Company announcements: DIGI, GTRONIC, TIGER, PERMAJU, PIE, TOPGLOV, CHEETAH, NIHSIN, MINETEC

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	19 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-141119-67E38

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	14/11/2014	2,000,000
Disposed	14/11/2014	500,000
Disposed	14/11/2014	258,600
Disposed	14/11/2014	496,800

Circumstances by reason of which change has occurred	Acquired and disposed
Nature of interest	Direct
Direct (units)	982,429,840
Direct (%)	12.64
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	982,429,840
Date of notice	17/11/2014

Remarks :

The total number of 982,429,840 Ordinary Shares of RM0.01 each are held as follows:- 1) 877,805,150 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) 9,100,000 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) 7,150,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG); 6) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 10,287,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 220,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 27,039,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 23,940,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,850,000 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) 5,070,000 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 19 November 2014.

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

Announcement Type: General Announcement

Company Name	GLOBETRONICS TECHNOLOGY BERHAD
Stock Name	GTRONIC
Date Announced	19 Nov 2014
Category	General Announcement
Reference No	CC-141119-61722

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Tan Kee Woon, a Principal Officer of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out below: Name of Principal Officer : Tan Kee Woon Direct Interest Open market disposals Date Price (RM per share) No. of shares disposed % of shares disposed 18.11.2014 4.70 29,400 0.01 This announcement is dated 19 November 2014.

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TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	TIGER SYNERGY BERHAD
Stock Name	TIGER
Date Announced	19 Nov 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CS-141119-53597

Information Compiled By KLSE

Particulars of Director

Name	Dato' Tan Wei Lian
Address	5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus.
Descriptions(Class & nominal value)	Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/11/2014	4,272,000	0.140

Circumstances by reason of which change has occurred	Acquired of shares through open market by his wife, Datin Sek Chian Nee
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	115,376,700
Direct (%)	14.9
Indirect/deemed interest (units)	27,014,000
Indirect/deemed interest (%)	3.49
Date of notice	19/11/2014

Remarks :

The acquisition of 4,272,000 ordinary shares by his wife, Datin Sek Chian Nee in the open market represents 0.55% of the total issued paid-up capital of the Company. The above announcement is also made to comply with Paragraph 14.08 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements for dealing of securities within the closed period.

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TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian

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

Company Name	TIGER SYNERGY BERHAD
Stock Name	TIGER
Date Announced	19 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CS-141119-51562

Particulars of substantial Securities Holder

Name	Dato' Tan Wei Lian
Address	5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus.
NRIC/Passport No/Company No.	681028-05-5561
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.20 each
Name & address of registered holder	Datin Sek Chian Nee 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/11/2014	4,272,000	0.140

Circumstances by reason of which change has occurred	Acquired of Shares through open market by his wife, Datin Sek Chian Nee
Nature of interest	Indirect
Direct (units)	115,376,700
Direct (%)	14.9
Indirect/deemed interest (units)	27,014,000
Indirect/deemed interest (%)	3.49
Total no of securities after change	142,390,700
Date of notice	19/11/2014

Remarks :

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PERMAJU - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	PERMAJU INDUSTRIES BERHAD
Stock Name	PERMAJU
Date Announced	19 Nov 2014
Category	General Announcement
Reference No	CP-141119-80B79

Type	Announcement
Subject	MATERIAL LITIGATION
Description	PERMAJU INDUSTRIES BERHAD ("PERMAJU" or "the Company") In The Matter of An Arbitration between David Shen I-Tan (practising under the name and style of Arkitek Konsult Sabah)(Claimant) and Hardie Development Sdn Bhd (Respondent) CONSOLIDATED WITH In The Matter of An Arbitration between David Shen I-Tan (practising under the name and style of Arkitek Konsult Sabah)(Claimant) and PERMAJU (Respondent)
Further to the announcement made on 18 November 2014 in connection with the above matter, the Board of the Directors of PERMAJU wishes to inform that it was an update on the status of the announcement made on 7 November 2014. This announcement is dated 19 November 2014.

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PIE - Changes in Director's Interest (S135) - Khoo Lay Tatt

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	P.I.E. INDUSTRIAL BERHAD
Stock Name	PIE
Date Announced	19 Nov 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-141119-202A7

Information Compiled By KLSE

Particulars of Director

Name	Khoo Lay Tatt
Address	17 Jalan Pekaka 2, 11700 Gelugor, Penang
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)
Disposed	19/11/2014	16,000	6.940

Circumstances by reason of which change has occurred	Disposal through Open Market
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19/11/2014

Remarks :

We received the notice on November 19, 2014.

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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	19 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TG-141118-39ECF

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)
Acquired	14/11/2014	136,400

Circumstances by reason of which change has occurred	Acquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interest	Direct Interest
Direct (units)	39,528,173
Direct (%)	6.3685
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	39,528,173
Date of notice	17/11/2014

Remarks :

The total number of 39,528,173 Ordinary Shares of RM0.50 each are held through the following holders: 1) 26,618,173 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) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM); 5) 6,031,300 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); 6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and 7) 3,816,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON). Top Glove Corporation Bhd received the Form 29B on 19 November 2014.

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CHEETAH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	CHEETAH HOLDINGS BERHAD
Stock Name	CHEETAH
Date Announced	19 Nov 2014
Category	General Meetings
Reference No	CC-141114-57720

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	19/11/2014
Time	10:00 AM
Venue	GREENS II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting	The Board of Directors of Cheetah Holdings Berhad ("Cheetah") is pleased to announce that the shareholders of Cheetah had at the Seventeenth Annual General Meeting ("AGM") held today approved by way of show of hands all the resolutions as prescribed in the Notice convening the AGM dated 24 October 2014. This announcement is dated 19 November 2014.

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NIHSIN - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results

Company Name	NI HSIN RESOURCES BERHAD
Stock Name	NIHSIN
Date Announced	19 Nov 2014
Category	Financial Results
Reference No	CC-141110-33332

Financial Year End	31/12/2014
Quarter	3
Quarterly report for the financial period ended	30/09/2014
The figures	have not been audited

Attachments NHR 3Q 2014(v3).pdf 249 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	10,246	13,310	30,139	40,728
2	Profit/(loss) before tax	1	1,074	-48	2,263
3	Profit/(loss) for the period	-159	791	-551	1,530
4	Profit/(loss) attributable to ordinary equity holders of the parent	-159	791	-551	1,530
5	Basic earnings/(loss) per share (Subunit)	-0.07	0.34	-0.24	0.66
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.01	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2600		0.2600

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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MINETEC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement

Company Name	MINETECH RESOURCES BERHAD
Stock Name	MINETEC
Date Announced	19 Nov 2014
Category	General Announcement
Reference No	CC-141119-58801

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Minetech Resources Berhad ("MRB" or "the Company") - Memorandum of Understanding
1. INTRODUCTION   The Board of Directors of MRB wishes to announce that MRB had on 19 November 2014 entered into a Memorandum of Understanding (“MOU”) with P.T. Gold Port Mineral (“PT Goldport”) to explore the possibility of collaborating with each other to commence mining works at the offshore diamond and gold mining concession located in Indonesian territory with an aggregate land coverage area of 136.700 hectares with licence from the Governor of Indonesia and Badan Koordinasi Penanaman Modal (Foreign Investment Body of Indonesia) (“Concession”).       2. DETAILS OF THE MOU       2.1 Background on PT Goldport       PT Goldport is a company incorporated under the laws of the Republic of Indonesia and having its business address at Menara anugrah kantor taman E.3.3. unit D 3 A, Jl Dr. Ide anak agung Gde Agung Lot 8.6.8.7/E3.3, kawasan mega kuningan, Jakarta Selatan 12950       PT Goldport is principally engaged in the business of mining and concession holder and currently has mining concessions in three (3) different locations in Indonesian territories.       2.3 Rationale       The MOU is part of the future plan of the Group to venture into new business activities abroad and thus, enhance its operations and revenue. The MOU would enable both parties to form a strategic alliance to penetrate the diamond and gold mining works in Indonesia through business collaboration and expansion.       2.4 Salient Terms of the MOU       i) The Concession is greenfield in nature and works have not begun at the site.       ii) Both parties agree to collaborate in good faith and discuss openly the possibility of MRB being PT Goldport’s partner in respect of the Concession. PT Goldport shall provide a rough estimated output in respect of the Concession whilst MRB shall propose its scope of participation for PT Goldport to consider.       iii) The parties shall conduct due diligence, appoint independent consultants, conduct site visits and conduct feasibility studies in respect of the Concession.       iv) MRB shall provide funding to commence mining works at the Concession site and its knowledge and expertise in respect of the works to be carried out as well as provision of technology transfer.       v) Profit sharing shall be dependent on each party’s roles and responsibilities in respect of the Concession and shall be documented in the agreement to be entered into which shall not be later than 30 April 2015 (“Agreement”).       vi) In the event the Agreement is not entered into, all understanding and/or arrangement between the parties arising from the MOU shall lapse and the parties shall have no further recourse against one another.       vii) In the event of a termination of MOU by mutual agreement and/or consent of the parties, neither party shall be entitled to any claim and/compensation against the other save for any rights accrued or for antecedent breach.     3. FINANCIAL EFFECTS       The MOU is not expected to have any material effect on the earnings, net assets and gearing of MRB for the period ending 31 March 2015.       4. DIRECTORS’ AND/OR MAJOR SHAREHOLDERS’ INTEREST AND/OR PERSONS CONNECTED WITH THEM None of the Directors and/or substantial shareholders or any person connected to the Directors and/or substantial shareholders of MRB has any interest, either direct or indirect in this MOU.       5. DIRECTORS’ STATEMENT   The Board of Directors of MRB after having considered the terms and conditions of the MOU and subject to the conduct of the due diligence audit, site visits and feasibility studies on the Concession, is of the opinion that the execution of the MOU is in the best interest of the Company.   The announcement is dated 19 November 2014.

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