March 24, 2014

Company announcements: MPCORP, DIGI, ASUPREM, SMPC, TIENWAH, LBICAP, SPSETIA, KAMDAR

MPCORP - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced24 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140324-7380A

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court Civil Suit No. S-22-347-2010 - Wong Seng Huat & Safe Deposit Box Sdn Bhd (hereinafter referred to as the “Plaintiffs”) vs Malaysia Pacific Corporation Berhad (“MPCORP” or the “Company”) & MPC Properties Sdn Bhd (“MPC”), a wholly-owned subsidiary of MPCORP (hereinafter referred to as the “Defendants”)

We refer to the announcements dated 5 December 2013, 12 December 2013, 24 December 2013, 20 January 2014 and 12 March 2014 on the above matter. Unless otherwise stated herein, the terms herein shall bear the same meaning as defined in the said announcements.

The Board of Directors of MPCORP wishes to announce that MPCORP and MPC (hereinafter referred to as the “Petitioners”) had on 7 March 2014 served a Winding-Up Petition pursuant to Section 218(1)(e) of the Companies Act, 1965 to Safe Deposit Box Sdn Bhd (hereinafter referred to as the “Respondent”) on the below judgement obtained by the Petitioners:-

a) Rental arrears from 7 May 2009 until 11 December 2009 of RM73,024.83;

b) Cost for the appointment of new contractor to carry out work to restore and reinstate the Premises at the sum of RM103,222.00;

c) Cost of action has been fixed at the sum of RM40,000.00; and

d) Double rental from 12 December 2009 until 4 September 2012 of RM603,806.40.

The High Court, Kuala Lumpur has fixed the case management on 30 April 2014 and hearing on 2 May 2014.

Further announcement will be made of any material development and changes as and when appropriate.

This announcement is dated 24 March 2014.



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 Announced24 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140324-85125

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 (AMUNDI)
3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV)
4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM)
5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
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)
Acquired19/03/2014
1,865,600
 
Acquired19/03/2014
1,000,000
 
Disposed19/03/2014
200,000
 
Disposed19/03/2014
800,000
 
Acquired19/03/2014
100,000
 

Circumstances by reason of which change has occurred1), 2) & 5) Acquired
3) & 4) Disposed
Nature of interestDirect
Direct (units)992,839,640 
Direct (%)12.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change992,839,640
Date of notice20/03/2014

Remarks :
The total number of 992,839,640 Ordinary Shares of RM0.01 each are held as follows:-

1) 872,221,850 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) 1,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM);

10) 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 24 March 2014.


ASUPREM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced24 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCS-140320-33303

Date of change24/03/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 7019243
NameChin Mun Yee
Working experience and occupation during past 5 years


ASUPREM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced24 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCS-140320-33050

Date of change24/03/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 0777689
NameChua Siew Chuan
Working experience and occupation during past 5 years


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

Announcement Type: General Announcement
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced24 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140324-55126

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDNM-140321-43974
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSMPC Corporation Bhd. ("SMPC" or "the Company")
- Proposed Disposal of Subsidiary Company
Query Letter Contents We refer to your Company's announcement dated 19 March 2014 in respect of the
above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. To state the year the net assets of SMPCI were taken into consideration,
quantifying the net assets and stating whether it was based on audited
financial statement.

2. To state the justification for the Disposal Price.

3. To illustrate how the expected gain on disposal is derived.

4. To briefly describe the utilisation of sale proceeds for working capital
purpose.

5. To state the ultimate major shareholder of SelectG and their shareholdings.

6. To state the net profit attributable to SMPCI base on the latest audited
financial statements.

7. To state the salient terms of the MOA including the termination/refund
clause in the event of default/termination.

Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully


WAN CHOON YEN
Sr Manager, Issuers
Listing Division
Regulation
WCY/NM/NSA
copy to:- General Manager & Head, Market Surveillance Department, Market
Oversight Division, Securities Commission (via fax)

Reference is made to the query from Bursa Malaysia Securities Berhad dated 21 March 2014 on the announcement dated 19 March 2014 in respect of the Proposed Disposal of Subsidiary Company. The Board of Directors of SMPC Corporation Bhd. ("SMPC" or "the Company") wishes to announce the additional information as attached for public release.

Please refer to the attached file for full text of the announcement.

This announcement is dated 24 March 2014.



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

Announcement Type: General Announcement
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced24 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140324-30423

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionTIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "THE COMPANY")

-PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TARDING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")

The Board of Directors of TWPH wishes to announce that the Company proposes to seek its shareholders' approval for a renewal of mandate for TWPH and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting to be convened. The aforementioned recurrent related party transactions are in the ordinary course of business and carried out on normal commercial terms which are not more favourable to the related parties than those generally available to the public.

A Circular to shareholders containing the information on the Proposed Shareholders' Mandate will be issued in due course.

This announcement dated 24 March 2014.


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

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced24 Mar 2014  
CategoryGeneral Announcement
Reference NoOS-140324-65503

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionLBI CAPITAL BERHAD (“LBI” OR “COMPANY”)

PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LBI FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF LBI AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) (“PROPOSED ESOS”)

We refer to the Company’s announcements dated on 29 January 2014 and 14 March 2014 in relation to the Proposed ESOS (“Announcements”).

Abbreviations and definitions used in this announcement shall be the same as those previously defined in the Announcements unless defined otherwise.

On behalf of LBI, TA Securities Holdings Berhad (“TA Securities”) wishes to announce that Bursa Malaysia Securities Berhad had vide its letter dated 21 March 2014 (which was received on 24 March 2014), approved the application for an extension of time until 24 May 2014 to comply with Paragraph 9.33(1)(a) of the Main Market Listing Requirements for the submission of the draft circular to shareholders and the listing application in relation to the Proposed ESOS.

This announcement is dated 24 March 2014.



SPSETIA - Changes in Sub. S-hldr's Int. (29B) - PERMODALAN NASIONAL BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced24 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140324-1B42B

Particulars of substantial Securities Holder

NamePERMODALAN NASIONAL BERHAD
AddressTingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.038218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75
Name & address of registered holderPERMODALAN NASIONAL BERHAD
Tingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/03/2014
266,900
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)1,205,087,306 
Direct (%)49.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,205,087,306
Date of notice20/03/2014

Remarks :
Form 29B received on 24/3/14


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - YAYASAN PELABURAN BUMIPUTRA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced24 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140324-1B42A

Particulars of substantial Securities Holder

NameYAYASAN PELABURAN BUMIPUTRA
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares - RM0.75 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/03/2014
266,900
 

Circumstances by reason of which change has occurredPurchase of shares by Permodalan Nasional Berhad
Nature of interestDeemed to have indirect interest through its shareholding of 100% less one share of PNB by virtue of Section 6A of the Companies Act, 1965
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,205,087,306 
Indirect/deemed interest (%)49.01 
Total no of securities after change1,205,087,306
Date of notice20/03/2014

Remarks :
Form 29B received on 24/3/2014


KAMDAR - OTHERS KAMDAR GROUP (M) BERHAD ("KGMB" or The Company") - Clarification To The Article Published in The Edge Malaysia Entitled "Wrangling In The House Of Kamdar"

Announcement Type: General Announcement
Company NameKAMDAR GROUP (M) BERHAD  
Stock Name KAMDAR  
Date Announced24 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140324-60983

TypeAnnouncement
SubjectOTHERS
DescriptionKAMDAR GROUP (M) BERHAD ("KGMB" or The Company")
- Clarification To The Article Published in The Edge Malaysia Entitled "Wrangling In The House Of Kamdar"

Reference is made to Bursa's query on the following statement under paragraph three (3) of page 70 in the article in The Edge Malaysia entitled "Wrangling In The House Of Kamdar" dated 24 March - 30 March 2014 :-

"The RM5.7 million was part of RM8.7 million taken out of Kamdar Sdn Bhd in 2005"

The Company wishes to clarify that the Board of Directors has taken legal advice on the matter and has been and continues investigating the matter and is in the process of gathering evidence of the wrongdoing and will take any and all the necessary steps including taking steps to recover any monies withdrawn without authorization or unlawfully.

This announcement is dated 24 March 2014.








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