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 Name | TRIPLC BERHAD |
| Stock Name | TRIPLC |
| Date Announced | 22 May 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | TB-130522-5CCF6 |
Particulars of Substantial Securities Holder
| Name | Ruzlan Bin Rahmat |
| Address | No. 18, Jalan SS19/5E 47500 Subang Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 600520-01-6321 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Minat Bakti Sdn Bhd Suite 1, No. 17-03 Jalan Kenari Bandar Puchong Jaya 47100 Puchong Selangor Darul Ehsan |
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 Name | TRIPLC BERHAD |
| Stock Name | TRIPLC |
| Date Announced | 22 May 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | TB-130522-0C7A0 |
Particulars of substantial Securities Holder
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 Name | TRIPLC BERHAD |
| Stock Name | TRIPLC |
| Date Announced | 22 May 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | TB-130522-0EAD1 |
Particulars of substantial Securities Holder
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 Name | TRIPLC BERHAD |
| Stock Name | TRIPLC |
| Date Announced | 22 May 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | TB-130522-05BC3 |
Particulars of substantial Securities Holder
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 Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-130522-94ADC |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/05/2013 | 559,300 |
KONSORT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | KL-130521-55630 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Twenth-Seventh Annual General Meeting of Konsortium Logistik Berhad |
| Date of Meeting | 17/06/2013 |
| Time | 11:00 AM |
| Venue | Glenmarie 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 Depositors | 11/06/2013 |
AEON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | CC-130520-58660 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/05/2013 |
| Time | 10:00 AM |
| Venue | Ballroom 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 Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130520-57939 |
| Date of change | 22/05/2013 |
| Name | Dato' Chew Kong Seng @ Chew Kong Huat |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | N/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 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 |
AEON - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 22 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130520-59172 |
| Date of change | 22/05/2013 |
| Name | Dato' Chew Kong Seng @ Chew Kong Huat |
| Age | 75 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/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 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 |
| 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 Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130520-58379 |
| Date of change | 22/05/2013 |
| Name | Datuk Ramli Bin Ibrahim |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | N/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 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 | Indirect interest of 560,000 ordinary shares of RM1.00 each |
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