PUC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 14 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150113-6BBA7 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PUC FOUNDER (MSC) BERHAD ("PUCF" OR "COMPANY") - ACQUISITION OF PROPERTY BY FOUNDER PAY SDN BHD (Formerly known as Fingertec Worldwide Sdn Bhd). |
Please refer to the attachment for details of announcement. | |
AIM - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | ADVANCE INFORMATION MARKETING BERHAD (ACE Market) |
| Stock Name | AIM |
| Date Announced | 14 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150114-38460 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | ADVANCE INFORMATION MARKETING BERHAD ("AIM" or "THE COMPANY") -MEMORANDUM OF CESSATION SERVED BY HARTONO & LISDAJANDI ON PT. CLS SYSTEM, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY |
HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Chan Ban Hin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 14 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150112-74656 |
Particulars of substantial Securities Holder
| Name | Chan Ban Hin |
| Address | A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 540615-71-5043 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Chan Ban Hin A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur Soo Kit Lin No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/01/2015 | 50,000 | 0.130 |
| Remarks : |
| The Notice of Form 29B was received on 14 January 2015. |
SMTRACK - Change of Financial Year End
Announcement Type: Change of Financial Year End
| Company Name | SMTRACK BERHAD (ACE Market) |
| Stock Name | SMTRACK |
| Date Announced | 14 Jan 2015 |
| Category | Change of Financial Year End |
| Reference No | CC-150109-41764 |
| Old financial year end | 30/09/2014 |
| New financial year end | 31/03/2015 |
| Remarks : |
| The Board of Directors of SMTRACK Berhad ("the Company") has approved the change of financial year of the Company from 30 September to 31 March. The next audited financial statements of the Company shall be for a period of eighteen (18) months, made up from 1 October 2013 to 31 March 2015. Thereafter, the subsequent financial years of the Company shall end on 31 March every year. This announcement is dated 14 January 2015. |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 14 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-150114-F4D6F |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 818,600 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/01/2015 | 818,600 |
| Remarks : |
| This notice was received on 14 January 2015. |
CIMB - 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 | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 14 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-150114-F4D0A |
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 RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU") 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Fundlogic SAS 61 rue de Monceau Paris 75008, France 10. Morgan Stanley Investment Management Limited 25 Cabot Square, Canary Wharf London E14 4QA, United Kingdom 11. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/01/2015 | 15,000 |
| Remarks : |
| Notice received on 14 January 2015. c.c. Securities Commission. |
GUOCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GUOCOLAND (MALAYSIA) BERHAD |
| Stock Name | GUOCO |
| Date Announced | 14 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | GG-150113-43834 |
| Date of change | 14/01/2015 |
| Name | Tan Sri Nik Mohamed bin Nik Yaacob |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Diploma in Mechanical Engineering, a B.E. (Hons) Degree from Monash University - Masters in Business Management from the Asian Institute of Management - Advanced Management Programme at Harvard University in the United States. |
| Working experience and occupation | YBhg Tan Sri Nik Mohamed is currently the Executive Director of Perdana Leadership Foundation, a non-profit organisation. He was the Group Chief Executive of Sime Darby Berhad from 1993 until his retirement in June 2004. He was Sime Darby Berhad's Director of Operations in Malaysia prior to his appointment as the Group Chief Executive in 1993. He also served on various Boards of the Sime Darby group of companies during this period. He was also the Chairman of the Advisory Council of National Science Centre and Chairman of the Board of UiTM and served as member of the INSEAD East Asian Council, National Council for Scientific Research and Development, Co-ordinating Council for the Public-Private Sectors in the Agricultural Sector, National Coordinating Committee on Emerging Multilateral Trade Issues and the Industrial Coordinating Council. He was a representative for Malaysia in the Apec Business Advisory Council and the Asia-Europe Business Forum. |
| Directorship of public companies (if any) | 1. Perdana Leadership Foundation 2. Scomi Group Berhad 3. Scomi Energy Services Bhd 4. Symphony Life Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| 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) | 1. YBhg Dato' Chew Kong Seng @ Chew Kong Huat (Chairman, Independent Non-Executive Director) 2. YBhg Dato' Ong Joo Theam (Non-Independent Non-Executive Director) 3. YBhg Tan Sri Nik Mohamed bin Nik Yaacob (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 14 January 2015. |
GUOCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GUOCOLAND (MALAYSIA) BERHAD |
| Stock Name | GUOCO |
| Date Announced | 14 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | GG-150113-43345 |
| Date of change | 14/01/2015 |
| Name | Dato' Chew Kong Seng @ Chew Kong Huat |
| Age | 76 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. YBhg Dato' Chew Kong Seng @ Chew Kong Huat (Chairman, Independent Non-Executive Director) 2. YBhg Dato' Ong Joo Theam (Non-Independent Non-Executive Director) 3. YBhg Tan Sri Nik Mohamed bin Nik Yaacob (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 14 January 2015. |
GUOCO - OTHERS ACQUISITIONS OF WHOLLY-OWNED SUBSIDIARIES
Announcement Type: General Announcement
| Company Name | GUOCOLAND (MALAYSIA) BERHAD |
| Stock Name | GUOCO |
| Date Announced | 14 Jan 2015 |
| Category | General Announcement |
| Reference No | GG-150114-58766 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITIONS OF WHOLLY-OWNED SUBSIDIARIES |
GuocoLand (Malaysia) Berhad (“GLM”) writes to inform that it had, on 14 January 2015, acquired the entire equity interest in the following companies for cash consideration of RM2.00 each (the “Acquisitions”):- (i) Suria Idaman Sdn Bhd (“SISB”); and (ii) Tujuan Optima Sdn Bhd (“TOSB”). SISB was incorporated on 11 December 2014 and it has an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each, of which two (2) ordinary shares of RM1.00 each are fully paid-up. Its intended principal activity is provision of management services. TOSB was incorporated on 12 January 2015 and it has an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each, of which two (2) ordinary shares of RM1.00 each are fully paid-up. Its intended principal activities are property development and investment. The Acquisitions will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of GLM, and they will not have any material effect on the earnings per share, net assets per share and gearing of the GLM Group. The Acquisitions are not subject to the approval of the shareholders of GLM and any regulatory authorities. None of the Directors and major shareholders of GLM and/or persons connected with them have any interest, direct or indirect, in the Acquisitions. This announcement is dated 14 January 2015.
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ECOFIRS-WC - Changes in Sub. S-hldr's Int. (29B) - Dato' Tiong Kwing Hee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ECOFIRST CONSOLIDATED BHD |
| Stock Name | ECOFIRS-WC |
| Date Announced | 14 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150114-35524 |
Particulars of substantial Securities Holder
| Name | Dato' Tiong Kwing Hee |
| Address | 42 Jalan Tualang Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 580511-08-5733 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Warrant of RM0.30 each |
| Name & address of registered holder | Dato' Tiong Kwing Hee 42 Jalan Tualang Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/01/2015 | 20,000,000 | 0.160 |
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