April 28, 2014

Company announcements: OCB, PETDAG, INNO, DIGI, ENGKAH, SLP, GUNUNG, FRB, LBALUM

OCB - OCB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameOCB BERHAD  
Stock Name OCB  
Date Announced28 Apr 2014  
CategoryListing Circular
Reference NoRN-140428-28093

LISTING'S CIRCULAR NO. L/Q : 70416 OF 2014


    First and Final Tax Exempt (Single-Tier) Dividend of 1.5% (1.5 sen per share).

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 9 June 2014 ]

    2) The last date of lodgement : [ 11 June 2014 ]

    3) Date Payable : [ 27 June 2014 ]


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced28 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-140428-1AFBD

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for 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)
Disposed23/04/2014
30,000
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)54,602,600 
Direct (%)5.496 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,188,200
Date of notice24/04/2014

Remarks :
The total number of 59,188,200 ordinary shares comprise the following:

(a) 54,602,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,160,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 1,600,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 155,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 170,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].

Received form 29B on 28 April 2014.


INNO - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameINNOPRISE PLANTATIONS BERHAD  
Stock Name INNO  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoCC-140428-35338

SubjectAnnual Audited Accounts - 31 December 2013


DIGI - DIGI - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced28 Apr 2014  
CategoryListing Circular
Reference NoRN-140428-27567

LISTING'S CIRCULAR NO. L/Q : 70412 OF 2014


    First interim tax exempt (single-tier) dividend of 6.2 sen per ordinary share of 1 sen each for the financial year ending 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 9 May 2014 ]

    2) The last date of lodgement : [ 14 May 2014 ]

    3) Date Payable : [ 6 June 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 Announced28 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140428-07EB2

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)
Disposed23/04/2014
2,022,900
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,003,033,040 
Direct (%)12.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,003,033,040
Date of notice24/04/2014

Remarks :
The total number of 1,003,033,040 Ordinary Shares of RM0.01 each are held as follows:-

1) 882,044,650 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) 1,213,000 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) 1,230,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 37,190,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 38,820,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,925,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 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

13) 5,680,000 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 28 April 2014.


ENGKAH - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoCC-140428-58125

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

EKC AA2013Part1.pdf
986 KB




EKC AA2013Part2.pdf
866 KB






SLP - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameSLP RESOURCES BERHAD  
Stock Name SLP  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoCC-140428-F32AD

SubjectAnnual Audited Accounts - 31 December 2013


GUNUNG - GUNUNG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced28 Apr 2014  
CategoryListing Circular
Reference NoRN-140428-27723

LISTING'S CIRCULAR NO. L/Q : 70413 OF 2014


    First Interim single-tier dividend of 1 sen per ordinary share of RM0.40 each for the financial year ending 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 19 May 2014 ]

    2) The last date of lodgement : [ 21 May 2014 ]

    3) Date Payable : [ 12 June 2014 ]


FRB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoFR-140425-448F6

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionWe wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Main Market of Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 28 April 2014 received notifications, all dated 28 April 2014, from Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok ("Dato' Mah"), Dato' Gan Nyap Liou @ Gan Nyap Liow ("Dato' Gan"), Mr Monteiro Gerard Clair ("Gerard") and Dato' Thong Kok Khee ("Dato' Thong") of their intention to deal in the ordinary shares, Warrants 2011/2016 and Warrants 2013/2018 of FRB during the closed period pending an announcement of the Company's financial results for the 4th quarter ended 31 March 2014. Their number of ordinary shares, Warrants 2011/2016 and Warrants 2013/2018 are as per Table A, B and C below.

TABLE A (ORDINARY SHARES)

Name

Description of Securities

No. of ordinary shares

% of the total issued ordinary shares

Tan Sri Megat

Ordinary shares of RM0.50 each

51,088,555 (Direct Interest)

13.18% (Direct Interest)

Dato' Mah

Ordinary shares of RM0.50 each

63,714,024 (Direct Interest)

16.44% (Direct Interest)

Dato' Gan

Ordinary shares of RM0.50 each

15,150,000 (Direct Interest)
10,663,000* (Indirect Interest)

3.91 (Direct Interest)
2.75* (Indirect Interest)

Dato' Thong

Ordinary shares of RM0.50 each

46,633,200^ (Indirect Interest)

12.03^ (Indirect Interest)

Gerard

Ordinary shares of RM0.50 each

41,000 (Direct Interest)
77,638,800# (Indirect Interest)

0.01 (Direct Interest)
20.04# (Indirect Interest)


TABLE B (WARRANTS 2011/2016)

Name

Description of Securities

No. of Warrants 2011/2016

% of the total issued Warrants 2011/2016

Tan Sri Megat

Warrants 2011/2016

15,426,884 (Direct Interest)

14.48 (Direct Interest)

Dato' Mah

Warrants 2011/2016

11,170,569 (Direct Interest)

10.49 (Direct Interest)

Dato' Gan

Warrants 2011/2016

6,500,000 (Direct Interest)

6.10 (Direct Interest)

Dato' Thong

Warrants 2011/2016

2,920,469^ (Indirect Interest)

2.74^ (Indirect Interest)



TABLE C (WARRANTS 2013/2018)

Name

Description of Securities

No. of Warrants 2013/2018

% of the total issued Warrants 2013/2018

Tan Sri Megat

Warrants 2013/2018

17,566,633 (Direct Interest)

21.13 (Direct Interest)

Dato' Mah

Warrants 2013/2018

15,877,502 (Direct Interest)

19.10 (Direct Interest)

Dato' Gan

Warrants 2013/2018

2,016,900 (Direct Interest)
2,831,500* (Indirect Interest)

2.43 (Direct Interest)
3.41* (Indirect Interest)

Dato' Thong

Warrants 2013/2018

8,265,000^ (Indirect Interest)

9.94^ (Indirect Interest)

Gerard

Warrants 2013/2018

40,000 (Direct Interest)
20,382,500# (Indirect Interest)

0.048 (Direct Interest)
24.52# (Indirect Interest)

* Deemed interest by virtue of his substantial interest in PlanetBiz Investments Limited pursuant to Section 6A of the Companies Act, 1965.
^ Deemed interest by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.
# Deemed interest by virtue of his substantial interest in Red Zone Development Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.



LBALUM - Changes in Sub. S-hldr's Int. (29B) - LEOW KENG SOON

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLB ALUMINIUM BERHAD  
Stock Name LBALUM  
Date Announced28 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140428-8A372

Particulars of substantial Securities Holder

NameLEOW KENG SOON
AddressNo. 7 Lorong Senyum Matahari,
C, Country Heights, 43000 Kajang, Selangor D.E.
NRIC/Passport No/Company No.480123-10-5407
Nationality/Country of incorporationMalaysian Chinese
Descriptions (Class & nominal value)ordinary shares of RM0.50 each
Name & address of registered holderLEOW KENG SOON
No. 7 Lorong Senyum Matahari,
C, Country Heights, 43000 Kajang, Selangor D.E.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/04/2014
143,376
0.760 

Circumstances by reason of which change has occurredDisposal of 143,376 shares in the open market
Nature of interestdirect
Direct (units)17,000,000 
Direct (%)6.84 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change17,000,000
Date of notice28/04/2014


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