HLCAP - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | HONG LEONG CAPITAL BERHAD |
Stock Name | HLCAP |
Date Announced | 29 Oct 2013 |
Category | General Meetings |
Reference No | HC-131029-332DF |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 29/10/2013 |
Time | 10:00 AM |
Venue | Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
Outcome of Meeting | Hong Leong Capital Berhad ("the Company") writes to inform that at its Twenty-second Annual General Meeting ("AGM") held on 29 October 2013, the members of the Company had approved all the ordinary and special resolutions as set out in the notice of the AGM dated 7 October 2013. This announcement is dated 29 October 2013. |
PARKSON - Notice of Shares Buy Back - Immediate Announcement
Company Name | PARKSON HOLDINGS BERHAD |
Stock Name | PARKSON |
Date Announced | 29 Oct 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | PH-131029-76DEC |
PARKSON - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Company Name | PARKSON HOLDINGS BERHAD |
Stock Name | PARKSON |
Date Announced | 29 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PH-131029-7A5C8 |
Particulars of substantial Securities Holder
Name | Lembaga Tabung Haji |
Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
NRIC/Passport No/Company No. | ACT 5351995 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 24/10/2013 | 976,100 | |
Acquired | 25/10/2013 | 116,000 |
LBS - Changes in Director's Interest (S135) - DATO' SERI LIM BOCK SENG
Company Name | LBS BINA GROUP BERHAD |
Stock Name | LBS |
Date Announced | 29 Oct 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | LB-131029-218FF |
Information Compiled By KLSE
Particulars of Director
Name | DATO' SERI LIM BOCK SENG |
Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 |
Circumstances by reason of which change has occurred | Open market disposal by his children. |
Nature of interest | Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | |
Direct (%) | |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 29/10/2013 |
Remarks : |
Other securities of LBS held as at 29.10.2013:- Total LBS shares :1,540,000 (own name) and 2,681,000 (held through spouse and children) Total LBS 2008/2018 Warrants : 140,000 warrants (own name) and 404,000 warrants (held through spouse) |
OIB - OIB-Request For Suspension
Company Name | ORIENTAL INTEREST BERHAD |
Stock Name | OIB |
Date Announced | 29 Oct 2013 |
Category | Listing Circular |
Reference No | NE-131029-59055 |
LISTING'S CIRCULAR NO. L/Q : 69089 OF 2013
Kindly be advised that at the request of the above Company, trading in its shares will be suspended with effect from 9.00 a.m., Wednesday, 30 October 2013 pending a material announcement.
OIB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Company Name | ORIENTAL INTEREST BERHAD |
Stock Name | OIB |
Date Announced | 29 Oct 2013 |
Category | General Announcement |
Reference No | CC-131029-61135 |
Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||
Description | Oriental Interest Berhad ("OIB" or the "Company") - Intention to deal during closed period | |||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, this is to notify that the following Directors of Oriental Interest Berhad (the “Company”), intend to deal in securities of the Company during the closed period. Set out below the current shareholdings of the Directors:-
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OIB - SUSPENSION OF SECURITIES
Company Name | ORIENTAL INTEREST BERHAD |
Stock Name | OIB |
Date Announced | 29 Oct 2013 |
Category | General Announcement |
Reference No | CC-131029-61698 |
Type | Announcement |
Subject | SUSPENSION OF SECURITIES |
Description | Oriental Interest Berhad ("OIB" or the "Company") -Request for suspension of trading |
The Company has requested for a suspension of trading of its securities from 9.00 a.m. on 30 October 2013 to 5.00 p.m. on 31 October 2013. The request for suspension is in view of the pending release of a material announcement. This announcement is dated 29 October 2013. |
MALTON - OTHERS MALTON BERHAD (“Malton” or “the Company”) Proposed disposal of a commercial office building by Khuan Choo Property Management Sdn Bhd (“KCPM”), a wholly-owned subsidiary of Malton, to Bukit Damansara Development Sdn Bhd (“BDDSB”) in exchange for the assignment of BDDSB’s office space entitlement comprising 186,667 square feet of office space in Pusat Bandar Damansara to be redeveloped, for a consideration of RM140,000,000 (“Proposed Asset Exchange”)
Company Name | MALTON BERHAD |
Stock Name | MALTON |
Date Announced | 29 Oct 2013 |
Category | General Announcement |
Reference No | MM-131029-63800 |
Type | Announcement |
Subject | OTHERS |
Description | MALTON BERHAD (“Malton” or “the Company”) Proposed disposal of a commercial office building by Khuan Choo Property Management Sdn Bhd (“KCPM”), a wholly-owned subsidiary of Malton, to Bukit Damansara Development Sdn Bhd (“BDDSB”) in exchange for the assignment of BDDSB’s office space entitlement comprising 186,667 square feet of office space in Pusat Bandar Damansara to be redeveloped, for a consideration of RM140,000,000 (“Proposed Asset Exchange”) |
We refer to our earlier announcement dated 13 May 2013 in relation to the above matter. Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the said announcement. We wish to announce that KCPM and BDDSB have on 29 October 2013 via an exchange of letters agreed to extend the period for fulfilment of the conditions precedent under the VSQ SPA and Office Entitlement SPA until the full payment of the Cash Entitlement by Impian Ekspresi Sdn Bhd (“IESB”). Pursuant to the VSQ SPA and Office Entitlement SPA between KCPM and BDDSB, the conditions precedent under the VSQ SPA and Office Entitlement SPA are to be fulfilled not later than 6 months from 10 May 2013 (being the date of the aforesaid agreements), that is not later than 9 November 2013. To-date, all of the conditions precedent under the VSQ SPA and Office Entitlement SPA have been fulfilled except for the condition for IESB to pay the Cash Entitlement to BDDSB. As IESB has indicated that the balance Cash Entitlement amounting to RM450 million to BDDSB is forthcoming on or before 9 December 2013, both KCPM and BDDSB have agreed to extend the period for fulfilment of all the conditions precedent under the VSQ SPA and Office Entitlement SPA until the full payment of the Cash Entitlement by IESB. This announcement is dated 29 October 2013.
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DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | DIGI.COM BERHAD |
Stock Name | DIGI |
Date Announced | 29 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-131029-255FC |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board |
Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
NRIC/Passport No/Company No. | EPF Act 1991 |
Nationality/Country of incorporation | Incorporated in Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
Name & address of registered holder | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 24/10/2013 | 2,906,100 |
Remarks : |
The total number of 1,099,952,240 Ordinary Shares of RM0.01 each are held as follows:- 1) 985,748,750 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) 13,385,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 7,807,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,840,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 8) 32,990,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 23,811,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 2,475,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 11) 4,174,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 12) 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 29 October 2013. |
PETONE - OTHERS PETROL ONE RESOURCES BERHAD ("PETONE" or "The Company") - QUALIFICATION IN EXTERNAL AUDITOR’S REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013
Company Name | PETROL ONE RESOURCES BERHAD |
Stock Name | PETONE |
Date Announced | 29 Oct 2013 |
Category | General Announcement |
Reference No | CS-131029-891BA |
Type | Announcement |
Subject | OTHERS |
Description | PETROL ONE RESOURCES BERHAD ("PETONE" or "The Company") - QUALIFICATION IN EXTERNAL AUDITOR’S REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013 |
Further to the announcement made by the Company on 30 August 2012 in respect of the First Announcement under Practice Note 17 (“PN 17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), and the submission of the Company’s Audited Financial Statements for the financial year ended 30 June 2013 (“Audited Financial Statements”), the Board of Directors of PETONE wishes to announce that Messrs. KPMG, the Company’s External Auditors, had expressed a disclaimer opinion in the Company’s Audited Financial Statements. A copy of the Auditors’ Report is annexed herewith. This announcement is dated 29 October 2013. |
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