APOLLO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | APOLLO FOOD HOLDINGS BERHAD |
| Stock Name | APOLLO |
| Date Announced | 25 Jun 2014 |
| Category | Change Of Company Secretary |
| Reference No | CJ-140625-54499 |
APOLLO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | APOLLO FOOD HOLDINGS BERHAD |
| Stock Name | APOLLO |
| Date Announced | 25 Jun 2014 |
| Category | Change Of Company Secretary |
| Reference No | CJ-140625-52737 |
| Date of change | 25/06/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7023640 |
| Name | Mr Yap Wai Bing |
| Working experience and occupation during past 5 years |
SURIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 25 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | SC-140625-33030 |
| Date of change | 24/06/2014 |
| Name | SALIMI BIN MARALIM |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hons) in Public Administration and Management from University of Kent, U. K. |
| Working experience and occupation | Tuan Hj. Salimi is a retired civil servant and his last position was as the Deputy Director with the State Public Service Department. He began his career with the Sabah State Civil Service in 1970 working in several of the State Government's Departments. |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None. |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: NIL. Members: 1. Datuk Ismail Awang Besar (Independent & Non-Executive) 2. Datuk Madius Tangau (Independent & Non-Executive) |
| Remarks : |
| Tuan Hj. Salimi Bin Maralim retired as Director at the conclusion of the 31st Annual General Meeting held on 24 June 2014. |
SURIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 25 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | SC-140625-33506 |
| Date of change | 24/06/2014 |
| Name | DATUK ANTHONY LAI VAI MING @ LAI KHENG MING |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Member of Malaysian Institute of Accountants. 2. Member of the Malaysian Institute of Certified Public Accountant. 3. Fellow of Certified Practising Accountants, Australia. |
| Working experience and occupation | He has been practising as a Chartered Accountant since 1974 with V. M. Lai & Co. |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 20,000 shares. |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: NIL. Members: 1. Datuk Ismail Awang Besar (Independent & Non-Executive) 2. Datuk Madius Bin Tangau (Independent & Non-Executive) |
| Remarks : |
| Datuk Anthony Lai Vai Ming @ Lai Kheng Ming retired as Director at the conclusion of the 31st Annual General Meeting held on 24 June 2014. |
SURIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 25 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | SC-140625-31792 |
| Date of change | 24/06/2014 |
| Name | DATUK ANTHONY LAI VAI MING @ LAI KHENG MING |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Member of Malaysian Institute of Accountants. 2. Member of the Malaysian Institute of Certified Public Accountant. 3. Fellow of Certified Practising Accountants, Australia. |
| Working experience and occupation | He has been practising as a Chartered Accountant since 1974 with V. M. Lai & Co. |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 20,000 shares. |
| Remarks : |
| YBhg Datuk Anthony Lai Vai Ming @ Lai Kheng Ming retired as Director at the conclusion of the 31st Annual General Meeting held on 24 June 2014. |
SURIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 25 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | SC-140625-32432 |
| Date of change | 24/06/2014 |
| Name | SALIMI BIN MARALIM |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hons) in Public Administration and Management from University of Kent, U.K. |
| Working experience and occupation | Tuan Hj. Salimi is a retired civil servant and his last position was as the Deputy Director with the State Public Service Department. He began his career with the Sabah State Civil Service in 1970 working in several of the State Government's Departments. |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None. |
| Remarks : |
| Tuan Hj. Salimi bin Maralim retired as Director at the conclusion of the 31st Annual General Meeting held on 24 June 2014. |
AEON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140620-50976 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | AEON CO. (M) BHD. ("the Company" or “AEON CO.”) - SALE AND PURCHASE AGREEMENT ENTERED INTO BETWEEN AEON CO. AND AEON REIT INVESTMENT CORPORATION |
Reference is made to the Company’s announcement dated 2 October 2013 in relation to the Sale and Purchase Agreement dated 2 October 2013 (“Agreement”) entered into between the Company and AEON REIT INVESTMENT CORPORATION (“J-REIT”) for the disposal of 18.18% undivided share of a piece of land held under Geran Hakmilik No.76558, Lot No. 49045, Mukim Pulai, Daerah Johor Bahru, Negeri Johor (“Land”) together with 18.18% undivided share of the AEON Taman Universiti Shopping Centre erected thereon (“Building”) from the Company to J-REIT in accordance with the terms and conditions stipulated in the Agreement. The Land and the Building are collectively referred to as the “Property”. The Board of Directors of the Company wishes to announce that the disposal of 18.18% undivided share of the Property ("J-REIT Share") and the transfer of the J-REIT Share to the Company as trustee for J-REIT has been completed on 25 June 2014, the date of the presentation of the Memorandum of Transfer and relevant documents at the relevant land office for the purpose of registration. This announcement is dated 25 June 2014. | |
AEON - 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 Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140625-0E07F |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Abdullah bin Mohd Yusof |
| Address | No. 28, Jalan Setia Murni 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 | 10,000 | 4.060 | |
Disposed | 10,000 | 4.080 | |
Disposed | 10,000 | 4.090 | |
Disposed | 10,000 | 4.100 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,080,000 |
| Direct (%) | 0.14815 |
| Indirect/deemed interest (units) | 3,720,000 |
| Indirect/deemed interest (%) | 0.265 |
| Date of notice | 24/06/2014 |
| Remarks : |
| The total indirect interest of 3,720,000 ordinary shares of RM0.50 each are held as follows: i) 3,120,000 ordinary shares of RM0.50 each are registered in the name of Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965; and ii) 600,000 ordinary shares of RM0.50 each are registered in the name of Public Nominees (Tempatan) Sdn Bhd - pledged securities account for Status Resources Sdn Bhd. The notice was received by the Company on 25 June 2014. |
AEON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140625-60279 |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||
| Description | Pursuant 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 changes of his indirect interest in the securities of the Company, details as set out in the table below:- | ||||||||||||||||||||||||||||||
*Deemed interested through his shareholdings in Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965 This announcement is dated 25 June 2014.
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AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140625-2680F |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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) |
| Disposed | 20/06/2014 | 93,000 |
| Remarks : |
| The total number of 113,956,600 Ordinary Shares of RM0.50 each are held as follows: 1) 71,734,900 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 10,802,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 10,548,800 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 18,491,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 25 June 2014. |
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