DBHD - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 6 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | JC-140606-F3FD4 |
| Date of change | 06/06/2014 |
| Name | Lukman bin Abu Bakar |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | As previously announced |
| Working experience and occupation | As previously announced |
| Directorship of public companies (if any) | As previously announced |
| 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) | Zainah binti Mustafa - Independent Non Executive Chairman Dato' Ar. Wan Mohammad Khair-il Anuar bin Wan Ahmad - Independent Non Executive Member Abdullah bin Md. Yusof - Independent Non Executive Member |
DBHD - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 6 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | JC-140606-38385 |
| Date of change | 06/06/2014 |
| Name | Dato' Mani Usilappan |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | As previously announced |
| Working experience and occupation | As previously announced |
| Directorship of public companies (if any) | As previously announced |
| 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) | Zainah binti Mustafa - Independent Non Executive Chairman Dato' Ar. Wan Mohammad Khair-il Anuar bin Wan Ahmad - Independent Non Executive Member Abdullah bin Md. Yusof - Independent Non Executive Member |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 6 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | JC-140604-33CF4 |
| Date of change | 06/06/2014 |
| Name | Abdullah bin Md. Yusof |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts (Hons) in History, University Malaya (1989) 2. Certificate of Company Secretarial – Institut Usahawan Bumiputera |
| Working experience and occupation | 1. Chairman Company Secretarial and Business Consultant – Poly Tax and Accounting Services (2004-2014) 2. Ahli Majlis Bandaraya Johor Bahru (2007-2014) 3. Ahli Jawatankuasa Majlis Usahawan & Koperasi Negeri Johor (2005- present) 4. Ketua Penerangan Majlis Gabungan NGO Melayu Negeri Johor (GABUNG) (2011-present) 5. YDP Persatuan Penjaja, Peniaga dan Pengusaha Industri Kecil Melayu Johor Bahru (2002 – present) 6. Penceramah dan Penyelia Biro Tatanegara Johor (1990-2000) 7. Pegawai Khas Kepada Timbalan Menteri Perusahaan Perladangan Dan Komoditi, YB Dato’ Hamzah Bin Zainuddin (2008-2013) 8. Exco Pemuda Umno Malaysia (2004-2008) |
| 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 |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 6 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | JC-140604-4A1F2 |
| Date of change | 06/06/2014 |
| Name | Dato' Kamaruzzaman bin Abu Kassim |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Change in management due to acquisition |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | As previously announced |
| Working experience and occupation | As previously announced |
| Directorship of public companies (if any) | As previously announced |
| 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 |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 6 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | JC-140604-2F036 |
| Date of change | 06/06/2014 |
| Name | Dato’ Ar. Wan Mohammad Khair-il Anuar Wan Ahmad |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | B.A. (Hons) Architecture. Kingston University London (1983) Post Grad Architecture Kingston University London (1986) |
| Working experience and occupation | 1. Chairman Malaysia Palm Oil Board (2013 – current) 2. Board Member of RISDA (2005 – current) 3. Chairman , Smallholders Development Corporation (2009) 4. Board Member , Perbadanan Kemajuan Negeri Perak (2009 – current) 5. Executive Director of Perak Investment Management Centre (2009 – current) 6. Board Member Technology Park Malaysia (2009 – current) 7. Chairman Perak Hydro Renewable Energy Corporation Sdn Bhd (2012 – current) 8. Head Kuala Kangsar UMNO Division (2009 – current) |
| 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 |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 6 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | JC-140604-0F9D0 |
| Date of change | 06/06/2014 |
| Name | Dato' Sohaimi Shahadan |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Degree in Business Administration, Universiti Kebangsaan Malaysia (UKM) (2000) Master Degree in Business Administration from West Coast Institute Technology and Management, Perth Australia (2002) Master Degree in Corporate Communication , Universiti Putra Malaysia (UPM) (2004) |
| Working experience and occupation | 1. UMNO High Supreme Council Members (2013 – current) 2. Chairman, PDZ Holding Berhad (2014-current) 3. Independent Non-Executive Director, KUB Bhd (2013-current) 4. Chairman, KBB Resources Bhd (2013-current) 5. Chairman of Pelaburan MARA Berhad (2013 – current) 6. Chairman of Kraftangan Malaysia (2011 –current) 7. Board of Director, MARDITECH Corporation (2009 – current) 8. Chairman of Kolej Poly-Tech Mara (2010 – 2013) 9. Board of Director Filem Nasional (2011) 10. Director of Institute of Bumiptra Entrepreneurs (2008 – 2010) |
| Directorship of public companies (if any) | PDZ Holding Berhad , KUB Bhd , KBB Resources Bhd and Pelaburan MARA Berhad |
| 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 |
UMW - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 6 Jun 2014 |
| Category | General Announcement |
| Reference No | UH-140605-50995 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PROPOSED DISPOSAL OF LEASEHOLD LAND MEASURING APPROXIMATELY 118.56 ACRES BY UMW CORPORATION SDN BHD (“UMWC”) TO PERODUA SALES SDN BHD (“PSSB”) FOR A TOTAL CASH CONSIDERATION OF RM49,062,499.20 |
Further to our announcements dated 19th and 20th December 2013 in relation to the above matter, we wish to announce that all the terms and conditions of the Sale and Purchase Agreement in respect of the proposed disposal of leasehold land measuring in total 118.56 acres by UMWC, a wholly-owned subsidiary of UMW Holdings Berhad, to PSSB, have been fulfilled and the disposal is now completed. This announcement is dated 6th June 2014.
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POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 6 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140606-AB725 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/05/2014 | 900,000 |
| Remarks : |
| The total number of 46,764,100 shares are held as follows: 1) KWAP (direct)- 35,665,500 shares 2) Fund Managers (indirect) - 11,098,600 shares |
POS - 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 Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 6 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140606-AE454 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 2. Aberdeen Asset Management Inc. 103, Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA 3. Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur 4. Aberdeen Islamic Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur 5. Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18, Chater Road, Central Hong Kong 6. Aberdeen Private Wealth Management Limited No. 1 Seaton Place, St Helier, Jersey JE4 8YJ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/06/2014 | 82,600 |
| Remarks : |
| Based on outstanding shares of 537,026,085 (Source: Bloomberg), AAMPLC holds 9.9742% Please note that the registered holders listed above are 100% owned by the parent company, Aberdeen Asset Management PLC. Place of incorporation and address are stated above. Includes holdings of mandates delegated from other subsidiaries of AAM PLC. The Form 29B dated 5 June 2014 was received by the Company on 6 June 2014. |
POS - 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 Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 6 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140606-AB724 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10, Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan. 3. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/06/2014 | 540,000 |
| Remarks : |
| The total number of 53,502,424 shares are held as follows: 1)53,297,300 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd 3) 108,124 shares are registered in the name of Morgan Stanley & Co. International plc. The Form 29B dated 5 June 2014 was received by the Company on 6 June 2014. |
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