October 17, 2014

Company announcements: DIGISTA, RGB, MICROLN, OVERSEA, FABER, IGB

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

Announcement Type: General Announcement
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced17 Oct 2014  
CategoryGeneral Announcement
Reference NoCK-141015-67AF4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Digistar Corporation Berhad ("the Company") has received notification from Mejar (K) Datuk Wira Lee Wah Chong, the Managing Director of the Company in relation to the acquisition of ordinary shares in the Company, the details of which are set out in the table below.

Date of Dealing

Description of Securites

Name of Registered Holder

Number of Securities Acquired

Price per unit (RM)

% of Securities

14.10.2014

Ordinary Shares of RM0.10 each

Mejar (K) Datuk Wira Lee Wah Chong130,0000.250.03
16.10.2014Ordinary Shares of RM0.10 eachMejar (K) Datuk Wira Lee Wah Chong262,4000.237310.06

This announcement is dated 17 October 2014.



RGB - Changes in Director's Interest (S135) - Chuah Kim Chiew

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRGB INTERNATIONAL BHD  
Stock Name RGB  
Date Announced17 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141017-1B663

Information Compiled By KLSE

Particulars of Director

NameChuah Kim Chiew
Address835 Mk 6, Pekan Bahru
Bukit Tengah
14000 Bukit Mertajam
Pulau Pinang
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
16/10/2014
3,000,000
0.100 

Description of other type of transactionExercise of options under Employees’ Share Option Scheme
Circumstances by reason of which change has occurred
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)26,764,194 
Direct (%)2.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/10/2014

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealing outside closed period.
2. The above exercise of options under Employees’ Share Option Scheme represents 0.26% of the total issued ordinary shares of the Company.
3. This notice was received on 17 October 2014.


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

Announcement Type: General Announcement
Company NameRGB INTERNATIONAL BHD  
Stock Name RGB  
Date Announced17 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141017-140BE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionRGB INTERNATIONAL BHD (“RGB” or "the Company")
NOTIFICATION BY PRINCIPAL OFFICER OF DEALING(S) IN SECURITIES OF RGB OUTSIDE CLOSED PERIOD

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Principal Officer of RGB had transacted in the securities of RGB outside closed period as set out in table below:

Name of Principal Officer

Description of Securities

Date Transacted

Opening Balance

Acquired/ (Disposed)

% of Securities Acquired/ (Disposed)

Price per Securities (RM)

Closing Balance

% of Securities

Lee Yap Kuan

Ordinary shares of RM0.10 each

16/10/2014

120,000

500,000*

0.0425%

0.10

620,000

0.0527%

* Exercise of options under Employees’ Share Option Scheme.

The notification of the dealing by the Principal Officer was received on 17 October 2014.

This announcement is dated 17 October 2014.



MICROLN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced17 Oct 2014  
CategoryGeneral Meetings
Reference NoMI-141017-56543

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting17/10/2014
Time10:10 AM
VenueFairway Family Restaurant, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur
Outcome of Meeting

MICROLINK SOLUTIONS BERHAD ("MICROLINK" OR THE "COMPANY")

(I) PROPOSED ACQUISITIONS;

(II) PROPOSED ESOS TERMINATION;

(III) PROPOSED LTIP;

(IV) PROPOSED ALTERATION TO AUTHORISED SHARE CAPITAL; AND

(V) PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

We refer to the announcement dated 22 September 2014 on the Notice of extraordinary general meeting ("EGM") in respect of the Proposals.

On behalf of the Board of Directors of Microlink, Kenanga Investment Bank Berhad is pleased to announce that at its EGM held on 17 October 2014, the shareholders of Microlink had approved all the ordinary resolutions and special resolution as set out in the Notice of EGM dated 22 September 2014.

Further to the above, the details on the results of the polling for the Ordinary Resolution 1 are as follows:

(i) The total value of the shareholdings of the shareholders of Microlink who voted for the Ordinary Resolution 1 was RM3,778,700, representing 100% of the total value of the ordinary shares of RM0.10 each in Microlink held by the shareholders of Microlink present in person or by proxy and eligible for voting.

This announcement is dated 17 October 2014.





OVERSEA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameOVERSEA ENTERPRISE BERHAD (ACE Market) 
Stock Name OVERSEA  
Date Announced17 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-141017-50B17

Date of buy back17/10/2014
Description of shares purchasedordinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)350,000
Minimum price paid for each share purchased ($$)0.210
Maximum price paid for each share purchased ($$)0.215
Total consideration paid ($$)74,283.60
Number of shares purchased retained in treasury (units)350,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,300,300
Adjusted issued capital after cancellation
(no. of shares) (units)
245,000,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.3471


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

Announcement Type: General Announcement
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced17 Oct 2014  
CategoryGeneral Announcement
Reference NoMM-141017-55990

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionFABER GROUP BERHAD (“FGB”)

I. PROPOSED ACQUISITION BY FGB OF 100% EQUITY INTEREST IN PROJEK PENYELENGGARAAN LEBUHRAYA BERHAD (“PROPEL”) FROM UEM GROUP BERHAD (“UEMG”) FOR A TOTAL CONSIDERATION OF RM500 MILLION TO BE SATISFIED BY A COMBINATION OF CASH PAYMENT OF RM250 MILLION AND THE ISSUANCE OF 125,000,000 NEW ORDINARY SHARES OF RM0.25 EACH IN FGB (“FGB SHARES”) AT THE ISSUE PRICE OF RM2.00 PER FGB SHARE (“PROPOSED ACQUISITION OF PROPEL”);

II. PROPOSED ACQUISITION BY FGB OF 100% EQUITY INTEREST IN OPUS GROUP BERHAD (“OGB”) FROM UEMG FOR A TOTAL CONSIDERATION OF RM651 MILLION TO BE SATISFIED THROUGH THE ISSUANCE OF 325,500,000 NEW FGB SHARES AT THE ISSUE PRICE OF RM2.00 PER FGB SHARE (“PROPOSED ACQUISITION OF OGB”); AND

III. PROPOSED EXEMPTION UNDER PARAGRAPH 16.1 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 FOR UEMG AND PERSONS ACTING IN CONCERT WITH IT FROM THE OBLIGATION TO EXTEND A MANDATORY OFFER ON THE REMAINING FGB SHARES NOT ALREADY HELD BY THEM PURSUANT TO THE PROPOSED ACQUISITION OF PROPEL AND PROPOSED ACQUISITION OF OGB

We refer to the announcements dated 5 August 2013, 30 August 2013, 6 September 2013, 18 April 2014, 20 May 2014, 4 June 2014, 11 June 2014, 26 June 2014, 25 August 2014, 18 September 2014 and 14 October 2014 in relation to the above matter.

On behalf of FGB, CIMB Investment Bank Berhad wishes to announce that UEMG and FGB have today agreed that all the conditions precedent to the conditional share sale agreement entered into between them on 18 April 2014 have been fulfilled and/or waived.

This announcement is dated 17 October 2014.



IGB - Changes in Sub. S-hldr's Int. (29B) - Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced17 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141017-026B6

Particulars of substantial Securities Holder

NameWah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB)
Address8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.2627-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderBBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (for Wah Seong Enterprises Sdn Bhd (WSESB)), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur

BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Smooth Operation Sdn Bhd (SOSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd (MSB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/10/2014
172,331,723
 
Transferred16/10/2014
1,767,500
 
Transferred16/10/2014
668,367
 
Transferred10/10/2014
883,750
 
Transferred16/10/2014
311,332
 

Circumstances by reason of which change has occurred1) Pursuant to valid acceptances of the Take-Over Offer made by Goldis, a corporation in which WSTSB has deemed interest pursuant to Section 6A of the Companies Act 1965.

2) Transfer of shares pursuant to Take-Over Offer made by Goldis.
Nature of interestDeemed
Direct (units)1,590,750 
Direct (%)0.12 
Indirect/deemed interest (units)612,808,409 
Indirect/deemed interest (%)45.9 
Total no of securities after change614,399,159
Date of notice17/10/2014


IGB - Changes in Sub. S-hldr's Int. (29B) - Tan Kim Yeow Sendirian Berhad (TKYSB)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced17 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141017-026B5

Particulars of substantial Securities Holder

NameTan Kim Yeow Sendirian Berhad (TKYSB)
Address8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.9916-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderOSK Nominees Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

TKY Investment Pte Ltd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

BBL Nominees (Tempatan) Sdn Bhd (for Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB)), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (for Wah Seong Enterprises Sdn Bhd (WSESB)), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur

BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Smooth Operation Sdn Bhd (SOSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2014
202,116
 
Transferred16/10/2014
4,173,320
 
Transferred16/10/2014
1,767,500
 
Transferred10/10/2014
883,750
 
Transferred16/10/2014
668,367
 
Transferred16/10/2014
612,817
 
Transferred16/10/2014
311,332
 

Circumstances by reason of which change has occurred1) Pursuant to valid acceptances of the Take-Over Offer made by Goldis, a corporation in which TKYSB has deemed interest pursuant to Section 6A of the Companies Act 1965.

2) Transfer of shares pursuant to Take-Over Offer made by Goldis.
Nature of interestDeemed & Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)635,034,155 
Indirect/deemed interest (%)47.57 
Total no of securities after change635,034,155
Date of notice17/10/2014


IGB - Changes in Sub. S-hldr's Int. (29B) - Pauline Tan Suat Ming (PTSM)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced17 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141017-026AF

Particulars of substantial Securities Holder

NamePauline Tan Suat Ming (PTSM)
Address3 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.450724-08-5248
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderYong Yoon Fook, 3 Biggs Road, 10350 Penang

Rebecca Yong Ching-I, 3 Biggs Road, 10350 Penang

Andrew Yong Yu-I, 3 Biggs Road, 10350 Penang

OSK Nominees (Tempatan) Sdn Bhd (for Tan Kim Yeow Sdn Bhd), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

TKY Investment Pte Ltd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

BBL Nominees (Tempatan) Sdn Bhd (for Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB)), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (for Wah Seong Enterprises Sdn Bhd (WSESB)), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur

BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Smooth Operation Sdn Bhd (SOSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2014
202,116
 
Transferred16/10/2014
4,173,320
 
Transferred16/10/2014
1,767,500
 
Transferred10/10/2014
883,750
 
Transferred16/10/2014
668,367
 
Transferred16/10/2014
612,817
 
Transferred16/10/2014
311,332
 

Circumstances by reason of which change has occurred1) Pursuant to valid acceptances of the Take-Over Offer made by Goldis, a corporation in which Pauline Tan Suat Ming has deemed interest pursuant to Section 6A of the Companies Act 1965.

2) Transfer of shares pursuant to the Take-Over Offer made by Goldis.
Nature of interestDeemed
Direct (units)
Direct (%)
Indirect/deemed interest (units)635,059,412 
Indirect/deemed interest (%)47.57 
Total no of securities after change635,059,412
Date of notice17/10/2014


IGB - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Robert Tan Chung Meng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced17 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141017-026B1

Particulars of substantial Securities Holder

NameDato' Seri Robert Tan Chung Meng
Address1 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.521019-07-5031
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDato' Seri Robert Tan Chung Meng, 1 Biggs Road, 10350 Penang

OSK Nominees (Tempatan) Sdn Bhd (for Tan Kim Yeow Sdn Bhd), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

TKY Investment Pte Ltd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

BBL Nominees (Tempatan) Sdn Bhd (for Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB)), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (for Wah Seong Enterprises Sdn Bhd (WSESB)), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur

BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Smooth Operation Sdn Bhd (SOSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2014
202,116
 
Transferred16/10/2014
4,173,320
 
Transferred16/10/2014
1,767,500
 
Transferred10/10/2014
883,750
 
Transferred16/10/2014
668,367
 
Transferred16/10/2014
612,817
 
Transferred16/10/2014
311,332
 

Circumstances by reason of which change has occurred1) Pursuant to valid acceptances of the Take-Over Offer made by Goldis, a corporation in which Dato' Seri Robert Tan Chung Meng has deemed interest pursuant to Section 6A of the Companies Act 1965.

2) Transfer of shares pursuant to Take-Over Offer made by Goldis.
Nature of interestDeemed
Direct (units)3,954,717 
Direct (%)0.3 
Indirect/deemed interest (units)635,034,155 
Indirect/deemed interest (%)47.57 
Total no of securities after change638,988,872
Date of notice17/10/2014


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