Company announcements: TRIPLC, PETDAG, MBMR, METROD, AMWAY, LITRAK, YTLPOWR, DIGI, MULTICO, GTRONIC

TRIPLC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	TRIPLC BERHAD
Stock Name	TRIPLC
Date Announced	2 Nov 2012
Category	General Meetings
Reference No	TB-121031-57935

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of 20th Annual General Meeting
Date of Meeting	27/11/2012
Time	10:00 AM
Venue	Glenmarie Ballroom B, Holiday Inn Glenmarie No. 1, Jalan Usahawan U1/8, Seksyen U1 40250 Shah Alam Selangor Darul Ehsan Malaysia
Date of General Meeting Record of Depositors	21/11/2012

Attachments Notice of 20th AGM.pdf 53 KB

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PETDAG - 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 Name	PETRONAS DAGANGAN BHD
Stock Name	PETDAG
Date Announced	2 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PD-121101-95225

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	Malaysia
Descriptions (Class & nominal value)	Ordinary Share of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd (for 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	29/10/2012	45,300

Circumstances by reason of which change has occurred	Sale of shares managed by portfolio manager
Nature of interest	Direct
Direct (units)	67,420,200
Direct (%)	6.786
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	76,051,400
Date of notice	30/10/2012

Remarks :

The total number of 76,051,400 ordinary shares comprise the following: (a) 67,420,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,445,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,203,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 464,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 896,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (g) 250,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)]. (h) 435,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. (i) 846,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (j) 590,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. Received form 29B on 2 November 2012.

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MBMR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD (Amended Announcement)

Announcement Type: General Announcement

Company Name	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	2 Nov 2012
Category	General Announcement
Reference No	CM-121102-D7FB5

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	NOTIFICATION OF DEALING IN SECURITIES BY DIRECTOR OF MBM RESOURCES BERHAD ("THE COMPANY" OR "MBMR") DURING THE CLOSED PERIOD.
We refer to our announcement dated 1 November 2012, reference no: CM-121101-8C9C6 Pursuant to Paragraph 14.08 (d) of Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities, this is to notify that we have received notification dated 1 November 2012 from Mr. Looi Kok Loon, the Managing Director of the Company, of his dealing in the securities of MBM Resources Berhad in relation to his indirect dealings in the securities of the Company as follows:- Date of Acquisition Indirect Interest Consideration (RM) per unit Percentage (%) 31/10/2012 35,000 0.63 0.05

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METROD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	METROD HOLDINGS BERHAD
Stock Name	METROD
Date Announced	2 Nov 2012
Category	General Announcement
Reference No	CK-121101-43078

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	NOTICE OF INTENTION TO DEAL IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We wish to announce that the Company has received notification from the following Director on�his intention to deal in the securities of the Company during closed period as defined in the Main Market Listing Requirements of Bursa Securities. His current interest in the securities of the Company is shown in the table below: Director Nature of interest in the Company No. of ordinary shares as at�2 November 2012 % Direct Indirect Direct Indirect Direct Indirect Dato' Azlan Hashim - 5,900,000* � 5,900,000* - 4.92 *Deemed interested in 5,900,000 (4.92%) shares in the Company by virtue of his shareholding of 99.99% and his spouse’s shareholding of 0.01% in Infinitive Growth Sdn. Bhd., a shareholder of the Company.

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AMWAY - 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 Name	AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name	AMWAY
Date Announced	2 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-121102-95CE2

Particulars of substantial Securities Holder

Name	KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address	Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	Kenanga Investor Berhad Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	29/10/2012	104,000

Circumstances by reason of which change has occurred	Purchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan)'s ("KWAP") Fund Manager
Nature of interest	Indirect
Direct (units)	11,665,000
Direct (%)	7.0961
Indirect/deemed interest (units)	778,000
Indirect/deemed interest (%)	0.4733
Total no of securities after change	12,443,000
Date of notice	02/11/2012

Remarks :

The total number of 12,443,000 Ordinary Shares of RM1.00 each are held as follows: (i) 11,665,000 Ordinary Shares of RM1.00 each are registered in the name of KWAP; (ii) 523,000 Ordinary Shares of RM1.00 each are registered in the name of Kenanga Investor Berhad; (iii) 250,000 Ordinary Shares of RM1.00 each are registered in the name of RHB Investment Management Sdn Bhd; and (iv) 5,000 Ordinary Shares of RM1.00 each are registered in the name of AmIslamic Fund Management Sdn Bhd.

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LITRAK - LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular

Company Name	LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name	LITRAK
Date Announced	2 Nov 2012
Category	Listing Circular
Reference No	NE-121102-54511

LISTING'S CIRCULAR NO. L/Q : 66407 OF 2012

Kindly be advised that the abovementioned Company’s additional 22,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 6 November 2012.

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YTLPOWR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	YTL POWER INTERNATIONAL BHD
Stock Name	YTLPOWR
Date Announced	2 Nov 2012
Category	General Meetings
Reference No	YP-121102-EB4DC

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of Sixteenth Annual General Meeting
Date of Meeting	27/11/2012
Time	02:00 PM
Venue	Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur
Date of General Meeting Record of Depositors	20/11/2012

Attachments YTL Power International Berhad-Notice of 16th AGM.pdf 305 KB

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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 Name	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	2 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-121102-44DAE

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)
Acquired	30/10/2012	3,000,000

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct
Direct (units)	1,274,281,840
Direct (%)	16.39
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,274,281,840
Date of notice	31/10/2012

Remarks :

The total number of 1,274,281,840 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,160,616,650 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) 5,059,800 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) 7,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 1,933,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 36,105,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 28,923,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 3,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 12) 6,590,000 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 2 November 2012.

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MULTICO - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name	MULTICO
Date Announced	2 Nov 2012
Category	General Announcement
Reference No	CS-121102-61019

Type	Announcement
Subject	MATERIAL LITIGATION
Description	(1) Kuala Lumpur High Court Commercial Division - Suit No. D8-22-453-2008 Between Multi-Code Electronics Industries (M) Berhad (“1st Plaintiff”), Plasmet Industries (M) Sdn Bhd (“2nd Plaintiff”), Gordon Toh Chun Toh (“1st Defendant”), Dato’ Abul Hasan Bin Mohamed Rashid (“2nd Defendant”), Kalwant Singh (“3rd Defendant”), Elliott Gordon Singapore Private Limited (“4th Defendant”), Elliott Gordon & Company International Limited (“5th Defendant”), Ace Prelude Holdings Sdn Bhd, formerly known as Ace Prelude Sdn Bhd (“6th Defendant”), Lily Chong Kui Foh (“7th Defendant”), Teng Sin Pyng (“8th Defendant”), Westcape Investments Limited (“9th Defendant”), Wong Jit Kiang (“10th Defendant”), Liew Then Boh (“11th Defendant”) and Paul Ong & Associates (Sued as a Firm) (“12th Defendant”) (2) Kuala Lumpur High Court Commercial Division Suit No. D-22-1537-2009 Between Beaucar Accessories (M) Sdn Bhd (“Plaintiff”), Gordon Toh Chun Toh (“1st Defendant”), Khoo Ah Kiow @ Koo Teck Hing (“2nd Defendant”), Mohd Noor Bin Ibrahim (“3rd Defendant”), Elliott Gordon Singapore Private Limited (“4th Defendant”), Ace Prelude Freight Logistics Sdn Bhd (“5th Defendant ”), Foo Chee Pang (sued as a Partner of WGSB Management Services) (“6th Defendant”) and Mohammad Zulkifli Bin Abdullah (sued as a Partner of WGSB Management Services) (“7th Defendant)

Attachments MCE BM announcement 02112012.pdf 91 KB

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

Announcement Type: General Announcement

Company Name	GLOBETRONICS TECHNOLOGY BERHAD
Stock Name	GTRONIC
Date Announced	2 Nov 2012
Category	General Announcement
Reference No	CC-121102-49323

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Ng Kok Choong, a Principal Officer of GTB had transacted dealings in the securities of GTB as set out in the Table below : Name of Principal Officer : Ng Kok Choong Direct Interest Open market disposals Date No. of shares disposed % of shares disposed Price (RM per share) Total no. of shares held after change % of shares held after change 01.11.2012 5,000 - 1.50 10,000 - This announcement is dated 02 November 2012.

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