July 3, 2013

Company announcements: PARKSON, KPS, BOXPAK, DIGI

PARKSON - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced3 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130703-791E1

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 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)
Disposed28/06/2013
117,800
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager
Nature of interestIndirect
Direct (units)54,904,109 
Direct (%)5.08 
Indirect/deemed interest (units)690,645 
Indirect/deemed interest (%)0.06 
Total no of securities after change55,594,754
Date of notice03/07/2013


KPS - Changes in Director's Interest (S135) - Mustaffa Kamil bin Ayub (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced3 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKP-130703-41370

Information Compiled By KLSE

Particulars of Director

NameMustaffa Kamil bin Ayub
AddressTingkat 4-10, 15-16, 18 & 20, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
21/06/2013
350,000
1.000 
Acquired
21/06/2013
200,000
1.100 

Circumstances by reason of which change has occurredExercise of Employee Share Option Scheme
Nature of interestDirect
Consideration (if any)RM570,000.00 

Total no of securities after change

Direct (units)550,000 
Direct (%)0.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/06/2013

Remarks :
The number of securities exercised by Mustaffa Kamil bin Ayub for the share price at RM1.10 each should be 200,000 ordinary shares instead of 400,000 ordinary shares as announced on 21 June 2013.

This announcement shall supersede the information in the previous announcement.


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

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoKP-130703-38092

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 Company had on 21 June 2013, received notification from the Directors of Kumpulan Perangsang Selangor Berhad in relation to the exercise of Employee Share Option Scheme, details of which are set out in the table below:-
Directors
Name of Registered Holder
Date of Dealing
Description of Securities
Number of Shares Acquired
Price per share (RM)
% of Securities
YM Raja Idris Raja Kamarudin
Kenanga Nominees (Tempatan) Sdn Bhd Kenanga Capital Sdn Bhd
21 June 2013
Exercise of Employee Share Option Scheme (ESOS)
897,047
1.00
0.18
Mustaffa Kamil bin Ayub
Kenanga Nominees (Tempatan) Sdn Bhd Kenanga Capital Sdn Bhd
21 June 2013
Exercise of Employee Share Option Scheme (ESOS)
350,000
1.00
0.07
Mustaffa Kamil bin Ayub
Kenanga Nominees (Tempatan) Sdn Bhd Kenanga Capital Sdn Bhd
21 June 2013
Exercise of Employee Share Option Scheme (ESOS)
200,000*
1.10
0.04*
Kamarul Baharin bin Abbas
RHB Nominees (Tempatan) Sdn Bhd OSK Capital Sdn Bhd
21 June 2013
Exercise of Employee Share Option Scheme (ESOS)
550,000
1.00
0.11
Remarks:-
* The number of securities exercised by Mustaffa Kamil bin Ayub for the share price at RM1.10 each should be 200,000 ordinary shares or 0.04% instead of 400,000 ordinary shares or 0.08% of the total number of securities as announced on 21 June 2013.

This announcement is dated 03 July 2013.


BOXPAK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced3 Jul 2013  
CategoryChange in Audit Committee
Reference NoBB-130703-34208

Date of change03/07/2013
NameTee Keng Hoon
Age63
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Law (Honours) Degree from the University of Singapore. 
Working experience and occupation He is the founder member and senior partner of Messrs Tay, Tee & Nasir and has been in practice for about 38 years.

He has been an Independent Non-Executive Director in Selangor Dredging Berhad since April 2004 and is in their Audit, Investment, Nomination and Remuneration Committees. 
Directorship of public companies (if any)Selangor Dredging Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)(1) Gong Wooi Teik (Chairman/Independent Non-Executive Director)
(2) Tee Keng Hoon (Member/Independent Non-Executive Director)
(3) Izlan Bin Izhab (Member/Independent Non-Executive Director)


BOXPAK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced3 Jul 2013  
CategoryChange in Boardroom
Reference NoBB-130703-33568

Date of change03/07/2013
NameChee Khay Leong
Age52
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMalaysian Certificate of Education  
Working experience and occupation He has extensive experience in the management of manufacturing facilities, marketing and business development, having been with Can-One Berhad (“Can-One”) group of companies since 1977. He is currently the Chief Operating Officer cum Executive Director of Kian Joo Can Factory Berhad, the holding company of Box-Pak (Malaysia) Bhd.

He is also an Executive Director of Can-One. 
Directorship of public companies (if any)Kian Joo Can Factory Berhad
Can-One Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


BOXPAK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced3 Jul 2013  
CategoryChange in Boardroom
Reference NoBB-130703-34039

Date of change03/07/2013
NameGong Wooi Teik
Age62
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe is a fellow member of the Institute of Chartered Accountants in England & Wales, a member of the Malaysian Institute of Accountants and fellow member of the Chartered Tax Institute of Malaysia. 
Working experience and occupation After qualifying as a Chartered Accountant in England in 1976, he returned to Malaysia in early 1977 and worked for two of the big four international accounting firms before starting his own accounting firm in 1980. He is currently the Managing Partner of GEP Associates, a member firm of AGN International Ltd which is a worldwide Association of Accounting and Consulting Firms. 
Directorship of public companies (if any)Supermax Corporation Berhad
Cheetah Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


BOXPAK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced3 Jul 2013  
CategoryChange in Boardroom
Reference NoBB-130703-33906

Date of change03/07/2013
NameTee Keng Hoon
Age63
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Law (Honours) Degree from the University of Singapore. 
Working experience and occupation He is the founder member and senior partner of Messrs Tay, Tee & Nasir and has been in practice for about 38 years.

He has been an Independent Non-Executive Director in Selangor Dredging Berhad since April 2004 and is in their Audit, Investment, Nomination and Remuneration Committees. 
Directorship of public companies (if any)Selangor Dredging Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


BOXPAK - OTHERS BOX-PAK (MALAYSIA) BHD. - CHANGES IN THE NOMINATION AND REMUNERATION COMMITTEES

Announcement Type: General Announcement
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoBB-130703-35136

TypeAnnouncement
SubjectOTHERS
DescriptionBOX-PAK (MALAYSIA) BHD.
- CHANGES IN THE NOMINATION AND REMUNERATION COMMITTEES

The Board of Directors of Box-Pak (Malaysia) Bhd. wishes to announce the appointment of the following persons as members of the Board Committees specified below with effect from 3 July 2013 and the composition of the Board Committees thereafter:-

Nomination Committee

(i) Tee Keng Hoon (Chairman/Independent Non-Executive Director (“INED”);

(ii) Y.A.M. Tunku Dato’Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar (Member/INED); and

(iii) Izlan Bin Izhab (Member/INED).

Remuneration Committee

(i) Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar (Chairman/INED);

(ii) Gong Wooi Teik (Member/INED); and

(iii) Yeoh Jin Hoe (Member/Group Managing Director).


The announcement is dated 3 July 2013.

 

 

 

 

 

 



BOXPAK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced3 Jul 2013  
CategoryChange in Audit Committee
Reference NoBB-130703-34349

Date of change03/07/2013
NameGong Wooi Teik
Age62
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a fellow member of the Institute of Chartered Accountants in England & Wales, a member of the Malaysian Institute of Accountants and fellow member of the Chartered Tax Institute of Malaysia. 
Working experience and occupation After qualifying as a Chartered Accountant in England in 1976, he returned to Malaysia in early 1977 and worked for two of the big four international accounting firms before starting his own accounting firm in 1980. He is currently the Managing Partner of GEP Associates, a member firm of AGN International Ltd which is a worldwide Association of Accounting and Consulting Firms. 
Directorship of public companies (if any)Supermax Corporation Berhad
Cheetah Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)(1) Gong Wooi Teik (Chairman/Independent Non-Executive Director)
(2) Tee Keng Hoon (Member/Independent Non-Executive Director)
(3) Izlan Bin Izhab (Member/Independent Non-Executive Director)


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced3 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130703-2970C

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
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)
Disposed28/06/2013
2,500,000
 
Disposed28/06/2013
100,000
 

Circumstances by reason of which change has occurred1) & 2) Disposed
Nature of interestDirect
Direct (units)1,166,735,940 
Direct (%)15.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,166,735,940
Date of notice01/07/2013

Remarks :
The total number of 1,166,735,940 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,082,590,350 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

4) 9,685,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 3,207,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);

9) 35,390,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
10) 2,658,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);
12) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 7,657,900 Ordinary Shares of RM0.01 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 3 July 2013.


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