AEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement for PLC
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 27 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-27042015-00100 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
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| Description | AE Multi Holdings Berhad ("AEM" or "the Company")
- notification on intention to deal in securities by directors during closed period |
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The Company wishes to inform that the following Directors have given notice of their intention to deal in the securities of the Company during the closed period and their current holdings of the Company's securities are as follows:-
Name of Director: Yang Wu-Hsiung
Name of Director: Yang Chao-Tung
ame of Director: Yang Chueh-Kuang
This announcement is dated 27 April 2015. |
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CAELY - Changes in Sub. S-hldr's Int. (29B) - KOH KOK HOOI
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | CAELY HOLDINGS BHD |
| Stock Name | CAELY |
| Date Announced | 27 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-24042015-00116 |
Particulars of substantial Securities Holder
| Name | KOH KOK HOOI |
| Address |
Block 639 Woodlands Ring Road
#07-25 730639 Singapore. |
| NRIC/Passport No/Company No. | 751123086113 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd, Pledged Securities Account for Koh Kok Hooi 14th Floor Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 24 Apr 2015 | 100,200 |
| Circumstances by reason of which change has occurred | Acquisition of 100,200 Ordinary Shares in Open Market |
| Nature of interest | Direct |
| Direct (units) | 4,292,000 |
| Direct (%) | 5.37 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 4,292,000 |
| Date of notice | 27 Apr 2015 |
| Remarks : |
Received the Form 29B dated 27 April 2015 on 27 April 2015 |
PJBUMI - Change in Audit Committee - NIK MD NOR SUHAIMI BIN NIK IBRAHIM
Announcement Type: Change in Audit Committee
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 27 Apr 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-27042015-00004 |
| Date of change | 27 Apr 2015 |
| Name | Encik NIK MD NOR SUHAIMI BIN NIK IBRAHIM |
| Age | 58 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. AHMAD BIN MD DAUD
Chairman of Audit Committee
(Independent & Non-Executive Director)
2. ABDUL RAHMAN BIN HAJI SIRAJ
Member of Audit Committee
(Independent & Non-Executive Director)
3. NIK MD NOR SUHAIMI BIN NIK IBRAHIM
Member of Audit Committee
(Independent & Non-Executive Director) |
PJBUMI - Change in Audit Committee - MOHD MAHYUDIN BIN ZAINAL
Announcement Type: Change in Audit Committee
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 27 Apr 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-27042015-00001 |
| Date of change | 27 Apr 2015 |
| Name | Encik MOHD MAHYUDIN BIN ZAINAL |
| Age | 46 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. AHMAD BIN MD DAUD
Chairman of Audit Committee
(Independent & Non-Executive Director)
2. ABDUL RAHMAN BIN HAJI SIRAJ
Member of Audit Committee
(Independent & Non-Executive Director)
3. NIK MD NOR SUHAIMI BIN NIK IBRAHIM
Member of Audit Committee
(Independent & Non-Executive Director) |
PJBUMI - Change in Boardroom - MOHD MAHYUDIN BIN ZAINAL
Announcement Type: Change in Boardroom
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 27 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-27042015-00003 |
| Date of change | 27 Apr 2015 |
| Name | Encik MOHD MAHYUDIN BIN ZAINAL |
| Age | 46 |
| Nationality | Malaysia |
| Designation | Non-Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to his business and personal commitment which he envisage would take up most of his time. |
| 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 shareholders | No |
| Qualifications | Bachelor of Law Degree LLB (Hons) from Universiti Kebangsaan Malaysia. He was admitted as Advocate & Solicitor of the High Court of Malaya in 1994. |
| Working experience and occupation | He is presently a director and shareholder of China Media Group Corporation. He has extensive experience in many spheres of law including commercial litigation, conveyancing and corporate legal practice. He has been involved in large scale corporate restructuring exercise involving corporate restructuring, mergers and acquisitions of public listed companies locally and also acquisitions of foreign companies in South East Asia. He was also an Executive Director and Director of several public listed companies namely Idaman Unggul Berhad (formerly known as Idris Hydraulic (M) Berhad), Mutiara Goodyear Development Berhad, Sern Kou Resources Berhad, Tap Resources Berhad, Talasco Insurance Berhad, People Insurance Berhad and Tahan Insurance Berhad. |
| Directorship of public companies (if any) | |
| 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 |
KNM - Changes in Director's Interest (S135) - LEE SWEE ENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 27 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-23042015-00047 |
Information Compiled By KLSE
Particulars of Director
| Name | LEE SWEE ENG |
| Address |
15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah
Seri Kembangan 43300 Selangor Malaysia. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Acquired
|
22/04/2015
|
70,305,877
|
0.500
|
| Circumstances by reason of which change has occurred | Subscription of Rights Shares with free detachable Warrants B 2015/2020. |
| Nature of interest | Direct and Indirect |
| Consideration (if any) | Cash |
Total no of securities after change |
|
| Direct (units) | 30,208,838 |
| Direct (%) | 1.560 |
| Indirect/deemed interest (units) | 422,744,859 |
| Indirect/deemed interest (%) | 21.800 |
| Date of notice | 27/04/2015 |
| Remarks : |
| 1. The Company had on 27 April 2015 received the Notice of Changes in Director's Interest dated 27 April 2015. 2. Percentage interest is based on the issued and paid-up share capital of 1,938,947,667 ordinary shares, which excludes a total of 23,291,275 ordinary shares held as treasury shares as at 27 April 2015. 3. This announcement also serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR"). This dealing is exempted pursuant to Paragraph 14.06 of the LR. |
KNM - Changes in Sub. S-hldr's Int. (29B) - GAN SIEW LIAT
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 27 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-24042015-00015 |
Particulars of substantial Securities Holder
| Name | GAN SIEW LIAT |
| Address |
15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah
Seri Kembangan 43300 Selangor Malaysia. |
| NRIC/Passport No/Company No. | 601025045154 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd for Inter Merger Sdn Bhd 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur Maybank Securities Nominees (Tempatan) Sdn Bhd for Tegas Klasik Sdn Bhd Level 5, Mayban Life Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur Affin Hwang Nominees (Tempatan) Sdn Bhd for Gan Siew Liat, Inter Merger Sdn Bhd, Tegas Klasik Sdn Bhd and Aveda Assets Capital Inc. No. 1, Lintang Pekan Baru, Off Jalan Meru, 41050 Klang, Selangor Sara Lee Mei Ching 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Sarita Lee Mei Ling 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 22 Apr 2015 | 66,915,430 |
0.500 |
| Circumstances by reason of which change has occurred | Subscription of Rights Shares with free detachable Warrants B 2015/2020. |
| Nature of interest | Direct and Indirect |
| Direct (units) | 9,045,000 |
| Direct (%) | 0.47 |
| Indirect/deemed interest (units) | 422,744,859 |
| Indirect/deemed interest (%) | 21.8 |
| Total no of securities after change | 431,789,859 |
| Date of notice | 27 Apr 2015 |
| Remarks : |
1. The Company had on 27 April 2015 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 27 April 2015. 2. Percentage interest is based on the issued and paid-up share capital of 1,938,947,667 ordinary shares, which excludes a total of 23,291,275 ordinary shares held as treasury shares as at 27 April 2015. |
KNM - Changes in Sub. S-hldr's Int. (29B) - LEE SWEE ENG
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 27 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-24042015-00014 |
Particulars of substantial Securities Holder
| Name | LEE SWEE ENG |
| Address |
15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah
Seri Kembangan 43300 Selangor Malaysia. |
| NRIC/Passport No/Company No. | 550904045145 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd for Ir Lee Swee Eng and Inter Merger Sdn Bhd 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur Maybank Securities Nominees (Tempatan) Sdn Bhd for Ir Lee Swee Eng and Tegas Klasik Sdn Bhd Level 5, Mayban Life Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur Affin Hwang Nominees (Tempatan) Sdn Bhd for Ir Lee Swee Eng, Inter Merger Sdn Bhd, Tegas Klasik Sdn Bhd and Aveda Assets Capital Inc. No. 1, Lintang Pekan Baru, Off Jalan Meru, 41050 Klang, Selangor Sara Lee Mei Ching 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Sarita Lee Mei Ling 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 22 Apr 2015 | 70,305,877 |
0.500 |
| Circumstances by reason of which change has occurred | Subscription of Rights Shares with free detachable Warrants B 2015/2020. |
| Nature of interest | Direct and Indirect |
| Direct (units) | 30,208,838 |
| Direct (%) | 1.56 |
| Indirect/deemed interest (units) | 422,744,859 |
| Indirect/deemed interest (%) | 21.8 |
| Total no of securities after change | 452,953,697 |
| Date of notice | 27 Apr 2015 |
| Remarks : |
1. The Company had on 27 April 2015 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 27 April 2015. 2. Percentage interest is based on the issued and paid-up share capital of 1,938,947,667 ordinary shares, which excludes a total of 23,291,275 ordinary shares held as treasury shares as at 27 April 2015. |
KNM - Changes in Director's Interest (S135) - SOH YOKE YAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 27 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-23042015-00033 |
Information Compiled By KLSE
Particulars of Director
| Name | SOH YOKE YAN |
| Address |
15 Jalan Titian U8/42, Bukit Jelutong
Shah Alam 40150 Selangor Malaysia. |
| 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)
|
|
Acquired
|
22/04/2015
|
20,000
|
0.500
|
| Circumstances by reason of which change has occurred | Subscription of Rights Shares with free detachable Warrants B 2015/2020 by spouse. |
| Nature of interest | Indirect |
| Consideration (if any) | Cash |
Total no of securities after change |
|
| Direct (units) | 0 |
| Direct (%) | 0.000 |
| Indirect/deemed interest (units) | 120,000 |
| Indirect/deemed interest (%) | 0.010 |
| Date of notice | 27/04/2015 |
| Remarks : |
| 1. The Company had on 27 April 2015 received the Notice of Changes in Director's Interest dated 27 April 2015. 2. Percentage interest is based on the issued and paid-up share capital of 1,938,947,667 ordinary shares, which excludes a total of 23,291,275 ordinary shares held as treasury shares as at 27 April 2015. 3. This announcement also serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. ("LR"). This dealing is exempted pursuant to Paragraph 14.06 of he LR. |
KNM - Changes in Sub. S-hldr's Int. (29B) - INTER MERGER SDN BHD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 27 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-24042015-00011 |
Particulars of substantial Securities Holder
| Name | INTER MERGER SDN BHD |
| Address |
Lot 745, 7th Floor, Block A1, Pusat Dagang Setia Jaya, No. 9, Jalan PJS 8/9
Petaling Jaya 46150 Selangor Malaysia. |
| NRIC/Passport No/Company No. | 162106U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn Bhd for Inter Merger Sdn Bhd 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur Affin Hwang Nominees (Tempatan) Sdn Bhd for Inter Merger Sdn Bhd No. 1, Lintang Pekan Baru, Off Jalan Meru, 41050 Klang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 22 Apr 2015 | 48,790,462 |
0.500 |
| Circumstances by reason of which change has occurred | Subscription of Rights Shares with free detachable Warrants B 2015/2020. |
| Nature of interest | Direct |
| Direct (units) | 254,487,551 |
| Direct (%) | 13.13 |
| Indirect/deemed interest (units) | 70,000,000 |
| Indirect/deemed interest (%) | 3.61 |
| Total no of securities after change | 254,487,551 |
| Date of notice | 27 Apr 2015 |
| Remarks : |
1. The Company had on 27 April 2015 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 27 April 2015. 2. Percentage interest is based on the issued and paid-up share capital of 1,938,947,667 ordinary shares, which excludes a total of 23,291,275 ordinary shares held as treasury shares as at 27 April 2015. |
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