UNICO - Notice of Person Ceasing (29C) - Dr. Yeong Cheong Thye @ Yeong Yue Chai
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 3 Oct 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CK-131003-1FABB |
Particulars of substantial Securities Holder
UNICO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 3 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131003-44122 |
| Date of change | 03/10/2013 |
| Name | Teoh Seng Hui |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hons) Accounting and Law, University of Kent at Canterbury, United Kingdom. |
| Working experience and occupation | Mr Teoh Seng Hui was appointed as the Group Executive Director of Unico-Desa Plantations Berhad on 1 March 2011. He joined the Group on 1 January 2006 and was later appointed as Executive Director of Unico-Desa Plantations Berhad on 30 April 2009. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 |
UNICO - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 3 Oct 2013 |
| Category | Change in Principal Officer |
| Reference No | CK-131003-36522 |
| Date of change | 03/10/2013 |
| Name | Dato' Lee Yeow Chor |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | Dato’ Lee is a barrister from Gray’s Inn, London and holds a LLB (Honours) from King’s College London and a Postgraduate Diploma in Finance and Accounting from London School of Economics. |
| Working experience and occupation | Dato' Lee is an Executive Director of IOI Corporation Berhad. Prior to joining IOI Group as a General Manager in 1994, he served in various capacities in the Attorney General’s Chambers and the Malaysian Judiciary service for about four (4) years. His last posting was as a Magistrate. Dato’ Lee is the Chairman of the Malaysian Palm Oil Council (“MPOC”) and also serves as a Council Member in the Malaysian Palm Oil Association (“MPOA”). He was a Director of the Malaysian Green Technology Corporation from 2011 to 2013, and served on the National Council of the Real Estate and Housing Developers' Association ("REHDA") Malaysia from 2000 to 2006. |
| Directorship of public companies (if any) | 1. IOI Corporation Berhad 2. IOI Properties Berhad 3. IOI Properties Group Berhad 4. IOI Oleochemical Industries Berhad 5. Bumitama Agri Limited 6. Yayasan Tan Sri Lee Shin Cheng |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato’ Lee is the eldest son of Tan Sri Dato’ Lee Shin Cheng and the brother of Lee Yeow Seng, the major shareholders of the Company. |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 339,000,000 Ordinary Shares of RM0.25 each (Indirect Interest) Deemed interested by virtue of his interest in Progressive Holdings Sdn Bhd, which in turn holds 100% equity interest in Vertical Capacity Sdn Bhd. Vertical Capacity Sdn Bhd also deemed interested by virtue of its interest in IOI Corporation Berhad which in turn holds 100% equity interest in IOI Plantation Sdn Bhd, a major shareholder (direct interest) of the Company. |
UNICO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 3 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131003-44297 |
| Date of change | 03/10/2013 |
| Name | Dr Yeong Cheong Thye @ Yeong Yue Chai |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Deputy Managing Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dr Yeong holds a Bachelor of Science in Agricultural Chemistry from National Taiwan University and a Doctorate degree in Chemistry from the University of London. Dr Yeong is an associate member of the Malaysian Institute of Chemistry and a member of the Incorporated Society of Planters. |
| Working experience and occupation | Dr Yeong Cheong Thye was appointed as Deputy Managing Director of Unico-Desa Plantations Berhad on 31 May 2004. Dr Yeong was appointed to the Board on 7 January 2000 and on 23 May 2001, he was appointed as Executive Director of the Company. Dr Yeong is currently Chairman and Managing Director of Amity Corporation Sdn Bhd and a Director of Group 5 International Investment Limited. Dr Yeong is also the First Deputy Chairman of Pei Yuan High School, Kampar, Perak. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 |
UNICO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 3 Oct 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-131003-37047 |
| Date of change | 03/10/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7018448 |
| Name | Tan Choong Khiang |
| Working experience and occupation during past 5 years |
GLOMAC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 3 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-131003-2ED36 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur No. of shares held : 54,659,800 2. CIMB-Principal Asset Management Berhad Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur No. of shares held : 1,693,100 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/09/2013 | 30,000 | |
| Acquired | 30/09/2013 | 500,000 | |
| Acquired | 01/10/2013 | 500,000 | |
| Acquired | 02/10/2013 | 174,200 |
| Remarks : |
| The notification was received by the Company on 3 October 2013. |
PRTASCO - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 3 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131003-61772 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/09/2013 | 19,600 | |
| Disposed | 27/09/2013 | 47,700 | |
| Disposed | 01/10/2013 | 238,900 | |
| Disposed | 02/10/2013 | 176,500 |
MEDIAC - OTHERS Media Chinese International Limited (the “Company”) - Change of Company Name of Principal Share Registrar and Transfer Agent in Bermuda
Announcement Type: General Announcement
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 3 Oct 2013 |
| Category | General Announcement |
| Reference No | MC-131003-50556 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Media Chinese International Limited (the “Company”) - Change of Company Name of Principal Share Registrar and Transfer Agent in Bermuda |
The Board of Directors of the Company is pleased to announce that the Company has been informed by the Company’s Bermuda principal share registrar and transfer agent that with effect from 30 September 2013, it has changed its company name from “Butterfield Fulcrum Group (Bermuda) Limited” to “MUFG Fund Services (Bermuda) Limited”. This announcement is dated 3 October 2013. | |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 3 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-131003-62CF3 |
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 Shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/09/2013 | 293,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 251,333,300 Indirect Interest:- 1. Employees Provident Fund Board (HDBS) - 7,651,500 2. Employees Provident Fund Board (RHB INV) - 2,500,000 3. Employees Provident Fund Board (ALLIANCE) - 4,100,000 4. Employees Provident Fund Board (ARIM) - 1,400,000 5. Employees Provident Fund Board (TEMPLETON) - 1,928,700 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 01/10/2013 received by the registered office of AirAsia Berhad on 03/10/2013. |
ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 3 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-131003-3E920 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | REIT units of RM 1.00 each |
| Name & address of registered holder | Maybank Asset Management Sdn Bhd Level 12 Tower C Dataran Maybank No 1 Jln Maarof 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/09/2013 | 34,000 |
| Remarks : |
| The notice dated 3 October 2013 was received on3 October 2013 via fax. |
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