APM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | AA-141110-55232 |
| Date of change | 01/01/2015 |
| Name | Sow Soon Hock |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Others |
| Directorate | Executive |
| Qualifications | Graduated from United Business Institute, Brussels, Belgium with an Executive Master of Business Administration (MBA). |
| Working experience and occupation | Mr. Sow was appointed to the Board of APM Automotive Holdings Berhad ("APM" or "the Company") as Executive Director on 11 November 2013 . His corporate title has been changed to Executive Vice President effective 1 January 2015. He started his career with the APM group in 1978, rising from supervisory and managerial positions in the Suspension Division and was subsequently transferred to the Original Equipment Manufacturer (OEM) Marketing Division. He was promoted to Group Senior General Manager - Group OEM in 2005. In July 2006, Mr Sow was appointed as Executive Director of the Company taking charge of sales and marketing function of the APM Group. He was subsequently re-designated as Non Executive Director of the Company in July 2009 and retired from the Board in May 2010. In July 2011, Mr Sow was appointed as the Head of TC Manufacturing (Sabah) Sdn Bhd, a subsidiary of Tan Chong Motor Holdings Berhad and was assigned to lead the Sabah new project. |
| 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 : |
| With effect from 1 January 2015, the Executive Directors of the Company no longer use the title "Executive Director" or other similar title but use their corporate titles which have been aligned to their executive functions and responsibilities and delegated functions. In the case of Mr Sow Soon Hock, he ceases to use the title "Executive Director" but instead uses the title "Executive Vice President". The change in corporate title does not affect Mr Sow's capacity as an Executive Director of the Company. |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP
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 | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150102-45D4A |
Particulars of substantial Securities Holder
| Name | WELLINGTON MANAGEMENT COMPANY, LLP |
| Address | 280 CONGRESS STREET, BOSTON, MA 02210, U.S.A. |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | MASSACHUSETTS, U.S.A. |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | 1. Cartaban Nominees (Asing) Sdn. Bhd. - 141,118,641 2. Danske Bank A/S - 1,978,300 3. Citigroup Nominees (Asing) Sdn. Bhd. - 8,945,730 4. HSBC Nominees (Asing) Sdn. Bhd. - 85,426,547 5. JP Morgan Chase Bank N.A. - 92,485,913 6. Master Trust Bank of Japan Ltd. - 6,816,540 7. Mellon Bank, N.A. - 28,868,580 8. RBC Dexia Investor Services - 20,663,360 9. Skandinaviska Enskilda Banken AB - 2,562,360 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/12/2014 | 9,700 | |
| Acquired | 30/12/2014 | 328,829 |
| Remarks : |
| Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts. This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 31/12/2014 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 02/01/2015. |
SAMCHEM - Change of Address
Announcement Type: Change of Address
| Company Name | SAMCHEM HOLDINGS BERHAD |
| Stock Name | SAMCHEM |
| Date Announced | 2 Jan 2015 |
| Category | Change of Address |
| Reference No | C&-141231-47406 |
PESTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | CS-150102-9552B |
| Type | Announcement | |||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||
| Description | PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company") - DEALINGS IN SECURITIES OF PESTECH OUTSIDE CLOSED PERIOD | |||||||||||||||||||
The Company wishes to announce that the following Director of the Company had given notice of his dealings in the Ordinary Shares of RM0.50 each in the Company, details as set out in the table below:- Name Designation Date of Transaction No. of shares Percentage (%) Price per share (RM) Mr. Lim Pay Chuan Executive Director/Chief Executive Officer 135,000 (Direct Interest) 0.08 3.55 This announcement is dated | ||||||||||||||||||||
PESTECH - Changes in Sub. S-hldr's Int. (29B) - Lim Pay Chuan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150102-95514 |
Particulars of substantial Securities Holder
| Name | Lim Pay Chuan |
| Address | No. 346, Jalan Yong Pak Kian, Ujong Pasir, 75050 Melaka |
| NRIC/Passport No/Company No. | 700920-04-5015 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Lim Pay Chuan 8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/12/2014 | 135,000 | 3.550 |
| Remarks : |
| Indirect Interest:- VESTECH Projects Sdn. Bhd. - 315,466 |
FGV - 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 | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-150102-DE716 |
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 RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 212,522,100 EMPLOYEES PROVIDENT FUND BOARD - 1,500,000 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/12/2014 | 2,146,700 |
| Remarks : |
| Received notice on 2 January 2015 |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-150102-50640 |
Particulars of substantial Securities Holder
| Name | Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2014 | 500,000 |
| Remarks : |
| Notice was received on 2 January 2015. |
BPURI - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | OS-150102-53839 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | BINA PURI HOLDINGS BHD (“BINA PURI” OR “COMPANY”) (I) PAR VALUE REDUCTION; (II) PRIVATE PLACEMENT; AND (III) AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements made on 2 May 2014, 7 May 2014, 20 August 2014, 8 September 2014, 9 September 2014, 8 October 2014, 21 October 2014 and 17 December 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that the Board has on 2 January 2015 fixed the issue price for the first tranche of the placement of 7,482,000 Placement Shares at RM0.50 per Placement Share. This announcement is dated 2 January 2015.
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SURIA - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SC-150102-51141 |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIAN/MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary Shares on RM1.00 each. |
| Name & address of registered holder | LEMBAGA TABUNG HAJI 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/12/2014 | 270,900 | |
| Acquired | 22/12/2014 | 10,900 | |
| Acquired | 23/12/2014 | 11,000 | |
| Acquired | 24/12/2014 | 59,200 |
SURIA - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SC-150102-51952 |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50372 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIAN/MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary Shares on RM1.00 each. |
| Name & address of registered holder | LEMBAGA TABUNG HAJI 201, Jalan Tun Razak Peti Surat 11025 50732 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 | 7,400 | |
| Acquired | 30/12/2014 | 17,500 | |
| Acquired | 31/12/2014 | 195,600 |
| Remarks : |
| (Notification faxed by LEMBAGA TABUNG HAJI to SURIA on 1st January 2015). |
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