June 16, 2015

Company announcements: FGV, TUNEINS, PARKSON, PUNCAK, AZRB, KKB

FGV - EXECUTION OF HEADS OF AGREEMENT BETWEEN FELDA GLOBAL VENTURES KALIMANTAN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FELDA GLOBAL VENTURES HOLDINGS BERHAD, PT RAJAWALI CAPITAL INTERNATIONAL AND PT RAJAWALI CORPORA

Announcement Type: General Announcement for PLC
Company Name FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name FGV
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00035

Type Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID IQL-15062015-00001
Subject EXECUTION OF HEADS OF AGREEMENT BETWEEN FELDA GLOBAL VENTURES KALIMANTAN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FELDA GLOBAL VENTURES HOLDINGS BERHAD, PT RAJAWALI CAPITAL INTERNATIONAL AND PT RAJAWALI CORPORA
Description
EXECUTION OF HEADS OF AGREEMENT BETWEEN FELDA GLOBAL VENTURES KALIMANTAN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FELDA GLOBAL VENTURES HOLDINGS BERHAD, PT RAJAWALI CAPITAL INTERNATIONAL AND PT RAJAWALI CORPORA ("HOA")
Query Letter Contents

We refer to your Company’s announcement dated 12 June 2015, in respect of the aforesaid matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:-

1) basis of arriving at the purchase consideration and the justification thereof. The basis and justification for the exchange ratio of 0.0432494481.

2) the basis and justification of the quantum of Deposit (US$174.5 million) and whether the Deposit is refundable or forfeitable in the event the Proposed Acquisitions do not materialise.

3) breakdown of the source of funding.

4) risks in relation to the transaction and the risk factors of the interests/companies being acquired.

5) details of the vendors in particular, the name of its directors and substantial shareholders together with their respective shareholdings. 

6) details and particulars of the interests/companies being acquired and the real estate/plantation land held by the companies. The financial information of the companies. In respect of the real estate that is a plantaion or an estate, kindly provide information as stated in Item 2, Part C of Appendix 10A. 

7) further details on the effects of the transaction on FGV's earnings, net assets and gearing. 

8) timeframe/timeline for execution of the CSPAs and the implementation of the same.

Please furnish Bursa Securities with your reply within one (1) market day from the date hereof.

 

Yours faithfully,
KHOO KAY KWAN
Senior Vice President, Issuers
Listing Division, Regulation
KKK/PT/ne

Cc : Market Surveillance Dept. , Securities Commission (via fax)

We refer to Bursa Malaysia Securities Berhad’s queries dated 15 June 2015 in relation to the HOA (“Bursa’s Queries”).

 

On behalf of the Board of Directors of FGV, Kenanga Investment Bank Berhad wishes to announce the reply to Bursa’s Queries as attached herein.

 

This announcement is dated 16 June 2015.



Please refer attachment below.



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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TUNE INS HOLDINGS BERHAD
Stock Name TUNEINS
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00112

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder Direct:- 1. Kumpulan Wang Persaraan (Diperbadankan) - 48,798,600 Indirect:- 1. Fund Managers - 4,838,400

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 Jun 2015
179,400
Acquired 09 Jun 2015
182,100
Acquired 09 Jun 2015
334,000

Circumstances by reason of which change has occurred Purchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan) and its Fund Manager
Nature of interest Direct and Indirect
Direct (units) 48,798,600
Direct (%) 6.491
Indirect/deemed interest (units) 4,838,400
Indirect/deemed interest (%) 0.644
Total no of securities after change 53,637,000
Date of notice 16 Jun 2015


Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Kumpulan Wang Persaraan (Diperbadankan) dated 16/06/2015 received by the registered office of Tune Ins Holdings Berhad on 16/06/2015.


PARKSON - OTHERS Announcement by Parkson Retail Asia Limited - Announcement of Proposed Disposal

Announcement Type: General Announcement for PLC
Company Name PARKSON HOLDINGS BERHAD
Stock Name PARKSON
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00068

Type Announcement
Subject OTHERS
Description
Announcement by Parkson Retail Asia Limited
- Announcement of Proposed Disposal

We attach herewith the announcement made to the Singapore Exchange Securities Trading Limited (“SGX-ST”) by Parkson Retail Asia Limited (“PRA”), a 67.61% owned subsidiary of the Company listed on the SGX-ST, on 16 June 2015 on the entering into a capital assignment agreement by Parkson Vietnam Co Ltd (“Parkson Vietnam”), a wholly-owned subsidiary of PRA, with Mr Hoang Manh Cuong (“Cuong”) in relation to the disposal by Parkson Vietnam of approximately 30% equity interest in Parkson Hanoi Co Ltd to Cuong for a total cash consideration of USD5,000.




Please refer attachment below.

Attachments

PRA Announcement.pdf
137.0 kB



PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC
Company Name PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00059

Type Announcement
Subject MATERIAL LITIGATION
Description
KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-369-02/2013 PUNCAK NIAGA (M) SDN BHD (PNSB) V STATE GOVERNMENT OF SELANGOR (SELANGOR STATE GOVERNMENT) (THE "SUIT")

Reference is made to the Company’s previous announcements dated 18 February 2013, 20 February 2013, 11 March 2013, 4 June 2013, 9 July 2013, 17 July 2013, 5 August 2013, 2 September 2013, 6 November 2013, 10 February 2014, 2 April 2014, 4 July 2014, 10 July 2014, 17 September 2014, 3 December 2014, 17 February 2015, 10 March 2015, 3 April 2015 and 22 May 2015.

The Company would like to update the Exchange that the Kuala Lumpur High Court has fixed PNSB's Originating Summons against the State Government of Selangor for further case management on 24 June 2015 and maintained the hearing date on 13 July 2015. 

This announcement is dated 16 June 2015.






AZRB - Change in Audit Committee - HAJI ISMAIL @ MANSOR BIN SAID

Announcement Type: Change in Audit Committee
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 16 Jun 2015
Category Change in Audit Committee
Reference Number C02-16062015-00001

Date of change 16 Jun 2015
Name Dato' HAJI ISMAIL @ MANSOR BIN SAID
Age 66
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
(1) Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad (Independent Non-Executive Chairman)
      - Chairman   
(2) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng (Independent Non-Executive Director) - member
(3) Datuk (Prof.) A Rahman @ Omar Bin Abdullah (Independent Non-Executive Director)
    - member


Remarks :
Dato' Haji Ismail @ Mansor Bin Said retired as a Director of the Company at the close of the Company's 18th Annual General Meeting and accordingly, relinquished his position in Audit Committee.


AZRB - Change in Boardroom - HAJI ISMAIL @ MANSOR BIN SAID

Announcement Type: Change in Boardroom
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-16062015-00005

Date of change 16 Jun 2015
Name Dato' HAJI ISMAIL @ MANSOR BIN SAID
Age 66
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications
He holds a Bachelor of Economics degree from the University of Malaya.
Working experience and occupation
He was a Member of Parliament from 1978-1995, Parliamentary Secretary of the Ministry of Youth and Sports (1990-1995) and the Chairman of MARA from 1987 to 1990. He was also appointed by Parliament as the Chairman of the Public Accounts Committee where he served from 1985 to 1990. He was also a Director of Sistem Televisyen Malaysia Berhad from 1995 to 2000 and the President of Institut Usahawan Bumiputera from 1985 to 2002.
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
Ahmad Zaki Resources Berhad
(a) Direct interest - 77 ordinary shares of RM0.25 each
(b) Deemed interest - 17,600 ordinary shares of RM0.25 each



Remarks :
Dato' Haji Ismail @ Mansor Bin Said did not seek for re-election at the Company's 18th Annual General Meeting ("18th AGM") and hence, retired from the office as Director of the Company at the close of the 18th AGM.


AZRB - OTHERS CHANGE IN THE COMPOSITION OF REMUNERATION AND BOARD RISK COMMITTEES

Announcement Type: General Announcement for PLC
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00056

Type Announcement
Subject OTHERS
Description
CHANGE IN THE COMPOSITION OF REMUNERATION AND BOARD RISK COMMITTEES

The Board of Directors of Ahmad Zaki Resources Berhad ("the Company") wishes to announce that following the retirement of Dato' Haji Ismail @ Mansor Bin Said as an Independent Non-Executive Director of the Company at the conclusion of the Company's 18th Annual General Meeting held on 16 June 2015, Dato' Haji Ismail @ Mansor Bin Said relinquished his positions in the Remuneration and Board Risk Committees.

After the change, the composition of the Remuneration and Board Risk Committees are as follows:-

Remuneration Committee

1. Dato' Sri Haji Wan Zaki bin Haji Wan Muda - Chairman

2. Raja Tan Sri Dato' Seri Aman bin Raja Haji Ahmad

3. Dato' Wan Zakariah bin Haji Wan Muda

4. Datuk (Prof.) A Rahman @ Omar bin Abdullah

Board Risk Committee

1. Raja Tan Sri Dato' Seri Aman bin Raja Haji Ahmad - Chairman

2. Dato' Sri Haji Wan Zaki bin Haji Wan Muda

3. Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng

This announcement is dated 16 June 2015

 

 

 

 






AZRB - Change in Nomination Committee - HAJI ISMAIL @ MANSOR BIN SAID

Announcement Type: Change in Nomination Committee
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 16 Jun 2015
Category Change in Nomination Committee
Reference Number C08-16062015-00002

Date of change 16 Jun 2015
Salutation Dato'
Name HAJI ISMAIL @ MANSOR BIN SAID
Age 66
Nationality Malaysia
Type of change Retirement
Designation Chairman
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(1) Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad (Independent Non-Executive Chairman)
(2) Datuk (Prof.) A Rahman @ Omar Bin Abdullah (Independent Non-Executive Director)


Remarks :
Dato' Haji Ismail @ Mansor Bin Said retired as a Director of the Company at the close of the Company's 18th Annual General Meeting and accordingly, relinquished his position in Nomination Committee.


AZRB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00007

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:00 AM
Venue
Taming Sari 3, Ground Floor
The Royale Chulan Kuala Lumpur
5,Jalan Conlay
50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Ahmad Zaki Resources Berhad is pleased to announce that all the resolutions as set out in the Notice of the 18th Annual General Meeting ("AGM") dated 22 May 2015 were approved by the shareholders at the AGM held on 16 June 2015.

This announcement is dated 16 June 2015.

 






KKB - Changes in Director's Interest (S135) - KHO POK TONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name KKB ENGINEERING BERHAD
Stock Name KKB
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00030

Information Compiled By KLSE

Particulars of Director

Name KHO POK TONG
Address No. 14 Jalan Three Hills Park, Off Jalan Pending
Kuching
93300 Sarawak
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/06/2015
30,000
1.791

Circumstances by reason of which change has occurred
Deemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interest
Indirect Interest
Consideration (if any)
RM53,730.00

Total no of securities after change

Direct (units) 669,600
Direct (%) 0.260
Indirect/deemed interest (units) 105,168,720
Indirect/deemed interest (%) 40.800
Date of notice 16/06/2015


Remarks :
(i) 669,600 shares are registered in the name of Kho Pok Tong. (ii) Deemed interested by virtue of 105,168,720 shares held in Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest.


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