PMCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 24 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | PM-140423-50719 |
| Date of change | 24/04/2014 |
| Name | Wong Aun Phui |
| Age | 92 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitments |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Chin Teck Plantations Berhad Eng Thye Plantations Berhad Negri Sembilan Oil Palms Berhad Timor Oil Palm Plantation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Holds 426,500 shares of RM0.50 each, representing 0.06% equity interest in Pan Malaysia Corporation Berhad |
| Remarks : |
| The Company wish to place on record the Company's appreciation for his contributions to the Company. |
LIONIND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | LI-140424-65601 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||
| Description | The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the third financial quarter ended 31 March 2014. The Company has today received a notification from Y. Bhg Tan Sri Cheng Heng Jem, a principal officer of the Company, of his intention to deal in the securities of the Company during closed period. Tan Sri Cheng's current shareholdings in the Company are as set out in Table 1 hereunder. | ||||||||||||||
* Based on the issued and paid-up capital of Lion Industries Corporation Berhad ("LICB") excluding a total of 1,314,000 ordinary shares of RM1.00 each in LICB bought back by LICB and retained as treasury shares as at 24 April 2014. | |||||||||||||||
APEX - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE BY APEX OF ITS OWN SHARES
Announcement Type: General Announcement
| Company Name | APEX EQUITY HOLDINGS BERHAD |
| Stock Name | APEX |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | AE-140424-68169 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE BY APEX OF ITS OWN SHARES |
The Board of Directors of Apex Equity Holdings Berhad (“APEX”) wishes to announce that APEX intends to seek the shareholders’ approval for the following matters at the forthcoming Annual General Meeting:- | |
CANONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 24 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | C--140424-52196 |
| Date of change | 24/04/2014 |
| Name | WILLIAM MAURICE SAMSON |
| Age | 88 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He was a member of the British Institute of Management (United Kingdom), Institute of Management (Malaysia) and a Fellow of the Institute of Directors (London). |
| Working experience and occupation | His experience is extensive covering management, marketing, insurance, finance and also shipping, having been the Managing Director of Sandilands Buttery & Company Ltd (“Sandilands”) prior to his retirement in 1980. After his retirement, he started his own trading company in which he is still actively involved. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 80,000 ordinary shares of RM0.50 each in the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Razmi Bin Alias (Member/Independent Non-Executive Director) (2) Yeoh Jin Beng (Member/Non-Independent Non-Executive Director) |
| Remarks : |
| William Maurice Samson ceased to be a member and the Chairman of the Audit Committee of the Company following his vacation of office as Independent Non-Executive Director of the Company pursuant to Section 129(2) of the Companies Act, 1965 at the conclusion of the Tenth Annual General Meeting of the Company held on 24 April 2014. The appointment of a new member and the Chairman of the Audit Committee of the Company will be made in due course, in compliance with the requirement of at least 3 members on the Audit Committee. |
CANONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 24 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | C--140424-54764 |
| Date of change | 24/04/2014 |
| Name | WILLIAM MAURICE SAMSON |
| Age | 88 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Vacation of Office |
| Reason | William Maurice Samson vacated office as Independent Non-Executive Director of the Company at the conclusion of the Tenth Annual General Meeting of the Company on 24 April 2014 pursuant to Section 129(2) of the Companies Act, 1965. He did not seek re-appointment in line with Recommendation No. 3.2 of the Malaysian Code on Corporate Governance 2012 on the 9-year term limit applicable to Independent Directors. |
| 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 | He was a member of the British Institute of Management (United Kingdom), Institute of Management (Malaysia) and a Fellow of the Institute of Directors (London). |
| Working experience and occupation | His experience is extensive covering management, marketing, insurance, finance and also shipping, having been the Managing Director of Sandilands Buttery & Company Ltd (“Sandilands”) prior to his retirement in 1980. After his retirement, he started his own trading company in which he is still actively involved. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 80,000 ordinary shares of RM0.50 each in the Company. |
| Remarks : |
| William Maurice Samson vacated office as Chairman and Independent Non-Executive Director of the Company pursuant to Section 129(2) of the Companies Act, 1965 and did not seek re-appointment. |
CANONE - OTHERS CAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY") - CHANGES IN THE NOMINATING AND REMUNERATION COMMITTEES OF THE COMPANY
Announcement Type: General Announcement
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | C--140424-55937 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY") - CHANGES IN THE NOMINATING AND REMUNERATION COMMITTEES OF THE COMPANY |
The Board of Directors of Can-One wishes to announce that William Maurice Samson has ceased to be a member and the Chairman of both the Nominating and Remuneration Committees of the Company upon his vacation of office as Independent Non-Executive Director at the conclusion of the Tenth Annual General Meeting of the Company on 24 April 2014 pursuant to Section 129(2) of the Companies Act, 1965. The current composition of the Nominating and Remuneration Committees is made up of Independent Non-Executive Director, Razmi Bin Alias and Non-Independent Non-Executive Director, Yeoh Jin Beng. The appointment of a new member and Chairman to the Nominating and Remuneration Committees will be made in due course. This announcement is dated 24 April 2014.
| |
CANONE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 24 Apr 2014 |
| Category | General Meetings |
| Reference No | C--140423-42704 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/04/2014 |
| Time | 10:00 AM |
| Venue | Greens III (Sport Wing) Tropicana Golf & Country Resort Club Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | Please refer to the attachment below for details of the announcement. |
AEONCR - Changes in Director's Interest (S135) - Dato' Abdullah bin Mohd Yusof
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140424-52492 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Abdullah bin Mohd Yusof |
| Address | 28, Jalan Setiamurni 12, 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 | 20,000 | 14.600 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 210,180 |
| Direct (%) | 0.146 |
| Indirect/deemed interest (units) | 92,000 |
| Indirect/deemed interest (%) | 0.0639 |
| Date of notice | 24/04/2014 |
| Remarks : |
| The total indirect holding of 92,000 Ordinary Shares of RM0.50 each is registered in the name of his spouse, Datin Yasmin Ahmad Merican, by virtue of Section 134(12)(c) of the Companies Act, 1965. |
AEONCR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140424-52127 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato' Abdullah Bin Mohd Yusof has notified on the change of his interest in the securities of the Company, details as set out in the table below:- | ||||||||||||
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HOHUP - Changes in Director's Interest (S135) - Low Kheng Lun
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140423-75882 |
Information Compiled By KLSE
Particulars of Director
| Name | Low Kheng Lun |
| Address | B-17-3, Mutiara Upper East Ampang, No. 39, Jalan 1/76E, Desa Pandan, 55100 Kuala Lumpur, Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | 1.280 | |
Disposed | 50,000 | 1.290 | |
Disposed | 100,000 | 1.300 | |
Disposed | 100,000 | 1.310 | |
Disposed | 50,000 | 1.320 |
| Circumstances by reason of which change has occurred | Disposal of Warrants through open market by Low Chee Group Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 8,971,665 |
| Indirect/deemed interest (%) | 17.59 |
| Date of notice | 24/04/2014 |
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