April 15, 2015

Company announcements: TUNEINS, TROP, PARKSON, KPS, PETGAS, BOXPAK

TUNEINS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced15 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150415-65949

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDirect:-
1. Kumpulan Wang Persaraan (Diperbadankan) - 44,514,700

Indirect:-
1. Fund Managers - 1,820,100

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/04/2015
128,900
 

Circumstances by reason of which change has occurredPurchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan)'s Fund Manager
Nature of interestDirect and Indirect
Direct (units)44,514,700 
Direct (%)5.92 
Indirect/deemed interest (units)1,820,100 
Indirect/deemed interest (%)0.24 
Total no of securities after change46,334,800
Date of notice15/04/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Kumpulan Wang Persaraan (Diperbadankan) dated 15/04/2015 received by the registered office of Tune Ins Holdings Berhad on 15/04/2015.


TROP - OTHERS TROPICANA CORPORATION BERHAD (“TROPICANA” OR “COMPANY”) PROPOSED DISPOSAL OF 73% EQUITY INTEREST IN TENAGA KIMIA SDN BHD (“TKSB”) (“PROPOSED DISPOSAL”)

Announcement Type: General Announcement
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced15 Apr 2015  
CategoryGeneral Announcement
Reference NoTC-150415-63390

TypeAnnouncement
SubjectOTHERS
DescriptionTROPICANA CORPORATION BERHAD (“TROPICANA” OR “COMPANY”)
PROPOSED DISPOSAL OF 73% EQUITY INTEREST IN TENAGA KIMIA SDN BHD (“TKSB”) (“PROPOSED DISPOSAL”)

The Board of Directors of Tropicana wishes to announce that on 15 April 2015, a share sale agreement was entered into by and among Tropicana Tenaga Kimia Sdn Bhd (a wholly-owned subsidiary of Sumber Saujana Sdn Bhd, which in turn is a wholly-owned subsidiary of Tropicana) (“TTK”), Oon Hoe Sing (“OHS”), Austin Powder Asia Pacific Inc. (“APAP” or “Purchaser”) and Tenaga Kimia Sdn Bhd (“TKSB”) for the Proposed Disposal of TTK’s and OHS’ (collectively referred to as “Sellers”) entire shareholding of 73% and 2% respectively in TKSB (“Sale Shares”) to APAP for a total cash consideration of RM200,000,000 (“Sales Consideration”) (“SSA”).

The consideration for TTK’s 73% shareholdings amounts to RM194,666,667 (“TTK Sales Consideration”). Upon the completion of the Proposed Disposal, TTK will no longer have any equity interest in TKSB, and accordingly TKSB will cease to be a subsidiary of TTK.

Further details are set out in the attachment hereto.

This announcement is dated 15 April 2015.

 

 

 



PARKSON - Changes in Sub. S-hldr's Int. (29B) - TAN SRI CHENG HENG JEM

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 Announced15 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-150415-35053

Particulars of substantial Securities Holder

NameTAN SRI CHENG HENG JEM
AddressA-16-1, Blok A, Satu Residensi
No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
50200 Kuala Lumpur
NRIC/Passport No/Company No.430319-71-5033
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder(1) Trillionvest Sdn Bhd (Disposed of 3,110,919 shares)
Level 14, Lion Office Tower
No. 1 Jalan Nagasari
50200 Kuala Lumpur

(2) Tan Sri Cheng Heng Jem (Acquired 3,110,919 shares)
Level 14, Lion Office Tower
No. 1 Jalan Nagasari
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/04/2015
3,110,919
 
Acquired10/04/2015
3,110,919
 

Circumstances by reason of which change has occurred(1) By virtue of Section 6A(4)(c)
(2) Acquisition of shares
Nature of interest(1) Indirect
(2) Direct
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change612,510,359
Date of notice15/04/2015


PARKSON - OTHERS Announcement by Parkson Retail Group Limited - Change of Principal Place of Business in Hong Kong

Announcement Type: General Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced15 Apr 2015  
CategoryGeneral Announcement
Reference NoPH-150415-60292

TypeAnnouncement
SubjectOTHERS
DescriptionAnnouncement by Parkson Retail Group Limited
- Change of Principal Place of Business in Hong Kong

We attach herewith the announcement made to The Stock Exchange of Hong Kong Limited (“The HKEx”) on 15 April 2015 by Parkson Retail Group Limited (“PRGL”), a 53.07% owned subsidiary of the Company listed on The HKEx, on the change of the principal place of business of PRGL in Hong Kong to Room 609, 6th floor, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong with effect from 15 April 2015.

Attachments

PRGL Announcement.pdf
162 KB



PARKSON - Changes in Director's Interest (S135) - TAN SRI CHENG HENG JEM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced15 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPH-150415-35435

Information Compiled By KLSE

Particulars of Director

NameTAN SRI CHENG HENG JEM
AddressA-16-1, Blok A, Satu Residensi
No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
50200 Kuala Lumpur
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
10/04/2015
3,110,919
2.070 
Acquired
10/04/2015
3,110,919
2.070 

Circumstances by reason of which change has occurred(1) Disposal of shares by Trillionvest Sdn Bhd, a company in which Tan Sri Cheng Heng Jem has a substantial interest
(2) Acquisition of shares by Tan Sri Cheng Heng Jem
Nature of interest(1) Indirect
(2) Direct
Consideration (if any) 

Total no of securities after change

Direct (units)336,589,876 
Direct (%)32.14 
Indirect/deemed interest (units)276,281,166 
Indirect/deemed interest (%)26.38 
Date of notice15/04/2015

Remarks :
(a) This disclosure also serves as a notification pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.

(b) The aforesaid 3,110,919 ordinary shares represent 0.30% of the issued and paid-up capital of the Company with voting rights.


KPS - Change of Address

Announcement Type: Change of Address
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced15 Apr 2015  
CategoryChange of Address
Reference NoKP-150415-66775

Change descriptionRegistrar 
Old address SYMPHONY HOUSE, PUSAT DAGANGAN DANA 1
JALAN PJU 1A/46
47301 PETALING JAYA
SELANGOR DARUL EHSAN 
New addressLEVEL 6, SYMPHONY HOUSE
PUSAT DAGANGAN DANA 1
JALAN PJU 1A/46
47301 PETALING JAYA
SELANGOR DARUL EHSAN 
Name of RegistrarSYMPHONY SHARE REGISTRARS SDN BHD 
Telephone no03 - 7849 0777 
Facsimile no03 - 7841 8151 / 03 - 7841 8152 
E-mail addressssr.helpdesk@symphony.com.my 
Effective date15/04/2015 


PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced15 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-150415-B691F

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 RM1.00/share
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)
Disposed10/04/2015
26,300
 
Disposed10/04/2015
53,600
 

Circumstances by reason of which change has occurred1.Sale of shares in the open market.
2.Sale of shares managed by portfolio manager(NOMURA)
Nature of interestDirect
Direct (units)238,109,900 
Direct (%)12.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change238,109,900
Date of notice13/04/2015

Remarks :
The direct interest of 238,109,900 shares comprising:

a) 230,872,900 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 190,600 shares held by Employees Provident Fund Board (RHB INV);

d) 1,022,100 shares held by Employees Provident Fund Board (AM INV);

e) 4,166,700 shares held by Employees Provident Fund Board (NOMURA);

f) 360,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 15 April 2015.


PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced15 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-150415-BDBD0

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/04/2015
80,000
 
Disposed07/04/2015
297,000
 

Circumstances by reason of which change has occurred1.Disposal of share in open market by KWAP
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change109,274,200
Date of notice15/04/2015

Remarks :
Received Form 29B on 15 April 2015


BOXPAK - OTHERS BOX-PAK (MALAYSIA) BHD. - CHANGES IN THE NOMINATION AND REMUNERATION COMMITTEES

Announcement Type: General Announcement
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced15 Apr 2015  
CategoryGeneral Announcement
Reference NoBB-150414-55655

TypeAnnouncement
SubjectOTHERS
DescriptionBOX-PAK (MALAYSIA) BHD.
- CHANGES IN THE NOMINATION AND REMUNERATION COMMITTEES

The Board of Directors of Box-Pak (Malaysia) Bhd. ("the Company") wishes to announce that Y.A.M. Tunku Dato' Seri Nadzaruddin Ibni Almarhum Tuanku Ja'afar has ceased to be a member of the Nomination and Remuneration Committees of the Company upon his retirement as a Director at the close of the 41st Annual General Meeting of the Company on 15 April 2015.

Henceforth, the composition of the Committees is made up of:

Nomination Committee

Tee Keng Hoon (Chairman/Independent Non-Executive Director)

Izlan Bin Izhab (Member/Independent Non-Executive Director)

Remuneration Committee

Gong Wooi Teik (Member/Independent Non-Executive Director)

Yeoh Jin Hoe (Member/Executive Director)


The appointment of new member(s) to the Nomination and Remuneration Committees will be made in due course.

 

This announcement is dated 15 April 2015.

 

 


BOXPAK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced15 Apr 2015  
CategoryGeneral Meetings
Reference NoBB-150413-42397

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting15/04/2015
Time10:00 AM
VenueConference Room of Box-Pak (Malaysia) Bhd. at Lot 4, Jalan Perusahaan Dua, 68100 Batu Caves, Selangor Darul Ehsan, Malaysia.
Outcome of Meeting

 

Attachments

BPMB - Outcome of 41st AGM.pdf
138 KB



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