SUNZEN - Changes in Director's Interest (S135) - DR KOK POE CHU
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140820-62505 |
Information Compiled By KLSE
Particulars of Director
| Name | DR KOK POE CHU |
| Address | 25 JALAN USJ 3/4N 47600 UEP SUBANG JAYA SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 56,000 | 0.440 |
| Circumstances by reason of which change has occurred | DISPOSAL OF SHARES |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,439,710 |
| Direct (%) | 2.3 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 20/08/2014 |
HAPSENG - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 20 Aug 2014 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | HS-140820-2A934 |
| Remarks : |
| cc: Securities Commission |
UMW - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140820-61835 |
Particulars of substantial Securities Holder
| Name | Permodalan Nasional Berhad |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 038218-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/08/2014 | 270,000 |
| Remarks : |
| Form 29B was received on 20th August 2014 |
AIRASIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 20 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140818-2920 |
| Date of change | 20/08/2014 |
| Name | Uthaya Kumar A/L K Vivekananda |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Fellow of the Institute of Chartered Accountants in England & Wales 2. Corporate Finance Holder, Institute of Chartered Accountants in England & Wales 3. Chartered Accountant, Malaysian Institute of Accountants 4. Member of Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | 1. Messrs PricewaterhouseCoopers ("PwC") South East Asia Peninsula, Senior Partner (retired on 30 June 2014). 2. Advisory Leader in Malaysia, and subsequently, PwC SEAPEN (2003-2012). 3. Markets Leader, PwC Malaysia (2003-2010). 4. Audit Partner, PwC Malaysia (1990-2003). 5. Head of Energy, Utilities, Media and InfoComm Group, Price Waterhouse Malaysia (1996-1999). 6. Regional Manager and Head of Price Waterhouse in East Malaysia, Senior Manager, Kuala Lumpur (1983-1990). |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairman - Uthaya Kumar A/L K Vivekananda (Independent Non-Executive Director) 2. Member - Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar (Non-Independent Non-Executive Director) 3. Member - Dato' Fam Lee Ee (Senior Independent Non-Executive Director) |
BJFOOD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | BF-140820-55000 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PART A PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED MANDATE”); AND PART B PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED SHARE BUY-BACK”) |
The Board of Directors of Berjaya Food Berhad ("BFood" or the “Company") wishes to announce the following:- A. PROPOSED MANDATE Pursuant to paragraph 10.09 of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements (“Listing Requirements”), the Company intends to seek the approval of its shareholders for the Proposed Mandate at the forthcoming Annual General Meeting (“AGM”) of the Company. At the last AGM held on 10 October 2013, the shareholders of the Company had granted a mandate for the Company and its subsidiary companies to enter into recurrent related party transactions. In accordance with paragraph 3.1.4 of Practice Note 12 of the Listing Requirements, the said mandate will lapse at the forthcoming AGM. Pursuant thereto, the Proposed Mandate being sought from shareholders at the forthcoming AGM will also include the renewal of the shareholders’ mandate obtained at the last AGM held on 10 October 2013.
B. PROPOSED SHARE BUY-BACK Pursuant to paragraph 12.03 of the Listing Requirements, the Company intends to seek the approval from its shareholders for the Proposed Share Buy-Back of up to a maximum of 10% of the issued and paid-up share capital of BFood at the forthcoming AGM of the Company. At the last AGM held on 10 October 2013, the shareholders of the Company had granted the authority for the Company to purchase its own shares. In accordance with paragraph 12.07 of the Listing Requirements, such authority will lapse at the conclusion of the forthcoming AGM. Pursuant thereto, the Proposed Share Buy-Back being sought from shareholders at the forthcoming AGM will also include the renewal of the authority for the Company to purchase its own shares obtained at the last AGM held on 10 October 2013. The Circular/Statement to Shareholders setting out the details of the Proposed Mandate and the Proposed Share Buy-Back will be despatched to the shareholders of the Company in due course.
This Announcement is dated 20 August 2014. | |
DSONIC - Changes in Sub. S-hldr's Int. (29B) - Chew Ben Ben
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140820-25D6F |
Particulars of substantial Securities Holder
| Name | Chew Ben Ben |
| Address | 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570614-08-5083 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Chew Ben Ben 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben 17th Floor, Menara Multi-Purpose, Capital Square No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben 10th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur Enrich Epitome Sdn Bhd S-12A-01, Level 12A First Subang, Jalan SS 15/4G 47500 Subang Jaya Selangor Darul Ehsan Zhao Tong 284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/08/2014 | 50,000 | 1.870 |
| Remarks : |
| The total direct shareholdings are held as follows:- (i) 121,352,000 ordinary shares of RM0.10 each are registered in the name of Chew Ben Ben; (ii) 19,700,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; and (iii) 25,541,500 ordinary shares of RM0.10 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben. The total indirect shareholdings are held as follows:- (i) 130,000,000 ordinary shares of RM0.10 each are held in the name of Enrich Epitome Sdn Bhd. Deemed interest through his substantial shareholding in Enrich Epitome Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; and (ii) 13,360,000 ordinary shares of RM0.10 each are held by his spouse, Madam Zhao Tong. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965. |
HLBANK - 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 | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-140820-57F5C |
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 RM1.00 each ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 223,344,143 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,887,500 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 434,600 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/08/2014 | 143,400 |
| Remarks : |
| Received EPF's notice dated 18 August 2014 on 20 August 2014. This announcement is dated 20 August 2014. |
PETGAS - 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 GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-140820-533DA |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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 | 15/08/2014 | 118,400 |
| Remarks : |
| The direct interest of 255,577,000 shares comprising: a) 244,233,500 shares held by Citigroup Nominees Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 155,500 shares held by Employees Provident Fund Board (KIB); d) 129,200 shares held by Employees Provident Fund Board (RHB INV); e) 532,100 shares held by Employees Provident Fund Board (AM INV); f) 6,255,300 shares held by Employees Provident Fund Board (NOMURA); g) 2,358,800 shares held by Employees Provident Fund Board (CIMB PRI); h) 415,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 20 August 2014 |
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 | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140820-D0DA7 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 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 | 15/08/2014 | 69,200 |
| Remarks : |
| The total number of 104,896,300 Ordinary Shares of RM0.50 each are held as follows: 1) 61,735,500 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) 7,699,100 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 14,541,500 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) 18,541,700 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 20 August 2014. |
BGYEAR - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | CM-140820-43735 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | BINA GOODYEAR BERHAD (“BGB” or “the Company”) Syarikat Letrik Chen Guan v. BGB (Shah Alam High Court Summons No.22 NCVC-194-02/2013) |
Reference is made to the Company’s announcement on 22 January 2014, 21 April 2014, 2 June 2014, and 4 July 2014. The Board of Directors of BGB wishes to announce that this matter has been fixed by the Court for further Case Management on 9 October 2014. This announcement is dated 20 August 2014.
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