Company announcements: BORNOIL, SPRITZR, TOPGLOV, AEM, KOSSAN, ASTINO, KNM

BORNOIL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	BORNEO OIL BERHAD
Stock Name	BORNOIL
Date Announced	15 Aug 2014
Category	General Meetings
Reference No	BO-140814-57865

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I. PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNEO OIL BERHAD ("BORNOIL") PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED PAR VALUE REDUCTION"); II. PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL AT AN ISSUE PRICE TO BE DETERMINED LATER AFTER THE PROPOSED PAR VALUE REDUCTION ("PROPOSED PRIVATE PLACEMENT"); III. PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF BORNOIL AND ITS SUBSIDIARY COMPANIES ("BORNOIL GROUP") TO INCLUDE MINING AND ITS RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION') ; AND IV. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BORNOIL ('PROPOSED AMENDMENTS')
Date of Meeting	09/09/2014
Time	08:00 AM
Venue	2nd Floor , Victoria Point, Jalan OKK Awang Besar, 87007 , W.P. Labuan
Date of General Meeting Record of Depositors	29/08/2014

Attachments Borneo Oil (notice of EGM dd 18.8.2014).pdf 219 KB

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SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Kok Boon, DPMP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	SPRITZER BHD
Stock Name	SPRITZR
Date Announced	15 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SS-140811-62366

Particulars of substantial Securities Holder

Name	Dato' Lim Kok Boon, DPMP
Address	35, Jalan Istana Larut 34000 Taiping Perak Darul Ridzuan
NRIC/Passport No/Company No.	541025-08-5541
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Lim Hock Lai Northshore Garden Condo 03-01, No. 3, Persiaran Residen, Desa Parkcity, 52200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	12/08/2014	60,000	0.750

Circumstances by reason of which change has occurred	Exercise of options pursuant to the Company's Employees' Share Option Scheme by his son, Lim Hock Lai.
Nature of interest	Deemed interest
Direct (units)	5,518,000
Direct (%)	4.069
Indirect/deemed interest (units)	5,057,998
Indirect/deemed interest (%)	3.73
Total no of securities after change	10,575,998
Date of notice	15/08/2014

Remarks :

Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his children, Lim Seng Lee and Lim Hock Lai in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:- 1. Registered in the name of Datin Lai Yin Leng - 133,332 shares 2. Registered in the name of Lim Seng Lee - 200,666 shares 3. Registered in the name of Lim Hock Lai - 60,000 shares 4. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares

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SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Datin Lai Yin Leng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	SPRITZER BHD
Stock Name	SPRITZR
Date Announced	15 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SS-140811-62653

Particulars of substantial Securities Holder

Name	Datin Lai Yin Leng
Address	35, Jalan Istana Larut 34000 Taiping Perak Darul Ridzuan
NRIC/Passport No/Company No.	550507-08-5506
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Lim Hock Lai Northshore Garden Condo 03-01, No. 3, Persiaran Residen, Desa Parkcity, 52200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	12/08/2014	60,000	0.750

Circumstances by reason of which change has occurred	Exercise of options pursuant to the Company's Employees' Share Option Scheme by her son, Lim Hock Lai.
Nature of interest	Deemed interest
Direct (units)	133,332
Direct (%)	0.098
Indirect/deemed interest (units)	10,442,666
Indirect/deemed interest (%)	7.701
Total no of securities after change	10,575,998
Date of notice	15/08/2014

Remarks :

Deemed interests by virtue of the shares held by her spouse, Dato’ Lim Kok Boon, DPMP, and her children, Lim Seng Lee and Lim Hock Lai in the Company; and the shares held by her spouse in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Datin Lai Yin Leng are as follow:- 1. Registered in the name of Dato' Lim Kok Boon, DPMP - 5,518,000 shares 2. Registered in the name of Lim Seng Lee - 200,666 shares 3. Registered in the name of Lim Hock Lai - 60,000 shares 4. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares

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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 Name	TOP GLOVE CORPORATION BHD
Stock Name	TOPGLOV
Date Announced	15 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TG-140814-379BC

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Citigroup 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	12/08/2014	223,400

Circumstances by reason of which change has occurred	Disposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interest	Direct Interest
Direct (units)	37,946,673
Direct (%)	6.114
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	37,946,673
Date of notice	13/08/2014

Remarks :

The total number of 37,946,673 Ordinary Shares of RM0.50 each are held through the following holders: 1) 28,358,473 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) 6,945,500 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and 5) 340,000 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 15 August 2014.

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AEM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	AE MULTI HOLDINGS BERHAD
Stock Name	AEM
Date Announced	15 Aug 2014
Category	General Meetings
Reference No	OS-140814-55802

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	AE MULTI HOLDINGS BERHAD (“AEM” OR “THE COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS ; AND (III) PROPOSED AMENDMENT (COLLECTIVELY, REFERRED TO AS “PROPOSALS”)
Date of Meeting	11/09/2014
Time	10:00 AM
Venue	Lot 87, Persiaran 11, Kawasan Perusahaan Bakar Arang, 08000 Sungai Petani, Kedah
Date of General Meeting Record of Depositors	28/08/2014

Attachments AEM - Notice of EGM.pdf 172 KB

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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 Name	KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name	KOSSAN
Date Announced	15 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	KR-140815-14E31

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Share of RM0.50 each
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur EPF Board - 33,594,200 shares EPF Board - 1,000,000 shares EPF Board (CIMB PRI) - 912,000 shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	12/08/2014	200,000

Circumstances by reason of which change has occurred	Open market transaction
Nature of interest	Direct
Direct (units)	35,506,200
Direct (%)	5.55
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	35,506,200
Date of notice	13/08/2014

Remarks :

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ASTINO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	ASTINO BERHAD
Stock Name	ASTINO
Date Announced	15 Aug 2014
Category	General Meetings
Reference No	CC-140815-82F97

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	15/08/2014
Time	10:00 AM
Venue	TERATAI ROOM, SAFIRA COUNTRY CLUB, LOT 2769, MK 1, JALAN TODAK BANDAR SEBERANG JAYA 13700 SEBERANG JAYA TENGAH PENANG
Outcome of Meeting	The Board of Directors of ASTINO BERHAD is pleased to announce that the shareholders of the Company had at the Extraordinary General Meeting ("EGM") duly held on 15 August 2014, approved all the resolutions prescribed in the Notice of EGM dated 24 July 2014. Dated this 15th day of August 2014.

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ASTINO - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B

Company Name	ASTINO BERHAD
Stock Name	ASTINO
Date Announced	15 Aug 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28B
Reference No	CC-140807-62794

Date of shares sold from	07/08/2014 to 13/08/2014
Date of shares cancelled from	to
Number of treasury shares sold (units)	823,407
Currency	Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)	1.720
The maximum price at which the treasury shares were sold ($$)	1.790
Total consideration received for the treasury shares sold ($$)	1,437,848.32
The name of the Stock Exchange through which the treasury shares were sold	Bursa Malaysia Securites Berhad
Total number of shares still in treasury (units)	500,053
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies	15/08/2014
Lodged by	Enet Corporate Services Sdn Bhd

Remarks :

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

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Company Name	ASTINO BERHAD
Stock Name	ASTINO
Date Announced	15 Aug 2014
Category	Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference No	CC-140815-2D5EE

Date of transaction	15/08/2014
Currency	Malaysian Ringgit (MYR)
Total number of treasury shares sold (units)	122,100
Total number of treasury shares cancelled (units)	0
Minimum price paid for each share sold ($$)	1.800
Maximum price paid for each share sold ($$)	1.800
Total amount received for treasury shares sold ($$)	219,780.00
Cumulative net outstanding treasury shares as at to-date (units)	300,053
Adjusted issued capital after cancellation/resale (no. of shares) (units)	0

Remarks :

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KNM - 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 Name	KNM GROUP BERHAD
Stock Name	KNM
Date Announced	15 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	KG-140815-8A93D

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd for EPF (HDBS) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (ARIM) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (TEMPLETON) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	12/08/2014	1,388,100
Acquired	12/08/2014	200,000

Circumstances by reason of which change has occurred	Acquisition and disposal of shares by EPF/EPF's portfolio manager
Nature of interest	Direct
Direct (units)	97,150,400
Direct (%)	6.02
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	97,150,400
Date of notice	13/08/2014

Remarks :

1. The Company had on 15 August 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 13 August 2014. 2. Percentage interest is based on the total issued and paid-up share capital of 1,613,406,077 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 15 August 2014.

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