December 30, 2014

Company announcements: PARKSON, MPCORP, FIAMMA, HIGHTEC, TAKASO, RESINTC, DIALOG, MLGLOBAL-WA, TNLOGIS

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 Announced30 Dec 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoPH-141230-64090

Date of buy back from17/12/2014
Date of buy back to29/12/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,911,500
Minimum price paid for each share purchased ($$)2.330
Maximum price paid for each share purchased ($$)2.510
Total amount paid for shares purchased ($$)38,061,259.20
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)15,911,500
Total number of shares retained in treasury (units)45,924,529
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies30/12/2014
Lodged by Parkson Holdings Berhad


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 Announced30 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-141230-63333

Date of buy back30/12/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)909,600
Minimum price paid for each share purchased ($$)2.380
Maximum price paid for each share purchased ($$)2.440
Total consideration paid ($$)2,224,036.91
Number of shares purchased retained in treasury (units)909,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)46,834,129
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 (%)4.28


MPCORP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced30 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141230-4477B

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN1”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

We refer to the announcements made on 12 March 2013, 11 April 2013, 13 May 2013, 12 June 2013, 11 July 2013, 12 August 2013, 11 September 2013, 11 October 2013, 31 October 2013, 29 November 2013, 30 December 2013, 29 January 2014, 28 February 2014, 28 March 2014, 30 April 2014, 30 May 2014, 30 June 2014, 31 July 2014, 29 August 2014, 30 September 2014 and 28 October 2014, 28 November 2014 pertaining to default in payment to PN1 of MMLR of Bursa Securities (“Default”). The terms herein shall bear the same meaning as defined in the said announcements. 

 

The Board of Directors of MPCORP wishes to announce that the loan documents pertaining to the restructuring of the revolving credits and overdraft facilities are still pending finalisation. 

 

Further announcement will be made of any material development and changes as and when appropriate. 

 

This announcement is dated 30 December 2014. 

 

 

 

 


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

Announcement Type: General Announcement
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced30 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141230-60612

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionFIAMMA HOLDINGS BERHAD ("FIAMMA" OR "THE COMPANY") PROPOSED ACQUISITION OF TWO (2) PIECES OF LAND HELD UNDER DOCUMENTS OF TITLE GERAN 37713, LOT 260 SEKSYEN 92, TOWN AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN KL, MEASURING AN AREA APPROXIMATELY 70,348 SQUARE FEET, AND GERAN 25272, LOT 3240 SEKSYEN 92, TOWN AND DISTRICT OF KUALA LUMPUR, STATE OF WILAYAH PERSEKUTUAN, KL MEASURING AN AREA APPROXIMATELY 43,562 SQUARE FEET FOR A TOTAL CONSIDERATION OF RM48,981,300.00

We refer to the Company’s Announcements dated 23 December 2014 and 26 December 2014 (“Announcements”). The terms herein shall bear the same meaning as defined in the Announcements.

 

The Board of Directors of the Company wishes to provide the following additional information in respect of Section 3.3 of the Company's announcement dated 23 December 2014 for public release:-

  • The deposit of RM3,918,504.00 was paid on 23 December 2014.
  • The earnest deposit of RM979,626.00 was paid on 17 November 2014.
  • The balance sum of RM44,083,170.00 is payable within 120 days from the date of  the Sale and Purchase Agreement.

This announcement is dated 30 December 2014.



HIGHTEC - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC  
Date Announced30 Dec 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-141224-41997

EX-date15/01/2015
Entitlement date19/01/2015
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionA single tier interim dividend of 1.5 sen per ordinary share of RM1.00 each
Period of interest payment to
Financial Year End31/10/2014
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 noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House, Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor Darul Ehsan
Tel No. 03 78418000
Fax No. 03 78418008
Payment date 04/02/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/01/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit19/01/2015 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.015


TAKASO - OTHERS EXTENSION OF TIME FOR ACQUISITION BY TAKASO RESOURCES BERHAD OF THE ENTIRE ISSUED AND PAID-UP CAPITAL OF DYNAVANCE CONSTRUCTION SDN. BHD. ("PROPOSED ACQUISITION")

Announcement Type: General Announcement
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced30 Dec 2014  
CategoryGeneral Announcement
Reference NoCM-141230-443A4

TypeAnnouncement
SubjectOTHERS
DescriptionEXTENSION OF TIME FOR ACQUISITION BY TAKASO RESOURCES BERHAD OF THE ENTIRE ISSUED AND PAID-UP CAPITAL OF DYNAVANCE CONSTRUCTION SDN. BHD. ("PROPOSED ACQUISITION")

Reference is made to the announcement made 2 October 2014 in relation to the Proposed Acquisition.

The Board of Directors of Takaso Resources Berhad (the "Company") wishes to inform that the parties to the Shares Sale Agreement ("SSA") had vide a Letter of Extension of Time dated 30 December 2014 mutually agreed to extend the time for the satisfaction of the conditions precedent which is originally three (3) months from the date of the SSA to an additional period of three (3) months expiring on 31 March 2015.

Other terms and conditions of the SSA remain unchanged.

This announcement is dated 30 December 2014.



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

Announcement Type: General Announcement
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced30 Dec 2014  
CategoryGeneral Announcement
Reference NoCA-141230-F08C7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION OF DEALINGS IN THE COMPANY’S SECURITIES OUTSIDE CLOSED PERIOD BY DIRECTORS PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

We wish to announce that the Company has received notifications from the following Directors of the Company on their dealings in the securities of the Company outside closed period as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-

 

                                 
 

Name of Directors

 
 

Date of Dealings

 
 

Nature of Interest

 
 

No. of Ordinary Shares of RM0.50 each (“OS”) Acquired/ (Disposed)

 
 

% of Acquisition/ Disposal

 
 

Consideration

 

 (RM per OS)

 
Dato’ Abu Sujak Bin Mahmud 26.12.2014  Direct (250,000) 0.18 0.26
Dato’ Dr. Teh Kim Poo 26.12.2014  Direct 250,000 0.18 0.26
Datin Gan Jew 26.12.2014  Indirect 250,000 [1] 0.18 0.26

 

[1] Deemed interested in Shares by virtue of shareholdings held by spouse.

 

This announcement is dated 30 December 2014.

 

 


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 Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-141230-4631E

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)
Acquired24/12/2014
3,000,000
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)583,295,012 
Direct (%)11.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change583,295,012
Date of notice30/12/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 3,000,000 shares) - 471,605,416 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 (AFFIN-HWG) - 16,873,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 11,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares
Total No. of shares - 583,295,012 shares


MLGLOBAL-WA - Financial Condition (Re-Announced)

Announcement Type: Investor Alert Announcement
Company NameML GLOBAL BERHAD  
Stock Name MLGLOBAL-WA  
Date Announced30 Dec 2014  
CategoryInvestor Alert Announcement
Reference NoCK-141230-669061

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 25 February 2010.



TNLOGIS - 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 NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced30 Dec 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoTN-141230-59968

Date of buy back from17/12/2014
Date of buy back to17/12/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)123,100
Minimum price paid for each share purchased ($$)0.940
Maximum price paid for each share purchased ($$)1.000
Total amount paid for shares purchased ($$)118,449.33
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)123,100
Total number of shares retained in treasury (units)2,477,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies30/12/2014
Lodged by Boardroom Corporate Services (Johor) Sdn Bhd


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