December 12, 2012

Company announcements: SURIA, PUNCAK, DIGI, AUTOAIR, PLB, QL, LIIHEN

SURIA - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSC-121212-31253

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 535 1995
Nationality/Country of incorporationMALAYSIAN/MALAYSIA
Descriptions (Class & nominal value)Ordinary Shares on RM1.00 each
Name & address of registered holderLEMBAGA TABUNG HAJI
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/12/2012
16,400
 
Acquired07/12/2012
55,000
 

Circumstances by reason of which change has occurredPurchase of Shares on Open Market.
Nature of interestDirect.
Direct (units)71,400 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change21,029,100
Date of notice10/12/2012

Remarks :
(Notification faxed by LEMBAGA TABUNG HAJI to SURIA on 11th December 2012).


PUNCAK - 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 NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-121212-A3575

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 each
Name & address of registered holderPlease refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/12/2012
150,500
 

Circumstances by reason of which change has occurred1. Sale of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board.
Nature of interestShares held in own name and by Portfolio Manager
Direct (units)1,494,000 
Direct (%)0.37 
Indirect/deemed interest (units)21,167,585 
Indirect/deemed interest (%)5.17 
Total no of securities after change22,661,585
Date of notice06/12/2012

Remarks :
Registered holders of the total shares held after change are as follows :-

1. Shares held in own name 1,494,000

2. Shares managed by Portfolio Managers as follows :-
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board 17,825,885
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) 3,341,700
-------------
22,661,585
=============


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 Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121212-FB799

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 (MAYBAN)
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)
Acquired07/12/2012
1,609,700
 
Disposed07/12/2012
100,000
 

Circumstances by reason of which change has occurred1) Acquired
2) Disposed

Nature of interestDirect
Direct (units)1,251,114,940 
Direct (%)16.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,251,114,940
Date of notice10/12/2012

Remarks :
The total number of 1,251,114,940 Ordinary Shares of RM0.01 each are held as follows:-
1) 1,138,121,650 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) 5,359,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);
4) 1,450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);
5) 5,898,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);
6) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);
7) 7,963,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
8) 2,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);
9) 3,170,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);
10) 38,005,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
11) 22,364,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);
12) 2,900,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and
13) 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 12 December 2012.


DIGI - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced12 Dec 2012  
CategoryChange Of Company Secretary
Reference NoCC-121204-50652

Date of change12/12/2012
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7006609
NameHEE CHEW YUN
Working experience and occupation during past 5 years


AUTOAIR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced12 Dec 2012  
CategoryGeneral Meetings
Reference NoCA-121212-41057

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/12/2012
Time10:00 AM
VenueKiara Room, Sri Damansara Club
Persiaran Perdana Bandar Sri Damansara
52200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Autoair Holdings Berhad ("Company") wish to annouce that the shareholders of the Company have at the Sixteenth Annual General Meeting ("16th AGM") held this morning passed all the resolutions set out in the Notice of the 16th AGM dated 20 November 2012 by way of a show of hands.

This�Announcement is dated 12 December 2012.




PLB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced12 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121212-58514

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionPLB ENGINEERING BERHAD (“PLB” OR “THE COMPANY”)

PROVISION OF THIRD PARTY CHARGE OF RM1,000,000.00 BY ITS WHOLLY-OWNED SUBSIDIARY, PLB-KH BINA SDN BHD (“PKH”) TO PLB TERANG SDN BHD., A 65% OWNED SUBSIDIARY OF PLB IN RESPECT OF THE PERFORMANCE BANK GUARANTEE FACILITY GRANTED BY AMBANK BERHAD

The Board of Directors of PLB is pleased to announce that its wholly-owned subsidiary, PLB KH-Bina Sdn Bhd (“PKH”) had on 11 December 2012 executed a Memorandum of Deposit and Letter of Set-Off to provide a third party charge of RM1,000,000.00 to AmBank Berhad of Regional Business Centre – North, Level 8, 37, Jalan Sultan Ahmad Shah, 10050 Pulau Pinang to secure the Performance Bank Guarantee Facility of RM3,700,000.00 granted to its 65% subsidiary company, PLB Terang Sdn. Bhd. (“PLB Terang”) by AmBank Berhad (“AmBank”).

PLB Terang also pledge its fixed deposit of RM2,700,000 by way of Sinking Fund build-up via 24-monthly placements of RM112,500 each to AmBank with duly executed Memorandum of Deposit and Letter of Set-Off.

Please refer to the attachment for the details of the above announcement.

This announcement is dated 12 December 2012.



QL - Changes in Sub. S-hldr's Int. (29B) - Chia Mak Hooi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoQR-121212-56245

Particulars of substantial Securities Holder

NameChia Mak Hooi
AddressNo. 29, Jalan Kubah U8/59, Bukit Jelutong, 40150 Shah Alam, Selangor
NRIC/Passport No/Company No.650605-08-6113
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of 25 sen each
Name & address of registered holderChia Teow Guan
No. 29, Jalan Kubah U8/59, Bukit Jelutong, 40150 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/12/2012
50,000
3.090 
Disposed11/12/2012
50,000
3.090 

Circumstances by reason of which change has occurredDisposal of shares by his father
Nature of interestIndirect
Direct (units)465,000 
Direct (%)0.06 
Indirect/deemed interest (units)380,170,682 
Indirect/deemed interest (%)45.69 
Total no of securities after change380,635,682
Date of notice12/12/2012

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, the number of securities traded of 100,000 ordinary shares is 0.012% of the Company's total issued and paid-up share capital of 832,002,168 ordinary shares.


QL - Changes in Director's Interest (S135) - Chia Mak Hooi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced12 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoQR-121212-55651

Information Compiled By KLSE

Particulars of Director

NameChia Mak Hooi
AddressNo. 29, Jalan Kubah U8/59, Bukit Jelutong, 40150 Shah Alam, Selangor
Descriptions(Class & nominal value)Ordinary shares of 25 sen each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
10/12/2012
50,000
3.090 
Disposed
11/12/2012
50,000
3.090 

Circumstances by reason of which change has occurredDisposal of shares by his father
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)465,000 
Direct (%)0.06 
Indirect/deemed interest (units)380,170,682 
Indirect/deemed interest (%)45.69 
Date of notice12/12/2012

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, the number of securities traded of 100,000 ordinary shares is 0.012% of the Company's total issued and paid-up share capital of 832,002,168 ordinary shares.


LIIHEN - Changes in Sub. S-hldr's Int. (29B) - TAN BEE ENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121212-54316

Particulars of substantial Securities Holder

NameTAN BEE ENG
AddressC10-6, Tingkat 10, Pangsapuri Intan, Jalan Haji Jaib,
84000 Muar, Johor
NRIC/Passport No/Company No.581005-01-5331
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDirect interest - 265,665
=========

Indirect interest - Shares

Assets Muar Sdn. Bhd. 25,686,170

Son - Tan Uei Jye 300,000
--------------------
25,986,170
===========

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/12/2012
10,000
1.320 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect interest
Direct (units)265,665 
Direct (%)0.443 
Indirect/deemed interest (units)25,986,170 
Indirect/deemed interest (%)43.31 
Total no of securities after change26,251,835
Date of notice12/12/2012


LIIHEN - Changes in Director's Interest (S135) - TAN BEE ENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced12 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121212-54114

Information Compiled By KLSE

Particulars of Director

NameTAN BEE ENG
AddressC10-6, Tingkat 10, Pangsapuri Intan, Jalan Haji Jaib,
84000 Muar, Johor
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
11/12/2012
10,000
1.320 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)265,665 
Direct (%)0.443 
Indirect/deemed interest (units)25,986,170 
Indirect/deemed interest (%)43.31 
Date of notice12/12/2012

Remarks :

(1)
Indirect interest - Shares

Assets Muar Sdn. Bhd. 25,686,170

Son - Tan Uei Jye 300,000
--------------------
25,986,170
===========

(2)
The above purchase of 10,000 shares stands 0.01666% of all issued shares in Lii Hen Industries Bhd and this announcement is made pursuant to para 14.09 of the Chapter 10, Main Market Listing Requirements, - Notification of dealing in securities outside closed period.


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