March 6, 2014

Company announcements: AEON, PUNCAK, DIGI, GTRONIC, SYF, PERDANA, HAISAN, ACOSTEC

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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced6 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140306-2DFFD

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/02/2014
208,500
 

Circumstances by reason of which change has occurredSale by Aberdeen

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International plc ("Morgan Stanley") Group.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)70,272,266 
Indirect/deemed interest (%)20.0206 
Total no of securities after change70,272,266
Date of notice05/03/2014

Remarks :
The total number of 70,272,266 Ordinary Shares of RM1.00 each are held as follows:

(i) 70,223,100 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries; and
(ii) 49,166 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley.

The Form 29B was received by the Company on 6 March 2014.


PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") - EARLY NOTIFICATION ON RENEWAL OF RAW WATER EXTRACTION LICENSE

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced6 Mar 2014  
CategoryGeneral Announcement
Reference NoPN-140306-53981

TypeAnnouncement
SubjectOTHERS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
- EARLY NOTIFICATION ON RENEWAL OF RAW WATER EXTRACTION LICENSE

The Company wishes to announce that it had on 6 March 2014 received a faxed letter from Lembaga Urus Air Selangor (“LUAS”) informing the Company that in line with the decision of the Selangor State Government on 12 February 2014, the water treatment concession companies in Selangor will be allowed to conduct raw water extraction activities until the expiry of the existing raw water extraction license on 31 May 2014, following which there will be no renewal of license thereof unless further directive is issued by the Selangor State Government.

Since the raw water extraction license does not relate to the Company as it is an investment holding company, the Company will return the said letter to LUAS as it was probably wrongly addressed by LUAS.

This announcement is dated 6 March 2014.



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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced6 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140306-607B5

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/03/2014
1,133,400
 
Acquired03/03/2014
1,000,000
 

Circumstances by reason of which change has occurred1)Disposed
2)Acquired
Nature of interestDirect
Direct (units)988,587,740 
Direct (%)12.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change988,587,740
Date of notice04/03/2014

Remarks :
The total number of 988,587,740 Ordinary Shares of RM0.01 each are held as follows:-

1) 876,111,750 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) 3,332,000 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) 4,500,000 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) 9,187,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 1,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 2,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM);

10) 29,005,690 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

11) 32,541,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

12) 2,100,000 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) 6,400,000 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 March 2014.


GTRONIC - Changes in Director's Interest (S135) - Dato' Ng Kweng Moh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced6 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140306-0E597

Information Compiled By KLSE

Particulars of Director

NameDato' Ng Kweng Moh
Address66B Penang Street, 10200 Penang
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
05/03/2014
10,000
3.140 

Circumstances by reason of which change has occurredExercised of ESOS by Ng Kok Choong (his son)
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,475,682 
Indirect/deemed interest (%) 
Date of notice06/03/2014

Remarks :
The total percentage of securities disposed is negligible. This announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


SYF - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced6 Mar 2014  
CategoryGeneral Announcement
Reference NoCK-140306-52731

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionProposed Dealings by Directors in the Securities of SYF Resources Berhad ("SRB" or "the Company") during Closed Period

The following Directors have given notice of their intention to deal in the securities of the Company and their current holdings of the securities are as follows:-

Name

Number of Ordinary Shares held in the Company

Nature of Interest

Percentage (%)

Ng Ah Chai

80,421,900

Direct

29.52

Tan Sri Clement Hii Chii Kok

54,485,000

Indirect*

20.00

*Indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via HCK Equities Sdn. Bhd.

Total issued and paid-up share capital of SRB is RM68,319,176.50 divided into 273,276,706 ordinary shares (including 820,000 treasury shares) of RM0.25 each.

This announcement is dated 6 March 2014.



PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced6 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140306-F49CD

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary shares of RM 0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur

AmIslamic FUND MANAGEMENT SDN BHD
Level 10, Bangunan AmBank Group
55 Jalan Raja Chulan, 50200 Kuala Lumpur

Asian Islamic Investment Management Sdn Bhd
Suite 10-03, 10th Floor, Menara Keck Seng
203, Jalan Bukit Bintang
55100, Kuala Lumpur

CIMB-Principal Asset Management Berhad
Level 5, Menara Milenium
8, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur

Kenanga Investors Berhad
Suite 12.02, 12th Floor, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

Maybank Asset Management Sdn Bhd
Level 12 Tower C Dataran Maybank
No. 1 Jalan Maarof
59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/02/2014
432,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect and Indirect
Direct (units)62,224,400 
Direct (%)8.47 
Indirect/deemed interest (units)5,848,220 
Indirect/deemed interest (%)0.8 
Total no of securities after change68,072,620
Date of notice05/03/2014

Remarks :
The Form 29B was received by the company on 6 March 2014.


HAISAN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced6 Mar 2014  
CategoryChange in Audit Committee
Reference NoCC-140306-59359

Date of change06/03/2014
NameChua Boon Leong
Age59
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsA Member of the Malaysian Institute of Accountants, a fellow of the Association of Chartered Certified Accountants and an
Associate Member of the Chartered Institute of Management Accountants, United Kingdom. 
Working experience and occupation Mr. Chua has over 20 years of working experience in the financial, audit and corporate finance field. He has held senior positions in various fields of corporate finance, audit and accounting in a variety of companies including a public listed company, a licensed finance company, manufacturing and trading companies as well as in auditing firms both locally and abroad. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Prabir Kumar Mittra (Chairman)
Chua Boon Leong (Member)
Tengku Baharuddin Ibni Sultan Mahmud (Member)
Azman Bin Che Onn(Member)


HAISAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced6 Mar 2014  
CategoryChange in Boardroom
Reference NoCC-140306-60070

Date of change06/03/2014
NameChua Boon Leong
Age59
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionDirector
DirectorateNon Independent & Non Executive
QualificationsA Member of the Malaysian Institute of Accountants, a fellow of the Association of Chartered Certified Accountants and an
Associate Member of the Chartered Institute of Management Accountants, United Kingdom 
Working experience and occupation Mr. Chua has over 20 years of working experience in the financial, audit and corporate finance field. He has held senior positions in various fields of corporate finance, audit and accounting in a variety of companies including a public listed company, a licensed finance company, manufacturing and trading companies as well as in auditing firms both locally and abroad. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Mr. Chua is re-designated from the position of Independent Non Executive Director to Non Independent Non Executive Director.


HAISAN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced6 Mar 2014  
CategoryChange in Audit Committee
Reference NoCC-140306-58858

Date of change06/03/2014
NamePrabir Kumar Mittra
Age58
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMIA – Member of the Malaysian Institute of Accountants
FCCA – Association of Chartered Certified Accountant 
Working experience and occupation Mr. Mittra is a Chartered Accountant with experience in board meetings, restructuring, listing, legal and management. He familiar with corporate governance matters, annual report presentations, legal and financial due diligence. His experiences include, among others, restructuring proposals, defence of litigation, general and financial management, company secretarial matters, drafting of business and shareholder agreements and insight into constructions projects and accounts.

Mr. Mittra was an Executive Director and Chief Financial Officer of Metroplex Berhad from 2008 to 2009. His past experience among others include the listing exercises of 3A Resources Berhad and Aikbee Resources Berhad when he was a partner in a consulting firm from 1997 to 2003. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Prabir Kumar Mittra (Chairman)
Chua Boon Leong (Member)
Tengku Baharuddin Ibni Sultan Mahmud (Member)
Azman Bin Che Onn (Member)


ACOSTEC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameACOUSTECH BERHAD  
Stock Name ACOSTEC  
Date Announced6 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-140306-36CBE

Date of buy back06/03/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)236,500
Minimum price paid for each share purchased ($$)0.610
Maximum price paid for each share purchased ($$)0.610
Total consideration paid ($$)144,886.08
Number of shares purchased retained in treasury (units)236,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,120,400
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4


No comments:

Post a Comment