August 19, 2014

Company announcements: PARKSON, MAXIS, BDB, STONE, TGOFFS, DIALOG, TNLOGIS, SPSETIA

PARKSON - 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 NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced19 Aug 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoPH-140818-36243

Date of buy back from05/08/2014
Date of buy back to05/08/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)200,000
Minimum price paid for each share purchased ($$)2.810
Maximum price paid for each share purchased ($$)2.810
Total amount paid for shares purchased ($$)564,054.60
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)200,000
Total number of shares retained in treasury (units)3,920,829
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies19/08/2014
Lodged by Parkson Holdings Berhad


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced19 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140819-54DDA

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 384,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/08/2014
384,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)487,655,200 
Direct (%)6.5 
Indirect/deemed interest (units)15,895,600 
Indirect/deemed interest (%)0.21 
Total no of securities after change503,550,800
Date of notice15/08/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 15 August 2014 and received by the Company on 19 August 2014.

The registered holders of the 503,550,800 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 486,155,200 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 10,405,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 1,857,100 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares


BDB - OTHERS HEADS OF AGREEMENT BETWEEN PERBADANAN KEMAJUAN NEGERI KEDAH ("PKNK") AND BINA DARULAMAN BERHAD ("BDB") -PROPOSED ACQUISITION OF PKNK'S LANDS

Announcement Type: General Announcement
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced19 Aug 2014  
CategoryGeneral Announcement
Reference NoBD-140819-60532

TypeAnnouncement
SubjectOTHERS
DescriptionHEADS OF AGREEMENT BETWEEN PERBADANAN KEMAJUAN NEGERI KEDAH ("PKNK") AND BINA DARULAMAN BERHAD ("BDB")
-PROPOSED ACQUISITION OF PKNK'S LANDS

Reference is made to our earlier announcements on the same subject matter released on 14th July 2014 and 25th July 2014 respectively. Attached please find details announcement on the extension of time of the Heads of Agreement until finalization of the terms and conditions of the Sale & Purchase Agreement.

This announcement is dated 19th August 2014.



STONE - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced19 Aug 2014  
CategoryChange in Boardroom
Reference NoSM-140819-3506E

Date of change18/08/2014
NameWONG KONG YEW @ LEONG KONG YEW
Age40
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsProf. Dr. Wong Kong Yew graduated with a Bachelor in Business Administration degree from the Western Michigan University, USA in 1996 and obtained his Masters in Economics from the Universiti Putra Malaysia in 1999. In 2004, Prof. Dr. Wong received a Doctorate Degree (Ph.D.) from the Strathclyde Business School, University of Strathclyde, United Kingdom. 
Working experience and occupation Prof. Dr. Wong Kong Yew is a renown Economist and Scholar, with a unique combination of extensive professional and managerial experience in both the hotel and education industries. He is the Founder and President of the Malaysian Hospitality College, a college that champions and focuses on the "Work Based Learning" model.

After being conferred his Ph.D in 2004, Prof. Dr. Wong developed his specialisation in corporate strategy and human capital development, studying the Blue Ocean Strategy approach. His professional knowledge and career placed him well as a consultant to the Ministry of Tourism both nationally and abroad. His career achievements include drafting the blueprint for the ASEAN Tourism Investment Corridor Roadmap, editing the proceedings of the UNWTO World Tourism Conference titled, "Tourism Success Stories and Rising Stars" and publishing a book on Value Innovation in Tourism Human Capital Development.

Prof. Dr. Wong received international recognition and appointment as a Deputy Secretary General of International Tourism Studies Association, USA and Fellows at the Peking University, China and has delivered keynotes in more than twenty international conferences.

Prof. Dr. Wong was instrumental in establishing, and had served as the First President of, the Malaysia Centre for Tourism and Hospitality and Education (MyCenTHE), an Economic Transformation Programme under the Malaysian Prime Minister's Office, which oversees the training capacity development of the tourism and hospitality industry in Malaysia. 
Directorship of public companies (if any)Prof. Dr. Wong Kong Yew does not hold any other directorship in any other public listed companies. 
Family relationship with any director and/or major shareholder of the listed issuerProf. Dr. Wong Kong Yew does not have any relationship with any director and/or major shareholder of Stone Master Corporation Berhad. 
Any conflict of interests that he/she has with the listed issuerProf. Dr. Wong Kong Yew does not have any conflict of interests with Stone Master Corporation Berhad. 
Details of any interest in the securities of the listed issuer or its subsidiariesProf. Dr. Wong Kong Yew does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. 

Remarks :
Gender : Male


TGOFFS - OTHERS INCORPORATION OF A JOINT VENTURE COMPANY

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced19 Aug 2014  
CategoryGeneral Announcement
Reference NoCA-140819-61176

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF A JOINT VENTURE COMPANY

Further to Tanjung Offshore Berhad ("Company")’s announcement on 18 June 2014 in relation to the Joint Venture Agreement (“JVA”) signed between the Company’s wholly owned subsidiary, Tanjung Offshore Services Sdn. Bhd. (“TOS”) and Fircroft Engineering Service Limited (“FESL”) for the purpose of incorporating a joint venture company (“JV Co”) to jointly undertake the manpower supply business for the oil and gas industry and petrochemicals industry exclusively in Malaysian territory, the Board of Directors of the Company is pleased to announce that the JV Co under the name of “Fircroft Tanjung Sdn. Bhd.” (“FTSB”) has been incorporated on 1 August 2014.

 

 

 

The authorised share capital of FTSB is RM1,000,000.00 of which 500,000 ordinary shares of RM1.00 each have been issued and fully paid up in the manner as stated in the JVA, which is 51% owned by TOS and 49% owned by FESL.

 

 

 

The first directors of FTSB are Dato’ Harzani Bin Azmi, Muhammad Sabri Bin Ab Ghani, Javed Bin Abdullah @ Jude Allen, Johnathan James Johnson and Dhirendra s/o Shantilal.

 

 

 

None of the directors and/or substantial shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the above-mentioned incorporation.

 


The incorporation is not subject to the approval of the shareholders of the Company.



DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced19 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140819-BA78F

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 RM0.10 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)
Disposed14/08/2014
4,696,100
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)519,581,984 
Direct (%)10.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change519,581,984
Date of notice19/08/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 4,696,100 shares) - 400,473,816 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 19,320,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 20,954,972 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 15,016,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 33,740,154 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,100,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 15,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares

Total No. of shares - 519,581,984 shares


TNLOGIS - Changes in Director's Interest (S135) - YONG KWEE LIAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced19 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTN-140819-92898

Information Compiled By KLSE

Particulars of Director

NameYONG KWEE LIAN
Address47 BUKIT KESENANGAN
JALAN ABDUL SAMAD
80100 JOHOR BAHRU
JOHOR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.20 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/06/2014
550,000
1.310 
Acquired
17/06/2014
1,000,000
1.330 
Acquired
23/06/2014
450,000
1.310 

Circumstances by reason of which change has occurredACQUISITION OF SHARES BY SPOUSE, MR ONG YOONG NYOCK
Nature of interestINDIRECT
Consideration (if any)RM1.31 & RM1.33 PER SHARE 

Total no of securities after change

Direct (units)4,800,000 
Direct (%)1.14 
Indirect/deemed interest (units)188,226,500 
Indirect/deemed interest (%)44.76 
Date of notice16/08/2014

Remarks :
This notification was received on 19 August 2014.

This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition of 2,000,000 ordinary shares of RM0.20 each by spouse Mr Ong Yoong Nyock represent 0.47% of the issued and paid-up share capital of the Company.


TNLOGIS - Changes in Sub. S-hldr's Int. (29B) - ONG YOONG NYOCK

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced19 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-140819-8E22B

Particulars of substantial Securities Holder

NameONG YOONG NYOCK
Address47 BUKIT KESENANGAN
JALAN ABDUL SAMAD
80100 JOHOR BAHRU
JOHOR
NRIC/Passport No/Company No.521013-04-5253
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.20 EACH
Name & address of registered holderSAME AS ABOVE

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/06/2014
550,000
1.310 
Acquired17/06/2014
1,000,000
1.330 
Acquired23/06/2014
450,000
1.310 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)68,159,000 
Direct (%)16.21 
Indirect/deemed interest (units)124,867,500 
Indirect/deemed interest (%)29.69 
Total no of securities after change193,026,500
Date of notice16/08/2014

Remarks :
This notification is received on 19 August 2014.


TNLOGIS - Changes in Sub. S-hldr's Int. (29B) - YONG KWEE LIAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced19 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-140819-96D56

Particulars of substantial Securities Holder

NameYONG KWEE LIAN
Address47 BUKIT KESENANGAN
JALAN ABDUL SAMAD
80100 JOHOR BAHRU
JOHOR
NRIC/Passport No/Company No.511102-01-5030
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.20 EACH
Name & address of registered holderSAME AS ABOVE

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/06/2014
550,000
1.310 
Acquired17/06/2014
1,000,000
1.330 
Acquired23/06/2014
450,000
1.310 

Circumstances by reason of which change has occurredACQUISITION OF SHARES BY SPOUSE, MR ONG YOONG NYOCK
Nature of interestINDIRECT
Direct (units)4,800,000 
Direct (%)1.14 
Indirect/deemed interest (units)188,226,500 
Indirect/deemed interest (%)44.76 
Total no of securities after change193,026,500
Date of notice16/08/2014

Remarks :
This notification is received on 19 August 2014.


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced19 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140819-DE5FA

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75 per share
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)
Acquired11/08/2014
3,132,200
 
Acquired12/08/2014
2,595,500
 

Circumstances by reason of which change has occurredAcquisition of Shares in Open Market by KWAP
Nature of interestDirect and Indirect
Direct (units)195,713,689 
Direct (%)7.76 
Indirect/deemed interest (units)10,072,626 
Indirect/deemed interest (%)0.4 
Total no of securities after change205,786,315
Date of notice18/08/2014

Remarks :
Form 29B received on 19/8/2014


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