January 24, 2014

Company announcements: PARKSON, TSTORE, P&O, PDZ, CRESNDO, DIGI

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 Announced24 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-140124-5C4C2

Date of buy back24/01/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)367,700
Minimum price paid for each share purchased ($$)2.860
Maximum price paid for each share purchased ($$)2.960
Total consideration paid ($$)1,088,376.51
Number of shares purchased retained in treasury (units)367,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)33,781,431
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 (%)3.09


TSTORE - OTHERS THE STORE CORPORATION BERHAD ("The Store" or "the Company") (i) PROPOSED RENEWAL OF SHAREHOLDERS’ AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (ii) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE NATURE

Announcement Type: General Announcement
Company NameTHE STORE CORPORATION BERHAD  
Stock Name TSTORE  
Date Announced24 Jan 2014  
CategoryGeneral Announcement
Reference NoC&-140124-B49DD

TypeAnnouncement
SubjectOTHERS
DescriptionTHE STORE CORPORATION BERHAD ("The Store" or "the Company")

(i) PROPOSED RENEWAL OF SHAREHOLDERS’ AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
(ii) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE NATURE

The Board of Directors of The Store wishes to announce that the Company will be seeking the approval of its shareholders for the following proposals at the forthcoming annual general meeting of the Company:-


i) Proposed renewal of shareholders’ authority for the Company to purchase its own shares; and

ii) Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue nature.


The Share Buyback Statement and Circular to Shareholders containing information on the proposals will be issued to shareholders in due course.


This announcement is dated 24 January 2014.



TSTORE - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTHE STORE CORPORATION BERHAD  
Stock Name TSTORE  
Date Announced24 Jan 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoC&-140124-B49E8

EX-date19/05/2014
Entitlement date21/05/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 3.75%
Period of interest payment to
Financial Year End30/09/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSYSTEMS & SECURITIES SDN BHD
Plaza 138, Suite 18.03, 18th Floor
138 Jalan Ampang
50450 Kuala Lumpur
Tel: 03-21615466
Payment date 19/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers21/05/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)3.75


P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced24 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoP&-140124-58618

Date of buy back24/01/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)48,000
Minimum price paid for each share purchased ($$)1.370
Maximum price paid for each share purchased ($$)1.380
Total consideration paid ($$)66,423.84
Number of shares purchased retained in treasury (units)48,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,004,900
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 (%)0.02


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

Announcement Type: General Announcement
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced24 Jan 2014  
CategoryGeneral Announcement
Reference NoCQ-140124-62455

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to inform that pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Mr Ong Khoon Seng, Director of PDZ, has notified the Company of his dealings in the Company's shares outside closed period as per table below:-
Date disposed
No. of shares
% of Issued share capital
Consideration
13 January 2014
150,000
0.017%
RM0.1050 per share
15 January 2014
50,000
0.006%
RM0.1050 per share
16 January 2014
150,000
0.017%
RM0.1207 per share
20 January 2014
150,000
0.017%
RM0.1370 per share


CRESNDO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced24 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140124-17B7A

Date of buy back24/01/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)2.970
Maximum price paid for each share purchased ($$)2.990
Total consideration paid ($$)14,999.82
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)743,000
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 (%)0.33


CRESNDO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced24 Jan 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140123-665D3

Date of buy back from13/01/2014
Date of buy back to16/01/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)35,000
Minimum price paid for each share purchased ($$)3.080
Maximum price paid for each share purchased ($$)3.150
Total amount paid for shares purchased ($$)110,092.56
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)35,000
Total number of shares retained in treasury (units)691,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies24/01/2014
Lodged by Tacs Corporate Services Sdn. Bhd.


CRESNDO - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced24 Jan 2014  
CategoryChange in Boardroom
Reference NoCC-140124-E3754

Date of change26/11/2013
NameChew Ching Chong
Age59
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications(1)Bachelor of Science (1st Class Hons) in Civil Engineering from University of Stratchlyde Scotland, United Kingdom, 1979.
(2)Fellow of Institution of Engineer Malaysia.
(3)Member of Institution of Civil Engineer United Kingdom & Australia.
(4)Chartered & Professional Engineer of Institution of Malaysia, United Kingdom & Australia.
(5) Member of Asean Engineer & Association of Consultant Engineer, Malaysia. 
Working experience and occupation He started his career in 1980 as a Civil Engineer with an engineering consultancy firm and became a partner of the firm in 1987. He was appointed as the Managing Director of a company which has been converted from the firm in 2002 and currently the Chairman of the company employing 65 staff.

He has acquired extensive experience in design practices, planning, management and implementation of many large and prestigious projects.  
Directorship of public companies (if any)Nil 
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 subsidiariesHe holds 10,000 ordinary shares of RM1.00 each in Crescendo Corporation Berhad 

Remarks :
He holds 10,000 ordinary shares of RM1.00 each in Crescendo Corporation Berhad and not nil as announced earlier.


CRESNDO - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced24 Jan 2014  
CategoryChange in Audit Committee
Reference NoCC-140124-E3761

Date of change26/11/2013
NameChew Ching Chong
Age59
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications(1) Bachelor of Science (1st Class Hons) in Civil Engineering from University of Stratchlyde Scotland, United Kingdom in 1979
(2) Fellow of Institution of Engineer Malaysia.
(3) Member of Institution of Civil Engineer United Kingdom & Australia.
(4) Chartered & Professional Engineer of Institution of Malaysia, United Kingdom & Australia.
(5) Member of Asean Engineer & Association of Consultant Engineer, Malaysia. 
Working experience and occupation He started his career in 1980 as a Civil Engineer with an engineering consultancy firm and became a partner of the firm in 1987. He was appointed as the Managing Director of a company which has been converted from the firm in 2002 and currently the Chairman of the company employing 65 staff.

He has acquired extensive experience in design practices, planning, management and implementation of many large and prestigious projects. 
Directorship of public companies (if any)Nil 
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 subsidiariesHe holds 10,000 ordinary shares of RM1.00 each in Crescendo Corporation Berhad 
Composition of Audit Committee (Name and Directorate of members after change)(a) Mr. Gan Kim Guan (Chairman, Senior Independent Non-Executive Director)
(b) Mr. Yeo Jon Tian @ Eeyo Jon Thiam (Member, Independent Non-Executive Director)
(c) Mr. Tan Ah Lai (Member,Independent Non-Executive Director)
(d) Mr. Chew Ching Chong (Member, Independent Non-Executive Director)

Remarks :
He holds 10,000 ordinary shares of RM1.00 each in Crescendo Corporation Berhad and not nil as announced earlier.


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 Announced24 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140124-5C8B0

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)
Disposed21/01/2014
4,000,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,112,934,440 
Direct (%)14.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,112,934,440
Date of notice22/01/2014

Remarks :
The total number of 1,112,934,440 Ordinary Shares of RM0.01 each are held as follows:-


1) 1,004,458,750 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) 5,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);
4) 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);

5) 4,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 2,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 9,187,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
8) 950,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);
9) 2,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM);

10) 31,310,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
11) 24,318,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

12) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);
13) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

14) 6,400,000 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 24 January 2014.


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