LAFMSIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name | LAFARGE MALAYSIA BERHAD |
Stock Name | LAFMSIA |
Date Announced | 2 Jan 2015 |
Category | Change in Audit Committee |
Reference No | LM-141230-39051 |
Date of change | 02/01/2015 |
Name | Saw Ewe Seng |
Age | 76 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Member of the Institute of Engineers (Malaysia); Fellowship Diploma in Civil Engineering, Royal Melbourne Institute of Technology. |
Working experience and occupation | Mr Saw Ewe Seng joined the Group in 1964, and had held various positions until his appointment as Managing Director/Group Chief Executive of the Group’s operating units in 1981, a position he held until his retirement in September 2000. He was appointed as Executive Director in April 2000 and has been a Non-Executive Director since October 2000 following his retirement after 36 years of service with the Group. He became an Independent Non-Executive Director on 1 December 2002. He is a member of the Audit Committee and the Remuneration and Nomination Committee of the Company. |
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 | Holds 16,500 shares directly in the Company. |
Composition of Audit Committee (Name and Directorate of members after change) | (i) Encik Md Yusof bin Hussin (Chairman) (ii) Tan Sri A. Razak bin Ramli; and (iii) Mr Jean-Claude Bernard Block. |
LAFMSIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | LAFARGE MALAYSIA BERHAD |
Stock Name | LAFMSIA |
Date Announced | 2 Jan 2015 |
Category | Change in Boardroom |
Reference No | LM-141230-37403 |
Date of change | 02/01/2015 |
Name | Saw Ewe Seng |
Age | 76 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Type of change | Resignation |
Reason | Voluntary resignation as per Letter of Resignation dated 27 December 2014. |
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 | Member of the Institute of Engineers (Malaysia); Fellowship Diploma in Civil Engineering, Royal Melbourne Institute of Technology. |
Working experience and occupation | Mr Saw Ewe Seng joined the Group in 1964, and had held various positions until his appointment as Managing Director/Group Chief Executive of the Group’s operating units in 1981, a position he held until his retirement in September 2000. He was appointed as Executive Director in April 2000 and has been a Non-Executive Director since October 2000 following his retirement after 36 years of service with the Group. He became an Independent Non-Executive Director on 1 December 2002. He is a member of the Audit Committee and the Remuneration and Nomination Committee of the Company. |
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 | Holds 16,500 shares directly in the Company. |
ORIENT - 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 | ORIENTAL HOLDINGS BERHAD |
Stock Name | ORIENT |
Date Announced | 2 Jan 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-150102-F1995 |
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 stocks of RM1.00 each |
Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two, Singapore 049480 Aberdeen International Fund Managers Limited Rm 2605-06 26/F Alexandra House 18 Chater Road, Central Hongkong |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 29/12/2014 | 7,100 |
Remarks : |
This Notice was received on 2 January 2015. |
ORIENT - 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 | ORIENTAL HOLDINGS BERHAD |
Stock Name | ORIENT |
Date Announced | 2 Jan 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-150102-F855B |
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 stocks of RM1.00 each |
Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two, Singapore 049480 Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware 19810 USA Aberdeen International Fund Managers Limited Rm 2605-06 26/F Alexandra House 18 Chater Road, Central Hongkong |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 31/12/2014 | 6,000 |
Remarks : |
This Notice was received on 2 January 2015. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | ORIENTAL HOLDINGS BERHAD |
Stock Name | ORIENT |
Date Announced | 2 Jan 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-150102-EAA40 |
Particulars of substantial Securities Holder
Name | Aberdeen Asset Management Asia Limited |
Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
NRIC/Passport No/Company No. | 199105448E |
Nationality/Country of incorporation | Singapore |
Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 29/12/2014 | 7,100 |
Remarks : |
This notice was received on 2 January 2015. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | ORIENTAL HOLDINGS BERHAD |
Stock Name | ORIENT |
Date Announced | 2 Jan 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-150102-E6B2E |
Particulars of substantial Securities Holder
Name | Aberdeen International Fund Managers Limited |
Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
NRIC/Passport No/Company No. | 145551 |
Nationality/Country of incorporation | Hong Kong |
Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30/12/2014 | 10,000 |
Remarks : |
This notice was received on 2 January 2015. |
ORIENT - 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 | ORIENTAL HOLDINGS BERHAD |
Stock Name | ORIENT |
Date Announced | 2 Jan 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-150102-F644F |
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 stocks of RM1.00 each |
Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two, Singapore 049480 Aberdeen International Fund Managers Limited Rm 2605-06 26/F Alexandra House 18 Chater Road, Central Hongkong |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30/12/2014 | 10,000 |
Remarks : |
This Notice was received on 2 January 2015. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | ORIENTAL HOLDINGS BERHAD |
Stock Name | ORIENT |
Date Announced | 2 Jan 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-150102-E8318 |
Particulars of substantial Securities Holder
Name | Aberdeen International Fund Managers Limited |
Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
NRIC/Passport No/Company No. | 145551 |
Nationality/Country of incorporation | Hong Kong |
Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 31/12/2014 | 3,400 |
Remarks : |
This notice was received on 2 January 2015. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | ORIENTAL HOLDINGS BERHAD |
Stock Name | ORIENT |
Date Announced | 2 Jan 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-150102-EC197 |
Particulars of substantial Securities Holder
Name | Aberdeen Asset Management Asia Limited |
Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
NRIC/Passport No/Company No. | 199105448E |
Nationality/Country of incorporation | Singapore |
Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30/12/2014 | 10,000 |
Remarks : |
This notice was received on 2 January 2015. |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | ORIENTAL HOLDINGS BERHAD |
Stock Name | ORIENT |
Date Announced | 2 Jan 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-150102-ED748 |
Particulars of substantial Securities Holder
Name | Aberdeen Asset Management Asia Limited |
Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
NRIC/Passport No/Company No. | 199105448E |
Nationality/Country of incorporation | Singapore |
Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
Name & address of registered holder | i) BNP Paribas Securities Services ii) Northern Trust - Chicago |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 31/12/2014 | 3,400 | |
Acquired | 31/12/2014 | 2,600 |
Remarks : |
This notice was received on 2 January 2015. |
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