January 16, 2015

Company announcements: TMS, EDUSPEC, FBMKLCI-EA, AMBANK, CIMB, BJTOTO, KULIM

TMS - OTHERS THE MEDIA SHOPPE BERHAD ("TMS" or "the Company") - Extension of Time for the Utilisation of Proceeds Arising From the Rights Issue with Warrants

Announcement Type: General Announcement
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced16 Jan 2015  
CategoryGeneral Announcement
Reference NoCS-150115-54975

TypeAnnouncement
SubjectOTHERS
DescriptionTHE MEDIA SHOPPE BERHAD ("TMS" or "the Company")
- Extension of Time for the Utilisation of Proceeds Arising From the Rights Issue with Warrants

We refer to the announcements dated 19 October 2011, 20 October 2011, 21 October 2011, 4 November 2011, 14 November 2011, 5 December 2011, 6 December 2011, 16 December 2011, 13 January 2012, 19 January 2012 and 16 January 2014 in relation to, among others, the Rights Issue with Warrants. All abbreviations herein shall have the same meanings as those used in the abovementioned announcements unless stated otherwise.

The Board of Directors of TMS wishes to defer the intended/revised timeframe for the utilisation of proceeds raised from the Rights Issue with Warrants for the purposes of working capital requirements and overseas expansion, details of which are disclosed in the table below:-

Purpose

Proposed

utilisation

RM’000

Balance unutilised as at 31 December 2014

RM’000

Intended timeframe

1st extended timeframe as announced on 16 Jan 2014

Proposed

revised timeframe

Working capital requirements

9,004

3,444

18 Jan 2014

18 Jan 2015

18 Jan 2016

Expansion of existing business

9,782 *

-

18 Jan 2014

-

-

Overseas expansion

12,000

12,000

18 Jan 2015

-

18 Jan 2016

Estimated expenses in relation to the Rights Issue with Warrants

477 *

-

18 Feb 2012

-

-

31,263

15,444

Note:-

* - The proceeds raised have been utilised within the intended timeframe.

Working capital requirements

The working capital is used to support the Group’s day-to-day business operations which includes, but is not limited to, the payment of trade and other payables, and management, employees and marketing expenses. Amongst others, as announced in 16 January 2014, the subsidiary of the Company, Viewnet Computer System Sdn Bhd (“Viewnet”) was building up its IT infrastructure for E-commerce business and was expected to complete in the second quarter of 2014. Marketing expenses is expected to be incurred in order to create awareness of and promote Viewnet’s E-commerce business. As the completion of IT infrastructure for E-commerce business has been delayed to second quarter of 2015 (please refer to second paragraph under the “Overseas Expansion” below for reasons), the utilisation of marketing expenses has consequently, also been delayed.

After taking into consideration the progress of the project, the Board of Directors of TMS wishes to announce that it had on 16 January 2015 resolved and approved to extend the timeframe for the utilisation of the balance of proceeds for working capital requirements for another twelve (12) months until 18 January 2016.

Overseas expansion

Opportunities for overseas expansion include, but are not limited to the following:-

The subsidiary of the Company, Open Adventure Sdn Bhd and its subsidiaries (“OA Group”) provide back-office business operation applications (e.g Web and Enterprise Application Development and Integration for Enterprise Applications, Office Automation and Collaboration System, Open Supply Chain Management, Enterprise Resource Planning (“ERP”) and services like Backup and Disaster Recovery Database Security, Risk and Compliance Database Services and Support, and Infrastructure Management Solution) to its customers. The OA Group is able to develop the software solutions in Malaysia and customise the solutions to meet the client’s requirements in different region. Via this, the OA Group can leverage on cheaper labour costs in Malaysia and higher pricing for software solutions and services in overseas countries.

OA Group has been building up its experience and reputation to provide back-office business operation applications in the past few years. OA is also developing ERP modules with E-commerce capabilities built-in for Viewnet which is a good business track record for OA’s E-commerce offerings. As Viewnet has delayed its users acceptance tests due to its busy retail business environment coupled with additional time spent by OA in tackling problems arising from users acceptance tests on the ERP modules and accommodating the ERP modules to Viewnet’s changing business processes (for better business flows), the go-live implementation of ERP for Viewnet has been delayed to the first quarter of 2015. Accordingly, the IT infrastructure for E-commerce has also been delayed and is expected to complete in the second quarter of 2015.

The above delays have somehow affected on OA Group’s plan to expand its operations to overseas.

At the same time, TMS views the current delay to be favourable due to the current instability of foreign exchange rates.

TMS has placed the proceeds as deposits with financial institutions and short term money market instrument.

After taking into consideration the above, the Board of Directors of TMS wishes to announce that it had on 16 January 2015 resolved and approved to extend the timeframe for the utilisation of the proceeds for overseas expansion for another twelve (12) months until 18 January 2016.

The extension of time for the utilisation of the balance of the proceeds is not subject to shareholders or regulatory approvals and the Board of Directors of TMS is of the opinion that the extension of time for the utilisation of proceeds is in the best interest of the Company.

This announcement is dated 16 January 2015



EDUSPEC - Changes in Sub. S-hldr's Int. (29B) - Chung Chih-Chieh

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEDUSPEC HOLDINGS BERHAD (ACE Market) 
Stock Name EDUSPEC  
Date Announced16 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150116-2653F

Particulars of substantial Securities Holder

NameChung Chih-Chieh
Address7F, No 141, Sec. 1
Kee Lung Road
Xinyi District
Taipei City 110
Taiwan
NRIC/Passport No/Company No.214739370
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderChung Chih-Chieh
7F, No 141, Sec. 1
Kee Lung Road
Xinyi District
Taipei City 110
Taiwan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/01/2015
5,000,000
 

Circumstances by reason of which change has occurredDealing in open market
Nature of interestDirect Interest
Direct (units)57,638,566 
Direct (%)7.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,638,566
Date of notice09/01/2015

Remarks :
The Form 29B notice was received on 16 January 2015.


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced16 Jan 2015  
CategoryGeneral Announcement
Reference NoFB-150116-64639

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 16 January 2015

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.7856
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,743.57

Attachments

FBM KLCI etf 20150116.xls
31 KB



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced16 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150116-3392B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 1,557,700 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/01/2015
1,557,700
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change437,878,737
Date of notice14/01/2015

Remarks :
This notice was received on 16 January 2015.


CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced16 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-150116-CCA44

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group Inc (MUFG)
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU")
7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan

3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome
Chiyoda-ku, Tokyo
100-0005, Japan

5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

6. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

7. Morgan Stanley Investment Management Company
#16-01 Capital Square
23 Church Street
Singapore 049481

8. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf
London E14 4QA
United Kingdom

9. Fundlogic SAS
61 rue de Monceau
Paris 75008, France

10. Morgan Stanley Investment Management Limited
25 Cabot Square, Canary Wharf
London E14 4QA, United Kingdom

11. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney
NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/01/2015
695,100
 

Circumstances by reason of which change has occurred- Sale by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC.

2. The Bank of Tokyo-Mitsubishi UFJ Ltd., being MUFG's wholly-owned subsidiary.

3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly-owned subsidiary.

4. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd.

5. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary

6-10. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

11. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)723,654,896 
Indirect/deemed interest (%)8.59 
Total no of securities after change723,654,896
Date of notice15/01/2015

Remarks :
Notice received on 16 January 2015.

c.c. Securities Commission.


CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced16 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-150116-9E46D

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group Inc (MUFG)
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU")
7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan

3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome
Chiyoda-ku, Tokyo
100-0005, Japan

5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

6. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

7. Morgan Stanley Investment Management Company
#16-01 Capital Square
23 Church Street
Singapore 049481

8. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf
London E14 4QA
United Kingdom

9. Fundlogic SAS
61 rue de Monceau
Paris 75008, France

10. Morgan Stanley Investment Management Limited
25 Cabot Square, Canary Wharf
London E14 4QA, United Kingdom

11. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney
NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/01/2015
15,000
 
Disposed13/01/2015
1,251,200
 

Circumstances by reason of which change has occurred- Acquisition by MUAM
- Sale by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC.

2. The Bank of Tokyo-Mitsubishi UFJ Ltd., being MUFG's wholly-owned subsidiary.

3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly-owned subsidiary.

4. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd.

5. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary

6-10. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

11. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)722,418,696 
Indirect/deemed interest (%)8.58 
Total no of securities after change722,418,696
Date of notice16/01/2015

Remarks :
Notice received on 16 January 2015.

c.c. Securities Commission.


BJTOTO - Changes in Sub. S-hldr's Int. (29B) - BERJAYA GROUP BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced16 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-150116-ABA45

Particulars of substantial Securities Holder

NameBERJAYA GROUP BERHAD
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square, No.1 Jalan Imbi, 55100 Kuala Lumpur
NRIC/Passport No/Company No.7308-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderBizurai Bijak (M) Sdn Bhd
Level 12, Berjaya Times Square
No. 1 Jalan Imbi, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/01/2015
218,300
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its 100% equity interest in Bizurai Bijak (M) Sdn Bhd
- Purchase of shares in the open market
Nature of interestDeemed Interest
Direct (units)15,162,790 
Direct (%)1.128 
Indirect/deemed interest (units)638,689,043 
Indirect/deemed interest (%)47.508 
Total no of securities after change653,851,833
Date of notice13/01/2015

Remarks :
INDIRECT SHAREHOLDINGS No. of Shares
----------------------- --------------

1. Gateway Benefit Sdn Bhd 310,000,945
2. Berjaya Land Berhad 193,392,919
3. Immediate Capital Sdn Bhd 4,564,272
4. B.L. Capital Sdn Bhd 42,192,141
5. Inter-Pacific Securities Sdn Bhd 6,651,160
6. Sublime Cartel Sdn Bhd 5,627,906
7. Bizurai Bijak (M) Sdn Bhd 76,259,700
-----------------
638,689,043
=================


BJTOTO - Changes in Sub. S-hldr's Int. (29B) - BERJAYA CORPORATION BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced16 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-150116-ABA43

Particulars of substantial Securities Holder

NameBERJAYA CORPORATION BERHAD
AddressLot 13-01A, Level 13 (East Wing), Berjaya Times Square, No.1 Jalan Imbi, 55100 Kuala Lumpur
NRIC/Passport No/Company No.554790-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderBizurai Bijak (M) Sdn Bhd
Level 12, Berjaya Times Square
No. 1 Jalan Imbi, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/01/2015
218,300
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its 100% equity interest
in Berjaya Group Berhad, the holding company of Bizurai Bijak (M) Sdn Bhd
- Purchase of shares in the open market
Nature of interestDeemed Interest
Direct (units)28,377,706 
Direct (%)2.111 
Indirect/deemed interest (units)653,851,833 
Indirect/deemed interest (%)48.635 
Total no of securities after change682,229,539
Date of notice13/01/2015

Remarks :
INDIRECT SHAREHOLDINGS No. of Shares
----------------------- --------------

1. Gateway Benefit Sdn Bhd 310,000,945
2. Berjaya Land Berhad 193,392,919
3. Immediate Capital Sdn Bhd 4,564,272
4. B.L. Capital Sdn Bhd 42,192,141
5. Inter-Pacific Securities Sdn Bhd 6,651,160
6. Sublime Cartel Sdn Bhd 5,627,906
7. Bizurai Bijak (M) Sdn Bhd 76,259,700
8. Berjaya Group Berhad 15,162,790
-----------------
653,851,833
=================


BJTOTO - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced16 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBB-150116-ABA11

Particulars of substantial Securities Holder

NameTAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Address28 Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh,
58000 Kuala Lumpur
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderBizurai Bijak (M) Sdn Bhd
Level 12, Berjaya Times Square
No. 1 Jalan Imbi, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/01/2015
218,300
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his interest in Berjaya
Corporation Berhad, the ultimate holding company of
Bizurai Bijak (M) Sdn Bhd
- Purchase of shares in the open market
Nature of interestDeemed Interest
Direct (units)10,232,554 
Direct (%)0.761 
Indirect/deemed interest (units)689,743,622 
Indirect/deemed interest (%)51.305 
Total no of securities after change699,976,176
Date of notice13/01/2015

Remarks :
INDIRECT SHAREHOLDINGS No. of Shares
----------------------- --------------

1. Gateway Benefit Sdn Bhd 310,000,945
2. Berjaya Land Berhad 193,392,919
3. Immediate Capital Sdn Bhd 4,564,272
4. B.L. Capital Sdn Bhd 42,192,141
5. Inter-Pacific Securities Sdn Bhd 6,651,160
6. Sublime Cartel Sdn Bhd 5,627,906
7. Bizurai Bijak (M) Sdn Bhd 76,259,700
8. Berjaya Group Berhad 15,162,790
9. Berjaya Corporation Berhad 28,377,706
10. B & B Enterprise Sdn Bhd 2,008
11. Berjaya VTCY sdn Bhd 1,161,395
12. Premier Merchandise Sdn Bhd 6,350,680
-----------------
689,743,622
=================


KULIM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced16 Jan 2015  
CategoryChange in Boardroom
Reference NoJC-150115-62999

Date of change15/01/2015
NameWong Seng Lee
Age64
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTo focus on new roles and responsibilities at Kulim (Malaysia) Berhad.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsAs previously announced 
Working experience and occupation As previously announced 
Directorship of public companies (if any)As previously announced 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


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