POS - 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 Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 17 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140917-F5F63 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10, Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan. 3. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/09/2014 | 6,800 |
| Remarks : |
| The total number of 55,540,024 shares are held as follows: 1) 55,321,500 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd 3) 121,524 shares are registered in the name of Morgan Stanley & Co. International plc. |
VERSATL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 17 Sept 2014 |
| Category | General Meetings |
| Reference No | VC-140917-56999 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/09/2014 |
| Time | 11:00 AM |
| Venue | Versatile Creative Berhad Audio Room Lot 30745, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur. |
| Outcome of Meeting | “The Board of Directors of Versatile Creative Berhad (“VCB”) is pleased to announce that save for the Ordinary Resolutions 1 & 2 in relation to the re-election of Directors who retire pursuant to the Article 73 of the Company’s Article of Association have indicated their intention to retire and do not wish to seek for re-election as Directors of the Company, all the resolutions as set out in the notice of Annual General Meeting dated 26th August 2014 were approved by the shareholders at the Eleventh Annual General Meeting of VCB held on 17th September 2014.” |
VERSATL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 17 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | VC-140917-58339 |
| Date of change | 17/09/2014 |
| Name | Chow Pak Lim |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | He was appointed to the Board on 28 October 2003. He was appointed as Managing Director of Versatile Paper Boxes Sdn Bhd (“Versatile”) in 1982. He started his career with Versatile in 1973 as a sales personnel and rose through rank and file to his current position. He has extensive experience in the manufacturing and trading of paper box packaging and offset printing, having worked in the printing and packaging industry for more than thirty (30) years. |
| 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 |
| Remarks : |
| Nil |
VERSATL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 17 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | VC-140917-57344 |
| Date of change | 17/09/2014 |
| Name | Leom Chit Dein @ Lim Jit Teng |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | N/A |
| Working experience and occupation | He was appointed to the Board on 28 October 2003. He was appointed as a Director of Versatile Paper Boxes Sdn Bhd in 2002. He worked in the colour separation industry for 15 years before setting up Imagescan Creative Sdn Bhd ("Imagescan") in 1992 with a small capital and a team of eight (8) supporting staff. He is actively involved in the management and operation of the business. Imagescan grew over the years and today has a diverse clientele which include international advertising agencies and overseas publishing houses. He continues to play an important role in the formulation of corporate plans and setting the directions of Imagescan. |
| 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 |
| Remarks : |
| Nil |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 17 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-140917-64197 |
HARTA - 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 | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 17 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140915-51905 |
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 RM0.50 EACH |
| 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) |
| Acquired | 11/09/2014 | 64,300 |
| Remarks : |
| 1)Percentage of acquisition of shares transacted = 0.01% 2)Form 29B was received on 17 September 2014 |
OLDTOWN - Notice of Person Ceasing (29C) - Artisan International Small Cap Fund
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 17 Sept 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CK-140917-44148 |
Particulars of substantial Securities Holder
GBGAQRS - Changes in Sub. S-hldr's Int. (29B) - Lim Ann Kok
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 17 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GA-140917-54654 |
Particulars of substantial Securities Holder
| Name | Lim Ann Kok |
| Address | 15 Jalan SS 2/59 47300 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 540223-11-5145 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | Lim Ann Kok 15 Jalan SS 2/59 47300 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 | 11/09/2014 | 2,000,000 |
GBGAQRS - Changes in Director's Interest (S135) - Ow Chee Cheoon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 17 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GA-140917-62820 |
Information Compiled By KLSE
Particulars of Director
| Name | Ow Chee Cheoon |
| Address | 37 Lorong Setia Bistari Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,000 | ||
Acquired | 1,000,000 |
| Circumstances by reason of which change has occurred | Open market transactions |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 1,500,000 |
| Indirect/deemed interest (%) | 0.94 |
| Date of notice | 17/09/2014 |
| Remarks : |
| Deemed interested via his shareholding in Ganjaran Gembira Sdn Bhd |
GBGAQRS - Changes in Director's Interest (S135) - Dato' Azizan bin Jaafar
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 17 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GA-140917-62166 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Azizan bin Jaafar |
| Address | No. 2, Jalan 3/12F Tropicana Indah Resort Homes 47410 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,000 | ||
Acquired | 1,000,000 |
| Circumstances by reason of which change has occurred | Open market transactions |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 90,000 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | 1,500,000 |
| Indirect/deemed interest (%) | 0.94 |
| Date of notice | 17/09/2014 |
| Remarks : |
| Deemed interested via his shareholding in Ganjaran Gembira Sdn Bhd |
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