Company announcements: MKH, DIGI, PERDANA, OCTAGON, STONE, IRETEX

MKH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	MKH BERHAD
Stock Name	MKH
Date Announced	18 Feb 2014
Category	General Announcement
Reference No	M--140218-4190C

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	DEALINGS IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD - Notice pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
The Company wishes to announce that it has received notification on 18 February 2014 pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities from Tan Sri Datuk Chen Lok Loi, the Managing Director of the Company, on his dealings in the securities of the Company during the closed period as shown in the table below:- Date of Dealing Securities Acquired/ (Disposed) Price per Security (RM) Securities held after Acquisition/(Disposal) Remark No. % No. % Ordinary Shares of RM1.00 each Direct Interest Bal b/f - - - 6,303,920 1.805 Tan Sri Datuk Chen Lok Loi Indirect Interest Bal b/f - - - 150,432,835 43.073 Chen Choy & Sons Realty Sdn Bhd Bal b/f 18/02/2014 - 10,000 - 0.003 - 3.790 2,503,200 2,513,200 0.717 0.720 AllianceGroup Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Liberty Alliance (M) Sdn Bhd) Warrants Direct Interest Bal b/f - - - 525,326 1.805 Tan Sri Datuk Chen Lok Loi Indirect Interest Bal b/f - - - 12,536,069 43.074 Chen Choy & Sons Realty Sdn Bhd Bal b/f - - - 198,350 0.682 AllianceGroup Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Liberty Alliance (M) Sdn Bhd) This announcement is dated 18 February, 2014.

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MKH - Changes in Director's Interest (S135) - Tan Sri Datuk Chen Lok Loi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	MKH BERHAD
Stock Name	MKH
Date Announced	18 Feb 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	M--140130-439FB

Information Compiled By KLSE

Particulars of Director

Name	Tan Sri Datuk Chen Lok Loi
Address	No. 155, Persiaran Impian Gemilang, Saujana Impian, 43000 Kajang, 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)
Acquired	18/02/2014	10,000	3.790

Circumstances by reason of which change has occurred	Acquisition of 10,000 Shares via open market by AllianceGroup Nominees (Tempatan) Sdn Bhd
Nature of interest	Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)	6,303,920
Direct (%)	1.805
Indirect/deemed interest (units)	152,946,035
Indirect/deemed interest (%)	43.792
Date of notice	18/02/2014

Remarks :

The indirect/deemed interest are as follows:- a) Chen Choy & Sons Realty Sdn Bhd - 150,432,835 b) AllianceGroup Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Liberty Alliance (M) Sdn Bhd) - 2,513,200 Total : 152,946,035

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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 Name	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	18 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140218-60E5E

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF Act 1991
Nationality/Country of incorporation	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.01 each
Name & address of registered holder	Citigroup 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	13/02/2014	3,495,900

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	1,041,665,440
Direct (%)	13.4
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,041,665,440
Date of notice	14/02/2014

Remarks :

The total number of 1,041,665,440 Ordinary Shares of RM0.01 each are held as follows:- 1) 938,093,050 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) 3,332,000 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) 4,500,000 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) 9,187,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 1,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 2,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM); 10) 27,710,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 11) 24,582,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 12) 2,100,000 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) 6,400,000 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 18 February 2014.

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PERDANA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	PERDANA PETROLEUM BERHAD
Stock Name	PERDANA
Date Announced	18 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-140218-49F43

Particulars of substantial Securities Holder

Name	Lembaga Tabung Haji
Address	201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.	ACT 5351995
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	Ordinary shares of RM 0.50 each
Name & address of registered holder	Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur AmIslamic FUND MANAGEMENT SDN BHD Level 10, Bangunan AmBank Group 55 Jalan Raja Chulan, 50200 Kuala Lumpur Asian Islamic Investment Management Sdn Bhd Suite 10-03, 10th Floor, Menara Keck Seng 203, Jalan Bukit Bintang 55100, Kuala Lumpur CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur Kenanga Investors Berhad Suite 12.02, 12th Floor, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur Maybank Asset Management Sdn Bhd Level 12 Tower C Dataran Maybank No. 1 Jalan Maarof 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	13/02/2014	119,900
Acquired	14/02/2014	163,500
Acquired	13/02/2014	280,000

Circumstances by reason of which change has occurred	Purchase of Shares
Nature of interest	Direct and Indirect
Direct (units)	62,224,400
Direct (%)	8.51
Indirect/deemed interest (units)	7,074,720
Indirect/deemed interest (%)	0.97
Total no of securities after change	69,299,120
Date of notice	17/02/2014

Remarks :

The Form 29B was received by the company on 18 February 2014.

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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 Name	PERDANA PETROLEUM BERHAD
Stock Name	PERDANA
Date Announced	18 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-140218-1916C

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT 50350 KUALA LUMPUR
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	CITIGROUP 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 (MAYBAN) 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	13/02/2014	200,000
Acquired	13/02/2014	650,000
Acquired	13/02/2014	2,265,500

Circumstances by reason of which change has occurred	Disposed & Acquired
Nature of interest	Indirect
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	58,487,520
Indirect/deemed interest (%)	7.8
Total no of securities after change	58,487,520
Date of notice	14/02/2014

Remarks :

The Form 29B was received by the Company on 18 February 2014.

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OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS

Announcement Type: General Announcement

Company Name	OCTAGON CONSOLIDATED BERHAD
Stock Name	OCTAGON
Date Announced	18 Feb 2014
Category	General Announcement
Reference No	OS-140218-58FC8

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS
Description	OCTAGON CONSOLIDATED BERHAD (“OCTAGON” OR THE “COMPANY”) DEBT RESTRUCTURING PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Further to the announcement on 19 March 2013, M&A Securities Sdn Bhd on behalf of the Board of Directors (“Board”) of Octagon wishes to announce that Octagon and Advanced Pyrotech Sdn Bhd (“APT”), of which APT is under the management of Receiver & Manager (“R&M”) appointed by Kuwait Finance House (Malaysia) Berhad (“KFH”), have on 17 February 2014 entered into a Supplemental Debt Settlement Agreement (“Supplemental DSA”) with the financial institution lenders, namely Amanah Raya Capital Sdn Bhd (“ARC”), KFH, and Malaysian Trustees Berhad, representing the creditors under the collateralized loan obligation (“CLO Creditor”). ARC, KFH and the CLO Creditors will hereinafter be collectively referred to as FI Creditors. The Supplemental DSA is to formalise the revisions of the terms and conditions of the settlement of the debts owing by Octagon and APT to the FI Creditors (“Proposed Debt Settlement Scheme”). The Proposed Debt Settlement Scheme is part of the Company’s regularisation plan to address the Group’s financial conditions and subject to, inter-alia, the approval of the relevant authorities, to uplift the Company from being an affected listed issuer pursuant to Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Proposed Regularisation Plan”). The execution of the Supplemental DSA would resolve the debts owing by Octagon and APT to these FI Creditors and reduce the Group’s debt by approximately RM209.91 million for the financial year ended 31 October 2013, which would improve the balance sheet position of the Group. The salient terms of the Supplemental DSA are set out in the attachment below. This announcement is dated 18 February 2014.

Attachments Announcement.pdf 188 KB

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STONE - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	STONE MASTER CORPORATION BERHAD
Stock Name	STONE
Date Announced	18 Feb 2014
Category	Change in Boardroom
Reference No	SM-140218-8C132

Date of change	18/02/2014
Name	LIM CHONG KWEE
Age	65
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Mr Lim Chong Kwee resigns as a Diretor due to his medical condition.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	Bachelor of Science in Accounting, National Cheng Kung University, Taiwan
Working experience and occupation	Lim Chong Kwee was appointed the Executive Director of Stone Master Corporation Berhad on 3rd April 2002. He holds an executive function position in Rainbow Marble & Tiling Sdn Bhd, a wholly-owned subsidiary of Stone Master Corporation Berhad as the Managing Director. He has had vast and extensive experiences in the stone, marble and granite and ceramic tiles industry. He has had more than thirty years of working experiences in all kinds of stone related and ceramic tiles industry and had prior thereto, held various positions which includes, that of a Chief Accountant of Sri Hartamas Corporation Berhad and similar positions in Emtex Corporation Berhad and in Ace Tours & Travel Sdn Bhd. Mr Lim Chong Kwee founded and pioneered Rainbow Marble & Tiling Sdn Bhd which he had steered through two recessions in the late 80s and late 90s.
Directorship of public companies (if any)	Mr Lim Chong Kwee does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad which he was appointed on 3rd April 2002 till the date of his resignation on 18 February 2014.
Family relationship with any director and/or major shareholder of the listed issuer	Mr Lim Chong Kwee does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad.
Any conflict of interests that he/she has with the listed issuer	Mr Lim Chong Kwee does not have any conflict of interests with Stone Master Corporation Berhad.
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr Lim Chong Kwee presently and directly holds 1,214, 081 (2.89%) of the securities in Stone Master Corporation Berhad.

Remarks :

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STONE - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	STONE MASTER CORPORATION BERHAD
Stock Name	STONE
Date Announced	18 Feb 2014
Category	Change in Boardroom
Reference No	SM-140218-8C130

Date of change	18/02/2014
Name	TONG AH WAH @ TONG CHUN HWI
Age	65
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Mr Tong Ah Wah @ Tong Chun Hwi steps down from the Board of Stone Master Corporation Berhad as an Independent Non-Executive Director having served the Board for more than nine years and also to be in line with the current on-going restructuring of the Board of Directors of the Company.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	Bachelor of Science in Chemical Engineering, National Cheng Kung University, Taiwan.
Working experience and occupation	Mr Tong Ah Wah @ Tong Chun Hwi was appointed as an Independent Non-Executive Director of the Company on 19th August 2002. Prior to joining Stone Master Corporation Berhad as an Independent Non-Executive Director, his working wide experiences and occupations includes that of a Shift Engineer and, later, a Process Engineer for Malaya Acid Works Sdn Bhd. He was actively and extensively involved in various production activities, such as project planning, plant expansions, factory and production management, quality control as well as Research and Development for producing sodium silicate glass and liquid.
Directorship of public companies (if any)	Mr Tong Ah Wah @ Tong Chun Hwi does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad which he was appointed on 19 August 2002 till the date of his resignation on 18 February 2014.
Family relationship with any director and/or major shareholder of the listed issuer	Mr Tong Ah Wah @ Tong Chun Hwi does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad.
Any conflict of interests that he/she has with the listed issuer	Mr Tong Ah Wah @ Tong Chun Hwi does not have any conflict of interests with Stone Master Corporation Berhad.
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr Tong Ah Wah @ Tong Chun Hwi does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries.

Remarks :

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STONE - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	STONE MASTER CORPORATION BERHAD
Stock Name	STONE
Date Announced	18 Feb 2014
Category	Change in Boardroom
Reference No	SM-140218-8C128

Date of change	18/02/2014
Name	ANDREW HO THO KONG
Age	48
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Mr Andrew Ho Tho Kong steps down from the Board of Directors of Stone Master Corporation Berhad due to the current on-going restructuring of the Board of Directors of the Company.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	Nationality University of Singapore, Singapore - Bachelor of Accountancy, Second Class Honours (1986-1989) Institute of Certified Public Accountants of Singapore - Fellow Certified Public Accountant (2008) - Certified Public Accountant (since 1992) CFA Institute, Charlottesville, VA, USA Chartered Financial Analyst (2004) - CFA Exam Grader for Level (2009 to present) Securities Commission, Kuala Lumpur - CMSRL License (2010)
Working experience and occupation	Mr Andrew Ho has over 21 years of experience in the financial and capital markets. Currently, he is the Senior Advisor to NDE Capital, a China based Private Equity Fund focused on growth capital investments in ASEAN and China. His role is to advise on the fund raising of NDE Fund II as well as advising on deal approach and structure of investments on cross border deals. Prior to this, he held various senior positions with major financial institutions. These include Maybank Ventures, where he was the Acting Chief Executive Officer of the Private Equity Fund which had a total of RM600 million funds under management and a team of 20 members comprising investment and fund operations personnel. Before joining Maybank, Mr Andrew Ho was Director & Head of Investment Banking Office in Kenanga Investment Bank. During his tenure in Kenanga, he also headed up the Private Equity Department. His private equity experience extends to Malaysia Venture Capital Management (MAVCAP), where he was Senior Vice President managing a team of investment professionals focusing on ICT investments in Malaysia and regionally. In his earlier years, Mr Andrew Ho has held other primary positions in various corporations including UEM Group where he was involved with the venture capital division focusing on ICT investments and subequently business development for the ICT Pillar. Mr Andrew Ho started his career in 1989 as an Auditor in Arthur Andersen Singapore and subsequently entered the financial industry as a Research Analyst in Singapore before moving back to Malaysia.
Directorship of public companies (if any)	Mr Andrew Ho Tho Kong does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad which he was appointed on 3rd April 2002 till the date of his resignation on 18 February 2014.
Family relationship with any director and/or major shareholder of the listed issuer	Mr Andrew Ho Tho Kong does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad.
Any conflict of interests that he/she has with the listed issuer	Mr Andrew Ho Tho Kong does not have any conflict of interests with Stone Master Corporation Berhad.
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr Andrew Ho Tho Kong does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries.

Remarks :

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IRETEX - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	IRE-TEX CORPORATION BERHAD
Stock Name	IRETEX
Date Announced	18 Feb 2014
Category	General Announcement
Reference No	MI-140218-63169

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	IRE-TEX CORPORATION BERHAD (“ITCB” OR THE “COMPANY”) (I) PROPOSED DISPOSAL; (II) PROPOSED ZASB ACQUISITION; (III) PROPOSED ZTSB ACQUISITION; AND (IV) PROPOSED DIVERSIFICATION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 18 November 2013 in relation to the Proposals (“First Announcement”). Reference is made to the Company’s First Announcement, the announcement dated 23 December 2013 in relation to the Proposed Disposal and the announcements dated 10 January 2014, 16 January 2014, 7 February 2014 and 12 February 2014 in relation to the Proposals. On behalf of the Board of Directors of ITCB, KAF Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 18 February 2014, granted ITCB a further extension of time from 7 February 2014 until 12 February 2014 for the submission of the draft circular in relation to the Proposals to Bursa Securities. For clarification purpose, the draft circular in relation to the Proposals has been submitted to Bursa Securities on 12 February 2014. This announcement is dated 18 February 2014.

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