UNICO - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Lee Shin Cheng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-131205-AE610 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Lee Shin Cheng |
| Address | No. 8, Lingkungan 3, Diamond Hill IOI Resort, 62502 Putrajaya Malaysia |
| NRIC/Passport No/Company No. | 390603-10-5263 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | IOI Plantation Sdn Bhd Two IOI Square, IOI Resort 62502 Putrajaya Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 03/12/2013 | 2,320,885 | |
| Transferred | 04/12/2013 | 299,678 | |
| Transferred | 05/12/2013 | 910,366 |
| Remarks : |
| The Form 29B dated 5 December 2013 was received by the Company on 6 December 2013. |
UNICO - Changes in Sub. S-hldr's Int. (29B) - Progressive Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-131205-AE61D |
Particulars of substantial Securities Holder
| Name | Progressive Holdings Sdn Bhd |
| Address | Two IOI Square, IOI Resort 62502 Putrajaya Malaysia |
| NRIC/Passport No/Company No. | 110365-A |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | IOI Plantation Sdn Bhd Two IOI Square, IOI Resort 62502 Putrajaya Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 03/12/2013 | 2,320,885 | |
| Transferred | 04/12/2013 | 299,678 | |
| Transferred | 05/12/2013 | 910,366 |
| Remarks : |
| The Form 29B dated 5 December 2013 was received by the Company on 6 December 2013. |
UNICO - Changes in Director's Interest (S135) - Lee Yeow Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | UP-131205-AE62A |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Yeow Seng |
| Address | No.8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 2,320,885 | 1.170 | |
Transferred | 299,678 | 1.170 | |
Transferred | 910,366 | 1.170 |
| Circumstances by reason of which change has occurred | - Transfer of shares pursuant to Take Over Offer. |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 800,249,895 |
| Indirect/deemed interest (%) | 93.37 |
| Date of notice | 05/12/2013 |
| Remarks : |
| Deemed interested by virtue of his interest in Progressive Holdings Sdn Bhd, which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Lee Yeow Seng on 6 December 2013. |
UNICO - Changes in Director's Interest (S135) - Dato' Lee Yeow Chor
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | UP-131205-AE634 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lee Yeow Chor |
| Address | No.6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 2,320,885 | 1.170 | |
Transferred | 299,678 | 1.170 | |
Transferred | 910,366 | 1.170 |
| Circumstances by reason of which change has occurred | - Transfer of shares pursuant to Take Over Offer. |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 800,249,895 |
| Indirect/deemed interest (%) | 93.37 |
| Date of notice | 05/12/2013 |
| Remarks : |
| Deemed interested by virtue of his interest in Progressive Holdings Sdn Bhd, which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Dato' Lee Yeow Chor on 6 December 2013. |
COMPLET - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 6 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CL-131206-38244 |
| Date of change | 06/12/2013 |
| Name | Vice Admiral (Retired) Datuk Haji Jamil Bin Haji Osman |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Obtained his Executive MBA from Ohio University/University Technology Mara in December 1998 and Masters in Defence and Strategic Studies, from Deakin University Australia in December 2002 |
| Working experience and occupation | Served more than 20 years in the Royal Malaysian Navy (“RMN”) and retired from RMN on 1 March 2012. During his tenure in the RMN, Datuk has held various positions as follows:- • Served in four (4) different capacities as Frontline Pilot, Operations Officer, Senior Flight Commander and Executive Officer at 499 Squadron Naval Air Station, Lumut between 1988- 1994, Lieutenant Commander RMN. • Staff Officer Grade One, in Human Resource Division (Officers Corp) Navy -Headquarters, 1997-2000, Commander RMN. • Director of Naval Warfare and Head of RMN Air Wing, Navy Headquarters, 2000-2001, Captain RMN. • Commanding Officer of RMN Multi-purpose Command and Support Ship, KD SRI INDERA SAKTI, 2003-2005, Captain RMN. • Commander Naval Region 1, Tanjong Gelang Kuantan, 2006-2007, First Admiral. • Chief of Staff, Malaysian Armed Forces (MAF) Joint Force Headquarters (JFHQ), January 2008- May 2010, Rear Admiral. Commander of MAF JFHQ, May 2010 – April 2011, Vice Admiral. • RMN Fleet Commander with effect from 12 April 2011 until 1 March 2012. |
| Directorship of public companies (if any) | Independent Non-Executive Director of Kelington Group Berhad (501386-P) |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Tan Sri Dato' Seri Law Hieng Ding (Chairman) (Independent Non-Executive Director) (2) Yet Kiong Siang (Member) (Independent Non-Executive Director) (3) Vice Admiral (Retired) Datuk Haji Jamil Bin Haji Osman (Member) (Independent Non-Executive Director) |
COMPLET - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 6 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CL-131206-4936 |
| Date of change | 06/12/2013 |
| Name | Vice Admiral (Retired) Datuk Haji Jamil Bin Haji Osman |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Obtained his Executive MBA from Ohio University/University Technology Mara in December 1998 and Masters in Defence and Strategic Studies, from Deakin University Australia in December 2002 |
| Working experience and occupation | Served more than 20 years in the Royal Malaysian Navy (“RMN”) and retired from RMN on 1 March 2012. During his tenure in the RMN, Datuk has held various positions as follows:- • Served in four (4) different capacities as Frontline Pilot, Operations Officer, Senior Flight Commander and Executive Officer at 499 Squadron Naval Air Station, Lumut between 1988- 1994, Lieutenant Commander RMN. • Staff Officer Grade One, in Human Resource Division (Officers Corp) Navy -Headquarters, 1997-2000, Commander RMN. • Director of Naval Warfare and Head of RMN Air Wing, Navy Headquarters, 2000-2001, Captain RMN. • Commanding Officer of RMN Multi-purpose Command and Support Ship, KD SRI INDERA SAKTI, 2003-2005, Captain RMN. • Commander Naval Region 1, Tanjong Gelang Kuantan, 2006-2007, First Admiral. • Chief of Staff, Malaysian Armed Forces (MAF) Joint Force Headquarters (JFHQ), January 2008- May 2010, Rear Admiral. Commander of MAF JFHQ, May 2010 – April 2011, Vice Admiral. • RMN Fleet Commander with effect from 12 April 2011 until 1 March 2012. |
| Directorship of public companies (if any) | Independent Non-Executive Director of Kelington Group Berhad (501386-P) |
| 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 |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-131206-9E734 |
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 RM0.50 each |
| Name & address of registered holder | CitiGroup Nominees (Tempatan) Sdn Bhd 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 | 34,500 |
| Remarks : |
| The notice dated 4 December 2013 was received via courier on 6 December 2013. |
KPJ - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-131206-A35B2 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/12/2013 | 1,000,000 | |
| Acquired | 03/12/2013 | 1,000,000 | |
| Acquired | 04/12/2013 | 430,400 |
| Remarks : |
| The notice was received on 6 December 2013 via fax |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-131206-35337 |
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 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 | 03/12/2013 | 5,000 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 6 December 2013. |
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 6 Dec 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-131205-2F28B |
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 | Others |
| Details of corporate proposal | Restricted Share Plan |
| No. of shares issued under this corporate proposal | 177,400 |
| 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 | 8,539,852,052 |
| Currency | MYR 8,539,852,052.000 |
| Listing Date | 09/12/2013 |
| Remarks : |
| [Issue price per share ($$): 161,400 shares at RM3.90 and 16,000 shares at RM4.08] |
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