MARCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MARCO HOLDINGS BERHAD |
| Stock Name | MARCO |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130508-60026 |
| Date of change | 01/06/2013 |
| Name | Thor Poh Seng |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | In compliance with Paragraph 15.06 of the Main Market Listing Requirements. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| c.c. Securities Commission |
MARCO - OTHERS Resignation of Remuneration Committee Member
Announcement Type: General Announcement
| Company Name | MARCO HOLDINGS BERHAD |
| Stock Name | MARCO |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CQ-130508-60251 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Resignation of Remuneration Committee Member |
The Board of Marco Holdings Berhad ("the Company") wishes to announce that Mr Woo Hin Weng has been appointed as member of the Remuneration Committee on 1 June 2013, to replace Mr Thor Poh Seng, who has resigned as Director of the Company on 1 June 2013 in compliance with Paragraph 15.06 of the Main Market Listing Requirements. Pursuant to the above changes, the members of Remuneration Committee are as follows :- 1. Tan Sri Dato' Tan Hua Choon 2. Mr Woo Hin Weng c.c. Securities Commission | |
F&N - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | F&-130531-ADD84 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ordinary share of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/05/2013 | 40,000 |
| Remarks : |
| This announcement is based on the Form 29B dated 23 May 2013 from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera received on 31 May 2013. |
F&N - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | F&-130531-B93CF |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ordinary share of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/05/2013 | 36,700 |
| Remarks : |
| This announcement is based on the Form 29B dated 22 May 2013 from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera received on 31 May 2013. |
PANAMY - 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 | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130603-45332 |
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 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 | 28/05/2013 | 10,200 |
| Remarks : |
| This form 29B was received by the Company on 3 June 2013 |
PANAMY - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130531-1ADC5 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5&6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5&6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/05/2013 | 20,500 | |
| Acquired | 28/05/2013 | 10,200 |
| Remarks : |
| The form 29B was received by the Company on 3 June 2013 |
MAICA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130515-62385 |
| Date of change | 01/06/2013 |
| Name | Wong Hok Yim |
| Age | 47 |
| Nationality | Permanent Resident |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Wong graduated from DeMonfort University, Leicester, United Kingdom in 1992 with a Bachelor of Science combined studies degree majoring in Accounting and minoring in Law. Subsequently, he obtained Master in Business Administration in Finance from University of Hull, United Kingdom in 1997. |
| Working experience and occupation | Mr was appointed to the Board of Marco Holdings Berhad (“MHB”) on 20 December 2001 and subsequently became an Executive Director of MHB on 1 February 2002. He was also appointed as Director of GPA Holdings Berhad since 1 July 2011 and sits on the Board of several private limited companies. |
| Directorship of public companies (if any) | 1. Marco Holdings Berhad 2. GPA Holdings Berhad 3. PDZ Holdings Bhd 4. Computer Forms (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Wong is the son-in-law of Tan Sri Dato' Tan Hua Choon, a major shareholder of Malaysia Aica Berhad. |
| 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 | Holding 552,000 ordinary shares of RM0.50 each in Malaysia Aica Berhad |
| Remarks : |
| c.c. Securities Commission |
MAICA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130515-62064 |
| Date of change | 01/06/2013 |
| Name | Lim Jian Hoo |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Lim graduated with a Bachelor of Economics (Honours) degree from University of Malaya in 1969, obtained a Banking Diploma from the Chartered Institute of Bankers London in 1972 and became an Associate Member of Institute Bank-Bank Malaysia in 1980. |
| Working experience and occupation | Mr Lim joined Standard Chartered Bank Berhad in 1970 and worked in the banking sector for 22 years. In early 1993, he joined Malaysian General Investment Corporation Berhad (“MGIC”) as its Deputy Group Chief Executive and later assumed the post of Chief Executive Officer of Charles Bradburne, a subsidiary of MGIC. From 1994 to 1996, he was attached with IC Bank Rt. Budapest, Hungary as the President and Chief Executive Officer where he was responsible for the setting up and development of the infrastructure framework of a new bank. |
| Directorship of public companies (if any) | 1. PDZ Holdings Bhd |
| 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 |
| Remarks : |
| c.c. Securities Commission |
MAICA - Changes in Director's Interest (S135) - Wong Hok Yim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CQ-130506-42834 |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Hok Yim |
| Address | 13, Persiaran Bukit Tunku, Bukit Tunku, 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 552,000 |
| Description of other type of transaction | Appointed as Non-Independent Non-Executive Director w.e.f. 01.06.2013 |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 552,000 |
| Direct (%) | 0.42 |
| Indirect/deemed interest (units) | 10,247,300 |
| Indirect/deemed interest (%) | 7.86 |
| Date of notice | 01/06/2013 |
| Remarks : |
| Deemed interested in the shareholdings of his spouse pursuant to Section 134(12)(c) of the Companies Act, 1965. |
MAICA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130429-37417 |
| Date of change | 01/06/2013 |
| Name | Tan Sri Dato' Tan Hua Choon |
| Age | 72 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | In compliance with Paragraph 15.06 of the Main Market Listing Requirements |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. Jasa Kita Berhad 2. Goh Ban Huat Berhad 3. Marco Holdings Berhad 4. FCW Holdings Berhad 5. Keladi Maju Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Dato' Tan is the father of Ms Tan Ching Ching, a major shareholder of Malaysia Aica Berhad. |
| 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 : |
| c.c. Securities Commission |
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