September 25, 2012

Company announcements: MNRB, DIGI, SCOMIMR, LTKM, MAGNI, PERDANA

MNRB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced25 Sept 2012  
CategoryGeneral Meetings
Reference NoMH-120921-63231

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/09/2012
Time03:00 PM
VenueThe Auditorium, 3rd Floor, Bangunan Malaysian Re, No. 17, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur
Outcome of Meeting

The Board of Directors of MNRB Holdings Berhad is pleased to announce that all resolutions as set out in the Notice of the 39th Annual General Meeting ("AGM") dated 3rd September 2012, were duly approved by the shareholders present at the AGM held this afternoon.

This announcement is dated 25th September 2012.



DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced25 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120925-732F0

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
3) 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/09/2012
1,751,700
 
Acquired20/09/2012
577,500
 
Acquired20/09/2012
200,000
 

Circumstances by reason of which change has occurred1) Disposed
2) & 3) Acquired
Nature of interestDirect
Direct (units)1,237,933,740 
Direct (%)15.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,237,933,740
Date of notice21/09/2012

Remarks :
The total number of 1,237,933,740 Ordinary Shares of RM0.01 each are held as follows:-
1) 1,135,957,150 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) 4,862,200 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) 2,550,000 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) 36,969,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
10) 16,453,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);
11) 2,300,000 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 25 September 2012.


SCOMIMR - General Announcement

Announcement Type: General Announcement
Company NameSCOMI MARINE BHD  
Stock Name SCOMIMR  
Date Announced25 Sept 2012  
CategoryGeneral Announcement
Reference NoMI-120925-62105

TypeAnnouncement
SubjectOTHERS
DescriptionSCOMI MARINE BHD (“SMB”)

(I) PROPOSED ACQUISITIONS BY SMB OF THE FOLLOWING:

(A) THE ENTIRE ISSUED AND PAID-UP ORDINARY AND PREFERENCE SHARES OF SCOMI OILFIELD LIMITED (“SOL”) FROM SCOMI GROUP BHD (“SGB”), STANDARD CHARTERED PRIVATE EQUITY LIMITED AND FUJI INVESTMENTS I FOR A TOTAL PURCHASE CONSIDERATION OF RM1,020.02 MILLION (SUBJECT TO THE ADJUSTMENT AS SPECIFIED IN THE SHARE SALE AGREEMENT) (“PROPOSED SOL ACQUISITION”);

(B) THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF SCOMI SOSMA SDN BHD FROM SGB FOR A PURCHASE CONSIDERATION OF RM6.71 MILLION; AND

(C) 48% OF THE ISSUED AND PAID-UP ORDINARY SHARES OF SCOMI KMC SDN BHD FROM SGB FOR A PURCHASE CONSIDERATION OF RM769,911;

(II) PROPOSED EXEMPTION TO SGB AND SCOMI ENERGY SDN BHD, A WHOLLY-OWNED SUBSDIARY OF SGB, FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING ORDINARY SHARES OF RM0.45 EACH IN SMB NOT ALREADY OWNED BY THEM UPON COMPLETION OF THE PROPOSED SOL ACQUISITION; AND

(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF SMB

We refer to the announcements dated 29 February 2012, 29 June 2012, 24 July 2012 and 6 September 2012.

On behalf of the Board of Directors of SMB, Maybank Investment Bank Berhad is pleased to announce that the Controller of Foreign Exchange of the Bermuda Monetary Authority had, vide its letters dated 18 September 2012 and 20 September 2012, given its consent for SMB to hold the entire issued and paid-up ordinary and preference shares of SOL pursuant to the Proposed SOL Acquisition.


This announcement is dated 25 September 2012.



LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced25 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120925-58630

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLTKM Berhad ("LTKM")
- Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.09 of the Listing Requirements.
The following Principal Officer has given notice of his dealing in the securities of the Company:-
Name of Principal Officer/ Description of SecuritiesDate TransactedOpening of BalanceAcquired/ ExercisedDisposal/ Exercised% of SecuritiesPrice per SecuritiesClosing Balance% of Securities
TAN YEE BOON
20/09/2012372,9005,000-0.0121.79377,9000.87
21/09/2012377,9002,000-0.0051.79379,9000.87

This announcement is dated 25 September 2012.


LTKM - Changes in Sub. S-hldr's Int. (29B) - Tan Kok

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced25 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120925-56980

Particulars of substantial Securities Holder

NameTan Kok
Address43, Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.510815-10-5031
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Kok
43, Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan

Ladang Ternakan Kelang Sdn. Berhad
Suite B, 1st Floor, Wisma Hup Tai
No. 1, Lorong Raja Bot
41400 Klang
Selangor Darul Ehsan

YBJ Capital Sdn. Bhd.
Room 102, 2nd Floor
Wisma Hup Tai
No. 1, Lorong Raja Bot
41400 Klang
Selangor Darul Ehsan

Tan Yee Boon
43, Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan

Tan Yee Siong
43, Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/09/2012
61,000
1.790 
Acquired20/09/2012
5,000
1.790 
Acquired21/09/2012
38,000
1.790 
Acquired21/09/2012
2,000
1.790 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect and Indirect Interest
Direct (units)567,100 
Direct (%)1.31 
Indirect/deemed interest (units)27,740,402 
Indirect/deemed interest (%)63.96 
Total no of securities after change28,307,502
Date of notice25/09/2012

Remarks :
Total no. of shares held after change

Direct Interest
-Registered in the name of Tan Kok 567,100 (1.31%)

Indirect Interest
-Registered in the name of Ladang Ternakan Kelang Sdn. Berhad 26,378,002 (60.82%)#

-Registered in the name of YBJ Capital Sdn. Bhd. 841,000 (1.94%)^

-Registered in the name of Tan Yee Boon 379,900
(0.87%)*

-Registered in the name of Tan Yee Siong 141,500
(0.33%)*

_______________________
Total 28,307,502 (65.27%)
=====================
# Deemed interest by virtue of being a substantial shareholder in Ladang Ternakan Kelang Sdn. Bhd., which is a substantial shareholder of LTKM Berhad.

^Deemed interest pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of Mr. Tan Yee Boon's shareholdings in YBJ Capital Sdn. Bhd.

*Enforcement of new Section 134(12)(c) under the Companies (Amendment) Act, 2007 effective 15 August 2007.


LTKM - Changes in Sub. S-hldr's Int. (29B) - Lim Hooi Tin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced25 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120925-57926

Particulars of substantial Securities Holder

NameLim Hooi Tin
Address43, Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.521229-10-5024
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLim Hooi Tin
43, Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan

Ladang Ternakan Kelang Sdn. Berhad
Suite B, 1st Floor, Wisma Hup Tai
No. 1, Lorong Raja Bot
41400 Klang
Selangor Darul Ehsan

YBJ Capital Sdn. Bhd.
Room 102, 2nd Floor
Wisma Hup Tai
No. 1, Lorong Raja Bot
41400 Klang
Selangor Darul Ehsan

Tan Yee Boon
43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang
Selangor Darul Ehsan

Tan Yee Siong
43, Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/09/2012
5,000
1.790 
Acquired21/09/2012
2,000
1.790 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Direct (units)200,000 
Direct (%)0.46 
Indirect/deemed interest (units)27,740,402 
Indirect/deemed interest (%)63.96 
Total no of securities after change27,940,402
Date of notice25/09/2012

Remarks :
Total no. of shares held after change

Direct Interest
-Registered in the name of Lim Hooi Tin 200,000 (0.46%)

Indirect Interest
-Registered in the name of Ladang Ternakan Kelang Sdn. Berhad 26,378,002 (60.82%)#

-Registered in the name of YBJ Capital Sdn. Bhd. 841,000 (1.94%)^

-Registered in the name of Tan Yee Boon 379,900
(0.87%)*

-Registered in the name of Tan Yee Siong 141,500
(0.33%)*

_______________________
Total 27,940,402 (64.42%)
=====================

# Deemed interest by virtue of being a substantial shareholder in Ladang Ternakan Kelang Sdn. Bhd., which is a substantial shareholder of LTKM Berhad.

^Deemed interest pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of Mr. Tan Yee Boon's shareholdings in YBJ Capital Sdn. Bhd.

*Enforcement of new Section 134(12)(c) under the Companies (Amendment) Act, 2007 effective 15 August 2007.


LTKM - Changes in Director's Interest (S135) - Lim Hooi Tin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced25 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120925-58291

Information Compiled By KLSE

Particulars of Director

NameLim Hooi Tin
Address43, Leboh Enggang, Kawasan 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan
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)
Acquired
20/09/2012
5,000
1.790 
Acquired
21/09/2012
2,000
1.790 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)200,000 
Direct (%)0.46 
Indirect/deemed interest (units)27,740,402 
Indirect/deemed interest (%)63.96 
Date of notice25/09/2012

Remarks :
The acquisition of 7,000 ordinary shares of RM1.00 each represents 0.016% of the total paid-up capital of the Company by Mr. Tan Yee Boon.

Based on the paid-up capital of the Company of RM43,368,002 divided into 43,368,002 ordinary shares of RM1.00 each as at 19 October 2011.

This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.

This notice was received on 25 September 2012.


LTKM - Changes in Director's Interest (S135) - Tan Kok

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced25 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120925-57567

Information Compiled By KLSE

Particulars of Director

NameTan Kok
Address43, Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan
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)
Acquired
20/09/2012
61,000
1.790 
Acquired
20/09/2012
5,000
1.790 
Acquired
21/09/2012
38,000
1.790 
Acquired
21/09/2012
2,000
1.790 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect and Indirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)567,100 
Direct (%)1.31 
Indirect/deemed interest (units)27,740,402 
Indirect/deemed interest (%)63.96 
Date of notice25/09/2012

Remarks :
The acquisition of 99,000 ordinary shares of RM1.00 each represents 0.228% of the total paid-up capital of the Company by Tan Kok.

The acquisition of 7,000 ordinary shares of RM1.00 each represents 0.016% of the total paid-up capital of the Company by Mr. Tan Yee Boon.

Based on the paid-up capital of the Company of RM43,368,002 divided into 43,368,002 ordinary shares of RM1.00 each as at 19 October 2011.

This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.

This notice was received on 25 September 2012.


MAGNI - Quarterly rpt on consolidated results for the financial period ended 31/7/2012

Announcement Type: Financial Results
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced25 Sept 2012  
CategoryFinancial Results
Reference NoCC-120925-50836

Financial Year End30/04/2013
Quarter1
Quarterly report for the financial period ended31/07/2012
The figureshave not been audited

Attachments

MGOtrResults31Jul2012.xls
2158 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2012
31/07/2011
31/07/2012
31/07/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
131,808
141,714
131,808
141,714
2Profit/(loss) before tax
11,180
9,885
11,180
9,885
3Profit/(loss) for the period
8,382
7,404
8,382
7,404
4Profit/(loss) attributable to ordinary equity holders of the parent
8,381
7,404
8,381
7,404
5Basic earnings/(loss) per share (Subunit)
7.73
7.04
7.73
7.04
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 ($$)
1.7900
1.7200
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


PERDANA - Changes in Sub. S-hldr's Int. (29B) - Dayang Enterprise Holding Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced25 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-120924-55550

Particulars of substantial Securities Holder

NameDayang Enterprise Holding Berhad
AddressSublot-5-10, Lot 46, Block 10
Jalan Taman Raja
98000 Miri Sarawak
NRIC/Passport No/Company No.712243-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSublot-5-10, Lot 46, Block 10
Jalan Taman Raja
98000 Miri Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/09/2012
1,175,300
 
Acquired20/09/2012
19,667,000
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect
Direct (units)94,510,900 
Direct (%)19.09 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change94,510,900
Date of notice24/09/2012

Remarks :
The Form 29B was received by the company on 24 September 2012


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