April 1, 2014

Company announcements: CANONE, ALAQAR, AEONCR, GASMSIA, FGV, GBGAQRS, HLCAP, GAMUDA, CHOOBEE

CANONE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced1 Apr 2014  
CategoryGeneral Meetings
Reference NoC--140319-67251

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF TENTH ANNUAL GENERAL MEETING OF CAN-ONE BERHAD
Date of Meeting24/04/2014
Time10:00 AM
VenueGreens III (Sport Wing)
Tropicana Golf & Country Resort Club
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors17/04/2014


ALAQAR - Change of Address

Announcement Type: Change of Address
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced1 Apr 2014  
CategoryChange of Address
Reference NoJC-140401-0C7C9

Change descriptionRegistrar 
Old address Suite 12B, Level 12, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor 
New addressSuite 18, Lot 1B, Podium 1, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor 
Name of Registrar 
Telephone no07-2267692/ 2267476 
Facsimile no07-2223044 
E-mail addressnursheila@jcorp.com.my 
Effective date01/04/2014 


ALAQAR - Change of Address

Announcement Type: Change of Address
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced1 Apr 2014  
CategoryChange of Address
Reference NoJC-140401-0D131

Change descriptionRegistered 
Old address Suite 12B, Level 12, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor 
New addressSuite 18, Lot 1B, Podium 1, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor 
Name of Registrar 
Telephone no07-2267692/ 2267476 
Facsimile no07-2223044 
E-mail addresshana@jcorp.com.my 
Effective date01/04/2014 


AEONCR - 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 NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced1 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140401-36200

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor,
Wisma Hamzah-Kwong Hing,
No 1, Leboh Ampang,
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/03/2014
24,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)8,393,100 
Direct (%)5.8285 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change8,393,100
Date of notice26/03/2014

Remarks :
The total 8,393,100 Ordinary Shares of RM0.50 each are held as follows:

(i) 3,254,600 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Asia Limited
(ii) 5,138,500 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Sdn Bhd

The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B was received by the Company on 1 April 2014.


GASMSIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced1 Apr 2014  
CategoryChange in Boardroom
Reference NoGM-140326-53853

Date of change01/04/2014
NameShigeru Muraki
Age64
NationalityJapanese
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsEngineering in Applied Chemistry, University of Tokyo 
Working experience and occupation 1972 - Joined Tokyo Gas Co., Ltd
1981 - Assistant Manager, Negishi LNG Terminal
1985 - Manager, Production Department
1989 - Chief Representative, New York Representative Office
1994 - Genera Manager, Industrial Marketing Department, Kanagawa District Business Division
1996 - Chief Manager, Gas Resources Development
2000 - General Manager, Gas Resources Department
President of Tokyo LNG Tanker Co., LTD
2002 - Executive Officer, General Manager, Gas Resources Department, Planning Division
2004 - Senior Executive Officer, Chief Executive, R&D Division
2006 - Senior Executive Officer, Chief Executive of Technology Development Division
2007 - Director, Senior Executive Officer, Chief Executive of Energy Solution Division
2010 - Representative Director, Executive Vice President, Chief Executive of Energy Solution Division
2014 - Vice Chairman 
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 


FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced1 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-140401-0A03F

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 incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 244,042,600

EMPLOYEES PROVIDENT FUND BOARD - 1,500,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 6,300,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD(KAF FM) - 1,200,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 7,404,800

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/03/2014
203,400
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA) - Disposal of 203,400 shares on 27/03/2014
Nature of interestDirect
Direct (units)260,447,400 
Direct (%)7.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change260,447,400
Date of notice28/03/2014

Remarks :
Received Notice on 1 April 2014


GBGAQRS - Changes in Sub. S-hldr's Int. (29B) - Shahrum Niza bin Yahya

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced1 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-140401-51147

Particulars of substantial Securities Holder

NameShahrum Niza bin Yahya
AddressNo. 453, Taman Seri Setia
Jalan Padang Tembak
36000 Teluk Intan
Perak Darul Ridzuan
NRIC/Passport No/Company No.781005-08-5117
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderShahrum Niza bin Yahya
No. 453, Taman Seri Setia
Jalan Padang Tembak
36000 Teluk Intan
Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/03/2014
350,000
 

Circumstances by reason of which change has occurredOff market transaction
Nature of interestDirect
Direct (units)24,165,800 
Direct (%)6.81 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change24,165,800
Date of notice01/04/2014


HLCAP - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced1 Apr 2014  
CategoryGeneral Announcement
Reference NoHC-140327-829CD

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionDISSOLUTION OF SUBSIDIARY

Further to Hong Leong Capital Berhad’s (“HLCB”) announcement dated 26 June 2013 in connection with the member’s voluntary winding-up of, inter-alia, RC Nominees (Tempatan) Sdn Bhd (“RC Nominees”), a wholly-owned subsidiary of Hong Leong Investment Bank Berhad which in turn is a wholly-owned subsidiary of HLCB, HLCB wishes to inform that the liquidator of RC Nominees had convened the final meeting for RC Nominees to conclude the member’s voluntary winding-up of RC Nominees .

The Return by Liquidator Relating to Final Meeting of RC Nominees was lodged on 1 April 2014 with the Companies Commission of Malaysia and the Official Receiver, and on the expiration of 3 months after the said lodgement date, RC Nominees will be dissolved.

This announcement is dated 1 April 2014 .



GAMUDA - Changes in Director's Interest (S135) - Chow Chee Wah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced1 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGG-140401-56705

Information Compiled By KLSE

Particulars of Director

NameChow Chee Wah
AddressNo. 11, Jalan SS3/41, 47300 Petaling Jaya, Selangor Darul Ehsan
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)
Disposed
28/03/2014
50,000
4.640 
Disposed
31/03/2014
200,000
4.650 

Circumstances by reason of which change has occurredDisposal in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)250,000 
Direct (%)0.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice01/04/2014

Remarks :
Notice was received on 1 April 2014.

This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements.


CHOOBEE - Change of Address

Announcement Type: Change of Address
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced1 Apr 2014  
CategoryChange of Address
Reference NoCC-140401-39251

Change descriptionRegistered 
Old address 55, Medan Ipoh 1A,
Medan Ipoh Bistari,
31400 Ipoh.  
New address55A, Medan Ipoh 1A,
Medan Ipoh Bistari,
31400 Ipoh.  
Name of Registrar 
Telephone no05-5474833 
Facsimile no05-5474363 
E-mail address 
Effective date01/04/2014 

Remarks :
This announcement is dated 1 April 2014.


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