DIGI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 15 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130306-7BA95 |
| Date of change | 15/03/2013 |
| Name | Morten Tengs |
| Age | 52 |
| Nationality | Norwegian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Taking up new responsibilites in Telenor Norway |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Master of Business Administration degree from the Norwegian School of Management (BI) and an Engineer degree in construction from the Norwegian Engineer High School. |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr Morten Tengs resigned as an Alternate Director to Mr Sigve Brekke and is replaced by Mr Tore Johnsen who is appointed on the same day. |
DIGI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 15 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130306-33231 |
| Date of change | 15/03/2013 |
| Name | Tore Johnsen |
| Age | 65 |
| Nationality | Norwegian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master of Science from University of Trondheim (1972) and studied International Business Management at Norwegian School of Economics and Business Management (1995). |
| Working experience and occupation | Mr Tore Johnsen has been in the Telenor Group since 1974 and is currently the Senior Vice President for Telenor Asia Region responsible for Performance Management in the Asia Region. He was formerly the Chief Executive Officer of the Company (2001-2004), Grameenphone Bangladesh (2011-2013), DTAC Thailand (2008-2011) and Telenor Pakistan (2004-2008). |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr Tore Johnsen is appointed as an Alternate Director to Mr Sigve Brekke on 15 March 2013 to replace Mr Morten Tengs who resigned as Alternate Director to Mr Sigve Brekke on the same day. |
DIGI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 15 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130306-32851 |
| Date of change | 15/03/2013 |
| Name | Morten Tengs |
| Age | 52 |
| Nationality | Norwegian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Taking up new responsibilities in Telenor Norway |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Master of Business Administration degree from the Norwegian School of Management (BI) and an Engineer degree in construction from the Norwegian Engineer High School. |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr Morten Tengs resigned as an Alternate Director to Mr Sigve Brekke. |
DIGI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 15 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130306-32056 |
| Date of change | 15/03/2013 |
| Name | Tore Johnsen |
| Age | 65 |
| Nationality | Norwegian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master of Science from University of Trondheim (1972) and studied International Business Management at Norwegian School of Economics and Business Management (1995). |
| Working experience and occupation | Mr Tore Johnsen has been in the Telenor Group since 1974 and is currently the Senior Vice President for Telenor Asia Region responsible for Performance Management in the Asia Region. He was formerly the Chief Executive Officer of the Company (2001-2004), Grameenphone Bangladesh (2011-2013), DTAC Thailand (2008-2011) and Telenor Pakistan (2004-2008). |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato’ Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director) 2. Dato' Saw Choo Boon (Independent Non-Executive Director) 3. Mr Tore Johnsen (Non-Independent Non-Executive Director) |
| Remarks : |
| The Audit Committee was renamed as Audit and Risk Committee. Mr Tore Johnsen is appointed as member of Audit and Risk Committee in place of Mr Lars Erik Tellmann who resigned on 15 March 2013. The composition of the Audit and Risk Committee is as follows:- 1. Dato’ Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director) 2. Dato' Saw Choo Boon (Independent Non-Executive Director) 3. Mr Tore Johnsen (Non-Independent Non-Executive Director) |
DIGI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 15 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130306-31593 |
| Date of change | 15/03/2013 |
| Name | Lars Erik Tellmann |
| Age | 41 |
| Nationality | Norwegian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Lars Erik Tellmann holds a Master Degree in Business Administration (MBA) from Edinburgh Business School, Heriot-Watt University, Scotland, as well a Master of Science in Business, Bod Business School, Norway. |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato’ Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director) 2. Dato' Saw Choo Boon (Independent Non-Executive Director) 3. Mr Tore Johnsen (Non-Independent Non-Executive Director) |
| Remarks : |
| The Audit Committee was renamed as Audit and Risk Committee. Mr Lars Erik Tellmann resigned and is replaced by Mr Tore Johnsen who is appointed on the same day. The composition of the Audit and Risk Committee is as follows:- 1. Dato’ Ab. Halim Bin Mohyiddin (Chairman) (Independent Non-Executive Director) 2. Dato' Saw Choo Boon (Independent Non-Executive Director) 3. Mr Tore Johnsen (Non-Independent Non-Executive Director) |
DIGI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 15 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130306-31276 |
DIGI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130306-34405 |
| Type | Announcement | ||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||
| Description | DiGi.COM BERHAD ("DiGi" or the "Company") PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND NEW MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE IN THE ORDINARY COURSE OF BUSINESS | ||
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DIGI - OTHERS DIGI.COM BERHAD ("DiGi" or the "Company") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Announcement Type: General Announcement
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130306-34739 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DIGI.COM BERHAD ("DiGi" or the "Company") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
The Board of Directors of the Company is proposing to seek shareholders' approval at the forthcoming Sixteenth Annual General Meeting ("16th AGM") for the Company to amend its Articles of Association to be in line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and to update the Articles of Association of the Company to be consistent with the prevailing laws, guidelines or requirements of the relevant authorities as well as to further enhance administrative efficiency of the Company ("Proposed Amendments"). The Proposed Amendments shall be tabled as Special Business at the forthcoming 16th AGM for approval of shareholders of the Company. This announcement is dated 15 March 2013. | |
LATITUD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | MB-130315-59952 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | LATITUDE TREE HOLDINGS BERHAD (“LTHB” OR “COMPANY”) PROPOSED ACQUISITION OF ALL THE SUBSIDIARIES OF LATITUDE TREE INTERNATIONAL GROUP LTD. (“LTIGL”) FOR AN AGGREGATE CONSIDERATION OF SGD46,770,000.00 (RM117,018,540.00) (“PROPOSED ACQUISITIONS”) |
This announcement is dated 15 March 2013. Reference is made to the announcements dated 5 February 2013 and 28 February 2013 in relation to the offer made by LTHB (“Offer”) vide its offer letter dated 5 February 2013 to LTIGL in relation to the Proposed Acquisitions (“Announcements”). Unless otherwise stated, the capitalised expressions used throughout this announcement shall have the same meaning as defined in the Announcements. On behalf of the board of directors of LTHB, AmInvestment Bank Berhad wishes to inform that LTHB and LTIGL have mutually agreed to a further extension of time for the acceptance of the Offer from Friday, 15 March 2013 (5.00 p.m.) to Friday, 29 March 2013 (5.00 p.m.) to facilitate on-going negotiations between both parties. As stated in the Announcements, the Proposed Acquisitions is subject to the execution of a share sale agreement comprising the terms and conditions to be agreed upon by LTHB and LTIGL. | |
ATLAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | CS-130315-7CED0 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ATLAN HOLDINGS BHD ("AHB" or "the Company") PROPOSED DISPOSAL OF ATLAN TECHNOLOGY SDN BHD'S (“ATSB”) REMAINING LEASE INTEREST IN LAND TO PESAKA IKHLAS (M) SDN BHD (“PISB”) FOR A TOTAL CASH CONSIDERATION OF RM32,010,000.00 |
With reference to the Company's earlier announcements dated 10 April 2012 and 18 December 2012, in relation to : - i) Disposal of the remaining lease interest in land held under H.S. (D) 19350 PTB 10710 located at Stulang Laut, Johor Bahru by ATSB to PISB for a total cash consideration of RM32,010,000.00 ("ATSB Disposal"); ii) Disposal of the remaining lease interest in six parcels of lands together with buildings erected thereon at Stulang Laut, Johor Bahru by Darul Metro Sdn Bhd, a wholly owned subsidiary of Duty Free International Limited (“DFIL”), which in turn a 82.01% owned subsidiary of AHB , to PISB (“DMSB Disposal”) ; and iii) Disposal of intended lease interest in a parcel of land bearing PTB 20379 located at Stulang Laut, Johor Bahru by Kelana Megah Sdn Bhd, a wholly owned subsidiary of DFIL, which in turn a 82.01% owned subsidiary of AHB, to PISB (“KMSB Disposal”). The Board of Directors of AHB is pleased to announce that the ATSB Disposal has been duly completed on 15 March 2013. In relation to DMSB Disposal and KMSB Disposal, please refer to DFIL's announcement dated 15 March 2013 on the Singapore Exchange Securities Trading Limited (a copy of which is attached herein). This announcement dated 15 March 2013. | |
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