OGAWA - Changes in Director's Interest (S135) - Cheah Yew Kong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OGAWA WORLD BERHAD |
| Stock Name | OGAWA |
| Date Announced | 8 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131106-E05B9 |
Information Compiled By KLSE
Particulars of Director
| Name | Cheah Yew Kong |
| Address | No 72, Jalan TR 9/1 Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| 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) |
Others | 150,000 | 1.050 |
| Description of other type of transaction | Disclosure of acceptance by his brother, Cheah Yew Keng of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Circumstances by reason of which change has occurred | Disclosure of acceptance by his brother, Cheah Yew Keng of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 08/11/2013 |
| Remarks : |
| The above indirect interest (150,000) of Cheah Yew Kong held through his brother, Cheah Yew Keng which acceptance under voluntary conditional take-over offer is subject to verification that has been received by Comfort Enterprise (Hong Kong) Co., Limited. |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 8 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-131108-51A0B |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 603,600 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/11/2013 | 603,600 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 6 November 2013 and received by the Company on 8 November 2013. The registered holders of the 456,325,700 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 410,017,700 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 17,020,500 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 22,696,900 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 850,000 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 2,458,000 Maxis Shares |
AEON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 8 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131031-42129 |
| Date of change | 08/11/2013 |
| Name | Mitsuru Nakata |
| Age | 52 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor Degree in Business Management of Ritsumeikan University |
| Working experience and occupation | March 2013 - Current Non Independent & Non Executive Director of AEON CO. (M) BHD. November 2012 - Current Executive Director of AEON Big (M) Sdn Bhd 2011 - February 2013 Executive Director of AEON CO. (M) BHD. 2009 - 2011 Senior Executive General Manager, GMS Business Division of AEON CO. (M) BHD. 2007 - 2009 Senior General Manager, Merchandising of AEON CO. (M) BHD. October 2006 - 2007 General Manager, Merchandising of AEON CO. (M) BHD. September 2003 - October 2006 Store Mananger of Hamamatsu Shitoro in Shizuoka prefecture April 2001 - September 2003 Store Manager of Shinnnabari store in Mie Prefecture April 1998 - March 2001 Store Manager of Fujiidera store in Osaka Prefecture April 1996 - March 1998 Store Manager of Nagayoshi store April 1993 - March 1996 Food Line Manager of Katabiranotuji store in Kyoto prefecture April 1991 - March 1993 Store Manager of Takami store in Osaka prefecture April 1987 - March 1991 Division Leader of Kongou store in Osaka prefecture April 1986 - March 1987 Group Leader of Yamato Kohriyama store in Nara prefecture March 1985 - April 1986 Section Leader of Ikoma store in Nara prefecture, Jusco Co. Ltd., Japan |
| 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 | 7,000 ordinary shares of RM1.00 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Abdul Rahim bin Abdul Hamid, Independent & Non-Executive Director (Chairman) (ii) Charles Tseng @ Charles Tseng Chia Chun, Independent & Non-Executive Director (Member) (iii) Mitsuru Nakata, Non-Independent & Non-Executive Director (Member) |
AEON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 8 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131031-39923 |
| Date of change | 08/11/2013 |
| Name | Dato' Tunku Putra Badlishah Ibni Tunku Annuar |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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) | (i) Abdul Rahim bin Abdul Hamid, Independent & Non-Executive Director (Chairman) (ii) Charles Tseng @ Charles Tseng Chia Chun, Independent & Non-Executive Director (Member) (iii) Mitsuru Nakata, Non-Independent & Non-Executive Director (Member) |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 8 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-131108-5C4A8 |
POHUAT - Changes in Director's Interest (S135) - TOH KIM CHONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 8 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-131108-38359 |
Information Compiled By KLSE
Particulars of Director
| Name | TOH KIM CHONG |
| Address | No. 42 Jalan Sri 3, Taman Sri Bakri 2 Bakri, 84000 Muar, Johor |
| 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) |
Acquired | 20,000 | 0.725 | |
Acquired | 50,000 | 0.728 |
| Circumstances by reason of which change has occurred | Open market deal |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,300,644 |
| Direct (%) | 3.09 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 08/11/2013 |
| Remarks : |
| 1) The above acquisition represented 0.07% of the total issued and paid up share capital of the Company after excluding 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
POHUAT - Changes in Director's Interest (S135) - TAY KIM HUAT
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 8 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-131108-38768 |
Information Compiled By KLSE
Particulars of Director
| Name | TAY KIM HUAT |
| Address | 51 Jalan Majidi 84000 Muar Johor |
| 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) |
Acquired | 30,000 | 0.730 | |
Acquired | 60,600 | 0.725 |
| Circumstances by reason of which change has occurred | Open market deal |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,643,138 |
| Direct (%) | 24.03 |
| Indirect/deemed interest (units) | 5,310,036 |
| Indirect/deemed interest (%) | 4.98 |
| Date of notice | 08/11/2013 |
| Remarks : |
| 1) The above acquisition represented 0.08% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
POHUAT - Changes in Sub. S-hldr's Int. (29B) - TAY KIM HUAT
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 8 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-131108-39118 |
Particulars of substantial Securities Holder
| Name | TAY KIM HUAT |
| Address | 51 Jalan Majidi 84000 Muar Johor |
| NRIC/Passport No/Company No. | 550601-01-5635 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | TAY LEE THING 51 Jalan Majidi 84000 Muar Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/11/2013 | 30,000 | 0.730 |
| Acquired | 08/11/2013 | 60,600 | 0.725 |
| Remarks : |
| 1) The above acquisition represented 0.08% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
UZMA - OTHERS Incorporation of a subsidiary
Announcement Type: General Announcement
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 8 Nov 2013 |
| Category | General Announcement |
| Reference No | CA-131108-55258 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Incorporation of a subsidiary |
The Board of Directors of Uzma Berhad ("Company") is pleased to announce the incorporation of its wholly-owned subsidiary namely, Uzma Energy Venture (Sarawak) Sdn. Bhd. (“UEVS”) on 8 November 2013. The authorised share capital of UEVS is RM400,000 divided into 400,000 ordinary shares of RM1.00 each with a total issued and paid-up share capital of RM3.00 comprising 3 ordinary shares of RM1.00 each. The intended business activity of UEVS is exploration and production in oilfield and related activities.
None of the Directors and substantial shareholders of the Company and persons connected to the Directors and substantial shareholders of the Company has any interest, direct or indirect, in the abovesaid matter.
| |
ASIABRN - Changes in Sub. S-hldr's Int. (29B) - Ng Tiong Seng Corporation Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASIA BRANDS BERHAD |
| Stock Name | ASIABRN |
| Date Announced | 8 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-131108-5D031 |
Particulars of substantial Securities Holder
| Name | Ng Tiong Seng Corporation Sdn. Bhd. |
| Address | Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 17024-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Ng Tiong Seng Corporation Sdn. Bhd. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
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