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 Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 16 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140416-5B08E |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (i) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland (ii) Morgan Stanley & Co. International Plc. ("Morgan Stanley") 25 Cabot Square, Canary Wharf, London E14 4QA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/04/2014 | 692,000 | |
| Disposed | 10/04/2014 | 700 |
| Remarks : |
| The total number of 68,398,766 Ordinary Shares of RM1.00 each are held as follows: (i) 68,398,700 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries; and (ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley. The Form 29B was received by the Company on 16 April 2014. |
PUNCAK - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 16 Apr 2014 |
| Category | General Announcement |
| Reference No | PN-140321-A142D |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") UPDATE ON MEMORANDUM OF UNDERSTANDING DATED 16 JANUARY 2014 ON THE EXCHANGE PROGRAMME BETWEEN PUNCAK NIAGA HOLDINGS BERHAD, MALAYSIA AND METROPOLITAN WATERWORKS AUTHORITY, KINGDOM OF THAILAND (“MOU”) |
Reference is made to the Company's earlier announcement dated 16 January 2014 in relation to the MOU between Puncak and Metropolitan Waterworks Authority, Kingdom of Thailand (“MWA”) for the purpose of collaborating with each other to co-operate and work together on an Exchange Programme for mutual benefit. The Company wishes to update the Exchange that the collaboration between Puncak and MWA under the MoU is currently ongoing. This announcement is dated 16 April 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 Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 16 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140416-AC498 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165 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 | 11/04/2014 | 194,300 |
| Remarks : |
| The total number of 996,267,440 Ordinary Shares of RM0.01 each are held as follows:- 1) 876,754,050 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) 4,332,000 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) 1,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 1,230,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 35,790,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 38,820,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 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 13) 5,680,000 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 16 April 2014. |
CCK - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 16 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140414-50298 |
| Remarks : |
| The payment of this first and final single-tier dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting |
SUPERMX - 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 | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 16 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140416-42683 |
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 of Level 42, Menara Citibank, 165 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 | 11/04/2014 | 963,100 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (38,505,100) (2) Employees Provident Fund Board (RHB INV) (2,000,000) (3) Employees Provident Fund Board (CIMB PRI) (7,884,500) Supermax Corporation Berhad received the Form 29B dated 14 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 16 April 2014. |
D&O - OTHERS Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Announcement Type: General Announcement
| Company Name | D&O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 16 Apr 2014 |
| Category | General Announcement |
| Reference No | DG-140416-62316 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
1. Introduction
renewed mandate from its shareholders for D&O and its subsidiary companies (hereinafter referred to as "the Group") to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the day to day operations of the Group (hereinafter referred to as "Recurrent Transactions").
During the Company's Ninth Annual General Meeting held on 29 May 2013, the shareholders of D&O had granted a shareholders' mandate to the Group to enter into Recurrent Transactions. The said mandate will expire at the conclusion of the forthcoming Annual General Meeting of the Company.
2. Circular to shareholders
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JADI - OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")
Announcement Type: General Announcement
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 16 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140409-61547 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") |
The Board of Directors of Jadi Imaging Holdings Berhad ("JADI or " the Company") wishes to announce that the Company proposes to seek an approval of its shareholders at the forthcoming Thirteenth Annual General Meeting of JADI to be convened at a date, which will be notified later, for the Proposed Renewal of Share Buy-Back Authority. A Statement to Shareholders on the Proposed Renewal of Share Buy-Back Authority will be issued to the shareholders together with the 2013 Annual Report of the Company in due course. This announcement is dated 16 April 2014.
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UMSNGB - Changes in Sub. S-hldr's Int. (29B) - Ker Min Choo
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 16 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140416-23048 |
Particulars of substantial Securities Holder
| Name | Ker Min Choo |
| Address | No. 3 Jalan Saujana 2 Horizon Hills Nusajaya 79100 Johor Bahru |
| NRIC/Passport No/Company No. | 620525-01-5887 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Ker Min Choo No. 3 Jalan Saujana 2 Horizon Hills Nusajaya 79100 Johor Bahru Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Ker Min Choo 4th Floor, Menara Multi-Purpose Capital Square No. 8 Jalan Munshi Abdullah 50100 Kuala Lumpur CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Ker Min Choo (MY 1335) Bangunan ARB, Jalan Semantan Damansara Heights 50490 Kuala Lumpur Public Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Ker Min Choo (E-JBU) Level 6, Menara Public Bank 146 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 | 15/04/2014 | 622,000 |
TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 16 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140416-117FB |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT 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) |
| Disposed | 09/04/2014 | 65,000 | |
| Disposed | 10/04/2014 | 51,400 |
TALIWRK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 16 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140415-62850 |
| Date of change | 16/04/2014 |
| Name | Vijay Vijendra Sethu |
| Age | 50 |
| Nationality | Australian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Vijay Vijendra Sethu ("Mr. Vijay") holds a Master of Business Administration from Auckland University. Mr. Vijay is a fellow of the Chartered Association of Certified Accountants, United Kingdom, an associate of the New Zealand Society of Chartered Accountants and a graduate of the Chartered Institute of Management Accountants, United Kingdom. |
| Working experience and occupation | Mr. Vijay has over 30 years experience in investment banking industry across Asia, Australia, United Kingdom and the Americas. Currently, Mr. Vijay is an independent director of International Medical University. Mr. Vijay was formerly a board member of Malakoff Berhad, Cerah Sama Sdn. Bhd., Don Muang Tollway and Infraco Asia. Mr. Vijay was also formerly the founding CEO of CSSAA, an emerging markets focused infrastructure fund manager, an Executive Director and Head of Project and Structured Finance for Asia for ANZ Investment Bank, Singapore, the Vice President and Head of Mergers and Acquisitions for Enron Asia Pacific, Singapore, engaged by ANZ Investment Bank in Melbourne, London and New York focusing on infrastructure and resource project financing, auditor with KPMG, New Zealand and Exxon in Malaysia and Mr. Vijay was a lecturer in a Malaysian college. |
| 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 | 25,500,000 shares (Direct) 18,000,000 shares (Indirect) |
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