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 Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 4 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140804-4D674 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 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) |
| Acquired | 30/07/2014 | 788,200 | |
| Acquired | 30/07/2014 | 1,000,000 | |
| Disposed | 30/07/2014 | 850,000 | |
| Disposed | 30/07/2014 | 410,000 |
| Remarks : |
| The total number of 1,032,636,040 Ordinary Shares of RM0.01 each are held as follows:- 1) 918,597,850 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) 6,800,000 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) 7,650,000 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) 9,387,500 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) 35,375,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 27,314,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 2,306,300 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 4 August 2014. |
BGYEAR - PN17 - SUSPENSION AND DE-LISTING
Announcement Type: Listing Circular
In the event the Company submits an appeal to Bursa Securities within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 8 September 2014 shall be deferred pending the decision on the Company’s appeal.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 4 Aug 2014 |
| Category | Listing Circular |
| Reference No | CW-140804-58287 |
LISTING'S CIRCULAR NO. L/Q : 71195 OF 2014
Bursa Malaysia Securities Berhad ("Bursa Securities") had on 4 August 2014 rejected Bina Goodyear Berhad ("the Company")’s proposed regularisation plan.
In the circumstances and pursuant to paragraph 8.04(5) of the Bursa Securities Main Market Listing Requirements:-
(a) the trading in the securities of the Company will be suspended with effect from 12 August 2014; and
In the event the Company submits an appeal to Bursa Securities within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 8 September 2014 shall be deferred pending the decision on the Company’s appeal.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
HCK - Changes in Sub. S-hldr's Int. (29B) - GS Capital Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HCK CAPITAL GROUP BERHAD |
| Stock Name | HCK |
| Date Announced | 4 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HC-140804-63965 |
Particulars of substantial Securities Holder
| Name | GS Capital Sdn Bhd |
| Address | No. 2-23C, Jalan Desa 1/1 Desa Aman Puri, Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 357078-M |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | GS Capital Sdn Bhd No. 2-23C, Jalan Desa 1/1 Desa Aman Puri, Kepong 52100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/08/2014 | 200,000 |
| Remarks : |
| This announcement is dated 4 August 2014. |
HCK - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Clement Hii Chii Kok
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HCK CAPITAL GROUP BERHAD |
| Stock Name | HCK |
| Date Announced | 4 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HC-140804-63647 |
Particulars of substantial Securities Holder
| Name | Tan Sri Clement Hii Chii Kok |
| Address | No. 6, Jalan 19/1B, Section 19 46300 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 580218-13-5535 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | GS Capital Sdn Bhd No. 2-23C, Jalan Desa 1/1 Desa Aman Puri, Kepong 52100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/08/2014 | 200,000 |
| Remarks : |
| This announcement is dated 4 August 2014. |
HCK - Changes in Director's Interest (S135) - Tan Sri Clement Hii Chii Kok
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HCK CAPITAL GROUP BERHAD |
| Stock Name | HCK |
| Date Announced | 4 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | HC-140804-63127 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Clement Hii Chii Kok |
| Address | No. 6, Jalan 19/1B, Section 19 46300 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 |
| Circumstances by reason of which change has occurred | Deemed interest by virtue of HCK Capital Group Berhad shares acquired by GS Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 24,321,600 |
| Indirect/deemed interest (%) | 52.64 |
| Date of notice | 04/08/2014 |
| Remarks : |
| This announcement is dated 4 August 2014. |
HCK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HCK CAPITAL GROUP BERHAD |
| Stock Name | HCK |
| Date Announced | 4 Aug 2014 |
| Category | General Announcement |
| Reference No | HC-140804-62251 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | Dealing by a Director | ||||||||
Pursuant to Paragraph 14.08(d) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, we set out below details of the dealing in the Company's securities by a Director. Tan Sri Clement Hii Chii Kok Ordinary shares of RM1.00 each
This announcement is dated 04 August 2014. | |||||||||
YFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 4 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140804-CA3C8 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | YFG BERHAD ("YFG") -NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | ||||||||||
Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, YFG wishes to announce that Rezal Zain Bin Abdul Rashid, a Director of YFG, has given notice of his dealings in the warrants 2011/2016 of YFG during the closed period, details as set out in the Table below.
This announcement is dated 4 August 2014.
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YFG - Changes in Director's Interest (S135) - Rezal Zain Bin Abdul Rashid
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 4 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140804-CA3BF |
Information Compiled By KLSE
Particulars of Director
| Name | Rezal Zain Bin Abdul Rashid |
| Address | 47, Jalan Keruing, Bukit Bandaraya, 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2011/2016 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 3,000,000 | 0.035 |
| Circumstances by reason of which change has occurred | Disposal of warrants |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,295,494 |
| Direct (%) | 0.75 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 04/08/2014 |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 4 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | SM-140804-54E5E |
| Date of change | 01/08/2014 |
| Name | CHAN MUNG BONG |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Chan Mung Bong steps down from the Board of Stone Master Corporation Berhad as an Independent Non-Executive Director to focus on his other business activities and to further venture into other business opportunities and undertakings. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Mr. Chan Mung Bong holds a Bachelor of Science in Mechanical Engineering from the National Cheng Kung University in Taiwan. |
| Working experience and occupation | Mr. Chan Mung Bong was a Mechanical Engineer in Tainan Industry, Taiwan and is a Mechanical Design Engineer with an established engineering firm in Petaling Jaya. He is presently the Managing Director of Corida Sdn Bhd and is also the Chairman of Copotech Marketing Sdn Bhd in Kota Kinabalu, Sabah. |
| Directorship of public companies (if any) | Mr. Chan Mung Bong does not have any other directorships in any other public companies. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Chan Mung Bong does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Mr. Chan Mung Bong does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr. Chan Mung Bong does not have any interests in the securities of Stone Master Corporation Berhad or its subsidiaries. |
STONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 4 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | SM-140804-54E61 |
| Date of change | 01/08/2014 |
| Name | CHAN MUNG BONG |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Chan Mung Bong holds a Bachelor of Science in Mechanical Engineering from the National Cheng Kung University in Taiwan. |
| Working experience and occupation | Mr. Chan Mung Bong was a Mechanical Engineer in Tainan Industry, Taiwan and is a Mechanical Design Engineer with an established engineering firm in Petaling Jaya. He is presently the Managing Director of Corida Sdn Bhd and is also the Chairman of Copotech Marketing Sdn Bhd in Kota Kinabalu, Sabah. |
| Directorship of public companies (if any) | Mr. Chan Mung Bong does not have any other directorship in any other public companies. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Chan Mung Bong does not have any relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Mr. Chan Mung Bong does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr. Chan Mung Bong does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ms. Foo Chooi Wai, Chairman of the Audit Committee 2. Dato' Lee Yuen Fong, Member of the Audit Committee 3. Mr Low Boon Chin, Member of the Audit Committee |
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