May 22, 2013

Company announcements: TRIPLC, PARKSON, KONSORT, AEON

TRIPLC - Notice of Interest Sub. S-hldr (29A) - Ruzlan Bin Rahmat

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced22 May 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoTB-130522-5CCF6

Particulars of Substantial Securities Holder

NameRuzlan Bin Rahmat
AddressNo. 18, Jalan SS19/5E
47500 Subang Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.600520-01-6321
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMinat Bakti Sdn Bhd
Suite 1, No. 17-03
Jalan Kenari
Bandar Puchong Jaya
47100 Puchong
Selangor Darul Ehsan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired20/05/2013
No of securities4,000,000
Circumstances by reason of which Securities Holder has interestHeld indirectly through Minat Bakti Sdn Bhd, a company in which 50% of the voting shares was owned.
Nature of interestIndirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,000,000 
Indirect/deemed interest (%)6.25 
Date of notice21/05/2013


TRIPLC - Notice of Person Ceasing (29C) - Ho Kim Shing

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced22 May 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoTB-130522-0C7A0

Particulars of substantial Securities Holder

NameHo Kim Shing
Address289, Jalan Bijih Timah 9
Taman Makmur, Off Jalan Templer
70200 Seremban
Negeri Sembilan
NRIC/Passport No/Company No.571220-10-5525
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Date of cessation20/05/2013
Name & address of registered holderGempur Likas Sdn Bhd
Lot 13.1A, 13th Floor
Pertama Complex
Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed6,488,295 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares
Nature of interestIndirect
Date of notice21/05/2013


TRIPLC - Notice of Person Ceasing (29C) - Md Zahary Bin Malek

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced22 May 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoTB-130522-0EAD1

Particulars of substantial Securities Holder

NameMd Zahary Bin Malek
AddressLot 3043, Kampong Sungai Udang
41250 Klang
Selangor
NRIC/Passport No/Company No.600808-04-5359
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Date of cessation20/05/2013
Name & address of registered holderGempur Likas Sdn Bhd
Lot 13.1A, 13th Floor
Pertama Complex
Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed6,488,295 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares
Nature of interestIndirect
Date of notice21/05/2013


TRIPLC - Notice of Person Ceasing (29C) - Gempur Likas Sdn Bhd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced22 May 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoTB-130522-05BC3

Particulars of substantial Securities Holder

NameGempur Likas Sdn Bhd
AddressLot 13.1A, 13th Floor
Pertama Complex
Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur
NRIC/Passport No/Company No.346081-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Date of cessation20/05/2013
Name & address of registered holderGempur Likas Sdn Bhd
Lot 13.1A, 13th Floor
Pertama Complex
Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed6,488,295 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderSale of shares
Nature of interestDirect
Date of notice21/05/2013


PARKSON - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

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 Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130522-94ADC

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/05/2013
559,300
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager
Nature of interestIndirect
Direct (units)54,904,109 
Direct (%)5.07 
Indirect/deemed interest (units)1,064,845 
Indirect/deemed interest (%)0.1 
Total no of securities after change55,968,954
Date of notice22/05/2013


KONSORT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced22 May 2013  
CategoryGeneral Meetings
Reference NoKL-130521-55630

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwenth-Seventh Annual General Meeting of Konsortium Logistik Berhad
Date of Meeting17/06/2013
Time11:00 AM
VenueGlenmarie Ballroom A
Holiday Inn Kuala Lumpur Glenmarie
No. 1, Jalan Usahawan U1/8
Seksyen U1, 40250 Shah Alam
Selangor Darul Ehsan
Date of General Meeting Record of Depositors11/06/2013


AEON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced22 May 2013  
CategoryGeneral Meetings
Reference NoCC-130520-58660

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting22/05/2013
Time10:00 AM
VenueBallroom 1 and 2, Level 2, InterContinental Hotel Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur
Outcome of Meeting
AEON CO. (M) BHD. ("AEON" or "the Company")
- TWENTY-EIGHTH ANNUAL GENERAL MEETING ("28th AGM")

The Board of Directors of AEON is pleased to announce that the shareholders of the Company have approved and passed all the resolutions prescribed in the Notice of the 28th AGM dated 30 April 2013 enclosed in the Annual Report for the financial year 2012 at the Company's 28th AGM held on Wednesday, 22 May 2013.

This announcement is dated 22 May 2013.


AEON - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced22 May 2013  
CategoryChange in Boardroom
Reference NoCC-130520-57939

Date of change22/05/2013
NameDato' Chew Kong Seng @ Chew Kong Huat
Age75
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)(i) GuocoLand (Malaysia) Berhad
(ii) PBA Holdings Bhd
(iii) Encorp Berhad
(iv) Bank of America Malaysia Berhad
(v) GW Plastics Holdings 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 


AEON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced22 May 2013  
CategoryChange in Audit Committee
Reference NoCC-130520-59172

Date of change22/05/2013
NameDato' Chew Kong Seng @ Chew Kong Huat
Age75
NationalityMalaysian
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)(i) GuocoLand (Malaysia) Berhad
(ii) PBA Holdings Bhd
(iii) Encorp Berhad
(iv) Bank of America Malaysia Berhad
(v) GW Plastics Holdings 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)Dato' Tunku Putra Badlishah Ibni Tunku Annuar, Independent & Non-Executive Director (Member)


AEON - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced22 May 2013  
CategoryChange in Boardroom
Reference NoCC-130520-58379

Date of change22/05/2013
NameDatuk Ramli Bin Ibrahim
Age72
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)(i) HSBC Bank Malaysia Berhad
(ii) Measat Global Berhad
(iii) Yayasan Tuanku Syed Sirajuddin
(iv) BCT Technology Berhad
(v) AEON Credit Service (M) 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 subsidiariesIndirect interest of 560,000 ordinary shares of RM1.00 each 


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