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 Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140619-56559 |
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 RM0.50 each |
| Name & address of registered holder | Aberdeen 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/06/2014 | 5,000 |
| Remarks : |
| The total 7,473,100 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) 4,218,500 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 Managements PLC ("AAM PLC"). The disclosures above include holding of mandate delegated from other subsidiaries of AAM PLC. The Form 29B was received by the Company on 19 June 2014. |
SUCCESS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 19 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140619-57228 |
| Date of change | 18/06/2014 |
| Name | Liew G Hoe @ Liew Chee Hoe |
| Age | 78 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in electrical engineering from the University of Manchester (U.K.) |
| Working experience and occupation | He joined Lembaga Lektrik Negara in 1959 as an engineer. In 1972, he joined Tamco Cutler Hammer as an Electrical Engineer and was subsequently promoted to Works Manager. In 1975,he left Tamco Cutler Hammer to form G.H. Liew Engineering Services Sdn Bhd which provides maintenance and testing services in electrical engineering. He was the President of The Electrical & Electronic Association of Malaysia (TEEAM) from 1989 to 1993. He was also the President of Asean Federation of Electrical Engineering Contractors from 1987 to 1989. |
| Directorship of public companies (if any) | Nil |
| 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 | N/A |
| Remarks : |
| The Board is endeavour to appoint candidate(s) to fufill in the vacancy within 3 months from the date of change. |
SUCCESS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 19 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140619-57982 |
| Date of change | 18/06/2014 |
| Name | Liew G Hoe @Liew Chee Hoe |
| Age | 78 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in electrical engineering from the University of Manchester (U.K.) |
| Working experience and occupation | He joined Lembaga Lektrik Negara in 1959 as an engineer. In 1972, he joined Tamco Cutler Hammer as an Electrical Engineer and was subsequently promoted to Works Manager. In 1975,he left Tamco Cutler Hammer to form G.H. Liew Engineering Services Sdn Bhd which provides maintenance and testing services in electrical engineering. He was the President of The Electrical & Electronic Association of Malaysia (TEEAM) from 1989 to 1993. He was also the President of Asean Federation of Electrical Engineering Contractors from 1987 to 1989. |
| Directorship of public companies (if any) | Nil |
| 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 | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Chiam Tau Meng Member: Yeoh Kim Wah |
| Remarks : |
| 1. Liew G Hoe @Liew Chee Hoe retired during the Tenth Annual General Meeting held on 18 June 2014. 2. The Board is endeavour to appoint candidate(s) to fufill in the vacancy within 3 months from the date of change. |
SUCCESS - OTHERS SUCCESS TRANSFORMER CORPORATION BERHAD ("SUCCESS" or "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Announcement Type: General Announcement
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | CM-140619-60245 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | SUCCESS TRANSFORMER CORPORATION BERHAD ("SUCCESS" or "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY | ||||||||||||
The Board of Directors of SUCCESS wishes to inform that following the retirement of Mr. Liew G Hoe @ Liw Chee Hoe as a Independent & Non-Executive Director cum Chairman of the Company on 18 June 2014, he shall cease as the Chairman of the Nomination and Remuneration Committees upon the expiry of the Tenth Annual General Meeting of the Company. Consequent thereto, the composition of the Nomination and Remuneration Committees are as follows:- Nomination Committee
Remuneration Committee Name Designation 1. Mr Tan Ah Bah @ Tan Ah Ping (Member) Managing Director 2. Mr Chiam Tau Meng (Member) Independent Non-Executive Director The vacancy of the Nomination and Remuneration Committees will be filled in and announced in due course respectively. This announcement is dated | |||||||||||||
SUCCESS - Changes in Director's Interest (S135) - Tan Chung Ling
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140619-68300 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Chung Ling |
| Address | No. 1 Jalan SS21/6 Sea Park 46300 Petaling Jaya Selangor |
| 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 | 4,546,750 | 1.315 |
| Circumstances by reason of which change has occurred | Change in indirect interest as a result of open market disposal of shares by Omega Attraction Sdn Bhd |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 77,490 |
| Direct (%) | 0.07 |
| Indirect/deemed interest (units) | 49,628,074 |
| Indirect/deemed interest (%) | 42.56 |
| Date of notice | 19/06/2014 |
| Remarks : |
| 1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,385,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 2) The above disposal represented 3.90% of the issued and paid-up capital of the Company after excluding a total of 3,385,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 3) By virture of her direct and indirect interests in Omega Attraction Sdn Bhd, Tan Chung Ling is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Omega Attraction Sdn Bhd has an interest. 4) This announcement served as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period by Tan Chung Ling as a Director of the Company. |
SUCCESS - Changes in Director's Interest (S135) - Tan Ah Bah @ Tan Ah Ping
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140619-67538 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Ah Bah @ Tan Ah Ping |
| Address | No. 1 Jalan SS21/6 Sea Park 46300 Petaling Jaya Selangor |
| 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 | 4,546,750 | 1.315 |
| Circumstances by reason of which change has occurred | Change in indirect interest as a result of open market disposal of shares by Omega Attraction Sdn Bhd |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 100,450 |
| Direct (%) | 0.09 |
| Indirect/deemed interest (units) | 49,605,114 |
| Indirect/deemed interest (%) | 42.54 |
| Date of notice | 19/06/2014 |
| Remarks : |
| 1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,385,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 2) The above disposal represented 3.90% of the issued and paid-up capital of the Company after excluding a total of 3,385,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 3) By virture of his direct and indirect interests in Omega Attraction Sdn Bhd, Tan Ah Bah @ Tan Ah Ping is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Omega Attraction Sdn Bhd has an interest. 4) This announcement served as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period by Tan Ah Bah @ Tan Ah Ping as a Director of the Company. |
SUCCESS - Changes in Sub. S-hldr's Int. (29B) - Omega Attraction Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140619-64873 |
Particulars of substantial Securities Holder
| Name | Omega Attraction Sdn Bhd |
| Address | No. 22-1 Jalan 1/28 Happy Garden Off Jalan Kuchai Lama 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 645547-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Omega Attraction Sdn Bhd No. 22-1 Jalan 1/28 Happy Garden Off Jalan Kuchai Lama 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/06/2014 | 4,546,750 | 1.315 |
| Remarks : |
| The above disposal represented 3.90% of the total issue and paid up share capital of the Company after excluding 3,385,777 shares purchased and retained as treasury shares as at the date of this notice. |
SUCCESS - Changes in Sub. S-hldr's Int. (29B) - Pan Kim Foon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140619-66535 |
Particulars of substantial Securities Holder
| Name | Pan Kim Foon |
| Address | No.1 Jalan 21/6 Sea Park 46300 Petaling Jaya Selangor |
| NRIC/Passport No/Company No. | 550818-08-5140 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Omega Attraction Sdn Bhd No. 22-1 Jalan 1/28 Happy Garden Off Jalan Kuchai Lama 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/06/2014 | 4,546,750 | 1.315 |
| Remarks : |
| 1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,385,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 2) By virture of her indirect interests in Omega Attraction Sdn Bhd, Pan Kim Foon is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Omega Attraction Sdn Bhd has an interest. |
SUCCESS - Changes in Sub. S-hldr's Int. (29B) - Tan Chung Ling
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140619-66925 |
Particulars of substantial Securities Holder
| Name | Tan Chung Ling |
| Address | No. 1 Jalan SS21/6 Sea Park 46300 Petaling Jaya Selangor |
| NRIC/Passport No/Company No. | 771230-10-5672 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Omega Attraction Sdn Bhd No. 22-1 Jalan 1/28 Happy Garden Off Jalan Kuchai Lama 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/06/2014 | 4,546,750 | 1.315 |
| Remarks : |
| 1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,385,777 shares purchased and retained by the Company as treasury shares as at date of this notice. 2) By virture of her indirect interests in Omega Attraction Sdn Bhd, Tan Chung Ling is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Omega Attraction Sdn Bhd has an interest. |
AKNIGHT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 19 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CT-140619-6F53F |
| Date of change | 19/06/2014 |
| Name | OOI TSE PIAO |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal Commitment |
| 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 | 13/1/1991 - Bachelor of Business (Accounting and Marketing) University of Southern Queensland 7/12/1991 - Member of Persatuan Insurans Nyawa Malaysia 15/1/1992 - Associate Member of Australian Society of Certified Practising Accountants (ASCPA) / Now, known as CPA Australia 3/3/1993 - Certified Practising Accountant of CPA Australia 17/9/1993 - Public Accountant (PA) of Malaysia Institute of Accountants 30/1/1996 - Associate of Malaysian Institute of Taxation (MIT) 15/12/2008 - Fellow Member of CPA Australia 4/9/2000 - Certificate in investment linked life insurance by the Malaysia Insurance Institute 4/2/2003 - Certified Financial Planner of Financial Planning Association of Malaysia (FPAM) 10/7/2006 - Fellow member of Malaysia Institute of Taxation (MIT) 2/11/2009 - Executive Certificate in Fundamentals of Islamic Finance by MIA & INCEIF (The Global University of Islamic Finance) |
| Working experience and occupation | He is the Managing Partner of OTP and group of companies, involving in auditing, accounting, taxation, company secretarial services, investigation management and consultancy services. |
| 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 | 41,000 |
| Remarks : |
| Gender - Male |
No comments:
Post a Comment