August 1, 2014

Company announcements: SHANG, PARKSON, FARLIM, ASTRO, AEON, LITRAK, TOPGLOV, STONE, PENTA

SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140801-61DFD

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/07/2014
104,100
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited and Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)47,034,700 
Indirect/deemed interest (%)10.69 
Total no of securities after change47,034,700
Date of notice01/08/2014


PARKSON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoPH-140801-780D9

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPARKSON HOLDINGS BERHAD (“PARKSON HOLDINGS” or the “COMPANY”)

Proposed Acquisition of 60% Equity Interest in Giftmate Sdn Bhd (“Giftmate”)

We refer to the announcement made by the Company on 10 July 2014 in relation to among others, the Proposed Acquisition of Giftmate (“Announcement”). Terms used in this announcement shall have the same meanings as defined in the Announcement.

The Board of Directors of Parkson Holdings wishes to announce that the Proposed Acquisition of Giftmate was completed on 1 August 2014 following the fulfillment of the conditions precedent to the Giftmate SPA. Consequent thereupon, Giftmate became a 60% owned subsidiary of the Company with effect from 1 August 2014.



FARLIM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFARLIM GROUP (MALAYSIA) BHD  
Stock Name FARLIM  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoFG-140731-52464

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionFARLIM GROUP (MALAYSIA) BHD. (FGMB)
ACQUISITION OF ALL THAT PIECE OF LAND SITUATED IN PAJAKAN NEGERI NO. HAKMILIK 301325, LOT NO. 10632, MUKIM BIDOR, DAERAH BATANG PADANG, NEGERI PERAK AND MEASURING A TOTAL LAND AREA OF 37.53 HECTARES (APPROXIMATELY 92.74 ACRES)

FGMB wishes to announce that a Sale & Purchase Agreement has today been entered into with High Productivity Sdn Bhd (294043-D), Tan Lian Tan and Eng Ong Thuan for acquisition by FGMB of the above land for a total consideration of RM19,000,000.00, details of which are as set out in the attachment.

 

 

This announcement is dated 1 August 2014.

 


ASTRO - OTHERS GRANT OF SHARE AWARDS UNDER THE MANAGEMENT SHARE SCHEME OF ASTRO MALAYSIA HOLDINGS BERHAD (“AMH" OR “THE COMPANY”) TO THE ELIGIBLE EXECUTIVES AND ELIGIBLE EMPLOYEES OF AMH AND ITS SUBSIDIARIES (“AMH GROUP”) (“SHARE AWARDS”)

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoAM-140731-65026

TypeAnnouncement
SubjectOTHERS
DescriptionGRANT OF SHARE AWARDS UNDER THE MANAGEMENT SHARE SCHEME OF ASTRO MALAYSIA HOLDINGS BERHAD (“AMH" OR “THE COMPANY”) TO THE ELIGIBLE EXECUTIVES AND ELIGIBLE EMPLOYEES OF AMH AND ITS SUBSIDIARIES (“AMH GROUP”) (“SHARE AWARDS”)

Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Company wishes to announce that it has on 1 August 2014 (“Date of Offer”) offered Share Awards in respect of up to 7,889,600 new ordinary shares of RM0.10 each of the Company (“Shares”) under the Management Share Scheme to the eligible executives and eligible employees of the AMH Group. The details of the Management Share Scheme were also set out in Section 15.4 of AMH’s Prospectus dated 21 September 2012.

 

An eligible executive or eligible employee (as the case may be) who accepts an offer under the Share Awards (“Grantee”) shall pay a sum of RM1.00 as consideration for acceptance of that offer. Subject to the terms and conditions of the by-laws governing the Management Share Scheme, the Grantees shall be entitled to receive new Shares to be issued pursuant to the Share Award without further payment, upon meeting the vesting conditions as set out in the letter of offer for the Share Awards, which comprise the performance targets stipulated by AMH’s Remuneration Committee.

 

The measure of the performance targets is based on total shareholders’ returns over a 3-year period commencing 1 February 2014 and ending on 31 January 2017, and the financial performance of AMH for the financial year ending 31 January 2017, as well as the individual performance of the eligible executive or eligible employee. If such performance targets are met, the Shares comprised in the Share Awards will vest on 1 August 2017.

 

As at the Date of Offer, the market price of the Company’s shares is RM3.35 and the price at which the Shares under the Share Awards will be allotted to a Grantee shall be based on a five-day volume weighted average market price of the Company’s shares up to the market day immediately preceding the Date of Offer.

 

The above total number of Shares offered under the Share Awards includes 1,065,200 Shares granted to Dato’ Rohana Rozhan, the Executive Director/Chief Executive Officer of AMH, which shall vest on 1 August 2017, subject to meeting the stipulated performance targets.

 

This announcement is dated 1 August 2014.

 


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140801-6CB4B

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 RM0.50 each
Name & address of registered holder(i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

(ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
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)
Disposed25/07/2014
198,000
 
Disposed25/07/2014
87,500
 

Circumstances by reason of which change has occurred(i) & (ii) Disposal of Shares
Nature of interestDirect
Direct (units)105,383,900 
Direct (%)7.506 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change105,383,900
Date of notice30/07/2014

Remarks :
The total number of 105,383,900 Ordinary Shares of RM0.50 each are held as follows:

1) 63,735,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board

3) 10,179,400 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 10,548,800 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 18,541,700 Ordinary Shares of RM0.50 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 1 August 2014.


LITRAK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced1 Aug 2014  
CategoryGeneral Meetings
Reference NoLT-140731-67194

Type of MeetingAGM
IndicatorNotice of Meeting
Description19th Annual General Meeting
Date of Meeting28/08/2014
Time02:00 PM
VenuePermai Room, Kota Permai Golf & Country Club
No.1 Jalan 31/100A
Kota Kemuning, Section 31
40460 Shah Alam
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors25/08/2014

Attachments

Notice of AGM.pdf
34 KB



TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140618-30A8E

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 Shares of RM0.50 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)
Disposed24/07/2014
170,300
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager
Nature of interestIndirect Interest
Direct (units)36,174,800 
Direct (%)5.8285 
Indirect/deemed interest (units)7,242,500 
Indirect/deemed interest (%)1.1669 
Total no of securities after change43,417,300
Date of notice31/07/2014

Remarks :
Top Glove Corporation Bhd received the Form 29B on 1/8/2014.


STONE - STONE- Unusual Market Activity ("UMA") query by Bursa Securities

Announcement Type: Listing Circular
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced1 Aug 2014  
CategoryListing Circular
Reference NoCY-140801-62125

LISTING'S CIRCULAR NO. L/Q : 71164 OF 2014

Bursa Malaysia Securities Berhad has on 1 August 2014 issued an UMA query on the sharp rise in price of the Company’s securities.

In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://www.bursamalaysia.com/market/listed-companies/company-announcements/ when making their investment decision.

The contents of the UMA query is as follows:-

We draw your attention to the sharp rise in price of your Company’s securities.

In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with paragraph 9.11 of Listing Requirements :-

1. Whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;

2. Whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of Bursa Securities LR;

3. Whether you are aware of any other possible explanation to account for the trading activity; and

4. Whether you are in compliance with the Bursa Securities LR, in particular Paragraph 9.03 of the Bursa Securities LR on immediate disclosure obligations.

Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.



PENTA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced1 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140801-42039

Date of change01/08/2014
NameSim Seng Loong @ Tai Seng
Age46
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1. Chartered Accountant, Malaysia.
2. Certified Public Accountant, Malaysia.
3. Certified Practising Accountants, Australia. 
Working experience and occupation He is currently a Chief Financial Officer for a public listed company.
Prior to that he was a Chief Operating Officer for a food and beverage group of companies that owns and run 25 restaurants and a lifestyles supermarket.
He spent 15 years in a big 4 accounting firm and combined 5 years of controllership with a US listed multi-national company based abroad. 
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 subsidiariesNil 

Remarks :
Gender : Male


PENTA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced1 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140801-40915

Date of change01/08/2014
NameLeng Kean Yong
Age38
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Business Administration (Finance) from Western Michigan University 
Working experience and occupation He is currently a director in a boutique consultancy firm that specializes in business and financial strategy consulting.
Prior to this he was attached to global market research and consultancy firms as a Project Director for 2 years and as a Senior Manager for 3 years. 
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 subsidiariesNil 

Remarks :
Gender : Male


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