July 8, 2013

Company announcements: PUNCAK, DIGI, BORNOIL, ANALABS, FAVCO, WZSTEEL, DIALOG, HARNLEN, PANSAR

PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced8 Jul 2013  
CategoryGeneral Announcement
Reference NoPN-130708-530DC

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-1336-08/2012 PUNCAK NIAGA (M) SDN BHD ("PNSB") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")("THE SUIT")

Reference is made to the Company's earlier announcements dated 30 August 2012, 5 September 2012, 18 September 2012, 21 September 2012, 30 October 2012, 8 November 2012, 3 December 2012, 21 May 2013, 27 May 2013, 20 June 2013 and 25 June 2013 in respect of the Suit.

The Company would like to update the Exchange that at the case management held today, the Kuala Lumpur High Court had directed the parties to file their respective witness statements for the above suit on 10 July 2013.

This announcement is dated 8 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced8 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130708-38EC6

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 holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/07/2013
2,115,800
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,171,274,940 
Direct (%)15.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,171,274,940
Date of notice04/07/2013

Remarks :
The total number of 1,171,274,940 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,087,129,350 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 8 July 2013.

BORNOIL - Statement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority

Announcement Type: PDF Submission
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced8 Jul 2013  
CategoryPDF Submission
Reference NoBO-130708-64418

SubjectStatement to Shareholders in relation to the Proposed Renewal of Share Buy-Back Authority

Attachments

Borneo Oil Berhad- Statement to shareholders in relation to proposed renewal of share buy-back Authority.pdf
55 KB





ANALABS - Changes in Director's Interest (S135) - Low Chin Ann @ Han Chin Ann

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced8 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-130705-950F3

Information Compiled By KLSE

Particulars of Director

NameLow Chin Ann @ Han Chin Ann
Address1 LRG BP , Taman Bukit Permata
68100 Batu Caves
Selangor Darul Ehsan
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)
Disposed
05/07/2013
4,500
1.700 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,500 
Direct (%)0.008 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/07/2013

Remarks :
The disposal of 4,500 ordinary shares at RM1.70 each of approximately 0.008% equity is made outside the closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements

FAVCO - Changes in Director's Interest (S135) - Mac Ngan Boon @ Mac Yin Boon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced8 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130705-D7EBD

Information Compiled By KLSE

Particulars of Director

NameMac Ngan Boon @ Mac Yin Boon
AddressNo. 77, Jalan Setiabakti 9
Bukit Damansara
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
04/07/2013
35,000
3.014 
Disposed
05/07/2013
15,000
3.300 
Disposed
05/07/2013
10,000
3.310 

Circumstances by reason of which change has occurred1. Disposal of 50,000 ordinary shares by his daughter, Mac Chung Lynn, in the open market
2. Disposal of 10,000 ordinary shares by his son, Mac Chung Jin, in the open market
Nature of interestIndirect Interest
Consideration (if any)RM188,090.00 

Total no of securities after change

Direct (units)8,192,913 
Direct (%)3.86 
Indirect/deemed interest (units)134,791,843 
Indirect/deemed interest (%)63.45 
Date of notice08/07/2013

Remarks :
This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The above disposal of 60,000 shares represents 0.028% of the issued and paid-up capital of the Company.

WZSTEEL - 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 NameWZ STEEL BERHAD  
Stock Name WZSTEEL  
Date Announced8 Jul 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130705-60636

Date of buy back from27/06/2013
Date of buy back to27/06/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,000
Minimum price paid for each share purchased ($$)0.365
Maximum price paid for each share purchased ($$)0.365
Total amount paid for shares purchased ($$)771.22
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)2,000
Total number of shares retained in treasury (units)1,149,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies08/07/2013
Lodged by AD-CONSULT SDN. BHD.

DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced8 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130708-56A53

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 RM0.10 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Disposed03/07/2013
5,200,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)376,176,035 
Direct (%)15.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change376,176,035
Date of notice08/07/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 5,200,000 shares) - 312,112,494 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,485,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 8,059,300 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 21,866,367 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,485,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 15,067,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,100,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,000,000 shares

Total No. of shares - 376,176,035 shares

HARNLEN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced8 Jul 2013  
CategoryGeneral Announcement
Reference NoCJ-130708-54364

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMonthly Plantation Production - June 2013
On behalf of the Board of Directors of Harn Len Corporation Bhd, we would like to announce the crop production for the month of June 2013 as per the table below:
Products
Total (metric tonnes)
1
 Fresh Fruit Bunches
13,622.95
2
 Crude Palm Oil
4,596.52
3
 Palm Kernel
995.86

This announcement is dated 8 July 2013.

PANSAR - OTHERS MULTIPLE PROPOSALS (1) RECOMMENDATION OF FIRST AND FINAL DIVIDEND (2) PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate") (3) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal") (4) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION ("Proposed Amendments"

Announcement Type: General Announcement
Company NamePANSAR BERHAD  
Stock Name PANSAR  
Date Announced8 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130708-34E7D

TypeAnnouncement
SubjectOTHERS
DescriptionMULTIPLE PROPOSALS
(1) RECOMMENDATION OF FIRST AND FINAL DIVIDEND
(2) PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate")
(3) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal")
(4) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION ("Proposed Amendments"


Pansar Berhad ("Pansar") wishes to announce that the Board of Directors has on 8 July 2013:

(i)  recommended a first and final single-tier dividend of two (2) sen per ordinary share of RM0.50 each, in respect of the financial year ended 31 March 2013, payable on 28 October 2013 to depositors whose names appear in the Record of Depositors on 27 September 2013, for approval by shareholders at the forthcoming annual general meeting of Pansar ("AGM"). The notice of dividend entitlement and payment shall be advertised at a later date.

(ii)  proposed to seek shareholder mandates for the RRPT from the shareholders at the AGM to be held at a later date.

(iii)  proposed to seek shareholders' approval on the Proposed Renewal by way of an ordinary resolution at the forthcoming AGM of the Company to be convened at a later date. In accordance with the Listing Requirements of Bursa Malaysia Securities Berhad, the existing authority for purchase of own shares shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained.

(iv)  proposed to seek shareholders' approval on the Proposed Amendments at the forthcoming AGM to be held at a later date.

A statement/Circular to Shareholders in relation to the Proposed Shareholder Mandate and Proposed Renewal and proposed amendments to articles of association is currently being prepared and will be despatched to shareholders in due course.

This announcement is dated 8 July 2013.


PANSAR - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePANSAR BERHAD  
Stock Name PANSAR  
Date Announced8 Jul 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130708-35CCD

EX-date25/09/2013
Entitlement date27/09/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single-tier Dividend of two (2) sen per ordinary share of RM0.50 each, in respect of the financial year ended 31 March 2013.
Period of interest payment to
Financial Year End31/03/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMetra Management Sdn Bhd
30.02 30th Floor Menara Multi-Purpose,
Capital Square,
No. 8, Jalan Munshi Abdullah,
50100 Kuala Lumpur.
Tel: 03-2698 3232
Fax: 03-2698 0313
Payment date 28/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers27/09/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02

Remarks :
The payment of this first and final dividend is subject to the shareholders' approval at the forthcoming Thirty-Ninth Annual General Meeting.

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