November 19, 2014

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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141119-67E38

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)
Acquired14/11/2014
2,000,000
 
Disposed14/11/2014
500,000
 
Disposed14/11/2014
258,600
 
Disposed14/11/2014
496,800
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)982,429,840 
Direct (%)12.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change982,429,840
Date of notice17/11/2014

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.


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

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced19 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141119-61722

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification 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.


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 NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced19 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-141119-53597

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084, 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 occurredAcquired of shares through open market by his wife, Datin Sek Chian Nee
Nature of interestIndirect
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 notice19/11/2014

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.


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 NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141119-51562

Particulars of substantial Securities Holder

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus.
NRIC/Passport No/Company No.681028-05-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderDatin Sek Chian Nee
5084, Jalan Kilat,
70200 Seremban,
Negeri Sembilan Darul Khusus.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/11/2014
4,272,000
0.140 

Circumstances by reason of which change has occurredAcquired of Shares through open market by his wife, Datin Sek Chian Nee
Nature of interestIndirect
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 change142,390,700
Date of notice19/11/2014


PERMAJU - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePERMAJU INDUSTRIES BERHAD  
Stock Name PERMAJU  
Date Announced19 Nov 2014  
CategoryGeneral Announcement
Reference NoCP-141119-80B79

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPERMAJU 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.



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 NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced19 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141119-202A7

Information Compiled By KLSE

Particulars of Director

NameKhoo Lay Tatt
Address17 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 occurredDisposal through Open Market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/11/2014

Remarks :
We received the notice on November 19, 2014.


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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced19 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-141118-39ECF

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/11/2014
136,400
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)39,528,173 
Direct (%)6.3685 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,528,173
Date of notice17/11/2014

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.


CHEETAH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCHEETAH HOLDINGS BERHAD  
Stock Name CHEETAH  
Date Announced19 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141114-57720

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/11/2014
Time10:00 AM
VenueGREENS 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.


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

Announcement Type: Financial Results
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced19 Nov 2014  
CategoryFinancial Results
Reference NoCC-141110-33332

Financial Year End31/12/2014
Quarter3
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited

Attachments

NHR 3Q 2014(v3).pdf
249 KB

  • 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
1Revenue
10,246
13,310
30,139
40,728
2Profit/(loss) before tax
1
1,074
-48
2,263
3Profit/(loss) for the period
-159
791
-551
1,530
4Profit/(loss) attributable to ordinary equity holders of the parent
-159
791
-551
1,530
5Basic earnings/(loss) per share (Subunit)
-0.07
0.34
-0.24
0.66
6Proposed/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
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MINETEC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced19 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141119-58801

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMinetech 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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