April 24, 2013

Company announcements: SHANG, PARKSON, PETDAG, UTUSAN, LBS, YUNKONG

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 Announced24 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130424-33120

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)
Acquired23/04/2013
300,400
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)52,192,100 
Indirect/deemed interest (%)11.86 
Total no of securities after change52,192,100
Date of notice24/04/2013


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 Announced24 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-130424-8D796

Date of buy back24/04/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)70,000
Minimum price paid for each share purchased ($$)4.310
Maximum price paid for each share purchased ($$)4.350
Total consideration paid ($$)304,647.18
Number of shares purchased retained in treasury (units)70,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,897,831
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 (%)0.9


PARKSON - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced24 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoPH-130424-8D794

EX-date08/05/2013
Entitlement date10/05/2013
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond interim single tier dividend of 8 sen per ordinary share in respect of the financial year ending 30 June 2013
Period of interest payment to
Financial Year End30/06/2013
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 noSecretarial Communications Sdn Bhd
Level 13, Office Tower
No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
50200 Kuala Lumpur
Tel Nos: 03-21420155, 03-21418411
Payment date 22/05/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/05/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit08/05/2013 
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 Currency0.08


PARKSON - OTHERS PARKSON HOLDINGS BERHAD (“PHB” or “the Company”) - Renewal of Executive Share Option Scheme (“ESOS”)

Announcement Type: General Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced24 Apr 2013  
CategoryGeneral Announcement
Reference NoPH-130424-8D795

TypeAnnouncement
SubjectOTHERS
DescriptionPARKSON HOLDINGS BERHAD (“PHB” or “the Company”)
- Renewal of Executive Share Option Scheme (“ESOS”)
The Board of Directors of Parkson Holdings Berhad is pleased to announce that the Company has renewed its existing ESOS (“PHB ESOS”) which will be expiring on 6 May 2013 for a further period of five years from 7 May 2013 to 6 May 2018 to be implemented in accordance with the bylaws of the existing PHB ESOS (“Renewal of ESOS”). The Renewal of ESOS is not subject to the approval of the shareholders of the Company or any authorities.
The Renewal of ESOS will enable eligible executives within PHB and its subsidiaries to have more time to exercise their options and participate in the performance of the Company which will in turn, enhance productivity and create long term benefit to the Company and shareholders.

Appropriate notice on the Renewal of ESOS will be given to each grantee in due course.



PETDAG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced24 Apr 2013  
CategoryChange in Audit Committee
Reference NoPD-130424-60232

Date of change24/04/2013
NameDato' Kamaruddin bin Mohd Jamal
Age70
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Vimala V R Menon - Chairman (Independent Non-Executive Director)
2. Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director)
3. Lim Beng Choon - Member ((Independent Non-Executive Director)
4. Amir Hamzah bin Azizan - Member (Non-Independent Non-Executive Director)

Remarks :
Dato' Kamaruddin bin Mohd Jamal did not seek for re-appointment as Director of the Company at the AGM held on 24 April 2013.


PETDAG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced24 Apr 2013  
CategoryChange in Boardroom
Reference NoPD-130424-59858

Date of change24/04/2013
NameDato' Kamaruddin bin Mohd Jamal
Age70
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
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 :
Dato' Kamaruddin bin Mohd Jamal did not seek for re-appointment as Director of the Company at the AGM held on 24 April 2013.


PETDAG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced24 Apr 2013  
CategoryGeneral Meetings
Reference NoPD-130424-59405

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/04/2013
Time10:00 AM
VenueSapphire Ballroom, Level 1
Mandarin Oriental Kuala Lumpur
Kuala Lumpur City Centre
50088 Kuala Lumpur
Outcome of Meeting

The Board of Directors of PETRONAS Dagangan Berhad wishes to inform that all resolutions as per the Notice dated 2 April 2013 were duly passed at the Thirty-First Annual General Meeting of the Company held today.



UTUSAN - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameUTUSAN MELAYU (MALAYSIA) BERHAD  
Stock Name UTUSAN  
Date Announced24 Apr 2013  
CategoryPDF Submission
Reference NoUM-130424-52373

SubjectAnnual Audited Accounts - 31 December 2013


LBS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced24 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoLB-130424-2471E

Date of buy back24/04/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)300,000
Minimum price paid for each share purchased ($$)0.890
Maximum price paid for each share purchased ($$)0.900
Total consideration paid ($$)270,338.53
Number of shares purchased retained in treasury (units)300,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,336,700
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 (%)1.67


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

Announcement Type: General Announcement
Company NameYUNG KONG GALVANISING INDUSTRIES BHD  
Stock Name YUNKONG  
Date Announced24 Apr 2013  
CategoryGeneral Announcement
Reference NoMB-130424-43919

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionYUNG KONG GALVANISING INDUSTRIES BERHAD (“YKGI” OR “COMPANY”)

ACQUISITION BY YKGI OF THE REMAINING 45.51% EQUITY INTEREST IN STARSHINE HOLDINGS SDN BHD (“SSH”) NOT ALREADY OWNED BY YKGI, FOR A PURCHASE CONSIDERATION OF RM16,611,579 TO BE SATISFIED VIA THE ISSUANCE OF 33,223,158 NEW ORDINARY SHARES OF RM0.50 EACH IN YKGI (“YKGI SHARES” OR “SHARES”) AT AN ISSUE PRICE OF RM0.50 PER YKGI SHARE (“ISSUE PRICE”) (“ACQUISITION”)
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in the announcements dated 18 July 2012, 20 December 2012 and 11 March 2013)

We refer to the announcements made on behalf of the Board of Directors of YKGI (“Board”) dated 18 July 2012, 12 September 2012, 3 October 2012, 20 December 2012, 9 January 2013, 18 January 2013, 30 January 2013, 11 March 2013, 12 March 2013, 20 March 2013, 22 March 2013, 28 March 2013, 29 March 2013, 1 April 2013, 16 April 2013, 23 April 2013 and 24 April 2013.

On behalf of the Board, AmInvestment Bank Berhad wishes to announce that the Acquisition has been completed, following the listing of and quotation for 33,223,158 Consideration Shares on the Main Market of Bursa Malaysia Securities Berhad today.

This announcement is dated 24 April 2013.



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