OSKVI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 21 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140221-6715D |
Particulars of substantial Securities Holder
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Address | 21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 440405-08-5313 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | OSK Equity Holdings Sdn. Bhd. 7th Floor, Plaza OSK, 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 | 18/02/2014 | 13,700 | 0.580 |
| Remarks : |
| The indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:- OSK Equity Holdings Sdn. Bhd. - 111,402,130 OSK Holdings Berhad - 463,401 (Deemed interested pursuant to Section 6A of the Companies Act, 1965) |
OSKVI - Changes in Director's Interest (S135) - Tan Sri Ong Leong Huat @ Wong Joo Hwa
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 21 Feb 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140221-6715F |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Address | 21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur |
| 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) |
Acquired | 13,700 | 0.580 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market by OSK Equity Holdings Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 115,226,873 |
| Indirect/deemed interest (%) | 58.87 |
| Date of notice | 21/02/2014 |
| Remarks : |
| The indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:- Puan Sri Khor Chai Moi - 1,505,422 (Deemed interested by virtue of his spouse's shareholding in the Company) Ong Ju Xing - 79,968 Ong Yee Min - 126,948 Ong Yin Suen - 144,457 Ong Ju Yan - 443,869 Ong Yee Ching - 1,060,678 (Deemed interested by virtue of his children's shareholdings in the Company) OSK Equity Holdings Sdn. Bhd. - 111,402,130 OSK Holdings Berhad - 463,401 (Deemed interested pursuant to Section 6A of the Companies Act, 1965) The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements. |
OSKVI - Changes in Sub. S-hldr's Int. (29B) - OSK Equity Holdings Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 21 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140221-6715E |
Particulars of substantial Securities Holder
| Name | OSK Equity Holdings Sdn. Bhd. |
| Address | 7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 1030788-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | OSK Equity Holdings Sdn. Bhd. 7th Floor, Plaza OSK, 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 | 18/02/2014 | 13,700 | 0.580 |
GENP - OTHERS ACQUISITION BY GP OVERSEAS LIMITED (“GPOL”), A WHOLLY-OWNED SUBSIDIARY OF GENTING PLANTATIONS BERHAD (“GENP” OR THE “COMPANY”) OF THE ENTIRE EQUITY INTEREST OF SPC BIODIESEL SDN BHD (“SPC”)
Announcement Type: General Announcement
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 21 Feb 2014 |
| Category | General Announcement |
| Reference No | GP-140221-45F35 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION BY GP OVERSEAS LIMITED (“GPOL”), A WHOLLY-OWNED SUBSIDIARY OF GENTING PLANTATIONS BERHAD (“GENP” OR THE “COMPANY”) OF THE ENTIRE EQUITY INTEREST OF SPC BIODIESEL SDN BHD (“SPC”) |
The Board of Directors of GENP wishes to announce that GPOL, a wholly owned subsidiary of GENP, had acquired the entire equity interest of SPC for a total cash consideration of RM33 million from Sterling Plantations Limited, a company listed in the Australian Securities Exchange on 21 February 2014. Please refer to the attached announcement for further details. This announcement is dated 21 February 2014. | |
AFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 21 Feb 2014 |
| Category | General Announcement |
| Reference No | AF-140221-3A81B |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Alliance Financial Group Berhad (“AFG” or “the Company”) Disclosure of Dealings in Securities of the Company by Trustee of the AFG Employees’ Share Scheme | ||||||||||
We wish to announce that the Trustee of the AFG Employees’ Share Scheme (“the Scheme”) has acquired 40,000 ordinary shares of the Company as per Table A below for the purpose of the Scheme. Table A
This announcement is dated 21 February 2014. | |||||||||||
CCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CYCLE & CARRIAGE BINTANG BERHAD |
| Stock Name | CCB |
| Date Announced | 21 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-131226-67488 |
| Date of change | 21/02/2014 |
| Name | Haslam Grey Preeston |
| Age | 37 |
| Nationality | Australian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 2008-2011: College of Estate Management Reading University, United Kingdom (Post Graduate Diploma in Surveying) 2000-2001: National Taiwan Normal University, Taiwan (12-months Intensive Mandarin Chinese Language Training) 1998-1999: School of Oriental and African Studies London University, United Kingdom (MA Chinese Studies) 1995-1998: King's College London University, United Kingdom (BA War Studies (British Army Scholarship)) |
| Working experience and occupation | 2010-Present: HongKong Land Ltd (General Manager, PT Jakarta Land) 2008-2009: HongKong Land Ltd - Commercial Property/ Property Management (Asset Manager-Commercial Property)(Property Manager-Special Projects) 2007-2008: Jardine Matheson Ltd - Group Head Office (Executive Assistant to the Managing Director) 2002-2007: Jardine Motors Group (General Manager, Zung Fu Motors (Macau) Ltd) 2001-2002: Jardine Wines & Spirits (Marketing Director, North China, ASC Fine Wines Ltd) 1994-2000: HM Forces - British Army (Regular Army/ Territorial Army) |
| 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) | 1. Vimala A/P V. R. Menon (Chairperson, Independent Non-Executive Director) 2. Tan Sri Dato’ Sulaiman Bin Sujak (Member, Independent Non-Executive Director) 3. Haslam Grey Preeston (Member, Non Independent Non-Executive Director) |
CCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CYCLE & CARRIAGE BINTANG BERHAD |
| Stock Name | CCB |
| Date Announced | 21 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-131226-66894 |
| Date of change | 21/02/2014 |
| Name | Cheah Kim Teck |
| Age | 62 |
| Nationality | Singaporean |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Cheah Kim Teck holds a Master of Marketing degree from the University of Lancaster, United Kingdom. |
| Working experience and occupation | Mr Cheah Kim Teck is the Managing Director, Business Development of Jardine Cycle & Carriage Limited (“JC&C”) and is responsible for developing new lines of business in the region. Prior to that, he was Chief Executive Officer of the JC&C Group’s motor operations, excluding those held by Astra, until he stepped down from his position in December 2013. He is a commissioner of Tunas Ridean, a director of Mapletree Logistics Trust Management, JC&C and Singapore Pools, and Deputy Chairman of the Singapore Sports Council. Prior to joining the Group, he held several senior marketing positions in multinational companies, namely, McDonald’s Restaurant, Kentucky Fried Chicken and Coca-Cola. |
| 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) | 1. Vimala A/P V. R. Menon (Chairperson, Independent Non-Executive Director) 2. Tan Sri Dato’ Sulaiman Bin Sujak (Member, Independent Non-Executive Director) 3. Haslam Grey Preeston (Member, Non Independent Non-Executive Director) |
CCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CYCLE & CARRIAGE BINTANG BERHAD |
| Stock Name | CCB |
| Date Announced | 21 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CK-131226-66147 |
| Date of change | 21/02/2014 |
| Name | Ho Yeng Tat |
| Age | 57 |
| Nationality | Singaporean |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Following the resignation of his principal, namely Cheah Kim Teck as Director of the Company with effect on 21 February 2014, Ho Yeng Tat shall ipso facto cease as Alternate Director to Cheah Kim Teck. |
| 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 | Mr Ho Yeng Tat holds an LLB (Hons) degree and MBA from the National University of Singapore. He is also a graduate of the Association of Chartered Certified Accountants, United Kingdom. |
| Working experience and occupation | Mr Ho Yeng Tat has been with Jardine Cycle & Carriage Limited since 1984 and is now the Group Company Secretary as well as Director of Group Corporate Affairs. |
| 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 |
CCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CYCLE & CARRIAGE BINTANG BERHAD |
| Stock Name | CCB |
| Date Announced | 21 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CK-131226-64049 |
| Date of change | 21/02/2014 |
| Name | Cheah Kim Teck |
| Age | 62 |
| Nationality | Singaporean |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Retired from and assumed new position in holding company. |
| 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 | Mr Cheah Kim Teck holds a Master of Marketing degree from the University of Lancaster, United Kingdom. |
| Working experience and occupation | Mr Cheah Kim Teck is the Managing Director, Business Development of Jardine Cycle & Carriage Limited (“JC&C”) and is responsible for developing new lines of business in the region. Prior to that, he was Chief Executive Officer of the JC&C Group’s motor operations, excluding those held by Astra, until he stepped down from his position in December 2013. He is a commissioner of Tunas Ridean, a director of Mapletree Logistics Trust Management, JC&C and Singapore Pools, and Deputy Chairman of the Singapore Sports Council. Prior to joining the Group, he held several senior marketing positions in multinational companies, namely, McDonald’s Restaurant, Kentucky Fried Chicken and Coca-Cola. |
| 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 |
CCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CYCLE & CARRIAGE BINTANG BERHAD |
| Stock Name | CCB |
| Date Announced | 21 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CK-131226-64596 |
| Date of change | 21/02/2014 |
| Name | Haslam Grey Preeston |
| Age | 37 |
| Nationality | Australian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 2008-2011: College of Estate Management Reading University, United Kingdom (Post Graduate Diploma in Surveying) 2000-2001: National Taiwan Normal University, Taiwan (12-months Intensive Mandarin Chinese Language Training) 1998-1999: School of Oriental and African Studies London University, United Kingdom (MA Chinese Studies) 1995-1998: King's College London University, United Kingdom (BA War Studies (British Army Scholarship)) |
| Working experience and occupation | 2010-Present: HongKong Land Ltd (General Manager, PT Jakarta Land) 2008-2009: HongKong Land Ltd - Commercial Property/ Property Management (Asset Manager-Commercial Property)(Property Manager-Special Projects) 2007-2008: Jardine Matheson Ltd - Group Head Office (Executive Assistant to the Managing Director) 2002-2007: Jardine Motors Group (General Manager, Zung Fu Motors (Macau) Ltd) 2001-2002: Jardine Wines & Spirits (Marketing Director, North China, ASC Fine Wines Ltd) 1994-2000: HM Forces - British Army (Regular Army/ Territorial Army) |
| 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 |
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