UMCCA - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries ("The Group")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 4 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UM-131104-43675 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries ("The Group") |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited - 16,274,950 21 Church Street #01-01 Capital Square Two Singapore 049480 Aberdeen Asset Management Inc. - 536,700 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware 19810 USA Aberdeen Asset Management Sdn Bhd - 13,421,600 Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen Islamic Asset Management Sdn Bhd - 70,200 Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang 50100 Kuala Lumpur Aberdeen International Fund Managers Limited - 11,040,250 Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2013 | 13,500 |
| Remarks : |
| Received notice on 4 November 2013 |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 4 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-131104-23229 |
| Remarks : |
| cc: Securities Comission |
LIONCOR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | LION CORPORATION BERHAD |
| Stock Name | LIONCOR |
| Date Announced | 4 Nov 2013 |
| Category | General Announcement |
| Reference No | LL-131104-62932 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to the First Announcement dated 25 October 2013 made by the Company in relation to the Company being classified as a PN17 Issuer. The Board of Directors of the Company hereby announces that the Company is looking into formulating a plan to regularise its financial condition (“Regularisation Plan”). The Company has approximately eleven (11) months to submit its Regularisation Plan to the relevant authorities for approval. The Company will make the necessary announcement on the Regularisation Plan in accordance with the requirements under the PN17. | |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
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 | 4 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131104-68F1A |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace Aberdeen, AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two, Singapore 049480 Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road Wilmington, Delaware, 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2013 | 200,000 |
| Remarks : |
| This Notice was received on 4 November 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 | 4 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131104-711E5 |
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 | Northern Trust - Chicago |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2013 | 200,000 |
| Remarks : |
| This notice was received on 4 November 2013. |
JTIASA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 4 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | JT-131104-32827 |
| Remarks : |
| The above dividend payment is subject to the approval of the members of the Company at the 53rd Annual General Meeting which will be held on 28 November 2013. |
MIECO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MIECO CHIPBOARD BERHAD |
| Stock Name | MIECO |
| Date Announced | 4 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | MM-131028-64811 |
| Date of change | 04/11/2013 |
| Name | Low Kim Seng |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants |
| Working experience and occupation | Mr Low qualified as a Management Accountant in 1978. He worked with two Malaysian public listed companies prior to joining Bandar Raya Developments Berhad ("BRDB") in 1989. He is currently the Advisor to the Executive Chairman of BRDB and is also the Acting Chief Operating Officer of BRDB. |
| Directorship of public companies (if any) | None |
| 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 | 10,000 ordinary shares of RM1.00 each in MIECO |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Lt. Gen. (R) Dato' Seri Mohamed Daud Bin Abu Bakar (Chairman/Independent Non-Executive Director) 2) Dato' Dr Amarjit Singh A/L Santokh Singh (Member/Independent Non-Executive Director) 3) Mr Low Kim Seng (Member/Non-Independent Non-Exeucitve Director) |
MIECO - OTHERS CHANGE IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | MIECO CHIPBOARD BERHAD |
| Stock Name | MIECO |
| Date Announced | 4 Nov 2013 |
| Category | General Announcement |
| Reference No | MM-131031-64064 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of Mieco Chipboard Berhad ("MIECO") wishes to announce that Mr Low Kim Seng has been appointed as a member of both the Nomination Committee and Remuneration Committee of MIECO effective 4 November 2013. Henceforth, both the Nomination Committee and Remuneration Committee of MIECO shall comprise the following 3 members: 1. Lt. Gen. (R) Dato' Seri Mohamed Daud Bin Abu Bakar 2. Dato' Dr Amarjit Singh A/L Santokh Singh 3. Mr Low Kim Seng This announcement is dated 4 November 2013. | |
MIECO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MIECO CHIPBOARD BERHAD |
| Stock Name | MIECO |
| Date Announced | 4 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | MM-131028-64062 |
| Date of change | 04/11/2013 |
| Name | Krishnan A/L Periyasamy |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Economics (Accounting), University of Malaya Member of the Institute of Chartered Accountants in England & Wales |
| Working experience and occupation | Mr Krishnan has more than 30 years experience in finance, accounting and general management. He joined KPMG Peat Marwick in 1984 as Audit Senior and rose to the rank of Senior Manager. After about 7 years there, he left to join Pan Malaysian Pools Sdn Bhd as Systems Development Manager. In 1992, he joined Malaysian Mining Corporation Bhd as Group Internal Auditor. He left this company in 1994 to join Benta Plantations Berhad as Group Financial Controller. He then joined Anscan International Ltd in 1996 as Controller. He joined Indah Water Konsortium Sdn Bhd as General Manager, Internal Audit in 1998. In 2001, he joined Samling Group as General Manager with responsibility for their overseas operation. In 2003 he joined Tradium Corporation Sdn Bhd as Group Financial Controller. Mr Krishnan joined Bandar Raya Developments Berhad ("BRDB") in 2009 as Group Financial Advisor. He left BRDB in 2012 and rejoined BRDB on 1 June 2013 as Head of Compliance. |
| Directorship of public companies (if any) | Bandar Raya Developments Berhad |
| 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 |
MIECO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MIECO CHIPBOARD BERHAD |
| Stock Name | MIECO |
| Date Announced | 4 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | MM-131028-64534 |
| Date of change | 04/11/2013 |
| Name | Dato' Mohd Hanif Bin Sher Mohamed |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Master in Business Administration from United Kingdom 2) Member of Australian Management College 3) Member of British Institute of Management 4) Graduate in Banking, Management and Marketing |
| Working experience and occupation | Dato’ Mohd Hanif has vast experience in corporate and consumer banking including strategic planning, risk management, rehabilitation and restructuring of debts. He was the former Chief Executive Officer of Credit Corporation (Malaysia) Berhad and Chairman of Entrepreneur Rehabilitation Fund (Tabung Pemulihan Usahawan). He was also Board Member of Persatuan Kanak-Kanak Spastik Selangor & Wilayah Persekutuan and was past President of the Royal Rotary Club of Kuala Lumpur. |
| Directorship of public companies (if any) | 1) Credit Counseling and Debt Management Agency (AKPK) 2) Danajamin Nasional Berhad 3) Credit Guarantee Corporation Berhad 4) Protasco Berhad |
| 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 |
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