MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | MG-141217-987B9 |
| Date of change | 01/01/2015 |
| Name | Ng Chee Kin |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other commitments. |
| 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 | Mr. Ng graduated with a Bachelor of Science (Housing, Building and Planning) with Honours from Universiti Sains Malaysia. |
| Working experience and occupation | Mr. Ng was appointed as Executive Director of the Company on 8 April 2011. He was appointed as a Director of Mudajaya Corporation Berhad ("MCB") on 5 July 2004 and redesignated as an Executive Director of MCB in 2005. He previously held the position of General Manager, Special Projects of MCB. Prior to joining the Company, he was with IJM Engineering & Construction Bhd and Pernas Construction Sdn Bhd. Mr. Ng has over 28 years of experience in property development and construction. He has served as a council member of the Master Builders Association of Malaysia from 2008 to 2010. |
| Directorship of public companies (if any) | Mudajaya Corporation Berhad |
| 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 | 1) 476,999 ordinary shares of RM0.20 each in the Company. 2) Deemed interested in 313,133 ordinary shares of RM0.20 each in the Company pursuant to Section 134(12)(c) of the Companies Act 1965 by virtue of his spouse's shareholdings in the Company. |
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | MG-141217-A83C2 |
| Date of change | 01/01/2015 |
| Name | Yee Swee Choon |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other commitments. |
| 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 | He is a chartered accountant and a certified financial planner. |
| Working experience and occupation | Mr. Yee was appointed as an Independent Non-Executive Director of the Company on 2 March 2004. Mr. Yee has over 30 years of working experience in auditing, corporate planning and financial management, which includes 8 years as an executive director of a public listed 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 | 1) 300,000 ordinary shares of RM0.20 each in the Company. 2) Deemed interested in 43,333 ordinary shares of RM0.20 each in the Company pursuant to Section 134(12)(c) of the Companies Act 1965 by virtue of his spouse's shareholdings in the Company. |
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | MG-141217-6F652 |
| Date of change | 01/01/2015 |
| Name | Lee Eng Leong |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Others |
| Directorate | Executive |
| Qualifications | A member of the Malaysian Association of Certified Public Accountants and the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr. Lee Eng Leong was appointed as an Alternate Director to Mr Lee Seng Huang a Non-Independent Non-Executive Director of the Company on 17 October 2012. He was the Group Chief Financial Officer of Alliance Bank Malaysia Berhad ("the Bank") from 4 January 2010 to 2 October 2012. Prior to joining the Bank, he was the Chief Financial Officer of a major global company where he oversaw their finance operations covering the Asia region. For over 20 years, he has held various leadership roles in management positions within both local companies and MNCs in Asia. He is also currently a director and chairman of Mulpha Land Berhad since January 2013. |
| Directorship of public companies (if any) | Mulpha Land Berhad Mudajaya Corporation Berhad |
| 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 : |
| He is appointed as Deputy Chief Executive Officer of the Company with effect from 1 January 2015. |
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | MG-141217-53515 |
| Date of change | 01/01/2015 |
| Name | Chew Hoy Ping |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | A member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. |
| Working experience and occupation | Mr Chew began his career at Messrs Price Waterhouse in 1976 and served in various capacities in the firm for almost 30 years. He was admitted as a partner of the firm in 1990. Whilst at PriceWaterhouseCoopers (PwC), his work experience covered a wide range of professional service areas including business advisory, corporate restructuring and recovery and corporate finance. He had also held a number of leadership roles including Asia Pacific Chairman of Financial Advisory. He was also the Malaysian firm’s Risk Management & Independence Leader, its Deputy Chairman of the Governance Board and a member of the Country Management Team. Mr Chew was seconded for two years to the Houston, Texas office (1982-1984) for overseas work experience and personal development. Later, he was also seconded to Bank Negara Malaysia (BNM), the central bank, for about a year and a half (1986-1988). In March 2005, Mr Chew became the Chief Financial Officer for Southern Bank Berhad (“SBB”) but left in mid-2006 when SBB was acquired by Bumiputra Commerce Holdings Berhad (now known as CIMB Bank Berhad). He has since been acting in a private consulting capacity to companies and individuals on boards and projects related to his skills and experience in business and finance. Presently, his directorships on public listed companies comprise the following: • Independent Non-Executive Director of Mulpha International Berhad (“MIB”), a public listed property and hospitality group in Malaysia with significant assets and business in Australia. He is also the Chairman of Audit Committee of MIB as well as a member of the Audit Committee of Mulpha Australia Limited, its Australian subsidiary. • Independent Non-Executive Director of Malaysia Smelting Corporation Berhad (“MSC”) and Chairman of Audit Committee. The MSC group is one of the world’s leading producers of tin metal and tin based products and a global leader in custom tin smelting. • Independent Non-Executive Director of Carlsberg Brewery Malaysia Berhad (“CBMB”) and Chairman of Audit Committee. CBMB is an established brewery that manufactures and distributes beers, stout and other beverages in the domestic market and has related investments in Malaysia, Singapore and Sri Lanka. Mr Chew is also a trustee of the World Wide Fund for Nature (WWF) in Malaysia. |
| Directorship of public companies (if any) | Malaysia Smelting Corporation Berhad Carlsberg Brewery Malaysia Berhad Mulpha International Bhd |
| 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 |
MUDAJYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | MG-141219-58292 |
| Date of change | 01/01/2015 |
| Name | Chew Hoy Ping |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants. |
| Working experience and occupation | Mr Chew began his career at Messrs Price Waterhouse in 1976 and served in various capacities in the firm for almost 30 years. He was admitted as a partner of the firm in 1990. Whilst at PriceWaterhouseCoopers (PwC), his work experience covered a wide range of professional service areas including business advisory, corporate restructuring and recovery and corporate finance. He had also held a number of leadership roles including Asia Pacific Chairman of Financial Advisory. He was also the Malaysian firm’s Risk Management & Independence Leader, its Deputy Chairman of the Governance Board and a member of the Country Management Team. Mr Chew was seconded for two years to the Houston, Texas office (1982-1984) for overseas work experience and personal development. Later, he was also seconded to Bank Negara Malaysia (BNM), the central bank, for about a year and a half (1986-1988). In March 2005, Mr Chew became the Chief Financial Officer for Southern Bank Berhad (“SBB”) but left in mid-2006 when SBB was acquired by Bumiputra Commerce Holdings Berhad (now known as CIMB Bank Berhad). He has since been acting in a private consulting capacity to companies and individuals on boards and projects related to his skills and experience in business and finance. Presently, his directorships on public listed companies comprise the following: • Independent Non-Executive Director of Mulpha International Berhad (“MIB”), a public listed property and hospitality group in Malaysia with significant assets and business in Australia. He is also the Chairman of Audit Committee of MIB as well as a member of the Audit Committee of Mulpha Australia Limited, its Australian subsidiary. • Independent Non-Executive Director of Malaysia Smelting Corporation Berhad (“MSC”) and Chairman of Audit Committee. The MSC group is one of the world’s leading producers of tin metal and tin based products and a global leader in custom tin smelting. • Independent Non-Executive Director of Carlsberg Brewery Malaysia Berhad (“CBMB”) and Chairman of Audit Committee. CBMB is an established brewery that manufactures and distributes beers, stout and other beverages in the domestic market and has related investments in Malaysia, Singapore and Sri Lanka. Mr Chew is also a trustee of the World Wide Fund for Nature (WWF) in Malaysia. |
| Directorship of public companies (if any) | Malaysia Smelting Corporation Berhad Carlsberg Brewery Malaysia Berhad Mulpha International Bhd |
| 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 : Mr Chew Hoy Ping Independent Non-Executive Director) Member : Dato' Yusli bin Mohamed Yusoff (Independent Non-Executive Director) Member : Mr Wee Teck Nam (Non-Independent Non-Executive Director) |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141231-6CA2D |
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 RM0.10 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 | 26/12/2014 | 2,000,000 | |
| Acquired | 26/12/2014 | 556,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 170,203,200 Indirect Interest:- 1. Employees Provident Fund Board (AMUNDI) - 2,000,000 2. Employees Provident Fund Board (RHB INV) - 2,850,000 3. Employees Provident Fund Board (AM INV) - 5,679,900 4. Employees Provident Fund Board (KAF FM) - 3,116,300 5. Employees Provident Fund Board (NOMURA) - 5,730,000 6. Employees Provident Fund Board (ARIM) - 1,000,000 7. Employees Provident Fund Board (TEMPLETON) - 7,718,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 29/12/2014 received by the registered office of AirAsia Berhad on 31/12/2014. |
AEONCR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141226-61192 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | AEON CREDIT SERVICE (M) BERHAD ("AEON CREDIT" OR "THE COMPANY") - PROPOSED SUBSCRIPTION OF 10,000 CLASS “A” COMMON SHARES OF PHP1,000 EACH AND 154,500 CONVERTIBLE PREFERRED SHARES OF PHP1,000 EACH IN AEON CREDIT SERVICE (PHILIPPINES) INC. |
The Board of Directors of the Company (“Board”) wishes to announce that AEON Credit and AEON Credit Service (Philippines) Inc. (“ACSP”) had entered into a Shares Subscription Agreement and AEON Credit had executed a Deed of Adherence (collectively referred to as “the Agreements”) on 31 December 2014 for the subscription of 10,000 Class “A” Common Shares of PHP1,000 each and 154,500 Convertible Preferred Shares of PHP1,000 each at par (“Subscription Shares”) for a total cash consideration of PHP164,500,000 only (equivalent to approximately RM12.8 million) in ACSP (“Proposed Subscription”). Kindly refer to the attachment for further information | |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 31 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141231-1D4AF |
WASEONG - 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 | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 31 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141231-40542 |
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 | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (521,724 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (35,407,837 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (7,981,029 ordinary shares of RM0.50 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/12/2014 | 85,500 |
| Remarks : |
| 1. Disposal of 85,500 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (NOMURA). 2. The Notice of Change in the Interest of Substantial Shareholder dated 29 December 2014 was received on 31 December 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
TAGB - OTHERS TA GLOBAL BERHAD ("TAG" OR "THE COMPANY") DEREGISTRATION OF DORMANT FOREIGN SUBSIDARY - T A CENTRE (PROPRIETARY) LIMITED
Announcement Type: General Announcement
| Company Name | TA GLOBAL BERHAD |
| Stock Name | TAGB |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | TG-141231-40242 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TA GLOBAL BERHAD ("TAG" OR "THE COMPANY") DEREGISTRATION OF DORMANT FOREIGN SUBSIDARY - T A CENTRE (PROPRIETARY) LIMITED |
The Board of Directors of TAG wishes to announce that T A Centre (Proprietary) Limited (“T A Centre”), a wholly-owned foreign subsidiary of the Company which has been dormant and inactive for many years, has been deregistered by the Commissioner of Companies & Intellectual Property Commission. T A Centre was incorporated on 22 November 1984 in The Republic of South Africa as a private limited company under the Companies Act, 1973. Its principal activity is investment holding. As T A Centre is dormant and inactive, the deregistration will have no material financial and operational effect on the Company. None of the Directors and Substantial Shareholders of the Company or persons connected with them has any interest, direct or indirect, in the deregistration of T A Centre. This announcement is dated 31 December 2014.
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