TCHONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | TC-141111-30842 |
| Date of change | 01/01/2015 |
| Name | Dato’ Tan Heng Chew |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | President |
| Directorate | Executive |
| Qualifications | Bachelor of Engineering (Honours) degree from the University of New South Wales, Australia. Masters degree in Engineering from the University of Newcastle, Australia. |
| Working experience and occupation | Dato’ Tan joined the Tan Chong Group of companies in 1970 and was instrumental in the establishment of the Autoparts Division in the 1970s and early 1980s. He was appointed to the Board of Tan Chong Motor Holdings Berhad ("TCMH" or "the Company") on 19 October 1985 and was subsequently appointed as the Executive Deputy Chairman on 1 January 1999. He was re-designated as Executive Deputy Chairman and Group Managing Director on 1 July 2012. His corporate title has been changed to President effective 1 January 2015. Dato’ Tan is also the President of APM Automotive Holdings Berhad and Warisan TC Holdings Berhad. |
| Directorship of public companies (if any) | APM Automotive Holdings Berhad Warisan TC Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Spouse of Dato’ Khor Swee Wah @ Koh Bee Leng, a Director and Executive Vice President of TCMH Brother of Mr Tan Eng Soon, a major shareholder of TCMH Director and shareholder of Tan Chong Consolidated Sdn Bhd ("TCC"), a major shareholder of TCMH |
| Any conflict of interests that he/she has with the listed issuer | Dato’ Tan has abstained from deliberating and voting in respect of transactions between the TCMH Group and related parties involving himself. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest = 26,985,362 shares (4.134%) Indirect/Deemed interests = 286,094,230 shares (43.828%)# #Indirect/Deemed interests of Dato' Tan Heng Chew comprise the following: (a) Deemed interests by virtue of Section 6A of the Companies Act, 1965: Held by TCC: 263,828,240 shares Held by Wealthmark Holdings Sdn Bhd: 10,953,600 shares (b) Interests of spouse and children by virtue of Section 134(12)(c) of the Companies Act, 1965: 11,312,390 shares By virtue of his interests in the Company, Dato’ Tan is deemed to have an interest in shares in all the subsidiaries to the extent that the Company has an interest. |
| Remarks : |
| With effect from I 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 Dato’ Tan Heng Chew, he ceases to use the title “Executive Deputy Chairman and Group Managing Director” but instead uses the title “President”. The change in corporate title does not affect Dato’ Tan's capacity as an Executive Director of the Company. He continues to carry out his role as Chairman of the Board. |
TCHONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | TC-141111-39079 |
| Date of change | 01/01/2015 |
| Name | Ling Ou Long @ Ling Wuu Long |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Others |
| Directorate | Executive |
| Qualifications | Mr. Ling graduated from National Taiwan University with a Bachelor of Science Degree in Mechanical Engineering. He is a Professional Engineer registered with the Board of Engineers Malaysia and a member of the Institute of Engineers Malaysia. |
| Working experience and occupation | Mr Ling joined Tan Chong Group as an engineer in November 1970 to study parts localisation for the motor industry and subsequently became one of the pioneer members who established the Auto Parts Division of the Tan Chong Group. During his over 40 years' stint in the Tan Chong Group, Mr Ling held several senior management positions including executive director of the press metal parts subsidiary and assembly plant company. He was appointed to the Board of Tan Chong Motor Holdings Berhad ("the Company") as Executive Director on 22 March 2013. His corporate title has been changed to Executive Vice President effective 1 January 2015. |
| 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 | Direct interest = NIL Indirect interest = 5,000 shares# # Interest of spouse by virtue of Section 134(12)(c) of the Companies Act, 1965. |
| Remarks : |
| With effect from I 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. Ling Ou Long, 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. Ling's capacity as an Executive Director of the Company. |
UMW - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad \u2013 Skim Amanah Saham Bumiputera
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 | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-150102-57179 |
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 RM0.50 Each |
| Name & address of registered holder | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera 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) |
| Acquired | 30/12/2014 | 750,000 |
| Remarks : |
| Form 29B was received on 2nd January 2015 |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-150102-57878 |
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 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 | 29/12/2014 | 1,105,900 |
| Remarks : |
| Form 29B was received on 2nd January 2015 |
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | AA-150102-61332 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr) Siew Ka Wei, the Group Managing Director of the Company, of his dealings in securities of the Company during the Closed Period as shown below : Date of dealing : 31 December 2014 Type of dealing : Purchase Total no. of shares : 26,300 % shareholding : 0.01 (Based on share capital of 216,152,315 shares excluding 2,804,027 treasury shares) Total consideration : RM11,700/- This announcement is dated 2 January 2015. |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-150102-E1063 |
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 Share of RM0.70 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera, 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) |
| Acquired | 30/12/2014 | 1,815,500 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 2 January 2015. |
TM - 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 | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-150102-6BF16 |
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 RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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 | 29/12/2014 | 1,000,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 2 January 2015. |
AHP - OTHERS Proposed Change in Shareholding Structure of Pelaburan Hartanah Nasional Berhad (“PHNB”) being the Manager of Amanah Harta Tanah PNB ("AHP") (“Proposal”).
Announcement Type: General Announcement
| Company Name | AMANAH HARTA TANAH PNB |
| Stock Name | AHP |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | AH-140919-55896 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Change in Shareholding Structure of Pelaburan Hartanah Nasional Berhad (“PHNB”) being the Manager of Amanah Harta Tanah PNB ("AHP") (“Proposal”). |
We refer to our earlier announcements dated 2 October 2014 and 11 December 2014 pertaining to the above Proposal. | |
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-141110-56130 |
| Date of change | 01/01/2015 |
| Name | Siow Tiang Sae |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Others |
| Directorate | Executive |
| Qualifications | Diploma in Accountancy from the Tunku Abdul Rahman College. A member of the Malaysian Institute of Accountants. A Fellow member of the Association of Chartered Certified Accountants. |
| Working experience and occupation | Mr Siow Tiang Sae was appointed to the Board of APM Automotive Holdings Berhad ("APM" or "the Company") as Executive Director on 1 June 2013 . His corporate title has been changed to Chief Business Development Officer effective 1 January 2015. Mr Siow has more than 28 years of experience in audit, accounting, procurement, logistic, information technology and marketing. Mr Siow joined Tan Chong Motor Holdings Berhad in May 1982 as Senior Internal Auditor for about three (3) years and later joined the APM group in January 1985 where he was the Accountant for certain subsidiaries of the Company. He is the Senior General Manager of the Company in charge of new business development for the APM group since 2011. Prior to this, senior positions held by Mr Siow included heading the operations of interior division and APM Auto Components USA Inc. in USA. |
| 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 | Direct interest - 2,050 ordinary shares of RM1.00 each. |
| 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 Siow Tiang Sae, he ceases to use the title "Executive Director" but instead uses the title "Chief Business Development Officer". The change in corporate title does not affect Mr Siow's capacity as an Executive Director of the Company. |
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-141110-50980 |
| Date of change | 01/01/2015 |
| Name | Dato' Tan Heng Chew |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | President |
| Directorate | Executive |
| Qualifications | Bachelor of Engineering (Honours) degree from the University of New South Wales, Australia; Masters degree in Engeering from the University of Newcastle, Australia. |
| Working experience and occupation | Dato' Tan was the first director of APM Automotive Holdings Berhad ("the Company") when it was incorporated on 26 March 1997. He was appointed the Chairman of the Board on 1 November 1999 and was re-designated as Executive Chairman on 1 January 2011. His corporate title has been changed to President effective 1 January 2015. Dato' Tan joined the Tan Chong Motor Holdings Berhad group of companies in 1970 and was instrumental in the establishment of its Autoparts Division in the 1970s and early 1980s. Dato' Tan is also the President of Tan Chong Motor Holdings Berhad and Warisan TC Holdings Berhad. |
| Directorship of public companies (if any) | Tan Chong Motor Holdings Berhad Warisan TC Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Tan is the father of Mr Nicholas Tan Chye Seng (Non-Independent Non Executive Director of the Company) and the brother of Mr Tan Eng Soon (a major shareholder of the Company) and Dato' Tan Eng Hwa (Director and Chief Operating Officer of the Company). He is also a director and shareholder of Tan Chong Consolidated Sdn Bhd, a major shareholder of the Company. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Tan has abstained from deliberation and voting in respect of transactions between the Group and related parties involving himself. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 5,924,999 ordinary shares of RM1.00 each. Deemed interest - 88,642,926 ordinary shares of RM1.00 each by virtue of Section 6A of the Companies Act, 1965 as follows: (i) 73,382,326 ordinary shares held by Tan Chong Consolidated Sdn Bhd; (ii) 15,260,600 ordinary shares held by Wealthmark Holdings Sdn Bhd. Deemed interest - 3,514,858 ordinary shares of RM1.00 each held by spouse and son by virtue of Section 134(12)(c) of the Companies Act, 1965. By virtue of his interest in the Company, Dato' Tan is deemed to have an interest in the shares in all the subsidiaries to the extent that the Company has an interest. |
| 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 Dato' Tan Heng Chew, he ceases to use the title "Executive Chairman" but instead uses the title "President". The change in corporate title does not affect Dato' Tan's capacity as an Executive Director of the Company. He continues to carry out his role as Chairman of the Board. |
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