April 22, 2015

Company announcements: AEON, WANGZNG, MILUX, PESONA, WCT, BERTAM

AEON - Change in Nomination Committee - NAGAHISA OYAMA

Announcement Type: Change in Nomination Committee
Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 22 Apr 2015
Category Change in Nomination Committee
Reference Number C08-22042015-00006

Date of change 22 Apr 2015
Salutation Mr
Name NAGAHISA OYAMA
Age 60
Nationality Japan
Type of change Resignation
Designation Vice Chairman
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Mr Shinobu Washizawa, Nomination Committee ("NC") Chairman (Non-Independent & Non-Executive Director)

2. Dato' Abdullah bin Mohd Yusof, NC Member (Independent & Non-Executive Director)

3. Datuk Syed Ahmad Helmy bin Syed Ahmad, NC Member (Independent & Non-Executive Director)

4. Mr Charles Tseng @ Charles Tseng Chia Chun, NC Member (Independent & Non-Executive Director)



AEON - Change in Boardroom - SHINOBU WASHIZAWA

Announcement Type: Change in Boardroom
Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 22 Apr 2015
Category Change in Boardroom
Reference Number C03-22042015-00003

Date of change 22 Apr 2015
Name Mr SHINOBU WASHIZAWA
Age 59
Nationality Japan
Designation Vice Chairman
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications
Bachelor Degree in The Department of Commercial Science, Hiroshima Shudo University, Japan
Working experience and occupation
March 2015 - Current
Managing Director - AEON Asia Sdn Bhd.

August 2012 - March 2015
Managing Director - AEON Cambodia Co., Ltd.

March 2011 - August 2012
Project Leader of Cambodia, AEON Co., Ltd.

July 2010 - March 2011
Project Leader of Next Generation GMS policy, AEON Co., Ltd.

July 2007 - July 2010
General Manager of Shikoku Region, AEON Co., Ltd.

March 2005 - July 2007
Store Manager, JUSCO Dainichi, AEON Co., Ltd.

May 2003 - March 2005
Store Manager, JUSCO Fujinomiya, AEON Co., Ltd.

April 2001 - May 2003
Director and General Manager of Merchandising, AEON Stores (Hong Kong) Co., Ltd. (formerly known as JUSCO Stores (Hong Kong) Co., Limited)

July 1999 - April 2001
Store Manager, JUSCO Yamato, AEON Co., Ltd.

1990 - July 1999
General Manager, Operations at Shinshu JUSCO Co., Ltd.

1985 -1990 
Foodline Manager, AEON CO. (M) BHD (formerly known as Jaya Jusco Stores Bhd.)

July 1980 - July 1984
Joined AEON Co., Ltd. (formerly known as JUSCO Co., Ltd.) as Foodline Manager
Directorship of public companies (if any)
None
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None
Due Date for MAP 22 Aug 2015




AEON - Change in Nomination Committee - SHINOBU WASHIZAWA

Announcement Type: Change in Nomination Committee
Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 22 Apr 2015
Category Change in Nomination Committee
Reference Number C08-22042015-00005

Date of change 22 Apr 2015
Salutation Mr
Name SHINOBU WASHIZAWA
Age 59
Nationality Japan
Type of change Appointment
Designation Vice Chairman
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Mr Shinobu Washizawa, Nomination Committee ("NC") Chairman (Non-Independent & Non-Executive Director)

2. Dato' Abdullah bin Mohd Yusof, NC Member (Independent & Non-Executive Director)

3. Datuk Syed Ahmad Helmy bin Syed Ahmad, NC Member (Independent & Non-Executive Director)

4. Mr Charles Tseng @ Charles Tseng Chia Chun, NC Member (Independent & Non-Executive Director)



WANGZNG - Change in Boardroom - KHOO BENG HWA

Announcement Type: Change in Boardroom
Company Name WANG-ZHENG BERHAD
Stock Name WANGZNG
Date Announced 22 Apr 2015
Category Change in Boardroom
Reference Number C03-22042015-00009

Date of change 22 Apr 2015
Name Mr KHOO BENG HWA
Age 55
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Vacation Of Office
Reason
Mr Khoo Beng Hwa has absent from more than 50% of the total Board of Directors' meetings held in the financial year 2014 due to his ill health
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
Working experience and occupation
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
Direct - 2,736,198 ordinary shares

Indirect - 1,490,783 ordinary shares




WANGZNG - OTHERS Wang-Zheng Berhad ("WZB") - Proposed First and Final Single Tier Dividend for the Financial Year Ended 31 December 2014

Announcement Type: General Announcement for PLC
Company Name WANG-ZHENG BERHAD
Stock Name WANGZNG
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00160

Type Announcement
Subject OTHERS
Description
Wang-Zheng Berhad ("WZB") 
 - Proposed First and Final Single Tier Dividend for the Financial Year Ended 31 December 2014

The Board of Directors of Wang-Zheng Berhad ("WZB") has proposed the payment of a First and Final Single Tier Dividend of 5% or 2.5 sen per share in respect of the financial year ended 31 December 2014, subject to the approval of WZB’s shareholders at the forthcoming Annual General Meeting.

The entitlement date and date of payment shall be finalised and announced in due course.

This announcement is dated 22 April 2015.






MILUX - Change in Boardroom - LIM KOOI TING

Announcement Type: Change in Boardroom
Company Name MILUX CORPORATION BERHAD
Stock Name MILUX
Date Announced 22 Apr 2015
Category Change in Boardroom
Reference Number C03-22042015-00006

Date of change 21 Apr 2015
Name Dato  LIM KOOI TING
Age 66
Nationality Malaysia
Type of change Redesignation
Previous Position Director
New Position Independent Director
Directorate Independent and Non Executive
Qualifications
Dato' Lim Kooi Ting obtained his Bachelor of Commerce Degree in 1972 from Bombay University, India.
Working experience and occupation
Dato' Lim Kooi Ting joined T.H. Hin Sdn. Bhd. as Managing Director in 1977, a Company principally involved in import and trading of electrical gas and household appliances. In 1986, he established PT Howezen Casting Industry in Indonesia to manufacture household electrical products and gas cookers and appliances. 

During his tenure with the Milux Group, Dato' Lim was deeply involved in research and development, marketing, contract arrangement and supervision of all types of products undertaken by the Group. 

Dato Lim was first appointed to the Companys Board as Group Managing Director on 24 November 1995. Dato Lim was subsequently re-designated as an Executive Director on 23 September 2005. Upon his retirement on 1 September 2006, Dato Lim was re-designated as a Non-Independent Non-Executive Director of the Company. Dato Lim subsequently resigned from the Companys Board on 29 May 2009 and was re-appointed as Independent Non-Executive Director of the Company on 28 May 2012.
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
Direct Interest: 400
Indirect Interest: Nil



Remarks :
Dato' Lim Kooi Ting has been re-designated as the Senior Independent Non-Executive Director of the Company with effect from 21 April 2015.


PESONA - OTHERS News Article in The Star dated 22nd April 2015

Announcement Type: General Announcement for PLC
Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00089

Type Announcement
Subject OTHERS
Description
News Article in The Star dated 22nd April 2015

Please refer to the attachment for announcement details.




Please refer attachment below.



WCT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 22 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22042015-00025

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
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 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (78,367,617 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) (7,111,984 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (6,300,000) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,834,770 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,150,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 17 Apr 2015
1,000,000
Acquired 17 Apr 2015
383,400

Circumstances by reason of which change has occurred Acquisition and Disposal of Shares
Nature of interest Direct
Direct (units) 101,453,117
Direct (%) 9.44
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 101,453,117
Date of notice 22 Apr 2015


Remarks :
Form 29B dated 20 April 2015 was received on 22 April 2015.


BERTAM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS BERTAM ALLIANCE BERHAD ("Bertam" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposal")

Announcement Type: General Announcement for PLC
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00001

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
BERTAM ALLIANCE BERHAD ("Bertam" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposal")

The Board of Directors of Bertam wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Twenty-First Annual General Meeting to be convened on a date which will be notified later, for the Proposal.

The Circular to the Shareholders setting out the details of the Proposal will be dispatched to the shareholders in due course. 

 






BERTAM - OTHERS BERTAM ALLIANCE BERHAD ("BERTAM" or "The Company") NOMINATION OF AUDITORS

Announcement Type: General Announcement for PLC
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00134

Type Announcement
Subject OTHERS
Description
BERTAM ALLIANCE BERHAD ("BERTAM" or "The Company")
NOMINATION OF AUDITORS

The Board of Directors of BERTAM wishes to inform that the Company had received a Notice of Nomination dated 22 April 2015 from Mr Lim Nyuk Foh, a shareholder of the Company, for the nomination of Messrs UHY as Auditors of the Company in place of the retiring Auditors, Messrs Styl Associates and to hold office until the conclusion of the next annual general meeting of the Company, at a remuneration to be determined by the Directors ("Proposed Change of Auditors"). 

The Proposed Change of Auditors is subject to the shareholders' approval at the forthcoming Twenty-First Annual General Meeting of the Company to be convened. 

 






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