AEON - Changes in Director's Interest (S135) - Dato' Abdullah bin Mohd Yusof
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131206-20FD6 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Abdullah bin Mohd Yusof |
| Address | No. 28, Jalan Setia Murni 12, Bukit Damansara, 50490 Kuala Lumpur |
| 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) |
Disposed | 10,000 | 15.120 |
| Circumstances by reason of which change has occurred | Disposal of shares by Status Resources Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 526,000 |
| Direct (%) | 0.1499 |
| Indirect/deemed interest (units) | 990,000 |
| Indirect/deemed interest (%) | 0.2821 |
| Date of notice | 06/12/2013 |
| Remarks : |
| The total indirect interest of 990,000 ordinary shares of RM1.00 each are held as follows: i) 840,000 ordinary shares of RM1.00 each are registered in the name of Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965; and ii) 150,000 ordinary shares of RM1.00 each are registered in the name of Public Nominees (Tempatan) Sdn Bhd - pledged securities account for Status Resources Sdn Bhd. |
BCB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BCB BERHAD |
| Stock Name | BCB |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | MM-131206-62726 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | BCB BERHAD (“BCB” OR “COMPANY”) (I) PROPOSED JOINT VENTURE BETWEEN BCB AND UNITED HARVEST GROUP COMPANY LIMITED (“UHG”) VIA BCB HEIGHTS SDN BHD (“BCB HEIGHTS”), A WHOLLY-OWNED SUBSIDIARY OF BCB TO ACQUIRE A LEASE OVER SEVEN (7) CONTIGUOUS PARCELS OF RESIDENTIAL DEVELOPMENT LAND IDENTIFIED AS PLOT NO. A45-1, A45-2, A45-3, A46-1, A46-2, A46-3 AND A46-4 COLLECTIVELY MEASURING APPROXIMATELY 7.81 ACRES LOCATED WITHIN ZONE A, MEDINI ISKANDAR, MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR DARUL TAKZIM (“LAND PARCELS”) (“LEASE”) AND DEVELOP THE LAND PARCELS (“PROPOSED JOINT VENTURE”); AND (II) PROPOSED ACQUISITION OF THE LEASE OVER THE LAND PARCELS BY BCB HEIGHTS (“PROPOSED ACQUISITION”). |
On behalf of the Board of Directors of BCB, Public Investment Bank Berhad wishes to announce the following: (i) BCB had on 6 December 2013 entered into a shareholders agreement with UHG to jointly acquire the Lease and develop the Land Parcels via BCB Heights, the joint venture company; and (ii) BCB Heights had on 6 December 2013, entered into a lease purchase agreement with Ibzi Development (Johor) Sdn Bhd to acquire the Lease for a total cash consideration of RM123,644,100. (The Proposed Joint Venture and the Proposed Acquisition are collectively referred to as the “Proposals”). Further details on the Proposals are set out in the attachment of this announcement. This announcement is dated 6 December 2013.
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DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131206-58446 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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) |
| Acquired | 03/12/2013 | 2,877,200 |
| Remarks : |
| The total number of 1,079,147,840 Ordinary Shares of RM0.01 each are held as follows:- 1) 962,189,750 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 7,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 9,685,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 7,807,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 950,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 2,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM); 10) 32,310,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 11) 25,037,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 12) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 13) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 14) 7,657,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 6 December 2013. |
YKGI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 6 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131126-451E5 |
| Date of change | 31/12/2013 |
| Name | Arthur Hii Lu Choon |
| Age | 41 |
| Nationality | Malaysian |
| Designation | Deputy Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Restructuring of Board composition in line with the Malaysian Code on Corporate Governance 2012 |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Arthur Hii Lu Choon is a Chartered Accountant and holds a Bachelor of Commerce degree, New Zealand. He is a member of the Malaysia Institute of Accountants and the Institute of Chartered Accountants of New Zealand. |
| Working experience and occupation | Arthur Hii Lu Choon is a Chartered Accountant. Arthur was appointed as the Managing Director of the Company on 1 January 2010 and re-designated as Deputy Executive Chairman on 15 March 2012. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Arthur Hii Lu Choon is a son of Dato’ Dr Hii Wi Sing and a brother of Victor Hii Lu Thian, Alexander Hii Lu Kwong and Christopher Hii Lu Ming, all are Directors and/or major shareholders of YKGI Holdings Berhad. |
| 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 | YKGI Holdings Berhad Direct - 3,978,036 shares (1.14%) Indirect - 64,937,939 shares (18.64%) |
YKGI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 6 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131126-342B1 |
| Date of change | 31/12/2013 |
| Name | Philip Anak Dreba @ Philip Aso Dreba |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal reasons |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1997: LHDN Advance Course (Law & Account) 1978: JHDN Preliminary Course (Law & Account) 1971: JHDN Basic Course (Taxation) 1968: Senior Cambridge - S.M. Bantuan St. Joseph, Kuching |
| Working experience and occupation | 1 June 2006: Retired from service with Inland Revenue Board Malaysia, Kuching Branch. 1 November 2000: Transferred to Investigation and Intelligence Unit as Assistant Director Investigation Officer. 1 December 1998: Transferred back to Kuching – Head of Business and Partnership Unit. 6 September 1993: Transferred to Kuantan, Pahang as an Investigation officer. 15 February 1992: Promoted to Senior Examiner – transferred to Investigation and Intelligence Unit, Kuching as an Investigation Officer. 15 May 1980: Transferred back to Kuching Branch – Business Unit. 27 May 1977: Transferred to Miri Branch – Business Unit and later to Prosecution Unit. 15 April 1973: Promoted to Examiner – Transferred to Salary Unit. 10 May 1969: Joined JHDN as Revenue Clerk Attached to Collection Branch, Kuching until 14 May 1973 |
| 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 |
YKGI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 6 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131125-49110 |
| Date of change | 02/01/2014 |
| Name | Lim Pang Kiam |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science with (Honours) in 1988 and Master of Science in 1989 from Universiti Sains Malaysia. |
| Working experience and occupation | He began his career with Ban Hin Lee Bank Berhad in 1990 for eight (8) years before moving to the Business Banking Division of UOB (M) Berhad. In 2002, he joined Affin Bank Berhad as its Head of Corporate Banking. He left the banking industry in 2004 and has been actively involved in the management of a public listed company since then. During his tenure with the three (3) financial institutions, he has accumulated over 15 years of banking experience, particularly in the area of Corporate and Business Banking. Mr Lim is also a Certified Financial Planner (CFP) and a Credit Risk Management specialist, whereby he obtained his Charter membership as a Certified Risk Professional (CRP) from the Bank Administrative Institute Center for Certification (BAI) in the United States of America in 2003. He is also a Member of the Council of The Institute of Bankers Malaysia (IBBM) since 1999. Mr Lim was also the immediate past Honorary Secretary General of the Malaysia Furniture Industry Council ("MFIC") from 2006 to 2009. During his tenure with MFIC, he represented the furniture industry to sit on the Board of the Malaysia Timber Council (MTC) and the Malaysia Furniture Promotional Council (MFPC) as Director and trustee respectively. |
| 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 |
YKGI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 6 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131125-F86B9 |
| Date of change | 31/12/2013 |
| Name | Christopher Hii Lu Ming |
| Age | 36 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Due to the resignation of the appointer, Dato' Dr Hii Wi Sing. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Engineering with Honours in Mechanical Engineering |
| Working experience and occupation | 2000: Joined YKGI Holdings Berhad as Mechanical Engineer. Headed the installation of their production lines such as Continuous Color Line, Continuous Galvanising Line, Slitting Line and Shearing Line. Involved in the management and operations of YKGI Holdings Berhad in areas such as quality assurance and control, production, logistic, technical procedures and protocol and machines sourcing. In addition, he was also involved in the setting up of the Standard Operating Procedure for the operations of Integrated Coil Coating Industries Sdn Bhd, a wholly-owned subsidiary company of YKGI Holdings Berhad. 2001: Appointed as Director of Integrated Coil Coating Industries Sdn Bhd. 2006: Joined Star Shine Marketing Sdn Bhd as Director and Group Technical and Commercial General Manager whereby he headed the marketing and promotion of products as well as quality control and assurance departments. 2008: Promoted to Group Chief Operating Officer and assisted Group Managing Director in overseeing the management and operations of the Star Shine group of companies. 2011: Appointed as Group President of Star Shine Group of Companies. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Christopher Hii Lu Ming is a son of Dato’ Dr Hii Wi Sing and a brother of Victor Hii Lu Thian, Arthur Hii Lu Choon and Alexander Hii Lu Kwong, all are Directors and/or major shareholders of YKGI Holdings Berhad. |
| 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 | YKGI Holdings Berhad Direct - 4,258,546 shares (1.22%) Indirect - 64,907,799 shares (18.63%) |
YKGI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 6 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131125-48732 |
| Date of change | 31/12/2013 |
| Name | Philip Anak Dreba @ Philip Aso Dreba |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1997: LHDN Advance Course (Law & Account) 1978: JHDN Preliminary Course (Law & Account) 1971: JHDN Basic Course (Taxation) 1968: Senior Cambridge - S.M. Bantuan St. Joseph, Kuching |
| Working experience and occupation | 1 June 2006: Retired from service with Inland Revenue Board Malaysia, Kuching Branch. 1 November 2000: Transferred to Investigation and Intelligence Unit as Assistant Director Investigation Officer. 1 December 1998: Transferred back to Kuching – Head of Business and Partnership Unit. 6 September 1993: Transferred to Kuantan, Pahang as an Investigation officer. 15 February 1992: Promoted to Senior Examiner – transferred to Investigation and Intelligence Unit, Kuching as an Investigation Officer. 15 May 1980: Transferred back to Kuching Branch – Business Unit. 27 May 1977: Transferred to Miri Branch – Business Unit and later to Prosecution Unit. 15 April 1973: Promoted to Examiner – Transferred to Salary Unit. 10 May 1969: Joined JHDN as Revenue Clerk Attached to Collection Branch, Kuching until 14 May 1973 |
| 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) | Fong Yoo Kaw @ Fong Yee Kow - Chairman (Senior Independent Director) Lim Pang Kiam - Member (Independent Director) Liew Jee Min @ Chong Jee Min - Member (Independent Director) |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 6 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-131206-62173 |
FARMBES-WB - Changes in Director's Interest (S135) - Fong Ngan Teng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES-WB |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131205-DBAA0 |
Information Compiled By KLSE
Particulars of Director
| Name | Fong Ngan Teng |
| Address | No. 70, Jalan Tun Fatimah Durian Daun 75400 Melaka |
| Descriptions(Class & nominal value) | Warrants issued pursuant to Bonus Issue and Private Placement |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 69,700 | 0.175 |
| Circumstances by reason of which change has occurred | Disposal of warrants in open market transaction by MERCSEC Nominees (Tempatan) Sdn Bhd. |
| Nature of interest | Deemed Interest |
| Consideration (if any) | RM12,197.50 |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 41 |
| Indirect/deemed interest (%) | 0.0001 |
| Date of notice | 06/12/2013 |
| Remarks : |
| Deemed interest by virtue of his shareholdings in F.C.H. Holdings Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. The above disposal of 69,700 warrants represents 0.251% of the total warrants issued by the Company. This announcement also serves as a notification pursuant to Parapraph 14.09 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad. |
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