November 8, 2013

Company announcements: OGAWA, MAXIS, AEON, YTLPOWR, POHUAT, UZMA, ASIABRN

OGAWA - Changes in Director's Interest (S135) - Cheah Yew Kong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOGAWA WORLD BERHAD  
Stock Name OGAWA  
Date Announced8 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131106-E05B9

Information Compiled By KLSE

Particulars of Director

NameCheah Yew Kong
AddressNo 72, Jalan TR 9/1 Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia
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
08/11/2013
150,000
1.050 

Description of other type of transactionDisclosure of acceptance by his brother, Cheah Yew Keng of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited.
Circumstances by reason of which change has occurredDisclosure of acceptance by his brother, Cheah Yew Keng of voluntary conditional take-over offer by Comfort Enterprise (Hong Kong) Co., Limited.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice08/11/2013

Remarks :
The above indirect interest (150,000) of Cheah Yew Kong held through his brother, Cheah Yew Keng which acceptance under voluntary conditional take-over offer is subject to verification that has been received by Comfort Enterprise (Hong Kong) Co., Limited.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced8 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-131108-51A0B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF Board")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 603,600 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/11/2013
603,600
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)411,517,700 
Direct (%)5.48 
Indirect/deemed interest (units)44,808,000 
Indirect/deemed interest (%)0.6 
Total no of securities after change456,325,700
Date of notice04/11/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 6 November 2013 and received by the Company on 8 November 2013.

The registered holders of the 456,325,700 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 410,017,700 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 17,020,500 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 22,696,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,458,000 Maxis Shares


AEON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced8 Nov 2013  
CategoryChange in Audit Committee
Reference NoCC-131031-42129

Date of change08/11/2013
NameMitsuru Nakata
Age52
NationalityJapanese
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBachelor Degree in Business Management of Ritsumeikan University  
Working experience and occupation March 2013 - Current
Non Independent & Non Executive Director of AEON CO. (M) BHD.

November 2012 - Current
Executive Director of AEON Big (M) Sdn Bhd

2011 - February 2013
Executive Director of AEON CO. (M) BHD.

2009 - 2011
Senior Executive General Manager, GMS Business Division of AEON CO. (M) BHD.

2007 - 2009
Senior General Manager, Merchandising of AEON CO. (M) BHD.

October 2006 - 2007
General Manager, Merchandising of AEON CO. (M) BHD.

September 2003 - October 2006
Store Mananger of Hamamatsu Shitoro in Shizuoka prefecture

April 2001 - September 2003
Store Manager of Shinnnabari store in Mie Prefecture

April 1998 - March 2001
Store Manager of Fujiidera store in Osaka Prefecture

April 1996 - March 1998
Store Manager of Nagayoshi store

April 1993 - March 1996
Food Line Manager of Katabiranotuji store in Kyoto prefecture

April 1991 - March 1993
Store Manager of Takami store in Osaka prefecture

April 1987 - March 1991
Division Leader of Kongou store in Osaka prefecture

April 1986 - March 1987
Group Leader of Yamato Kohriyama store in Nara prefecture

March 1985 - April 1986
Section Leader of Ikoma store in Nara prefecture, Jusco Co. Ltd., Japan 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries7,000 ordinary shares of RM1.00 each in the Company 
Composition of Audit Committee (Name and Directorate of members after change)(i) Abdul Rahim bin Abdul Hamid, Independent & Non-Executive Director (Chairman)
(ii) Charles Tseng @ Charles Tseng Chia Chun, Independent & Non-Executive Director (Member)
(iii) Mitsuru Nakata, Non-Independent & Non-Executive Director (Member)


AEON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced8 Nov 2013  
CategoryChange in Audit Committee
Reference NoCC-131031-39923

Date of change08/11/2013
NameDato' Tunku Putra Badlishah Ibni Tunku Annuar
Age49
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)(i) Abdul Rahim bin Abdul Hamid, Independent & Non-Executive Director (Chairman)
(ii) Charles Tseng @ Charles Tseng Chia Chun, Independent & Non-Executive Director (Member)
(iii) Mitsuru Nakata, Non-Independent & Non-Executive Director (Member)


YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced8 Nov 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-131108-5C4A8

Date of buy back08/11/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,649,300
Minimum price paid for each share purchased ($$)1.920
Maximum price paid for each share purchased ($$)1.890
Total consideration paid ($$)16,576,996.17
Number of shares purchased retained in treasury (units)8,649,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)406,035,845
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 (%)5.66


POHUAT - Changes in Director's Interest (S135) - TOH KIM CHONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced8 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131108-38359

Information Compiled By KLSE

Particulars of Director

NameTOH KIM CHONG
AddressNo. 42 Jalan Sri 3, Taman Sri Bakri 2
Bakri, 84000 Muar, Johor
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
07/11/2013
20,000
0.725 
Acquired
08/11/2013
50,000
0.728 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,300,644 
Direct (%)3.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/11/2013

Remarks :
1) The above acquisition represented 0.07% of the total issued and paid up share capital of the Company after excluding 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


POHUAT - Changes in Director's Interest (S135) - TAY KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced8 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131108-38768

Information Compiled By KLSE

Particulars of Director

NameTAY KIM HUAT
Address51 Jalan Majidi
84000 Muar Johor
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
07/11/2013
30,000
0.730 
Acquired
08/11/2013
60,600
0.725 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)25,643,138 
Direct (%)24.03 
Indirect/deemed interest (units)5,310,036 
Indirect/deemed interest (%)4.98 
Date of notice08/11/2013

Remarks :
1) The above acquisition represented 0.08% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


POHUAT - Changes in Sub. S-hldr's Int. (29B) - TAY KIM HUAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced8 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131108-39118

Particulars of substantial Securities Holder

NameTAY KIM HUAT
Address51 Jalan Majidi
84000 Muar Johor
NRIC/Passport No/Company No.550601-01-5635
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderTAY LEE THING
51 Jalan Majidi
84000 Muar Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/11/2013
30,000
0.730 
Acquired08/11/2013
60,600
0.725 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestIndirect interest
Direct (units)25,643,138 
Direct (%)24.03 
Indirect/deemed interest (units)5,310,036 
Indirect/deemed interest (%)4.98 
Total no of securities after change30,953,174
Date of notice08/11/2013

Remarks :
1) The above acquisition represented 0.08% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


UZMA - OTHERS Incorporation of a subsidiary

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced8 Nov 2013  
CategoryGeneral Announcement
Reference NoCA-131108-55258

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of a subsidiary

The Board of Directors of Uzma Berhad ("Company") is pleased to announce the incorporation of its wholly-owned subsidiary namely, Uzma Energy Venture (Sarawak) Sdn. Bhd. (“UEVS”) on 8 November 2013.

The authorised share capital of UEVS is RM400,000 divided into 400,000 ordinary shares of RM1.00 each with a total issued and paid-up share capital of RM3.00 comprising 3 ordinary shares of RM1.00 each.

The intended business activity of UEVS is exploration and production in oilfield and related activities.


The aforesaid incorporation would not have a material effect on the Group's earnings and net assets for the financial year ending 31 December 2013.

None of the Directors and substantial shareholders of the Company and persons connected to the Directors and substantial shareholders of the Company has any interest, direct or indirect, in the abovesaid matter.



ASIABRN - Changes in Sub. S-hldr's Int. (29B) - Ng Tiong Seng Corporation Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASIA BRANDS BERHAD  
Stock Name ASIABRN  
Date Announced8 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-131108-5D031

Particulars of substantial Securities Holder

NameNg Tiong Seng Corporation Sdn. Bhd.
AddressLot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.
NRIC/Passport No/Company No.17024-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderNg Tiong Seng Corporation Sdn. Bhd.
Lot 1282, Jalan Bukit Kemuning,
Seksyen 32,
40460 Shah Alam,
Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/11/2013
10,000
4.070 
Disposed01/11/2013
20,000
4.080 
Disposed01/11/2013
10,000
4.090 
Disposed01/11/2013
10,000
4.100 
Disposed01/11/2013
10,000
4.110 
Disposed01/11/2013
10,000
4.120 
Disposed01/11/2013
10,000
4.130 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect Interest
Direct (units)10,276,258 
Direct (%)12.99 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change10,276,258
Date of notice08/11/2013


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