BIMB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 20 Sept 2012 |
| Category | General Announcement |
| Reference No | BH-120918-64508 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MEMBERS' VOLUNTARY WINDING UP OF A SUBSIDIARY COMPANY |
Reference is made to BHB's announcement dated 20 April 2011 in relation to the Members' Voluntary Winding Up of BIMBMS. For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the 20 April 2011 announcement. BHB wishes to announce that pursuant to the Final Meeting of BIMBMS which was duly convened on 19 September 2012, the Liquidator had on 20 September 2012 lodged the return in relation to the Final Meeting with the Companies Commission of Malaysia and the Official Receiver. On the expiration of three (3) months after the lodging of the return with the registrar and with the Official Receiver, the Company shall then be dissolved (Section 272(5) of the Companies Act, 1965). This announcement is dated 20 September 2012. | |
CHHB - General Announcement
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 20 Sept 2012 |
| Category | General Announcement |
| Reference No | CH-120920-38674 |
| Type | Announcement |
| Subject | OTHERS |
| Description | COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" OR "THE COMPANY") - STRIKING OFF OF DORMANT SUBSIDIARY |
1. INTRODUCTION ECSB was incorporated under the Companies Act, 1965 on 15 July 1992 with an original cost of investment of RM4,300,000.00. ECSB has ceased business prior to the Striking-Off Exercise. 3. RATIONALE FOR THE STRIKING-OFF EXERCISE� | |
HSL - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 20 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-120920-2AA5B |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120920-047F3 |
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 | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN) 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 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 | 14/09/2012 | 778,300 | |
| Acquired | 14/09/2012 | 689,600 | |
| Disposed | 14/09/2012 | 1,909,900 | |
| Acquired | 14/09/2012 | 150,000 |
| Remarks : |
| The total number of 1,248,440,740 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,148,444,350 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) 3,859,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 4,712,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 8,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,939,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 2,650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 36,269,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 15,333,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,900,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 12) 7,240,000 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 20 September 2012. |
BINTAI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 20 Sept 2012 |
| Category | General Meetings |
| Reference No | BK-120920-46261 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/09/2012 |
| Outcome of Meeting | The Board of Directors of Bintai Kinden Corporation Berhad (“BKCB” or "Company") is pleased to announce that all resolutions tabled at the Eighteenth Annual General Meeting (“18th AGM”) held on 20 September 2012 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting. |
ASUPREM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 20 Sept 2012 |
| Category | General Announcement |
| Reference No | CA-120920-8BD10 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | Dealings outside closed period | |||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following directors have transacted dealings in the securities of Astral Supreme Berhad as set out in table hereunder:-
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ASUPREM - Changes in Director's Interest (S135) - Ong Tai Chin @ Wong Tai Chin
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-120920-8BD2F |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Tai Chin @ Wong Tai Chin |
| Address | 11A, Jalan Kosas 3/10 Taman Kosas 68000 Ampang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 4,500,000 | 0.220 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 22,715,000 |
| Direct (%) | 14.11 |
| Indirect/deemed interest (units) | 799,000 |
| Indirect/deemed interest (%) | 0.5 |
| Date of notice | 20/09/2012 |
ASUPREM - Changes in Sub. S-hldr's Int. (29B) - Ong Tai Chin @ Wong Tai Chin
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-120920-8BD3E |
Particulars of substantial Securities Holder
| Name | Ong Tai Chin @ Wong Tai Chin |
| Address | 11A, Jalan Kosas 3/10 Taman Kosas 68000 Ampang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 520924-02-5793 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | Ong Tai Chin @ Wong Tai Chin 11A, Jalan Kosas 3/10, Taman Kosas, 68000 Ampang Selangor Darul Ehsan Wong Seok Ling 11A, Jalan Kosas 3/10, Taman Kosas, 68000 Ampang Selangor Darul Ehsan Foo Yeong Wei 11A, Jalan Kosas 3/10, Taman Kosas, 68000 Ampang Selangor Darul Ehsan Wong Seok Hui 11A, Jalan Kosas 3/10, Taman Kosas, 68000 Ampang Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/09/2012 | 4,500,000 | 0.220 |
| Remarks : |
| The total no. of 23,514,000 shares are made up of:- Direct - 22,715,000 Indirect - 799,000 |
ASUPREM - Changes in Director's Interest (S135) - Cherng Chin Guan
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-120920-8BD4E |
Information Compiled By KLSE
Particulars of Director
| Name | Cherng Chin Guan |
| Address | No. 24, Jalan SS22/40 Damansara Jaya 47400 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 750,000 | 0.220 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,531,000 |
| Direct (%) | 4.06 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 20/09/2012 |
PIE - General Announcement
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 20 Sept 2012 |
| Category | General Announcement |
| Reference No | CA-120920-58968 |
| Type | Announcement |
| Subject | OTHERS |
| Description | P.I.E. INDUSTRIAL BERHAD (“PIE” AND “THE COMPANY”) • DILUTION OF EQUITY INTEREST IN INFRA-INFO TELECOMMUNICATIONS SDN. BHD. (COMPANY NO. 743456-W) [THE RESTRUCTURING] |
The Board of Directors of PIE wishes to announce that upon the allotment of shares in Infra-Info Telecommunications Sdn. Bhd. (Company No. 743456-W) [IITSB] on September 20, 2012, PIE’s equity interest in IITSB has been diluted from 50% to 49%. Background Information IITSB was incorporated in Malaysia on August 8, 2006. The Authorised capital of IITSB is RM1,000,000.00 divided into 1,000,000 Ordinary Shares of RM1.00 each. As at the date of this announcement, IITSB has an issued and paid up capital of RM612,245.00. IITSB is providing wireless broadband services and sale of related telecommunication products. � Vide an announcement made on September 8, 2006, PIE had entered into a contractual arrangement on September 8, 2006 by investing 50% equity interest in IITSB on the basis of the revenue generated and the expenses incurred on providing the wireless broadband internet services (the Distribution) would be distributed from IITSB’s accounts to PIE based its equity interest. As a result of the Restructuring, the Distribution would be reduced from 50% to 49% accordingly. Rationale� | |
There will not be any material effect arising from the Restructuring on the net tangible assets, earnings per share, share capital and substantial shareholding of PIE Group for the financial year ending 31 December 2012.
Approval Required
The Restructuring is not subject to the approval of the shareholders of PIE, or any regulatory authorities.
Directors' and Major Shareholders' Interests
None of the Directors or major shareholders of the Company and/or persons connected to them, as defined under the Bursa Malaysia Securities Berhad Main Market Listing Requirements, has any interest, whether direct or indirect, in the Restructuring.
Directors’ Statement
The Board is of opinion that the Restructuring is in the best interest of PIE Group.
This announcement is dated September 20, 2012.
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