OSKVI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 5 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130205-C4042 |
| Date of change | 05/02/2013 |
| Name | Dato' Nik Mohamed Din bin Datuk Nik Yusoff |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dato' Nik Mohamed Din is a lawyer by profession. He read law at Lincoln's Inn, London and was admitted to the English Bar in 1968. |
| Working experience and occupation | Dato’ Nik Mohamed Din served as a Magistrate for the Malaysian Judicial Services in 1969. He joined private legal practice at Mah, Kok and Din as a lawyer for 13 years. In 1984, he left legal practice to join stockbroking business and assumed the position of the Executive Chairman of O.S.K. & Partner Sendirian Berhad (now known as OSK Investment Bank Berhad.) In 1985, Dato' Nik Mohamed Din was elected Chairman and in 1988 was appointed by the Minister of Finance of Malaysia as the first Executive Chairman of the Kuala Lumpur Stock Exchange ("KLSE") (now known as Bursa Malaysia Securities Berhad) and he held this position for 12 years. Upon expiry of his third term of appointment as Executive Chairman of KLSE, Dato' Nik Mohamed Din returned to the OSK Group as the Executive Chairman of OSK Holdings Berhad and was thereafter re-designated as Non-Independent Non-Executive Chairman on 28 December 2009. Dato' Nik Mohamed Din is also the Executive Chairman of OSK Property Holdings Berhad. |
| Directorship of public companies (if any) | 1. OSK Holdings Berhad 2. OSK Property Holdings Berhad 3. RHB Capital Berhad 4. OSK Investment Bank Berhad 5. Jerasia Capital Berhad 6. QBE Insurance (Malaysia) Berhad 7. Federation of Public Listed Companies Berhad 8. OSK Trustees Berhad 9. Malaysian Trustees Berhad 10. OSK-UOB Investment Management Berhad 11. Datin Seri Ting Sui Ngit Foundation |
| 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 | OSK Ventures International Berhad - Ordinary Shares of RM0.50 each Direct Interest - 3,257,615 (1.66%) Warrants Direct Interest - 1,617,048 (1.65%) |
| Remarks : |
| Dato' Nik Mohamed Din bin Datuk Nik Yusoff was re-designated from Executive Chairman to Non-Independent Non-Executive Chairman. |
OSKVI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 5 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130205-C4041 |
| Date of change | 05/02/2013 |
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| 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 previously 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. Tan Sri Ong is also the Chief Executive Officer / Group Managing Director of OSK Holdings Berhad and an Executive Director of OSK Property Holdings Berhad. |
| Directorship of public companies (if any) | 1. OSK Holdings Berhad 2. OSK Investment Bank Berhad 3. OSK Property Holdings Berhad 4. Bursa Malaysia Berhad 5. KE-ZAN Holdings Berhad 6. RHB Bank Berhad 7. RHB Investment Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Ong is the brother of Mr. Wong Chong Kim (Non-Independent Non-Executive Director) and father of Mr. Ong Ju Yan (Executive Director) and Ms. Ong Yee Min (Executive Director). |
| 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 | OSK Ventures International Berhad - Ordinary Shares of RM0.50 each Direct Interest - 53,671,446 (27.42%) Indirect Interest - 9,792,774 (5.00%) Warrants Direct Interest - 28,055,464 (28.67%) Indirect Interest - 6,671,774 (6.82%) |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 5 Feb 2013 |
| Category | General Announcement |
| Reference No | OB-130205-67527 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 05-Feb-2013 IOPV per unit (RM): 1.7151 Units in circulation (units): 8,100,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,341.56 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 5 Feb 2013 |
| Category | General Announcement |
| Reference No | OB-130205-67470 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 05-Feb-2013 IOPV per unit (RM): 0.9880 Units in circulation (units): 29,250,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 17,843.69 |
MISC - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 5 Feb 2013 |
| Category | General Announcement |
| Reference No | MM-130205-67460 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | MISC BERHAD (“MISC” OR THE “COMPANY”) - APPOINTMENT OF INDEPENDENT ADVISER IN RELATION TO THE CONDITIONAL GENERAL OFFER |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the announcement dated 31 January 2013 in relation to the above matter.) We refer to the Company’s announcements dated 31 January 2013 in relation to the Offer. The Company wishes to announce that in accordance with Section 15(1) of the Malaysian Code on Take-Overs and Mergers, 2010, the Board of Directors has appointed AmInvestment Bank Berhad as the independent adviser to advise the non-interested Directors and holders of the Offer Shares in relation to the Offer. This announcement is dated 5 February 2013. | |
ORIENT - 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 Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 5 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130205-E06D0 |
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 stocks of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd.for Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident FD BD(Aberdeen) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/01/2013 | 257,300 | |
| Acquired | 30/01/2013 | 63,200 |
| Remarks : |
| This Notice was received on 5 February 2013. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 5 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130205-26AE0 |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/01/2013 | 55,100 |
| Remarks : |
| This notice was received on 5 February 2013. |
ORIENT - 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 Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 5 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130205-33952 |
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 stocks of RM1.00 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 | 31/01/2013 | 100,000 |
| Remarks : |
| This Notice was received on 5 February 2013. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 5 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130205-28A8A |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/01/2013 | 35,200 |
| Remarks : |
| This notice was received on 5 February 2013. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 5 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130205-2D238 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/01/2013 | 35,200 |
| Remarks : |
| This notice was received on 5 February 2013. |
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