AEON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 16 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130802-37087 |
| Date of change | 16/08/2013 |
| Name | Abdul Rahim bin Abdul Hamid |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | • Fellow of the Association of Chartered Certified Accountants • Member of the Malaysian Institute of Certified Public Accountants • Member of the Malaysian Institute of Accountants |
| Working experience and occupation | Encik Abdul Rahim bin Abdul Hamid started his career in Coopers & Lybrand (previously known as Cooper Brothers & Co.) in 1971. He rose in the firm to eventually become its Chief Executive in 1993. When the firm merged with Price Waterhouse in 1998 to form PricewaterhouseCoopers, he served as its Deputy Executive Chairman until he retired in June 2004. During the span of more than 3 decades in the firm, he was involved in audit, management consultancy and insolvency practice covering multiple industries including retail and manufacturing, construction, plantation, entertainment and banking in both public and private sectors. He was also appointed to the Council of the Malaysian Institute of Accountants ("MIA") and his election by the Council to hold office as President. In the education sector, he is an Adjunct Professor of Accountancy at Universiti Malaysia Terengganu; a member of the Senate at Open University Malaysia; a member of Advisory Panel at Universiti Kebangsaan Malaysia and Universiti Putra Malaysia and Industry Adviser at Universiti Tunku Abdul Rahman. He served as President of the MIA (2005-2007 and 2009-2011) and as President of th ASEAN Federation of Accountants (2010-2011). |
| Directorship of public companies (if any) | (i) MIDF Amanah Asset Management Berhad (ii) Malaysia Debt Ventures Berhad (iii) Petra Energy 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 |
AEON - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 16 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130802-38386 |
| Date of change | 16/08/2013 |
| Name | Charles Tseng @ Charles Tseng Chia Chun |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | • Master of Business Administration from The Wharton School, Unversity of Pennsylvania, United States of America • First Class Honors' Degree in Engineering from the University of Melbourne in Australia |
| Working experience and occupation | Mr Charles Tseng began his career with the Ford Motor Company as a manufacturing engineer in Australia and subsequently held other manufacturing and marketing positions with Ford in Asia including marketing director, Malaysia. He was with Cold Storage, a leading food and retail company in Southeast Asia, where he was appointed Group General Manager in Malaysia. Mr Charles Tseng was with another global search firm, where he was senior partner for East Asia and a member of its board of directors practice group. Presently, Mr Charles Tseng is President, Asia Pacific for Korn/Ferry International. Based in Shanghai, he oversees 17 offices in a region encompassing Greater China, India, ASEAN, Australasia, Japan and Korea. He also is a member of the Firm's Global Operating Committee. He was voted by BusinessWeek in 2008 as one of the 50 most influential search consultants in the world. He is Chairman of the Wharton Executive Board for Asia and a fellow member of the Singapore Institute of Directors. He also serves on the Advisory Board of the Centre for Strategic Leadership at the National University of Singapore Business School. |
| 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 |
CRESNDO - CRESNDO- (i) CONVERSION OF 3.75% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK 2009/2016 ("CONVERSION"); AND (ii) EXERCISE OF 9,800 WARRANTS 2009/2014 (“EXERCISE”)
Announcement Type: Listing Circular
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 16 Aug 2013 |
| Category | Listing Circular |
| Reference No | ZM-130816-56602 |
LISTING'S CIRCULAR NO. L/Q : 68547 OF 2013
Kindly be advised that the abovementioned Company’s additional 14,600 new ordinary shares of RM1.00 each issued as follows:-
(i) 4,800 new ordinary shares arising from the aforesaid Conversion; and
(ii) 9,800 new ordinary shares arising from the aforesaid Exercise
will be granted listing and quotation with effect from 9.00 a.m., Monday, 19 August 2013
AXIATA - 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 | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130816-56712 |
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 |
| Name & address of registered holder | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (ALLIANCE) 10) Citigroup EPF Board (NOMURA) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF 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 | 13/08/2013 | 345,000 | |
| Disposed | 13/08/2013 | 600,000 |
| Remarks : |
| 1) The total number of 1,034,602,606 ordinary shares comprised of the following:- a) Citigroup EPF Board - 927,894,506 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 4,120,250 d) Citigroup EPF Board (KIB) - 660,000 e) Citigroup EPF Board (HDBS) - 11,354,775 f) Citigroup EPF Board (RHB INV) - 2,116,400 g) Citigroup EPF Board (AM INV) - 11,272,650 h) Citigroup EPF Board (MAYBAN) - 1,800,000 i) Citigroup EPF Board (ALLIANCE) - 2,450,000 j) Citigroup EPF Board (NOMURA) - 33,646,300 k) Citigroup EPF Board (CIMB PRI) - 23,372,625 l) Citigroup EPF Board (ARIM) - 2,875,000 m) Citigroup EPF Board (TEMPLETON) - 4,007,200 n) Citigroup EPF Board (ABERDEEN) - 5,700,000 2) Form 29B received on 16 August 2013 |
VS - Changes in Director's Interest (S135) - Gan Chu Cheng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VI-130816-45362 |
Information Compiled By KLSE
Particulars of Director
| Name | Gan Chu Cheng |
| Address | 04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor. |
| Descriptions(Class & nominal value) | Ordinary share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 803,611 |
| Circumstances by reason of which change has occurred | Transfer-in as the Executor of the estate of sibling |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,183,751 |
| Direct (%) | 13.9 |
| Indirect/deemed interest (units) | 33,221,882 |
| Indirect/deemed interest (%) | 18.33 |
| Date of notice | 16/08/2013 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 182,326,706 and after deducting a total of 1,119,336 shares bought back and retained as treasury shares as at 16 August 2013. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above transfer inward of 803,611 shares as the Executor of the estate of sibling represents 0.44% of the issued ordinary shares of the Company. The notification letter is received on 16 August 2013. |
VS - Changes in Director's Interest (S135) - Beh Kim Ling
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VI-130816-44564 |
Information Compiled By KLSE
Particulars of Director
| Name | Beh Kim Ling |
| Address | 04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor. |
| Descriptions(Class & nominal value) | Ordinary share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 803,611 |
| Circumstances by reason of which change has occurred | Transfer-in as the Executor of the estate of sibling |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 31,606,159 |
| Direct (%) | 17.44 |
| Indirect/deemed interest (units) | 26,799,474 |
| Indirect/deemed interest (%) | 14.79 |
| Date of notice | 16/08/2013 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 182,326,706 and after deducting a total of 1,119,336 shares bought back and retained as treasury shares as at 16 August 2013. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above transfer inward of 803,611 shares as the Executor of the estate of sibling represents 0.44% of the issued ordinary shares of the Company. The notification letter is received on 16 August 2013. |
VS - Changes in Sub. S-hldr's Int. (29B) - Beh Kim Ling
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | VI-130816-45561 |
Particulars of substantial Securities Holder
| Name | Beh Kim Ling |
| Address | 04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor. |
| NRIC/Passport No/Company No. | 580819-08-6169 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 15/08/2013 | 803,611 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 182,326,706 and after deducting a total of 1,119,336 shares bought back and retained as treasury shares as at 16 August 2013. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above transfer inward of 803,611 shares as the Executor of the estate of sibling represents 0.44% of the issued ordinary shares of the Company. The notification letter is received on 16 August 2013. |
VS - Changes in Sub. S-hldr's Int. (29B) - Gan Chu Cheng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | VI-130816-45858 |
Particulars of substantial Securities Holder
| Name | Gan Chu Cheng |
| Address | 04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor. |
| NRIC/Passport No/Company No. | 540913-01-5950 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 15/08/2013 | 803,611 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 182,326,706 and after deducting a total of 1,119,336 shares bought back and retained as treasury shares as at 16 August 2013. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above transfer inward of 803,611 shares as the Executor of the estate of sibling represents 0.44% of the issued ordinary shares of the Company. The notification letter is received on 16 August 2013. |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Malaysian Technology Development Corporation Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130816-3F44C |
Particulars of substantial Securities Holder
| Name | Malaysian Technology Development Corporation Sdn Bhd |
| Address | Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 235796-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Malaysian Technology Development Corporation Sdn Bhd of Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur 2) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 3) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/08/2013 | 6,000 | |
| Acquired | 14/08/2013 | 6,000 | |
| Acquired | 15/08/2013 | 6,000 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130816-3F624 |
Particulars of substantial Securities Holder
| Name | Ng Kweng Chong |
| Address | 66B Penang Street, 10200 Penang |
| NRIC/Passport No/Company No. | 480224-07-5163 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Ng Kweng Chong of 66B Penang Street, 10200 Penang 2) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 3) Ng Kok Yu of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 4) Ng Hooi Chin of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 5) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 6) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 7) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/08/2013 | 6,000 | |
| Acquired | 14/08/2013 | 6,000 | |
| Acquired | 15/08/2013 | 6,000 |
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