April 24, 2014

Company announcements: PMCORP, LIONIND, APEX, CANONE, AEONCR, HOHUP

PMCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePAN MALAYSIA CORPORATION BERHAD  
Stock Name PMCORP  
Date Announced24 Apr 2014  
CategoryChange in Boardroom
Reference NoPM-140423-50719

Date of change24/04/2014
NameWong Aun Phui
Age92
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to personal commitments
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
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)Chin Teck Plantations Berhad
Eng Thye Plantations Berhad
Negri Sembilan Oil Palms Berhad
Timor Oil Palm Plantation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesHolds 426,500 shares of RM0.50 each, representing 0.06% equity interest in Pan Malaysia Corporation Berhad 

Remarks :
The Company wish to place on record the Company's appreciation for his contributions to the Company.


LIONIND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameLION INDUSTRIES CORPORATION BERHAD  
Stock Name LIONIND  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoLI-140424-65601

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the third financial quarter ended 31 March 2014.

The Company has today received a notification from Y. Bhg Tan Sri Cheng Heng Jem, a principal officer of the Company, of his intention to deal in the securities of the Company during closed period.

Tan Sri Cheng's current shareholdings in the Company are as set out in Table 1 hereunder.

Table 1
Direct Interest
Indirect Interest
Number of Shares
% of Issued
Share Capital
Number of Shares
% of Issued Share Capital
216,865,498
30.26
46,828,093
6.53

* Based on the issued and paid-up capital of Lion Industries Corporation Berhad ("LICB") excluding a total of 1,314,000 ordinary shares of RM1.00 each in LICB bought back by LICB and retained as treasury shares as at 24 April 2014.




APEX - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE BY APEX OF ITS OWN SHARES

Announcement Type: General Announcement
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoAE-140424-68169

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE BY APEX OF ITS OWN SHARES

The Board of Directors of Apex Equity Holdings Berhad (“APEX”) wishes to announce that APEX intends to seek the shareholders’ approval for the following matters at the forthcoming Annual General Meeting:-
1. Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; and
2. Proposed renewal of authority for the purchase of APEX of its own shares of up to ten percent (10%) of the issued and paid up share capital of APEX.
(collectively referred to as “Proposals”)
A circular containing the details of the above Proposals and the resolutions pertaining thereto, as set out in the Annual Report 2013, will be issued to the shareholders of APEX in due course.
This announcement is dated 24 April 2014.



CANONE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced24 Apr 2014  
CategoryChange in Audit Committee
Reference NoC--140424-52196

Date of change24/04/2014
NameWILLIAM MAURICE SAMSON
Age88
NationalityMalaysian
Type of changeCessation of Office
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe was a member of the British Institute of Management
(United Kingdom), Institute of Management (Malaysia) and a
Fellow of the Institute of Directors (London). 
Working experience and occupation His experience is extensive covering management, marketing,
insurance, finance and also shipping, having been the
Managing Director of Sandilands Buttery & Company Ltd
(“Sandilands”) prior to his retirement in 1980. After his
retirement, he started his own trading company in which he is still actively involved. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries80,000 ordinary shares of RM0.50 each in the Company. 
Composition of Audit Committee (Name and Directorate of members after change)(1) Razmi Bin Alias (Member/Independent Non-Executive Director)
(2) Yeoh Jin Beng (Member/Non-Independent Non-Executive Director)

Remarks :
William Maurice Samson ceased to be a member and the Chairman of the Audit Committee of the Company following his vacation of office as Independent Non-Executive Director of the Company pursuant to Section 129(2) of the Companies Act, 1965 at the conclusion of the Tenth Annual General Meeting of the Company held on 24 April 2014.

The appointment of a new member and the Chairman of the Audit Committee of the Company will be made in due course, in compliance with the requirement of at least 3 members on the Audit Committee.


CANONE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced24 Apr 2014  
CategoryChange in Boardroom
Reference NoC--140424-54764

Date of change24/04/2014
NameWILLIAM MAURICE SAMSON
Age88
NationalityMalaysian
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeVacation of Office
ReasonWilliam Maurice Samson vacated office as Independent Non-Executive Director of the Company at the conclusion of the Tenth Annual General Meeting of the Company on 24 April 2014 pursuant to Section 129(2) of the Companies Act, 1965. He did not seek re-appointment in line with Recommendation No. 3.2 of the Malaysian Code on Corporate Governance 2012 on the 9-year term limit applicable to Independent Directors.
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
QualificationsHe was a member of the British Institute of Management (United Kingdom), Institute of Management (Malaysia) and a Fellow of the Institute of Directors (London). 
Working experience and occupation His experience is extensive covering management, marketing, insurance, finance and also shipping, having been the Managing Director of Sandilands Buttery & Company Ltd (“Sandilands”) prior to his retirement in 1980. After his retirement, he started his own trading company in which he is still actively involved. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries80,000 ordinary shares of RM0.50 each in the Company. 

Remarks :
William Maurice Samson vacated office as Chairman and Independent Non-Executive Director of the Company pursuant to Section 129(2) of the Companies Act, 1965 and did not seek re-appointment.


CANONE - OTHERS CAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY") - CHANGES IN THE NOMINATING AND REMUNERATION COMMITTEES OF THE COMPANY

Announcement Type: General Announcement
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoC--140424-55937

TypeAnnouncement
SubjectOTHERS
DescriptionCAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY")
- CHANGES IN THE NOMINATING AND REMUNERATION COMMITTEES OF THE COMPANY

The Board of Directors of Can-One wishes to announce that William Maurice Samson has ceased to be a member and the Chairman of both the Nominating and Remuneration Committees of the Company upon his vacation of office as Independent Non-Executive Director at the conclusion of the Tenth Annual General Meeting of the Company on 24 April 2014 pursuant to Section 129(2) of the Companies Act, 1965.

The current composition of the Nominating and Remuneration Committees is made up of Independent Non-Executive Director, Razmi Bin Alias and Non-Independent Non-Executive Director, Yeoh Jin Beng.

The appointment of a new member and Chairman to the Nominating and Remuneration Committees will be made in due course.


This announcement is dated 24 April 2014.

 



CANONE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced24 Apr 2014  
CategoryGeneral Meetings
Reference NoC--140423-42704

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/04/2014
Time10:00 AM
VenueGreens III (Sport Wing)
Tropicana Golf & Country Resort Club
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Outcome of Meeting

Please refer to the attachment below for details of the announcement.



AEONCR - Changes in Director's Interest (S135) - Dato' Abdullah bin Mohd Yusof

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced24 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140424-52492

Information Compiled By KLSE

Particulars of Director

NameDato' Abdullah bin Mohd Yusof
Address28, Jalan Setiamurni 12,
Bukit Damansara,
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)
Disposed
23/04/2014
20,000
14.600 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)210,180 
Direct (%)0.146 
Indirect/deemed interest (units)92,000 
Indirect/deemed interest (%)0.0639 
Date of notice24/04/2014

Remarks :
The total indirect holding of 92,000 Ordinary Shares of RM0.50 each is registered in the name of his spouse, Datin Yasmin Ahmad Merican, by virtue of Section 134(12)(c) of the Companies Act, 1965.


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

Announcement Type: General Announcement
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140424-52127

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato' Abdullah Bin Mohd Yusof has notified on the change of his interest in the securities of the Company, details as set out in the table below:-

 

Name

Nature of Interest

Date of Disposal

Number of Ordinary Shares of RM0.50 each disposed

Price per Share (RM)

Percentage of Issued shares disposed
(%)

Dato' Abdullah
Bin Mohd Yusof

Direct

23 April 2014

20,000

RM14.60

0.0139

 

 



HOHUP - Changes in Director's Interest (S135) - Low Kheng Lun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced24 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140423-75882

Information Compiled By KLSE

Particulars of Director

NameLow Kheng Lun
AddressB-17-3, Mutiara Upper East Ampang, No. 39, Jalan 1/76E, Desa Pandan, 55100 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Warrants 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
23/04/2014
50,000
1.280 
Disposed
23/04/2014
50,000
1.290 
Disposed
23/04/2014
100,000
1.300 
Disposed
23/04/2014
100,000
1.310 
Disposed
23/04/2014
50,000
1.320 

Circumstances by reason of which change has occurredDisposal of Warrants through open market by Low Chee Group Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)8,971,665 
Indirect/deemed interest (%)17.59 
Date of notice24/04/2014


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