PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 16 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-131216-9E373 |
LBS - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 16 Dec 2013 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | LB-131216-9727E |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-131216-B53DD |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF Board") |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 900,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/12/2013 | 900,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 12 December 2013 and received by the Company on 16 December 2013. The registered holders of the 465,968,500 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 421,860,000 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 2,100,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 19,654,400 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 16,649,300 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,000,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,422,200 Maxis Shares |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-131213-D4483 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 1,774,000 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/12/2013 | 1,774,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 10 December 2013 and received by the Company on 16 December 2013. |
KONSORT - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 16 Dec 2013 |
| Category | General Announcement |
| Reference No | KL-131216-65561 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | KONSORTIUM LOGISTIK BERHAD (“KLB” OR THE “COMPANY”) - ACQUISITION AND OFFER (AS DEFINED HEREIN) |
We refer to the announcements of the Company dated 25 October 2013, 9 December 2013 and 10 December 2013 in relation to the following: a) Acquisition by KL Airport Services Sdn Bhd (“KLAS”), effectively a 100%-owned subsidiary of DRB-HICOM Berhad (“DRB-HICOM”), of 155,462,322 ordinary shares of RM1.00 each in KLB (“KLB Share(s)”), representing approximately 61.61% equity interest in KLB, for a cash consideration of RM240,966,599.10 on the basis of RM1.55 per KLB Share (“Acquisition”); and b) Mandatory take-over offer by KLAS to acquire all the remaining voting shares of KLB not already held by KLAS and its persons acting in concert with it for a cash offer price of RM1.55 per KLB Share (“Offer”). (the Acquisition and the Offer are collectively referred to as the “Exercises”). The Board of Directors of KLB wishes to announce that Maybank Investment Bank Berhad, on behalf of the Board of Directors of DRB-HICOM, announced that the Acquisition was completed today, in accordance with the terms of the share sale and purchase agreement dated 25 October 2013 entered into between KLAS and Bendahara 1 Sdn Bhd in respect of the Acquisition. Please refer to DRB-HICOM’s announcement dated 16 December 2013 for further details. This announcement is dated 16 December 2013.
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KONSORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 16 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | KL-131129-40883 |
| Date of change | 16/12/2013 |
| Name | Tan Sri Dato’ Sri Haji Mohd Khamil bin Jamil |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor of Laws (Honours) from the University of London 2) A Barrister-at-Law at Gray’s Inn, England. |
| Working experience and occupation | Tan Sri Dato’ Sri Haji Mohd Khamil bin Jamil began his executive career at Bank Bumiputra Malaysia Berhad in August 1980, where he served until December 1989. He was called to the Malaysian Bar in September 1990, and was a practising partner of several legal firms before venturing into business in 2001. He is currently the Group Managing Director of DRB-HICOM Berhad, Executive Chairman of Proton Holdings Berhad as well as Chairman of Pos Malaysia Berhad, Lotus Group International Limited and Group Lotus Plc. |
| Directorship of public companies (if any) | 1) DRB-HICOM Berhad (listed company) 2) Pos Malaysia Berhad (listed company) 3) Proton Holdings Berhad 4) Edaran Otomobil Nasional Berhad 5) HICOM Berhad 6) HICOM Holdings Berhad 7) Horsedale Development Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
KONSORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 16 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | KL-131129-41797 |
| Date of change | 16/12/2013 |
| Name | Datuk Mohamed Razeek bin Md Hussain Maricar |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor of Science (Civil Engineering) from the Polytechnic of The South Bank, United Kingdom 2) A member of the Institute of Engineers, Malaysia |
| Working experience and occupation | Datuk Mohamed Razeek bin Md Hussain Maricar began his career in an engineering consulting firm in London in the late 1970s. Upon returning to Kuala Lumpur in the 1980s, he joined a local engineering consulting firm and was involved in the construction of the UBN Towers, a development by Peremba-Kuok Brothers. In 1985, he joined Sime UEP Berhad before moving on to Land & General Group of Companies in 1991. Various achievements led to his appointment as an Executive Director of Land & General Berhad in 1999. He joined Eastern & Oriental Property Development Berhad as a Project Director in September 2003 prior to joining Damac Properties in Dubai as its Senior Vice President in August 2008. He subsequently joined Malaysian Resources Corporation Berhad as its Chief Operating Officer in June 2009 and was promoted to the post of Chief Executive Officer on 1 December 2009. He is currently DRB-HICOM Berhad’s Chief Operating Officer, Services & Properties, since his appointment on 1 September 2012. Besides, he also sits on the Board of Pos Malaysia Berhad. |
| Directorship of public companies (if any) | 1) Pos Malaysia Berhad (listed company) 2) Horsedale Development Berhad 3) Kenyir Splendour Berhad 4) Rebak Island Marina Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
KONSORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 16 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | KL-131204-2E336 |
| Date of change | 16/12/2013 |
| Name | Dato' Syed Faisal Albar bin Syed A.R Albar |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Bachelor of Arts (Accountancy) from Barat College (Lake Forest, USA) 2) Advanced Management Programme – Harvard Business School, Boston, USA 3) AICPA Professional Certification from University of Illinois, Urbana Champagne, USA 4) Member of the Malaysian Institute of Certified Public Accountants (MICPA) 5) Member of the American Institute of Certified Public Accountants (AICPA) |
| Working experience and occupation | Dato' Syed Faisal Albar bin Syed A.R Albar started his career with Price Waterhouse (now PricewaterhouseCoopers) in 1991 and served Price Waterhouse, San Francisco, California, USA in 1995 before returning to Kuala Lumpur in 1997. He joined The New Straits Times Press (Malaysia) Berhad (“NSTP”) in May 2000 as Financial Controller. He was then appointed as Chief Executive Officer/Executive Director of NSTP in 2003, a position which he held until October 2008. Thereafter, he was appointed as the Group Managing Director/Chief Executive Officer of Pos Malaysia Berhad in November 2008, a position which he held until December 2011. |
| Directorship of public companies (if any) | 1) Hong Leong Bank Berhad 2) Malaysia Airports Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
KONSORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 16 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | KL-131204-1A583 |
| Date of change | 16/12/2013 |
| Name | Dato' Abdul Rahman bin Ahmad |
| Age | 44 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato' Abdul Rahman, a Board representative from Bendahara 1 Sdn Bhd has resigned as a Director due to the completion of the proposed acquisition of 61.61% equity interest in Konsortium Logistik Berhad by KL Airport Services Sdn Bhd from Bendahara 1 Sdn Bhd. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1) Master of Arts in Economics from Cambridge University, United Kingdom 2) Member of the Institute of Chartered Accountants, England & Wales |
| Working experience and occupation | Dato’ Abdul Rahman began his career at Arthur Andersen, London and later served as Special Assistant to the Executive Chairman of Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd. He subsequently joined Pengurusan Danaharta Nasional Berhad, the country’s national asset management company, as Unit Head and later went to become an Executive Director of SSR Associates Sdn Bhd. Dato’ Abdul Rahman was the Group Managing Director/Chief Executive Officer of Malaysian Resources Corporation Berhad (“MRCB”) and subsequently Media Prima Berhad, a leading integrated media investment group in Malaysia. He is currently a Director and the Chief Executive Officer of Ekuiti Nasional Berhad and also sits on the Board of MRCB, Axiata Group Berhad, Felda Global Ventures Holdings Berhad and M+S Pte Ltd, a joint venture company between Khazanah Nasional Berhad and Temasek Holdings. |
| Directorship of public companies (if any) | 1) Axiata Group Berhad 2) Malaysian Resources Corporation Berhad 3) Ekuiti Nasional Berhad 4) Icon Offshore Berhad (formerly known as Kota Bayu Ekuiti Berhad) |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
KONSORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 16 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | KL-131204-2092F |
| Date of change | 16/12/2013 |
| Name | Nik Johaan bin Nik Hashim |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | En Nik Johaan, a Board representative from Bendahara 1 Sdn Bhd has resigned as a Director due to the completion of the proposed acquisition of 61.61% equity interest in Konsortium Logistik Berhad by KL Airport Services Sdn Bhd from Bendahara 1 Sdn Bhd. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1) Bachelor of Arts Degree in Economics from the University of Leicester, United Kingdom 2) Master’s Degree in International Banking & Financial Services from the University of Reading, United Kingdom |
| Working experience and occupation | En Nik Johaan started his career in CIMB Investment Bank Berhad and has over 18 years of experience primarily in Investment Banking where he led and managed debt capital market transactions, loan syndications, IPOs, project advisory and debt restructuring exercises. During his tenure there, he also served three years in CIMB Bank as Regional Director for consumer and business banking sales. His last position in CIMB Bank was Director and Head, Multinational Corporations and Government Relations. Currently, he is a Senior Director, Investment/Stakeholder Management of Ekuiti Nasional Berhad and represents the company on the boards of its investee companies which also include Lyndarahim Ventures Sdn Bhd and Awana Setia Sdn Bhd |
| Directorship of public companies (if any) | 1) Icon Offshore Berhad (formerly known as Kota Bayu Ekuiti Berhad) |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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