April 27, 2015

Company announcements: AEM, CAELY, PJBUMI, KNM

AEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name AE MULTI HOLDINGS BERHAD
Stock Name AEM
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00100

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description
AE Multi Holdings Berhad ("AEM" or "the Company")
- notification on intention to deal in securities by directors during closed period

The Company wishes to inform that the following Directors have given notice of their intention to deal in the securities of the Company during the closed period and their current holdings of the Company's securities are as follows:-

 

Name of Director:  Yang Wu-Hsiung

  No. of ordinary shares of RM0.10 each
Name Direct Indirect
Yang Wu-Hsiung 2,045,392 6,018,595
Percentage (%) 1.12% 3.30%

 

  No. of Warrant                                 
Name Direct Indirect
Yang Wu-Hsiung 0 2,579,398
Percentage (%) 0 3.91%

 

Name of Director:  Yang Chao-Tung

  No. of ordinary shares of RM0.10 each
Name Direct Indirect
Yang Chao-Tung   6,854,564 -
Percentage (%) 3.76% -

 

  No. of Warrant                                 
Name Direct Indirect
Yang Chao-Tung  835,800 -
Percentage(%) 1.27% -

 

ame of Director:  Yang Chueh-Kuang

  No. of ordinary shares of RM0.10 each
Name Direct Indirect
Yang Chueh-Kuang 329,575 -
Percentage (%) 0.18% -

 

  No. of Warrant                                 
Name Direct Indirect
Yang Chueh-Kuang 230,668 -
Percentage (%) 0.35% -

This announcement is dated 27 April 2015.






CAELY - Changes in Sub. S-hldr's Int. (29B) - KOH KOK HOOI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CAELY HOLDINGS BHD
Stock Name CAELY
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00116

Particulars of substantial Securities Holder

Name KOH KOK HOOI
Address Block 639 Woodlands Ring Road
#07-25
730639
Singapore.
NRIC/Passport No/Company No. 751123086113
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Maybank Nominees (Tempatan) Sdn Bhd, Pledged Securities Account for Koh Kok Hooi 14th Floor Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 24 Apr 2015
100,200

Circumstances by reason of which change has occurred Acquisition of 100,200 Ordinary Shares in Open Market
Nature of interest Direct
Direct (units) 4,292,000
Direct (%) 5.37
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 4,292,000
Date of notice 27 Apr 2015


Remarks :
Received the Form 29B dated 27 April 2015 on 27 April 2015


PJBUMI - Change in Audit Committee - NIK MD NOR SUHAIMI BIN NIK IBRAHIM

Announcement Type: Change in Audit Committee
Company Name PJBUMI BERHAD
Stock Name PJBUMI
Date Announced 27 Apr 2015
Category Change in Audit Committee
Reference Number C02-27042015-00004

Date of change 27 Apr 2015
Name Encik NIK MD NOR SUHAIMI BIN NIK IBRAHIM
Age 58
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. AHMAD BIN MD DAUD
    Chairman of Audit Committee
    (Independent & Non-Executive Director)

2. ABDUL RAHMAN BIN HAJI SIRAJ 
    Member of Audit Committee
    (Independent & Non-Executive Director)

3. NIK MD NOR SUHAIMI BIN NIK IBRAHIM
    Member of Audit Committee
    (Independent & Non-Executive Director)



PJBUMI - Change in Audit Committee - MOHD MAHYUDIN BIN ZAINAL

Announcement Type: Change in Audit Committee
Company Name PJBUMI BERHAD
Stock Name PJBUMI
Date Announced 27 Apr 2015
Category Change in Audit Committee
Reference Number C02-27042015-00001

Date of change 27 Apr 2015
Name Encik MOHD MAHYUDIN BIN ZAINAL
Age 46
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. AHMAD BIN MD DAUD
    Chairman of Audit Committee
    (Independent & Non-Executive Director)

2. ABDUL RAHMAN BIN HAJI SIRAJ 
    Member of Audit Committee
    (Independent & Non-Executive Director)

3. NIK MD NOR SUHAIMI BIN NIK IBRAHIM
    Member of Audit Committee
    (Independent & Non-Executive Director)



PJBUMI - Change in Boardroom - MOHD MAHYUDIN BIN ZAINAL

Announcement Type: Change in Boardroom
Company Name PJBUMI BERHAD
Stock Name PJBUMI
Date Announced 27 Apr 2015
Category Change in Boardroom
Reference Number C03-27042015-00003

Date of change 27 Apr 2015
Name Encik MOHD MAHYUDIN BIN ZAINAL
Age 46
Nationality Malaysia
Designation Non-Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Due to his business and personal commitment which he envisage would take up most of his time.
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 shareholders No
Qualifications
Bachelor of Law Degree LLB (Hons) from Universiti Kebangsaan Malaysia. He was admitted as Advocate & Solicitor of the High Court of Malaya in 1994.
Working experience and occupation
He is presently a director and shareholder of China Media Group Corporation. He has extensive experience in many spheres of law including commercial litigation, conveyancing and corporate legal practice. He has been involved in large scale corporate restructuring exercise involving corporate restructuring, mergers and acquisitions of public listed companies locally and also acquisitions of foreign companies in South East Asia.

He was also an Executive Director and Director of several public listed companies namely Idaman Unggul Berhad (formerly known as Idris Hydraulic (M) Berhad), Mutiara Goodyear Development Berhad, Sern Kou Resources Berhad, Tap Resources Berhad, Talasco Insurance Berhad, People Insurance Berhad and Tahan Insurance Berhad.
Directorship of public companies (if any)
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
Nil




KNM - Changes in Director's Interest (S135) - LEE SWEE ENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 27 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-23042015-00047

Information Compiled By KLSE

Particulars of Director

Name LEE SWEE ENG
Address 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah
Seri Kembangan
43300 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.50

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/04/2015
70,305,877
0.500

Circumstances by reason of which change has occurred
Subscription of Rights Shares with free detachable Warrants B 2015/2020.
Nature of interest
Direct and Indirect
Consideration (if any)
Cash

Total no of securities after change

Direct (units) 30,208,838
Direct (%) 1.560
Indirect/deemed interest (units) 422,744,859
Indirect/deemed interest (%) 21.800
Date of notice 27/04/2015


Remarks :
1. The Company had on 27 April 2015 received the Notice of Changes in Director's Interest dated 27 April 2015. 2. Percentage interest is based on the issued and paid-up share capital of 1,938,947,667 ordinary shares, which excludes a total of 23,291,275 ordinary shares held as treasury shares as at 27 April 2015. 3. This announcement also serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR"). This dealing is exempted pursuant to Paragraph 14.06 of the LR.


KNM - Changes in Sub. S-hldr's Int. (29B) - GAN SIEW LIAT

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00015

Particulars of substantial Securities Holder

Name GAN SIEW LIAT
Address 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah
Seri Kembangan
43300 Selangor
Malaysia.
NRIC/Passport No/Company No. 601025045154
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Maybank Nominees (Tempatan) Sdn Bhd for Inter Merger Sdn Bhd 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur Maybank Securities Nominees (Tempatan) Sdn Bhd for Tegas Klasik Sdn Bhd Level 5, Mayban Life Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur Affin Hwang Nominees (Tempatan) Sdn Bhd for Gan Siew Liat, Inter Merger Sdn Bhd, Tegas Klasik Sdn Bhd and Aveda Assets Capital Inc. No. 1, Lintang Pekan Baru, Off Jalan Meru, 41050 Klang, Selangor Sara Lee Mei Ching 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Sarita Lee Mei Ling 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 22 Apr 2015
66,915,430
0.500

Circumstances by reason of which change has occurred Subscription of Rights Shares with free detachable Warrants B 2015/2020.
Nature of interest Direct and Indirect
Direct (units) 9,045,000
Direct (%) 0.47
Indirect/deemed interest (units) 422,744,859
Indirect/deemed interest (%) 21.8
Total no of securities after change 431,789,859
Date of notice 27 Apr 2015


Remarks :
1.  The Company had on 27 April 2015 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 27 April 2015.

2.  Percentage interest is based on the issued and paid-up share capital of 1,938,947,667 ordinary shares, which excludes a total of 23,291,275 ordinary shares held as treasury shares as at 27 April 2015.


KNM - Changes in Sub. S-hldr's Int. (29B) - LEE SWEE ENG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00014

Particulars of substantial Securities Holder

Name LEE SWEE ENG
Address 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah
Seri Kembangan
43300 Selangor
Malaysia.
NRIC/Passport No/Company No. 550904045145
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Maybank Nominees (Tempatan) Sdn Bhd for Ir Lee Swee Eng and Inter Merger Sdn Bhd 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur Maybank Securities Nominees (Tempatan) Sdn Bhd for Ir Lee Swee Eng and Tegas Klasik Sdn Bhd Level 5, Mayban Life Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur Affin Hwang Nominees (Tempatan) Sdn Bhd for Ir Lee Swee Eng, Inter Merger Sdn Bhd, Tegas Klasik Sdn Bhd and Aveda Assets Capital Inc. No. 1, Lintang Pekan Baru, Off Jalan Meru, 41050 Klang, Selangor Sara Lee Mei Ching 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Sarita Lee Mei Ling 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 22 Apr 2015
70,305,877
0.500

Circumstances by reason of which change has occurred Subscription of Rights Shares with free detachable Warrants B 2015/2020.
Nature of interest Direct and Indirect
Direct (units) 30,208,838
Direct (%) 1.56
Indirect/deemed interest (units) 422,744,859
Indirect/deemed interest (%) 21.8
Total no of securities after change 452,953,697
Date of notice 27 Apr 2015


Remarks :
1.  The Company had on 27 April 2015 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 27 April 2015.

2.  Percentage interest is based on the issued and paid-up share capital of 1,938,947,667 ordinary shares, which excludes a total of 23,291,275 ordinary shares held as treasury shares as at 27 April 2015.


KNM - Changes in Director's Interest (S135) - SOH YOKE YAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 27 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-23042015-00033

Information Compiled By KLSE

Particulars of Director

Name SOH YOKE YAN
Address 15 Jalan Titian U8/42, Bukit Jelutong
Shah Alam
40150 Selangor
Malaysia.
Descriptions(Class & nominal value) 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)
Acquired
22/04/2015
20,000
0.500

Circumstances by reason of which change has occurred
Subscription of Rights Shares with free detachable Warrants B 2015/2020 by spouse.
Nature of interest
Indirect
Consideration (if any)
Cash

Total no of securities after change

Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 120,000
Indirect/deemed interest (%) 0.010
Date of notice 27/04/2015


Remarks :
1. The Company had on 27 April 2015 received the Notice of Changes in Director's Interest dated 27 April 2015. 2. Percentage interest is based on the issued and paid-up share capital of 1,938,947,667 ordinary shares, which excludes a total of 23,291,275 ordinary shares held as treasury shares as at 27 April 2015. 3. This announcement also serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. ("LR"). This dealing is exempted pursuant to Paragraph 14.06 of he LR.


KNM - Changes in Sub. S-hldr's Int. (29B) - INTER MERGER SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00011

Particulars of substantial Securities Holder

Name INTER MERGER SDN BHD
Address Lot 745, 7th Floor, Block A1, Pusat Dagang Setia Jaya, No. 9, Jalan PJS 8/9
Petaling Jaya
46150 Selangor
Malaysia.
NRIC/Passport No/Company No. 162106U
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50
Name & address of registered holder Maybank Nominees (Tempatan) Sdn Bhd for Inter Merger Sdn Bhd 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur Affin Hwang Nominees (Tempatan) Sdn Bhd for Inter Merger Sdn Bhd No. 1, Lintang Pekan Baru, Off Jalan Meru, 41050 Klang, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 22 Apr 2015
48,790,462
0.500

Circumstances by reason of which change has occurred Subscription of Rights Shares with free detachable Warrants B 2015/2020.
Nature of interest Direct
Direct (units) 254,487,551
Direct (%) 13.13
Indirect/deemed interest (units) 70,000,000
Indirect/deemed interest (%) 3.61
Total no of securities after change 254,487,551
Date of notice 27 Apr 2015


Remarks :
1.  The Company had on 27 April 2015 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 27 April 2015.

2.  Percentage interest is based on the issued and paid-up share capital of 1,938,947,667 ordinary shares, which excludes a total of 23,291,275 ordinary shares held as treasury shares as at 27 April 2015.


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