YNHPROP - Changes in Director's Interest (S135) - YU KUAN CHON
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 17 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-17062015-00022 |
Information Compiled By KLSE
Particulars of Director
| Name | YU KUAN CHON |
| Address |
680 Taman Samudera
Seri Manjung Sitiawan 32040 Perak Malaysia. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1/- each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Disposed
|
12/06/2015
|
293,000
|
|
|
Acquired
|
15/06/2015
|
290,000
|
|
|
Acquired
|
15/06/2015
|
510,000
|
|
|
Acquired
|
15/06/2015
|
85,000
|
|
|
Acquired
|
16/06/2015
|
433,900
|
|
| Circumstances by reason of which change has occurred | Acquired/Disposal of shares through open/off market transaction. |
| Nature of interest | Direct Interest 290,000 ordinary shares 85,000 ordinary shares 510,000 ordinary shares 433,900 ordinary shares Deemed Interest Through Dato' Yu Kuan Huat 293,000 ordinary shares |
| Consideration (if any) | - |
Total no of securities after change |
|
| Direct (units) | 81,176,411 |
| Direct (%) | 20.393 |
| Indirect/deemed interest (units) | 46,528,297 |
| Indirect/deemed interest (%) | 11.689 |
| Date of notice | 16/06/2015 |
| Remarks : |
| Received notice dated 16 June 2015 from Dato' Dr. Yu Kuan Chon on 17 June 2015. This announcement is dated 17 June 2015. |
YNHPROP - Changes in Director's Interest (S135) - YU KUAN HUAT
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 17 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-17062015-00021 |
Information Compiled By KLSE
Particulars of Director
| Name | YU KUAN HUAT |
| Address |
888 Taman Aman Muhibbah
Jalan Haji Mohamad Ali Sitiawan 32000 Perak Malaysia. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1/- each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Disposed
|
12/06/2015
|
293,000
|
|
|
Acquired
|
15/06/2015
|
290,000
|
|
|
Acquired
|
15/06/2015
|
510,000
|
|
|
Acquired
|
15/06/2015
|
85,000
|
|
|
Acquired
|
16/06/2015
|
433,900
|
|
| Circumstances by reason of which change has occurred | Disposal/Acquired of shares through off/open market transaction. |
| Nature of interest | Direct Interest 293,000 ordinary shares Deemed Interest Through Dato' Dr. Yu Kuan Chon 290,000 ordinary shares 85,000 ordinary shares 510,000 ordinary shares 433,900 ordinary shares |
| Consideration (if any) | - |
Total no of securities after change |
|
| Direct (units) | 30,720,884 |
| Direct (%) | 7.718 |
| Indirect/deemed interest (units) | 96,848,243 |
| Indirect/deemed interest (%) | 24.330 |
| Date of notice | 16/06/2015 |
| Remarks : |
| Received notice dated 16 June 2015 from Dato' Yu Kuan Huat on 17 June 2015. This announcement is dated 17 June 2015. |
YNHPROP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 17 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-17062015-00033 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | YNH Property Bhd. ("YNH" or "the Company")
-Dealing in Securities by Directors During Outside Closed Period |
|
The Company wishes to inform Bursa Malaysia Securities Berhad (Bursa Securities) that pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Securities, the Directors, Dato Yu Kuan Huat and Dato' Dr Yu Kuan Chon had given notices informing the Company in relation to their dealing in the securities of YNH as below: Dato' Yu Kuan Huat Consideration: not applicable Number of ordinary shares disposed : 293,000 (Deemed Interest through Dato' Yu Kuan Huat) Percentage of change against issued capital of YNH : Disposed - 0.074 (Deemed Interest through Dato' Yu Kuan Huat) Consideration: not applicable Dato' Yu Kuan Huat : 85,000 (Deemed Interest through Dato' Dr. Yu Kuan Chon) : 510,000 (Deemed Interest through Dato' Dr. Yu Kuan Chon) - 0.021 (Deemed Interest through Dato' Dr. Yu Kuan Chon) - 0.128 (Deemed Interest through Dato' Dr. Yu Kuan Chon) Consideration: not applicable Number of ordinary shares acquired : 290,000 (Direct Interest) : 85,000 (Direct Interest) : 510,000 (Direct Interest) Percentage of change against issued capital of YNH : Acquired - 0.073 (Direct Interest) - 0.021 (Direct Interest) - 0.128 (Direct Interest) Consideration: not applicable Dato' Yu Kuan Huat Consideration: not applicable Number of ordinary shares acquired : 433,900 (Direct Interest) Percentage of change against issued capital of YNH : Acquired - 0.109 (Direct Interest) Consideration: not applicable This announcement is dated 17 June 2015.
|
|
PMCORP - Change in Boardroom - AZMI BIN KHALID
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 17 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-16062015-00001 |
| Date of change | 17 Jun 2015 |
| Name | Tan Sri Dato' Seri AZMI BIN KHALID |
| Age | 74 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | Tan Sri Dato' Seri Azmi bin Khalid holds a Bachelors Degree in Arts from University of Malaya and Post Graduate Diploma from Institute of Social Studies The Hague. |
| Working experience and occupation | Tan Sri Dato' Seri Azmi bin Khalid was a member of Parliament for Padang Besar Perlis from 1995 to 2013. He served as Parliamentary Secretary, Deputy Minister before being appointed as Cabinet Minister from 1999 to 2008. From 2008 to 2013, he was elected by Parliament as Chairman of Public Accounts Committee. Before being elected to Parliament, Tan Sri Dato' Seri Azmi bin Khalid had 13 years working experience in the government and quasi government sectors and 14 years in the private sector. He was once the CEO of Perlis based Cement Industries of Malaysia (CIMA) Bhd. |
| 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 | 17 Oct 2015 |
PMCORP - General Meetings: Outcome of Meeting
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 17 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-16062015-00001 |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Jun 2015 |
| Time | 02:30 PM |
| Venue | Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson |
| Outcome of Meeting | The Company wishes to announce that at its Fifty-Second Annual General Meeting ("52nd AGM") held on 17 June 2015, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 52nd AGM dated 26 May 2015 by poll. |
Please refer attachment below.
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