CONNECT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 17 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | C&-140604-2D754 |
| Date of change | 17/06/2014 |
| Name | ONG KOOI TATT |
| Age | 39 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Association of Chartered Certified Accountants. |
| Working experience and occupation | He started his career after completing his ACCA in the internal audit field. From there, he has continued to focus on internal audit and risk management area working with Metroplex Berhad since 1996. In 2000, he joined NagaCorp Limited to set up and lead its’ internal audit department. He was also part of the IPO team that successfully listed NagaCorp Limited on the main board of Hong Kong Stock Exchange in 2004, and has been involved in corporate finance area since then. He co-founded AsiaCrux Sdn. Bhd. in 2007, which is involved in another successful listing of Malaysian-owned assets on the main board of the Hong Kong Stock Exchange. Currently, he is a director and Senior Vice President of AsiaCrux. He is also a former professional member of Association of Certified Anti-Money Laundering Specialists and former associate member of Association of Certified Fraud Examiners. |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | Members: Tan Nyap Keong @ Tony Tan (Independent Non-Executive Director) Datuk Norazman Bin Haji Hamidun (Independent Non-Executive Director) |
| Remarks : |
| Pursuant to Paragraph 15.19 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company undertakes to fill the vacancy within three (3) months from the date hereof. |
EDUSPEC - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | EDUSPEC HOLDINGS BERHAD (ACE Market) |
| Stock Name | EDUSPEC |
| Date Announced | 17 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140617-22518 |
| Date of change | 16/06/2014 |
| Name | TAN SRI DATO' HAJI ALIMUDDIN BIN HAJI MOHD DOM |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | B.A. (Hons) UKM ; Sosiologi dan Sejarah Master Sains UPM ; Diploma Pendidikan (UKM) |
| Working experience and occupation | i. SMK Tengku Menteri, Changkat Jering, Perak (Guru) ii. SMK Dato’ Panglima Perang Kiri,Tapah Road, Perak (Guru Penolong Kanan) iii. SM Sains, Teluk Intan, Perak (Penolong Kanan HEM) iv. SMK Pangkalan TLDM, Lumut, Perak (Pengetua) v. Unit Teknologi Pendidikan, JPN Perak (Ketua Penolong Pengarah) vi. Kolej Melayu, Kuala Kangsar, Perak (Penolong Kanan) vii. SMK Gunung Rapat, Ipoh Perak (Pengetua) viii SM Sains, Teluk Intan, Perak (Pengetua) ix. Sekolah Tuanku Abdul Rahman, Ipoh, Perak (Pengetua) x. Kolej Melayu Kuala Kangsar, Perak (Pengetua Kanan) xi. Bahagian Sekolah, Kementerian Pendidikan Malaysia (Timbalan Pengarah) xii. Jabatan Pendidikan Swasta, Kem. Pendidikan Malaysia (Timbalan Ketua Pengarah) xiii. Sektor Pengurusan IPTS, Kem. Pengajian Tinggi (Timbalan Ketua Pengarah) xiv. Jemaah Nazir Sekolah, Kementerian Pelajaran Malaysia (Ketua Jemaah Nazir) xv. Jabatan Sekolah, Kementerian Pelajaran Malaysia (Timbalan Ketua Pengarah Pelajaran) xvi. Ketua Pengarah Pelajaran Malaysia (KPPM), Kementerian Pelajaran Malaysi |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | Lim Beng Weh (Chairman-Independent Non-Executive Director) Dato’ Mohd Ariff Bin Araff (Member-Senior Independent Non-Executive Director) Tan Sri Dato’ Haji Alimuddin Bin Haji Mohd Dom (Member-Independent Non-Executive Director) |
ETITECH - Change of Address
Announcement Type: Change of Address
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 17 Jun 2014 |
| Category | Change of Address |
| Reference No | CC-140616-DC297 |
KGB - Changes in Director's Interest (S135) - Vice Admiral (Retired) Datuk Haji Jamil bin Haji Osman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 17 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140606-57557 |
Information Compiled By KLSE
Particulars of Director
| Name | Vice Admiral (Retired) Datuk Haji Jamil bin Haji Osman |
| Address | No. 3, Jalan Wangsamas 3 Bukit Wangsamas 53300 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Share of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 72,000 |
| Description of other type of transaction | Exercise of Options under Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 72,000 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/06/2014 |
| Remarks : |
| Exercise of 72,000 options under Employees' Share Option Scheme. |
IDMENSN - Changes in Director's Interest (S135) - DANIEL BOO HUI SIONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 17 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140617-94069 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | DANIEL BOO HUI SIONG |
| Address | NO. 15 JALAN SEJATI 2 TAMAN SEJATI BANDAR SUNGAI LONG 43000 CHERAS SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,000,000 | 0.145 | |
Disposed | 10,000,000 | 0.140 |
| Circumstances by reason of which change has occurred | DISPOSAL OF SHARES |
| Nature of interest | DIRECT |
| Consideration (if any) | RM2,125,000 |
Total no of securities after change | |
| Direct (units) | 72,830,443 |
| Direct (%) | 20.9364 |
| Indirect/deemed interest (units) | 4,545,646 |
| Indirect/deemed interest (%) | 1.3067 |
| Date of notice | 17/06/2014 |
| Remarks : |
| INDIRECT INTEREST VIA SHARES HELD BY HIS SPOUSE, CHING SEEK FUI |
IDMENSN - Changes in Sub. S-hldr's Int. (29B) - CHING SEEK FUI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 17 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140617-94082 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | CHING SEEK FUI |
| Address | NO. 15 JALAN SEJATI 2 TAMAN SEJATI BANDAR SUNGAI LONG 43000 CHERAS SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 730916-01-6606 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | DANIEL BOO HUI SIONG NO. 15 JALAN SEJATI 2 TAMAN SEJATI BANDAR SUNGAI LONG 43000 CHERAS SELANGOR DARUL EHSAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/06/2014 | 5,000,000 | 0.145 |
| Disposed | 16/06/2014 | 10,000,000 | 0.140 |
| Remarks : |
| INDIRECT INTEREST VIA SHARES HELD BY HER SPOUSE, DANIEL BOO HUI SIONG. |
IDMENSN - Changes in Sub. S-hldr's Int. (29B) - DANIEL BOO HUI SIONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 17 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140617-94077 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | DANIEL BOO HUI SIONG |
| Address | NO. 15 JALAN SEJATI 2 TAMAN SEJATI BANDAR SUNGAI LONG 43000 CHERAS SELANGOR DARUL ESHAN |
| NRIC/Passport No/Company No. | 741125-01-5475 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | DANIEL BOO HUI SIONG NO. 15 JALAN SEJATI 2 TAMAN SEJATI BANDAR SUNGAI LONG 43000 CHERAS SELANGOR DARUL ESHAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/06/2014 | 5,000,000 | 0.145 |
| Disposed | 16/06/2014 | 10,000,000 | 0.140 |
| Remarks : |
| INDIRECT INTEREST VIA SHARES HELD BY HIS SPOUSE, CHING SEEK FUI. |
CIMB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 17 Jun 2014 |
| Category | General Announcement |
| Reference No | CG-140613-2E646 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09 of the Bursa Securities Main Market Listing Requirements, CIMB Group wishes to notify Bursa Securities that the Company had on 17 June 2014 received notification from Puan Hamidah Naziadin in relation to the disposal of shares of the Company. Details of the disposal are as follows: | ||||||||||
This announcement is dated 17 June 2014. c.c. Securities Commission | |||||||||||
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 17 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140616-6069E |
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 RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU") 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Fundlogic SAS 61 rue de Monceau Paris 75008, France 10. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/06/2014 | 16,000 |
| Remarks : |
| Notice received on 17 June 2014. c.c. Securities Commission. |
CIMB - 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 Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 17 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140616-18C77 |
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 RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (KAF FM) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/06/2014 | 305,300 |
| Remarks : |
| Notice received on 17 June 2014. c.c. Securities Commission |
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