November 7, 2014

Company announcements: DIGI, Y&G, AMTEL, ASUPREM, PERMAJU

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 Announced7 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141107-F46A7

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)
Disposed04/11/2014
300,000
 
Disposed04/11/2014
93,900
 
Disposed04/11/2014
264,200
 
Disposed04/11/2014
265,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)976,217,640 
Direct (%)12.56 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change976,217,640
Date of notice05/11/2014

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 NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced7 Nov 2014  
CategoryGeneral Announcement
Reference NoMB-141107-51226

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionY&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 NameAMTEL HOLDINGS BERHAD  
Stock Name AMTEL  
Date Announced7 Nov 2014  
CategoryGeneral Announcement
Reference NoAH-141106-63177

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionAMTEL 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 NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced7 Nov 2014  
CategoryChange in Boardroom
Reference NoCC-141106-A9D38

Date of change07/11/2014
NameYap Chi Keong
Age62
NationalityMalaysian/Chinese
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other work commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1) 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender: Male


ASUPREM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced7 Nov 2014  
CategoryChange in Audit Committee
Reference NoCC-141106-916B1

Date of change07/11/2014
NameEdlin bin Ghazaly
Age49
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
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 NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced7 Nov 2014  
CategoryChange in Boardroom
Reference NoCC-141106-A5DA4

Date of change07/11/2014
NameCherng Chin Guan
Age50
NationalityMalaysian/Chinese
DesignationDirector
DirectorateExecutive
Type of changeResignation
ReasonDue to other work commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1) 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender: Male


ASUPREM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced7 Nov 2014  
CategoryChange in Audit Committee
Reference NoCC-141106-33836

Date of change07/11/2014
NameYap Chi Keong
Age62
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
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 NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced7 Nov 2014  
CategoryChange in Boardroom
Reference NoCC-141105-A2B72

Date of change07/11/2014
NameEdlin bin Ghazaly
Age49
NationalityMalaysian/Malay
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other work commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender: Male


ASUPREM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced7 Nov 2014  
CategoryChange in Boardroom
Reference NoCC-141105-658F9

Date of change07/11/2014
NameDatuk Nur Jazlan bin Mohamed
Age48
NationalityMalaysian/Malay
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsFellow 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 issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender: Male


PERMAJU - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePERMAJU INDUSTRIES BERHAD  
Stock Name PERMAJU  
Date Announced7 Nov 2014  
CategoryGeneral Announcement
Reference NoCP-141107-36B3D

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPermaju 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.

Attachments

ann_07Nov2014.doc
30 KB



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