December 12, 2013

Company announcements: PARKSON, LBS, KPJ, AEON

PARKSON - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced12 Dec 2013  
CategoryChange in Boardroom
Reference NoPH-131212-A29B1

Date of change12/12/2013
NameCheng Sin Yeng
Age61
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsMember of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants 
Working experience and occupation Mr Cheng was attached to Coopers & Lybrand (now known as PricewaterhouseCoopers) for seven years as an audit assistant. After completing his professional examination as a Certified Public Accountant, he joined the Hong Leong Group and was with its Property Division for three years as an Accountant. Mr Cheng joined The Lion Group in 1982 as the Chief Accountant of Posim Berhad (now known as Lion Forest Industries Berhad). He was subsequently designated the Senior Chief Accountant of the Property & Construction Division and thereafter as the General Manager - Accounts based in The Lion Group Finance Division until his retirement in August 2013 
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 


PARKSON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced12 Dec 2013  
CategoryGeneral Meetings
Reference NoPH-131212-A459E

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/12/2013
Time10:30 AM
VenueMeeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur
Outcome of Meeting
We are pleased to inform that at the Thirtieth Annual General Meeting of Parkson Holdings Berhad held on 12 December 2013, the shareholders have approved the following:
1. the re-appointment of Y. Bhg. Tan Sri William H.J. Cheng who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company; and

2. all other resolutions tabled thereat including the ordinary and special resolutions transacted as special business as set out in the attached file.

Attachments

Parkson-Annexure.pdf
238 KB

Parkson-AGM.pdf
143 KB



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

Announcement Type: General Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoLB-131212-89922

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLBS Bina Group Berhad ("LBS")
Dealings by Director of LBS Outside Closed Period

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato’ Sri Lim Hock San, a Principal Officer of LBS had transacted in the securities of LBS as set out in the Table below:

Date of Transaction

No. of shares Acquired

% of shares Acquired

Price
(RM per share)

Total no. of shares held after change

% of shares held after change

Circumstances by reason of which the change occurred

10.12.2013

113,100

0.02

1.68

10,396,100

2.22

Open Market purchase

11.12.2013

80,000

0.02

1.67

10,476,100

2.24

Open Market purchase

12.12.2013

100,000

0.02

1.67

10,576,100

2.26

Open Market purchase

This announcement is dated 12 December 2013.

 

 

 

 



LBS - Changes in Director's Interest (S135) - DATO' SRI LIM HOCK SAN

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 Announced12 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-131212-89907

Information Compiled By KLSE

Particulars of Director

NameDATO' SRI LIM HOCK SAN
AddressNo. 9, Legenda Putera (Jalan PJU 1A/57), Damansara Legenda, 47410 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)
Acquired
10/12/2013
113,100
 
Acquired
11/12/2013
80,000
 
Acquired
12/12/2013
100,000
 

Circumstances by reason of which change has occurredOpen market purchase.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/12/2013

Remarks :
Other securities of LBS held as at 12.12.2013:-
Total LBS shares :10,576,100 (own name), 256,705,060 shares (held through Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd)) and 810,000 shares (held through spouse and children)
Total LBS 2008/2018 Warrants : 45,378,946 warrants (held through Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd)).


LBS - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI LIM HOCK SAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLB-131212-89915

Particulars of substantial Securities Holder

NameDATO' SRI LIM HOCK SAN
AddressNo. 9, Legenda Putera (Jalan PJU 1A/57) Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan.
NRIC/Passport No/Company No.580104-10-5215
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd), Plaza Seri Setia, Level 1-4, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan.
2. Amsec Nominees (Tempatan) Sdn Bhd, Qualifier : AmFinance Berhad of 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd).
3. Public Nominees (Tempatan) Sdn Bhd of P.O. Box 11167, 50738 Kuala Lumpur, Qualifier : Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd).
4. CIMB Group Nominees (Tempatan) Sdn Bhd of Level 2 Wisma Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd).
5. Mayban Nominees (Tempatan) Sdn Bhd, 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd).
6. MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd, Level 11 & 12, Menara MIDF, 82, Jalan Raja Chulan, 50200 Kuala Lumpur. Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd).
7. Kenanga Nominees (Tempatan) Sdn Bhd, 8th Floor, Kenanga Internasional, Jalan Sultan Ismail, 50250 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd).
8. ABB Nominee (Tempatan) Sdn Bhd, 17th Floor, Menara Affin, No. 80, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd)(Sea Park).
9. EB Nominees (Tempatan) Sdn Bhd, 17th Floor, Wisma Cyclecarri, 288, Jalan Raja Laut, 50350 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd).
10. Mayban Securities Nominees (Tempatan) Sdn Bhd), Level 5, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd).
11.JF Apex Nominees (Tempatan) Sdn Bhd, 6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd).
12. M&A Nominee (Tempatan) Sdn Bhd, Level 1-3, No. 45 & 47 and 43-6, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd).
13. Maybank Nominees (Tempatan) Sdn Bhd, Ground Floor, Menara Prestige, No. 1, Jalan Pinang, 50450 Kuala Lumpur,
Qualifier : Kuwait Finance House (Malaysia) Berhad for
Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd)
14. Citigroup Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, Jalan Ampang, 50450 Kuala Lumpur, Qualifier : Pledged Securities Account for Dato' Sri Lim Hock San
15. Alliancegroup Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Qualifier : Pledged Securities Account for Dato' Sri Lim Hock San
16. Dato' Sri Lim Hock San, No. 9, Legenda Putera (Jalan PJU 1A/57) Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/12/2013
113,100
 
Acquired11/12/2013
80,000
 
Acquired12/12/2013
100,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change267,281,160
Date of notice12/12/2013


KPJ - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoJC-131212-476B5

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionSubject: Johor Bahru High Court Writ Summons
No : 23NCVC-74-05/2012

Plaintiffs : Dr Mohd Adnan Bin Sulaiman
Azizan Bin Sulaiman

Defendant : Kumpulan Perubatan (Johor) Sdn Bhd ("The Company")
Further to the announcements made on 26.7.2013, 14.8.2013, 20.9.2013, 24.9.2013 and 30.9.2013, the Board of Directors of KPJ Healthcare Berhad (“KPJ” or “Company”) wishes to announce that the Honourable Court of Appeal Judges, YA Datuk Zaharah Binti Ibrahim, YA Dato’ Mohamad Arif Bin Md Yusof and YA Dato Mah Weng Kwai today unanimously allowed the appeal by KPJSB against the decision of the Johor Bahru High Court in Suit No: 23NCVC-74-05/2012 dated 26.7.2013 (“Judgment”) with costs of RM200,000.00.
The decision of the Judgment was also set aside.

The Court of Appeal further gave Consequential Order that the monies in the sum of RM70.486 million together with the accrued interest in the Maybank Fixed Deposit account held in the joint names of the solicitors for the Respondents and the solicitors for KPJSB, “Adam Abdullah & Mani and Bodipalar Ponnudurai De Silva” respectively in Maybank Account No: 214075807213 be released to KPJSB.

This announcement is dated 12 December 2013


AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131212-2AD78

Particulars of substantial Securities Holder

NameAberdeen International Fund Managers Limited
AddressRm 2605-06
26/F Alexandra House 18 Chater Road
Central, Hong Kong
NRIC/Passport No/Company No.145551
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/12/2013
27,800
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)43,609,600 
Direct (%)12.4243 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,609,600
Date of notice09/12/2013

Remarks :
The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC.



The Form 29B was received by the Company on 12 December 2013.


AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131212-2A94E

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
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(i) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(ii) Aberdeen International Fund Managers Limited
Rm 2605-06
26/F Alexandra House 18 Chater Road
Central, Hong Kong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/12/2013
27,800
 
Disposed06/12/2013
27,800
 

Circumstances by reason of which change has occurred(i) An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.

(ii) An investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management
Nature of interestDirect
Direct (units)71,374,300 
Direct (%)20.3345 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change71,374,300
Date of notice09/12/2013

Remarks :
The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandate delegated from other subsidiaries of AAM PLC.



The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 12 December 2013.


AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131212-2AE93

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01 Capital Square Two Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/12/2013
27,800
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)58,256,800 
Direct (%)16.5973 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,256,800
Date of notice09/12/2013

Remarks :
The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC.



The Form 29B was received by the Company on 12 December 2013.


AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131212-93849

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(i) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen
AB10 1YG
Scotland

(ii) Morgan Stanley & Co. International PLC ("Morgan Stanley")
25 Cabot Square
Canary Wharf
London E14 4QA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/12/2013
27,800
 
Disposed06/12/2013
100
 

Circumstances by reason of which change has occurred(i) Sale by Aberdeen
(ii) Sale by Morgan Stanley Group



MUFG is deemed interested in the shares by virtue of:


1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.


2. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)71,392,766 
Indirect/deemed interest (%)20.3398 
Total no of securities after change71,392,766
Date of notice11/12/2013

Remarks :
The total number of 71,392,766 Ordinary Shares of RM1.00 each are held as follows:


(i) 71,374,300 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries; and
(ii) 18,466 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley.

The Form 29B was received by the Company on 12 December 2013.


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