March 31, 2015

Company announcements: IBHD, HUNZPTY, KINSTEL, AFFIN, TROP, PARKSON, KPS, PETGAS

IBHD - OTHERS CHANGE IN COMPOSITION OF THE NOMINATING AND REMUNERATION COMMITTEES

Announcement Type: General Announcement
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced31 Mar 2015  
CategoryGeneral Announcement
Reference NoII-150331-47837

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN COMPOSITION OF THE NOMINATING AND REMUNERATION COMMITTEES

The Board of Directors of I-Berhad ("I-Berhad" or "the Company") wishes to announce that the composition of both the Nominating and Remuneration Committees of the Company has been changed as follows effective 31 March 2015:-

Nominating and Remuneration Committees

Chairman

Mr Ooi Chin Guan

(Independent Non-Executive Director - appointed 31 March 2015).

Members

1. Madam Ong Poh Ling

(Non-Executive Director)

2. Madam Goh Yeang Kheng

(Independent Non-Executive Director).

Mr Liang Yew Ming has relinquished in position as Audit Committee Chairman as well as the Nominating and Remuneration Committees following his resignation from the Board effective 31 March 2015.

This announcement is dated 31 March 2015.

 


IBHD - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced31 Mar 2015  
CategoryChange in Boardroom
Reference NoII-150331-33706

Date of change31/03/2015
NameLiang Yew Ming
Age48
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo focus on developing his professional practice firm.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr. Liang Yew Ming is a member of both the Certified Practising Accountant (CPA) Australia and the Malaysian Institute of Accountants (MIA). 
Working experience and occupation He is an Accountant by profession and had previously held various management and senior management positions in both local and multinational corporations. He was actively involved in the area of taxation while he was working in Australia and had more than 10 years of working experience in corporate mergers and acquisitions in Malaysia. 
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 :
This announcement is dated 31 March 2015.


HUNZPTY - OTHERS HUNZA PROPERTIES BERHAD (“HUNZA” OR “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“PROPOSED SCR”)

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced31 Mar 2015  
CategoryGeneral Announcement
Reference NoMM-150331-62233

TypeAnnouncement
SubjectOTHERS
DescriptionHUNZA PROPERTIES BERHAD (“HUNZA” OR “COMPANY”)

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“PROPOSED SCR”)

We refer to the Company’s earlier announcement dated 20 March 2015 in relation to the receipt of an offer letter from one of its major shareholder, Khor Teng Tong Holdings Sdn Bhd, requesting for the Company to undertake a selective capital reduction and repayment exercise under Section 64 of the Act (“SCR Offer Letter”).

 

On behalf of the Board of Directors of Hunza (“Board”), we, CIMB Investment Bank Berhad as Principal Adviser and OCBC Advisers (Malaysia) Sdn Bhd as Financial Adviser, wish to announce that the Board, save for the interested Directors, has deliberated on the contents of the SCR Offer Letter and has resolved to table the Proposed SCR to the shareholders of Hunza for their consideration.

 

Please refer to the attachment for further details on the Proposed SCR.

 

This announcement is dated 31 March 2015.



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

Announcement Type: General Announcement
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced31 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150331-37469

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of Kinsteel Bhd as set out in table 1 hereunder.

This announcement is dated 31 March 2015.

Table 1

Name of Director

Date of Acquisition

Nature of Interest

Price per Shares (RM)

Number of Ordinary Shares of RM0.20 each

% of Issued Shares

Dato’ Pheng Chin Guan

25.03.2015

Direct

0.16

2,000,000

0.19



AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced31 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150331-65544

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 RM1-00 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)
Acquired26/03/2015
183,900
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)147,512,960 
Indirect/deemed interest (%) 
Total no of securities after change147,512,960
Date of notice27/03/2015

Remarks :
This announcement is dated 31 March 2015.

The Secretary of the Company received the notice of Form 29B dated 27 March 2015 on 31 March 2015.


TROP - OTHERS TROPICANA CORPORATION BERHAD (“TCB”) -DE-REGISTRATION OF STAR HONOUR LIMITED, A DORMANT WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced31 Mar 2015  
CategoryGeneral Announcement
Reference NoTC-150330-45018

TypeAnnouncement
SubjectOTHERS
DescriptionTROPICANA CORPORATION BERHAD (“TCB”)
-DE-REGISTRATION OF STAR HONOUR LIMITED, A DORMANT WHOLLY-OWNED SUBSIDIARY

The Board of Directors of TCB wishes to announce that Star Honour Limited (“Star Honour”), a wholly-owned subsidiary of TCB, will be struck off from the Companies Register pursuant to the Companies Law of the Cayman Islands on 31 March 2015 and will thereupon be dissolved.

Star Honour was incorporated on 21 April 2010 pursuant to the Companies Law of the Cayman Islands.

Star Honour has never commenced business since incorporation and has no intention to carry on business.

The dissolution of Star Honour will not have any material effect on the net assets, earnings and gearing of TCB for the financial year ending 31 December 2015.

This announcement is dated 31 March 2015.



PARKSON - OTHERS Parkson Retail Group Limited - Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)

Announcement Type: General Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced31 Mar 2015  
CategoryGeneral Announcement
Reference NoPH-150331-65951

TypeAnnouncement
SubjectOTHERS
DescriptionParkson Retail Group Limited
- Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)

We attach herewith the Next Day Disclosure Return submitted to The Stock Exchange of Hong Kong Limited (“The HKEx”) on 31 March 2015 by Parkson Retail Group Limited (“PRGL”), a 52.71% owned subsidiary of the Company listed on The HKEx, following the cancellation of 18,416,000 ordinary shares of HK$0.02 each on 31 March 2015 (“Cancellation”).

Consequent upon the Cancellation, the percentage shareholding of the Group in PRGL is 53.07%.



KPS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced31 Mar 2015  
CategoryChange in Boardroom
Reference NoKP-150330-41426

Date of change31/03/2015
NameSOFFAN AFFENDI BIN AMINUDIN
Age36
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsEncik Soffan Affendi bin Aminudin graduated with a National Diploma in Business Studies, majoring in Accounting from Kolej Yayasan Pelajaran MARA, Kuala Lumpur (“KYPMKL”), a twinning program with Dublin Business School in 2000. Subsequently, he became a professional member of the Association of Chartered Certified Accountants (ACCA) in 2002, which he also obtained from KYPMKL. He is also a member of the Malaysian Institute of Accountants.
 
Working experience and occupation Encik Soffan Affendi started his career as an Auditor at KPMG from 2002 until 2003. He then served as an Investment Research Analyst at BBMB Securities Berhad in 2003 and Employees Provident Fund (“EPF”) in 2004 where he was involved in Private Equity Investment of EPF. In 2008, he was appointed as Head of Corporate Finance of Alam Maritim Resources Berhad before re-designated as Group Chief Financial Officer in 2013. Currently, Encik Soffan Affendi holds the position of Chief Operating Officer of Menteri Besar Selangor (Incorporated) since 1 December 2014.
 
Directorship of public companies (if any)Encik Soffan Affendi is currently a board member of Kumpulan Darul Ehsan Berhad, Kumpulan Hartanah Selangor Berhad and Permodalan Negeri Selangor Berhad. 
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 :
Encik Soffan Affendi is appointed as Alternate Director to YM Raja Shahreen on the Board of Perangsang Selangor by KDEB, a major shareholder of Perangsang Selangor to represent the interest of KDEB in Perangsang Selangor.


KPS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced31 Mar 2015  
CategoryChange in Boardroom
Reference NoKP-150330-39397

Date of change31/03/2015
NameYM RAJA SHAHREEN BIN RAJA OTHMAN
Age48
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsYM Raja Shahreen bin Raja Othman graduated with a Bachelor Degree in Accounting from La Trobe University, Melbourne Australia in 1989. He became a member of Australia Society of Certified Practising Accountants in 1991. He is also a member of the Malaysian Institute of Accountants since 1992. He completed the Harvard Senior Management Development Programme organized by the Harvard Business School in 2006.
 
Working experience and occupation YM Raja Raja Shahreen began his career in Ernst & Young in 1989 before he assumed the position as Director in 2000 and continue serving until 2004. He then served for Pos Malaysia Berhad as Chief Financial Officer from 2004 until August 2007 before pursuing his career as General Manager cum Chief Financial Officer/Company Secretary at Oman Oil Marketing Company SAOG from November 2007 to 2013. Prior to joining Menteri Besar Selangor (Incorporated) (“MBI”), he was the Chief Financial Officer of Duta Klasik Sdn Bhd, an Oil & Gas Company. Currently, YM Raja Shahreen holds the position of Chief Executive Officer of MBI since 1 December 2014.
 
Directorship of public companies (if any)YM Raja Shahreen is currently a board member of Kumpulan Darul Ehsan Berhad ("KDEB"), Permodalan Negeri Selangor and an Alternate Director to Encik Soffan Affendi bin Aminudin in the Board of Kumpulan Hartanah Selangor Berhad. 
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 :
YM Raja Shahreen is appointed to the Board of Perangsang Selangor by KDEB, a major shareholder of Perangsang Selangor to represent the interest of KDEB in Perangsang Selangor.


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced31 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-150331-85091

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 RM1.00/share
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)
Acquired26/03/2015
549,000
 
Disposed26/03/2015
106,800
 

Circumstances by reason of which change has occurred1.Purchase of shares in the open market.
2.Sale of shares managed by Portfolio Manager(NOMURA)
Nature of interestDirect
Direct (units)238,154,800 
Direct (%)12.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change238,154,800
Date of notice27/03/2015

Remarks :
The direct interest of 238,154,800 shares comprising:

a) 230,571,000 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 190,600 shares held by Employees Provident Fund Board (RHB INV);

d) 1,022,100 shares held by Employees Provident Fund Board (AM INV);

e) 4,513,500 shares held by Employees Provident Fund Board (NOMURA);

f) 360,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 31 March 2015.


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