July 16, 2014

Company announcements: DIGI, BINTAI, GTRONIC, MASTER, AZRB, SMPC, OKA, PSIPTEK

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 Announced16 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140716-57167

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)
Acquired10/07/2014
1,666,800
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,026,975,640 
Direct (%)13.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,026,975,640
Date of notice11/07/2014

Remarks :
The total number of 1,026,975,640 Ordinary Shares of RM0.01 each are held as follows:-

1) 912,419,250 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) 30,749,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,400,000 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 16 July 2014.

BINTAI - OTHERS BINTAI KINDEN CORPORATION BERHAD - ARBITRATION PROCEEDINGS BY BINTAI KINDENKO PTE LTD AGAINST HEWLETT PACKARD SINGAPORE (SALES) PTE. LTD

Announcement Type: General Announcement
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced16 Jul 2014  
CategoryGeneral Announcement
Reference NoBK-140716-34114

TypeAnnouncement
SubjectOTHERS
DescriptionBINTAI KINDEN CORPORATION BERHAD
- ARBITRATION PROCEEDINGS BY BINTAI KINDENKO PTE LTD AGAINST HEWLETT PACKARD SINGAPORE (SALES) PTE. LTD

Pursuant to paragraphs 9.04(g) of the Listing Requirements of Bursa Malaysia Securities Berhad, Bintai Kinden Corporation Berhad (“BKCB” or “the Company”) wishes to announce that BKCB’s subsidiary, Bintai Kindenko Pte Ltd (“BKPL”), has on 14 July 2014 issued a Notice of Arbitration to commence arbitration proceedings against Hewlett Packard Singapore (Sales) Pte Ltd.


The arbitration proceedings is commenced by the BKPL with regards to the Dispute in respect of the Design, Supply and Installation of IT Infrastructure Service at the Connexion Mediplex Project in Singapore for a dispute sum of approximately SGD 9 million in accordance with the terms and conditions of the Sub-Contract agreement dated 28 September 2011.

 

The status of the arbitration will be made from time to time in due course.


This announcement is dated 16 July 2014.

 


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

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced16 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140716-7774F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below:

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
14.07.2014
4.30
4,000
negligible

Name of Director : Ng Kok Khuan

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
14.07.2014
4.30
4,000
negligible

This announcement is dated 16 July 2014.

MASTER - OTHERS Master-Pack Group Berhad (“Master-Pack” or “Company”) Striking off a dormant subsidiary pursuant to Section 308 of the Companies Act, 1965

Announcement Type: General Announcement
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced16 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140716-87988

TypeAnnouncement
SubjectOTHERS
DescriptionMaster-Pack Group Berhad (“Master-Pack” or “Company”)
Striking off a dormant subsidiary pursuant to Section 308 of the Companies Act, 1965
The Board of Directors of Master-Pack wishes to announce that its 68%-owned subsidiary, Master-Pack Labs Sdn. Bhd. (400129-K) (“MPLSB”) had, on 16 July 2014 submitted an application to Suruhanjaya Syarikat Malaysia (“SSM”) for striking off the name of MPLSB from the register pursuant to Section 308 of the Companies Act, 1965 (“Proposed Striking Off”).
MPLSB, a 68%-owned subsidiary of the Company was incorporated in Malaysia on 28 August 1996.

MPLSB has an authorised share capital of RM1,000,000.00 comprising 1,000,000 ordinary shares of RM1.00 each and a paid-up capital of RM1,000,000.00. Currently, MPLSB is an inactive and dormant subsidiary of the Company.

The Proposed Striking Off will not have any impact on the earnings and net assets per share of Master-Pack Group for the financial year ending 31 December 2014.

The Proposed Striking Off is not subject to the approval of the shareholders but subject to the approval from SSM.



This announcement is dated 16 July 2014.

AZRB - Changes in Director's Interest (S135) - DATO' HAJI MUSTAFFA BIN MOHAMAD

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced16 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140711-52982

Information Compiled By KLSE

Particulars of Director

NameDATO' HAJI MUSTAFFA BIN MOHAMAD
AddressLot 2890-1, Jalan 6/71B,
Pinggiran Taman Tun Dr Ismail
60000 Kuala Lumpur
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
07/07/2014
120,000
 
Disposed
08/07/2014
50,000
 
Disposed
16/07/2014
46,400
 

Circumstances by reason of which change has occurredDisposal in the open market by spouse
Nature of interestIndirect/Deemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)681,430 
Direct (%)0.66 
Indirect/deemed interest (units)50 
Indirect/deemed interest (%)0 
Date of notice16/07/2014

Remarks :
Deemed interest by virtue of Section 122A of the Companies Act, 1965.

SMPC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced16 Jul 2014  
CategoryChange Of Company Secretary
Reference NoCC-140716-5BAFF

Date of change16/07/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7030866
NameCHAN EOI LENG
Working experience and occupation during past 5 years

Remarks :
This announcement is dated 16 July 2014.

SMPC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced16 Jul 2014  
CategoryChange Of Company Secretary
Reference NoCC-140716-5BAFA

Date of change16/07/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7057923
NameCHIEW CINDY
Working experience and occupation during past 5 years

Remarks :
This announcement is dated 16 July 2014.

OKA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced16 Jul 2014  
CategoryGeneral Announcement
Reference NoOC-140716-F7288

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Dealings in Securities, this is to inform that we have received notification from Mr. Chok Hooa @ Chok Yin Fatt,PMP, a Director of OKA Corporation Bhd ("Company")in relation to his dealing of securities in the Company outside closed period as follows:

Date of dealing
Consideration for the dealing (RM per share)
Number of ordinary shares of RM0.50 each
Percentage of issued shares after change (%)
Circumstances by reason of which change has occured
16.07.2014
1.14
50,000
0.17
Disposal of shares in the open market


This announcement is dated 16 July 2014


OKA - Changes in Director's Interest (S135) - Chok Hooa @ Chok Yin Fatt, PMP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced16 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoOC-140716-EB7DC

Information Compiled By KLSE

Particulars of Director

NameChok Hooa @ Chok Yin Fatt, PMP
Address29, Tingkat Taman Ipoh 5
Taman Ipoh Selatan
31400 Ipoh, Perak Darul Ridzuan
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
16/07/2014
50,000
 

Circumstances by reason of which change has occurredOpen market disposal
Nature of interestdirect
Consideration (if any) 

Total no of securities after change

Direct (units)203,082 
Direct (%)0.17 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice16/07/2014

Remarks :
The notice was received on even date

PSIPTEK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePRINSIPTEK CORPORATION BERHAD  
Stock Name PSIPTEK  
Date Announced16 Jul 2014  
CategoryGeneral Meetings
Reference NoPC-140707-39898

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionPRINSIPTEK CORPORATION BERHAD

I. PROPOSED PAR VALUE REDUCTION;
II. PROPOSED AMENDMENT; AND
III. PROPOSED RIGHTS ISSUE WITH WARRANTS
Date of Meeting08/08/2014
Time10:00 AM
VenueArcadia III, Level 3, Hotel Armada Petaling Jaya,
Lorong Utara C, Section 52,
46200 Petaling Jaya,
Selangor Darul Ehsan.

Date of General Meeting Record of Depositors31/07/2014

Attachments

Notice of EGM.pdf
86 KB


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