AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 7 May 2014 |
| Category | Listing Circular |
| Reference No | ZM-140507-58825 |
LISTING'S CIRCULAR NO. L/Q : 70497 OF 2014
Kindly be advised that the abovementioned Company’s additional 224,000 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 9 May 2014.
AEONCR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 7 May 2014 |
| Category | General Announcement |
| Reference No | CC-140507-92591 |
| 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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AEONCR - Changes in Director's Interest (S135) - Dato' Abdullah bin Mohd Yusof
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 7 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140507-9259A |
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 | 1,500 | 14.540 | |
Disposed | 2,900 | 14.500 | |
Disposed | 600 | 14.420 |
| 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) | 205,180 |
| Direct (%) | 0.142 |
| Indirect/deemed interest (units) | 92,000 |
| Indirect/deemed interest (%) | 0.0639 |
| Date of notice | 06/05/2014 |
| 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. |
PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 7 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-140506-32512 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FUND BOARD. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/04/2014 | 316,500 |
| Remarks : |
| Form 29B dated 30 April 2014 was received by the Company on 7 may 2014 |
PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 7 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-140506-2CDC4 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM). |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/04/2014 | 100,000 |
| Remarks : |
| Form 29B dated 29 April 2014 was received by the Company on 7 May 2014 |
HLCAP - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | HONG LEONG CAPITAL BERHAD |
| Stock Name | HLCAP |
| Date Announced | 7 May 2014 |
| Category | General Announcement |
| Reference No | HC-140507-2FD51 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | HONG LEONG CAPITAL BERHAD ("HLCB" OR THE "COMPANY") Status Announcement (“Status Announcement”) on Compliance with the Required Public Shareholding Spread |
We refer to the announcement dated 3 April
2014 where HLCB announced that it had received a letter from Bursa Malaysia Securities Berhad (“Bursa
Securities”) dated 2 April 2014 (“Bursa Letter”): Pursuant to the Bursa Letter, HLCB is
required to make the following monthly Status Announcement. Based on the Company’s Record of Depositors
as at 30 April 2014, the public shareholding spread of the Company was 10.41%. The Company has yet to identify a
satisfactory plan to address the non-compliance with the 25% public shareholding
spread requirement. The Company has approximately 4 months
remaining from the date of this announcement to the expiry date of the Extended
Time Frame. If HLCB fails to comply with the public spread requirement on or
before the expiry date of the Extended Time Frame, Bursa Securities may
exercise its discretion to impose trading suspension of HLCB shares as stated
in paragraph (2) above. This announcement is dated 7 May 2014. | |
KIMHIN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 7 May 2014 |
| Category | General Meetings |
| Reference No | MI-140507-57638 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice is hereby given that an Extraordinary General Meeting (“EGM”) of the Company will be held at the Company’s Conference Room, 4 Mile, Kung Phin Road, Off Penrissen Road, 93250 Kuching, Sarawak on Friday, 23 May 2014 at 2:30 p.m. or immediately after the conclusion or adjournment (as the case may be) of the Forty-First Annual General Meeting of the Company (which will be held at the same venue on the same day at 2:00 p.m.). Please refer to the attached notice of EGM for details. Please note that the Notice of the EGM will be advertised in "The Star" on 8 May 2014. |
| Date of Meeting | 23/05/2014 |
| Time | 02:30 PM |
| Venue | Kim Hin’s Conference Room, 4 Mile, Kung Phin Road, Off Penrissen Road, 93250 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 16/05/2014 |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 7 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-140502-17051 |
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. | - |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/04/2014 | 8,600 |
GCE - OTHERS Change in Nomination Committee & Remuneration Committee
| Company Name | GRAND CENTRAL ENTERPRISES BHD |
| Stock Name | GCE |
| Date Announced | 7 May 2014 |
| Category | General Announcement |
| Reference No | CA-140507-E1023 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change in Nomination Committee & Remuneration Committee |
Grand Central Enterprises Bhd ("the Company") wish to announce that Mr. Lim Thian Loong has been appointed as member of the Nomination Committee and Remuneration Committee of the Company and Mr. Wong Tow Cheong, the existing members of the Nomination Committee and Remuneration Committee of the Company, has been appointed as Chairman of the said Committees. The above changes take effect on 7 May 2014. | |
GCE - Change in Audit Committee
| Company Name | GRAND CENTRAL ENTERPRISES BHD |
| Stock Name | GCE |
| Date Announced | 7 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140507-58370 |
| Date of change | 07/05/2014 |
| Name | Lim Thian Loong |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Lim graduated with The Chartered Institute of Management Accountants (CIMA) from London. He is a member of the CIMA, Chartered Global Management Accountants (CGMA), Malaysian Institute of Accountants (MIA) and Chartered Tax Institute of Malaysia (CTIM). |
| Working experience and occupation | Mr. Lim has his own firm and has been practicing as a sole practitioner since 2002. He has over 10 years experience in accounts, audit and tax. |
| Directorship of public companies (if any) | 1. Eastland Equity Berhad 2. Sanbumi Holdings 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 | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Wong Tow Cheong - Chairman Lee Wai Kuen - Member Lim Thian Loong - Member |
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