October 29, 2013

Company announcements: HLCAP, PARKSON, LBS, OIB, MALTON, DIGI, PETONE

HLCAP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced29 Oct 2013  
CategoryGeneral Meetings
Reference NoHC-131029-332DF

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/10/2013
Time10:00 AM
VenueTheatrette, 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

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced29 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-131029-76DEC

Date of buy back29/10/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)29,200
Minimum price paid for each share purchased ($$)3.730
Maximum price paid for each share purchased ($$)3.750
Total consideration paid ($$)109,621.26
Number of shares purchased retained in treasury (units)29,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)15,874,231
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 (%)1.45


PARKSON - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

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 Announced29 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-131029-7A5C8

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/10/2013
976,100
 
Acquired25/10/2013
116,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,764,500
Date of notice28/10/2013


LBS - Changes in Director's Interest (S135) - DATO' SERI LIM BOCK SENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced29 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-131029-218FF

Information Compiled By KLSE

Particulars of Director

NameDATO' SERI LIM BOCK SENG
Address83, 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
29/10/2013
20,000
 

Circumstances by reason of which change has occurredOpen market disposal by his children.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice29/10/2013

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

Announcement Type: Listing Circular
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced29 Oct 2013  
CategoryListing Circular
Reference NoNE-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

Announcement Type: General Announcement
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131029-61135

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionOriental 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:-

----------Direct----------
----------Indirect----------
Name of Registered Holder(s)No. of Ordinary Shares of RM1.00 each Held % of Issued CapitalNo. of Ordinary Shares of RM1.00 each Held% of Issued Capital
Dato’ Wira Haji Thobrani Bin Haji Hanafi
453
0.00
13,827,000^
15.27
Goh Aik Keong
3,318,785
3.67
1,729,428#
1.91
Hazman Bin Thobrani
20,000
0.02
0
0
Goh Chooi Eam
203
0.00
1,769,291*
1.95
^ Deemed interested in the shares held by his spouse and children and by virtue of his substantial shareholdings in Thobrani Holdings Sdn Bhd
#Deemed interested by virtue of his substantial shareholdings in AK Goh Holdings Sdn Bhd.
*Deemed interested by virtue of his substantial shareholdings in Goh Cheng Guan Holdings Sdn Bhd


OIB - SUSPENSION OF SECURITIES

Announcement Type: General Announcement
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131029-61698

TypeAnnouncement
SubjectSUSPENSION OF SECURITIES
DescriptionOriental 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”)

Announcement Type: General Announcement
Company NameMALTON BERHAD  
Stock Name MALTON  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoMM-131029-63800

TypeAnnouncement
SubjectOTHERS
DescriptionMALTON 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.



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 Announced29 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131029-255FC

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 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)
Disposed24/10/2013
2,906,100
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,099,952,240 
Direct (%)14.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,099,952,240
Date of notice25/10/2013

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

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoCS-131029-891BA

TypeAnnouncement
SubjectOTHERS
DescriptionPETROL 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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