AEON - Changes in Director's Interest (S135) - Dato' Abdullah bin Mohd Yusof
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150313-19E7C |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Abdullah bin Mohd Yusof |
| Address | No. 28, Jalan Setia Murni 12 Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 | 3.150 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,080,000 |
| Direct (%) | 0.1481 |
| Indirect/deemed interest (units) | 3,460,000 |
| Indirect/deemed interest (%) | 0.2464 |
| Date of notice | 13/03/2015 |
| Remarks : |
| The total indirect interest of 3,460,000 ordinary shares of RM0.50 each are held as follows: i) 2,860,000 ordinary shares of RM0.50 each are registered in the name of Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965; and ii) 600,000 ordinary shares of RM0.50 each are registered in the name of Public Nominees (Tempatan) Sdn Bhd - pledged securities account for Status Resources Sdn Bhd. |
AEON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 13 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150313-19E4B |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato' Abdullah Bin Mohd Yusof has notified on the change of his indirect interest in the securities of the Company, details as set out in the table below:- | ||||||||||||
*Deemed interested through his shareholdings in Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965 This announcement is dated 13 March 2015. | |||||||||||||
AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150313-14324 |
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 | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/03/2015 | 75,000 |
| Remarks : |
| The total number of 273,937,064 Ordinary Shares of RM0.50 each are held as follows: (i) 273,736,800 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen and its subsidiaries; and (ii) 200,264 Ordinary Shares of RM0.50 each are registered in the name of Morgan Stanley & Co. International Plc. The Form 29B was received by the Company on 13 March 2015. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150313-14303 |
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 RM0.50 each |
| Name & address of registered holder | (i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/03/2015 | 50,000 | |
| Acquired | 10/03/2015 | 27,700 |
| Remarks : |
| The total number of 96,900,100 Ordinary Shares of RM0.50 each are held as follows: 1) 59,921,100 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 50,000 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 14,396,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 20,154,300 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 13 March 2015. |
TIGER - MATERIAL LITIGATION
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 13 Mar 2015 |
| Category | General Announcement |
| Reference No | CS-150313-63771 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | TIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY") - KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-237-02/2015 - KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-239-02/2015 |
Further to the announcement dated 6 March 2015, the Board of TIGER wishes to update on the following legal suits against MHB Property Development Sdn. Bhd. ("MHB"), its wholly-owned subsidiary:- (1) A sealed Amended Originating Summons has been served by Ong Siew Teng ("OST") against MHB for an application to amend the Originating Summons to include MHB as the respondent to the suit. (2) A sealed Amended Originating Summons has been served by Kay Yew Kiang ("KYK") against MHB for an application to amend the Originating Summons to include MHB as the respondent to the suit. Pursuant to the hearing on 10 March 2015, the following directions were given:- (a) That the Company is to file and serve the Affidavits in Reply by 7 April 2015. (b) Applicant is to file and serve their respective affidavits in reply within two (2) weeks upon receipt of the Company's affidavits. The next hearing of the Amended Originating Summons is fixed on 6 May 2015. Further development of the above litigations will be announced on Bursa Malaysia Securities Berhad in due course. This announcement is made on 13 March 2015.
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PERDANA - Changes in Director's Interest (S135) - Dato' Siew Boon Yeong
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-150312-49989 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Siew Boon Yeong |
| Address | No.18, Jalan Polo 10/6 Selangor Polo Country Club 47810 Kota Damansara Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,123,160 |
| Description of other type of transaction | Notification of interest in shares on appointment as Director |
| Circumstances by reason of which change has occurred | Notification of interest in shares on appointment as Director |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,123,160 |
| Direct (%) | 0.15 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 13/03/2015 |
| Remarks : |
| This notice was received by the Company on 13 March 2015. 1,123,160 (0.15% of the issued and paid up capital). This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PERDANA - Changes in Director's Interest (S135) - Dato' Siew Boon Yeong
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-150312-62358 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Siew Boon Yeong |
| Address | No.18, Jalan Polo 10/6 Selangor Polo Country Club 47810 Kota Damansara Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants 2010/2015 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 869,610 |
| Description of other type of transaction | Notification of interest in warrants on appointment of Director |
| Circumstances by reason of which change has occurred | Notification of interest in warrants on appointment of Director |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 869,610 |
| Direct (%) | 2.55 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 13/03/2015 |
| Remarks : |
| This notice was received by the Company on 13 March 2015.869,610(2.55% of the issued and paid up capital). This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PERDANA - Change in Boardroom
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 13 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150312-38199 |
| Date of change | 13/03/2015 |
| Name | Dato' Siew Boon Yeong |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | -Certified Public Accountant -Member of Malaysian Institute of Certified Public Accountants (MICPA) -Chartered Accountant with Malaysian Institute of Accountants (MIA) -Associate Member of Chartered Tax Institute of Malaysia (CTIM) -Certified Financial Planner |
| Working experience and occupation | Dato’ Siew Boon Yeong started his auditing career and professional training with the international accounting firm Coopers & Lybrand in 1978 before establishing his own accounting practice in 1988. He has over 30 years of experience in the finance field specializing in auditing, taxation and corporate finance and has been involved in numerous assignments on due diligence, merger and acquisitions, debt restructuring and liquidation. He was also involved in Reporting Accountants’ engagements for many corporate exercises. Since 2000, he had been appointed as director in seven public companies listed in Bursa Malaysia and he is currently sitting on the Board of two public listed companies. |
| Directorship of public companies (if any) | Ecofirst Consolidated Berhad SeG International 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 | Ordinary Shares of RM0.50 each: Direct: 1,123,160 Indirect: Nil Warrants 2010/2015 of RM0.50 each: Direct: 869,610 Indirect: Nil |
OCTAGON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 13 Mar 2015 |
| Category | General Announcement |
| Reference No | OC-150313-65566 |
| Type | Announcement | ||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||||||
| Description | Announcement Pursuant to Paragraph 10.09(2)(e) in relation to Recurrent Related Party Transactions | ||||||||||||||||
Reference is made to the following:
^ Note: No mandate was sought from the shareholders of Octagon for transactions with LPESB prior to 26 April 2012 as RRPTs were only arisen subsequent to the appointment of Mr Lim See Leng as a Director of Octagon on 23 June 2011. This announcement is dated 13 March 2015. | |||||||||||||||||
EKA - OTHERS EKA Noodles Berhad ("EKA" or "the Company") - Proposed Change of Auditors
| Company Name | EKA NOODLES BERHAD |
| Stock Name | EKA |
| Date Announced | 13 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150313-6AB0D |
| Type | Announcement |
| Subject | OTHERS |
| Description | EKA Noodles Berhad ("EKA" or "the Company") - Proposed Change of Auditors |
The Board of Directors of EKA wishes to announce that the auditors, Messrs. CHI-LLTC (AF 1114) had on 12 March 2015 given notice in writing to the Company of their intention to resign as the auditors of the Company. Their resignation will only take effect immediately on the appointment of new auditors pursuant to Section 172(15) of the Companies Act, 1965. On 13 March 2015, the Company received a notice of nomination from Dato' Khor Wooi Chen, a shareholder of the Company nominating Messrs. Kreston John & Gan (AF 0113) as the auditors of the Company for the financial year ending 30 June 2015 in place of the resigning auditors, Messrs. CHI-LLTC (“Proposed Change of Auditors”). The Proposed Change of Auditors is subject to and conditional upon approval to be obtained from the shareholders at an Extraordinary General Meeting to be convened. This announcement is dated 13 March 2015. | |
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