August 15, 2013

Company announcements: DIGI, KHIND, ASUPREM, POHUAT, TAFI, VASTALX, HANDAL, GUNUNG, ASIABRN

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 Announced15 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130815-C1E30

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)
Disposed12/08/2013
2,656,600
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,131,168,940 
Direct (%)14.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,131,168,940
Date of notice13/08/2013

Remarks :
The total number of 1,131,168,940 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,045,308,550 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) 3,973,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,800,000 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 15 August 2013.


KHIND - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced15 Aug 2013  
CategoryFinancial Results
Reference NoCK-130814-42878

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
96,205
80,782
157,544
135,689
2Profit/(loss) before tax
7,920
4,102
10,366
5,913
3Profit/(loss) for the period
6,425
3,061
8,235
4,425
4Profit/(loss) attributable to ordinary equity holders of the parent
6,425
3,061
8,235
4,425
5Basic earnings/(loss) per share (Subunit)
16.04
7.64
20.56
11.05
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.4700
2.2700
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced15 Aug 2013  
CategoryGeneral Announcement
Reference NoCS-130815-209CB

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionASTRAL SUPREME BERHAD ("Astral" or "the Company")
- PROPOSED JOINT VENTURE AGREEMENT
The Board of Directors of Astral wishes to announce that its wholly-owned subsidiary, Astral Supreme Construction Sdn. Bhd. (974198-D) (“ASC”) has on 15 August 2013 entered into a Joint Venture Agreement (“JVA”) with Zenith PMC Sdn. Bhd. (1007127-K) (“ZP”) to jointly manage, perform and carried out the Feasibility Studies and Detailed Design Stage of the project known as “Projek Pembinaan Jalan-jalan Utama dan Terowong di Pulau Pinang”, involving the proposed construction of various roads in Penang and an undersea tunnel between Penang island and Seberang Perai (“the Project”).
Further announcement are set out in the attachment enclosed herein.

This announcement is dated 15 August 2013.



POHUAT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced15 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-130815-61700

Date of buy back15/08/2013
Description of shares purchasedOrdinary shares of RM1-00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.665
Maximum price paid for each share purchased ($$)0.680
Total consideration paid ($$)67,590.73
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,611,800
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 (%)5.83

Remarks :
The percentage of treasury shares was determined based on the outstanding shares listed on the Exchange.


TAFI - Changes in Sub. S-hldr's Int. (29B) - Terk Yew Tee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAFI INDUSTRIES BERHAD  
Stock Name TAFI  
Date Announced15 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130814-E36C3

Particulars of substantial Securities Holder

NameTerk Yew Tee
Address46 Jalan Ozana 26, Ozana Villas, Bukit Katil, 75450 Melaka.
NRIC/Passport No/Company No.550507-01-5487
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTerk Yew Tee
46 Jalan Ozana 26, Ozana Villas, Bukit Katil, 75450 Melaka.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/08/2013
3,000,000
 

Circumstances by reason of which change has occurredDirect business transaction
Nature of interestDirect
Direct (units)8,356,500 
Direct (%)10.788 
Indirect/deemed interest (units)66,500 
Indirect/deemed interest (%)0.086 
Total no of securities after change8,423,000
Date of notice14/08/2013

Remarks :
Percentage of shareholdings was computed after taking into account a total of 2,535,500 TAFI Shares bought back by the Company as at todate.


VASTALX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameVASTALUX ENERGY BERHAD  
Stock Name VASTALX  
Date Announced15 Aug 2013  
CategoryGeneral Meetings
Reference NoMI-130815-57464

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting15/08/2013
Outcome of Meeting
VASTALUX ENERGY BERHAD (“VEB” OR “COMPANY”)
    • PROPOSED SHARE EXCHANGE;
    • PROPOSED ISSUANCE OF SHARES;
    • PROPOSED OFFER FOR SALE;
    • PROPOSED TRANSFER OF LISTING STATUS; AND
    • PROPOSED DISPOSAL OF VEB

(COLLECTIVELY REFERRED TO AS THE “PROPOSED RESTRUCTURING SCHEME”)

We refer to the announcement made in relation to the Proposed Restructuring Scheme dated 23 July 2013.

On behalf of the Company, Kenanga Investment Bank Berhad wishes to announce that the shareholders of VEB have approved all resolutions in connection with the Proposed Restructuring Scheme, as set out in the Notices of Court Convened Meeting (“CCM”) and Extraordinary General Meeting (“EGM”) dated 24 July 2013, during the CCM and EGM held today.

The results of the polling for the CCM are as follows:

Resolution
Vote For
Vote Against
Total Votes
No. of Shares
%
No. of Shares
%
No. of Shares
%
Proposed Share Exchange
85,667,788
100
-
-
85,667,788
100

The application to the High Court of Malaya for the sanction of the Proposed Share Exchange will be made in due course.

This announcement is dated 15 August 2013.


HANDAL - Changes in Director's Interest (S135) - ZAHARI BIN HAMZAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced15 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130815-45484

Information Compiled By KLSE

Particulars of Director

NameZAHARI BIN HAMZAH
Address26, Jalan Warisan Setia 5/9
Kota Warisan
43900 Sepang, Selangor
Descriptions(Class & nominal value)Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
15/08/2013
200,000
0.235 

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

Total no of securities after change

Direct (units)4,282,200 
Direct (%)7.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice15/08/2013


GUNUNG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced15 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCG-130815-3FB90

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants 2003/2013 (Gunung-WA)
No. of shares issued under this corporate proposal630,100
Issue price per share ($$)MYR 0.400
Par Value ($$)MYR 0.400
Latest issued and paid up share capital after the above corporate proposal in the following
Units120,711,563
CurrencyMYR 48,284,625.200
Listing Date19/08/2013


ASIABRN - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameASIA BRANDS BERHAD  
Stock Name ASIABRN  
Date Announced15 Aug 2013  
CategoryGeneral Announcement
Reference NoCS-130815-4C560

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionASIA BRANDS BERHAD (FORMERLY KNOWN AS HING YIAP GROUP BERHAD) ("ABB" or "THE COMPANY")
- Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Issued and Paid Up Share Capital; and
- Proposed Amendments to the Articles of Association
The Board of ABB wishes to seek shareholders' approval for the following proposals at the forthcoming Annual General Meeting ("AGM") of the Company:-

(i) Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Issued and Paid Up Share Capital; and

(ii) Proposed Amendments to the Articles of Association.

Annual Report 2013 of the Company containing information on the abovementioned Proposals will be despatched to the shareholders in due course.

This announcement is dated 15 August 2013.


ASIABRN - OTHERS ASIA BRANDS BERHAD (FORMERLY KNOWN AS HING YIAP GROUP BERHAD) ("ABB" or "THE COMPANY") - APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: General Announcement
Company NameASIA BRANDS BERHAD  
Stock Name ASIABRN  
Date Announced15 Aug 2013  
CategoryGeneral Announcement
Reference NoCS-130815-4C55E

TypeAnnouncement
SubjectOTHERS
DescriptionASIA BRANDS BERHAD (FORMERLY KNOWN AS HING YIAP GROUP BERHAD) ("ABB" or "THE COMPANY")
- APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
The Board of Directors of ABB wishes to inform that Mr. Kong Sau Kian has been appointed as the Senior Independent Non-Executive Director of ABB with effect from 14 August 2013.
This announcement is dated 15 August 2013.


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