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 | 3 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-130703-791E1 |
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 | 28/06/2013 | 117,800 |
KPS - Changes in Director's Interest (S135) - Mustaffa Kamil bin Ayub (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 3 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KP-130703-41370 |
Information Compiled By KLSE
Particulars of Director
| Name | Mustaffa Kamil bin Ayub |
| Address | Tingkat 4-10, 15-16, 18 & 20, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 350,000 | 1.000 | |
Acquired | 200,000 | 1.100 |
| Circumstances by reason of which change has occurred | Exercise of Employee Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) | RM570,000.00 |
Total no of securities after change | |
| Direct (units) | 550,000 |
| Direct (%) | 0.11 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/06/2013 |
| Remarks : |
| The number of securities exercised by Mustaffa Kamil bin Ayub for the share price at RM1.10 each should be 200,000 ordinary shares instead of 400,000 ordinary shares as announced on 21 June 2013. This announcement shall supersede the information in the previous announcement. |
KPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD (Amended Announcement)
Announcement Type: General Announcement
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 3 Jul 2013 |
| Category | General Announcement |
| Reference No | KP-130703-38092 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company had on 21 June 2013, received notification from the Directors of Kumpulan Perangsang Selangor Berhad in relation to the exercise of Employee Share Option Scheme, details of which are set out in the table below:- | |||||||||||||||||||||||||||||||||||
* The number of securities exercised by Mustaffa Kamil bin Ayub for the share price at RM1.10 each should be 200,000 ordinary shares or 0.04% instead of 400,000 ordinary shares or 0.08% of the total number of securities as announced on 21 June 2013. This announcement is dated 03 July 2013. | ||||||||||||||||||||||||||||||||||||
BOXPAK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 3 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | BB-130703-34208 |
| Date of change | 03/07/2013 |
| Name | Tee Keng Hoon |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law (Honours) Degree from the University of Singapore. |
| Working experience and occupation | He is the founder member and senior partner of Messrs Tay, Tee & Nasir and has been in practice for about 38 years. He has been an Independent Non-Executive Director in Selangor Dredging Berhad since April 2004 and is in their Audit, Investment, Nomination and Remuneration Committees. |
| Directorship of public companies (if any) | Selangor Dredging 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) | (1) Gong Wooi Teik (Chairman/Independent Non-Executive Director) (2) Tee Keng Hoon (Member/Independent Non-Executive Director) (3) Izlan Bin Izhab (Member/Independent Non-Executive Director) |
BOXPAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 3 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | BB-130703-33568 |
| Date of change | 03/07/2013 |
| Name | Chee Khay Leong |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Malaysian Certificate of Education |
| Working experience and occupation | He has extensive experience in the management of manufacturing facilities, marketing and business development, having been with Can-One Berhad (“Can-One”) group of companies since 1977. He is currently the Chief Operating Officer cum Executive Director of Kian Joo Can Factory Berhad, the holding company of Box-Pak (Malaysia) Bhd. He is also an Executive Director of Can-One. |
| Directorship of public companies (if any) | Kian Joo Can Factory Berhad Can-One 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 |
BOXPAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 3 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | BB-130703-34039 |
| Date of change | 03/07/2013 |
| Name | Gong Wooi Teik |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a fellow member of the Institute of Chartered Accountants in England & Wales, a member of the Malaysian Institute of Accountants and fellow member of the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | After qualifying as a Chartered Accountant in England in 1976, he returned to Malaysia in early 1977 and worked for two of the big four international accounting firms before starting his own accounting firm in 1980. He is currently the Managing Partner of GEP Associates, a member firm of AGN International Ltd which is a worldwide Association of Accounting and Consulting Firms. |
| Directorship of public companies (if any) | Supermax Corporation Berhad Cheetah 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 |
BOXPAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 3 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | BB-130703-33906 |
| Date of change | 03/07/2013 |
| Name | Tee Keng Hoon |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law (Honours) Degree from the University of Singapore. |
| Working experience and occupation | He is the founder member and senior partner of Messrs Tay, Tee & Nasir and has been in practice for about 38 years. He has been an Independent Non-Executive Director in Selangor Dredging Berhad since April 2004 and is in their Audit, Investment, Nomination and Remuneration Committees. |
| Directorship of public companies (if any) | Selangor Dredging 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 |
BOXPAK - OTHERS BOX-PAK (MALAYSIA) BHD. - CHANGES IN THE NOMINATION AND REMUNERATION COMMITTEES
Announcement Type: General Announcement
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 3 Jul 2013 |
| Category | General Announcement |
| Reference No | BB-130703-35136 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOX-PAK (MALAYSIA) BHD. - CHANGES IN THE NOMINATION AND REMUNERATION COMMITTEES |
The Board of Directors of Box-Pak (Malaysia) Bhd. wishes to announce the appointment of the following persons as members of the Board Committees specified below with effect from 3 July 2013 and the composition of the Board Committees thereafter:- Nomination Committee (i) Tee Keng Hoon (Chairman/Independent Non-Executive Director (“INED”); (ii) Y.A.M. Tunku Dato’Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar (Member/INED); and (iii) Izlan Bin Izhab (Member/INED). Remuneration Committee (i) Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar (Chairman/INED); (ii) Gong Wooi Teik (Member/INED); and (iii) Yeoh Jin Hoe (Member/Group Managing Director). The announcement is dated 3 July 2013.
| |
BOXPAK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 3 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | BB-130703-34349 |
| Date of change | 03/07/2013 |
| Name | Gong Wooi Teik |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a fellow member of the Institute of Chartered Accountants in England & Wales, a member of the Malaysian Institute of Accountants and fellow member of the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | After qualifying as a Chartered Accountant in England in 1976, he returned to Malaysia in early 1977 and worked for two of the big four international accounting firms before starting his own accounting firm in 1980. He is currently the Managing Partner of GEP Associates, a member firm of AGN International Ltd which is a worldwide Association of Accounting and Consulting Firms. |
| Directorship of public companies (if any) | Supermax Corporation Berhad Cheetah 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) | (1) Gong Wooi Teik (Chairman/Independent Non-Executive Director) (2) Tee Keng Hoon (Member/Independent Non-Executive Director) (3) Izlan Bin Izhab (Member/Independent Non-Executive Director) |
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 Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 3 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130703-2970C |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/06/2013 | 2,500,000 | |
| Disposed | 28/06/2013 | 100,000 |
| Remarks : |
| The total number of 1,166,735,940 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,082,590,350 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) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 9,685,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 3,207,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 35,390,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 2,658,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 7,657,900 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 3 July 2013. |
No comments:
Post a Comment