EDUSPEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EDUSPEC HOLDINGS BERHAD (ACE Market) |
| Stock Name | EDUSPEC |
| Date Announced | 25 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140325-53236 |
| Date of change | 25/03/2014 |
| Name | Datuk Yaacob Bin Wan Ibrahim |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Masters of Education (Administration, Planning , and Social Policy) from Harvard University, Cambridge, Massachusetts, USA, 1990. Bachelor of Arts (Economic and Malay Studies) from University of Malaya, Kuala Lumpur, 1971. Diploma in Teaching English as a Second Language (TESL) from Victoria University of Wellington, New Zealand, 1979. Diploma in Education from University of Malaya, Kuala Lumpur, 1972 |
| Working experience and occupation | Datuk Yaacob Bin Wan Ibrahim had gained vast experiences in the public sector through serving in rural and urban schools, in the teachers’ training colleges, in the various departments and divisions of the Ministry of Education of Malaysia (MOE), and in the state education department. Assuming strategic leadership roles in various departments and divisions of the Ministry of Education, he was a Deputy Director of School(Operation)Division, Director for the Education Technology Division, Deputy Director-General of Private Education Department of the MOE, and the Director of the Education Department of Wilayah Persekutuan Kuala Lumpur. During the period from 1995 to 1998, he served in Australia as a Director of Malaysian Students Department cum Senior Consul at the Malaysian Consulate in Sydney. In 2007 he was appointed as an education fellow at the Institute of Strategic and International Studies (ISIS Malaysia). He had had experiences as education advisers to a few private university colleges and a vocational skills training centre. |
| 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 |
EDUSPEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EDUSPEC HOLDINGS BERHAD (ACE Market) |
| Stock Name | EDUSPEC |
| Date Announced | 25 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140325-51268 |
| Date of change | 25/03/2014 |
| Name | Datuk Yaacob Bin Wan Ibrahim |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Masters of Education (Administration, Planning , and Social Policy) from Harvard University, Cambridge, Massachusetts, USA, 1990. Bachelor of Arts (Economic and Malay Studies) from University of Malaya, Kuala Lumpur, 1971. Diploma in Teaching English as a Second Language (TESL) from Victoria University of Wellington, New Zealand, 1979. Diploma in Education from University of Malaya, Kuala Lumpur, 1972 |
| Working experience and occupation | Datuk Yaacob Bin Wan Ibrahim had gained vast experiences in the public sector through serving in rural and urban schools, in the teachers’ training colleges, in the various departments and divisions of the Ministry of Education of Malaysia (MOE), and in the state education department. Assuming strategic leadership roles in various departments and divisions of the Ministry of Education, he was a Deputy Director of School(Operation)Division, Director for the Education Technology Division, Deputy Director-General of Private Education Department of the MOE, and the Director of the Education Department of Wilayah Persekutuan Kuala Lumpur. During the period from 1995 to 1998, he served in Australia as a Director of Malaysian Students Department cum Senior Consul at the Malaysian Consulate in Sydney. In 2007 he was appointed as an education fellow at the Institute of Strategic and International Studies (ISIS Malaysia). He had had experiences as education advisers to a few private university colleges and a vocational skills training centre. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Lim Beng Wah (Chairman and Independent Non-Executive Director) Dato' Mohd Ariff Bin Araff (Senior Independent Non-Executive Director) |
EDUSPEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EDUSPEC HOLDINGS BERHAD (ACE Market) |
| Stock Name | EDUSPEC |
| Date Announced | 25 Mar 2014 |
| Category | General Meetings |
| Reference No | CC-140325-48886 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/03/2014 |
| Time | 10:00 AM |
| Venue | Greens I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Eduspec Holdings Berhad ("Eduspec" or "the Company") is pleased to announce that except for Resolution 2, all the resolutions as set out in the Notice of the 10th Annual General Meeting ("AGM") dated 3rd March 2014 were duly passed by the shareholders at the 10th AGM of the Company held on Tuesday, 25th March 2014 at 10.00 a.m. |
OCK - Changes in Sub. S-hldr's Int. (29B) - Ooi Chin Khoon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 25 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140324-5B358 |
Particulars of substantial Securities Holder
| Name | Ooi Chin Khoon |
| Address | 35, Jalan Wawasan 4/4 Pusat Bandar Puchong 47100 Puchong Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 680706-08-6099 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | 1) Ooi Chin Khoon 35, Jalan Wawasan 4/4 Pusat Bandar Puchong 47100 Puchong Selangor Darul Ehsan 2) Aliran Armada Sdn Bhd Level 2, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur 3) Ooi Cheng Wah No 16, Jalan Bayan 3 Bandar Puchong Jaya 47100 Puchong Selangor Darul Ehsan 4) Ooi Chin Lee 30, Jalan Tengku Ismail Off Jalan Saw Ah Choy 34000 Taiping, Perak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/03/2014 | 23,700 | |
| Disposed | 21/03/2014 | 64,100 |
| Remarks : |
| The notice was received on 25 March 2014. |
OCK - Changes in Director's Interest (S135) - Ooi Chin Khoon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 25 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140324-5B34A |
Information Compiled By KLSE
Particulars of Director
| Name | Ooi Chin Khoon |
| Address | 35 Jalan Wawasan 4/4 Pusat Bandar Puchong 47100 Puchong Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 23,700 | ||
Disposed | 64,100 |
| Circumstances by reason of which change has occurred | Disposals in open market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,500,000 |
| Direct (%) | 1.23 |
| Indirect/deemed interest (units) | 150,707,200 |
| Indirect/deemed interest (%) | 52.9 |
| Date of notice | 24/03/2014 |
| Remarks : |
| Name of Registered Holders- Total No. of Shares after changes (%) ------------------------------------------------------------ Direct Interest ---------------------- Ooi Chin Khoon - 3,500,000 (1.23%) Indirect Interest ---------------------- Ooi Cheng Wah - 742,200 (0.26%)* Ooi Chin Lee - 1,200,000 (0.42%)* Aliran Armada Sdn Bhd - 148,765,000 (52.22%)** Notes: --------- * Deemed interested in his Brothers, Ooi Cheng Wah's and Ooi Chin Lee's direct shareholdings in OCK Group Berhad. ** Deemed interested by virtue of his shareholding in Aliran Armada Sdn Bhd under Section 6A of the Companies Act, 1965 i) The disposals of 87,800 ordinary shares of RM0.10 each represent 0.03% of the total paid-up capital of the Company by Ooi Cheng Wah. ii) Based on the paid-up capital of the Company of RM28,490,000.00 divided into 284,900,000 ordinary shares of RM0.10 each as at 24 March 2014. iii) This announcement serves as an announcement pursuant to Chapter 14.09 of the Ace Market Listing Requirements for dealing outside closed period. This notice was received on 25 March 2014. |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 25 Mar 2014 |
| Category | General Announcement |
| Reference No | FB-140325-5843C |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 25 March 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
BJTOTO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 25 Mar 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BB-140325-3B89A |
| Remarks : |
| The total number of shares with voting rights in issue after the above share buyback is 1,317,600,000 |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 25 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-140325-97CF2 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 889,800 shares) 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 | 20/03/2014 | 889,800 |
| Remarks : |
| The Form 29B dated 21 March 2014 was received on 25 March 2014. |
YNHPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 25 Mar 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140325-0A385 |
| Remarks : |
| This announcement is dated 25 March 2014. |
YNHPROP - 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 Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 25 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140325-13F19 |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 21/03/2014 | 0 |
| Remarks : |
| Received notice dated 24 March 2014 from Aberdeen International Fund Managers Limited on 25 March 2014. This announcement is dated 25 March 2014. |
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