AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140708-E457F |
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 | (i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (ii) Citigroup Nominees (Tempatan) Sdn Bhd - 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) |
| Disposed | 03/07/2014 | 1,495,900 | |
| Disposed | 03/07/2014 | 265,100 |
| Remarks : |
| The total number of 109,992,500 Ordinary Shares of RM0.50 each are held as follows: 1) 68,140,600 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 10,802,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 10,548,800 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 18,121,900 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 8 July 2014. |
PNEPCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 8 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140708-54465 |
| Date of change | 08/07/2014 |
| Name | Roy Winston George |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant and member of Malaysian Institute of Accountants. |
| Working experience and occupation | He has extensive experience in audit, senior management in the financial services and hospitality. His last employment was with Nomad Group as an Advisor and Chief Executive Officer. |
| 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 |
PNEPCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 8 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140708-53736 |
| Date of change | 08/07/2014 |
| Name | Kua Khai Loon |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Degree in Marketing from La'Trobe University, Australia. |
| Working experience and occupation | He has more than 10 years of experience in marketing related industry and worked with a financial institution prior to his current appointment as a Chief Operation Officer with a multi national company. |
| 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 |
PNEPCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 8 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140708-54744 |
| Date of change | 08/07/2014 |
| Name | Cheng Kim Liang |
| Age | 34 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Degree in Business Information Technology from La'Trobe University, Australia. |
| Working experience and occupation | He started his career in the Banking industry in the sales department and was the Head of the Sales & Marketing division of a Japanese based company in the plastics manufacturing industry. He is currently a Chief Operation Officer of a multi national company. |
| 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 |
PNEPCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 8 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140708-55597 |
| Date of change | 08/07/2014 |
| Name | Roy Winston George |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant and member of Malaysian Institute of Accountants. |
| Working experience and occupation | He has extensive experience in audit, senior management in the financial services and hospitality. His last employment was with Nomad Group as an Advisor and Chief Executive Officer. |
| 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 - IR. CHEAH KAM LOONG (INDEPENDENT NON-EXECUTIVE) MEMBER - MR. TAN KWONG SOON (NON-INDEPENDENT NON-EXECUTIVE) MEMBER - Y.M. TUNKU YAN NAZIHAH BTE TUNKU LAKSAMANA NASIR (INDEPENDENT NON-EXECUTIVE) MEMBER - MR. ROY WINSTON GEORGE (INDEPENDENT NON-EXECUTIVE) |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140708-56105 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - 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 | 03/07/2014 | 1,975,000 | |
| Disposed | 03/07/2014 | 100,000 |
| Remarks : |
| The total number of 1,024,526,040 Ordinary Shares of RM0.01 each are held as follows:- 1) 908,796,650 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 5,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 6,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 7,287,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 35,585,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 31,922,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 3,229,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 8 July 2014. |
JMR - Changes in Director's Interest (S135) - GOH YONG CHEE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140708-223EC |
Information Compiled By KLSE
Particulars of Director
| Name | GOH YONG CHEE |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| Descriptions(Class & nominal value) | ORDINARY @ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 69,000 | 1.090 | |
Acquired | 40,000 | 1.100 | |
Acquired | 40,000 | 1.110 | |
Acquired | 70,000 | 1.130 | |
Acquired | 90,100 | 1.140 | |
Acquired | 119,000 | 1.150 |
| Circumstances by reason of which change has occurred | INDIRECT INTEREST - ACQUISITION |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,500,000 |
| Direct (%) | 1.97 |
| Indirect/deemed interest (units) | 72,015,127 |
| Indirect/deemed interest (%) | 56.8 |
| Date of notice | 04/07/2014 |
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.337%. |
JMR - Changes in Sub. S-hldr's Int. (29B) - GOH YONG CHEE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140708-223ED |
Particulars of substantial Securities Holder
| Name | GOH YONG CHEE |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| NRIC/Passport No/Company No. | 640818-07-5611 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY @ RM1.00 |
| Name & address of registered holder | JANIS TAN SOOI IMM 14, EDGECUMBE ROAD 10250 GEORGETOWN PULAU PINANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.337% |
JMR - Changes in Director's Interest (S135) - GOH NAI KOOI @ GAH MAI KWAI
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140708-138E5 |
Information Compiled By KLSE
Particulars of Director
| Name | GOH NAI KOOI @ GAH MAI KWAI |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| Descriptions(Class & nominal value) | ORDINARY @ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 69,000 | 1.090 | |
Acquired | 40,000 | 1.100 | |
Acquired | 40,000 | 1.110 | |
Acquired | 70,000 | 1.130 | |
Acquired | 90,100 | 1.140 | |
Acquired | 119,000 | 1.150 |
| Circumstances by reason of which change has occurred | INDIRECT INTEREST - ACQUISITION |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,196,850 |
| Direct (%) | 4.09 |
| Indirect/deemed interest (units) | 69,318,277 |
| Indirect/deemed interest (%) | 54.67 |
| Date of notice | 04/07/2014 |
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.337%. |
JMR - Changes in Sub. S-hldr's Int. (29B) - GOH NAI KOOI @ GAH MAI KWAI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140708-138E6 |
Particulars of substantial Securities Holder
| Name | GOH NAI KOOI @ GAH MAI KWAI |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| NRIC/Passport No/Company No. | 360511-08-5691 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY @ RM1.00 |
| Name & address of registered holder | JANIS TAN SOOI IMM 14, EDGECUMBE ROAD 10250 GEORGETOWN PULAU PINANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.337% |
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