January 2, 2014

Company announcements: PUC, MYETFDJ, PARKSON, AEON, PETONE

PUC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced2 Jan 2014  
CategoryChange in Audit Committee
Reference NoCC-131224-69424

Date of change01/01/2014
NameLiew Peng Chuen @ Liew Ah Choy
Age65
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsCertificate in Legal Practice from London Guildhall University in 1988 and was admitted as an Advocate and Solicitor of the High Court of Malaya in 1989.  
Working experience and occupation Mr Liew has more than 30 years experience in the Malaysian media industry. He began his media career in the New Straits Times in 1969 and joined The Star in 1977, where he became Group Chief Editor in 1983.

He rejoined The Star as an Editorial Consultant in 1989. He left in 1992 to join the Westmont group, where he was appointed as an Executive Director of Westmont Land (Asia) Berhad. In 1995, he returned to the publishing industry by joining Nanyang Press Holdings Berhad ("NPHB") as Senior General Manager and was later redesignated as the Chief Operating Officer of NPHB. The following year, he joined the Sin Chew Media Group, where he became Group Chief Executive Officer. In 2001, he was appointed as Group Managing Director of NPHB until he retired in 2006 and has been in legal practice as a partner in Messrs CH Yeoh & Yiew since 2007.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Chairman
Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member
Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member


PUC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced2 Jan 2014  
CategoryChange in Audit Committee
Reference NoCC-131224-64128

Date of change01/01/2014
NameDato' Othman Bin Jusoh
Age65
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Honours) in Analytical Economics from the University of Malaya in 1972 and Masters in Business Administration (Finance) from the University of Oregon, USA.  
Working experience and occupation Dato' Othman was in service with the Malaysian Ministry of Finance from 1972 until 1995 as:-
i) Assistant Secretary of the Finance Division (1972 to 1975);
ii) Principal Assistant Secretary of the Finance Division (1975 to 1979 and 1981 to 1985);
iii) Deputy Secretary of the Finance Division (1985 to 1995); and
iv) Deputy Secretary of the Economics and International Division (1992 to 1993).

Since 1995 up to 2006, Dato' Othman has held various executive positions in other organisations such as the Malaysian Kuwaiti Investment Co. Sdn Bhd (Group Chief Executive), Asian Development Bank (Executive Director) and the National Higher Education Fund (Chief Executive Officer).

During this period, he also returned to the MOF briefly as the Secretary in its Finance, Debt and Investment Management Division (1998 to 2000) and the Secretary of its Loan Management and Financial Policy Division 2003 to 2004).

Currently, Dato' Othman is a director of RHB Investment Management Sdn Bhd, RHB Insurance Berhad and RHB Islamic Asset Management Sdn Bhd since 2008, 2010 and 2011, respectively. He was the Chairman of TH Technologies Sdn Bhd, a wholly-owned subsidiary of Lembaga Tabung Haji since 2005 to 2011. He has also served as a member of the Group Audit Committee of RHB Bank Berhad from 2004 until 2010 and a Non-Executive Director of Asia Media Growth Berhad from 2009 until 2011.  
Directorship of public companies (if any)RHB Insurance Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Chairman
Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member
Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member


PUC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced2 Jan 2014  
CategoryChange in Boardroom
Reference NoCC-131224-54972

Date of change01/01/2014
NameTeh Hon Seng
Age50
NationalityMalaysian
Type of changeRedesignation
Previous PositionManaging Director
New PositionExecutive Director
DirectorateExecutive
QualificationsDegree in Applied Science from Universiti Sains Malaysia.  
Working experience and occupation Key person who initiated the set-up of Founder Holding Group's overseas channel in Malaysia. Mr Teh has vast experience in the ICT industry and has successfully led the Company in penetrating and conquering the Chinese EPS & MIS solutions market in this region and forefronts the change of FingerTec brand from merely a local brand to a well-known fingerprint brand within two years.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries10,090,000 ordinary shares in PUC Founder (MSC) Berhad - Direct
1,000 ordinary shares in PUC Founder (MSC) Berhad - Indirect 


PUC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced2 Jan 2014  
CategoryChange in Boardroom
Reference NoCC-131224-57335

Date of change01/01/2014
NameLaw Kok Wai
Age41
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonCompletion of the acquisition of Red Media Asia Ltd.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMember of the Association of Chartered Certified Accountants (ACCA). 
Working experience and occupation Mr Law is involved in professional practice since 1993 covering audit, taxation consultancy and secretarial practice in both public and commercial sector. He is currently the partners of Messrs KW Law & Associates.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


PUC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced2 Jan 2014  
CategoryChange in Audit Committee
Reference NoCC-131224-57843

Date of change01/01/2014
NameLaw Kok Wai
Age41
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMember of the Association of Chartered Certified Accountants (ACCA). 
Working experience and occupation Mr Law is involved in professional practice since 1993 covering audit, taxation consultancy and secretarial practice in both public and commercial sector. He is currently the partners of Messrs KW Law & Associates.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Chairman
Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member
Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member


PUC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced2 Jan 2014  
CategoryChange in Audit Committee
Reference NoCC-131224-56908

Date of change01/01/2014
NameDr. Lim Chong Keang @ Lim Chong Khiang
Age69
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Bachelor of Science in Mathematics from Nanyang University.
2) Master of Science from University of Saskatchewan.
3) Ph.D. in Mathematics from McGill University.  
Working experience and occupation Dr. Lim has held positions as General Manager of Nanyang Press Berhad and Chief Executive Officer of Sepang Institute of Technology.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Tunku Afwida binti Tunku A. Malek - Independent Non-Executive Director - Chairman
Dato' Othman Bin Jusoh - Independent Non-Executive Director - Member
Liew Peng Chuen @ Liew Ah Choy - Independent Non-Executive Director - Member



MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced2 Jan 2014  
CategoryGeneral Announcement
Reference NoMD-140102-65708

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 02-01-2014
Fund:MYETFDJ
NAV per unit (RM):1.1781
Units in Circulation (units):256,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index: 1,050.96

Attachments

Daily Fund Values020114.pdf
60 KB



PARKSON - OTHERS Parkson Retail Group Limited - Next Day Disclosure Return (Share buybacks)

Announcement Type: General Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced2 Jan 2014  
CategoryGeneral Announcement
Reference NoPH-140102-68245

TypeAnnouncement
SubjectOTHERS
DescriptionParkson Retail Group Limited
- Next Day Disclosure Return (Share buybacks)
We attach herewith the Next Day Disclosure Return (Share buybacks) submitted to The Stock Exchange of Hong Kong Limited (“The HKEx”) on 2 January 2014 by Parkson Retail Group Limited (“PRGL”), a 51.59% owned subsidiary of the Company listed on The HKEx, following the repurchase by PRGL of 3,000,000 ordinary shares of HK$0.02 each made on The HKEx at the highest price paid of HK$2.45 and the lowest price paid of HK$2.34 on 2 January 2014.


AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced2 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140102-2FE5E

Particulars of substantial Securities Holder

NameAberdeen International Fund Managers Limited
AddressRm 2605-06
26/F Alexandra House 18 Chater Road
Central, Hong Kong
NRIC/Passport No/Company No.145551
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/12/2013
11,300
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)42,770,700 
Direct (%)12.1853 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change42,770,700
Date of notice27/12/2013

Remarks :
The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC.



The Form 29B was received by the Company on 2 January 2014.


PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced2 Jan 2014  
CategoryGeneral Announcement
Reference NoCS-140102-C09A6

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
- ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements.
We refer to the announcements made by the Company on 30 August 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 29 August 2013, 30 August 2013, 2 September 2013, 25 September 2013, 1 October 2013, 3 October 2013, 1 November 2013 and 2 December 2013 in compliance with Paragraph 4.1 of PN17. The Board of Directors of PETONE (“Board”) wishes to inform that pursuant to the Company’s announcement dated 31 October 2012 and 29 October 2013, respectively, the Company has further triggered the prescribed criteria pursuant to Paragraph 2.1(d) of PN17 under the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”), whereby the auditors have expressed an adverse or disclaimer opinion in the Company’s audited financial statements for the financial year ended 30 June 2012 and 30 June 2013.

In addition, the Board wishes to inform that the Company had on 24 December 2013, submitted an application to Bursa Securities for a further extension of time of three (3) months up to 28 March 2014 for the Company to submit its regularisation plan to the regulatory authorities (“Application”). Pending the decision on the Application, the suspension on the trading of the Company’s securities and the de-listing of the Company in accordance with Paragraph 8.04(5) of the Listing Requirements is deferred.

Further developments of the above matter will be announced on Bursa Securities in due course.

This announcement is dated 2 January 2014.


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