May 21, 2014

Company announcements: PARKSON, CHHB, KPJ, STAR

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 Announced21 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-140521-61932

Date of buy back21/05/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)923,400
Minimum price paid for each share purchased ($$)2.670
Maximum price paid for each share purchased ($$)2.680
Total consideration paid ($$)2,482,846.94
Number of shares purchased retained in treasury (units)923,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)30,560,586
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 (%)2.79


CHHB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCOUNTRY HEIGHTS HOLDINGS BHD  
Stock Name CHHB  
Date Announced21 May 2014  
CategoryGeneral Meetings
Reference NoCH-140509-45851

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Country Heights Holdings Berhad wishes to announce that the Thirtieth Annual General Meeting ("30th AGM") of the Company will be held at Unity Room, Lower Ground Level, Palace of the Golden Horses, Jalan Kuda Emas, Mines Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan on Friday, 20 June 2014 at 11.00 a.m.

A copy of the Notice of the 30th AGM is attached.

This announcement is dated 21 May 2014.
Date of Meeting20/06/2014
Time11:00 AM
VenueUnity Room, Lower Ground Level, Palace of the Golden Horses, Jalan Kuda Emas, Mines Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors13/06/2014

Attachments

Notice of 30th AGM.pdf
142 KB



KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced21 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-140521-E08BE

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
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)
Acquired16/05/2014
200,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change128,817,565
Date of notice19/05/2014

Remarks :
The notice dated 19 May 2014 was received via courier on 21 May 2014.


KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced21 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-140521-306F4

Date of buy back21/05/2014
Description of shares purchasedOrdinary Shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)49,800
Minimum price paid for each share purchased ($$)3.350
Maximum price paid for each share purchased ($$)3.370
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%)0.0049


STAR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced21 May 2014  
CategoryGeneral Meetings
Reference NoSP-140421-57048

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/05/2014
Time10:00 AM
VenueCyberhub, Level 2, Menara Star, 15 Jalan 16/11
46350 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

We refer to the Notice of Annual General Meeting ("AGM") of Star Publications (Malaysia) Berhad ("Star" or "the Company") dated 25 April 2014 and wish to inform that at the Forty-Second (42nd) AGM of the Company held on Wednesday, 21 May 2014 whereby all the resolutions therein were duly passed, save and except for Resolution No. 9 on the Proposed Retention of Independent Director in accordance with the Malaysian Code of Corporate Governance 2012. The said resolution was not carried. Consequently, a proposer motioned for the Resolution No. 9 to be withdrawn at the meeting and such motion was voted for by the members. As such, Dato' Dr Mohd Aminuddin Bin Mohd Rouse who has served the Company as an Independent Director on the board for more than nine (9) years, will be designated as Non-Independent Non-Executive Director of the Company with immediate effect.

This announcement is dated 21 May 2014.



STAR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced21 May 2014  
CategoryChange in Boardroom
Reference NoSP-140521-61432

Date of change21/05/2014
NameDato' Dr Mohd Aminuddin Bin Mohd Rouse
Age68
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Science (Honours) in Biochemistry from University of Malaya in 1990 and PhD in Agricultural Chemistry from the University of Adelaide in 1974 
Working experience and occupation Dato’ Dr Mohd Aminuddin began his career as the Head and lecturer at the Department of Biochemistry and Microbiology before becoming the professor of Biochemistry and Deputy Dean at Universiti Pertanian Malaysia in 1977. Prior to joining the Berjaya Group Berhad as the Group Director in 1994, he was the Director of the Manufacturing and Agribusiness for Guthrie Berhad Group.

He was the Group Chief Executive Officer of Konsortium Perkapalan Berhad cum President and Chief Executive Officer of PSNL Berhad. In November 1997, he assumed the position of Executive Chairman, Indah Water Konsortium Sdn Bhd and was President & Chief Executive Officer of Malaysian Technology Development Corporation Sdn Bhd. He retired as a director from Konsortium Logistics Bhd in 2007. 
Directorship of public companies (if any)Ajiya Bhd
Tanco Holdings Bhd
Karambrunai Corp Bhd
Managepay Systems Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNone  
Any conflict of interests that he/she has with the listed issuerNone  
Details of any interest in the securities of the listed issuer or its subsidiariesNone  


STAR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced21 May 2014  
CategoryChange in Boardroom
Reference NoSP-140509-56445

Date of change21/05/2014
NameDato' Sri Kuan Peng Ching @ Kuan Peng Soon
Age68
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionDeputy Chairman
DirectorateNon Independent & Non Executive
QualificationsBachelor of Engineering, Adelaide University
1. Member of Board of Engineers Malaysia
2. Member of Instititution of Engineers Malaysia  
Working experience and occupation 1. Executive Chairman, Fajarbaru Builder Group Bhd (Current)
2.Senator of Malaysian Parliament (1985 - 1991)  
Directorship of public companies (if any)Fajarbaru Builder Group Bhd  
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  


STAR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced21 May 2014  
CategoryChange in Boardroom
Reference NoSP-140421-57282

Date of change21/05/2014
NameDato' Fu Ah Kiow @ Oh (Fu) Soon Guan
Age64
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman
DirectorateIndependent & Non Executive
QualificationsDato' Fu holds a Bachelor of Science (Honours) degree in Physics and a Master’s degree in Industrial Engineering and Management Science.  
Working experience and occupation Dato’ Fu was elected a Member of Parliament in 1995 and was a Deputy Minister in several ministries prior to his retirement in 2008. Before joining the government, Dato’ Fu had worked as an engineer and in various managerial roles, with multinational companies, and later founded and successfully managed companies engaged in construction and M&E engineering services.  
Directorship of public companies (if any)Tiong Nam Logistics Holdings Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNone  
Any conflict of interests that he/she has with the listed issuerNone  
Details of any interest in the securities of the listed issuer or its subsidiariesNone  


STAR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced21 May 2014  
CategoryChange in Boardroom
Reference NoSP-140421-56545

Date of change21/05/2014
NameTan Sri Datuk Seri Dr Fong Chan Onn
Age70
NationalityMalaysian
Type of changeRetirement
DesignationChairman & Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Engineering (Electrical) from University of Canterbury New Zealand, a Masters of Business Administration from University of Rochester, New York and a PhD. in Operations Research/Industrial Economics from University of Rochester, New York. 
Working experience and occupation Tan Sri Datuk Seri Dr Fong began his career as an engineer working in New Zealand and Kuala Lumpur and later went on to join the education line where he served as a lecturer in University of Malaya which eventually lead to his position as Professor and Dean for the faculty of Economics and Administration for the same University. From 1990 to 1999, he held the position of Deputy Minister of Education and subsequently went on to become the Minister of Human Resources until March of 2008. 
Directorship of public companies (if any)None  
Family relationship with any director and/or major shareholder of the listed issuerNone  
Any conflict of interests that he/she has with the listed issuerNone  
Details of any interest in the securities of the listed issuer or its subsidiariesNone  

Remarks :
Tan Sri Datuk Seri Dr Fong retired at the 42nd Annual General Meeting of the Company and did not seek re-election.


STAR - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced21 May 2014  
CategoryFinancial Results
Reference NoSP-140521-56084

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

Star Q1 2014.pdf
361 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
211,140
220,618
211,140
220,618
2Profit/(loss) before tax
21,651
34,991
21,651
34,991
3Profit/(loss) for the period
15,463
22,838
15,463
22,838
4Profit/(loss) attributable to ordinary equity holders of the parent
16,259
26,085
16,259
26,085
5Basic earnings/(loss) per share (Subunit)
2.20
3.53
2.20
3.53
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.5100
1.5800
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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