May 21, 2014

Company announcements: DIGI, AHEALTH, PERDANA, EURO

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 Announced21 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140521-55506

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)
Acquired16/05/2014
2,499,400
 
Disposed16/05/2014
332,000
 
Disposed16/05/2014
2,477,500
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)1,016,574,740 
Direct (%)13.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,016,574,740
Date of notice19/05/2014

Remarks :
The total number of 1,016,574,740 Ordinary Shares of RM0.01 each are held as follows:-

1) 901,830,750 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) 5,000,000 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) 4,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 2,213,000 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) 650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 34,505,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 34,948,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,550,000 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 21 May 2014.


DIGI - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

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 Announced21 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140521-57482

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
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)
Disposed19/05/2014
1,850,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)408,296,600 
Direct (%)5.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change408,296,600
Date of notice19/05/2014

Remarks :
The Form 29B was received by the Company on 21 May 2014.


AHEALTH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced21 May 2014  
CategoryChange in Boardroom
Reference NoCC-140519-74610

Date of change21/05/2014
NameTong Yew Sum
Age71
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBPharm (University of Singapore) 1964 
Working experience and occupation 1965 - 2005 with Apex Pharmacy Group as Pharmacist, Manager, Director and Consultant.

2007 - 2014 Executive Director of the Malaysian Organisation of Pharmaceutical Industries ("MOPI") 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


AHEALTH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced21 May 2014  
CategoryChange in Audit Committee
Reference NoCC-140519-74108

Date of change21/05/2014
NameDr Ahmad Kamal bin Md Alif
Age67
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect shareholding of 262,500 ordinary shares of RM1.00 each in Apex Healthcare Berhad. 
Composition of Audit Committee (Name and Directorate of members after change)Chairman: Mr Leong Khai Cheong
(Senior Independent Non-Executive Director)

Member: Ms Mae Heng Su-Ling
(Independent Non-Executive Director)

Member: Mr Tong Yew Sum
(Independent Non-Executive Director)


AHEALTH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced21 May 2014  
CategoryChange in Audit Committee
Reference NoCC-140519-6AA15

Date of change21/05/2014
NameTong Yew Sum
Age71
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBPharm (University of Singapore) 1964 
Working experience and occupation 1965 - 2005 with Apex Pharmacy Group as Pharmacist, Manager, Director and Consultant.

2007 - 2014 Executive Director of the Malaysian Organisation of Pharmaceutical Industries ("MOPI"). 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Chairman: Mr Leong Khai Cheong
(Senior Independent Non-Executive Director)

Member: Ms Mae Heng Su-Ling
(Independent Non-Executive Director)

Member: Mr Tong Yew Sum
(Independent Non-Executive Director)


AHEALTH - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced21 May 2014  
CategoryFinancial Results
Reference NoCC-140519-58113

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
130,927
106,359
130,927
106,359
2Profit/(loss) before tax
12,622
12,197
12,622
12,197
3Profit/(loss) for the period
9,468
9,134
9,468
9,134
4Profit/(loss) attributable to ordinary equity holders of the parent
9,468
9,134
9,468
9,134
5Basic earnings/(loss) per share (Subunit)
10.07
9.72
10.07
9.72
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 ($$)
2.6100
2.5100
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


PERDANA - OTHERS PERDANA PETROLEUM BERHAD (“PPB”) Subsidiary’s contract with Murphy Sabah/Sarawak Oil Co. Ltd. Extended one (1) yea

Announcement Type: General Announcement
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced21 May 2014  
CategoryGeneral Announcement
Reference NoCA-140521-64594

TypeAnnouncement
SubjectOTHERS
DescriptionPERDANA PETROLEUM BERHAD (“PPB”)
Subsidiary’s contract with Murphy Sabah/Sarawak Oil Co. Ltd. Extended one (1) yea

The Board of PPB is pleased to announce that in relation to the announcement made on 28 June 2012, Perdana Nautika Sdn Bhd (“PNSB”), a subsidiary company of PPB, has secured from Murphy Sabah/ Sarawak Oil Co. Ltd (“Murphy”), an extension to its original two (2) year contract for the supply of 1 unit of Anchor Handling Tug Supply Vessel (AHTSV) (the “Extended Contract”) to support Murphy’s 2012/2014 Shallow Water Drilling Program.

 

DURATION OF EXTENDED CONTRACT

 

The extended charter will run effective from 27 June 2014 for a period of one (1) year until 26 June 2015.

 

 

RISK FACTORS

 

The risks associated with the Contract are normal operational risks which can be mitigated through PPB Group’s system of project management and internal business controls.

 

 

FINANCIAL EFFECTS

 

The Extended Contract is valued at approximately RM30.0 million and is expected to contribute positively to the revenue and earnings of PPB Group for the financial year ending 31 December 2014 and the financial periods thereafter for the duration of the Extended Contract. There will be no effect on the gearing of the PPB Group and the Extended Contract will not have material effect on the net asset per share for the financial year ending 31 December 2014.

 

 

DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST

 

None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, directly or indirectly in the Extended Contract.

 

 

DIRECTORS’ STATEMENT

 

The Board of PPB is of the opinion the acceptance of the Extended Contract is in the best interest of PPB.

 

This announcement is dated 21 May 2014.



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

Announcement Type: General Announcement
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced21 May 2014  
CategoryGeneral Announcement
Reference NoCC-140521-54942

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionEURO Holdings Berhad ("EURO") wishes to inform that the following Directors have given notice of their dealings in the securities of EURO pursuant to Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Ordinary Shares of RM0.50 each

Name of DirectorNature of InterestDate TransactedOpening Balance

No. of shares Acquired/(Disposed)/
^Transferred

% of Shares Transacted
Consideration per share
(RM)
Closing Balance% of Shares Held After the Transaction
Lew Fatt SinDirect
20.5.2014
7,558,851(4,157,600)
5.1330.37
3,401,2514.199

Law Sim SheeDirect20.5.20142,500,096(2,500,000)3.0860.37960.001

This announcement is dated 21 May 2014




EURO - Changes in Director's Interest (S135) - LEW FATT SIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced21 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140521-55764

Information Compiled By KLSE

Particulars of Director

NameLEW FATT SIN
AddressLOT 107, JALAN JERMERLANG KUNING,
SIERRAMAS
47000 SUNGAI BULOH
SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
20/05/2014
4,157,600
0.370 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)3,401,251 
Direct (%)4.199 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/05/2014

Remarks :
Notice was received on 21/05/2014.

The disposal of 4,157,600 ordinary shares of RM0.50 each represents 5.133% of the total paid-up capital of the Company of RM40,500,000 divided into 81,000,000 ordinary shares of RM0.50 each as at 20/05/2014.

This announcement also serves as a notification pursuant to Paragraph 14.08(d) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities.

c.c Securities Commission Malaysia


EURO - Changes in Director's Interest (S135) - LAW SIM SHEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced21 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140521-57010

Information Compiled By KLSE

Particulars of Director

NameLAW SIM SHEE
AddressLOT 107, JALAN JERMERLANG KUNING,
SIERRAMAS
47000 SUNGAI BULOH
SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
20/05/2014
2,500,000
0.370 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)96 
Direct (%)0.001 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/05/2014

Remarks :
Notice was received on 21/05/2014.

The disposal of 2,500,000 ordinary shares of RM0.50 each represents 3.086% of the total paid-up capital of the Company of RM40,500,000 divided into 81,000,000 ordinary shares of RM0.50 each as at 20/05/2014.

This announcement also serves as a notification pursuant to Paragraph 14.08(d) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities.

c.c Securities Commission Malaysia


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