July 3, 2014

Company announcements: DIGI, BIG, JMR, TIGER, LIIHEN, TOPGLOV, KOSSAN, BTM, UZMA, DIALOG

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 Announced3 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140703-56106

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)
Acquired30/06/2014
4,175,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,027,357,740 
Direct (%)13.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,027,357,740
Date of notice01/07/2014

Remarks :
The total number of 1,027,357,740 Ordinary Shares of RM0.01 each are held as follows:-

1) 911,428,350 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) 5,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 6,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

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

7) 7,287,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 450,000 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) 1,600,000 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 3 July 2014.


BIG - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameB.I.G. INDUSTRIES BERHAD  
Stock Name BIG  
Date Announced3 Jul 2014  
CategoryGeneral Announcement
Reference NoBI-140702-54655

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionQUARTERLY DISCLOSURE OF INFORMATION IN RELATION TO MONEY LENDING COMPANY PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Securities, B.I.G. Industries Berhad ("BIG") wishes to announce that the money lending activities (as part of the ordinary course of business) of its wholly-owned subsidiary, B.I.G. Bahtera Sdn Bhd ("Bahtera") for the second quarter ended 30 June 2014 are as set out in the attachment.

This announcement is dated 3 July 2014.



JMR - Changes in Sub. S-hldr's Int. (29B) - LEADING BUILDERS SDN. BHD.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced3 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140703-AA453

Particulars of substantial Securities Holder

NameLEADING BUILDERS SDN. BHD.
Address51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG
NRIC/Passport No/Company No.347400-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderLEADING BUILDERS SDN. BHD.
51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/07/2014
45,000
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)416,600 
Direct (%)0.32 
Indirect/deemed interest (units)7,318,786 
Indirect/deemed interest (%)5.77 
Total no of securities after change7,735,386
Date of notice03/07/2014


TIGER - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced3 Jul 2014  
CategoryChange in Audit Committee
Reference NoCK-140703-58760

Date of change02/07/2014
NameChew Chee Bor
Age38
NationalityMalaysian
Type of changeVacation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a self made businessman who started his first business at a very young age. 
Working experience and occupation He gained experience and knowledge through many year of hands on management in the construction industry especially infrastructures and ultimately developing his own residential projects throughout Malaysia. He is a Committee member of Territorial Army Support (JAKPAW) and is also the advisor of Yayasan Sungai Siput and Committee member of Koperasi Pembangunan Sungai Siput. 
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)Chua Eng Chin - Independent Non-Executive Director (Chairman)
Dato' Khoo Seng Hock - Independent Non-Executive Director (Audit Committee Member)


LIIHEN - OTHERS Writ and Statement of Claim

Announcement Type: General Announcement
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced3 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140703-50406

TypeAnnouncement
SubjectOTHERS
DescriptionWrit and Statement of Claim
Further to the announcements of 28 January 2014 (ref. no. CC-140128-40343), 25 February 2014 (ref. no. CC-140225-63141), 5 March 2014 (ref. no. CC-140305-58566), 1 April 2014 (ref. no.140401-62755), 29 April 2014(ref no. CC-140429-61823) and 9 June 2014 (ref no. CC-140509-56666) pertaining to the Writ and Statement of Claim, we wish to inform that the notice of motion to strike out the appeal under Court of Appeal Civil No: J-02(NCVC)(W)-406-03/2014 (High Court Muar Civil Suit No. 22 NCVC-63-07/2013) filed by Lii Hen Industries Bhd ("the Company") was heard on 3 July 2014. After submissions, the Company's application was dismissed as the Court of Appeal found amongst others that although there is a delay in the filing of the Appeal Record, the delay was not inordinate. The Court of Appeal has now fixed the Hearing of the appellant's appeal on 08 October 2014.


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced3 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140701-326D1

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 Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup 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)
Acquired30/06/2014
300,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)36,008,373 
Direct (%)5.8019 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change36,008,373
Date of notice01/07/2014

Remarks :
The total number of 36,008,373 Ordinary Shares of RM0.50 each are held through the following holders:
1) 26,378,673 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 6,877,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
5) 450,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).

Top Glove Corporation Bhd received the Form 29B on 3 July 2014.


KOSSAN - 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 NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced3 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-140703-8E803

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 RM0.50 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, Menara Citibank,
165 Jalan Ampang, 50450 Kuala Lumpur

EPF Board - 30,009,800 shares
EPF Board - 1,000,000 shares
EPF Board (KIB) - 861,300 shares
EPF Board (AM INV) - 2,000,000 shares
EPF Board (CIMB PRI) - 3,522,800 shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/06/2014
500,000
 

Circumstances by reason of which change has occurredOpen market transaction
Nature of interestDirect
Direct (units)35,393,900 
Direct (%)5.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,393,900
Date of notice01/07/2014


BTM - OTHERS PROPOSED DISPOSAL OF THE WOODWASTE FIRED COGENERATION SYSTEM (BOILER) BY BESUT TSUDA WOOD PRODUCTS SDN. BHD. A WHOLLY-OWNED SUBSIDIARY OF BTM RESOURCES BERHAD FOR A PRICE OF RINGGIT MALAYSIA FOUR MILLION TWO HUNDRED THOUSAND ONLY (RM4,200,000.00)(PROPOSED DISPOSAL)

Announcement Type: General Announcement
Company NameBTM RESOURCES BERHAD  
Stock Name BTM  
Date Announced3 Jul 2014  
CategoryGeneral Announcement
Reference NoBR-140703-58770

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED DISPOSAL OF THE WOODWASTE FIRED COGENERATION SYSTEM (BOILER) BY BESUT TSUDA WOOD PRODUCTS SDN. BHD. A WHOLLY-OWNED SUBSIDIARY
OF BTM RESOURCES BERHAD FOR A PRICE OF RINGGIT MALAYSIA FOUR MILLION TWO HUNDRED THOUSAND ONLY (RM4,200,000.00)(PROPOSED DISPOSAL)

With reference to the above matter and further announcements made on 5 July 2013, 30 August 2013, 28 October 2013, 6 January 2014 and 20 March 2014, the Board of Directors of BTM Resources Berhad ("the Company") wishes to announce that the Company have fulfilled the Conditions Precedent as set out in clause 3.1(I),(iii) and (v) of the Assets Sale Agreement and the Company has written to Chargee to seek its consent in respect of the sale of the Woodwaste Fired Cogeneration System (Boiler) and as at todate the Company has yet to receive the consent from the Chargee pursuant to the Conditions Precedent under clause 3.1(iv) of the Assets Sale Agreement.

In view of that the Extended Cut-off Date has expired on 27 June 2014 and mutually agreed between the parties to the Assets Sale Agreement ,the Company confirmed that an extension of four months up to 26 October 2014 to enable the Company to fulfil its obligation under the Conditions Precedent as set out in the clause 3.1(iv) of the Assets Sale Agreement.

This announcement is dated 3 July 2014.



UZMA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced3 Jul 2014  
CategoryGeneral Meetings
Reference NoMI-140703-54992

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionPROPOSED ACQUISITION OF MMSVS GROUP HOLDING CO., LTD. (“MMSVS”) AS FOLLOWS:

I PROPOSED ACQUISITION BY UZMA ENGINEERING SDN BHD, A WHOLLY OWNED SUBSIDIARY OF UZMA BERHAD, OF THE ENTIRE EQUITY INTEREST IN SVJ HOLDING LIMITED, WHICH HOLDS 100,000 ORDINARY SHARES OF THAI BAHT 100 EACH REPRESENTING APPROXIMATELY 49.75% OF ALL THE AUTHORISED AND ISSUED SHARES IN MMSVS, ON OR BEFORE THE COMPLETION DATE; AND


II PROPOSED ACQUISITION BY WELL SERVICES (THAILAND) LTD, A 49%-OWNED SUBSIDIARY OF UZMA ENGINEERING SDN BHD, OF 100,999 PREFERRED SHARES OF THAI BAHT 100 EACH REPRESENTING APPROXIMATELY 50.25% OF ALL THE AUTHORISED AND ISSUED SHARES IN MMSVS

FOR AN AGGREGATE CASH CONSIDERATION OF APPROXIMATELY USD29.70 MILLION (OR APPROXIMATELY RM95.34 MILLION)
Date of Meeting21/07/2014
Time09:00 AM
VenueKelab Golf Sultan Abdul Aziz Shah, No.1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors11/07/2014


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced3 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140703-702AD

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 shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Disposed30/06/2014
1,781,800
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)285,073,435 
Direct (%)11.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change285,073,435
Date of notice03/07/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,463,200 shares) - 221,168,094 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,085,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,083,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 118,600 shares) - 17,875,720 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Disposed 200,000 shares) - 1,700,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 9,300,000 shares

Total No. of shares -285,073,435 shares


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