AEON - Change in Nomination Committee - NAGAHISA OYAMA
Announcement Type: Change in Nomination Committee
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 22 Apr 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-22042015-00006 |
| Date of change | 22 Apr 2015 |
| Salutation | Mr |
| Name | NAGAHISA OYAMA |
| Age | 60 |
| Nationality | Japan |
| Type of change | Resignation |
| Designation | Vice Chairman |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Mr Shinobu Washizawa, Nomination Committee ("NC") Chairman (Non-Independent & Non-Executive Director)
2. Dato' Abdullah bin Mohd Yusof, NC Member (Independent & Non-Executive Director)
3. Datuk Syed Ahmad Helmy bin Syed Ahmad, NC Member (Independent & Non-Executive Director)
4. Mr Charles Tseng @ Charles Tseng Chia Chun, NC Member (Independent & Non-Executive Director) |
AEON - Change in Boardroom - SHINOBU WASHIZAWA
Announcement Type: Change in Boardroom
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 22 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-22042015-00003 |
| Date of change | 22 Apr 2015 |
| Name | Mr SHINOBU WASHIZAWA |
| Age | 59 |
| Nationality | Japan |
| Designation | Vice Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | Bachelor Degree in The Department of Commercial Science, Hiroshima Shudo University, Japan |
| Working experience and occupation | March 2015 - Current Managing Director - AEON Asia Sdn Bhd. August 2012 - March 2015 Managing Director - AEON Cambodia Co., Ltd. March 2011 - August 2012 Project Leader of Cambodia, AEON Co., Ltd. July 2010 - March 2011 Project Leader of Next Generation GMS policy, AEON Co., Ltd. July 2007 - July 2010 General Manager of Shikoku Region, AEON Co., Ltd. March 2005 - July 2007 Store Manager, JUSCO Dainichi, AEON Co., Ltd. May 2003 - March 2005 Store Manager, JUSCO Fujinomiya, AEON Co., Ltd. April 2001 - May 2003 Director and General Manager of Merchandising, AEON Stores (Hong Kong) Co., Ltd. (formerly known as JUSCO Stores (Hong Kong) Co., Limited) July 1999 - April 2001 Store Manager, JUSCO Yamato, AEON Co., Ltd. 1990 - July 1999 General Manager, Operations at Shinshu JUSCO Co., Ltd. 1985 -1990 Foodline Manager, AEON CO. (M) BHD (formerly known as Jaya Jusco Stores Bhd.) July 1980 - July 1984 Joined AEON Co., Ltd. (formerly known as JUSCO Co., Ltd.) as Foodline Manager |
| 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 |
| Due Date for MAP | 22 Aug 2015 |
AEON - Change in Nomination Committee - SHINOBU WASHIZAWA
Announcement Type: Change in Nomination Committee
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 22 Apr 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-22042015-00005 |
| Date of change | 22 Apr 2015 |
| Salutation | Mr |
| Name | SHINOBU WASHIZAWA |
| Age | 59 |
| Nationality | Japan |
| Type of change | Appointment |
| Designation | Vice Chairman |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Mr Shinobu Washizawa, Nomination Committee ("NC") Chairman (Non-Independent & Non-Executive Director)
2. Dato' Abdullah bin Mohd Yusof, NC Member (Independent & Non-Executive Director)
3. Datuk Syed Ahmad Helmy bin Syed Ahmad, NC Member (Independent & Non-Executive Director)
4. Mr Charles Tseng @ Charles Tseng Chia Chun, NC Member (Independent & Non-Executive Director) |
WANGZNG - Change in Boardroom - KHOO BENG HWA
Announcement Type: Change in Boardroom
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 22 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-22042015-00009 |
| Date of change | 22 Apr 2015 |
| Name | Mr KHOO BENG HWA |
| Age | 55 |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Vacation Of Office |
| Reason | Mr Khoo Beng Hwa has absent from more than 50% of the total Board of Directors' meetings held in the financial year 2014 due to his ill health |
| 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 | |
| Working experience and occupation | |
| 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 | Direct - 2,736,198 ordinary shares Indirect - 1,490,783 ordinary shares |
WANGZNG - OTHERS Wang-Zheng Berhad ("WZB") - Proposed First and Final Single Tier Dividend for the Financial Year Ended 31 December 2014
Announcement Type: General Announcement for PLC
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 22 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21042015-00160 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Wang-Zheng Berhad ("WZB")
- Proposed First and Final Single Tier Dividend for the Financial Year Ended 31 December 2014 |
|
The Board of Directors of Wang-Zheng Berhad ("WZB") has proposed the payment of a First and Final Single Tier Dividend of 5% or 2.5 sen per share in respect of the financial year ended 31 December 2014, subject to the approval of WZB’s shareholders at the forthcoming Annual General Meeting. |
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MILUX - Change in Boardroom - LIM KOOI TING
Announcement Type: Change in Boardroom
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 22 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-22042015-00006 |
| Date of change | 21 Apr 2015 |
| Name | Dato LIM KOOI TING |
| Age | 66 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Independent Director |
| Directorate | Independent and Non Executive |
| Qualifications | Dato' Lim Kooi Ting obtained his Bachelor of Commerce Degree in 1972 from Bombay University, India. |
| Working experience and occupation | Dato' Lim Kooi Ting joined T.H. Hin Sdn. Bhd. as Managing Director in 1977, a Company principally involved in import and trading of electrical gas and household appliances. In 1986, he established PT Howezen Casting Industry in Indonesia to manufacture household electrical products and gas cookers and appliances. During his tenure with the Milux Group, Dato' Lim was deeply involved in research and development, marketing, contract arrangement and supervision of all types of products undertaken by the Group. Dato Lim was first appointed to the Companys Board as Group Managing Director on 24 November 1995. Dato Lim was subsequently re-designated as an Executive Director on 23 September 2005. Upon his retirement on 1 September 2006, Dato Lim was re-designated as a Non-Independent Non-Executive Director of the Company. Dato Lim subsequently resigned from the Companys Board on 29 May 2009 and was re-appointed as Independent Non-Executive Director of the Company on 28 May 2012. |
| 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 | Direct Interest: 400 Indirect Interest: Nil |
| Remarks : |
Dato' Lim Kooi Ting has been re-designated as the Senior Independent Non-Executive Director of the Company with effect from 21 April 2015. |
PESONA - OTHERS News Article in The Star dated 22nd April 2015
Announcement Type: General Announcement for PLC
| Company Name | PESONA METRO HOLDINGS BERHAD |
| Stock Name | PESONA |
| Date Announced | 22 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042015-00089 |
| Type | Announcement |
| Subject | OTHERS |
| Description | News Article in The Star dated 22nd April 2015 |
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Please refer to the attachment for announcement details. |
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Please refer attachment below.
WCT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 22 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-22042015-00025 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| 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 Employees Provident Fund Board (78,367,617 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) (7,111,984 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (6,300,000) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,834,770 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,150,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 17 Apr 2015 | 1,000,000 |
|
| Acquired | 17 Apr 2015 | 383,400 |
| Circumstances by reason of which change has occurred | Acquisition and Disposal of Shares |
| Nature of interest | Direct |
| Direct (units) | 101,453,117 |
| Direct (%) | 9.44 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 101,453,117 |
| Date of notice | 22 Apr 2015 |
| Remarks : |
Form 29B dated 20 April 2015 was received on 22 April 2015. |
BERTAM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposal")
Announcement Type: General Announcement for PLC
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 22 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042015-00001 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | BERTAM ALLIANCE BERHAD ("Bertam" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposal") |
The Board of Directors of Bertam wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Twenty-First Annual General Meeting to be convened on a date which will be notified later, for the Proposal.The Circular to the Shareholders setting out the details of the Proposal will be dispatched to the shareholders in due course.
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BERTAM - OTHERS BERTAM ALLIANCE BERHAD ("BERTAM" or "The Company") NOMINATION OF AUDITORS
Announcement Type: General Announcement for PLC
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 22 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042015-00134 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BERTAM ALLIANCE BERHAD ("BERTAM" or "The Company")
NOMINATION OF AUDITORS |
|
The Board of Directors of BERTAM wishes to inform that the Company had received a Notice of Nomination dated 22 April 2015 from Mr Lim Nyuk Foh, a shareholder of the Company, for the nomination of Messrs UHY as Auditors of the Company in place of the retiring Auditors, Messrs Styl Associates and to hold office until the conclusion of the next annual general meeting of the Company, at a remuneration to be determined by the Directors ("Proposed Change of Auditors"). The Proposed Change of Auditors is subject to the shareholders' approval at the forthcoming Twenty-First Annual General Meeting of the Company to be convened.
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