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 | 7 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141107-F46A7 |
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) |
| Disposed | 04/11/2014 | 300,000 | |
| Disposed | 04/11/2014 | 93,900 | |
| Disposed | 04/11/2014 | 264,200 | |
| Disposed | 04/11/2014 | 265,000 |
| Remarks : |
| The total number of 976,217,640 Ordinary Shares of RM0.01 each are held as follows:- 1) 864,195,450 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) 9,600,000 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 (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) 28,783,990 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 28,643,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,800,000 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 7 November 2014. |
Y&G - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 7 Nov 2014 |
| Category | General Announcement |
| Reference No | MB-141107-51226 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | Y&G CORPORATION BHD (“Y&G” OR THE “COMPANY”) • KESAS LAND ACQUISITION; • MRSB ACQUISITION; • KKSB ACQUISITION; • FDSB ACQUISITION; • FREE WARRANTS; • RIGHTS ISSUE WITH WARRANTS; • PRIVATE PLACEMENT WITH WARRANTS; AND • M&A AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements dated 17 September 2013, 19 November 2013, 28 February 2014, 11 April 2014, 16 May 2014, 12 August 2014, 13 August 2014, 30 September 2014, 8 October 2014 and Circular to Shareholders dated 14 March 2014 (“Circular”) in relation to the Proposals. (Unless otherwise defined, all terms used in this announcement shall have the same meaning ascribed in the aforesaid announcements and Circular.) The FDSB SPA provides that the conditions precedent contained therein shall be fulfilled by a date falling six (6) months from the date of the FDSB SPA or such later date as Y&G and the FDSB Vendor may mutually agree in writing (“FDSB Stop Date”). Y&G and the FDSB Vendor had, vide letters dated 16 May 2014, 11 August 2014 and 30 September 2014 respectively, mutually agreed to extend the FDSB Stop Date to 11 August 2014, 30 September 2014 and further to 7 November 2014. On behalf of the Board, AmInvestment Bank wishes to announce that Y&G and the FDSB Vendor, have on 7 November 2014, mutually agreed to further extend the FDSB Stop Date to 14 November 2014. This announcement is dated 7 November 2014.
| |
AMTEL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 7 Nov 2014 |
| Category | General Announcement |
| Reference No | AH-141106-63177 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | AMTEL HOLDINGS BERHAD (“AHB” or “Company”) PROPOSED DISPOSAL OF PROPERTY BY METRARAMA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AHB FOR A TOTAL CASH CONSIDERATION OF RM18,500,000 |
We refer to our announcements made on 3 April 2014, 25 June 2014 and 10 July 2014 in relation to the proposed disposal of property by Metrarama Sdn Bhd, a wholly-owned subsidiary of AHB for a total cash consideration of RM18,500,000 (“Proposed Disposal”). The Board of Directors of AHB wishes to announce that the Proposed Disposal has been completed on 7 November 2014. This announcement is dated 7 November 2014. | |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 7 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141106-A9D38 |
| Date of change | 07/11/2014 |
| Name | Yap Chi Keong |
| Age | 62 |
| Nationality | Malaysian/Chinese |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work commitment |
| 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 | 1) Chartered Accountant of Malaysian Institute of Accountants 2) Associate Member of The Chartered Insititute 0f Management Accountants |
| Working experience and occupation | Mr Yap started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. Mr Yap is currently in private practice as a management consultant specialising in corporate restructuring. |
| Directorship of public companies (if any) | Grand Hoover Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender: Male |
ASUPREM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 7 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141106-916B1 |
| Date of change | 07/11/2014 |
| Name | Edlin bin Ghazaly |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained a Law Degree from the International Islamic University Malaysia in 1989. |
| Working experience and occupation | Upon graduation from International Islamic University in 1989, he chambered at Messrs Paul Chong & Kraal and was admitted to the Malaysian Bar in 1990. He continued his career in the same Firm as a legal assistant and was made a partner in 1992. He remained on board until 1994 when he left to established his own practice until today. He has been in legal profession for about 24 years. His expertise lies in the law relating to Hire Purchase, Banking and Corporate, IT-related and Islamic Loan documentations and Joint Ventures. He now takes on mainly advisory function, counseling companies on their corporate maneuvers and strategic moves, locally and in cross-border negotiations. He also familiar in real estate transactions in private and commercial deals. |
| Directorship of public companies (if any) | Scomi Engineering Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Andrew Lim Piow Tiang, Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| Gender: Male |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 7 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141106-A5DA4 |
| Date of change | 07/11/2014 |
| Name | Cherng Chin Guan |
| Age | 50 |
| Nationality | Malaysian/Chinese |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other work commitment |
| 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 | 1) Associate Member of the Chartered Institute of Management Accountants 2) Member of the Malaysian Institute of Accountants |
| Working experience and occupation | He has more than 20 years of professional experiences in provision of public practice services and management experiences in diversified industries. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender: Male |
ASUPREM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 7 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141106-33836 |
| Date of change | 07/11/2014 |
| Name | Yap Chi Keong |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Chartered Accountant of Malaysian Institute of Accountants 2) Associate Member of The Chartered Insititute 0f Management Accountants |
| Working experience and occupation | Mr Yap started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. Mr Yap is currently in private practice as a management consultant specialising in corporate restructuring. |
| Directorship of public companies (if any) | Grand Hoover Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Andrew Lim Piow Tiang, Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| Gender: Male |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 7 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141105-A2B72 |
| Date of change | 07/11/2014 |
| Name | Edlin bin Ghazaly |
| Age | 49 |
| Nationality | Malaysian/Malay |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work commitment |
| 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 | He obtained a Law Degree from the International Islamic University Malaysia in 1989. |
| Working experience and occupation | Upon graduation from International Islamic University in 1989, he chambered at Messrs Paul Chong & Kraal and was admitted to the Malaysian Bar in 1990. He continued his career in the same Firm as a legal assistant and was made a partner in 1992. He remained on board until 1994 when he left to established his own practice until today. He has been in legal profession for about 24 years. His expertise lies in the law relating to Hire Purchase, Banking and Corporate, IT-related and Islamic Loan documentations and Joint Ventures. He now takes on mainly advisory function, counseling companies on their corporate maneuvers and strategic moves, locally and in cross-border negotiations. He also familiar in real estate transactions in private and commercial deals. |
| Directorship of public companies (if any) | Scomi Engineering Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender: Male |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 7 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141105-658F9 |
| Date of change | 07/11/2014 |
| Name | Datuk Nur Jazlan bin Mohamed |
| Age | 48 |
| Nationality | Malaysian/Malay |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of Association of Chartered Accountants (ACCA), UK |
| Working experience and occupation | In addition to his professional credentials, YB Datuk Nur Jazlan is also active in politics. He is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division since 2003. He was an EXCO Member of UMNO Youth from 1996 until 2004. He is a third term Member of Parliament for Pulai and was re-elected as a Member of Parliament in the recent general election held on 5 May 2013. He is also the Chairman of Public Accounts Committee. |
| Directorship of public companies (if any) | 1) TSH Resources Berhad 2) Ekowood International Berhad 3) Malayan Land Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender: Male |
PERMAJU - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 7 Nov 2014 |
| Category | General Announcement |
| Reference No | CP-141107-36B3D |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Permaju Industries Berhad (“PERMAJU”) Consolidation of Civil Suit in High Court of Sabah And Sarawak at Kota Kinabalu Suit No. BKI-22-63/4 between David Shen I-Tan vs Permaju and In The Matter of an Arbitration Between Arkitek Konsult Sabah and Hardie Development Sdn. Bhd., a 70% owned subsidiary of Permaju Please refer to Appendix 1. This announcement is dated 7 November 2014. |
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