TIMECOM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 5 Jun 2014 |
| Category | General Meetings |
| Reference No | TD-140604-42928 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/06/2014 |
| Time | 10:00 AM |
| Venue | Saujana Ballroom, Ground Floor, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of TIME dotCom Berhad ("TIME") is pleased to announce that all the resolutions as set out in the Notice of 17th Annual General Meeting ("17th AGM") of TIME dated 12 May 2014, were duly passed by the shareholders at the 17th AGM of TIME held today. This announcement is dated 5 June 2014. |
AEONCR - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 5 Jun 2014 |
| Category | PDF Submission |
| Reference No | CC-140605-15C81 |
| Subject | Circular to Shareholders in relation to Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature |
ILB - Changes in Director's Interest (S135) - Tee Tuan Sem
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 5 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IL-140604-58045 |
Information Compiled By KLSE
Particulars of Director
| Name | Tee Tuan Sem |
| Address | No. 38, Bayu Utara Seri Pilmoor Jalan PJU 1A/20 47301 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1-00 each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 650,000 | 0.760 |
| Circumstances by reason of which change has occurred | Purchase through off-market transaction. |
| Nature of interest | Direct. |
| Consideration (if any) | RM494,000.00 |
Total no of securities after change | |
| Direct (units) | 18,150,851 |
| Direct (%) | 10.27 |
| Indirect/deemed interest (units) | 381,931 |
| Indirect/deemed interest (%) | 0.22 |
| Date of notice | 05/06/2014 |
| Remarks : |
| 1. These 650,000 shares were acquired through off-market transaction. 2. This acquisition of 650,000 shares represent 0.368% of the adjusted paid-up capital of the Company of 176,716,128 ordinary shares of RM1-00 each, exclusive of 1,309,375 treasury shares. 3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside the Closed Period. |
ILB - Changes in Sub. S-hldr's Int. (29B) - Tee Tuan Sem
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 5 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-140604-58596 |
Particulars of substantial Securities Holder
| Name | Tee Tuan Sem |
| Address | No. 38, Bayu Utara Seri Pilmoor Jalan PJU 1A/20 47301 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 521116-05-5091 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each. |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities a/c for Am-Bank (M) Berhad for Tee Tuan Sem - 14,682,675 Tee Tuan Sem - 3,468,176 Yang Chiew Bi (Deemed interest by virtue of the shareholdings of wife, which are held directly) - 381,931 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/06/2014 | 650,000 | 0.760 |
ILB - Changes in Director's Interest (S135) - Makoto Takahashi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 5 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IL-140605-42163 |
Information Compiled By KLSE
Particulars of Director
| Name | Makoto Takahashi |
| Address | Indera Subang Condominium Unit No. Block C, Penthouse 5 Jalan USJ 6/2L, UEP Subang Jaya 47610 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1-00 each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 88,600 | 0.760 |
| Circumstances by reason of which change has occurred | Purchase through open market transacctions. |
| Nature of interest | Direct |
| Consideration (if any) | RM67,828.22 |
Total no of securities after change | |
| Direct (units) | 18,495,090 |
| Direct (%) | 10.47 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/06/2014 |
| Remarks : |
| 1. These 88,600 shares were acquired through open market transactions. 2. This acquisition of 88,600 shares represent 0.050% of the adjusted paid-up capital of the Company of 176,716,128 ordinary shares of RM1-00 each, exclusive of 1,309,375 treasury shares. 3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside the Closed Period. |
ILB - Changes in Sub. S-hldr's Int. (29B) - Makoto Takahashi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 5 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-140605-42682 |
Particulars of substantial Securities Holder
| Name | Makoto Takahashi |
| Address | Indera Subang Condominium Unit No. Block C, Penthouse 5 Jalan USJ 6/2L, UEP Subang Jaya 47610 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | TZ 0787321 |
| Nationality/Country of incorporation | Japanese |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | Makoto Takahashi Indera Subang Condominium Unit No. Block C, Penthouse 5 Jalan USJ 6/2L, UEP Subang Jaya 47610 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 | 04/06/2014 | 88,600 | 0.760 |
PETDAG - 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 | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 5 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-140605-08CA0 |
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 Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board) 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) |
| Disposed | 02/06/2014 | 57,300 |
| Remarks : |
| The total number of 52,952,800 ordinary shares comprise the following: (a) 46,794,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 1,188,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 288,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (g) 150,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. (h) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. Received form 29B on 5 June 2014. |
PETDAG - 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 | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 5 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-140604-E63A8 |
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 Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board) 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) |
| Disposed | 30/05/2014 | 160,900 |
| Remarks : |
| The total number of 53,010,100 ordinary shares comprise the following: (a) 46,851,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,262,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 1,188,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 288,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (g) 150,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. (h) 500,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. Received form 29B on 5 June 2014. |
PDZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 5 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CQ-140602-43219 |
| Date of change | 05/06/2014 |
| Name | Dato' Hamzah Bin Mohd Salleh |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal interest |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| c.c. Securities Commission |
PDZ - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 5 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CQ-140602-44558 |
| Date of change | 05/06/2014 |
| Name | Dato' Hamzah Bin Mohd Salleh |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman of the Audit Committee - Mr Lee Yu-Jin [MIA member] (Independent Non-Executive Director) Member of the Audit Committee - En Aminuddin Yusof Lana (Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
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