January 20, 2014

Company announcements: DIGISTA, PJDEV, TWRREIT, HBGLOB, OIB

DIGISTA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced20 Jan 2014  
CategoryGeneral Announcement
Reference NoMI-140120-65709

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionDIGISTAR CORPORATION BERHAD ("DIGISTAR" OR THE "COMPANY")

PRIVATE PLACEMENT OF UP TO 105,738,661 NEW ORDINARY SHARES OF RM0.10 EACH IN DIGISTAR REPRESENTING UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DIGISTAR, AT AN ISSUE PRICE TO BE DETERMINED LATER ("PRIVATE PLACEMENT")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Private Placement.
We refer to our earlier announcements dated 18 November 2013, 25 November 2013 and 12 December 2013.

On behalf of the Board of Directors of Digistar ("Board"), RHB Investment Bank Berhad wishes to announce that the Board has resolved to fix the issue price for the first tranche of Private Placement comprising 34,544,695 Placement Shares representing approximately 10% of the existing issued and paid-up share capital of the Company (excluding treasury shares), at RM0.23 per Placement Share.

The aforementioned issue price represents a discount of 20.69% to the five (5)-day weighted average market price of Digistar Shares up to and including 20 January 2014 of RM0.29.


This announcement is dated 20 January 2014.


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

Announcement Type: General Announcement
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced20 Jan 2014  
CategoryGeneral Announcement
Reference NoPD-140120-8A404

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPJ DEVELOPMENT HOLDINGS BERHAD (“PJDH” OR “COMPANY”)

1. PROPOSED SHAREHOLDERS’ AGREEMENT FOR THE DEVELOPMENT OF A PIECE OF LAND HELD UNDER GERAN 71968, LOT 67756, MUKIM BATU, DAERAH KUALA LUMPUR, AND

2. PROPOSED DISPOSAL OF A PIECE OF LAND HELD UNDER GERAN 71968, LOT 67756, MUKIM BATU, DAERAH KUALA LUMPUR

On behalf of the Board of Directors of the Company, we are pleased to announce that the following transactions:-

1. PJD-MM2H Sdn Bhd (Company No. 737636-H), a wholly-owned subsidiary of the Company has on 20 January 2014, entered into a Shareholders' Agreement for the Development of a piece of land held under Geran 71968, Lot 67756, Mukim Batu, Daerah Kuala Lumpur; and

2. PJD Regency Sdn Bhd (Company No. 500770-D), a wholly-owned subsidiary of the Company has on 20 January 2014, entered into a Sale and Purchase Agreement with Agile PJD Development Sdn Bhd [formely known as Rexpoint Capital Sdn Bhd] (Company No. 1076335-K) for the disposal of a piece of land held under Geran 71968, Lot 67756, Mukim Batu, Daerah Kuala Lumpur for a total cash consideration of RM186,043,888.00

The details of the announcement as attached.

This announcement is dated 20 January 2014.

Attachments

K3 Hartamas disposal.pdf
46 KB



TWRREIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTOWER REAL ESTATE INVESTMENT TRUST  
Stock Name TWRREIT  
Date Announced20 Jan 2014  
CategoryChange in Boardroom
Reference NoTR-140120-51507

Date of change20/01/2014
NameYBhg Dato' Ahmad Johari bin Tun Abdul Razak
Age59
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo comply with Paragraph 15.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
YBhg Dato' Ahmad Johari bin Tun Abdul Razak resigned as a Director of GLM REIT, the Manager of Tower REIT.

This announcement is dated 20 January 2014.


HBGLOB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHB GLOBAL LIMITED  
Stock Name HBGLOB  
Date Announced20 Jan 2014  
CategoryChange in Boardroom
Reference NoCC-140120-39286

Date of change31/12/2013
NameTEO CHOON KOW @ WILLIAM TEO
Age67
NationalitySingaporean
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonMr Teo Choon Kow @ William Teo resigned as a Director of the Company due to his other work commitments.
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
Qualifications1. ACCA
2. Master in Management, AIM Phillippines
3. Member of Institute of Certified Public Accountants of Singapore  
Working experience and occupation Mr Teo began his working career as audit trainee during the formative years at KPMG and Turquand Young to acquire the professional qualification of Association of Chartered Certified Accountants (UK). He had previously served as Internal auditor at Standard Chartered Bank, Credit manager at UOB Overseas Branches, Corporate Finance Senior Manager at Coopers & Lybrand Mgt Consultants and his last appointment is the Vice President at Walden International Investment Group. He currently hold independent director of several listed companies in Singapore.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


HBGLOB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHB GLOBAL LIMITED  
Stock Name HBGLOB  
Date Announced20 Jan 2014  
CategoryChange in Audit Committee
Reference NoCC-140120-39615

Date of change31/12/2013
NameTEO CHOON KOW @ WILLIAM TEO
Age67
NationalitySingaporean
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. ACCA
2. Master in Management, AIM Phillippines
3. Member of Institute of Certified Public Accountants of Singapore  
Working experience and occupation Mr Teo began his working career as audit trainee during the formative years at KPMG and Turquand Young to acquire the professional qualification of Association of Chartered Certified Accountants (UK). He had previously served as Internal auditor at Standard Chartered Bank, Credit manager at UOB Overseas Branches, Corporate Finance Senior Manager at Coopers & Lybrand Mgt Consultants and his last appointment is the Vice President at Walden International Investment Group. He currently hold independent director of several listed companies in Singapore.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Ching Leng Team (Member)
- Independent Non-Executive Director

Poh Seng Hiap (Member)
- Independent Non-Executive Director


OIB - Changes in Sub. S-hldr's Int. (29B) - Low Ping Kun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced20 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140120-49D42

Particulars of substantial Securities Holder

NameLow Ping Kun
Address28-29, Pekan Jitra 2, 06000 Jitra, Kedah.
NRIC/Passport No/Company No.550601-02-5665
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderRHB NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR JUPITER SUNRISE SDN BHD (1ST PARTY)
10th Floor Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

JUPITER SUNRISE SDN BHD
1001-1002, 1st Floor,
Kompleks Sri Putra,
Seberang Jalan Putra,
05150 Alor Star,
Kedah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/01/2014
7,170,000
 

Circumstances by reason of which change has occurredPlacement of shares by Jupiter Sunrise Sdn Bhd by way of direct business transaction to meet the public shareholdings spread.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)65,548,180 
Indirect/deemed interest (%)72.39 
Total no of securities after change65,548,180
Date of notice20/01/2014


OIB - Changes in Sub. S-hldr's Int. (29B) - Tan Yen Sooh

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced20 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140120-49D2E

Particulars of substantial Securities Holder

NameTan Yen Sooh
Address47, Kota Sarang Semut, 06800 Alor Setar, Kedah.
NRIC/Passport No/Company No.670623-02-5013
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderRHB NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR JUPITER SUNRISE SDN BHD (1ST PARTY)
10th Floor Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

JUPITER SUNRISE SDN BHD
1001-1002, 1st Floor,
Kompleks Sri Putra,
Seberang Jalan Putra,
05150 Alor Star,
Kedah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/01/2014
7,170,000
 

Circumstances by reason of which change has occurredPlacement of shares by Jupiter Sunrise Sdn Bhd by way of direct business transaction to meet the public shareholdings spread.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)65,548,180 
Indirect/deemed interest (%)72.39 
Total no of securities after change65,548,180
Date of notice20/01/2014


OIB - Changes in Sub. S-hldr's Int. (29B) - Ooi Lee Yeong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced20 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140120-49D3D

Particulars of substantial Securities Holder

NameOoi Lee Yeong
AddressNo. 11-12, Komplek Jitra, 06000 Jitra, Kedah.
NRIC/Passport No/Company No.521127-02-5402
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderRHB NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR JUPITER SUNRISE SDN BHD (1ST PARTY)
10th Floor Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

JUPITER SUNRISE SDN BHD
1001-1002, 1st Floor,
Kompleks Sri Putra,
Seberang Jalan Putra,
05150 Alor Star,
Kedah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/01/2014
7,170,000
 

Circumstances by reason of which change has occurredPlacement of shares by Jupiter Sunrise Sdn Bhd by way of direct business transaction to meet the public shareholdings spread.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)65,548,180 
Indirect/deemed interest (%)72.39 
Total no of securities after change65,548,180
Date of notice20/01/2014


OIB - Changes in Sub. S-hldr's Int. (29B) - HSPS HOLDINGS SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced20 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140120-49D15

Particulars of substantial Securities Holder

NameHSPS HOLDINGS SDN BHD
AddressSuite 1A.1, Wisma Kheng Hong, 44, Weld Quay, Georgetown, Pulau Pinang.
NRIC/Passport No/Company No.774904-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderRHB NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR JUPITER SUNRISE SDN BHD (1ST PARTY)
10th Floor Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

JUPITER SUNRISE SDN BHD
1001-1002, 1st Floor,
Kompleks Sri Putra,
Seberang Jalan Putra,
05150 Alor Star,
Kedah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/01/2014
7,170,000
 

Circumstances by reason of which change has occurredPlacement of shares by Jupiter Sunrise Sdn Bhd by way of direct business transaction to meet the public shareholdings spread.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)65,548,180 
Indirect/deemed interest (%)72.39 
Total no of securities after change65,548,180
Date of notice20/01/2014


OIB - Changes in Sub. S-hldr's Int. (29B) - LOW PING KUN SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced20 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140120-49D50

Particulars of substantial Securities Holder

NameLOW PING KUN SDN BHD
Address1001-1002, 1st Floor, Kompleks Sri Putra, Seberang Jalan Putra, 05150 Alor Star, Kedah.
NRIC/Passport No/Company No.485375-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderRHB NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR JUPITER SUNRISE SDN BHD (1ST PARTY)
10th Floor Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

JUPITER SUNRISE SDN BHD
1001-1002, 1st Floor,
Kompleks Sri Putra,
Seberang Jalan Putra,
05150 Alor Star,
Kedah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/01/2014
7,170,000
 

Circumstances by reason of which change has occurredPlacement of shares by Jupiter Sunrise Sdn Bhd by way of direct business transaction to meet the public shareholdings spread.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)65,548,180 
Indirect/deemed interest (%)72.39 
Total no of securities after change65,548,180
Date of notice20/12/2013


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