June 19, 2014

Company announcements: AEONCR, SUCCESS, AKNIGHT

AEONCR - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its Subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140619-56559

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its Subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor,
Wisma Hamzah-Kwong Hing,
No.1, Leboh Ampang,
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/06/2014
5,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management
Nature of interestDirect
Direct (units)7,473,100 
Direct (%)5.1897 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change7,473,100
Date of notice18/06/2014

Remarks :
The total 7,473,100 ordinary shares of RM0.50 each are held as follows:

(i) 3,254,600 ordinary shares of RM0.50 each are registered in the name of Aberdeen Asset Management Asia Limited

(ii) 4,218,500 ordinary shares of RM0.50 each are registered in the name of Aberdeen Asset Management Sdn Bhd

The Registered Holders are 100% owned by the parent company, Aberdeen Asset Managements PLC ("AAM PLC"). The disclosures above include holding of mandate delegated from other subsidiaries of AAM PLC.

The Form 29B was received by the Company on 19 June 2014.


SUCCESS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced19 Jun 2014  
CategoryChange in Boardroom
Reference NoCM-140619-57228

Date of change18/06/2014
NameLiew G Hoe @ Liew Chee Hoe
Age78
NationalityMalaysia
Type of changeRetirement
DesignationChairman & Director
DirectorateIndependent & Non Executive
QualificationsDegree in electrical engineering from the University of Manchester (U.K.) 
Working experience and occupation He joined Lembaga Lektrik Negara in 1959 as an engineer. In 1972, he joined Tamco Cutler Hammer as an Electrical Engineer and was subsequently promoted to Works Manager. In 1975,he left Tamco Cutler Hammer to form G.H. Liew Engineering Services Sdn Bhd which provides maintenance and testing services in electrical engineering. He was the President of The Electrical & Electronic Association of Malaysia (TEEAM) from 1989 to 1993. He was also the President of Asean Federation of Electrical Engineering Contractors from 1987 to 1989. 
Directorship of public companies (if any)Nil 
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 subsidiariesN/A 

Remarks :
The Board is endeavour to appoint candidate(s) to fufill in the vacancy within 3 months from the date of change.


SUCCESS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced19 Jun 2014  
CategoryChange in Audit Committee
Reference NoCM-140619-57982

Date of change18/06/2014
NameLiew G Hoe @Liew Chee Hoe
Age78
NationalityMalaysia
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDegree in electrical engineering from the University of Manchester (U.K.) 
Working experience and occupation He joined Lembaga Lektrik Negara in 1959 as an engineer. In 1972, he joined Tamco Cutler Hammer as an Electrical Engineer and was subsequently promoted to Works Manager. In 1975,he left Tamco Cutler Hammer to form G.H. Liew Engineering Services Sdn Bhd which provides maintenance and testing services in electrical engineering. He was the President of The Electrical & Electronic Association of Malaysia (TEEAM) from 1989 to 1993. He was also the President of Asean Federation of Electrical Engineering Contractors from 1987 to 1989. 
Directorship of public companies (if any)Nil 
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 subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)Chairman: Chiam Tau Meng

Member: Yeoh Kim Wah

Remarks :
1. Liew G Hoe @Liew Chee Hoe retired during the Tenth Annual General Meeting held on 18 June 2014.

2. The Board is endeavour to appoint candidate(s) to fufill in the vacancy within 3 months from the date of change.


SUCCESS - OTHERS SUCCESS TRANSFORMER CORPORATION BERHAD ("SUCCESS" or "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

Announcement Type: General Announcement
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoCM-140619-60245

TypeAnnouncement
SubjectOTHERS
DescriptionSUCCESS TRANSFORMER CORPORATION BERHAD ("SUCCESS" or "THE COMPANY")
CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

The Board of Directors of SUCCESS wishes to inform that following the retirement of Mr. Liew G Hoe @ Liw Chee Hoe as a Independent & Non-Executive Director cum Chairman of the Company on 18 June 2014, he shall cease as the Chairman of the Nomination and Remuneration Committees upon the expiry of the Tenth Annual General Meeting of the Company. Consequent thereto, the composition of the Nomination and Remuneration Committees are as follows:-

Nomination Committee

Name

Designation

1. Mr Yeoh Kim Wah (Member)

Non-Independent Non-Executive Director

2. Mr Chiam Tau Meng (Member)

Independent Non-Executive Director

Remuneration Committee

Name

Designation

1. Mr Tan Ah Bah @ Tan Ah Ping (Member)

Managing Director

2. Mr Chiam Tau Meng (Member)

Independent Non-Executive Director

The vacancy of the Nomination and Remuneration Committees will be filled in and announced in due course respectively.

This announcement is dated 19 June 2014.



SUCCESS - Changes in Director's Interest (S135) - Tan Chung Ling

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced19 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140619-68300

Information Compiled By KLSE

Particulars of Director

NameTan Chung Ling
AddressNo. 1 Jalan SS21/6 Sea Park
46300 Petaling Jaya
Selangor
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
19/06/2014
4,546,750
1.315 

Circumstances by reason of which change has occurredChange in indirect interest as a result of open market disposal of shares by Omega Attraction Sdn Bhd
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)77,490 
Direct (%)0.07 
Indirect/deemed interest (units)49,628,074 
Indirect/deemed interest (%)42.56 
Date of notice19/06/2014

Remarks :
1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,385,777 shares purchased and retained by the Company as treasury shares as at date of this notice.

2) The above disposal represented 3.90% of the issued and paid-up capital of the Company after excluding a total of 3,385,777 shares purchased and retained by the Company as treasury shares as at date of this notice.

3) By virture of her direct and indirect interests in Omega Attraction Sdn Bhd, Tan Chung Ling is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Omega Attraction Sdn Bhd has an interest.

4) This announcement served as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period by Tan Chung Ling as a Director of the Company.


SUCCESS - Changes in Director's Interest (S135) - Tan Ah Bah @ Tan Ah Ping

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced19 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140619-67538

Information Compiled By KLSE

Particulars of Director

NameTan Ah Bah @ Tan Ah Ping
AddressNo. 1 Jalan SS21/6 Sea Park
46300 Petaling Jaya
Selangor
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
19/06/2014
4,546,750
1.315 

Circumstances by reason of which change has occurredChange in indirect interest as a result of open market disposal of shares by Omega Attraction Sdn Bhd
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)100,450 
Direct (%)0.09 
Indirect/deemed interest (units)49,605,114 
Indirect/deemed interest (%)42.54 
Date of notice19/06/2014

Remarks :
1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,385,777 shares purchased and retained by the Company as treasury shares as at date of this notice.

2) The above disposal represented 3.90% of the issued and paid-up capital of the Company after excluding a total of 3,385,777 shares purchased and retained by the Company as treasury shares as at date of this notice.

3) By virture of his direct and indirect interests in Omega Attraction Sdn Bhd, Tan Ah Bah @ Tan Ah Ping is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Omega Attraction Sdn Bhd has an interest.

4) This announcement served as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period by Tan Ah Bah @ Tan Ah Ping as a Director of the Company.


SUCCESS - Changes in Sub. S-hldr's Int. (29B) - Omega Attraction Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140619-64873

Particulars of substantial Securities Holder

NameOmega Attraction Sdn Bhd
AddressNo. 22-1 Jalan 1/28
Happy Garden
Off Jalan Kuchai Lama
58200 Kuala Lumpur
NRIC/Passport No/Company No.645547-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderOmega Attraction Sdn Bhd
No. 22-1 Jalan 1/28
Happy Garden
Off Jalan Kuchai Lama
58200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/06/2014
4,546,750
1.315 

Circumstances by reason of which change has occurredopen market deal
Nature of interestDirect
Direct (units)49,427,174 
Direct (%)42.39 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change49,427,174
Date of notice19/06/2014

Remarks :
The above disposal represented 3.90% of the total issue and paid up share capital of the Company after excluding 3,385,777 shares purchased and retained as treasury shares as at the date of this notice.


SUCCESS - Changes in Sub. S-hldr's Int. (29B) - Pan Kim Foon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140619-66535

Particulars of substantial Securities Holder

NamePan Kim Foon
AddressNo.1 Jalan 21/6 Sea Park
46300 Petaling Jaya
Selangor
NRIC/Passport No/Company No.550818-08-5140
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderOmega Attraction Sdn Bhd
No. 22-1 Jalan 1/28
Happy Garden
Off Jalan Kuchai Lama
58200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/06/2014
4,546,750
1.315 

Circumstances by reason of which change has occurredChange in indirect interest as a result of open market disposal of shares by Omega Attraction Sdn Bhd
Nature of interestDirect and Indirect
Direct (units)100,450 
Direct (%)0.09 
Indirect/deemed interest (units)49,605,114 
Indirect/deemed interest (%)42.54 
Total no of securities after change49,705,564
Date of notice19/06/2014

Remarks :
1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,385,777 shares purchased and retained by the Company as treasury shares as at date of this notice.

2) By virture of her indirect interests in Omega Attraction Sdn Bhd, Pan Kim Foon is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Omega Attraction Sdn Bhd has an interest.


SUCCESS - Changes in Sub. S-hldr's Int. (29B) - Tan Chung Ling

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140619-66925

Particulars of substantial Securities Holder

NameTan Chung Ling
AddressNo. 1 Jalan SS21/6 Sea Park
46300 Petaling Jaya
Selangor
NRIC/Passport No/Company No.771230-10-5672
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderOmega Attraction Sdn Bhd
No. 22-1 Jalan 1/28
Happy Garden
Off Jalan Kuchai Lama
58200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/06/2014
4,546,750
1.315 

Circumstances by reason of which change has occurredChange in indirect interest as a result of open market disposal of shares by Omega Attraction Sdn Bhd
Nature of interestDirect and Indirect
Direct (units)77,490 
Direct (%)0.07 
Indirect/deemed interest (units)49,628,074 
Indirect/deemed interest (%)42.56 
Total no of securities after change49,705,564
Date of notice19/06/2014

Remarks :
1) The percentage of interest is based on the issued and paid-up capital of the Company after excluding a total of 3,385,777 shares purchased and retained by the Company as treasury shares as at date of this notice.

2) By virture of her indirect interests in Omega Attraction Sdn Bhd, Tan Chung Ling is deemed to be the substantial shareholder of the Company by having an interest in the shares of the Company to the extent that Omega Attraction Sdn Bhd has an interest.


AKNIGHT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced19 Jun 2014  
CategoryChange in Boardroom
Reference NoCT-140619-6F53F

Date of change19/06/2014
NameOOI TSE PIAO
Age53
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal Commitment
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
Qualifications13/1/1991 - Bachelor of Business (Accounting and Marketing)
University of Southern Queensland
7/12/1991 - Member of Persatuan Insurans Nyawa Malaysia
15/1/1992 - Associate Member of Australian Society of Certified
Practising Accountants (ASCPA) / Now, known as
CPA Australia
3/3/1993 - Certified Practising Accountant of CPA Australia
17/9/1993 - Public Accountant (PA) of Malaysia Institute of
Accountants
30/1/1996 - Associate of Malaysian Institute of Taxation (MIT)
15/12/2008 - Fellow Member of CPA Australia
4/9/2000 - Certificate in investment linked life insurance by the
Malaysia Insurance Institute
4/2/2003 - Certified Financial Planner of Financial Planning
Association of Malaysia (FPAM)
10/7/2006 - Fellow member of Malaysia Institute of Taxation (MIT)
2/11/2009 - Executive Certificate in Fundamentals of Islamic Finance
by MIA & INCEIF (The Global University of Islamic
Finance)  
Working experience and occupation He is the Managing Partner of OTP and group of companies, involving
in auditing, accounting, taxation, company secretarial services,
investigation management and consultancy services. 
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 subsidiaries41,000 

Remarks :
Gender - Male


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