PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Marktrade Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PI-140610-EC4B4 |
Particulars of substantial Securities Holder
| Name | Marktrade Sdn Bhd |
| Address | Lot 5.116, 5th Floor, Wisma Central, Jalan Ampang, 50450 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 159259-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | PBS Office Supplies Holding Sdn Bhd and nominees companies No. 9, Jalan Pemaju U1/15, Sekeyen U1, Hicom Glenmarie Industrial Park, 40150 Sahah Alam, Selangor Darul Ehsan. ["PBS Office"] |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/06/2014 | 100,000 | |
| Disposed | 10/06/2014 | 400,000 | |
| Disposed | 12/06/2014 | 250,000 |
PELIKAN - Changes in Director's Interest (S135) - Loo Hooi Keat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PI-140610-EC49F |
Information Compiled By KLSE
Particulars of Director
| Name | Loo Hooi Keat |
| Address | 14, Jalan SS19/4E, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 100,000 | 1.510 | |
Disposed | 400,000 | 1.520 | |
Disposed | 250,000 | 1.494 |
| Circumstances by reason of which change has occurred | Disposal of 750,000 shares (0.15%) by PBS Office Supplies Holding Sdn Bhd ("PBS Office") through Bursa Malaysia Securities Berhad. Deemed interested pursuant to Section 6A(4)(c) of the Companies Act, 1965 by virtue of shareholdings in PBS Office. |
| Nature of interest | Indirect. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 49,584,723 |
| Direct (%) | 9.76 |
| Indirect/deemed interest (units) | 44,728,852 |
| Indirect/deemed interest (%) | 8.81 |
| Date of notice | 12/06/2014 |
PELIKAN - Changes in Sub. S-hldr's Int. (29B) - PBS Office Supplies Holding Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PI-140610-EC4B3 |
Particulars of substantial Securities Holder
| Name | PBS Office Supplies Holding Sdn Bhd |
| Address | No. 9, Jalan Pemaju U1/15, Sekeyen U1, Hicom Glenmarie Industrial Park, 40150 Sahah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 261025-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | PBS Office Supplies Holding Sdn Bhd and nominees companies No. 9, Jalan Pemaju U1/15, Sekeyen U1, Hicom Glenmarie Industrial Park, 40150 Sahah Alam, Selangor Darul Ehsan. ["PBS Office"] |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/06/2014 | 100,000 | |
| Disposed | 10/06/2014 | 400,000 | |
| Disposed | 12/06/2014 | 250,000 |
AAX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 12 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140612-50753 |
| Date of change | 12/06/2014 |
| Name | Kiyoshi Fushitani |
| Age | 63 |
| Nationality | Japanese |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other business commitments |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
AAX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 12 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140612-52762 |
| Date of change | 12/06/2014 |
| Name | Kiyotaka Tanaka |
| Age | 49 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor of Liberal Arts in Humanities from the International Christian University, Mitaka-city in Tokyo. 2. International MBA (Master of Business Administration) Course Program as a visiting scholar at the University of Washington. |
| Working experience and occupation | Mr. Kiyotaka Tanaka is currently the Managing Director and the Head of the Aviation and Investment Group under the Global Business and Alternative Investment Headquarters of ORIX and also serves as a Director of ORIX Aviation Systems Limited in Ireland. Prior to his current position, he held various positions in ORIX, namely Senior Vice President of its Aviation and Investment Group from 2008 to 2011 and was the Chief Financial Officer of ORIX Aviation Systems Limited in Ireland from 2005 to 2008. In 1999, he joined ORIX’s Aircraft Group as Assistant Manager and left the group as Vice President in 2005. From 1994 to 1999, he was attached to ORIX USA Corporation as its Assistant Vice President. He first joined ORIX as an associate from 1988 to 1993 in its International Department and subsequently in its International Finance Department. |
| 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 |
AAX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 12 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140612-51945 |
| Date of change | 12/06/2014 |
| Name | Kiyotaka Tanaka |
| Age | 49 |
| Nationality | Japanese |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Resignation of Mr. Kiyoshi Fushitani |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
BJAUTO - BJAUTO - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 12 Jun 2014 |
| Category | Listing Circular |
| Reference No | RN-140612-28579 |
LISTING'S CIRCULAR NO. L/Q : 70866 OF 2014
Second Interim single-tier exempt dividend of 3.50 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 June 2014 ]
2) The last date of lodgement : [ 30June 2014 ]
3) Date Payable : [ 16 July 2014 ]
BJAUTO - OTHERS BERJAYA AUTO BERHAD (“BAUTO” or “COMPANY”) CERTIFICATE OF COMPLETION AND COMPLIANCE (“CCC”) IN RESPECT OF IT'S BUILDING LOCATED AT NO 214, JALAN AMPANG, 50450 KUALA LUMPUR ("AMPANG BRANCH BUILDING”)
Announcement Type: General Announcement
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 12 Jun 2014 |
| Category | General Announcement |
| Reference No | BA-140612-53512 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BERJAYA AUTO BERHAD (“BAUTO” or “COMPANY”) CERTIFICATE OF COMPLETION AND COMPLIANCE (“CCC”) IN RESPECT OF IT'S BUILDING LOCATED AT NO 214, JALAN AMPANG, 50450 KUALA LUMPUR ("AMPANG BRANCH BUILDING”) |
Pursuant to the listing exercise of BAuto, the Company had given an undertaking to the Securities Commission that the CCC for its Ampang Branch Building will be obtained and an announcement will be made accordingly.
The Board of Directors of BAuto is pleased to announce that the CCC for its Ampang Branch Building has been obtained.
This Announcement is dated 12 June 2014.
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PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 12 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-140612-919FB |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| 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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| 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) |
| Acquired | 05/06/2014 | 15,800 |
| Remarks : |
| Received Form 29B on 12 June 2014 |
MALTON-LA - OTHERS NOTICE TO THE 7-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“2011/2018 RCSLS”) HOLDERS IN RELATION TO THE FIRST REDEMPTION AND CANCELLATION OF 10 PER CENT (10%) OF THE NOMINAL VALUE OF 2011/2018 RCSLS AND NOTICE OF BOOK CLOSURE DATE ON 30 JUNE 2014
Announcement Type: General Announcement
| Company Name | MALTON BERHAD |
| Stock Name | MALTON-LA |
| Date Announced | 12 Jun 2014 |
| Category | General Announcement |
| Reference No | MM-140612-54390 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NOTICE TO THE 7-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“2011/2018 RCSLS”) HOLDERS IN RELATION TO THE FIRST REDEMPTION AND CANCELLATION OF 10 PER CENT (10%) OF THE NOMINAL VALUE OF 2011/2018 RCSLS AND NOTICE OF BOOK CLOSURE DATE ON 30 JUNE 2014 |
The Board of Directors of Malton Berhad wishes to inform that pursuant to the terms and conditions stipulated in the Trust Deed dated 27 May 2011 constituting all the 2011/2018 RCSLS, Malton Berhad shall undertake the first redemption and cancellation of ten per cent (10%) of the outstanding nominal value of 2011/2018 RCSLS in the same and direct proportion to the 2011/2018 RCSLS holdings of 2011/2018 RCSLS Holders whose names appear in the Record of Depositors of Malton Berhad at the close of business at 5.00 pm on 30 June 2014 ("Book Closure Date"). Please refer to the attached Notice to the 2011/2018 RCSLS Holders in relation to the above-mentioned redemption and cancellation and Notice of Book Closure Date on 30 June 2014 and a separate announcement on the Notice of Book Closure released on even date for further information. This announcement is dated 12 June 2014.
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