October 17, 2013

Company announcements: DIGI, FAJAR, UNIMECH, SMPC, SPRITZR, PERDANA, LONBISC, KOSSAN, SKPRES, GOODWAY

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 Announced17 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131017-5606A

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)
Acquired11/10/2013
1,592,900
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,113,607,740 
Direct (%)14.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,113,607,740
Date of notice14/10/2013

Remarks :
The total number of 1,113,607,740 Ordinary Shares of RM0.01 each are held as follows:-

1) 999,253,350 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) 13,385,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

5) 2,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 7,807,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
7) 2,840,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);

8) 33,990,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
9) 22,961,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

10) 2,475,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);
11) 4,174,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

12) 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 17 October 2013.


FAJAR - OTHERS FAJARBARU BUILDER GROUP BHD ("FBG" OR "THE COMPANY") - ACCEPTANCE OF BANKING FACILITIES BY AN INDIRECT WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced17 Oct 2013  
CategoryGeneral Announcement
Reference NoCA-131017-3E8C4

TypeAnnouncement
SubjectOTHERS
DescriptionFAJARBARU BUILDER GROUP BHD ("FBG" OR "THE COMPANY")
- ACCEPTANCE OF BANKING FACILITIES BY AN INDIRECT WHOLLY-OWNED SUBSIDIARY

Pursuant to Part C of Chapter 9, Paragraph 9.04 (e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of FBG wishes to announce that on 17 October 2013, Renowaja Sdn. Bhd. (“RSB”), an indirect wholly-owned subsidiary of the Company and one of its property arms, has secured a Banking Facilities of RM43,000,000 (“the Facilities”) from RHB Bank Berhad, details as set out below:

Type of FacilitiesLimit (RM)Purpose
Bridging Loan43,000,000.00

To part-finance the preliminaries cost and construction cost of Phase I and Phase II of Serviced Apartments on the land of RSB located at Lot No. 104 PT 586 and Lot No. 105 PT 587, Pulau Melaka, Town Area XLIII, District of Melaka Tengah, Melaka. ("Pulau Melaka Project")

The authorised capital of RSB is RM1,000,000 divided into 1,000,000 ordinary shares of RM1 each and the issued and paid up capital is RM1,000,000 divided into 1,000,000 ordinary shares of RM1 each.

The principal activity of RSB is property development.

This announcement is dated 17 October 2013.



UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced17 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-131017-62541

Date of buy back17/10/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)78,200
Minimum price paid for each share purchased ($$)1.390
Maximum price paid for each share purchased ($$)1.410
Total consideration paid ($$)110,029.74
Number of shares purchased retained in treasury (units)78,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)12,892,466
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 (%)0.065

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


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

Announcement Type: General Announcement
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced17 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131017-52929

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionSMPC Corporation Bhd. ("SMPC" or "the Company")
- Intention to deal during closed period

The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities, the Director, Mr. Ooi Chieng Sim had given notice informing the Company of his intention to deal in SMPC's securities during the closed period.

Type of Securities

No of securities held

 

Direct

 

%

 

Deemed

 

%

 

 

Ordinary shares of RM1.00 each

1,000,000

2.22

9,600,000

21.36

Warrants

 

-

 

-

149,968

0.74

Zero Coupon, 10-year Irredeemable Convertible Loan Stocks (ICULS)

-

-

40,000,000

17.48

This announcement is dated 17 October 2013.


SPRITZR - OTHERS SPRITZER BHD ("COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (II) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES BY SPRITZER BHD; AND (III) PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced17 Oct 2013  
CategoryGeneral Announcement
Reference NoSS-131017-63064

TypeAnnouncement
SubjectOTHERS
DescriptionSPRITZER BHD ("COMPANY")

(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;
(II) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES BY SPRITZER BHD; AND
(III) PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION

The Board of Directors of Spritzer Bhd wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Twentieth Annual General Meeting:-

1. Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additonal Recurrent Related Party Transactions of a Revenue or Trading Nature;

2. Proposed Renewal of Authority to Purchase its Own Shares by Spritzer Bhd; and

3. Proposed Amendments to the Company's Articles of Asscociation.

A Circular to Shareholders containing the details of the above proposals will be despatched to shareholders together with the Company's Annual Report 2013 in due course.

This announcement is dated 17th October 2013.




PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced17 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131017-918F0

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (AM INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/10/2013
797,300
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)33,586,800 
Indirect/deemed interest (%)6.48 
Total no of securities after change33,586,800
Date of notice14/10/2013

Remarks :
The Form 29B was received by the Company on 17 October 2013


LONBISC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced17 Oct 2013  
CategoryGeneral Announcement
Reference NoML-131011-60568

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionLONDON BISCUITS BERHAD (‘‘LBB” OR THE ‘‘COMPANY”)

(I) PROPOSED TERMINATION OF THE EXISTING EMPLOYEES’ SHARE OPTION SCHEME (“PROPOSED TERMINATION”); AND

(II) PROPOSED ESTABLISHMENT OF NEW EMPLOYEES’ SHARE OPTION SCHEME (“ESOS” OR THE “SCHEME”) FOR ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS (“PROPOSED NEW ESOS”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”

On behalf of the Board of Directors of LBB (“Board”), Hong Leong Investment Bank Berhad is pleased to announce that LBB proposes to undertake the Proposals.

Please refer to the attachment for the details of the Proposals.

This announcement is dated 17 October 2013.

Attachments

LBB - Announcement.pdf
120 KB



KOSSAN - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced17 Oct 2013  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoKR-131017-63003

Date of transaction17/10/2013
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)97,300 
Total number of treasury shares cancelled (units) 
Minimum price paid for each share sold ($$)6.850 
Maximum price paid for each share sold ($$)6.900 
Total amount received for treasury shares sold ($$)667,652.00 
Cumulative net outstanding treasury shares as at to-date (units)486,200 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
 


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

Announcement Type: General Announcement
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced17 Oct 2013  
CategoryGeneral Announcement
Reference NoCS-131017-451B3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionSKP RESOURCES BHD ("SKP" OR "THE COMPANY")
- INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
The Company wishes to inform that it had on 17 October 2013 received notification from the following directors of the Company of their intention to deal in the securities of SKP during the closed period.

The details of their current holdings of securities in SKP are as follows:-


Name of Director
Ordinary Shares of RM0.10 each
Warrants 2012/2017
Direct
Indirect
Direct
Indirect
No. of Securities
%
No. of Securities
%
No. of Securities
%
No. of Securities
%
Dato' Gan Kim Huat
90,334,976
10.04
445,556,415*
49.51*
76
0
1,765,595*
0.98*
Gan Poh San
-
-
189,069,540#
21.01#
-
-
1,765,500#
0.98#

Notes:
* Deemed interested through Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, in accordance with Section 6A(4) of the Companies Act, 1965.
# Deemed interested through Beyond Imagination Sdn. Bhd. and Zenith Highlight Sdn Bhd, in accordance with Section 6A(4) of the Companies Act, 1965.

This announcement is dated 17 October 2013.


GOODWAY - Changes in Director's Interest (S135) - Tai Boon Wee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGOODWAY INTEGRATED INDUSTRIES BERHAD  
Stock Name GOODWAY  
Date Announced17 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131011-1991E

Information Compiled By KLSE

Particulars of Director

NameTai Boon Wee
Address7, Jalan Kenyalang 11/15C
Kota Damansara D'Villa
47810 Petaling Jaya
Selangor Darul Ehsan
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)
Acquired
14/10/2013
2,675,025
 

Circumstances by reason of which change has occurredAcquisition of the entire issued & paid-up share capital of Sierra Growth Sdn Bhd for a purchase consideration of RM989,759.25.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)26,309,860 
Direct (%)23.81 
Indirect/deemed interest (units)8,237,749 
Indirect/deemed interest (%)7.45 
Date of notice17/10/2013

Remarks :
Direct Interest
---------------
1) Tai Boon Wee - 1,025,006
2) Al Wakalah Nominees (Tempatan) Sdn Bhd
-Pledged securities account for Tai Boon Wee - 18,258,738
3) EB Nominees (Tempatan) Sendirian Berhad
-Pledged securities account for Tai Boon Wee - 3,704,991
4) RHB Capital Nominees (Tempatan) Sdn Bhd
-Pledged securities account for Tai Boon Wee - 1,733,625
5) CIMSEC Nominees (Tempatan) Sdn Bhd
-CIMB Bank for Tai Boon Wee - 1,587,500

Indirect Interest
-----------------
1) MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd
-Pledged securities account for Sierra Growth Sdn Bhd - 2,675,025
2) Massive Structure Sdn Bhd - 229,262
3) Al Wakalah Nominees (Tempatan) Sdn Bhd
–Pledged securities account for Massive Structure Sdn Bhd - 5,248,462
4) Child (Tai Qiyao) - 25,000
5) Child (Tai Qisheng) - 60,000


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