AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 11 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130711-92600 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/07/2013 | 2,785,800 |
| Remarks : |
| Form 29B received on 11 July 2013 |
AXIATA - 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 | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 11 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130711-8AC65 |
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 Shares of RM1.00 each |
| Name & address of registered holder | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (ALLIANCE) 10) Citigroup EPF Board (NOMURA) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF Board (ABERDEEN) 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 | 08/07/2013 | 604,100 |
| Remarks : |
| 1) The total number of 1,033,489,006 ordinary shares comprised of the following:- a) Citigroup EPF Board - 926,421,706 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 4,120,250 d) Citigroup EPF Board (KIB) - 660,000 e) Citigroup EPF Board (HDBS) - 11,954,775 f) Citigroup EPF Board (RHB INV) - 2,116,400 g) Citigroup EPF Board (AM INV) - 11,272,650 h) Citigroup EPF Board (MAYBAN) - 2,855,000 i) Citigroup EPF Board (ALLIANCE) - 2,050,000 j) Citigroup EPF Board (NOMURA) - 36,396,300 k) Citigroup EPF Board (CIMB PRI) - 20,201,825 l) Citigroup EPF Board (ARIM) - 2,700,000 m) Citigroup EPF Board (TEMPLETON) - 4,007,200 n) Citigroup EPF Board (ABERDEEN) - 5,400,000 2) Form 29B received on 11 July 2013 |
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 | 11 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130711-DFB84 |
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 | 08/07/2013 | 2,979,500 |
| Remarks : |
| The total number of 1,174,524,540 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,090,378,950 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) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 9,685,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 3,207,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 35,390,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 2,658,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 7,657,900 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 11 July 2013. |
NAKA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 11 Jul 2013 |
| Category | General Meetings |
| Reference No | CA-130710-42765 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting ("EGM"). |
| Date of Meeting | 29/07/2013 |
| Time | 10:00 AM |
| Venue | Tropicana Golf & Country Resort - Greens 2, Club House, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19/07/2013 |
PETONE - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 11 Jul 2013 |
| Category | General Announcement |
| Reference No | CS-130711-3BC2D |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - WRIT OF SUMMONS (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“ADSB” OR “1ST DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETROL ONE HOLDINGS BERHAD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF PETONE, AHMAD AKMAL BIN HAMZAH (“2ND DEFENDANT”), LIM KIAN BOON (“3RD DEFENDANT”) AND PETONE (“4TH DEFENDANT”) (1ST DEFENDANT, 2ND DEFENDANT, 3RD DEFENDANT AND 4TH DEFENDANT SHALL HEREINAFTER COLLECTIVELY REFERRED TO AS “THE DEFENDANTS”) – KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCC-1577-10/2012 (“HIGH COURT”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 31 October 2012 in relation to the Writ of Summons and Claim. Reference is made to the announcements dated 31 October 2012, 8 November 2012, 7 December 2012, 20 December 2012, 14 January 2013, 5 February 2013, 22 March 2013, 1 April 2013 and 26 April 2013. The Board of Directors of PETONE wishes to announce that further to the hearing on 27 June 2013, the High Court had fixed the next hearing on 11 July 2013. Subsequently, the High Court, had on 11 July 2013, postponed the hearing for the Application for Summary Judgement to 24 July 2013. Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 11 July 2013. | |
AMTEL - OTHERS AMTEL HOLDINGS BERHAD (“AHB”) DISPOSAL OF THE ENTIRE EQUITY INTEREST IN IDEAL MOVE CAPITAL SDN BHD, A DORMANT WHOLLY-OWNED SUBSIDIARY OF AHB
Announcement Type: General Announcement
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 11 Jul 2013 |
| Category | General Announcement |
| Reference No | AH-130711-61936 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AMTEL HOLDINGS BERHAD (“AHB”) DISPOSAL OF THE ENTIRE EQUITY INTEREST IN IDEAL MOVE CAPITAL SDN BHD, A DORMANT WHOLLY-OWNED SUBSIDIARY OF AHB |
The Board of Directors of AHB wishes to announce that AHB has on 11 July 2013 disposed its 100% equity interest of 100,000 ordinary shares of RM1.00 each in Ideal Move Capital Sdn Bhd ("IMCSB") to Nor Faizah Binti Saabah and Lilli Mary A/P Eruthayanathan for a total cash consideration of RM2.00 only ("Disposal"). IMCSB is a private limited company incorporated in Malaysia on 6 August 1998 with an authorised share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each of which all shares are issued and fully paid-up. IMCSB is a dormant company. The cash consideration for the Disposal was arrived at on a willing buyer willing seller basis. Following the completion of the Disposal, IMCSB ceased to be subsidiary of AHB. The Disposal has no material effect on the consolidated earnings, net assets and gearing of the Group for the financial year ending 30 November 2013. None of the Directors or major shareholders of AHB or persons connected with them has any interest, direct or indirect in the Disposal. This announcement is dated 11 July 2013. | |
STONE - OTHERS STONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”) DISTRIBUTION AGREEMENT BETWEEN S.P. GRANITE SDN BHD (“SPG” OR “DISTRIBUTOR”), A WHOLLY-OWNED SUBSIDIARY OF SMCB, WITH FIRC TRADE (MALAYSIA) SDN BHD (“FIRC” OR “SUPPLIER”)FOR EXCLUSIVE DISTRIBUTOR RIGHTS FOR IRON ORE FINE IN JIANGSU PROVINCE, CHINA
Announcement Type: General Announcement
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 11 Jul 2013 |
| Category | General Announcement |
| Reference No | SM-130711-39B0A |
| Type | Announcement |
| Subject | OTHERS |
| Description | STONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”) DISTRIBUTION AGREEMENT BETWEEN S.P. GRANITE SDN BHD (“SPG” OR “DISTRIBUTOR”), A WHOLLY-OWNED SUBSIDIARY OF SMCB, WITH FIRC TRADE (MALAYSIA) SDN BHD (“FIRC” OR “SUPPLIER”)FOR EXCLUSIVE DISTRIBUTOR RIGHTS FOR IRON ORE FINE IN JIANGSU PROVINCE, CHINA |
STONE - OTHERS STONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”) PRESS RELEASE STATEMENT BY SMCB ON THE SIGNING OF A DISTRIBUTION AGREEMENT BETWEEN SMCB’S WHOLLY-OWNED SUBSIDIARY, S.P. GRANITE SDN BHD (“SPG” OR “DISTRIBUTOR”) WITH FIRC TRADE (MALAYSIA) SDN BHD (“FIRC” OR “SUPPLIER”) FOR EXCLUSIVE DISTRIBUTOR RIGHTS FOR IRON ORE FINE IN JIANGSU PROVINCE, CHINA.
Announcement Type: General Announcement
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 11 Jul 2013 |
| Category | General Announcement |
| Reference No | SM-130711-2826C |
| Type | Announcement |
| Subject | OTHERS |
| Description | STONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”) PRESS RELEASE STATEMENT BY SMCB ON THE SIGNING OF A DISTRIBUTION AGREEMENT BETWEEN SMCB’S WHOLLY-OWNED SUBSIDIARY, S.P. GRANITE SDN BHD (“SPG” OR “DISTRIBUTOR”) WITH FIRC TRADE (MALAYSIA) SDN BHD (“FIRC” OR “SUPPLIER”) FOR EXCLUSIVE DISTRIBUTOR RIGHTS FOR IRON ORE FINE IN JIANGSU PROVINCE, CHINA. |
Press Release Statement by Mr Andrew Ho, Executive Director of Stone Master Corporation Berhad (“SMCB” or “the Company”) and Encik Asmi bin Dato’ Mohd Yusoff, Corporate Affairs Director of FIRC Trade (Malaysia) Sdn Bhd [Company No. 6859780-K] (“FIRC or “Supplier”) on “Stone Master Corporation Berhad Moves to Diversify and Expand Revenue Base”, which is particularly in relation to the Execution of a Distribution Agreement on 11th July 2013 between S.P. Granite Sdn Bhd [Company No. 181862-H] (“SPG” or “Distributor”), a wholly-owned subsidiary of SMCB, with FIRC for the exclusive distribution of iron ore fine (with specifications) by the Distributor, in Jiangsu Province, China (the “Territory”). Attached is a copy of the Press Release Statement dated 11th July 2013 by SMCB on “Stone Master Corporation Berhad Moves to Diversify and Expand Revenue Base” in relation to the Execution of a Distribution Agreement between SPG, the wholly-owned subsidiary of SMCB, with FIRC. This Announcement is dated 11th July 2013. | |
PSIPTEK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PRINSIPTEK CORPORATION BERHAD |
| Stock Name | PSIPTEK |
| Date Announced | 11 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | PC-130710-66220 |
| Date of change | 11/07/2013 |
| Name | Datin Paduka Low Siew Moi |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A member of the Malaysian Institute of Accountants (MIA). She holds a Bachelor of Economics (Accounting) and a Diploma in Accountancy (Post Graduate) from University of Malaya. |
| Working experience and occupation | She has more than 39 years of experience in accounting, finance and administration. She started her working career with Perbadanan Kemajuan Negeri Selangor ("PKNS") in 1973 and had since held various managerial positions. In 1990, she was seconded to work with the private sector, IGB and IJM Group for 4 years. She was formerly the Deputy General Manager (Corporate Affairs) of PKNS and also acting as General Manager of PKNS from November 2008 until March 2009. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Tan Sri Dato' Seri Mohamad Noor Abdul Rahim, Independent Non-Executive Chairman (Chairman of Audit Committee); (ii) To' Puan Seri Hajjah Nur Rahmah Binti Hj Mohd Zain, Independent Non-Executive Director; and (iii) Datin Paduka Low Siew Moi, Independent Non-Executive Director. |
PSIPTEK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PRINSIPTEK CORPORATION BERHAD |
| Stock Name | PSIPTEK |
| Date Announced | 11 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | PC-130710-65563 |
| Date of change | 11/07/2013 |
| Name | Datin Paduka Low Siew Moi |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | A member of the Malaysian Institute of Accountants (MIA). She holds a Bachelor of Economics (Accounting) and a Diploma in Accountancy (Post Graduate) from University of Malaya. |
| Working experience and occupation | She has more than 39 years of experience in accounting, finance and administration. She started her working career with Perbadanan Kemajuan Negeri Selangor ("PKNS") in 1973 and had since held various managerial positions. In 1990, she was seconded to work with the private sector, IGB and IJM Group for 4 years. She was formerly the Deputy General Manager (Corporate Affairs) of PKNS and also acting as General Manager of PKNS from November 2008 until March 2009. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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