AXREIT - Changes in Sub. S-hldr's Int. (29B) - Alex Lee Lao
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140618-57319 |
Particulars of substantial Securities Holder
| Name | Alex Lee Lao |
| Address | 32A Jalan Desa Maju, Taman Desa, 58100 Kuala Lumpur |
| NRIC/Passport No/Company No. | XX5026378 |
| Nationality/Country of incorporation | Filipino |
| Descriptions (Class & nominal value) | Units |
| Name & address of registered holder | Alex Lee Lao 32A Jalan Desa Maju, Taman Desa, 58100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/06/2014 | 162,435 | 3.200 |
AXREIT - Changes in Sub. S-hldr's Int. (29B) - Tew Peng Hwee @ Teoh Peng Hwee
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140618-56627 |
Particulars of substantial Securities Holder
| Name | Tew Peng Hwee @ Teoh Peng Hwee |
| Address | No. 43 Jalan TR 8/2, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 611123-10-5965 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Units |
| Name & address of registered holder | Tew Peng Hwee @ Teoh Peng Hwee No. 43 Jalan TR 8/2, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/06/2014 | 167,681 | 3.200 |
AXREIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140618-50045 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | Increase in Unitholdings of the Directors and Alternate Director of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust (“Axis-REIT”) pursuant to the Recurrent and Optional Income Distribution Reinvestment Plan (“IDRP”) applicable to 2014 First Interim Income Distribution |
The Board of Directors of Axis REIT Managers Berhad, the management company of Axis-REIT (“Manager”), wishes to announce that certain Directors and the Alternate Director of the Manager have exercised the IDRP which was applied to the 2014 First Interim Income Distribution of Axis-REIT and the details of the increase in their unitholdings in Axis-REIT pursuant to the IDRP are presented in the attachment below. | |
AEONCR - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140618-58511 |
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 RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/06/2014 | 11,500 |
| Remarks : |
| MUFG is deemed interested in the share by virture of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. The Form 29B was received by the Company on 18 June 2014. |
HOHUP - Change in Boardroom
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 18 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140618-46644 |
| Date of change | 18/06/2014 |
| Name | Donatian Felix Dorairaj |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Dorairaj graduated from the University of Malaya with a Bachelor of Arts (Hons) Degree in 1975. In 1979, Mr. Dorairaj read law at the University College, Cardiff, graduating in 1982 with LLB (Hons). Mr. Dorairaj was called to the English Bar at Lincoln's Inn in 1983 and was called to the Malaysian Bar in 1984. |
| Working experience and occupation | Mr. Dorairaj was employed in the Klang Port Authority (Lembaga Pelabuhan Klang) as a Traffic Officer (Operations) as well as in the cargo claims division between 1973 and 1979. He has been actively practicing as Counsel in Court and at Arbitrations specialising in the area of building construction and engineering law and martime law. He has been involved in building and engineering law disputes both within jurisdiction and overseas. |
| 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 | Ho Hup Construction Company Bhd. Indirect: 1,455,000 ordinary shares of RM0.50 each |
HOHUP - Change in Boardroom
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 18 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140618-46464 |
| Date of change | 18/06/2014 |
| Name | Dato’ Ramli Bin Yusuff |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Deputy Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dato’ Ramli graduated with a LLB (Bachelor in Law) with Honours from University Islam Antarabangsa (“UIA”) in 1987 and he was registered as a Peguambela and Peguamcara since 1990. He also holds a LLM (Master of Law) in Commercial and Corporate from University College London (“UCL”) in London. |
| Working experience and occupation | Dato' Ramli served 39 years in the Police Force and his last post held was Director Commercial Crime Investigation Department. Dato’ Ramli is currently the Deputy President of Malaysian Association of Security Services (PPKKM) and also Deputy President of Asian Professional Security Association (APSA). |
| 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 | Ho Hup Construction Company Bhd Direct Interest: 100,000 ordinary shares of RM0.50 each |
HOHUP - Change in Boardroom
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 18 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140618-46266 |
| Date of change | 18/06/2014 |
| Name | Tan Sri Dato’ Kamaruzzaman Bin Shariff |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato’ Kamaruzzaman has Bachelor of Arts Degree in Economics from the University of Malaya in 1964, Diploma in Public Administration from Carleton University, Canada in 1969 and Masters in Public Administration from Syracuse University, USA in 1979. |
| Working experience and occupation | Tan Sri Dato' Kamaruzzaman served in the Malaysian Civil Service for 38 years, where he served in various senior positions in the Federal and State Government. His last position in the Civil Service was that of Lord Mayor (Datuk Bandar) Kuala Lumpur from end of 1995 up to 2001. Before that, he serves as Secretary General of the Ministry of Defence from 1992 to 1995, Deputy Director General of the Public Services Department in 1992, Penang State Secretary from 1988 to 1992, Secretary of the Cabinet Division of the Prime Minister’s Department from 1983 to 1987 and Director of External Assistance and General Affairs for the Economic Planning Unit of the Prime Minister’s Department from 1980 to 1983. He also served various senior positions in the Ministry of Education from 1964 to 1972 and Public Services Department from 1972 to 1980. He started his career as a Government Service Officer in 1964 as an Assistant Secretary in the Ministry of Education. Thus, he has vast administrative, strategic planning and management experience by virtue of his long service in the Malaysian Civil Service. |
| Directorship of public companies (if any) | 1) Bintai Kinden Corporation Berhad 2) Emas Kiara Industrial Berhad 3) Kontena Nasional Berhad |
| 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 | Ho Hup Construction Company Bhd Direct Interest – 1,000 ordinary shares of RM0.50 each |
HOHUP - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140618-45371 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 10:30 AM |
| Venue | Function Room 1 & 2, 1st Floor, Kuala Lumpur Golf & Country Club, 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Ho Hup Construction Company Bhd. (“Ho Hup”) wishes to inform that all resolutions set out in the Notice of the Fortieth Annual General Meeting ("40th AGM") dated 26 May 2014 were duly passed by the Shareholders present at the 40th AGM by show of hands with the exception of the following resolutions:- Resolution 1 was on the re-election of Mr. Donatian Felix Dorairaj who retires in accordance with Article 90 of the Company’s Articles of Association and the motion was not carried. Resolution 2 was on the re-election of Dato’ Ramli Bin Yusuff who retires in accordance with Article 90 of the Company’s Articles of Association and the said resolution was withdrawn and did not put forward for voting as Dato’ Ramli Bin Yusuff did not seek for re-election at the 40th AGM. As set out in the Notice of the 40th AGM, Y. Bhg. Tan Sri Dato’ Kamaruzzaman Bin Shariff did not seek for re-appointment as Director of the Company pursuant to Section 129(6) of the Companies Act, 1965. Hence, the following Directors have retired from office at the conclusion of the 40th AGM:- 1) Y. Bhg. Tan Sri Dato’ Kamaruzzaman Bin Shariff 2) Dato’ Ramli Bin Yusuff 3) Mr. Donatian Felix Dorairaj The Board of Directors of Ho Hup now comprises the following:- (a) Mr. Wong Kit-Leong (b) Mr. Chow Seck Kai (c) Mr. Dimitrios Pantazaras (d) Datuk Seri Panglima Sulong Matjeraie (e) Dato’ Thong Kok Khee (f) Datin Chan Bee Leng (g) Mr. Low Kheng Lun (h) Dato’ Mah Siew Kwok This announcement is dated 18 June 2014.
|
HOHUP - Change in Audit Committee
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 18 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140618-59412 |
| Date of change | 18/06/2014 |
| Name | Dato' Ramli Bin Yusuff |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dato’ Ramli graduated with a LLB (Bachelor in Law) with Honours from University Islam Antarabangsa (“UIA”) in 1987 and he was registered as a Peguambela and Peguamcara since 1990. He also holds a LLM (Master of Law) in Commercial and Corporate from University College London (“UCL”) in London. |
| Working experience and occupation | Dato' Ramli served 39 years in the Police Force and his last post held was Director Commercial Crime Investigation Department. Dato’ Ramli is currently the Deputy President of Malaysian Association of Security Services (PPKKM) and also Deputy President of Asian Professional Security Association (APSA). |
| 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 | Ho Hup Construction Company Berhad Direct Interest - 100,000 ordinary shares of RM0.50 each |
| Composition of Audit Committee (Name and Directorate of members after change) | (a) Mr. Chow Seck Kai - Chairman/ Independent Non-Executive Director (b) Mr. Dimitrios Pantazaras - Member/Independent Non-Executive Director |
HOHUP - OTHERS HO HUP CONSTRUCTION COMPANY BERHAD("HO HUP" OR "THE COMPANY") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE (“RC”)
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140618-59253 |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||||||||
| Description | HO HUP CONSTRUCTION COMPANY BERHAD("HO HUP" OR "THE COMPANY") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE (“RC”) | |||||||||||||||||||||||||||
The Board of Directors of Ho Hup wishes to inform that Y. Bhg. Tan Sri Dato’ Kamaruzzaman Bin Shariff and Mr. Donatian Felix Dorairaj have retired from office at the conclusion of the Fortieth Annual General Meeting. Subsequent thereto, the composition of the NC and RC of the Company have changed as follows:- NC:
RC:-
Further development will be announced in due course. This announcement is dated 18 June 2014. | ||||||||||||||||||||||||||||
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