January 25, 2013

Company announcements: OSKPROP, DIGI, KOMARK, GTRONIC, TAKASO, MAEMODE

OSKPROP - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced25 Jan 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCS-130125-6FCB3

Date of buy back from11/01/2013
Date of buy back to21/01/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)265,700
Minimum price paid for each share purchased ($$)1.000
Maximum price paid for each share purchased ($$)1.030
Total amount paid for shares purchased ($$)271,717.97
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)265,700
Total number of shares retained in treasury (units)3,110,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies25/01/2013
Lodged by Securities Services (Holdings) Sdn. Bhd.


OSKPROP - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced25 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoOP-130125-1BB80

Date of buy back22/01/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)40,000
Minimum price paid for each share purchased ($$)0.990
Maximum price paid for each share purchased ($$)0.990
Total consideration paid ($$)39,889.48
Number of shares purchased retained in treasury (units)40,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,150,800
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 (%)1.29

Remarks :
We refer to the announcement dated 22 January 2013 and wish to inform that the total consideration paid should be RM39,889.48 instead of RM39,770.68


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 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130125-39691

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 (AMUNDI)
3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB)
4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN)
5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE)
6) 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)
Acquired21/01/2013
3,880,900
 
Disposed21/01/2013
200,000
 
Disposed21/01/2013
650,000
 
Disposed21/01/2013
90,000
 
Disposed21/01/2013
200,000
 
Disposed21/01/2013
150,000
 

Circumstances by reason of which change has occurred1) Acquired
2), 3), 4), 5) & 6) Disposed
Nature of interestDirect
Direct (units)1,289,679,840 
Direct (%)16.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,289,679,840
Date of notice22/01/2013

Remarks :
The total number of 1,289,679,840 Ordinary Shares of RM0.01 each are held as follows:-
1) 1,176,720,950 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) 4,959,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);
4) 1,200,000 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) 1,900,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);
7) 7,173,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
8) 1,060,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);
9) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);
10) 40,205,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
11) 25,130,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);
12) 2,850,000 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 25 January 2013.


KOMARK - Changes in Sub. S-hldr's Int. (29B) - Lim Pei Tiam @ Liam Ahat Kiat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced25 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130125-58499

Particulars of substantial Securities Holder

NameLim Pei Tiam @ Liam Ahat Kiat
Address23, Lorong Datuk Sulaiman 6, Taman Tun Dr. Ismail, 60000 Kuala Lumpur
NRIC/Passport No/Company No.460722-01-5261
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares @ RM1.00 each
Name & address of registered holderLim Pei Tiam @ Liam Ahat Kiat
23, Lorong Datuk Sulaiman 6, Taman Tun Dr. Ismail, 60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/01/2013
135,600
 
Acquired23/01/2013
9,000
 

Circumstances by reason of which change has occurredPurchases in the open market
Nature of interestDirect
Direct (units)5,144,600 
Direct (%)6.45 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change5,144,600
Date of notice25/01/2013

Remarks :
The percentage of direct interest excludes 1,540,000 ordinary shares of RM1.00 each bought-back by the Company and retained as treasury shares.


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

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced25 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130125-82B9E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification 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 Choon, 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 Choon

Direct Interest

Open Market Disposals by Yap Pheng Pheng (Spouse)
Date
No. of shares disposed
% of shares disposed
Price
(RM per share)
Total no. of shares held after change
% of shares held after change
23.01.2013
110,000
0.04
1.74
16,000
0.01


This announcement is dated 25 January 2013.



GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced25 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130125-80A17

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNotification of intention of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
The Company has, on 25 January 2013 received the notifications from 4 Directors of GTB that they intend to deal in the securities of GTB between 30 January 2013 up to 26 February 2013 during GTB’s closed period. The details of their respective shareholdings in GTB are set out in the Tables below.

Name of Director : Ng Kweng Chong

Table 1
Direct
Indirect
No. of Shares
2,124,871
71,845,485
Percentage (%)
0.78
26.33

Name of Director : Heng Huck Lee

Table 2
Direct
Indirect
No. of Shares
2,094,200
-
Percentage (%)
0.77
-

Name of Director : Ng Kok Khuan

Table 3
Direct
Indirect
No. of Shares
40,000
10,115,713
Percentage (%)
0.01
3.69


Name of Director : Datuk Iskandar Mizal Bin Mahmood

Table 4
Direct
Indirect
No. of Shares
-
-
Percentage (%)
-
-


This announcement is dated 25 January 2013.


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced25 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130125-8075E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNotification of intention of dealings by Principal Officers in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
The Company has, on 25 January 2013 received the notifications from 6 Principal Officers of GTB that they intend to deal in the securities of GTB between 30 January 2013 up to 26 February 2013 during GTB's closed period. The details of their respective shareholdings in GTB are set out below.
Name of Principal Officer : Ng Kok Choon

Direct
Indirect
No. of Shares
110,000
16,000
Percentage (%)
0.04
0.01


Name of Principal Officer : Loo Wen Chyi

Direct
Indirect
No. of Shares
4,800
-
Percentage (%)
-
-

Name of Principal Officer : Sim Gaik Lan

Direct
Indirect
No. of Shares
9,700
-
Percentage (%)
-
-

Name of Principal Officer : Choong Lai Kwan

Direct
Indirect
No. of Shares
176,800
-
Percentage (%)
0.06
-


Name of Principal Officer : Lim Guat Li

Direct
Indirect
No. of Shares
45,280
-
Percentage (%)
0.02
-


Name of Principal Officer : Tan Kee Woon

Direct
Indirect
No. of Shares
13,900
-
Percentage (%)
-
-



This announcement is dated 25 January 2013.


TAKASO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced25 Jan 2013  
CategoryGeneral Announcement
Reference NoOS-130125-53887

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionTAKASO RESOURCES BERHAD ("TRB" OR "COMPANY")

PROPOSED PRIVATE PLACEMENT OF NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB ("PROPOSED PRIVATE PLACEMENT")

On behalf of the Board of Directors of TRB ("Board"), TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Private Placement to investors to be identified. Please refer to the attachment below for further details of the announcement.


This announcement is dated 25 January 2013.


MAEMODE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN AE MODELS HOLDINGS BERHAD  
Stock Name MAEMODE  
Date Announced25 Jan 2013  
CategoryChange in Boardroom
Reference NoCC-130122-60179

Date of change25/01/2013
NameDr Chong Thim Kut
Age47
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue career advancement
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe obtained his Bachelor of Law, LLB (Hons) from the University of Wolverhampton, UK in 1994 and Master of Business Administration from Charles Sturt University, Australia in April 2004. He completed his Doctoral Degree in Strategic Management at the University of Wales, UK in 2006. 
Working experience and occupation He joined Malaysian AE Models Holdings Berhad's Group in 1997 as Legal and administrative Manager and was promoted as an Executive Director in one of the subsidiary companies within the group in 2001.

Prior to joining Malaysian AE Models Holdings Berhad's group, he was attached with Scales Engineering Sdn Bhd, which is principally involved in trading and servicing of electronics weighing systems, from 1994 to 1995 as a Legal Officer. From 1996 to 1997, he was a Corporate Affairs Manager with the Beauty Harvest Group of Companies, an integrated garments manufacturer. 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 


MAEMODE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN AE MODELS HOLDINGS BERHAD  
Stock Name MAEMODE  
Date Announced25 Jan 2013  
CategoryChange in Boardroom
Reference NoCC-130108-52300

Date of change08/01/2013
NameDato' Sri Koh Kin Lip
Age64
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTo pursue career advancement
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe received his early education in Sabah prior to his pursuit of higher education in Plymouth Polytechnic, United Kingdom. Upon completion, he was awarded a Higher National Diploma in Business Studies and a Council’s Diploma in Management Studies.  
Working experience and occupation He was appointed to the Board on 24 April 2008 as a Non- Independent Non-Executive Director.

He joined The Standard Chartered Bank, Sandakan as a trainee assistant. In 1978, he joined his family business and was principally involved in administrative and finance matters.

In 1985, he assumed the full responsibility as Chief Executive Officer in the family businesses. In 1987, he formed Rickoh Holdings Sdn Bhd, which is involved in various business activities, ranging from properties investments, properties letting, securities investments, oil palm plantations, sea and land transportation for crude palm oil and palm kernel, IT, property development, hotel business, trading in golf equipment and accessories, and quarry operations. He also involved in similar enterprises in his personal capacity with some of his business associates for which he is director in most of these companies. 
Directorship of public companies (if any)1. NPC Resources Berhad
2. Daya Materials Berhad
3. Cocoaland Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 8,780,000 ordinary shares of RM1.00 each
Indirect Interest - 20,000 ordinary shares of RM1.00 each 


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