November 9, 2012

Company announcements: APM, NWP, OSK

APM - Changes in Sub. S-hldr's Int. (29B) - Tan Kheng Leong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAA-121109-61178

Particulars of substantial Securities Holder

NameTan Kheng Leong
Address32 Jalan Sampura
Singapore 268289
NRIC/Passport No/Company No.S 1844615/D
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary shares of RM 1.00 each
Name & address of registered holderHSBC Nominees (Tempatan)Sdn.Bhd
-exempt AN for HSBC (Malaysia)Trustee Berhad (D09-6061)
("HSBC Trustee")
No. 2 Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/11/2012
4,656,555
 

Circumstances by reason of which change has occurredDeemed interest by virtue of Section 6A of Companies Act, 1965. Release by way of the 3rd instalment to the existing minority shareholders of TCC named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and among TCC and all its shareholders more particularly set out in the Form 29B dated 2 February 2010
Nature of interestIndirect interest
Direct (units)30,000 
Direct (%) 
Indirect/deemed interest (units)80,485,432 
Indirect/deemed interest (%) 
Total no of securities after change80,515,432
Date of notice08/11/2012


APM - Changes in Sub. S-hldr's Int. (29B) - Tan Eng Soon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAA-121109-62461

Particulars of substantial Securities Holder

NameTan Eng Soon
Address18, Cluny Road
Singapore 259580
NRIC/Passport No/Company No.1846504/C
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary shares of RM 1.00 each
Name & address of registered holderHSBC Nominees (Tempatan) Sdn.Bhd.
- exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061)
("HSBC Trustee")
No.2, Leboh Ampang
50100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/11/2012
4,656,555
 

Circumstances by reason of which change has occurredDeemed interest by virtue of Section 6A of Companies Act, 1965. Release by way of the 3rd instalment to the existing minority shareholders of TCC named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and among TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)95,956,032 
Indirect/deemed interest (%) 
Total no of securities after change95,956,032
Date of notice08/11/2012


APM - Changes in Sub. S-hldr's Int. (29B) - TAN CHONG CONSOLIDATED SDN.BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced9 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAA-121109-64088

Particulars of substantial Securities Holder

NameTAN CHONG CONSOLIDATED SDN.BHD
Address62-68 Jalan Ipoh
51200 Kuala Lumpur
NRIC/Passport No/Company No.14613-H
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM 1.00 each
Name & address of registered holderHSBC Nominees (Tempatan) Sdn.Bhd.
- exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061)
("HSBC Trustee")
No.2, Leboh Ampang
50100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/11/2012
4,656,555
 

Circumstances by reason of which change has occurredDeemed interest by virtue of Section 6A of Companies Act, 1965. Release by way of the 3rd instalment to the existing minority shareholders of TCC named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and among TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009
Nature of interestIndirect interest
Direct (units)73,734,854 
Direct (%) 
Indirect/deemed interest (units)6,750,578 
Indirect/deemed interest (%) 
Total no of securities after change80,485,432
Date of notice08/11/2012


APM - Changes in Director's Interest (S135) - Tan Eng Soon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced9 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAA-121109-65327

Information Compiled By KLSE

Particulars of Director

NameTan Eng Soon
Address18, Cluny Road
Singapore 259580
Descriptions(Class & nominal value)Ordinary shares of RM 1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
06/11/2012
4,656,555
 

Circumstances by reason of which change has occurredDeemed interest by virtue of Section 6A of Companies Act, 1965. Release by way of the 3rd instalment to the existing minority shareholders of TCC named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and among TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)95,956,032 
Indirect/deemed interest (%) 
Date of notice08/11/2012


APM - Changes in Director's Interest (S135) - DATO' TAN HENG CHEW

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced9 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAA-121109-64924

Information Compiled By KLSE

Particulars of Director

NameDATO' TAN HENG CHEW
Address37-17-01 Sri Penaga Condominium
Sri Penaga Jalan Medang Serai
Bukit Bandaraya
59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM 1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
06/11/2012
4,656,555
 

Circumstances by reason of which change has occurredDeemed interest by virtue of Section 6A of Companies Act, 1965. Release by way of the 3rd instalment to the existing minority shareholders of TCC named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and among TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)5,259,999 
Direct (%) 
Indirect/deemed interest (units)95,746,032 
Indirect/deemed interest (%) 
Date of notice09/11/2012


NWP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNWP HOLDINGS BERHAD  
Stock Name NWP  
Date Announced9 Nov 2012  
CategoryChange in Boardroom
Reference NoNH-121101-55310

Date of change09/11/2012
NameChang Ah Ngau
Age61
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonThe reason of his resignation is due to retirement and he needs more time to spend with his family
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsPrimary Education 
Working experience and occupation He has more than twenty years experience in timber moulding and related business activities. He is very conversant with timber grading, kiln-drying and all aspects of profile moulding operations. As a businessman, he has been involved in construction, plantation and investment sectors.  
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 subsidiaries27,200,000 (Indirect) 


OSK - OTHERS OSK HOLDINGS BERHAD ("OSKH" OR "THE COMPANY") - PROPOSED SECOND INTERIM DIVIDEND

Announcement Type: General Announcement
Company NameOSK HOLDINGS BERHAD  
Stock Name OSK  
Date Announced9 Nov 2012  
CategoryGeneral Announcement
Reference NoCS-121109-8E448

TypeAnnouncement
SubjectOTHERS
DescriptionOSK HOLDINGS BERHAD ("OSKH" OR "THE COMPANY")
- PROPOSED SECOND INTERIM DIVIDEND
The Board of Directors of OSKH had resolved to declare a second interim dividend of 5.0 sen per ordinary share less 25% income tax for the financial year ending 31 December 2012.

The date of entitlement and date of payment in respect of the aforesaid proposed second interim dividend will be determined and announced in due course.

This announcement is dated 9 November 2012.


OSK - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameOSK HOLDINGS BERHAD  
Stock Name OSK  
Date Announced9 Nov 2012  
CategoryChange in Principal Officer
Reference NoCS-121109-8E447

Date of change09/11/2012
NameLee Choon Meng
Age41
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
Qualifications
1. The Association of Chartered Certified Accountants (ACCA), United Kingdom
Year 1998 - Admitted as Associate Member, designated as ACCA
Year 2003 - Admitted as Fellowship, designated as FCCA

2.Malaysian Institute of Accountants (MIA)
Year 1999 - Admitted as Public Accountant of Malaysia, P.A.(M)
Year 2001- Re-designated as Chartered Accountant of Malaysia, C.A.(M)

3. Malaysian Institute of Certified Public Accountants (MICPA)
Year 2002 -Admitted as Membership, CPA(M)
Working experience and occupation
Mr. Lee Choon Meng is the Head of Group Reporting and Tax of OSK Holdings Berhad and OSK Investment Bank Berhad Group of Companies.

Mr. Lee joined OSK Group as an Accountant under Group Finance and Administration in December 2003. Later in January 2007, he was re-designated as Vice President until January 2011 when he was promoted to his present position. During the tenure, he was responsible for full spectrum of the financial reporting and management for OSK Property Holdings Berhad and OSK Ventures International Berhad Groups of Companies in the earlier years in OSK Group and he is now heading the Group Reporting and Tax of OSK Holdings Berhad and OSK Investment Bank Berhad Groups of Companies.

Prior to joining OSK Group, he was attached to a professional firm, HLB I.M. Chieng & Co., for about 7 years and his last position was Assistant Audit Manager. He was in charge of audit of public listed groups and tax matters for various industries.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiaries103,525 ordinary shares in OSK Holdings Berhad.

Remarks :
The designation of Mr. Lee Choon Meng is Financial Controller / Head of Finance.


OSK - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameOSK HOLDINGS BERHAD  
Stock Name OSK  
Date Announced9 Nov 2012  
CategoryChange in Principal Officer
Reference NoCS-121109-8E446

Date of change09/11/2012
NameWoon Chong Boon
Age44
NationalityMalaysian
DesignationChief Financial Officer
Type of changeCessation of Office
ReasonJoined RHB Capital Berhad's Group following the completion of disposal of OSK Investment Bank Berhad by OSK Holdings Berhad to RHB Capital Berhad
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsWestern Michigan University (USA)
- Bachelor of Business Administration, Master of Business Administration
Working experience and occupation
Mr. Woon Chong Boon is the Chief Operating Officer/Head of Corporate Strategy and Finance of OSK Investment Bank Berhad.

Mr. Woon joined OSK Securities Berhad (now known as OSK Investment Bank Berhad) as General Manager, Corporate and Strategic Planning in 2002. Later in January 2007, he was re-designated as Director/Head of Group Corporate and Legal Affairs until 27 January 2011 when he was appointed to his present position.

Prior to joining OSK Group, he was attached to Arthur Andersen & Co, Malaysia for about 10 years and his last position was Senior Manager.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


OSK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameOSK HOLDINGS BERHAD  
Stock Name OSK  
Date Announced9 Nov 2012  
CategoryChange in Boardroom
Reference NoCS-121109-8948E

Date of change09/11/2012
NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Age68
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChief Executive Officer
DirectorateExecutive
Qualifications
Tan Sri Ong holds a Capital Markets and Services Representative’s licence issued by the Securities Commission of Malaysia ("SC") under the Capital Markets and Services Act, 2007 for dealing in securities.
 
Working experience and occupation Tan Sri Ong was a Director of MESDAQ from July 1999 to March 2002, a member of the Capital Market Advisory Council appointed by the SC in 2004 to advise on issues relating to the implementation of the Capital Market Master Plan. He was a member of the Securities Market Consultative Panel of Bursa Malaysia Berhad.

For over 17 years since 1969, he was attached to a leading financial institution where he last held the position of Senior General Manager. He was the Managing Director/CEO of OSK Investment Bank Berhad (“OSKIB”) from July 1985 to January 2007 and thereafter appointed as the Group Managing Director/CEO. He was then re-designated as a Non-Independent Non-Executive Director of OSKIB, a position he stills holds.  
Directorship of public companies (if any)
1. OSK Property Holdings Berhad
2. OSK Investment Bank Berhad
3. Bursa Malaysia Berhad
4. KE-ZAN Holdings Berhad
 
Family relationship with any director and/or major shareholder of the listed issuerTan Sri Ong is the brother of Mr. Wong Chong Kim, a Non-Independent Non-Executive Director of OSK Holdings Berhad 
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 subsidiariesDirect Interest: 294,974,936 ordinary shares (30.46%)
Indirect Interest: 17,941,988 ordinary shares (1.85%)  

Remarks :
Tan Sri Ong's new designation is Chief Executive Officer / Group Managing Director.


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