June 18, 2014

Company announcements: AXREIT, AEONCR, HOHUP

AXREIT - Changes in Sub. S-hldr's Int. (29B) - Alex Lee Lao

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced18 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140618-57319

Particulars of substantial Securities Holder

NameAlex Lee Lao
Address32A Jalan Desa Maju, Taman Desa, 58100 Kuala Lumpur
NRIC/Passport No/Company No.XX5026378
Nationality/Country of incorporationFilipino
Descriptions (Class & nominal value)Units
Name & address of registered holderAlex Lee Lao
32A Jalan Desa Maju, Taman Desa, 58100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/06/2014
162,435
3.200 

Circumstances by reason of which change has occurredSubscription of new Units issued pursuant to the recurrent and optional income distribution reinvestment plan applicable to the 2014 First Interim Income Distribution of Axis Real Estate Investment Trust
Nature of interestDirect and Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,414,788
Date of notice18/06/2014


AXREIT - Changes in Sub. S-hldr's Int. (29B) - Tew Peng Hwee @ Teoh Peng Hwee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced18 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140618-56627

Particulars of substantial Securities Holder

NameTew Peng Hwee @ Teoh Peng Hwee
AddressNo. 43 Jalan TR 8/2, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.611123-10-5965
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Units
Name & address of registered holderTew Peng Hwee @ Teoh Peng Hwee
No. 43 Jalan TR 8/2, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/06/2014
167,681
3.200 

Circumstances by reason of which change has occurredSubscription of new Units issued pursuant to the recurrent and optional income distribution reinvestment plan applicable to the 2014 First Interim Income Distribution of Axis Real Estate Investment Trust
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change27,267,731
Date of notice18/06/2014


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

Announcement Type: General Announcement
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced18 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140618-50045

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionIncrease in Unitholdings of the Directors and Alternate Director of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust (“Axis-REIT”) pursuant to the Recurrent and Optional Income Distribution Reinvestment Plan (“IDRP”) applicable to 2014 First Interim Income Distribution

The Board of Directors of Axis REIT Managers Berhad, the management company of Axis-REIT (“Manager”), wishes to announce that certain Directors and the Alternate Director of the Manager have exercised the IDRP which was applied to the 2014 First Interim Income Distribution of Axis-REIT and the details of the increase in their unitholdings in Axis-REIT pursuant to the IDRP are presented in the attachment below.

This announcement is dated 18 June 2014.

Attachments

IDRP-TABLE-Unitholdings.pdf
143 KB



AEONCR - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

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 Announced18 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140618-58511

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome,
Chiyoda-ku
Tokyo,
100-8330, Japan
NRIC/Passport No/Company No.Nil
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/06/2014
11,500
 

Circumstances by reason of which change has occurredSale by Aberdeen
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)7,480,100 
Indirect/deemed interest (%)5.1945 
Total no of securities after change7,480,100
Date of notice17/06/2014

Remarks :
MUFG is deemed interested in the share by virture of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

The Form 29B was received by the Company on 18 June 2014.


HOHUP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced18 Jun 2014  
CategoryChange in Boardroom
Reference NoCS-140618-46644

Date of change18/06/2014
NameDonatian Felix Dorairaj
Age65
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsMr. Dorairaj graduated from the University of Malaya with a Bachelor of Arts (Hons) Degree in 1975. In 1979, Mr. Dorairaj read law at the University College, Cardiff, graduating in 1982 with LLB (Hons). Mr. Dorairaj was called to the English Bar at Lincoln's Inn in 1983 and was called to the Malaysian Bar in 1984.  
Working experience and occupation Mr. Dorairaj was employed in the Klang Port Authority (Lembaga Pelabuhan Klang) as a Traffic Officer (Operations) as well as in the cargo claims division between 1973 and 1979. He has been actively practicing as Counsel in Court and at Arbitrations specialising in the area of building construction and engineering law and martime law. He has been involved in building and engineering law disputes both within jurisdiction and overseas.  
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 subsidiariesHo Hup Construction Company Bhd.
Indirect: 1,455,000 ordinary shares of RM0.50 each 


HOHUP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced18 Jun 2014  
CategoryChange in Boardroom
Reference NoCS-140618-46464

Date of change18/06/2014
NameDato’ Ramli Bin Yusuff
Age62
NationalityMalaysian
Type of changeRetirement
DesignationDeputy Chairman
DirectorateNon Independent & Non Executive
QualificationsDato’ Ramli graduated with a LLB (Bachelor in Law) with Honours from University Islam Antarabangsa (“UIA”) in 1987 and he was registered as a Peguambela and Peguamcara since 1990. He also holds a LLM (Master of Law) in Commercial and Corporate from University College London (“UCL”) in London. 
Working experience and occupation Dato' Ramli served 39 years in the Police Force and his last post held was Director Commercial Crime Investigation Department.

Dato’ Ramli is currently the Deputy President of Malaysian Association of Security Services (PPKKM) and also Deputy President of Asian Professional Security Association (APSA). 
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 subsidiariesHo Hup Construction Company Bhd
Direct Interest: 100,000 ordinary shares of RM0.50 each 


HOHUP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced18 Jun 2014  
CategoryChange in Boardroom
Reference NoCS-140618-46266

Date of change18/06/2014
NameTan Sri Dato’ Kamaruzzaman Bin Shariff
Age72
NationalityMalaysian
Type of changeRetirement
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsTan Sri Dato’ Kamaruzzaman has Bachelor of Arts Degree in Economics from the University of Malaya in 1964, Diploma in Public Administration from Carleton University, Canada in 1969 and Masters in Public Administration from Syracuse University, USA in 1979. 
Working experience and occupation Tan Sri Dato' Kamaruzzaman served in the Malaysian Civil Service for 38 years, where he served in various senior positions in the Federal and State Government. His last position in the Civil Service was that of Lord Mayor (Datuk Bandar) Kuala Lumpur from end of 1995 up to 2001. Before that, he serves as Secretary General of the Ministry of Defence from 1992 to 1995, Deputy Director General of the Public Services Department in 1992, Penang State Secretary from 1988 to 1992, Secretary of the Cabinet Division of the Prime Minister’s Department from 1983 to 1987 and Director of External Assistance and General Affairs for the Economic Planning Unit of the Prime Minister’s Department from 1980 to 1983. He also served various senior positions in the Ministry of Education from 1964 to 1972 and Public Services Department from 1972 to 1980. He started his career as a Government Service Officer in 1964 as an Assistant Secretary in the Ministry of Education. Thus, he has vast administrative, strategic planning and management experience by virtue of his long service in the Malaysian Civil Service.  
Directorship of public companies (if any)1) Bintai Kinden Corporation Berhad
2) Emas Kiara Industrial Berhad
3) Kontena Nasional Berhad 
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 subsidiariesHo Hup Construction Company Bhd
Direct Interest – 1,000 ordinary shares of RM0.50 each 


HOHUP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced18 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140618-45371

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/06/2014
Time10:30 AM
VenueFunction Room 1 & 2, 1st Floor, Kuala Lumpur Golf & Country Club, 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Ho Hup Construction Company Bhd. (“Ho Hup”) wishes to inform that all resolutions set out in the Notice of the Fortieth Annual General Meeting ("40th AGM") dated 26 May 2014 were duly passed by the Shareholders present at the 40th AGM by show of hands with the exception of the following resolutions:-

Resolution 1 was on the re-election of Mr. Donatian Felix Dorairaj who retires in accordance with Article 90 of the Company’s Articles of Association and the motion was not carried.

Resolution 2 was on the re-election of Dato’ Ramli Bin Yusuff who retires in accordance with Article 90 of the Company’s Articles of Association and the said resolution was withdrawn and did not put forward for voting as Dato’ Ramli Bin Yusuff did not seek for re-election at the 40th AGM.

As set out in the Notice of the 40th AGM, Y. Bhg. Tan Sri Dato’ Kamaruzzaman Bin Shariff did not seek for re-appointment as Director of the Company pursuant to Section 129(6) of the Companies Act, 1965.

Hence, the following Directors have retired from office at the conclusion of the 40th AGM:-

1) Y. Bhg. Tan Sri Dato’ Kamaruzzaman Bin Shariff

2) Dato’ Ramli Bin Yusuff

3) Mr. Donatian Felix Dorairaj

The Board of Directors of Ho Hup now comprises the following:-

(a) Mr. Wong Kit-Leong

(b) Mr. Chow Seck Kai

(c) Mr. Dimitrios Pantazaras

(d) Datuk Seri Panglima Sulong Matjeraie

(e) Dato’ Thong Kok Khee

(f) Datin Chan Bee Leng

(g) Mr. Low Kheng Lun

(h) Dato’ Mah Siew Kwok

This announcement is dated 18 June 2014.



HOHUP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced18 Jun 2014  
CategoryChange in Audit Committee
Reference NoCS-140618-59412

Date of change18/06/2014
NameDato' Ramli Bin Yusuff
Age62
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsDato’ Ramli graduated with a LLB (Bachelor in Law) with Honours from University Islam Antarabangsa (“UIA”) in 1987 and he was registered as a Peguambela and Peguamcara since 1990. He also holds a LLM (Master of Law) in Commercial and Corporate from University College London (“UCL”) in London. 
Working experience and occupation Dato' Ramli served 39 years in the Police Force and his last post held was Director Commercial Crime Investigation Department.

Dato’ Ramli is currently the Deputy President of Malaysian Association of Security Services (PPKKM) and also Deputy President of Asian Professional Security Association (APSA). 
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 subsidiariesHo Hup Construction Company Berhad
Direct Interest - 100,000 ordinary shares of RM0.50 each 
Composition of Audit Committee (Name and Directorate of members after change)(a) Mr. Chow Seck Kai - Chairman/ Independent Non-Executive Director
(b) Mr. Dimitrios Pantazaras - Member/Independent Non-Executive Director


HOHUP - OTHERS HO HUP CONSTRUCTION COMPANY BERHAD("HO HUP" OR "THE COMPANY") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE (“RC”)

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced18 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140618-59253

TypeAnnouncement
SubjectOTHERS
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD("HO HUP" OR "THE COMPANY")
- CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE (“RC”)

The Board of Directors of Ho Hup wishes to inform that Y. Bhg. Tan Sri Dato’ Kamaruzzaman Bin Shariff and Mr. Donatian Felix Dorairaj have retired from office at the conclusion of the Fortieth Annual General Meeting.

Subsequent thereto, the composition of the NC and RC of the Company have changed as follows:-

NC:

Name

Designation

Directorate

Dimitrios Pantazaras

Member

Independent Non-Executive Director

Datuk Seri Panglima Sulong Matjeraie

Member

Independent Non-Executive Director

Dato' Mah Siew Kwok

Member

Non-Independent Non-Executive Director

RC:-

Name

Designation

Directorate

Chow Seck Kai

Member

Independent Non-Executive Director

Dato’ Thong Kok Khee

Member

Non-Independent Non-Executive Director

Datuk Seri Panglima Sulong Matjeraie

Member

Independent Non-Executive Director

Dato' Mah Siew Kwok

Member

Non-Independent Non-Executive Director

Further development will be announced in due course.

This announcement is dated 18 June 2014.



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