UMWOG - Changes in Director's Interest (S135) - CHEAH TEK KUANG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | UMW OIL & GAS CORPORATION BERHAD |
| Stock Name | UMWOG |
| Date Announced | 14 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | UO-140311-63748 |
Information Compiled By KLSE
Particulars of Director
| Name | CHEAH TEK KUANG |
| Address | NO. 1, JALAN SETIABAKTI 10, BUKIT DAMANSARA 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) |
Disposed | 30,000 |
| Circumstances by reason of which change has occurred | SALE OF SHARES |
| Nature of interest | DIRECT |
| Consideration (if any) | RM4.24 |
Total no of securities after change | |
| Direct (units) | 120,000 |
| Direct (%) | 0.0055 |
| Indirect/deemed interest (units) | 6,000 |
| Indirect/deemed interest (%) | 0.000277 |
| Date of notice | 11/03/2014 |
UMWOG - 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 | UMW OIL & GAS CORPORATION BERHAD |
| Stock Name | UMWOG |
| Date Announced | 14 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UO-140311-62217 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/02/2014 | 728,000 | |
| Acquired | 18/02/2014 | 1,131,200 |
UMWOG - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMW OIL & GAS CORPORATION BERHAD |
| Stock Name | UMWOG |
| Date Announced | 14 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UO-140311-61133 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA |
| Address | TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/02/2014 | 337,200 | |
| Disposed | 17/02/2014 | 303,000 |
UMWOG - Notice of Person Ceasing (29C) - AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | UMW OIL & GAS CORPORATION BERHAD |
| Stock Name | UMWOG |
| Date Announced | 14 Mar 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | UO-140311-28447 |
Particulars of substantial Securities Holder
UMWOG - Notice of Person Ceasing (29C) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | UMW OIL & GAS CORPORATION BERHAD |
| Stock Name | UMWOG |
| Date Announced | 14 Mar 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | UO-140311-60407 |
Particulars of substantial Securities Holder
TROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 14 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | TC-140305-63907 |
| Date of change | 14/03/2014 |
| Name | Dato' Khoo Poh Chye |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Dato' Khoo Poh Chye's resignation as Executive Director of Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) ("Tropicana" or "the Company") was due to pursuing other avenues in his career. |
| 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 | Masters in Business Administration (Marketing), Heriot Watt University, Edinburgh, Scotland and post graduate Diploma in Accounting & Finance, Chartered Association of Certified Accountants (ACCA, UK) |
| Working experience and occupation | He has over 20 years of experience in the property industry including a 7 years stint with Pengurusan Danaharta Nasional Berhad (Danaharta), Malaysia's National Asset Management Agency as the Deputy General Manager of its Property Division. He has held several key management positions among others, as the Managing Director of GLM REIT Management Sdn Bhd (a wholly-owned subsidiary of Guocoland Malaysia Berhad), the Manager for Tower Real Estate Investment Trust, a real estate investment trust listed on Bursa Malaysia; Executive Director of Guocoland Malaysia Berhad, Hong Leong Malaysia's property development company listed in Bursa Malaysia and the Executive Director of SunwayMas Sdn Bhd, the property division of Sunway Holdings Berhad. |
| 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 | Direct Interest - 908,200 ordinary shares of RM1.00 each in Tropicana. |
| Remarks : |
| The Board of Tropicana extends its sincere appreciation to Dato' Khoo Poh Chye for his contribution and services to Tropicana Group and wishes him the very best in his future undertakings. This announcement is dated 14 March 2014. |
TROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 14 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | TC-140305-54681 |
| Date of change | 14/03/2014 |
| Name | Kong Woon Jun |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Others |
| Directorate | Executive |
| Qualifications | Bachelor of Architecture (Honours) in 1989 from University of Wales Institute of Science and Technology (UWIST), Wales, United Kingdom. Member of the Architects Registration Board (ARB) in United Kingdom and a corporate member of Pertubuhan Akitek Malaysia (PAM). |
| Working experience and occupation | Mr Kong has more than 25 years of experience in property development and construction industry. He started his career as a Senior Architect in BEP Arkitek Sdn Bhd in-charge of high end property developments in year 1994. From year 2003 to 2008, he served as the Director of Project and Product Planning of Perdana Parkcity Sdn Bhd where he played a major role in the planning and design of the township called Desa ParkCity, Kuala Lumpur. Prior to joining Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) (“Tropicana” or "the Company"), he joined TA Global Berhad in April 2008 as the Director of Planning & Design and was then promoted to Chief Operating Officer in August 2008. With his experience in township master plan, he was actively involved in concept master plan and product design for the projects under his supervision. He was appointed as Executive Director of Tropicana on 1 March 2011. He was subsequently promoted to Deputy Group Managing Director on 1 March 2013. |
| Directorship of public companies (if any) | Tropicana Golf & Country Resort 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 | Direct shareholding in Tropicana - 162,200 ordinary shares of RM1.00 each |
| Remarks : |
| Mr Kong Woon Jun is promoted from Deputy Group Managing Director to Group Managing Director of Tropicana with effect from 14 March 2014. This announcement is dated 14 March 2014. |
TROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 14 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | TC-140305-53921 |
| Date of change | 14/03/2014 |
| Name | Dato' Dickson Tan Yong Loong |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Others |
| Directorate | Executive |
| Qualifications | 2002 - Bachelor of Science (Honours) in Business Management from King’s College, University of London, United Kingdom. 2003 - Masters of Science in Internal Auditing and Management from Cass Business School, City University, United Kingdom. |
| Working experience and occupation | Dato' Dickson Tan Yong Loong started his career with CIMB Securities Sdn Bhd as an Equities Analyst in 2004 and joined Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) (“Tropicana” or "the Company") as Business Development Manager in 2005. He was appointed to the Board of Tropicana on 20 May 2009 and was subsequently appointed as Executive Director of Tropicana on 1 April 2010. He was designated as Deputy Managing Director of Tropicana on 8 October 2010 and promoted to Group Managing Director on 7 January 2013. He is presently overseeing group corporate strategy, planning and risk management. |
| Directorship of public companies (if any) | 1. Tropicana Golf & Country Resort Berhad 2. TT Resources Bhd 3. Berjaya Corporation Berhad 4. Berjaya Assets Berhad 5. Berjaya Sports Toto Berhad 6. Berjaya Land Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Dickson Tan is a son to Tan Sri Dato' Tan Chee Sing ("TSDTCS"), who is the Group Executive Vice Chairman and a major shareholder of Tropicana. He is also a brother to Mr Dillon Tan Yong Chin and Ms Diana Tan Sheik Ni, both Executive Directors of the Company. |
| Any conflict of interests that he/she has with the listed issuer | TSDTCS is a related party in certain recurrent related party transactions of revenue or trading nature which are necessary for the day-to-day operations ("RRPTs") of Tropicana Group. As he is a son to TSDTCS, he is a person connected to TSDTCS. Hence, he is deemed a related party to the above-mentioned RRPTs pursuant to Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Bhd. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Dato' Dickson Tan Yong Loong is promoted from Group Managing Director to Deputy Group Chief Executive Officer of Tropicana with effect from 14 March 2014. This announcement is dated 14 March 2014. |
TROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 14 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | TC-140305-43113 |
| Date of change | 14/03/2014 |
| Name | Kok Kong Chin |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Others |
| Directorate | Executive |
| Qualifications | Advanced Leadership Programme, Judge Business School, University of Cambridge, United Kingdom. Master of Business Administration, Schulich School of Business, York University, Canada. Bachelor of Business Administration (Hons.), National University of Malaysia. |
| Working experience and occupation | Mr Kok has over 23 years of experience in the Asean banking and financial services industry, particularly in the areas of investment banking, corporate banking, leveraged buyout & financing, loan syndication and capital markets. Prior to joining Tropicana Corporation Berhad, Mr Kok was with CIMB Group for over 10 years covering Malaysia, Singapore, Indonesia, Thailand, Cambodia, Hong Kong/China and the United Kingdom markets. He has held several positions namely Head of Regional Banking, Head of International Banking & Transaction Services, Co-Head of Investment Banking and Head of Equity Markets & Derivatives during his tenure at CIMB. He was Chairman of CIMB Futures Sdn Bhd, and held directorships in several other subsidiaries of CIMB Group both locally and regionally including CIMB Securities (Singapore) Pte Ltd. He was also a panel member of the Catalyst Approval Committee for CIMB Securities (Singapore) Pte Ltd. Prior to joining CIMB, he was Managing Director/Country Head of the Malaysian arm of Worldsec International Ltd, an affiliate of the Mitsubishi UFJ Financial Group headquartered in Hong Kong that specialises in Asian equity markets. Mr Kok started his career in the industry with Arab-Malaysian Securities Sdn. Bhd. (now part of AmInvestment Bank Group) in the area of Institutional Business. |
| 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 |
| Remarks : |
| Mr Kok Kong Chin is appointed as the Group Managing Director of Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad). This announcement is dated 14 March 2014 |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 14 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-140314-2AFC7 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) BNP Paribas Trust Services Singapore Limited (2) BNP Paribas Securities Services (3) State Street Bank & Trust (4) Northern Trust - Chicago |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/03/2014 | 18,000 |
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