June 19, 2014

Company announcements: POS, AEONCR

POS - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140619-E4A3F

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01 Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1. BNP Paribas Securities Services

2. BNP Paribas Security Services - Jersey

3. BNP Paribas Trust Services Singapore Limited

4. Northern Trust - Chicago

5. State Street Bank & Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/06/2014
187,900
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)42,180,700 
Direct (%)7.8544 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change42,180,700
Date of notice18/06/2014

Remarks :
Based on the outstanding shares of 537,026,085 (Source: Bloomberg), AAMAL holds 7.8544%
Includes holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B dated 18 June 2014 was received by the Company on 19 June 2014.


POS - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140619-E0A3B

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01 Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1. BNP Paribas Securities Services

2. BNP Paribas Security Services - Jersey

3. BNP Paribas Trust Services Singapore Limited

4. Northern Trust - Chicago

5. State Street Bank & Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/06/2014
94,500
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)41,992,800 
Direct (%)7.8195 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change41,992,800
Date of notice17/06/2014

Remarks :
Based on the outstanding shares of 537,026,085 (Source: Bloomberg), AAMAL holds 7.8195%
Includes holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B dated 17 June 2014 was received by the Company on 19 June 2014.


POS - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140619-DE0FB

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01 Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1. BNP Paribas Securities Services

2. BNP Paribas Security Services - Jersey

3. BNP Paribas Trust Services Singapore Limited

4. Northern Trust - Chicago

5. State Street Bank & Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/06/2014
403,700
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)41,898,300 
Direct (%)7.8019 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change41,898,300
Date of notice16/06/2014

Remarks :
Based on the outstanding shares of 537,026,085 (Source: Bloomberg), AAMAL holds 7.8019%
Includes holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B dated 16 June 2014 was received by the Company on 19 June 2014.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140619-D9D07

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/06/2014
8,400
 

Circumstances by reason of which change has occurredAcquisition by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)
Nature of interestDirect
Direct (units)63,485,200 
Direct (%)11.82 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,485,200
Date of notice17/06/2014

Remarks :
The total number of 63,485,200 shares are held as follows:

1) 41,807,400 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 3,100,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) 1,000,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) 8,443,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) 725,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) 1,814,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) 5,094,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 17 June 2014 was received by the Company on 19 June 2014.


AEONCR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced19 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140611-32570

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2014
Time10:30 AM
VenuePrince Hotel & Residence Kuala Lumpur,
Level 3, Grand Prince Ballroom,
Jalan Conlay,
50450 Kuala Lumpur,
Malaysia
Outcome of Meeting

The Board of Directors of AEON Credit Service (M) Berhad ("the Company") is pleased to inform that the shareholders of the Company have at the Seventeenth Annual General Meeting ("17th AGM") held on Thursday, 19 June 2014 approved all the resolutions prescribed in the notice convening the meeting contained in the Annual Report 2014, a copy of which had been forwarded to you earlier, except for the Ordinary Resolution 5 on the re-election of Mr. Masanori Kosaka as Director of the Company which was not tabled to the shareholders at the 17th AGM of the Company.

Mr. Masanori Kosaka did not seek re-election at the 17th AGM and he retired from office as Director of the Company in accordance with Article 134 of the Company's Articles of Association at the conclusion of the 17th AGM.

This announcement is dated 19 June 2014.

 



AEONCR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced19 Jun 2014  
CategoryChange in Boardroom
Reference NoCC-140616-42776

Date of change20/06/2014
NameJun Suzuki
Age45
NationalityJapanese
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTaking up a new assignment in AEON Credit Group. (Please confirm)
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNot Applicable 
Working experience and occupation Not Applicable 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


AEONCR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced19 Jun 2014  
CategoryChange in Boardroom
Reference NoCC-140616-42445

Date of change19/06/2014
NameMasanori Kosaka
Age58
NationalityJapanese
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsNot Applicable 
Working experience and occupation Not Applicable 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Mr. Masanori Kosaka did not seek for re-election at the Seventeenth Annual General Meeting ("17th AGM"). Therefore, he retired from office as Director of the Company in accordance with Article 134 of the Company's Articles of Association at the conclusion of the 17th AGM held on 19 June 2014.


AEONCR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced19 Jun 2014  
CategoryChange in Boardroom
Reference NoCC-140616-38992

Date of change20/06/2014
NameHiroaki Kobayashi
Age47
NationalityJapanese
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsMarch, 1980
Chuo University, B.A. Degree in Commercial Science 
Working experience and occupation April, 1990
Joined Bank of Yokohama

April, 2006
Promoted to Manager of Agamino Branch

November, 2006
Joined AEON Bank

October, 2007
General Manager in Product Planning Department in AEON Bank

October, 2008
General Manager in Personal Financing Product Development Department in AEON Bank

December 2011
Transferred to AEON Committee Bank Co., Ltd., as General Manager in Marketing

January, 2012
Appointed as a Non Executive Director of AEON Housing Loan Service Co., Ltd

April, 2012
Transferred to AEON Housing Loan Service Co., Ltd as Executive Director in Marketing

November, 2012
Transferred to AEON Bank, Ltd. as a Corporate Officer in E-Commerce Division

February, 2014
Corporate Officer in Retail Financing Division of AEON Bank, Ltd.

April, 2014
Promoted as an Executive Director of AEON Bank, Ltd. 
Directorship of public companies (if any)None  
Family relationship with any director and/or major shareholder of the listed issuerNone  
Any conflict of interests that he/she has with the listed issuerNone  
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Gender: Male


AEONCR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced19 Jun 2014  
CategoryChange in Boardroom
Reference NoCC-140616-37321

Date of change20/06/2014
NameTakayuki Araki
Age52
NationalityJapanese
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications1984-1985
California State University Long Beach, Diploma in Liberal Arts

March, 1987
Kwansei Gakuin University, B.A. Degree of Economics 
Working experience and occupation April, 1987
Joined Credit Lyonnais, Osaka Branch in Japan

1990
Promoted to Pro-Manager, Corporate Sales Department

1995
Promoted to Deputy Manager, Corporate Sales Department

May, 1997
Transferred to Credit Lyonnais, Tokyo Branch in Japan and promoted as Manager in Corporate Business Department

May, 2004
Calyon (formerly known as Credit Lyonnais) Tokyo Branch as Vice President in Corporate Banking Department

January, 2006
Credit Agricole Corporate & Investment Bank, Tokyo, Osaka sub-branch (formerly known as Calyon) as Senior Vice President in Corporate Coverage Department & Head of Osaka sub-branch

April, 2011
Participated in Restaurant Business in Shanghai, China

July, 2013
Joined AEON Credit Service Co., Ltd. (now known as AEON Financial Service Co., Ltd.) in Japan as General Manager in Corporate Management and transferred to AEON Financial Service Co., Ltd. in Japan as General Manager to oversee Malaysia operations.

January 2014 until 20 June 2014
Transferred to AEON Credit Service (M) Berhad as General Manager in Corporate Management 
Directorship of public companies (if any)None  
Family relationship with any director and/or major shareholder of the listed issuerNone  
Any conflict of interests that he/she has with the listed issuerNone  
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Gender: Male


AEONCR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced19 Jun 2014  
CategoryChange in Audit Committee
Reference NoCC-140619-55583

Date of change20/06/2014
NameTakayuki Araki
Age52
NationalityJapanese
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications1984-1985
California State University Long Beach, Diploma in Liberal Arts

March, 1987
Kwansei Gakuin University, B.A. Degree of Economics 
Working experience and occupation April, 1987
Joined Credit Lyonnais, Osaka Branch in Japan

1990
Promoted to Pro-Manager, Corporate Sales Department

1995
Promoted to Deputy Manager, Corporate Sales Department

May, 1997
Transferred to Credit Lyonnais, Tokyo Branch in Japan and promoted as Manager in Corporate Business Department

May, 2004
Calyon (formerly known as Credit Lyonnais) Tokyo Branch as Vice President in Corporate Banking Department

January, 2006
Credit Agricole Corporate & Investment Bank, Tokyo, Osaka sub-branch (formerly known as Calyon) as Senior Vice President in Corporate Coverage Department & Head of Osaka sub-branch

April, 2011
Participated in Restaurant Business in Shanghai, China

July, 2013
Joined AEON Credit Service Co., Ltd. (now known as AEON Financial Service Co., Ltd.) in Japan as General Manager in Corporate Management and transferred to AEON Financial Service Co., Ltd. in Japan as General Manager to oversee Malaysia operations.

January 2014 until 20 June 2014
Transferred to AEON Credit Service (M) Berhad as General Manager in Corporate Management 
Directorship of public companies (if any)None  
Family relationship with any director and/or major shareholder of the listed issuerNone  
Any conflict of interests that he/she has with the listed issuerNone  
Details of any interest in the securities of the listed issuer or its subsidiariesNone  
Composition of Audit Committee (Name and Directorate of members after change)Chairman
Ng Eng Kiat
(Independent Non-Executive Director)

Members:
Datuk Ramli bin Ibrahim
(Independent Non-Executive Director)

Dato' Md Kamal bin Ismaun
(Independent Non-Executive Director)

Takayuki Araki
(Non-Independent Non-Executive Director)


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