AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
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 | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140418-5E97A |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (i) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (ii) Aberdeen Asset Managers Limited 10 Queens Terrace Aberdeen, Aberdeenshire AB10 1YG (iii) Aberdeen International Fund Managers Limited Rm 2605-06 26/F Alexandra House 18 Chater Road, Central Hong Kong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/04/2014 | 94,800 | |
| Disposed | 15/04/2014 | 94,800 | |
| Disposed | 15/04/2014 | 94,800 |
| Remarks : |
| The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandate delegated from other subsidiaries of AAM PLC. The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 18 April 2014. |
OSKPROP - Changes in Director's Interest (S135) - Ong Ju Xing
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140417-B835C |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Ju Xing |
| Address | 21, Pesiaran Basong, Damansara Heights, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrant C |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 32,500 | 0.810 | |
Acquired | 59,700 | 0.844 |
| Circumstances by reason of which change has occurred | Acquisition of warrants through open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,226,818 |
| Direct (%) | 2.1 |
| Indirect/deemed interest (units) | 100,000 |
| Indirect/deemed interest (%) | 0.09 |
| Date of notice | 18/04/2014 |
| Remarks : |
| The direct and indirect interests of Ong Ju Xing are as follows:- Direct interest Ong Ju Xing - 993,264 RHB Nominees (Tempatan) Sdn. Bhd. AN for Ong Ju Xing - 2,454 RHB Nominees (Tempatan) Sdn. Bhd. for Ong Ju Xing - 1,231,100 Indirect interest Chew Sue Synn - 100,000 (Deemed interested by virtue of his spouse's warrant holding in the Company) The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. |
OSKPROP - 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 PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140417-67499 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Address | 21, Pesiaran Basong, Damansara Heights, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrant C |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 32,500 | 0.810 | |
Acquired | 59,700 | 0.844 |
| Circumstances by reason of which change has occurred | Acquisition of warrants through open market by Ong Ju Xing |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 14,726,268 |
| Direct (%) | 13.87 |
| Indirect/deemed interest (units) | 66,330,441 |
| Indirect/deemed interest (%) | 62.49 |
| Date of notice | 18/04/2014 |
| Remarks : |
| The direct and indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:- Direct interest Tan Sri Ong Leong Huat @ Wong Joo Hwa - 14,726,268 Indirect interest Land Management Sdn. Bhd. - 62,503,696 (Deemed interested pursuant to Section 6A of the Companies Act, 1965) Ong Ju Xing - 993,264 RHB Nominees (Tempatan) Sdn. Bhd. AN for Ong Ju Xing - 2,454 RHB Nominees (Tempatan) Sdn. Bhd. for Ong Ju Xing - 1,231,100 Ong Yee Ching - 57,309 Ong Yee Min - 19,674 Ong Yin Suen - 450,000 Ong Ju Yan - 1,072,944 (Deemed interested by virtue of his children's warrant holdings in the Company) The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. |
NAKA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 18 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140416-61068 |
| Date of change | 18/04/2014 |
| Name | Goh Tai Wai |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce in Accounting and Information Systems, Curtin University of Technology, Perth, Australia Chartered Accountant of Malaysian Institute of Accountants (MIA) Certified Practising Accountant of CPA Australia Certified Financial Planner of FPAM |
| Working experience and occupation | He is the Director of Finance of Ascend Group of Companies, overseeing the financial management, shared serviced unit operations, information technology services and other business activities of the Group. He has more than twenty years experience ranging from corporate advisory and risk management to financial management and information technology. |
| Directorship of public companies (if any) | Compugates Holdings 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) | (1) Yahya bin Razali, Independent Non-Executive Director (Chairman of Audit Committee); (2) Mak Siew Wei, Independent Non-Executive Director (Member of Audit Committee); and (3) Goh Tai Wai, Independent Non-Executive Director (Member of Audit Committee) |
NAKA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 18 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140416-60360 |
| Date of change | 18/04/2014 |
| Name | Goh Tai Wai |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce in Accounting and Information Systems, Curtin University of Technology, Perth, Australia Chartered Accountant of Malaysian Institute of Accountants (MIA) Certified Practising Accountant of CPA Australia Certified Financial Planner of FPAM |
| Working experience and occupation | He is the Director of Finance of Ascend Group of Companies, overseeing the financial management, shared serviced unit operations, information technology services and other business activities of the Group. He has more than twenty years experience ranging from corporate advisory and risk management to financial management and information technology. |
| Directorship of public companies (if any) | Compugates Holdings 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 |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140414-2A9B1 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/04/2014 | 100,000 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 17/4/2014. |
ASIAFLE - Changes in Director's Interest (S135) - Lim Soon Huat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASIA FILE CORPORATION BHD |
| Stock Name | ASIAFLE |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140416-703B9 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Soon Huat |
| Address | 28 Jalan Bagan Jermal 10250 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 80,000 | 3.100 | |
Acquired | 425,000 | 4.110 | |
Others | 3,000 | 3.140 | |
Others | 27,000 | 3.100 |
| Description of other type of transaction | Exercise of Employees' Share Option Scheme ("ESOS") |
| Circumstances by reason of which change has occurred | i) Exercise of ESOS by Mr Lim Soon Huat (505,000 shares) ii) Exercise of ESOS by his daughter from Ms Lim Chin Chin (30,000 shares) |
| Nature of interest | i) Direct Interest ii) Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,534,191 |
| Direct (%) | 1.31 |
| Indirect/deemed interest (units) | 55,023,437 |
| Indirect/deemed interest (%) | 46.85 |
| Date of notice | 18/04/2014 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements in dealing outside closed period. 2. The above acquisition, via exercise of ESOS options, represents 0.46% of the issued ordinary shares. 3. Out of 55,023,437 shares, 52,336,837 shares are registered under Prestige Elegance Sdn Bhd and 2,686,600 shares under spouse and children. 4. This notice was received on 18 April 2014. |
ASIAFLE - Changes in Sub. S-hldr's Int. (29B) - Lim Soon Huat
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASIA FILE CORPORATION BHD |
| Stock Name | ASIAFLE |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140416-87BEE |
Particulars of substantial Securities Holder
| Name | Lim Soon Huat |
| Address | 28 Jalan Bagan Jermal 10250 Penang |
| NRIC/Passport No/Company No. | 570712-07-5663 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lim Soon Huat 28 Jalan Bagan Jermal 10250 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/04/2014 | 80,000 | 3.100 |
| Acquired | 18/04/2014 | 425,000 | 4.110 |
| Remarks : |
| 52,336,837 shares are registered under Prestige Elegance (M) Sdn Bhd. This announcement is dated 18 April 2014. |
HIGH5 - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HIGH-5 CONGLOMERATE BERHAD |
| Stock Name | HIGH5 |
| Date Announced | 18 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140414-4233C |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/04/2014 |
| Time | 10:00 AM |
| Venue | High5 Breadtown, High-5 Complex Lot 72 Persiaran Jubli Perak Seksyen 21, 40300 Shah Alam Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of High-5 Conglomerate Berhad (formerly known as Silver Bird Group Berhad ("High5") wishes to inform that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("AGM") dated 18 April 2014 were duly passed and approved by the shareholders of High5 at the AGM held today. This announcement is dated 18 April 2014. |
YSPSAH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | Y.S.P.SOUTHEAST ASIA HOLDING BERHAD |
| Stock Name | YSPSAH |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140417-43649 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of Directors of Y.S.P. Southeast Asia Holding Bhd. ("YSPSAH" or "the Company") wishes to announce that, the Company intends to seek the approval from its shareholders for the proposed shareholders' mandate in relation to the recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting in June 2014.. The Circular to Shareholders containing information on the proposed mandate will be dispatched to the shareholders of the Company in due course. This announcement is dated 18 April 2014.
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