June 12, 2014

Company announcements: DIGI, NAKA, MASTER, BORNOIL, SEEHUP, METALR, PIE, ACOSTEC, YFG

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 Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140612-5A8F9

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)
Disposed09/06/2014
577,200
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,022,209,940 
Direct (%)13.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,022,209,940
Date of notice10/06/2014

Remarks :
The total number of 1,022,209,940 Ordinary Shares of RM0.01 each are held as follows:-

1) 909,030,550 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) 1,570,000 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) 35,585,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 31,922,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,750,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 3,229,700 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 12 June 2014.


NAKA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140612-45C08

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionNakamichi Corporation Berhad ("NCB" or "the Company")
Update on Legal Affairs

Reference is made to the above matter which was fixed for the hearing of the Appellants’ Motion dated 2 June 2014 (“Enclosure 19a”) on 11 June 2014.

 

Enclosure 19a is the Appellants’ Motion for an order that:

(a) the High Court Orders dated 8 November 2013 and/or 28 May 2014 are stayed pending the disposal of this appeal (“1st Prayer”);

(b) that the status quo of Tamabina is returned to its situation prior to 8 November 2013 whilst awaiting the full and final disposal of this appeal (“2nd Prayer”);

(c) that See Thoo Chan, Goh Kheng Peow and the Directors of Nakamichi are restrained from taking further steps pursuant to the Orders dated 8 November 2013 and/or 28 May 2014 (“3rd Prayer”);

The Court of Appeal dismissed the 1st Prayer and allowed the 2nd and 3rd Prayers with costs to follow the costs of the appeal.The Court of Appeal held that the SOLE ground Enclosure 19a is allowed is to hopefully retain status quo of the parties pending the disposal of the suit.

The Court of Appeal then fix an early date for the hearing of the appeals against the honourable Judge Vernon Ong’s decision on 8 November 2013 and 28 May 2014.The hearing of the appeals will both be heard together on 22 July 2014.

This announcement is dated 12 June 2014.

 

 

 

 


MASTER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced12 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140611-405EA

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/06/2014
Time03:00 PM
VenueMaster-Pack Sdn. Bhd., 1574, Jalan Bukit Panchor, 14300 Nibong Tebal, S.P.S. Penang
Outcome of Meeting
The Board of Directors of Master-Pack Group Berhad is pleased to announce that the 20th Annual General Meeting of the Company was duly held and convened. All the resolutions put to the meeting were carried.


BORNOIL - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced12 Jun 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoBO-140612-57918

Date of transaction12/06/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)1,048,000 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)0.640 
Maximum price paid for each share sold ($$)0.650 
Total amount received for treasury shares sold ($$)673,529.34 
Cumulative net outstanding treasury shares as at to-date (units)615,000 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
231,244,600 


SEEHUP - Changes in Sub. S-hldr's Int. (29B) - LEE HEAN TEIK

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEE HUP CONSOLIDATED BERHAD  
Stock Name SEEHUP  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140612-76E1A

Particulars of substantial Securities Holder

NameLEE HEAN TEIK
Address85, JALAN BAGAN 1,
TAMAN BAGAN,
13400 BUTTERWORTH.
NRIC/Passport No/Company No.620926-07-5661
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00
Name & address of registered holderLEE HEAN TEIK
85, JALAN BAGAN 1
TAMAN BAGAN
13400 BUTTERWORTH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/06/2014
6,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)452,890 
Direct (%)0.88 
Indirect/deemed interest (units)8,320,594 
Indirect/deemed interest (%)16.17 
Total no of securities after change8,773,484
Date of notice12/06/2014

Remarks :
The notice of change in the interest of substantial shareholders was received from Mr. Lee Hean Teik on 12 June 2014.


SEEHUP - Changes in Sub. S-hldr's Int. (29B) - LEE HEAN SENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEE HUP CONSOLIDATED BERHAD  
Stock Name SEEHUP  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140612-52994

Particulars of substantial Securities Holder

NameLEE HEAN SENG
Address32, JALAN SS23/1, TAMAN SEA,
47400 PETALING JAYA,
SELANGOR DARUL EHSAN.
NRIC/Passport No/Company No.691015-07-5191
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00
Name & address of registered holderLEE HEAN SENG
32, JALAN SS23/1, TAMAN SEA
47400 PETALING JAYA
SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/06/2014
6,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)418,405 
Direct (%)0.81 
Indirect/deemed interest (units)8,320,594 
Indirect/deemed interest (%)16.17 
Total no of securities after change8,738,999
Date of notice12/06/2014

Remarks :
The notice of change in the interest of substantial shareholders was received from Mr. Lee Hean Seng on 12 June 2014.


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

Announcement Type: General Announcement
Company NameMETAL RECLAMATION BHD  
Stock Name METALR  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140612-47316

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED DISPOSAL OF THE RIGHTS TO SET UP ENVIRONMENTALLY SAFE AND ZERO DISCHARGE LEAD SMELTING AND REFINERY PLANTS (“MANUFACTURING RIGHTS”) AND THE ENVIRONMENTALLY SAFE AND ZERO-DISCHARGE PROCESSES TECHNOLOGY AND KNOW HOW FOR THE EXTRACTION, REFINING AND MANUFACTURE OF THE LEAD PRODUCTS (“ECO TECHNOLOGY”) BY METAL RECLAMATION (INDUSTRIES) SDN BHD (“MRISB”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO GREEN LEAD INDUSTRIES LIMITED (“GLI”) FOR A CASH CONSIDERATION OF RM160.00 MILLION (“PROPOSED DISPOSAL”)

The Board of Directors of Metal Reclamation Bhd ("MRB" or "the Company") is pleased to announce that Metal Reclamation (Industries) Sdn Bhd ("MRISB"), a wholly-owned subsidiary of the Company, had on 12 June 2014 entered into a Conditional Sale and Purchase Agreement (“SPA”) with Green Lead Industries Limited ("GLI") for the Proposed Disposal of the Manufacturing Rights and Eco Technology for a cash consideration of RM160.00 million.

The details of the announcement are as attached.

This announcement is dated 12 June 2014.

Attachments

MRB_Proposed Disposal.pdf
205 KB



PIE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoMI-140612-61928

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionP.I.E. INDUSTRIAL BERHAD ("PIB" OR THE "COMPANY")

BONUS ISSUE OF 12,801,397 NEW ORDINARY SHARES OF RM1.00 EACH IN PIB ("PIB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING PIB SHARES HELD AS AT 5.00 P.M. ON 12 JUNE 2014 ("BONUS ISSUE")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Bonus Issue.

We refer to our earlier announcements dated 21 February 2014, 20 March 2014, 31 March 2014 and 26 May 2014.

On behalf of the Board of Directors of PIB, RHB Investment Bank Berhad wishes to announce that 12,801,397 Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Friday, 13 June 2014.

This announcement is dated 12 June 2014.



ACOSTEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameACOUSTECH BERHAD  
Stock Name ACOSTEC  
Date Announced12 Jun 2014  
CategoryGeneral Meetings
Reference NoCK-140610-62264

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/06/2014
Time11:30 AM
VenueCRYSTAL ROOM, LEVEL 1
CRYSTAL CROWN HOTEL HARBOUR VIEW
217 PERSIARAN RAJA MUDA MUSA
42000 PORT KLANG
SELANGOR DARUL EHSAN
Outcome of Meeting

The Board of Directors of Acoustech Berhad wishes to announce that all resolutions as set out in the Notice of the 15th Annual General Meeting ("AGM") dated 20 May 2014, were approved by the shareholders at the said AGM held on 12 June 2014.



YFG - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140612-AE058

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionYFG Berhad (Formerly known as PJI Holdings Berhad)("the Company")
- Legal Suit Update

KEJURUTERAAN LETRIK SUNRAY SDN BHD vs YFG ENGINEERING SDN BHD

Reference is made to the Company’s announcement dated 12 May 2014 pertaining to the Writ of Summons from Kejuruteraan Letrik Sunray Sdn Bhd against YFG Engineering Sdn Bhd (Formerly known as P.J. Indah Sdn Bhd), a wholly-owned subsidiary of the Company.

The Company wishes to update that the case is now fixed for hearing for Oral Submission by both parties on 25 June 2014. Parties are also required to file the Written Submissions together with Bundle of Authorities on the said date simultaneously.

This announcement is dated 12 June 2014.



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