May 23, 2013

Company announcements: IHH, CAP, NCB, PARKSON, LBS, MBMR, STAR

IHH - OTHERS CHANGE IN THE CLASSIFICATION OF THE GROUP’S INTEREST IN THE INVESTEE COMPANIES FOLLOWING THE ADOPTION OF MFRS10:CONSOLIDATED FINANCIAL STATEMENTS

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoIH-130517-43211

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN THE CLASSIFICATION OF THE GROUP’S INTEREST IN THE INVESTEE COMPANIES FOLLOWING THE ADOPTION OF MFRS10:CONSOLIDATED FINANCIAL STATEMENTS

Pursuant to Paragraphs 9.19(23) and 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IHH Healthcare Berhad wishes to announce that upon the adoption of MFRS10: Consolidated Financial Statements, the Group had re-classified the Group’s interests in the following entities:

Companies

% of equity interest owned by the Group

Prior to the adoption of MFRS10

After the adoption of MFRS10

Parkway Life REIT (“PLife REIT”)

35.8%

Associate

Subsidiary

Khubchandani Hospitals Private Limited (“Khubchandani”)

50.0%

Subsidiary

Joint venture

Consequentially, PLife REIT and Khubchandani are being consolidated and equity accounted respectively.

MFRS10 is effective from 1 January 2013 and retrospective adoption is required. The financial effects of the adoption of MFRS10 were reflected in the Group’s Interim Financial Report for the financial period ended 31 March 2013.



CAP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCHINA AUTOMOBILE PARTS HOLDINGS LIMITED  
Stock Name CAP  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCC-130523-53007

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionCHINA AUTOMOBILE PARTS HOLDINGS LIMITED
- NOTICE OF ANNUAL GENERAL MEETING
Date of Meeting18/06/2013
Time10:00 AM
VenueTun Sri Lanang 1
The Royale Chulan Kuala Lumpur
5, Jalan Conlay
50450 Kuala Lumpur
Date of General Meeting Record of Depositors11/06/2013

Attachments

Notice of AGM.pdf
28 KB



NCB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced23 May 2013  
CategoryChange in Audit Committee
Reference NoNH-130523-63258

Date of change23/05/2013
NameLt. Gen. (R) Datuk Abdul Aziz bin Hasan
Age67
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsHe holds a Bachelor of Social Science degree with Honours from USM (1981), a Masters in Business Administration from UKM (1986) and a Diploma in Islamic Studies from UKM (1987). He also completed the Wolfson Programme in Wolfson College University of Cambridge in 1992. 
Working experience and occupation Datuk Abdul Aziz started his career in the Malaysian Army since 1964 and retired in 2001 as Deputy Chief of Army. Upon retirement, since 2001, he has held directorships in various public listed companies, some of which as chairman. 
Directorship of public companies (if any)1.Hap Seng Consolidated Berhad
2.Pyrotechnical Ordinance (M) Sdn Bhd, a subsidiary of Boustead Heavy Industries Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1.Datuk Abdul Malek bin Abdul Aziz - Chairman
2.Dato' Seri Dr. Haji Arshad bin Haji Hashim - Member
3.Miss Yip Jian Lee - Member
4.Lt. Gen (R) Datuk Abdul Aziz bin Hasan - Member


PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced23 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-130523-94AD4

Date of buy back23/05/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)144,300
Minimum price paid for each share purchased ($$)3.820
Maximum price paid for each share purchased ($$)3.870
Total consideration paid ($$)555,489.08
Number of shares purchased retained in treasury (units)144,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)11,579,231
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.06


PARKSON - Changes in Sub. S-hldr's Int. (29B) - GOVERNMENT OF SINGAPORE INVESTMENT CORPORATION PTE LTD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130523-9A5F7

Particulars of substantial Securities Holder

NameGOVERNMENT OF SINGAPORE INVESTMENT CORPORATION PTE LTD
Address168 Robinson Road, #37-01 Capital Tower, Singapore 068912
NRIC/Passport No/Company No.2265/81
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCartaban Nominees (Asing) Sdn Bhd
P.O.Box 13150
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/05/2013
500,000
 
Disposed21/05/2013
1,000,044
 

Circumstances by reason of which change has occurredSales via the open market
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change65,276,542
Date of notice23/05/2013


LBS - Changes in Director's Interest (S135) - DATO' LIM HOCK SAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced23 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-130523-5C979

Information Compiled By KLSE

Particulars of Director

NameDATO' LIM HOCK SAN
AddressNo. 9, Legenda Putera (Jalan PJU 1A/57), Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/05/2013
100,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/05/2013

Remarks :
Other securities of LBS held as at 23.05.2013:-
Total LBS shares :6,325,400 (own name), 193,921,960 shares (held through Intelrich Sdn Bhd) and 90,000 shares (held through spouse)
Total Options under ESOS : 2,100,000 options
Total LBS 2008/2018 Warrants : 106,078,946 warrants (held through Intelrich Sdn Bhd).

Relevant announcement pursuant to Chapter 14.08 of the Listing Requirements with regards to the above has been made on 23 May 2013.


LBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoLB-130523-5C988

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionLBS Bina Group Berhad ("LBS")
Dealings by Director of LBS during Closed Period

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato’ Lim Hock San, Principal Officer of LBS had transacted in the securities of LBS as set out in the Table below:

Date of Transaction

No. of shares Acquired

% of shares Acquired

Price
(RM per share)

Total no. of shares held after change

% of shares held after change

Circumstances by reason of which the change occurred

22.05.2013

 

100,000

 

0.03

 

1.052

 

6,325,400

1.67

Open Market purchase


This announcement is dated 23 May 2013.

 

 



LBS - Changes in Sub. S-hldr's Int. (29B) - DATO' LIM HOCK SAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLB-130523-5C96B

Particulars of substantial Securities Holder

NameDATO' LIM HOCK SAN
AddressNo. 9, Legenda Putera (Jalan PJU 1A/57) Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan.
NRIC/Passport No/Company No.580104-10-5215
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Intelrich Sdn Bhd, Plaza Seri Setia, Level 1-4, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan.
2. Amsec Nominees (Tempatan) Sdn Bhd, Qualifier : AmFinance Berhad of 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur for Intelrich Sdn Bhd.
3. Public Nominees (Tempatan) Sdn Bhd of P.O. Box 11167, 50738 Kuala Lumpur, Qualifier : Intelrich Sdn Bhd.
4. CIMB Group Nominees (Tempatan) Sdn Bhd of Level 2 Wisma Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
5. Mayban Nominees (Tempatan) Sdn Bhd, 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
6. MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd, Level 11 & 12, Menara MIDF, 82, Jalan Raja Chulan, 50200 Kuala Lumpur. Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
7. Kenanga Nominees (Tempatan) Sdn Bhd, 8th Floor, Kenanga Internasional, Jalan Sultan Ismail, 50250 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
8. ABB Nominee (Tempatan) Sdn Bhd, 17th Floor, Menara Affin, No. 80, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd (Sea Park).
9. EB Nominees (Tempatan) Sdn Bhd, 17th Floor, Wisma Cyclecarri, 288, Jalan Raja Laut, 50350 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
10. Mayban Securities Nominees (Tempatan) Sdn Bhd), Level 5, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
11.JF Apex Nominees (Tempatan) Sdn Bhd, 6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
12. Citigroup Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, Jalan Ampang, 50450 Kuala Lumpur, Qualifier : Pledged Securities Account for Dato' Lim Hock San
13. Alliancegroup Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Qualifier : Pledged Securities Account for Dato' Lim Hock San
14. M&A Nominee (Tempatan) Sdn Bhd, Level 1-3, No. 45 & 47 and 43-6, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
15. Dato' Lim Hock San, No. 9, Legenda Putera (Jalan PJU 1A/57) Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/05/2013
100,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change200,247,360
Date of notice23/05/2013


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130523-50926

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Disposed20/05/2013
968,200
 
Acquired20/05/2013
570,000
 
Disposed20/05/2013
245,200
 

Circumstances by reason of which change has occurredAcquire and disposal
Nature of interestDirect
Direct (units)57,758,491 
Direct (%)14.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,758,491
Date of notice21/05/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (46,933,391)
(2) Employees Provident Fd Bd (AMUNDI) (2,200,000)
(3) Employees Provident Fd Bd (HDBS) (2,612,800)
(4) Employees Provident Fd Bd (NOMURA) (3,440,000)
(5) Employees Provident Fd Bd (CIMB PRI) (2,572,300)

MBM Resources Berhad received the Form 29B dated 21 May 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 23 May 2013.


STAR - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-130523-64357

Particulars of substantial Securities Holder

NameGreat Eastern Holdings Limited ("GEH")
Address1 Pickering Street #16-01, Great Eastern Centre, Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder1. Malaysia Nominees (Tempatan) Sdn Bhd
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
for A/C Great Eastern Life Assurance (Malaysia) Bhd [GELM]
for A/C Overseas Assurance (Malaysia) Bhd [OACM]
(Existing shareholding of GELM and OACM)

2. AmTrustee Bhd
22nd Floor, Bangunan AmBank Group
No. 55 Jalan Raja Chulan
50200 Kuala Lumpur
A/C for Pacific Dividend Fund
A/C for Pacific Pearl Fund
A/C for Malaysia France Institute Sdn Bhd
A/C for Pacific SELECT Balance Fund
A/C for Pacific SELECT Income Fund
A/C for BAZ Sdn Bhd
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB])

3. CIMB Islamic Trustee Berhad
5th Floor,Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur
A/C for Pacific Dana Aman
A/C for Paciic Dynamic Trader Fund
A/C for Pacific ELIT Dana Aman
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

4.CIMB Commerce Trustee Berhad
5th Floor,Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur
A/C for Pacific ELITE Emerging Markets Fund
A/C for Pacific ELITE Global Dividend Fund
A/C for Pacific Millennium Fund
A/C for Pacific ELITE Global Strategic Fund
A/C for Pacific Income Fund
A/C for Pacific Recovery Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

5. HSBC (Malaysia) Trustee Bhd
13th Floor, Bangunan HSBC, South Tower
No. 2 Leboh Ampang
50100 Kuala Lumpur
A/C for HSBC Amanah LifeSelect Equity Fund
A/C for Pacific Global Stars Fund
A/C for Pacific Asia Brands Fund
A/C for Pertubuhan Keselamatan Sosial
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

6. Universal Trustee (Malaysia) Bhd
1, Jalan Ampang (3rd Floor)
50450 Kuala Lumpur
A/C for Pacific Premier Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

7. OSK Trustees Bhd
6th Floor, Plaza OSK
Jalan Ampang, 50450 Kuala Lumpur
A/C for Nirvana Memorial Park Sdn Bhd (Kota Kinabalu)
A/C for Nirvana Memorial Park Sdn Bhd (Kulai)
A/C for Nirvana Memorial Park Sdn Bhd (Sibu)
A/C for Nirvana Memorial Park Sdn Bhd (Semenyih)
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/05/2013
29,200
 
Disposed21/05/2013
45,800
 
Disposed20/05/2013
19,500
 
Disposed21/05/2013
30,500
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)42,438,500 
Indirect/deemed interest (%) 
Total no of securities after change42,438,500
Date of notice23/05/2013

Remarks :
As GELM, OACM and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4) of the Companies Act, 1965.


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