April 1, 2015

Company announcements: PCCS, AEON, AXIATA, DIGI, SAMUDRA, IMASPRO

PCCS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePCCS GROUP BERHAD  
Stock Name PCCS  
Date Announced1 Apr 2015  
CategoryChange in Boardroom
Reference NoCS-150401-58587

Date of change01/04/2015
NamePiong Yew Peng
Age45
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1.Bachelor of Business (Accounting) from RMIT University, Melbourne, Australia
2.member of CPA Australia
3.member of Malaysian Institute of Accountants 
Working experience and occupation Former Director of an international accounting firm with more than 19 years of experience in providing audit services to wide range of clients. Active involvement in assisting clients in IPO, merger and acquisition, and other corporate exercises. Regularly provides value added services to update clients in financial reporting standards, listing requirements, and tax planning advisory. 
Directorship of public companies (if any)SWS CAPITAL BERHAD  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  

Remarks :
Gender: Male


PCCS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePCCS GROUP BERHAD  
Stock Name PCCS  
Date Announced1 Apr 2015  
CategoryChange in Audit Committee
Reference NoCS-150401-58483

Date of change01/04/2015
NameTan Chuan Hock
Age54
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Tan is a member of the Malaysian Institute of Accountants, Malaysian Institute of Taxation and is a fellow member of the Association of Chartered Certified Accountants. 
Working experience and occupation Mr. Tan is the executive proprietor and founder of William C.H. Tan & Associates, a Chartered Accountants firm. He has more than 25 years of experience particularly in financial reporting, auditing, taxation and planning, company secretarial as well as corporate management and advisory services. 
Directorship of public companies (if any)1. Grand-Flo Berhad
2. Careplus Group Berhad
3. EITA Resources Berhad
4. Simat Technologies Public Company Limited, a public company listed on the Stock Exchange of Thailand 
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  
Composition of Audit Committee (Name and Directorate of members after change)1. Piong Yew Peng (Chairman, Independent Non-Executive Director)

2. Julian Lim Wee Liang (member, Senior Independent Non-Executive Chairman)

3. Dato’ Chan Chor Ngiak (member, Non-Independent Non-Executive Director)


PCCS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePCCS GROUP BERHAD  
Stock Name PCCS  
Date Announced1 Apr 2015  
CategoryChange in Boardroom
Reference NoCS-150401-57860

Date of change01/04/2015
NameTan Chuan Hock
Age54
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr. Tan is a member of the Malaysian Institute of Accountants, Malaysian Institute of Taxation and is a fellow member of the Association of Chartered Certified Accountants. 
Working experience and occupation Mr. Tan is the executive proprietor and founder of William C.H. Tan & Associates, a Chartered Accountants firm. He has more than 25 years of experience particularly in financial reporting, auditing, taxation and planning, company secretarial as well as corporate management and advisory services. 
Directorship of public companies (if any)1. Grand-Flo Berhad
2. Careplus Group Berhad
3. EITA Resources Berhad
4. Simat Technologies Public Company Limited, a public company listed on the Stock Exchange of Thailand 
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150401-27D5F

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/03/2015
195,300
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)277,819,764 
Indirect/deemed interest (%)19.7877 
Total no of securities after change277,819,764
Date of notice31/03/2015

Remarks :
The total number of 277,819,764 Ordinary Shares of RM0.50 each are held as follows:

(i) 277,619,500 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 1 April 2015.


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150401-27D2F

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/03/2015
975,300
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)96,125,800 
Direct (%)6.8466 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change96,125,800
Date of notice30/03/2015

Remarks :
The total number of 96,125,800 Ordinary Shares of RM0.50 each are held as follows:

1) 57,351,100 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) 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)

4) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

5) 22,000,000 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 1 April 2015.


AXIATA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoAG-150401-53797

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionPERFORMANCE-BASED EMPLOYEE SHARE OPTION SCHEME AND SHARE SCHEME (“AXIATA SHARE SCHEME”)

We are pleased to announce that Axiata Group Berhad (“Axiata”) had today (“Date of Offer”)  offered 15,330,100 ordinary shares of RM1.00 each in Axiata (“Axiata Shares”) under the Axiata Share Scheme to the eligible employees and Executive Directors (“Eligible Employees”) of the Axiata Group of Companies (“Axiata Group”) (“Restricted Share Offer”).

  

Details of the Restricted Share Offer are as follows:-

 

  • Exercise Price of Axiata Shares

     

    Not applicable as the Axiata Shares will be issued upon vesting to the Eligible Employees without any consideration.

     

  • Market Price of Axiata Shares

     

    Closing Price of Axiata Shares on Date of Offer: RM7.06

     

  • Vesting Period

     

    The rights offered under the Restricted Share Offer are expected to vest over a 3-year period from the acceptance date of the Restricted Share Offer, subject to the Eligible Employees meeting their individual performance targets, the Axiata Group meeting certain financial targets and/or the market price of Axiata Shares exceeding certain thresholds. Unless the Eligible Employees meet their highest performance targets the total amount of rights offered under the Restricted Share Offer which will vest will be lower than the total amount of Axiata Shares offered.

     

  • Number of Axiata Shares offered to Directors

     

    Axiata has made an offer of 1,689,000 Axiata Shares to Dato’ Sri Jamaludin Ibrahim (“Offered Shares”), the Managing Director/President & Group Chief Executive Officer.

     

    The Offered Shares is the maximum number of Axiata Shares that may be vested to Dato’ Sri Jamaludin Ibrahim and are subject to the meeting of super stretched individual performance targets and the Axiata Group meeting superior company performance targets at the point of vesting in addition to the standard vesting conditions applicable to other Eligible Employees.

     

 This announcement is dated 1 April 2015.

 


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150401-B2A67

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2015
3,700,000
 
Acquired27/03/2015
1,000,000
 
Disposed27/03/2015
1,816,900
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)1,065,012,440 
Direct (%)13.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,065,012,440
Date of notice30/03/2015

Remarks :
The total number of 1,065,012,440 Ordinary Shares of RM0.01 each are held as follows:-

1) 962,119,850 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 8,112,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 3,380,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

5) 2,472,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 8,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 30,584,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 26,326,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

11) 4,850,000 Ordinary Shares of RM0.01 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 1 April 2015.


SAMUDRA - PRACTICE NOTE 16 / GUIDANCE NOTE 2:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150401-57541

TypeAnnouncement
SubjectPRACTICE NOTE 16 / GUIDANCE NOTE 2
MONTHLY ANNOUNCEMENT
DescriptionKEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" or "THE COMPANY") – MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 16 (“PN16”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements.

We act for and on behalf of KSTB.

Reference is made to the announcements made by the Company on 27 February 2015 and 17 March 2015 in relation to the PN16 status of the Company and the application submitted by KSTB to Bursa Securities via a letter dated 17 March 2015 for the following:-

1. Proposed Extension of Time for Securities Commission Submission;

2. Proposed Modification to Custodial Account Requirement; and

3. Proposed Replacement of Practice Note 17 Tagging with PN16 Tagging.

(Collectively referred to as “the Applications”)

The Board of KSTB wishes to announce that the Company is still in the midst of formulating its regularisation plan while the Applications are currently pending approval from Bursa Securities.

Any further development on the regularisation plan and the approval from the Bursa Securities in relation to the Applications will be announced accordingly.

This announcement is dated 1 April 2015.



SAMUDRA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150401-57111

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionKEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" or "THE COMPANY") - ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) MAIN MARKET LISTING REQUIREMENTS (“MAINLR”)


IMASPRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameIMASPRO CORPORATION BERHAD  
Stock Name IMASPRO  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCK-150331-54011

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealing by the Director outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The Non-Executive Director of Imaspro Corporation Berhad ("Imaspro" or "the Company"), Chan Weng Fui had transacted in the securities of Imaspro, as described below:-

Date of Transaction

Type of Securities

No. of Shares

Acquired

Price Transacted (RM)

Percentage of Securities (%)

Name of Registered Holder

20.03.2015

Ordinary Shares

880,000

1.70

1.1

Chan Weng Fui

23.03.2015

Ordinary Shares

590,000

1.70

0.74

Chan Weng Fui



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