February 21, 2014

Company announcements: OSKVI, GENP, AFG, CCB

OSKVI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced21 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140221-6715D

Particulars of substantial Securities Holder

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.440405-08-5313
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderOSK Equity Holdings Sdn. Bhd.
7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/02/2014
13,700
0.580 

Circumstances by reason of which change has occurredAcquisition of shares through open market by OSK Equity Holdings Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)111,865,531 
Indirect/deemed interest (%)57.15 
Total no of securities after change111,865,531
Date of notice21/02/2014

Remarks :
The indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

OSK Equity Holdings Sdn. Bhd. - 111,402,130
OSK Holdings Berhad - 463,401
(Deemed interested pursuant to Section 6A of the Companies Act, 1965)


OSKVI - Changes in Director's Interest (S135) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced21 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140221-6715F

Information Compiled By KLSE

Particulars of Director

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
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
18/02/2014
13,700
0.580 

Circumstances by reason of which change has occurredAcquisition of shares through open market by OSK Equity Holdings Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)115,226,873 
Indirect/deemed interest (%)58.87 
Date of notice21/02/2014

Remarks :
The indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

Puan Sri Khor Chai Moi - 1,505,422
(Deemed interested by virtue of his spouse's shareholding in the Company)

Ong Ju Xing - 79,968
Ong Yee Min - 126,948
Ong Yin Suen - 144,457
Ong Ju Yan - 443,869
Ong Yee Ching - 1,060,678
(Deemed interested by virtue of his children's shareholdings in the Company)

OSK Equity Holdings Sdn. Bhd. - 111,402,130
OSK Holdings Berhad - 463,401
(Deemed interested pursuant to Section 6A of the Companies Act, 1965)

The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements.


OSKVI - Changes in Sub. S-hldr's Int. (29B) - OSK Equity Holdings Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced21 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140221-6715E

Particulars of substantial Securities Holder

NameOSK Equity Holdings Sdn. Bhd.
Address7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.1030788-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderOSK Equity Holdings Sdn. Bhd.
7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/02/2014
13,700
0.580 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect
Direct (units)111,402,130 
Direct (%)56.91 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change111,402,130
Date of notice21/02/2014


GENP - OTHERS ACQUISITION BY GP OVERSEAS LIMITED (“GPOL”), A WHOLLY-OWNED SUBSIDIARY OF GENTING PLANTATIONS BERHAD (“GENP” OR THE “COMPANY”) OF THE ENTIRE EQUITY INTEREST OF SPC BIODIESEL SDN BHD (“SPC”)

Announcement Type: General Announcement
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoGP-140221-45F35

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION BY GP OVERSEAS LIMITED (“GPOL”), A WHOLLY-OWNED SUBSIDIARY OF GENTING PLANTATIONS BERHAD (“GENP” OR THE “COMPANY”) OF THE ENTIRE EQUITY INTEREST OF SPC BIODIESEL SDN BHD (“SPC”)

The Board of Directors of GENP wishes to announce that GPOL, a wholly owned subsidiary of GENP, had acquired the entire equity interest of SPC for a total cash consideration of RM33 million from Sterling Plantations Limited, a company listed in the Australian Securities Exchange on 21 February 2014.

Please refer to the attached announcement for further details.

This announcement is dated 21 February 2014.



AFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoAF-140221-3A81B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAlliance Financial Group Berhad (“AFG” or “the Company”)
Disclosure of Dealings in Securities of the Company by Trustee of the AFG Employees’ Share Scheme

We wish to announce that the Trustee of the AFG Employees’ Share Scheme (“the Scheme”) has acquired 40,000 ordinary shares of the Company as per Table A below for the purpose of the Scheme.

Table A

Name

Date Transacted

Number of Shares Acquired

% of the Shares Acquired

Average Price per share

PB Trustee Services Berhad

21/2/2014

40,000

0.003

RM4.63

This announcement is dated 21 February 2014.



CCB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCYCLE & CARRIAGE BINTANG BERHAD  
Stock Name CCB  
Date Announced21 Feb 2014  
CategoryChange in Audit Committee
Reference NoCK-131226-67488

Date of change21/02/2014
NameHaslam Grey Preeston
Age37
NationalityAustralian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications2008-2011: College of Estate Management Reading University, United Kingdom (Post Graduate Diploma in Surveying)
2000-2001: National Taiwan Normal University, Taiwan (12-months Intensive Mandarin Chinese Language Training)
1998-1999: School of Oriental and African Studies London University, United Kingdom (MA Chinese Studies)
1995-1998: King's College London University, United Kingdom (BA War Studies (British Army Scholarship)) 
Working experience and occupation 2010-Present: HongKong Land Ltd (General Manager, PT Jakarta Land)
2008-2009: HongKong Land Ltd - Commercial Property/ Property Management (Asset Manager-Commercial Property)(Property Manager-Special Projects)
2007-2008: Jardine Matheson Ltd - Group Head Office (Executive Assistant to the Managing Director)
2002-2007: Jardine Motors Group (General Manager, Zung Fu Motors (Macau) Ltd)
2001-2002: Jardine Wines & Spirits (Marketing Director, North China, ASC Fine Wines Ltd)
1994-2000: HM Forces - British Army (Regular Army/ Territorial Army) 
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)1. Vimala A/P V. R. Menon (Chairperson, Independent Non-Executive Director)
2. Tan Sri Dato’ Sulaiman Bin Sujak (Member, Independent Non-Executive Director)
3. Haslam Grey Preeston (Member, Non Independent Non-Executive Director)


CCB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCYCLE & CARRIAGE BINTANG BERHAD  
Stock Name CCB  
Date Announced21 Feb 2014  
CategoryChange in Audit Committee
Reference NoCK-131226-66894

Date of change21/02/2014
NameCheah Kim Teck
Age62
NationalitySingaporean
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsMr Cheah Kim Teck holds a Master of Marketing degree from the University of Lancaster, United Kingdom. 
Working experience and occupation Mr Cheah Kim Teck is the Managing Director, Business Development of Jardine Cycle & Carriage Limited (“JC&C”) and is responsible for developing new lines of business in the region. Prior to that, he was Chief Executive Officer of the JC&C Group’s motor operations, excluding those held by Astra, until he stepped down from his position in December 2013. He is a commissioner of Tunas Ridean, a director of Mapletree Logistics Trust Management, JC&C and Singapore Pools, and Deputy Chairman of the Singapore Sports Council. Prior to joining the Group, he held several senior marketing positions in multinational companies, namely, McDonald’s Restaurant, Kentucky Fried Chicken and Coca-Cola. 
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)1. Vimala A/P V. R. Menon (Chairperson, Independent Non-Executive Director)
2. Tan Sri Dato’ Sulaiman Bin Sujak (Member, Independent Non-Executive Director)
3. Haslam Grey Preeston (Member, Non Independent Non-Executive Director)


CCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCYCLE & CARRIAGE BINTANG BERHAD  
Stock Name CCB  
Date Announced21 Feb 2014  
CategoryChange in Boardroom
Reference NoCK-131226-66147

Date of change21/02/2014
NameHo Yeng Tat
Age57
NationalitySingaporean
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeCessation of Office
ReasonFollowing the resignation of his principal, namely Cheah Kim Teck as Director of the Company with effect on 21 February 2014, Ho Yeng Tat shall ipso facto cease as Alternate Director to Cheah Kim Teck.
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
QualificationsMr Ho Yeng Tat holds an LLB (Hons) degree and MBA from the National University of Singapore. He is also a graduate of the Association of Chartered Certified Accountants, United Kingdom. 
Working experience and occupation Mr Ho Yeng Tat has been with Jardine Cycle & Carriage Limited since 1984 and is now the Group Company Secretary as well as Director of Group Corporate Affairs.  
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 


CCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCYCLE & CARRIAGE BINTANG BERHAD  
Stock Name CCB  
Date Announced21 Feb 2014  
CategoryChange in Boardroom
Reference NoCK-131226-64049

Date of change21/02/2014
NameCheah Kim Teck
Age62
NationalitySingaporean
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonRetired from and assumed new position in holding company.
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
QualificationsMr Cheah Kim Teck holds a Master of Marketing degree from the University of Lancaster, United Kingdom. 
Working experience and occupation Mr Cheah Kim Teck is the Managing Director, Business Development of Jardine Cycle & Carriage Limited (“JC&C”) and is responsible for developing new lines of business in the region. Prior to that, he was Chief Executive Officer of the JC&C Group’s motor operations, excluding those held by Astra, until he stepped down from his position in December 2013. He is a commissioner of Tunas Ridean, a director of Mapletree Logistics Trust Management, JC&C and Singapore Pools, and Deputy Chairman of the Singapore Sports Council. Prior to joining the Group, he held several senior marketing positions in multinational companies, namely, McDonald’s Restaurant, Kentucky Fried Chicken and Coca-Cola. 
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 


CCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCYCLE & CARRIAGE BINTANG BERHAD  
Stock Name CCB  
Date Announced21 Feb 2014  
CategoryChange in Boardroom
Reference NoCK-131226-64596

Date of change21/02/2014
NameHaslam Grey Preeston
Age37
NationalityAustralian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications2008-2011: College of Estate Management Reading University, United Kingdom (Post Graduate Diploma in Surveying)
2000-2001: National Taiwan Normal University, Taiwan (12-months Intensive Mandarin Chinese Language Training)
1998-1999: School of Oriental and African Studies London University, United Kingdom (MA Chinese Studies)
1995-1998: King's College London University, United Kingdom (BA War Studies (British Army Scholarship)) 
Working experience and occupation 2010-Present: HongKong Land Ltd (General Manager, PT Jakarta Land)
2008-2009: HongKong Land Ltd - Commercial Property/ Property Management (Asset Manager-Commercial Property)(Property Manager-Special Projects)
2007-2008: Jardine Matheson Ltd - Group Head Office (Executive Assistant to the Managing Director)
2002-2007: Jardine Motors Group (General Manager, Zung Fu Motors (Macau) Ltd)
2001-2002: Jardine Wines & Spirits (Marketing Director, North China, ASC Fine Wines Ltd)
1994-2000: HM Forces - British Army (Regular Army/ Territorial Army) 
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 


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