PUC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 2 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-131224-69424 |
| Date of change | 01/01/2014 |
| Name | Liew Peng Chuen @ Liew Ah Choy |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Certificate in Legal Practice from London Guildhall University in 1988 and was admitted as an Advocate and Solicitor of the High Court of Malaya in 1989. |
| Working experience and occupation | Mr Liew has more than 30 years experience in the Malaysian media industry. He began his media career in the New Straits Times in 1969 and joined The Star in 1977, where he became Group Chief Editor in 1983. He rejoined The Star as an Editorial Consultant in 1989. He left in 1992 to join the Westmont group, where he was appointed as an Executive Director of Westmont Land (Asia) Berhad. In 1995, he returned to the publishing industry by joining Nanyang Press Holdings Berhad ("NPHB") as Senior General Manager and was later redesignated as the Chief Operating Officer of NPHB. The following year, he joined the Sin Chew Media Group, where he became Group Chief Executive Officer. In 2001, he was appointed as Group Managing Director of NPHB until he retired in 2006 and has been in legal practice as a partner in Messrs CH Yeoh & Yiew since 2007. |
| Directorship of public companies (if any) | Nil |
| 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) | Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Chairman Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member |
PUC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 2 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-131224-64128 |
| Date of change | 01/01/2014 |
| Name | Dato' Othman Bin Jusoh |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Honours) in Analytical Economics from the University of Malaya in 1972 and Masters in Business Administration (Finance) from the University of Oregon, USA. |
| Working experience and occupation | Dato' Othman was in service with the Malaysian Ministry of Finance from 1972 until 1995 as:- i) Assistant Secretary of the Finance Division (1972 to 1975); ii) Principal Assistant Secretary of the Finance Division (1975 to 1979 and 1981 to 1985); iii) Deputy Secretary of the Finance Division (1985 to 1995); and iv) Deputy Secretary of the Economics and International Division (1992 to 1993). Since 1995 up to 2006, Dato' Othman has held various executive positions in other organisations such as the Malaysian Kuwaiti Investment Co. Sdn Bhd (Group Chief Executive), Asian Development Bank (Executive Director) and the National Higher Education Fund (Chief Executive Officer). During this period, he also returned to the MOF briefly as the Secretary in its Finance, Debt and Investment Management Division (1998 to 2000) and the Secretary of its Loan Management and Financial Policy Division 2003 to 2004). Currently, Dato' Othman is a director of RHB Investment Management Sdn Bhd, RHB Insurance Berhad and RHB Islamic Asset Management Sdn Bhd since 2008, 2010 and 2011, respectively. He was the Chairman of TH Technologies Sdn Bhd, a wholly-owned subsidiary of Lembaga Tabung Haji since 2005 to 2011. He has also served as a member of the Group Audit Committee of RHB Bank Berhad from 2004 until 2010 and a Non-Executive Director of Asia Media Growth Berhad from 2009 until 2011. |
| Directorship of public companies (if any) | RHB Insurance Berhad |
| 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) | Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Chairman Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member |
PUC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 2 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131224-54972 |
| Date of change | 01/01/2014 |
| Name | Teh Hon Seng |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Degree in Applied Science from Universiti Sains Malaysia. |
| Working experience and occupation | Key person who initiated the set-up of Founder Holding Group's overseas channel in Malaysia. Mr Teh has vast experience in the ICT industry and has successfully led the Company in penetrating and conquering the Chinese EPS & MIS solutions market in this region and forefronts the change of FingerTec brand from merely a local brand to a well-known fingerprint brand within two years. |
| Directorship of public companies (if any) | Nil |
| 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 | 10,090,000 ordinary shares in PUC Founder (MSC) Berhad - Direct 1,000 ordinary shares in PUC Founder (MSC) Berhad - Indirect |
PUC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 2 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-131224-57335 |
| Date of change | 01/01/2014 |
| Name | Law Kok Wai |
| Age | 41 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Completion of the acquisition of Red Media Asia Ltd. |
| 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 | Member of the Association of Chartered Certified Accountants (ACCA). |
| Working experience and occupation | Mr Law is involved in professional practice since 1993 covering audit, taxation consultancy and secretarial practice in both public and commercial sector. He is currently the partners of Messrs KW Law & Associates. |
| Directorship of public companies (if any) | Nil |
| 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 |
PUC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 2 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-131224-57843 |
| Date of change | 01/01/2014 |
| Name | Law Kok Wai |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Association of Chartered Certified Accountants (ACCA). |
| Working experience and occupation | Mr Law is involved in professional practice since 1993 covering audit, taxation consultancy and secretarial practice in both public and commercial sector. He is currently the partners of Messrs KW Law & Associates. |
| Directorship of public companies (if any) | Nil |
| 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) | Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Chairman Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member |
PUC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 2 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-131224-56908 |
| Date of change | 01/01/2014 |
| Name | Dr. Lim Chong Keang @ Lim Chong Khiang |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Science in Mathematics from Nanyang University. 2) Master of Science from University of Saskatchewan. 3) Ph.D. in Mathematics from McGill University. |
| Working experience and occupation | Dr. Lim has held positions as General Manager of Nanyang Press Berhad and Chief Executive Officer of Sepang Institute of Technology. |
| Directorship of public companies (if any) | Nil |
| 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) | Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Chairman Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | MD-140102-65708 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 02-01-2014 Fund:MYETFDJ NAV per unit (RM):1.1781 Units in Circulation (units):256,700,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index: 1,050.96 |
PARKSON - OTHERS Parkson Retail Group Limited - Next Day Disclosure Return (Share buybacks)
Announcement Type: General Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | PH-140102-68245 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Parkson Retail Group Limited - Next Day Disclosure Return (Share buybacks) |
We attach herewith the Next Day Disclosure Return (Share buybacks) submitted to The Stock Exchange of Hong Kong Limited (“The HKEx”) on 2 January 2014 by Parkson Retail Group Limited (“PRGL”), a 51.59% owned subsidiary of the Company listed on The HKEx, following the repurchase by PRGL of 3,000,000 ordinary shares of HK$0.02 each made on The HKEx at the highest price paid of HK$2.45 and the lowest price paid of HK$2.34 on 2 January 2014. | |
AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
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 | 2 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140102-2FE5E |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06 26/F Alexandra House 18 Chater Road Central, Hong Kong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/12/2013 | 11,300 |
| Remarks : |
| The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC. The Form 29B was received by the Company on 2 January 2014. |
PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140102-C09A6 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. We refer to the announcements made by the Company on 30 August 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 29 August 2013, 30 August 2013, 2 September 2013, 25 September 2013, 1 October 2013, 3 October 2013, 1 November 2013 and 2 December 2013 in compliance with Paragraph 4.1 of PN17. The Board of Directors of PETONE (“Board”) wishes to inform that pursuant to the Company’s announcement dated 31 October 2012 and 29 October 2013, respectively, the Company has further triggered the prescribed criteria pursuant to Paragraph 2.1(d) of PN17 under the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”), whereby the auditors have expressed an adverse or disclaimer opinion in the Company’s audited financial statements for the financial year ended 30 June 2012 and 30 June 2013. In addition, the Board wishes to inform that the Company had on 24 December 2013, submitted an application to Bursa Securities for a further extension of time of three (3) months up to 28 March 2014 for the Company to submit its regularisation plan to the regulatory authorities (“Application”). Pending the decision on the Application, the suspension on the trading of the Company’s securities and the de-listing of the Company in accordance with Paragraph 8.04(5) of the Listing Requirements is deferred. Further developments of the above matter will be announced on Bursa Securities in due course. This announcement is dated 2 January 2014. | |
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