April 3, 2015

Company announcements: AEON, YKGI-WB, AASIA, CAELY, JOHOTIN, JOHOTIN-WA, COCOLND

AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced3 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150403-81357

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 RM0.50 each
Name & address of registered holder(i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

(ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/03/2015
114,000
 
Acquired31/03/2015
1,265,400
 

Circumstances by reason of which change has occurred(i) Disposal of Shares

(ii) Acquisition of Shares
Nature of interestDirect
Direct (units)96,911,800 
Direct (%)6.9025 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change96,911,800
Date of notice01/04/2015

Remarks :
The total number of 96,911,800 Ordinary Shares of RM0.50 each are held as follows:

1) 56,737,100 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board

3) 14,396,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

4) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

5) 23,400,000 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 3 April 2015.


YKGI-WB - Changes in Director's Interest (S135) - Victor Hii Lu Thian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI-WB  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150403-D6C19

Information Compiled By KLSE

Particulars of Director

NameVictor Hii Lu Thian
Address8 BDC Lorong F9, Polarwood Estate
93300 Kuching, Sarawak
Descriptions(Class & nominal value)Free detachable warrants issued pursuant to the bonus issue

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
31/03/2015
699,700
0.040 

Circumstances by reason of which change has occurredSold in open market by Yung Kong Co. Bhd.
Nature of interestDeemed interest in Yung Kong Co. Bhd pursuant to Section 6A of the Companies Act, 1965.
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)13,750,300 
Indirect/deemed interest (%)14.47 
Date of notice03/04/2015

Remarks :
The announcement to Bursa Securities for Dealings Outside Closed Period pursuant to Chapter 14 of the Main Market Listing Requirements is deemed complied with this notification under Section 135.

The warrants disposed represent 0.74% of the total warrants issued in the Company.


YKGI-WB - Changes in Director's Interest (S135) - Francis Hii Lu Sheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI-WB  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150403-D487D

Information Compiled By KLSE

Particulars of Director

NameFrancis Hii Lu Sheng
Address33, Jalan Ming Ching
93300 Kuching, Sarawak
Descriptions(Class & nominal value)Free detachable warrants issued pursuant to the bonus issue

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
31/03/2015
699,700
0.040 

Circumstances by reason of which change has occurredSold in open market by Yung Kong Co. Bhd.
Nature of interestDeemed interest in Yung Kong Co. Bhd pursuant to Section 6A of the Companies Act, 1965.
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)13,750,300 
Indirect/deemed interest (%)14.47 
Date of notice03/04/2015

Remarks :
The announcement to Bursa Securities for Dealings Outside Closed Period pursuant to Chapter 14 of the Main Market Listing Requirements is deemed complied with this notification under Section 135.

The warrants disposed represent 0.74% of the total warrants issued in the Company.


YKGI-WB - Changes in Director's Interest (S135) - Christopher Hii Lu Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI-WB  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150403-C84AB

Information Compiled By KLSE

Particulars of Director

NameChristopher Hii Lu Ming
Address3, Jalan RHU 1/KS 6, Bandar Botanic
41200 Klang, Selangor Darul Ehsan
Descriptions(Class & nominal value)Free detachable warrants issued pursuant to the bonus issue

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
31/03/2015
699,700
0.040 

Circumstances by reason of which change has occurredSold in open market by Yung Kong Co. Bhd.
Nature of interestDeemed interest in Yung Kong Co. Bhd pursuant to Section 6A of the Companies Act, 1965.
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)13,750,300 
Indirect/deemed interest (%)14.47 
Date of notice03/04/2015

Remarks :
The announcement to Bursa Securities for Dealings Outside Closed Period pursuant to Chapter 14 of the Main Market Listing Requirements is deemed complied with this notification under Section 135.

The warrants disposed represent 0.74% of the total warrants issued in the Company.


AASIA - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameASTRAL ASIA BERHAD  
Stock Name AASIA  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoOS-150326-51922

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionASTRAL ASIA BERHAD ("AASIA" OR "COMPANY")

(I) PROPOSED PAR VALUE REDUCTION; AND
(II) PROPOSED M&A AMENDMENT

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

On behalf of the Board of Directors of AASIA ("Board"), Inter-Pacific Securities Sdn Bhd ("IPS") wishes to announce that AASIA proposes to undertake the following proposals:

(i) Proposed reduction of the issued and paid-up share capital of AASIA pursuant to Section 64(1) of the Companies Act, 1965 ("Act") involving the cancellation of RM0.80 of the par value of each ordinary share of RM1.00 each in AASIA ("Proposed Par Value Reduction"); and

(ii) Proposed amendment to the memorandum & articles of association ("M&A") of AASIA to facilitate the change in par value of each ordinary share in AASIA from RM1.00 to RM0.20 arising from the Proposed Par Value Reduction ("Proposed M&A Amendment").

(Collectively referred to as the "Proposals")

Further details of the Proposals are attached herein.

This announcement is dated 3 April 2015.

 

 

Attachments

AASIA Announcement 030415.pdf
266 KB



CAELY - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced3 Apr 2015  
CategoryChange Of Company Secretary
Reference NoCC-150326-14E25

Date of change03/04/2015
Type of changeResignation
DesignationSecretary
License no.MIA 9113
NameNURULUYUN BINTI ABDUL JABAR
Working experience and occupation during past 5 years


CAELY - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced3 Apr 2015  
CategoryChange Of Company Secretary
Reference NoCC-150326-14E0D

Date of change03/04/2015
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7012211
NameCHAN SAU LENG
Working experience and occupation during past 5 years


JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoCJ-150401-67296

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionJOHORE TIN BERHAD ("JTB")

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, JTB wishes to announce that it has received notification from Mr Edward Goh Swee Wang, a Director of the Company of his dealing in the securities of JTB outside the closed period, details as set out in the table below:-

 

 

 

Date of Dealing

 

 

Number of Warrants

 

 

Percentage of Warrants (%)

 

 

Consideration per Warrant

 

 

Remark

 

 

Direct

 

 

Indirect

 

 

Direct

 

 

Indirect

 

01/04/2015

02/04/2015

02/04/2015

02/04/2015

03/04/2015

03/04/2015

-

-

-

-

-

-

200,000

250,000

210,000

30,000

100,000

48,000

-

-

-

-

-

-

0.86

1.07

0.90

0.13

0.43

0.21

RM0.170

RM0.175

RM0.180

RM0.190

RM0.190

RM0.200

Disposal of Johore Tin Berhad (JTB)’s warrants by his father,

Mr Goh Mia Kwong

 

This announcement is dated 3 April 2015.

 




JOHOTIN-WA - Changes in Director's Interest (S135) - Edward Goh Swee Wang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN-WA  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-150401-66937

Information Compiled By KLSE

Particulars of Director

NameEdward Goh Swee Wang
AddressBlock C, 08-03, Level 8, Stulang View Condominium, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor
Descriptions(Class & nominal value)Warrant

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
01/04/2015
200,000
0.170 
Others
02/04/2015
250,000
0.175 
Others
02/04/2015
210,000
0.180 
Others
02/04/2015
30,000
0.190 
Others
03/04/2015
100,000
0.190 
Others
03/04/2015
48,000
0.200 

Description of other type of transactionDeemed interest of Mr Edward Goh Swee Wang by virtue of disposal of Johore Tin Berhad (JTB)'s warrants by Mr Goh Mia Kwong (father).
Circumstances by reason of which change has occurredDisposal of Johore Tin Berhad's warrants by Mr Goh Mia Kwong.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,304,469 
Direct (%)5.59 
Indirect/deemed interest (units)1,332,146 
Indirect/deemed interest (%)5.71 
Date of notice03/04/2015

Remarks :
Indirect interest by virtue of Mr Goh Mia Kwong (father)'s warrants holding in JTB: 1,332,146

This announcement is dated 3 April 2015.


COCOLND - OTHERS CLARIFICATION OF ARTICLE IN FOCUS MALAYSIA DATED 3 APRIL 2015

Announcement Type: General Announcement
Company NameCOCOALAND HOLDINGS BERHAD  
Stock Name COCOLND  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150403-58675

TypeAnnouncement
SubjectOTHERS
DescriptionCLARIFICATION OF ARTICLE IN FOCUS MALAYSIA DATED 3 APRIL 2015

Reference is made to the Article titled “Swedish private equity firm eyes Cocoaland” which appeared on page 8 of Focus Malaysia on 3 April 2015, in particular on the following sentences:

"…Swedish private equity group EQT, which is believed to be mulling a move to take over the listed confectionery maker"

" Sources say the private equity firm could be making an offer of RM1.80 per Cocoaland share."

The Board of Directors of Cocoaland Holdings Berhad (“Cocoaland”) wishes to advise that its major shareholder, Leverage Success Sdn Bhd is in preliminary discussions with EQT for various investment possibilities in Cocoaland including but not limited to acquisition of a majority or controlling interest in Cocoaland, takeover of Cocoaland or acquire the entire / part of Cocoaland’s business operation.

Todate, no definitive and conclusive terms have been agreed upon between the Parties. An appropriate announcement will be made by the Company in due course should the propose investment by EQT materialises.

This announcement is dated 3 April 2015.



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