December 5, 2012

Company announcements: DIJACOR, FITTERS, BRAHIMS

DIJACOR - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced5 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDC-121205-61941

Particulars of substantial Securities Holder

NameBerjaya Corporation Berhad
AddressLot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.554790-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderSublime Cartel Sdn Bhd
Level 12, Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2012
1,150,000
 

Circumstances by reason of which change has occurredDisposal of shares via open market.
Nature of interestDeemed interested by virtue of Berjaya Corporation Berhad's ("BCB") deemed interest in Berjaya Assets Berhad ("BAssets"), the holding company of Sublime Cartel Sdn Bhd.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)47,850,000 
Indirect/deemed interest (%)6.03 
Total no of securities after change47,850,000
Date of notice04/12/2012

Remarks :
The 1,150,000 ordinary shares were disposed of between 30 November 2012 and 4 December 2012.

The particulars of BCB's interests in shares are as follows:-
39,000,000 shares are by virtue of BCB's deemed interest in Berjaya Sompo Insurance Berhad, an associate company of BCB;
8,850,000 shares are by virtue of BCB's deemed interest in BAssets, the holding company of Sublime Cartel Sdn Bhd.

The Form 29B was received by the Company on 5 December 2012.


DIJACOR - Changes in Sub. S-hldr's Int. (29B) - Juara Sejati Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced5 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDC-121205-4DDEE

Particulars of substantial Securities Holder

NameJuara Sejati Sdn Bhd
AddressLot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.185618-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderSublime Cartel Sdn Bhd
Level 12, Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2012
1,150,000
 

Circumstances by reason of which change has occurredDisposal of shares via open market.
Nature of interestDeemed interested by virtue of Juara Sejati Sdn Bhd's ("Juara") deemed interest in Berjaya Assets Berhad ("BAssets"), the holding company of Sublime Cartel Sdn Bhd
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)47,850,000 
Indirect/deemed interest (%)6.03 
Total no of securities after change47,850,000
Date of notice04/12/2012

Remarks :
The 1,150,000 ordinary shares were disposed of between 30 November 2012 and 4 December 2012.

The particulars of Juara's interests in shares are as follows:-
39,000,000 shares are by virtue of Juara's deemed interest in Berjaya Sompo Insurance Berhad, an associate company of Juara;
8,850,000 shares are by virtue of Juara's deemed interest in BAssets, the holding company of Sublime Cartel Sdn Bhd.

The Form 29B was received by the Company on 5 December 2012.


DIJACOR - Changes in Sub. S-hldr's Int. (29B) - Berjaya Group Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced5 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDC-121205-45DDB

Particulars of substantial Securities Holder

NameBerjaya Group Berhad
AddressLot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.7308-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderSublime Cartel Sdn Bhd
Level 12, Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2012
1,150,000
 

Circumstances by reason of which change has occurredDisposal of shares via open market.
Nature of interestDeemed interested by virtue of Berjaya Group Berhad's ("BGroup") deemed interest in Berjaya Assets Berhad ("BAssets"), the holding company of Sublime Cartel Sdn Bhd.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)47,850,000 
Indirect/deemed interest (%)6.03 
Total no of securities after change47,850,000
Date of notice04/12/2012

Remarks :
The 1,150,000 ordinary shares were disposed of between 30 November 2012 and 4 December 2012.

The particulars of BGroup's interests in shares are as follows:-
39,000,000 shares are by virtue of BGroup's deemed interest in Berjaya Sompo Insurance Berhad, an associate company of BGroup;
8,850,000 shares are by virtue of BGroup's deemed interest in BAssets, the holding company of Sublime Cartel Sdn Bhd.

The Form 29B was received by the Company on 5 December 2012.


DIJACOR - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced5 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDC-121205-55225

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Vincent Tan Chee Yioun
Address28 Jalan Bukit Seputeh
Seputeh Heights
Taman Seputeh
58000 Kuala Lumpur
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderSublime Cartel Sdn Bhd
Level 12, Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2012
1,150,000
 

Circumstances by reason of which change has occurredDisposal of shares via open market.
Nature of interestDeemed interested by virtue of Tan Sri Dato' Seri Vincent Tan Chee Yioun's ("TCY") interests in Berjaya Assets Berhad ("BAssets"), the holding company of Sublime Cartel Sdn Bhd.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)47,850,000 
Indirect/deemed interest (%)6.03 
Total no of securities after change47,850,000
Date of notice04/12/2012

Remarks :
The 1,150,000 ordinary shares were disposed of between 30 November 2012 and 4 December 2012.

The particulars of TCY's interests in shares are as follows:-
39,000,000 shares are by virtue of TCY's interest in Berjaya Corporation Berhad, which is deemed to have an interest in Berjaya Sompo Insurance Berhad;
8,850,000 shares are by virtue of TCY's interests in BAssets, the holding company of Sublime Cartel Sdn Bhd.

The Form 29B was received by the Company on 5 December 2012.


FITTERS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced5 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121205-8465E

Date of buy back05/12/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)600,000
Minimum price paid for each share purchased ($$)0.615
Maximum price paid for each share purchased ($$)0.620
Total consideration paid ($$)373,236.98
Number of shares purchased retained in treasury (units)600,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)19,110,500
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 (%)6.53


BRAHIMS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced5 Dec 2012  
CategoryChange Of Company Secretary
Reference NoCA-121205-00CA1

Date of change05/12/2012
Type of changeResignation
DesignationSecretary
License no.MAICSA 7031124
NameLai Chee Wah
Working experience and occupation during past 5 years


BRAHIMS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced5 Dec 2012  
CategoryChange Of Company Secretary
Reference NoCA-121205-00C99

Date of change05/12/2012
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7017753
NameLim Lee Kuan
Working experience and occupation during past 5 years


BRAHIMS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced5 Dec 2012  
CategoryChange in Boardroom
Reference NoCA-121205-59489

Date of change05/12/2012
NameMohamed Zamry Bin Mohamed Hashim
Age56
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


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