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 Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140619-E4A3F |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/06/2014 | 187,900 |
| 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 Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140619-E0A3B |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/06/2014 | 94,500 |
| 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 Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140619-DE0FB |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/06/2014 | 403,700 |
| 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 Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140619-D9D07 |
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 RM0.50 each |
| Name & address of registered holder | 1) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/06/2014 | 8,400 |
| 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 Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 19 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140611-32570 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2014 |
| Time | 10:30 AM |
| Venue | Prince 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.
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AEONCR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 19 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140616-42776 |
| Date of change | 20/06/2014 |
| Name | Jun Suzuki |
| Age | 45 |
| Nationality | Japanese |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Taking up a new assignment in AEON Credit Group. (Please confirm) |
| 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 | Not 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 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 |
AEONCR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 19 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140616-42445 |
| Date of change | 19/06/2014 |
| Name | Masanori Kosaka |
| Age | 58 |
| Nationality | Japanese |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Not 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 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 |
| 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 Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 19 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140616-38992 |
| Date of change | 20/06/2014 |
| Name | Hiroaki Kobayashi |
| Age | 47 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | March, 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 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 |
| Remarks : |
| Gender: Male |
AEONCR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 19 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140616-37321 |
| Date of change | 20/06/2014 |
| Name | Takayuki Araki |
| Age | 52 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1984-1985 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 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 |
| Remarks : |
| Gender: Male |
AEONCR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 19 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140619-55583 |
| Date of change | 20/06/2014 |
| Name | Takayuki Araki |
| Age | 52 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1984-1985 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 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) | 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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