March 25, 2014

Company announcements: DIGI, LIIHEN, DEGEM, ACOSTEC, CYL, CAB, SERNKOU

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 Announced25 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140325-1106D

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 holder1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM)
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)
Acquired20/03/2014
2,003,100
 
Disposed20/03/2014
600,000
 

Circumstances by reason of which change has occurred1) Acquired
2) Disposed
Nature of interestDirect
Direct (units)994,242,740 
Direct (%)12.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change994,242,740
Date of notice21/03/2014

Remarks :
The total number of 994,242,740 Ordinary Shares of RM0.01 each are held as follows:-

1) 874,224,950 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) 4,332,000 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) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 1,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 900,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM);

10) 35,805,690 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

11) 36,283,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

12) 2,300,000 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 25 March 2014.


LIIHEN - OTHERS Writ and Statement of Claim

Announcement Type: General Announcement
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced25 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140325-62938

TypeAnnouncement
SubjectOTHERS
DescriptionWrit and Statement of Claim
Further to our announcements of 21 August 2013 (ref. no. CC-130821-38654), 18 September 2013 (ref. no. CC-130918-59909), 25 September 2013 (ref. no. CC-130925-2A85E), 8 October 2013 (ref. no. CC-131008-62122), 22 October 2013 (ref. no.CC-131022-60266), 29 October 2013 (ref. no. CC-131029-47377),13 December 2013 (ref. no.CC-131213-57457) ,6 January 2014 (ref. no. CC-140106-55823), 28 January 2014 (ref. no. CC-140128-40343), 25 February 2014 (ref. no. CC-140225-63141) and 5 March 2014 (ref. no. CC- 140305-58566) pertaining to the Writ and Statement of Claim, the Board of Directors of Lii Hen Industries Bhd ("LHIB") wishes to inform that the High Court of Muar has fixed the Hearing on LHIB's Counter Claim against Ng Seang Hwa for 3 days i.e. 14 until 16 July 2014.


DEGEM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDEGEM BERHAD  
Stock Name DEGEM  
Date Announced25 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-140325-48005

Date of buy back25/03/2014
Description of shares purchasedOrdinary Shares @ RM0.50 Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)19,000
Minimum price paid for each share purchased ($$)1.040
Maximum price paid for each share purchased ($$)1.040
Total consideration paid ($$)19,845.21
Number of shares purchased retained in treasury (units)19,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,088,700
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 (%)2.3


ACOSTEC - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameACOUSTECH BERHAD  
Stock Name ACOSTEC  
Date Announced25 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCK-140321-93F4E

Date of buy back from11/03/2014
Date of buy back to18/03/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,999,300
Minimum price paid for each share purchased ($$)0.610
Maximum price paid for each share purchased ($$)0.620
Total amount paid for shares purchased ($$)1,243,649.18
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,999,300
Total number of shares retained in treasury (units)9,304,700
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies25/03/2014
Lodged by Tricor Corporate Services Sdn Bhd


CYL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCYL CORPORATION BERHAD  
Stock Name CYL  
Date Announced25 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCK-140324-69299

Date of change25/03/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7056152
NameLow Yian Huei
Working experience and occupation during past 5 years


CYL - OTHERS CYL CORPORATION BERHAD ("CYL" or "THE COMPANY") SECOND INTERIM TAX EXEMPT DIVIDEND

Announcement Type: General Announcement
Company NameCYL CORPORATION BERHAD  
Stock Name CYL  
Date Announced25 Mar 2014  
CategoryGeneral Announcement
Reference NoCK-140325-51372

TypeAnnouncement
SubjectOTHERS
DescriptionCYL CORPORATION BERHAD ("CYL" or "THE COMPANY")
SECOND INTERIM TAX EXEMPT DIVIDEND

The Board of Directors of CYL is pleased to announce that the Company has declared a second interim tax exempt dividend of 4% amounting to RM2,000,000 in respect of the financial year ended 31 January 2014. The second interim tax exempt dividend will be paid on 23 June 2014 to the shareholders whose names appear in the Record of Depositors on 6 June 2014.



CYL - Quarterly rpt on consolidated results for the financial period ended 31/1/2014

Announcement Type: Financial Results
Company NameCYL CORPORATION BERHAD  
Stock Name CYL  
Date Announced25 Mar 2014  
CategoryFinancial Results
Reference NoCK-140324-56371

Financial Year End31/01/2014
Quarter4
Quarterly report for the financial period ended31/01/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2014
31/01/2013
31/01/2014
31/01/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
15,073
14,660
63,179
63,306
2Profit/(loss) before tax
-77
790
1,715
3,767
3Profit/(loss) for the period
-77
662
1,265
3,453
4Profit/(loss) attributable to ordinary equity holders of the parent
-77
662
1,353
3,489
5Basic earnings/(loss) per share (Subunit)
-0.08
0.66
1.35
3.49
6Proposed/Declared dividend per share (Subunit)
4.00
4.50
4.00
4.50


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 ($$)
0.7315
0.7630
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


CYL - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCYL CORPORATION BERHAD  
Stock Name CYL  
Date Announced25 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-140325-51806

EX-date04/06/2014
Entitlement date06/06/2014
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond Interim Tax Exempt Dividend of 4%
Period of interest payment to
Financial Year End31/01/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Payment date 23/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)4


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

Announcement Type: General Announcement
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced25 Mar 2014  
CategoryGeneral Announcement
Reference NoCP-140325-6274C

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionCAB CAKARAN CORPORATION BERHAD
RECURRENT RELATED PARTY TRANSACTIONS

We refer to our announcement dated 10 February 2014 in relation to the actual value of the Recurrent Related Party Transactions ("RRPT") which has exceeded 10% of the estimated value as disclosed in the Circular to Shareholders dated 5 March 2013 ("Estimated Value") of CAB Cakaran Corporation Berhad ("CAB").

The Board of Directors of CAB wishes to announce that as at 22 March 2014, the actual value of the said RRPT has exceeded another 10% of the Estimated Value. The details of the RRPT are as follows:-

Nature of transactionCompany in CAB GroupRelated Party
Estimated Value
(RM)
Actual value of RRPT as at 22 March 2014 (RM)
Variance
(RM)
Variance
(%)
Sales of chicks, feed and farm consumables by JGFSB
Jaya Gading Farm Sdn. Bhd. ("JGFSB")
Chyuan Heng Farming Sdn. Bhd.
6,000,000
7,279,624.60
1,279,624.60
21.33

The above variance was due to higher selling price of chicks and feed.

This announcement is dated 25 March 2014.



SERNKOU - OTHERS SERN KOU RESOURCES BERHAD (“SERN KOU” or “the Company”) – INCORPORATION OF NEW SUBSIDIARY COMPANIES BY SOUNCERN TIMBER SDN BHD

Announcement Type: General Announcement
Company NameSERN KOU RESOURCES BERHAD  
Stock Name SERNKOU  
Date Announced25 Mar 2014  
CategoryGeneral Announcement
Reference NoCA-140325-65689

TypeAnnouncement
SubjectOTHERS
DescriptionSERN KOU RESOURCES BERHAD (“SERN KOU” or “the Company”) – INCORPORATION OF NEW SUBSIDIARY COMPANIES BY SOUNCERN TIMBER SDN BHD

The Board of Directors of SERN KOU wishes to announce the wholly-owned subsidiary of the Company, namely Souncern Timber Sdn Bhd had incorporated two companies namely, KPK SK Timber Sdn Bhd and KPK SK Plantations Sdn Bhd as its new 70% owned subsidiaries. Please refer to the attachment for more information.

This announcement is dated 25 March 2014.



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