CAREPLS - Changes in Director's Interest (S135) - Lim Kwee Shyan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 7 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141002-42FAA |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Kwee Shyan |
| Address | 2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan |
| Descriptions(Class & nominal value) | Warrants 2011/2016 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 149,900 | 0.150 |
| Circumstances by reason of which change has occurred | Disposed via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 32,990,600 |
| Direct (%) | 31.42 |
| Indirect/deemed interest (units) | 6,258,750 |
| Indirect/deemed interest (%) | 5.96 |
| Date of notice | 07/10/2014 |
| Remarks : |
| 1. The total percentage of warrants disposed was 0.14%. 2. Indirect interest of 6,258,750 warrants - Deemed interested by virtue of his spouse, Ng Shu Si's interest in the Company. |
CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Thinking Cap Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 7 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141002-E9372 |
Particulars of substantial Securities Holder
| Name | Thinking Cap Sdn. Bhd. |
| Address | F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan |
| NRIC/Passport No/Company No. | 293925-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Thinking Cap Sdn. Bhd. F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/10/2014 | 115,000 | 0.435 |
CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Chan Pek Harn @ Chan Wai Har
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 7 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141002-E936D |
Particulars of substantial Securities Holder
| Name | Chan Pek Harn @ Chan Wai Har |
| Address | 31, Jalan RK3/30, Rasah Kemayan 70300 Seremban, Negeri Sembilan |
| NRIC/Passport No/Company No. | 470819-08-5310 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Chan Pek Harn @ Chan Wai Har 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Yew Nieng Choon 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Yew Yee Peng 1330, Jalan S2 A36, Central Park, Seremban 2, 70300 Seremban, Negeri Sembilan Thinking Cap Sdn. Bhd. F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/10/2014 | 115,000 | 0.435 |
| Remarks : |
| Indirect interest of 43,072,200 shares are deemed interested by virtue of the following :- a) Direct interest of her spouse, Mr. Yew Nieng Choon in the Company (8,011,400 shares) b) Her interest in Thinking Cap Sdn. Bhd. (30,895,000 shares) c) Direct interest of her daughter, Ms. Yew Yee Peng in the Company (4,165,800 shares) |
CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Yew Nieng Choon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 7 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141002-E9356 |
Particulars of substantial Securities Holder
| Name | Yew Nieng Choon |
| Address | 31, Jalan RK3/30, Rasah Kemayan 70300 Seremban, Negeri Sembilan |
| NRIC/Passport No/Company No. | 480406-08-5389 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Yew Nieng Choon 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Chan Pek Harn @ Chan Wai Har 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Yew Yee Peng 1330, Jalan S2 A36, Central Park, Seremban 2, 70300 Seremban, Negeri Sembilan Thinking Cap Sdn. Bhd. F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/10/2014 | 115,000 | 0.435 |
| Remarks : |
| Indirect interest of 49,251,400 shares are deemed interested by virtue of the following :- a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (14,190,600 shares) b) His interest in Thinking Cap Sdn. Bhd. (30,895,000 shares) c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (4,165,800 shares) |
CAREPLS - Changes in Director's Interest (S135) - Yew Nieng Choon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 7 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141002-E9354 |
Information Compiled By KLSE
Particulars of Director
| Name | Yew Nieng Choon |
| Address | 31, Jalan RK3/30, Rasah Kemayan 70300 Seremban, Negeri Sembilan |
| 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) |
Acquired | 115,000 | 0.435 |
| Circumstances by reason of which change has occurred | Acquired via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,011,400 |
| Direct (%) | 3.41 |
| Indirect/deemed interest (units) | 49,251,400 |
| Indirect/deemed interest (%) | 20.96 |
| Date of notice | 07/10/2014 |
| Remarks : |
| 1. The total percentage of ordinary shares acquired was 0.05%. 2. Indirect interest of 49,251,400 shares are deemed interested by virtue of the following :- a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (14,190,600 shares) b) His interest in Thinking Cap Sdn. Bhd. (30,895,000 shares) c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (4,165,800 shares) |
CAREPLS - Changes in Director's Interest (S135) - Yew Nieng Choon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 7 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141002-E9334 |
Information Compiled By KLSE
Particulars of Director
| Name | Yew Nieng Choon |
| Address | 31, Jalan RK3/30, Rasah Kemayan 70300 Seremban Negeri Sembilan |
| Descriptions(Class & nominal value) | Warrants 2011/2016 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 360,000 | 0.145 |
| Circumstances by reason of which change has occurred | Disposal via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,355,700 |
| Direct (%) | 3.2 |
| Indirect/deemed interest (units) | 21,708,200 |
| Indirect/deemed interest (%) | 20.67 |
| Date of notice | 07/10/2014 |
| Remarks : |
| 1. The total percentage of warrants disposed was 0.34%. 2. Indirect interest of 21,708,200 warrants are deemed interested by virtue of the following :- a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (6,595,300 warrants) b) His interest in Thinking Cap Sdn. Bhd. (13,280,000 warrants) c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (1,832,900 warrants) |
HAPSENG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 7 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | HS-141007-C4D4E |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 37,200 |
| Issue price per share ($$) | MYR 1.650 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,212,603,919 |
| Currency | MYR 2,212,603,919.000 |
| Listing Date | 08/10/2014 |
BJCORP - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 7 Oct 2014 |
| Category | PDF Submission |
| Reference No | BC-141007-34262 |
| Subject | CIRCULAR/STATEMENT TO SHAREHOLDERS IN RELATION TO THE: PART A PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
NICORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 7 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140929-62842 |
| Date of change | 07/10/2014 |
| Name | Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Executive |
| Qualifications | 1980 : MBA, University of Dallas, USA 1978 : BSc in Agriculture Business, Louisiana State University, USA 1975 : Diploma in Agriculture Business, Universiti Pertanian Malaysia |
| Working experience and occupation | He served as a Director of Airasia Berhad from 12 December 2001 to 11 October 2004 and then as an Alternate Director to Dato’ Pahamin Ab. Rajab from 11 October 2004. Subsequently he was appointed as a Non-Executive Director of Airasia Berhad on 20 April 2005. On 16 June 2008, he was re-designated as a Non-Executive Chairman and subsequently on November 2013 as a Non-Independent Non-Executive Director. He is also a member of the Audit Committee and Nomination and Remuneration Committee. Dato’ Aziz is currently the Executive Chairman of VDSL Technology Sdn Bhd. He served as the Chairman of Performance and Artistes Rights Malaysia Sdn Bhd (PRISM), a collection society for performers of recorded music, and the Academy of Malaysian Music Industry Association (PAIMM) for more than 10 years until end 2012 and January 2011, respectively. From 1981 to 1983 he was the Executive Director of Showmasters (M) Sdn Bhd, an artiste management and concert promotion company. He subsequently joined BMG Music and was General Manager from 1989 to 1997 and Managing Director from 1997 to 1999. |
| Directorship of public companies (if any) | AirAsia Berhad |
| 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 | 9,434,000 Ordinary shares of RM0.10 each in Naim Indah Corporation Berhad |
| Remarks : |
| Gender: Male |
NICORP - Changes in Director's Interest (S135) - Dato' Abdel Aziz @ Abdul Aziz bin Abu Bakar
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 7 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140930-36327 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar |
| Address | No. 12, Jalan Memanah 13/55G, Laman Seri, Section 13, 40100 Shah Alam, Selangor |
| 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) |
Acquired | 9,434,000 |
| Circumstances by reason of which change has occurred | Due to his appointment as Executive Chairman of the Company w.e.f. 7 October 2014. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,434,000 |
| Direct (%) | 1.22 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 07/10/2014 |
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