December 10, 2014

Company announcements: AXIATA, FIAMMA, DIGI, LATITUD, WOODLAN, TOPGLOV, CENTURY, UMS

AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced10 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141209-39250

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 RM1.00 each
Name & address of registered holder1) Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

2) Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) EPF Board
3) Citigroup EPF Board (AMUNDI)
4) Citigroup EPF Board (KIB)
5) Citigroup EPF Board (AFFIN-HWG)
6) Citigroup EPF Board (RHB INV)
7) Citigroup EPF Board (AM INV)
8) Citigroup EPF Board (MAYBAN)
9) Citigroup EPF Board (NOMURA)
10) Citigroup EPF Board (CIMB PRI)
11) Citigroup EPF Board (ARIM)
12) Citigroup EPF Board (TEMPLETON)
13) Citigroup EPF Board (ABERDEEN)

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)
Acquired03/12/2014
4,000,000
 
Disposed03/12/2014
650,700
 
Disposed03/12/2014
2,090,800
 

Circumstances by reason of which change has occurred1) Citigroup EPF Board - Acquisition of 4,000,000 shares
2) Citigroup EPF Board (AFFIN-HWG) - Disposal of 650,700 shares
3) Citigroup EPF Board (NOMURA) - Disposal of 2,090,800 shares
Nature of interestDirect
Direct (units)1,121,553,006 
Direct (%)13.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,121,553,006
Date of notice04/12/2014

Remarks :
1) The total number of 1,121,553,006 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 1,042,370,606
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 5,063,250
d) Citigroup EPF Board (KIB) - 969,000
e) Citigroup EPF Board (AFFIN-HWG) - 893,475
f) Citigroup EPF Board (RHB INV) - 1,139,600
g) Citigroup EPF Board (AM INV) - 5,622,650
h) Citigroup EPF Board (MAYBAN) - 650,000
i) Citigroup EPF Board (NOMURA) - 40,595,900
j) Citigroup EPF Board (CIMB PRI) - 8,162,425
k) Citigroup EPF Board (ARIM) - 2,300,000
l) Citigroup EPF Board (TEMPLETON) - 4,303,200
m) Citigroup EPF Board (ABERDEEN) - 6,150,000

2) Form 29B received on 8 December 2014

AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced10 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141209-67185

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 RM1.00 each
Name & address of registered holder1) Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

2) Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) EPF Board
3) Citigroup EPF Board (AMUNDI)
4) Citigroup EPF Board (KIB)
5) Citigroup EPF Board (AFFIN-HWG)
6) Citigroup EPF Board (RHB INV)
7) Citigroup EPF Board (AM INV)
8) Citigroup EPF Board (MAYBAN)
9) Citigroup EPF Board (NOMURA)
10) Citigroup EPF Board (CIMB PRI)
11) Citigroup EPF Board (ARIM)
12) Citigroup EPF Board (TEMPLETON)
13) Citigroup EPF Board (ABERDEEN)

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)
Acquired04/12/2014
9,000,000
 
Disposed04/12/2014
2,049,300
 
Disposed04/12/2014
1,602,100
 

Circumstances by reason of which change has occurred1) Citigroup EPF Board - Acquisition of 9,000,000 shares
2) Citigroup EPF Board (NOMURA) - Disposal of 2,049,300 shares
3) Citigroup EPF Board (CIMB PRI) - Disposal of 1,602,100 shares
Nature of interestDirect
Direct (units)1,126,901,606 
Direct (%)13.13 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%) 
Total no of securities after change1,126,901,606
Date of notice05/12/2014

Remarks :
1) The total number of 1,126,901,606 ordinary shares comprised of the following:-

a) Citigroup EPF Board - 1,051,370,606
b) EPF Board - 3,332,900
c) Citigroup EPF Board (AMUNDI) - 5,063,250
d) Citigroup EPF Board (KIB) - 969,000
e) Citigroup EPF Board (AFFIN-HWG) - 893,475
f) Citigroup EPF Board (RHB INV) - 1,139,600
g) Citigroup EPF Board (AM INV) - 5,622,650
h) Citigroup EPF Board (MAYBAN) - 650,000
i) Citigroup EPF Board (NOMURA) - 38,546,600
j) Citigroup EPF Board (CIMB PRI) - 6,560,325
k) Citigroup EPF Board (ARIM) - 2,300,000
l) Citigroup EPF Board (TEMPLETON) - 4,303,200
m) Citigroup EPF Board (ABERDEEN) - 6,150,000

2) Form 29B received on 9 December 2014

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

Announcement Type: General Announcement
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced10 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141209-61259

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionFIAMMA HOLDINGS BERHAD ("FIAMMA")
- RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") BETWEEN FIAMMA SDN BHD ("FSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND FIAMMA TRADING SDN BHD ("FTSB"), A 70%-OWNED SUBSIDIARY OF FIAMMA, FOR THE SUPPLY OF ELECTRICAL HOME APPLIANCES

Pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Practice Note 12, Fiamma wishes to announce that the actual value of the following RRPT of a revenue or trading nature which is necessary for its day-to-day operations had exceeded the estimated value by 10% or more. This transaction is in the ordinary course of business and is on terms not more favourable to the related party than those generally avaible to the public:-


Nature of Transaction

Subsidiaries of Fiamma Involved

Estimated value of transactions as disclosed in the Circular to Shareholders dated 28 January 2014 (“Estimated Value”)

RM

 

Actual value transacted (from date of AGM on 19 February 2014 up-to-date) (“Actual Value”)

RM

Difference

RM

Difference

%

Purchase of electrical home appliances

 

FSB and FTSB

600,000

1,094,172

494,172

82.36

TOTAL

 

600,000

1,094,172

494,172

82.36

FSB supplies electrical home appliances to FTSB.

The reason for the difference is mainly due to the unexpected substantial increase in demand for FSB's products for a project sale for the recent few months and hence, the Actual Value transacted exceeded the Estimated Value.

This announcement is dated 10 December 2014.

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 Announced10 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141210-CDF78

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)
Acquired05/12/2014
2,053,300
 
Acquired05/12/2014
827,500
 
Disposed05/12/2014
3,800,000
 
Acquired05/12/2014
1,586,900
 
Disposed05/12/2014
200,000
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)979,956,840 
Direct (%)12.6 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change979,956,840
Date of notice08/12/2014

Remarks :
The total number of 979,956,840 Ordinary Shares of RM0.01 each are held as follows:-

1) 891,113,550 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) 10,600,000 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) 4,220,000 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) 8,215,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 665,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 12,689,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 25,616,500 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 10 December 2014.

LATITUD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced10 Dec 2014  
CategoryGeneral Meetings
Reference NoCC-141210-43988

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting10/12/2014
Time03:00 PM
VenuePutra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Latitude is pleased to inform that the shareholders of the Company have at the Twentieth Annual General Meeting held on 10 December 2014, approved all resolutions as set out in the Notice convening the Meeting contained in the Annual Report for year 2014 of the Company.

This announcement is dated 10 December 2014.


WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced10 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141209-2014C

Information Compiled By KLSE

Particulars of Director

NameDato’ Mun Weng Sum
Address80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
Selangor Darul Ehsan
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)
Acquired
05/12/2014
9,700
0.510 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)433,798 
Direct (%)1.08 
Indirect/deemed interest (units)660,466 
Indirect/deemed interest (%)1.65 
Date of notice10/12/2014

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

Announcement Type: General Announcement
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced10 Dec 2014  
CategoryGeneral Announcement
Reference NoCA-141209-2013C

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, the following director has transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below.

This announcement is dated 10 December 2014.

Date of Acquisition

Price Per Share (RM)

No. of Shares

% of Issued Shares

Dato’ Mun Weng Sum

5 December 2014

0.51

9,700

2.42


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 Announced10 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-141209-2703C

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)
Disposed05/12/2014
30,200
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)42,376,973 
Direct (%)6.8273 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change42,376,973
Date of notice08/12/2014

Remarks :
The total number of 42,376,973 Ordinary Shares of RM0.50 each are held through the following holders:
1) 30,375,473 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) 5,122,800 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 10 December 2014.

CENTURY - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced10 Dec 2014  
CategoryGeneral Announcement
Reference NoCU-141210-49041

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionCENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR THE "COMPANY")

PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES OF CENTURY AND ITS SUBSIDIARIES ("CENTURY GROUP") ("PROPOSED ESOS")
(Unless otherwise defined, all terms used in this announcement have the same meaning ascribed in the announcement dated 20 November 2014)
We refer to our announcements dated 20 November 2014 and 25 November 2014 in relation to the Proposed ESOS.

On behalf of the Board of Century, MIDF Amanah Investment Bank Berhad ("MIDF Investment") is pleased to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had vide its letter dated 2 December 2014 (which was received on 10 December 2014) approved the listing of such number of additional new ordinary shares, representing up to 15% of the issued and paid-up ordinary share capital of Century (excluding treasury shares, if any), to be issued pursuant to the Proposed ESOS.

The approval granted by Bursa Securities is subject to the following conditions:

  1. Century and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements ("Main LR") pertaining to the implementation of the Proposed ESOS;
  2. Century and its adviser to inform Bursa Securities upon the completion of the Proposed ESOS;
  3. Century to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed ESOS is completed;
  4. Century or its adviser to furnish to Bursa Securities a certified true copy of the relevant resolution passed by shareholders in general meeting approving the Proposed ESOS;
  5. MIDF Investment is required to submit a confirmation to Bursa Securities of full compliance of the Proposed ESOS pursuant to Paragraph 6.43(1) of the Main LR and stating the effective date of implementation; and
  6. Payment of additional listing fees, if relevant. In this respect, Century is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed as at the end of each quarter together with a details computation of the listing fees payable.

The announcement is dated 10 December 2014.

UMS - OTHERS • PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) • PROPOSED RENEWAL OF THE AUTHORITY FOR UMS TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”)

Announcement Type: General Announcement
Company NameUMS HOLDINGS BERHAD  
Stock Name UMS  
Date Announced10 Dec 2014  
CategoryGeneral Announcement
Reference NoCM-141203-C0A19

TypeAnnouncement
SubjectOTHERS
Description• PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)
• PROPOSED RENEWAL OF THE AUTHORITY FOR UMS TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”)

The Board of Directors of UMS Holdings Berhad ("UMS" or "Company") wishes to announce that the Company intends to seek the approval of its shareholders to undertake the following proposals at the forthcoming Thirty-Third Annual General Meeting :

  1. Proposed Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
  2. Proposed Share Buy-Back

A Circular / Statement containing the information on the proposals will be issued to the shareholders in due course.

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