POS - 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 | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 9 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140109-A319F |
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. | EPT ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/01/2014 | 200,000 |
| Remarks : |
| The total number of 58,261,700 shares are held as follows: 1) 34,970,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 5,300,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) 1,000,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) 7,797,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) 600,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) 3,493,600 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) 3,600,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 7 January 2014 was received by the Company on 9 January 2014. |
POS - 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 | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 9 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140109-9F6F6 |
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 RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10, Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan. 3. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. 4. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street, Sydney, NSW 2000 Australia. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/01/2014 | 600 |
| Remarks : |
| The total number of 55,772,024 shares are held as follows: 1) 54,914,800 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd 3) 219,024 shares are registered in the name of Morgan Stanley & Co. International plc. 4) 303,200 shares are registered in the name of AMP Capital Holdings Limited ("AMP") and its subsidiaries. The Form 29B dated 8 January 2014 was received by the Company on 9 January 2014. |
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 | 9 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140109-051A3 |
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) |
| Acquired | 06/01/2014 | 2,000,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 190,537,300 Indirect Interest:- 1. Employees Provident Fund Board (HDBS) - 8,551,500 2. Employees Provident Fund Board (RHB INV) - 2,500,000 3. Employees Provident Fund Board (AM INV) - 10,470,000 4. Employees Provident Fund Board (KAF FM) - 4,900,000 5. Employees Provident Fund Board (ARIM) - 1,675,000 6. Employees Provident Fund Board (TEMPLETON) - 845,100 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 07/01/2014 received by the registered office of AirAsia Berhad on 09/01/2014. |
WASEONG - Changes in Director's Interest (S135) - Chan Cheu Leong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 9 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | WS-140109-9C1CC |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Cheu Leong |
| Address | No. 2 Jalan U-Thant 3 55000 Kuala Lumpu |
| 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) |
Acquired | 45,600 | 1.680 | |
Acquired | 10,000 | 1.720 |
| Circumstances by reason of which change has occurred | Acquisitions through open market by Midvest Asia Sdn Bhd |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 18,715,734 |
| Direct (%) | 2.432 |
| Indirect/deemed interest (units) | 39,827,093 |
| Indirect/deemed interest (%) | 5.175 |
| Date of notice | 09/01/2014 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above acquisitions by Midvest Asia Sdn Bhd of 55,600 ordinary shares represent 0.007%. 3. Out of 39,827,093 shares: - 34,031,972 shares are registered in the name of Midvest Asia Sdn Bhd - 5,642,499 shares are registered in the name of UOBM Nominees (Tempatan) Sdn Bhd for Midvest Asia Sdn Bhd - 152,622 shares are registered in the names of his spouse and children 4. The Notice of Change in the Interest of Director dated 9 January 2014 was received on 9 January 2014 from Chan Cheu Leong. |
WASEONG - Changes in Sub. S-hldr's Int. (29B) - Midvest Asia Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 9 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WS-140109-9C1CA |
Particulars of substantial Securities Holder
| Name | Midvest Asia Sdn Bhd |
| Address | 59-11, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 164394-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Midvest Asia Sdn Bhd 59-11, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur (34,031,972 ordinary shares of RM0.50 each) UOBM Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Midvest Asia Sdn Bhd Level 9, Menara UOB, Jalan Raja Laut, 50350 Kuala Lumpur (5,642,499 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) |
| Acquired | 06/01/2014 | 45,600 | 1.680 |
| Acquired | 07/01/2014 | 10,000 | 1.720 |
| Remarks : |
| The Notice of Change in the Interest of Substantial Shareholder dated 9 January 2014 was received on 9 January 2014 from Midvest Asia Sdn Bhd. |
SENDAI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 9 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | EC-140108-74046 |
| Date of change | 09/01/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7064352 |
| Name | Pramila Kaur |
| Working experience and occupation during past 5 years |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 9 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CK-131231-40094 |
| Date of change | 09/01/2014 |
| Name | Dato' Haji Abdul Rahman bin Bakar |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor of Social Science - Universiti Kebangsaan Malaysia (UKM) 2. Certified Doctor of Business Administration, Oxford University, UK |
| Working experience and occupation | He was a member of Parliament of Marang from 1986 to 2004 and was appointed as Deputy Minister of Human Resources in 2004. He is currently the Senator. |
| 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 |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 9 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CK-131231-27AF7 |
| Date of change | 09/01/2014 |
| Name | Engku Md Azmi bin Engku Abd Rahman |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor of Urban & Regional Planning (Hons), UTM 2. Diploma in Perancang Bandar of UTM 3. Corporate Member, Malaysian Institute of Planners 4. Registered Member, Board of Planners, Malaysia |
| Working experience and occupation | 1) 2013 - present : Chief Operating Officer, Terengganu Incorporated Sdn Bhd 2) 2008 - 2013: Pengarah Urusan, TTI Management Sdn Bhd 3) 2007 - 2013: Pengurus Projek Khas, PMINT (Hakiki) 4) 2007 - 2008 : Ketua Pegawai Operasi Konsortium Perumahan Rakyat Terengganu (Koperat) 5) 2005 - 2008 : Pengurus Projek - Pembangunan Taman Tamdun Islam - Pembangunan Bersepadu Pulau Duyung - Pembangunan Royal Chalet, Pulau Duyung 6) 2005 : Assistant Coordinator Projek Pembangunan Perumahan PPRT Negeri Terengganu 7) 1993 - 2007 : Pegawai Perancang Bandar, Bahagian Perkhidmatan Teknik, PMINT 8) 1990 - 1993 : Pegawai Perancang Bandar, Pasukan Perunding, Unit Rancangan Tempatan, Majlis Perbandaran Kuala Terengganu 9) 1980 - 1990 : Penolong Pegawai Perancang Bandar, Jabatan Perancang Bandar dan Desa, Negeri Terengganu |
| 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 |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 9 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CK-131231-34AA5 |
| Date of change | 09/01/2014 |
| Name | Ramli bin Ismail |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | B.Accounting (Hons) - Universiti Utara Malaysia Matriculation Certificate - Universiti Utara Malaysia |
| Working experience and occupation | 2008 - Present : Head, Finance & Admin Division of Terengganu Incorporated Sdn Bhd 2003 - 2007: Finance & Admin Manager of Farlin Holdings Sdn Bhd 2002 - 2003 : Finance & Admin Manager of MRPI Sdn Bhd 1998 - 2002 : Accountant of Sony Electronics (M) Sdn Bhd 1996 - 1998 : Finance Officer of Sony Electronics (M) Sdn Bhd |
| 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 |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 9 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CK-131231-B88C8 |
| Date of change | 09/01/2014 |
| Name | Mohamad Bin Shahul Hameed |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Board restructuring |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
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