PARKSON - Notice of Shares Buy Back - Immediate Announcement
Company Name | PARKSON HOLDINGS BERHAD |
Stock Name | PARKSON |
Date Announced | 24 Jan 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | PH-140124-5C4C2 |
TSTORE - OTHERS THE STORE CORPORATION BERHAD ("The Store" or "the Company") (i) PROPOSED RENEWAL OF SHAREHOLDERS’ AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (ii) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE NATURE
Company Name | THE STORE CORPORATION BERHAD |
Stock Name | TSTORE |
Date Announced | 24 Jan 2014 |
Category | General Announcement |
Reference No | C&-140124-B49DD |
Type | Announcement |
Subject | OTHERS |
Description | THE STORE CORPORATION BERHAD ("The Store" or "the Company") (i) PROPOSED RENEWAL OF SHAREHOLDERS’ AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (ii) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE NATURE |
The Board of Directors of The Store wishes to announce that the Company will be seeking the approval of its shareholders for the following proposals at the forthcoming annual general meeting of the Company:- i) Proposed renewal of shareholders’ authority for the Company to purchase its own shares; and ii) Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue nature. The Share Buyback Statement and Circular to Shareholders containing information on the proposals will be issued to shareholders in due course. This announcement is dated 24 January 2014. |
TSTORE - First and Final Dividend
Company Name | THE STORE CORPORATION BERHAD |
Stock Name | TSTORE |
Date Announced | 24 Jan 2014 |
Category | Entitlements (Notice of Book Closure) |
Reference No | C&-140124-B49E8 |
P&O - Notice of Shares Buy Back - Immediate Announcement
Company Name | PACIFIC & ORIENT BERHAD |
Stock Name | P&O |
Date Announced | 24 Jan 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | P&-140124-58618 |
PDZ - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | PDZ HOLDINGS BHD |
Stock Name | PDZ |
Date Announced | 24 Jan 2014 |
Category | General Announcement |
Reference No | CQ-140124-62455 |
Type | Announcement | ||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
Description | We wish to inform that pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Mr Ong Khoon Seng, Director of PDZ, has notified the Company of his dealings in the Company's shares outside closed period as per table below:- | ||||||||||||||||||||
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CRESNDO - Notice of Shares Buy Back - Immediate Announcement
Company Name | CRESCENDO CORPORATION BERHAD |
Stock Name | CRESNDO |
Date Announced | 24 Jan 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CC-140124-17B7A |
CRESNDO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | CRESCENDO CORPORATION BERHAD |
Stock Name | CRESNDO |
Date Announced | 24 Jan 2014 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | CC-140123-665D3 |
CRESNDO - Change in Boardroom (Amended Announcement)
Company Name | CRESCENDO CORPORATION BERHAD |
Stock Name | CRESNDO |
Date Announced | 24 Jan 2014 |
Category | Change in Boardroom |
Reference No | CC-140124-E3754 |
Date of change | 26/11/2013 |
Name | Chew Ching Chong |
Age | 59 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | (1)Bachelor of Science (1st Class Hons) in Civil Engineering from University of Stratchlyde Scotland, United Kingdom, 1979. (2)Fellow of Institution of Engineer Malaysia. (3)Member of Institution of Civil Engineer United Kingdom & Australia. (4)Chartered & Professional Engineer of Institution of Malaysia, United Kingdom & Australia. (5) Member of Asean Engineer & Association of Consultant Engineer, Malaysia. |
Working experience and occupation | He started his career in 1980 as a Civil Engineer with an engineering consultancy firm and became a partner of the firm in 1987. He was appointed as the Managing Director of a company which has been converted from the firm in 2002 and currently the Chairman of the company employing 65 staff. He has acquired extensive experience in design practices, planning, management and implementation of many large and prestigious projects. |
Directorship of public companies (if any) | Nil |
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 | He holds 10,000 ordinary shares of RM1.00 each in Crescendo Corporation Berhad |
Remarks : |
He holds 10,000 ordinary shares of RM1.00 each in Crescendo Corporation Berhad and not nil as announced earlier. |
CRESNDO - Change in Audit Committee (Amended Announcement)
Company Name | CRESCENDO CORPORATION BERHAD |
Stock Name | CRESNDO |
Date Announced | 24 Jan 2014 |
Category | Change in Audit Committee |
Reference No | CC-140124-E3761 |
Date of change | 26/11/2013 |
Name | Chew Ching Chong |
Age | 59 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | (1) Bachelor of Science (1st Class Hons) in Civil Engineering from University of Stratchlyde Scotland, United Kingdom in 1979 (2) Fellow of Institution of Engineer Malaysia. (3) Member of Institution of Civil Engineer United Kingdom & Australia. (4) Chartered & Professional Engineer of Institution of Malaysia, United Kingdom & Australia. (5) Member of Asean Engineer & Association of Consultant Engineer, Malaysia. |
Working experience and occupation | He started his career in 1980 as a Civil Engineer with an engineering consultancy firm and became a partner of the firm in 1987. He was appointed as the Managing Director of a company which has been converted from the firm in 2002 and currently the Chairman of the company employing 65 staff. He has acquired extensive experience in design practices, planning, management and implementation of many large and prestigious projects. |
Directorship of public companies (if any) | Nil |
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 | He holds 10,000 ordinary shares of RM1.00 each in Crescendo Corporation Berhad |
Composition of Audit Committee (Name and Directorate of members after change) | (a) Mr. Gan Kim Guan (Chairman, Senior Independent Non-Executive Director) (b) Mr. Yeo Jon Tian @ Eeyo Jon Thiam (Member, Independent Non-Executive Director) (c) Mr. Tan Ah Lai (Member,Independent Non-Executive Director) (d) Mr. Chew Ching Chong (Member, Independent Non-Executive Director) |
Remarks : |
He holds 10,000 ordinary shares of RM1.00 each in Crescendo Corporation Berhad and not nil as announced earlier. |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | DIGI.COM BERHAD |
Stock Name | DIGI |
Date Announced | 24 Jan 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140124-5C8B0 |
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 | 21/01/2014 | 4,000,000 |
Remarks : |
The total number of 1,112,934,440 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,004,458,750 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) 5,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 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); 5) 4,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 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); 7) 9,187,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 950,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 2,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM); 10) 31,310,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 11) 24,318,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 12) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 13) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 14) 6,400,000 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 24 January 2014. |
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