September 14, 2012

Company announcements: AEON, VINTAGE, HAIO, POLY

AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

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 Announced14 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120914-76ADB

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management Plc ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/09/2012
3,140,000
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)64,580,266 
Indirect/deemed interest (%)18.3989 
Total no of securities after change64,580,266
Date of notice14/09/2012

Remarks :
The total number of 64,580,266 Ordinary Shares of RM1.00 each are held as follows:

(i) 64,580,200 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries
(ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc


AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

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 Announced14 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120914-0E9CC

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No 1, Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/09/2012
3,140,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.
Nature of interestDirect
Direct (units)64,580,200 
Direct (%)18.3989 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change64,580,200
Date of notice11/09/2012

Remarks :
The Registered Holder is 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosure above includes holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 14 September 2012.


VINTAGE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced14 Sept 2012  
CategoryChange in Boardroom
Reference NoCC-120913-35885

Date of change14/09/2012
NameCHIN SUI YIN
Age50
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsA Fellow of the Association of Chartered Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants. 
Working experience and occupation Mr. Chin Sui Yin started his career with an international accounting firm KPMG in 1983, handling various audit and non-audit assignments of companies involved in a wide range of business activities. He moved on to commercial sector in 1989 and had held various positions in local conglomerate, stock exchange and financial institutions. He was a member of audit committee and risk management committee in a local leading financial institution. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


VINTAGE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced14 Sept 2012  
CategoryChange in Boardroom
Reference NoCC-120914-26720

Date of change14/09/2012
NameWONG WAI SANG
Age54
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsLL.B (Well), LLM (Hons) (Auck)  
Working experience and occupation He has been called to Bar as Advocate and Solicitor in 1984 and started his own Legal Firm in 1987 under Vincent Wong & Co. During his practice, he specialised in corporate law. He retired as Senior Partner in 2004 and is presently a Legal Consultant in Vincent Wong & Co. He is the sole proprietor in Vincent Wong Consultancy which provides consultancy to corporate clients.

While as a senior partner of the legal firm, he was advising on the listing of five (5) companies in the Bursa Malaysia Securities Berhad, and was formerly a non-executive director of Serisar Industries Berhad and NPC Plantations Berhad.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


VINTAGE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced14 Sept 2012  
CategoryChange in Audit Committee
Reference NoCC-120914-2672B

Date of change14/09/2012
NameWONG WAI SANG
Age54
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsLL.B (Well), LLM (Hons)(Auck)  
Working experience and occupation He has been called to Bar as Advocate and Solicitor in 1984 and started his own Legal Firm in 1987 under Vincent Wong & Co. During his practice, he specialised in corporate law. He retired as Senior Partner in 2004 and is presently a Legal Consultant in Vincent Wong & Co. He is the sole proprietor in Vincent Wong Consultancy which provides consultancy to corporate clients.

While as a senior partner of the legal firm, he was advising on the listing of five (5) companies in the Bursa Malaysia Securities Berhad, and was formerly a non-executive director of Serisar Industries Berhad and NPC Plantations Berhad.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  
Composition of Audit Committee (Name and Directorate of members after change)Wong Wai Sang (Chairman)
- Independent Non-Executive Director

Chin Sui Yin (Member)
- Independent Non-Executive Director

Tan Choon Hwa (JMK, JP)(Member)
- Independent Non-Executive Director


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced14 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-120914-62272

Date of buy back14/09/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,500
Minimum price paid for each share purchased ($$)1.990
Maximum price paid for each share purchased ($$)1.990
Total consideration paid ($$)13,006.00
Number of shares purchased retained in treasury (units)6,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,645,788
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.3


POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced14 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120914-CE687

Particulars of substantial Securities Holder

NameEquaplus Sdn. Bhd.
AddressSuite 12-A, Level 12 Menara Northam
No. 55 Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.165540-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No. 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/09/2012
10,200
0.370 

Circumstances by reason of which change has occurredOpen Market Acquisitions
Nature of interestDirect
Direct (units)79,213,500 
Direct (%)49.52 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change79,213,500
Date of notice14/09/2012


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

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced14 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120914-CE697

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD. has transacted dealing in securities of the Company as set out below:-

Name of Director: Mr. Fong Wah Kai

Date of Transaction :�11 September 2012

Consideration for dealing: RM0.370 per share

Amount of securities acquired (indirect): 10,200 ordinary shares of RM1.00 each

Percentage of securities acquired: 0.01%

Total no. of securities (%) held after acquisition are as follows: -

Direct: 6,798,800 (4.25%)

Indirect:�79,213,500 (49.52%)

Dated this 14th day of September 2012



POLY - Changes in Director's Interest (S135) - Fong Wah Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced14 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120914-CE6A4

Information Compiled By KLSE

Particulars of Director

NameFong Wah Kai
Address86 Jalan Bandar
50000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/09/2012
10,200
0.370 

Circumstances by reason of which change has occurredOpen market acquisition
Nature of interestDeemed
Consideration (if any)RM0.370 per share 

Total no of securities after change

Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)79,213,500 
Indirect/deemed interest (%)49.52 
Date of notice14/09/2012

Remarks :
Percentage of shares acquired: 0.01%
Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965.


POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced14 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120914-CE6AF

Particulars of substantial Securities Holder

NameFong Wah Kai
Address86 Jalan Bandar
50000 Kuala Lumpur
NRIC/Passport No/Company No.471224-02-5241
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No. 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/09/2012
10,200
0.370 

Circumstances by reason of which change has occurredOpen Market Acquisitions
Nature of interestDeemed
Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)79,213,300 
Indirect/deemed interest (%)49.52 
Total no of securities after change86,012,300
Date of notice14/09/2012

Remarks :
Deemed interest by virtue of Section 6A of the Companies Act 1965


No comments:

Post a Comment