PCCS - Change in Boardroom
| Company Name | PCCS GROUP BERHAD |
| Stock Name | PCCS |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150401-58587 |
| Date of change | 01/04/2015 |
| Name | Piong Yew Peng |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1.Bachelor of Business (Accounting) from RMIT University, Melbourne, Australia 2.member of CPA Australia 3.member of Malaysian Institute of Accountants |
| Working experience and occupation | Former Director of an international accounting firm with more than 19 years of experience in providing audit services to wide range of clients. Active involvement in assisting clients in IPO, merger and acquisition, and other corporate exercises. Regularly provides value added services to update clients in financial reporting standards, listing requirements, and tax planning advisory. |
| Directorship of public companies (if any) | SWS CAPITAL BERHAD |
| 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 |
| Remarks : |
| Gender: Male |
PCCS - Change in Audit Committee
| Company Name | PCCS GROUP BERHAD |
| Stock Name | PCCS |
| Date Announced | 1 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150401-58483 |
| Date of change | 01/04/2015 |
| Name | Tan Chuan Hock |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Tan is a member of the Malaysian Institute of Accountants, Malaysian Institute of Taxation and is a fellow member of the Association of Chartered Certified Accountants. |
| Working experience and occupation | Mr. Tan is the executive proprietor and founder of William C.H. Tan & Associates, a Chartered Accountants firm. He has more than 25 years of experience particularly in financial reporting, auditing, taxation and planning, company secretarial as well as corporate management and advisory services. |
| Directorship of public companies (if any) | 1. Grand-Flo Berhad 2. Careplus Group Berhad 3. EITA Resources Berhad 4. Simat Technologies Public Company Limited, a public company listed on the Stock Exchange of Thailand |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Piong Yew Peng (Chairman, Independent Non-Executive Director) 2. Julian Lim Wee Liang (member, Senior Independent Non-Executive Chairman) 3. Dato’ Chan Chor Ngiak (member, Non-Independent Non-Executive Director) |
PCCS - Change in Boardroom
| Company Name | PCCS GROUP BERHAD |
| Stock Name | PCCS |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150401-57860 |
| Date of change | 01/04/2015 |
| Name | Tan Chuan Hock |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal commitment |
| 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 the shareholders | No |
| Qualifications | Mr. Tan is a member of the Malaysian Institute of Accountants, Malaysian Institute of Taxation and is a fellow member of the Association of Chartered Certified Accountants. |
| Working experience and occupation | Mr. Tan is the executive proprietor and founder of William C.H. Tan & Associates, a Chartered Accountants firm. He has more than 25 years of experience particularly in financial reporting, auditing, taxation and planning, company secretarial as well as corporate management and advisory services. |
| Directorship of public companies (if any) | 1. Grand-Flo Berhad 2. Careplus Group Berhad 3. EITA Resources Berhad 4. Simat Technologies Public Company Limited, a public company listed on the Stock Exchange of Thailand |
| 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 |
AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150401-27D5F |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/03/2015 | 195,300 |
| Remarks : |
| The total number of 277,819,764 Ordinary Shares of RM0.50 each are held as follows: (i) 277,619,500 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen and its subsidiaries; and (ii) 200,264 Ordinary Shares of RM0.50 each are registered in the name of Morgan Stanley & Co. International Plc. The Form 29B was received by the Company on 1 April 2015. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150401-27D2F |
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 - Employees Provident Fund Board 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 | 27/03/2015 | 975,300 |
| Remarks : |
| The total number of 96,125,800 Ordinary Shares of RM0.50 each are held as follows: 1) 57,351,100 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) 22,000,000 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 1 April 2015. |
AXIATA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | AG-150401-53797 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | PERFORMANCE-BASED EMPLOYEE SHARE OPTION SCHEME AND SHARE SCHEME (“AXIATA SHARE SCHEME”) |
We are pleased to announce that Axiata Group Berhad (“Axiata”) had today (“Date of Offer”) offered 15,330,100 ordinary shares of RM1.00
each in Axiata (“Axiata Shares”) under the Axiata Share Scheme to the
eligible employees and Executive Directors (“Eligible Employees”) of the
Axiata Group of Companies (“Axiata Group”) (“Restricted Share Offer”). Details of the Restricted Share Offer are as follows:- Exercise Price of Axiata
Shares Not applicable as the Axiata Shares will be issued upon vesting to
the Eligible Employees without any consideration. Market Price of Axiata
Shares Closing Price of Axiata Shares on Date of Offer: RM7.06 Vesting Period The rights offered under the Restricted Share Offer are expected
to vest over a 3-year period from the acceptance date of the Restricted Share
Offer, subject to the Eligible Employees meeting their individual performance
targets, the Axiata Group meeting certain financial targets and/or the market
price of Axiata Shares exceeding certain thresholds. Unless the Eligible
Employees meet their highest performance targets the total amount of rights offered
under the Restricted Share Offer which will vest will be lower than the total
amount of Axiata Shares offered. Number of Axiata Shares
offered to Directors Axiata has made an offer of 1,689,000 Axiata Shares to Dato’ Sri Jamaludin Ibrahim
(“Offered Shares”), the Managing
Director/President & Group Chief Executive Officer. The Offered Shares is the maximum number of Axiata Shares that may
be vested to Dato’ Sri Jamaludin Ibrahim and are subject to the meeting of super
stretched individual performance targets and the Axiata Group meeting superior
company performance targets at the point of vesting in addition to the standard
vesting conditions applicable to other Eligible Employees. This announcement is dated 1 April 2015.
| |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150401-B2A67 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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 | 27/03/2015 | 3,700,000 | |
| Acquired | 27/03/2015 | 1,000,000 | |
| Disposed | 27/03/2015 | 1,816,900 |
| Remarks : |
| The total number of 1,065,012,440 Ordinary Shares of RM0.01 each are held as follows:- 1) 962,119,850 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 8,112,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 3,380,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG); 5) 2,472,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 8,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 30,584,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 8) 26,326,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 9) 1,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 10) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 11) 4,850,000 Ordinary Shares of RM0.01 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 1 April 2015. |
SAMUDRA - PRACTICE NOTE 16 / GUIDANCE NOTE 2:MONTHLY ANNOUNCEMENT
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150401-57541 |
| Type | Announcement |
| Subject | PRACTICE NOTE 16 / GUIDANCE NOTE 2 MONTHLY ANNOUNCEMENT |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" or "THE COMPANY") – MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 16 (“PN16”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. We act for and on behalf of KSTB. Reference is made to the announcements made by the Company on 27 February 2015 and 17 March 2015 in relation to the PN16 status of the Company and the application submitted by KSTB to Bursa Securities via a letter dated 17 March 2015 for the following:- 1. Proposed Extension of Time for Securities Commission Submission; 2. Proposed Modification to Custodial Account Requirement; and 3. Proposed Replacement of Practice Note 17 Tagging with PN16 Tagging. (Collectively referred to as “the Applications”) The Board of KSTB wishes to announce that the Company is still in the midst of formulating its regularisation plan while the Applications are currently pending approval from Bursa Securities. Any further development on the regularisation plan and the approval from the Bursa Securities in relation to the Applications will be announced accordingly. This announcement is dated | |
SAMUDRA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150401-57111 |
IMASPRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CK-150331-54011 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Dealing by the Director outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||
The Non-Executive Director of Imaspro Corporation Berhad ("Imaspro" or "the Company"), Chan Weng Fui had transacted in the securities of Imaspro, as described below:-
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