularisation Plan to the relevant authorities for approval. This announcement is dated 1 July 2013. | |
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