December 6, 2013

Company announcements: AEON, BCB, DIGI, YKGI, RCECAP, FARMBES-WB

AEON - Changes in Director's Interest (S135) - Dato' Abdullah bin Mohd Yusof

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced6 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131206-20FD6

Information Compiled By KLSE

Particulars of Director

NameDato' Abdullah bin Mohd Yusof
AddressNo. 28, Jalan Setia Murni 12, Bukit Damansara, 50490 Kuala Lumpur
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
06/12/2013
10,000
15.120 

Circumstances by reason of which change has occurredDisposal of shares by Status Resources Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)526,000 
Direct (%)0.1499 
Indirect/deemed interest (units)990,000 
Indirect/deemed interest (%)0.2821 
Date of notice06/12/2013

Remarks :
The total indirect interest of 990,000 ordinary shares of RM1.00 each are held as follows:

i) 840,000 ordinary shares of RM1.00 each are registered in the name of Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965; and

ii) 150,000 ordinary shares of RM1.00 each are registered in the name of Public Nominees (Tempatan) Sdn Bhd - pledged securities account for Status Resources Sdn Bhd.


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

Announcement Type: General Announcement
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced6 Dec 2013  
CategoryGeneral Announcement
Reference NoMM-131206-62726

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionBCB BERHAD (“BCB” OR “COMPANY”)

(I) PROPOSED JOINT VENTURE BETWEEN BCB AND UNITED HARVEST GROUP COMPANY LIMITED (“UHG”) VIA BCB HEIGHTS SDN BHD (“BCB HEIGHTS”), A WHOLLY-OWNED SUBSIDIARY OF BCB TO ACQUIRE A LEASE OVER SEVEN (7) CONTIGUOUS PARCELS OF RESIDENTIAL DEVELOPMENT LAND IDENTIFIED AS PLOT NO. A45-1, A45-2, A45-3, A46-1, A46-2, A46-3 AND A46-4 COLLECTIVELY MEASURING APPROXIMATELY 7.81 ACRES LOCATED WITHIN ZONE A, MEDINI ISKANDAR, MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR DARUL TAKZIM (“LAND PARCELS”) (“LEASE”) AND DEVELOP THE LAND PARCELS (“PROPOSED JOINT VENTURE”); AND

(II) PROPOSED ACQUISITION OF THE LEASE OVER THE LAND PARCELS BY BCB HEIGHTS (“PROPOSED ACQUISITION”).

On behalf of the Board of Directors of BCB, Public Investment Bank Berhad wishes to announce the following:

(i) BCB had on 6 December 2013 entered into a shareholders agreement with UHG to jointly acquire the Lease and develop the Land Parcels via BCB Heights, the joint venture company; and

(ii) BCB Heights had on 6 December 2013, entered into a lease purchase agreement with Ibzi Development (Johor) Sdn Bhd to acquire the Lease for a total cash consideration of RM123,644,100.

(The Proposed Joint Venture and the Proposed Acquisition are collectively referred to as the “Proposals”).

Further details on the Proposals are set out in the attachment of this announcement.

This announcement is dated 6 December 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 Announced6 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131206-58446

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)
Acquired03/12/2013
2,877,200
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,079,147,840 
Direct (%)13.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,079,147,840
Date of notice04/12/2013

Remarks :
The total number of 1,079,147,840 Ordinary Shares of RM0.01 each are held as follows:-


1) 962,189,750 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) 7,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);
4) 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);

5) 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);

6) 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);

7) 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);
8) 950,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);
9) 2,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM);

10) 32,310,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
11) 25,037,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

12) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);
13) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

14) 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 6 December 2013.


YKGI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI  
Date Announced6 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131126-451E5

Date of change31/12/2013
NameArthur Hii Lu Choon
Age41
NationalityMalaysian
DesignationDeputy Chairman
DirectorateExecutive
Type of changeResignation
ReasonRestructuring of Board composition in line with the Malaysian Code on Corporate Governance 2012
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsArthur Hii Lu Choon is a Chartered Accountant and holds a Bachelor of Commerce degree, New Zealand. He is a member of the Malaysia Institute of Accountants and the Institute of Chartered Accountants of New Zealand.  
Working experience and occupation Arthur Hii Lu Choon is a Chartered Accountant. Arthur was appointed as the Managing Director of the Company on 1 January 2010 and re-designated as Deputy Executive Chairman on 15 March 2012. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerArthur Hii Lu Choon is a son of Dato’ Dr Hii Wi Sing and a brother of Victor Hii Lu Thian, Alexander Hii Lu Kwong and Christopher Hii Lu Ming, all are Directors and/or major shareholders of YKGI Holdings Berhad.  
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesYKGI Holdings Berhad
Direct - 3,978,036 shares (1.14%)
Indirect - 64,937,939 shares (18.64%) 


YKGI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI  
Date Announced6 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131126-342B1

Date of change31/12/2013
NamePhilip Anak Dreba @ Philip Aso Dreba
Age63
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to personal reasons
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1997: LHDN Advance Course (Law & Account)
1978: JHDN Preliminary Course (Law & Account)
1971: JHDN Basic Course (Taxation)
1968: Senior Cambridge - S.M. Bantuan St. Joseph, Kuching 
Working experience and occupation 1 June 2006: Retired from service with Inland Revenue Board Malaysia, Kuching Branch.
1 November 2000: Transferred to Investigation and Intelligence Unit as Assistant Director Investigation Officer.
1 December 1998: Transferred back to Kuching – Head of Business and Partnership Unit.
6 September 1993: Transferred to Kuantan, Pahang as an Investigation officer.
15 February 1992: Promoted to Senior Examiner – transferred to Investigation and Intelligence Unit, Kuching as an Investigation Officer.
15 May 1980: Transferred back to Kuching Branch – Business Unit.
27 May 1977: Transferred to Miri Branch – Business Unit and later to Prosecution Unit.
15 April 1973: Promoted to Examiner – Transferred to Salary Unit.
10 May 1969: Joined JHDN as Revenue Clerk Attached to Collection Branch, Kuching until 14 May 1973 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


YKGI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI  
Date Announced6 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131125-49110

Date of change02/01/2014
NameLim Pang Kiam
Age50
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman & Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Science with (Honours) in 1988 and Master of Science in 1989 from Universiti Sains Malaysia.  
Working experience and occupation He began his career with Ban Hin Lee Bank Berhad in 1990 for eight (8) years before moving to the Business Banking Division of UOB (M) Berhad. In 2002, he joined Affin Bank Berhad as its Head of Corporate Banking. He left the banking industry in 2004 and has been actively involved in the management of a public listed company since then. During his tenure with the three (3) financial institutions, he has accumulated over 15 years of banking experience, particularly in the area of Corporate and Business Banking. Mr Lim is also a Certified Financial Planner (CFP) and a Credit Risk Management specialist, whereby he obtained his Charter membership as a Certified Risk Professional (CRP) from the Bank Administrative Institute Center for Certification (BAI) in the United States of America in 2003. He is also a Member of the Council of The Institute of Bankers Malaysia (IBBM) since 1999. Mr Lim was also the immediate past Honorary Secretary General of the Malaysia Furniture Industry Council ("MFIC") from 2006 to 2009. During his tenure with MFIC, he represented the furniture industry to sit on the Board of the Malaysia Timber Council (MTC) and the Malaysia Furniture Promotional Council (MFPC) as Director and trustee respectively. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


YKGI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI  
Date Announced6 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131125-F86B9

Date of change31/12/2013
NameChristopher Hii Lu Ming
Age36
NationalityMalaysian
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeCessation of Office
ReasonDue to the resignation of the appointer, Dato' Dr Hii Wi Sing.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Engineering with Honours in Mechanical Engineering  
Working experience and occupation 2000: Joined YKGI Holdings Berhad as Mechanical Engineer. Headed the installation of their production lines such as Continuous Color Line, Continuous Galvanising Line, Slitting Line and Shearing Line. Involved in the management and operations of YKGI Holdings Berhad in areas such as quality assurance and control, production, logistic, technical procedures and protocol and machines sourcing. In addition, he was also involved in the setting up of the Standard Operating Procedure for the operations of Integrated Coil Coating Industries Sdn Bhd, a wholly-owned subsidiary company of YKGI Holdings Berhad.
2001: Appointed as Director of Integrated Coil Coating Industries Sdn Bhd.
2006: Joined Star Shine Marketing Sdn Bhd as Director and Group Technical and Commercial General Manager whereby he headed the marketing and promotion of products as well as quality control and assurance departments.
2008: Promoted to Group Chief Operating Officer and assisted Group Managing Director in overseeing the management and operations of the Star Shine group of companies.
2011: Appointed as Group President of Star Shine Group of Companies. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerChristopher Hii Lu Ming is a son of Dato’ Dr Hii Wi Sing and a brother of Victor Hii Lu Thian, Arthur Hii Lu Choon and Alexander Hii Lu Kwong, all are Directors and/or major shareholders of YKGI Holdings Berhad.  
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesYKGI Holdings Berhad
Direct - 4,258,546 shares (1.22%)
Indirect - 64,907,799 shares (18.63%) 


YKGI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI  
Date Announced6 Dec 2013  
CategoryChange in Audit Committee
Reference NoCC-131125-48732

Date of change31/12/2013
NamePhilip Anak Dreba @ Philip Aso Dreba
Age63
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1997: LHDN Advance Course (Law & Account)
1978: JHDN Preliminary Course (Law & Account)
1971: JHDN Basic Course (Taxation)
1968: Senior Cambridge - S.M. Bantuan St. Joseph, Kuching 
Working experience and occupation 1 June 2006: Retired from service with Inland Revenue Board Malaysia, Kuching Branch.
1 November 2000: Transferred to Investigation and Intelligence Unit as Assistant Director Investigation Officer.
1 December 1998: Transferred back to Kuching – Head of Business and Partnership Unit.
6 September 1993: Transferred to Kuantan, Pahang as an Investigation officer.
15 February 1992: Promoted to Senior Examiner – transferred to Investigation and Intelligence Unit, Kuching as an Investigation Officer.
15 May 1980: Transferred back to Kuching Branch – Business Unit.
27 May 1977: Transferred to Miri Branch – Business Unit and later to Prosecution Unit.
15 April 1973: Promoted to Examiner – Transferred to Salary Unit.
10 May 1969: Joined JHDN as Revenue Clerk Attached to Collection Branch, Kuching until 14 May 1973 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Fong Yoo Kaw @ Fong Yee Kow - Chairman (Senior Independent Director)
Lim Pang Kiam - Member (Independent Director)
Liew Jee Min @ Chong Jee Min - Member (Independent Director)


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced6 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-131206-62173

Date of buy back06/12/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)0.265
Maximum price paid for each share purchased ($$)0.265
Total consideration paid ($$)13,347.48
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)7,374,700
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 (%)0.63


FARMBES-WB - Changes in Director's Interest (S135) - Fong Ngan Teng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES-WB  
Date Announced6 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131205-DBAA0

Information Compiled By KLSE

Particulars of Director

NameFong Ngan Teng
AddressNo. 70, Jalan Tun Fatimah
Durian Daun
75400 Melaka
Descriptions(Class & nominal value)Warrants issued pursuant to Bonus Issue and Private Placement

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
04/12/2013
69,700
0.175 

Circumstances by reason of which change has occurredDisposal of warrants in open market transaction by MERCSEC Nominees (Tempatan) Sdn Bhd.
Nature of interestDeemed Interest
Consideration (if any)RM12,197.50 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)41 
Indirect/deemed interest (%)0.0001 
Date of notice06/12/2013

Remarks :
Deemed interest by virtue of his shareholdings in F.C.H. Holdings Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965.

The above disposal of 69,700 warrants represents 0.251% of the total warrants issued by the Company.

This announcement also serves as a notification pursuant to Parapraph 14.09 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad.


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