PDZ - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 1 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130822-34316 |
| Date of change | 01/11/2013 |
| Name | Lee Yu-Jin |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Lee graduated from University of Manchester, U.K. with a Bachelor of Arts (Honours) in Economics and is also a Member of the Institute of Chartered Accountants in England and Wales and the Malaysian Institute of Accountants. |
| Working experience and occupation | From October, 1988 to January, 1992, Mr Lee was attached as a trainee accountant with Price Waterhouse in London. He qualified as a Chartered Accountant in 1991 and was promoted to Assistant Manager. From February, 1992 to February, 1994, he was a Manager in the Internal Audit Department (European Treasury) of Citibank N.A. based in London. Upon returning to Malaysia in 1994, he was appointed as the Head of Financial Engineering of a financial institution in Malaysia. From October, 1994 to December, 2001, he was the General Manager - Finance & Corporate Affairs of a public company listed on the Main Board of the Kuala Lumpur Stock Exchange, which was engaged in the manufacture of biscuits and sweets, property investment, manufacture and distribution of metal tins, cans and paper cartons. Mr Lee has been the Chief Financial Officer of Computer Forms (Malaysia) Berhad since July 2002. |
| Directorship of public companies (if any) | 1. Computer Forms (Malaysia) Berhad 2. Keladi Maju Berhad 3. GPA Holdings 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of the Audit Committee - Mr Lee Yu-Jin [MIA member] (Independent Non-Executive Director) Members of the Audit Committee - Dato' Hamzah Bin Mohd Salleh (Non-Independent Non-Executive Director) - En Aminuddin Yusof Lana (Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
PDZ - OTHERS Appointment of Mr Lee Yu-Jin as Chairman of Audit Committee, member of Nomination and Remuneration Committees and Senior Independent Non-Executive Director
Announcement Type: General Announcement
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CQ-130822-34900 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of Mr Lee Yu-Jin as Chairman of Audit Committee, member of Nomination and Remuneration Committees and Senior Independent Non-Executive Director |
The Board of PDZ Holdings Bhd ("the Company") wishes to inform that Mr Lee Yu-Jin, who was appointed as director of the Company on 1 November 2013, was also appointed as the Chairman of the Audit Committee, member of Nomination and Remuneration Committees and the Senior Independent Non-Executive Director of the Company on the same date. c.c. Securities Commission | |
AMWAY - 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 | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131101-E8976 |
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 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (RHB INV) 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 | 29/10/2013 | 105,400 |
| Remarks : |
| The total number of 10,661,633 Ordinary Shares of RM1.00 each are held as follows: (i) 9,961,633 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; (ii) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board;and (iii) 200,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). The Form 29B was received by the Company on 1 November 2013. |
KENANGA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | K & N KENANGA HOLDINGS BERHAD |
| Stock Name | KENANGA |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | K&-131007-34654 |
| Date of change | 01/11/2013 |
| Name | LUK WAI HONG, WILLIAM |
| Age | 49 |
| Nationality | HONG KONG |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Luk Wai Hong, William holds a Bachelor of Arts (Honours) from the Concordia University, Montreal, Canada, a Master of Urban Planning from the University of Michigan, USA and Executive Fellowship awarded by the State of Washington, USA. |
| Working experience and occupation | Mr. Luk Wai Hong, William is currently the Director of Investment of Cotton Tree Capital Ltd, in which he is the co-owner, with offices in Hong Kong and Singapore. He has a total of twenty (20) years of experience in various capacities in the financial services industry out of which eleven (11) years was spent in Deutsche Bank AG, Hong Kong and Singapore. He started his career in 1989 as an Executive Fellow and Transportation Finance Specialist in the Office of Financial Management of the State of Washington. He later joined Lehman Brothers, Hong Kong as a Fixed Income and Credit Trader in 1993. After three (3) years, he joined HSBC Markets, Hong Kong for a year, before joining Deutsche Bank AG in 1997 as a Senior Associate Director and Senior Credit and Derivative Trader. He then became Deutsche Bank AG's Director and Head of Structured Credit Trading and Principal Finance Asia, a post he held until 2004. In 2004 and 2008 he was appointed as Deutsche Bank AG's Managing Director and Co-Head of Global Credit Trading and Principal Finance Asia and Managing Director and Co-Head of Saba Proprietary Trading Group Asia respectively. In 2008, he joined Pacific Advantage Capital, Hong Kong and Singapore, as its Principal and Portfolio Manager focusing on credits and special situations, before taking up the position of Director of Investment of Cotton Tree Capital Ltd in 2011. |
| 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 |
AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131101-B0B84 |
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 RM1.00 each |
| Name & address of registered holder | Mitsubishi UFJ Asset Management Co., Ltd. ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo, 100-8212 Japan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/10/2013 | 7,000 |
| Remarks : |
| The total number of 73,910,266 Ordinary Shares of RM1.00 each are held as follows: (i) 73,888,100 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries ; (ii) 22,166 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc. |
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 | 1 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-131101-40A42 |
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 1 Nov 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-131031-4F337 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 77,600 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,538,968,552 |
| Currency | MYR 8,538,968,552.000 |
| Listing Date | 06/11/2013 |
| Remarks : |
| [Issue price per share ($$): 3,100 shares at RM1.81, 16,200 shares at RM3.45 and 58,300 shares at RM5.07] |
SUBUR - OTHERS DECLARATION OF INTERIM DIVIDEND
Announcement Type: General Announcement
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131002-F6170 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DECLARATION OF INTERIM DIVIDEND |
Subur Tiasa Holdings Berhad wishes to announce that the Board of Directors has on 1 November 2013 declared an interim dividend of 3% per share less income tax, in respect of the financial year ended 31 July 2013, payable on 12 December 2013 to depositors whose names appear in the Record of Depositors on 22 November 2013. This announcement is dated 1 November 2013. | |
SUBUR - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 1 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-131002-F64E0 |
SUBUR - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-130903-377DE |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | (1) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate") (2) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority") |
Subur Tiasa Holdings Berhad ("STHB") wishes to announce that the Board of Directors has on 1 November 2013: (i) proposed to seek shareholder mandate for the RRPT from the shareholders at the AGM to be held at a later date. (ii) proposed to seek shareholders' approval to renew the authority for the Company to purchase its own shares at the forthcoming AGM to be held at a later date. A Circular to Shareholders in relation to the Proposed Shareholder Mandate and Statement to Shareholders in relation to the Proposed Renewal of Authority are currently being prepared and will be despatched to shareholders in due course. This announcement is dated 1 November 2013. | |
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