June 6, 2014

Company announcements: POS, AIRPORT, APM, HUNZPTY, HSPLANT, AEONCR

POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140606-AB722

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management Asia Limited
21 Church Street #01-01 Capital Square Two
Singapore 049480

2. Aberdeen Asset Management Inc.
103, Springer Building, 3411 Silverside Road,
Wilmington, Delaware, 19810 USA

3. Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

4. Aberdeen Islamic Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

5. Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F Alexandra House 18, Chater Road, Central
Hong Kong

6. Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St Helier, Jersey JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/06/2014
184,300
 

Circumstances by reason of which change has occurredAn investment position taken in connection with the ordinary business in fund management.
Nature of interestDirect
Direct (units)53,481,600 
Direct (%)9.9588 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change53,481,600
Date of notice04/06/2014

Remarks :
Based on outstanding shares of 537,026,085 (Source: Bloomberg), AAMPLC holds 9.9588%
Please note that the registered holders listed above are 100% owned by the parent company, Aberdeen Asset Management PLC.
Place of incorporation and address are stated above.
Includes holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B dated 4 June 2014 was received by the Company on 6 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 Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140606-AB715

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)
Acquired03/06/2014
16,700
 
Acquired03/06/2014
120,400
 

Circumstances by reason of which change has occurred(1) Acquired by Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board(TEMPLETON)
(2) Acquired by Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board(ABERDEEN)
Nature of interestDirect
Direct (units)63,694,900 
Direct (%)11.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,694,900
Date of notice04/06/2014

Remarks :
The total number of 63,694,900 shares are held as follows:

1) 42,113,100 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) 750,000 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) 4,973,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 4 June 2014 was received by the Company on 6 June 2014.


AIRPORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced6 Jun 2014  
CategoryChange in Boardroom
Reference NoMA-140603-8DD67

Date of change06/06/2014
NameDato' Siti Zauyah binti Md Desa
Age55
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsDato' Siti Zauyah binti Md Desa obtained her GCE 'A' Levels from Aston College, Wrexham, Wales, United Kingdom. She graduated from University of Reading United Kingdom with a Bachelor of Science (Hons) in Quantity Surveying and hold a Diploma in Public Administration from INTAN. She obtained her MBA in International Banking from University of Manchester, United Kingdom. 
Working experience and occupation • Under Secretary, Government Investment Companies Division (13 January 2014 – present)
• Under Secretary, Loan Management, Financial Market & Actuary Division (November 2012 – 12 January 2014)
• Deputy Secretary (Economy), Investment, MOF (Inc) & Privatisation Division(September 2008 – November 2012)
• Deputy Secretary (Infrastructure), Investment, MOF (Inc) & Privatisation Division, Ministry of Finance (MOF), Malaysia (April 2008 – September 2008)
• Head of Section (External Funding), Loan Management, Financial Markets & Actuary Division, MOF, Malaysia (March 2008 - April 2008)
• Principal Assistant Secretary (Multilateral Unit), Loan Management, Financial Markets & Actuary Division, MOF, Malaysia (August 2006 - March 2008)
• Director's Advisor to the Constituency belonging to Brunei, Malaysia, Myanmar, Nepal, Singapore and Thailand, Asian Development Bank, Manila (July 2003 - July 2006)
• Principal Assistant Secretary (Multilateral Unit), Loan Management & Financial Policy Division, MOF, Malaysia (April 2001 - June 2003)
• Assistant Secretary (Multilateral and Bilateral Unit), Loan Management & Financial Policy Division, MOF, Malaysia (1998 - 2001)
• Assistant Secretary (Privatisation Unit), Finance Division, MOF, Malaysia (1996 - 1998)
• Assistant Secretary (Free Trade Zone & Service Tax Unit), Tax Analysis Division, MOF, Malaysia (1995 - 1996)
• Assistant Secretary (Armed Forces Unit), Contract Management Division, MOF, Malaysia (1989 - 1993)
• Quantity Surveyor, Hashim & Lim Consultancy, Malaysia (1988)
• Assistant Lecturer, Universiti Teknologi Malaysia (1983 - 1987)
• Quantity Surveyor, Public Works Department, Malaysia (1982 - 1983) 
Directorship of public companies (if any)(1) Bank Simpanan Nasional
(2) Johor Corporation
(3) Malaysia Debt Ventures Berhad
(4) Syarikat Prasarana Negara Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Dato' Siti Zauyah binti Md Desa is also appointed as a member of the Board Procurement Committee and Board Nomination & Remuneration Committee of Malaysia Airports Holdings Berhad with effect from 6 June 2014.


AIRPORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced6 Jun 2014  
CategoryChange in Boardroom
Reference NoMA-140603-0F394

Date of change06/06/2014
NameEshah binti Meor Suleiman
Age60
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonMinister of Finance Incorporated, the Special Shareholder of Malaysia Airports Holdings Berhad ("MAHB") has nominated Dato' Siti Zauyah binti Md Desa as Director on the Board of MAHB, in place of Puan Eshah binti Meor Suleiman.


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
Qualifications(1) Masters in Business Administration (MBA) in Finance, Oklahoma City University, USA
(2) Diploma in Public Administration, Nasional Institute of Public Administration (INTAN)
(3) Bachelor of Economics (Hons), University of Malaya 
Working experience and occupation Puan Eshah bin Meor Suleiman served as Assistant Director (Macro Economic Section) Economic Planning Unit; Assistant Secretary, Government Procurement Management Division, Ministry of Finance (MOF); Assistant Secretary, Public Services Department; Principal Deputy Assistant Secretary, Finance Division, MOF; Deputy Under Secretary, Investment, MOF (Inc.) and Privatisation Division, MOF (formerly known as MOF (Inc.) Companies, Privatisation and Public Enterprise Division); and Under Secretary, Investment, MOF (Inc.) and Privatisation Division, MOF. She is currently the Under Secretary, Statutory Bodies Strategic Management Division, MOF.  
Directorship of public companies (if any)(1) Pos Malaysia Berhad
(2) Global Maritime Ventures Berhad (Subsidiary of Bank Pembangunan Malaysia Berhad)
(3) Telekom Malaysia Berhad (Alternate Director) 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Following the resignation of Puan Eshah binti Meor Suleiman as Director of Malaysia Airports Holdings Berhad on 6 June 2014, she also ceased as a member of the Board Procurement Committee and the Board Nomination & Remuneration Committee of MAHB, respectively.


AIRPORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced6 Jun 2014  
CategoryChange in Boardroom
Reference NoMA-140604-36422

Date of change06/06/2014
NameTan Sri Bashir Ahmad bin Abdul Majid
Age64
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonExpiry of Services as Managing Director of Malaysia Airports Holdings Berhad
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
QualificationsBachelor of Arts Degree (Hons) from University of Malaya 
Working experience and occupation Tan Sri Bashir held various senior positions in Malaysian Airline System Berhad throughout a period of 29 years prior to his present employment, which include Director of Corporate Planning, Commercial Director, Senior Vice-President Commercial and Executive Vice-President Airline. He was subsequently appointed as the Aviation Advisor to the Ministry of Transport.

Tan Sri Bashir was appointed as Managing Director of Malaysia Airports Holdings Berhad ("MAHB") on 7 June 2003. He chairs the Boards of Malaysia Airports Capital Berhad and Malaysia Airports Capital (Labuan) Limited. He also sits on the Boards of Malaysia Airports (Niaga) Sdn Bhd, K.L. Airport Hotel Sdn Bhd and MAHB (Mauritius) Private Limited, all are wholly-owned subsidiaries of MAHB.

Tan Sri Bashir currently sits on the Boards of GMR Hyderabad International Airport Limited, Delhi International Airport Private Limited and Istanbul Sabiha Gokcen International Airport Group. Tan Sri Bashir was appointed as the President of Airports Council International Asia Pacific Region on 12 May 2010.  
Directorship of public companies (if any)Malaysia Airports Capital Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


APM - Changes in Director's Interest (S135) - NICHOLAS TAN CHYE SENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced6 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAA-140606-02B54

Information Compiled By KLSE

Particulars of Director

NameNICHOLAS TAN CHYE SENG
Address21, Jalan Damansara Endah
Damansara Heights,
50490 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/05/2014
300
6.169 
Acquired
03/06/2014
600
6.245 
Acquired
05/06/2014
3,300
6.074 
Acquired
06/06/2014
600
6.050 

Circumstances by reason of which change has occurredPurchase from open market.
Nature of interestDirect interest.

The purchased shares represent 0.0025% of the outstanding shares in the Company.
Consideration (if any) 

Total no of securities after change

Direct (units)180,900 
Direct (%)0.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice06/06/2014

Remarks :
The percentage shareholding of Mr.Nicholas Tan Chye Seng's interest is calculated based on the total outstanding shares of the Company (after less treasury shares) totaling 195,686,300.


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced6 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140606-290B1

Date of buy back06/06/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)16,400
Minimum price paid for each share purchased ($$)1.920
Maximum price paid for each share purchased ($$)1.940
Total consideration paid ($$)31,796.64
Number of shares purchased retained in treasury (units)16,400
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)15,829,152
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)6.47

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


HSPLANT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced6 Jun 2014  
CategoryGeneral Announcement
Reference NoHS-140606-62253

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHAP SENG PLANTATIONS HOLDINGS BERHAD ["HSP" OR THE "COMPANY"]
DEALINGS OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

The Company has been notified on even date by Wong Yuen Kuai, Lucien, the director of the Company, on disposal of 50,000 ordinary shares of RM1.00 each in the Company (HSP Shares) by his spouse, Madam Eng Hwee Cheng outside the Closed Period as shown in the table below:-

Name of Director / Description of Securities

Date Transacted

No. of HSP Shares held before dealing

Acquired / Disposal

% of HSP Shares Acquired / Disposal

No. of HSP Shares held after dealing

% of HSP Shares held after dealing

Wong Yuen Kuai, Lucien

Ordinary Shares (Direct)

-

110,000

-

-

110,000

0.0138%

Eng Hwee Cheng - spouse of Wong Yuen Kuai, Lucien

Ordinary Shares (Indirect)

5 June 2014

50,000

(50,000)

0.0063%

-

-

This announcement is dated 6 June 2014.



AEONCR - 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 NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140606-55899

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome,
Chiyoda-ku
Tokyo,
100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace, Aberdeen, AB 10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/06/2014
20,000
 

Circumstances by reason of which change has occurredSale by Aberdeen
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)8,373,100 
Indirect/deemed interest (%)5.8147 
Total no of securities after change8,373,100
Date of notice05/06/2014

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 6 June 2014.


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 NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140606-39219

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/06/2014
20,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.
Nature of interestDirect
Direct (units)8,373,100 
Direct (%)5.8147 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change8,373,100
Date of notice03/06/2014

Remarks :
The total 8,373,100 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) 5,118,500 ordinary shares of RM0.50 each are registered in the name of Aberdeen Asset Management Sdn Bhd

The Registered Holder are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holding of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B was received by the Company on 6 June 2014


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