December 8, 2014

Company announcements: DIGISTA, MTRONIC, OSKVI, ETITECH, AMBANK, KINSTEL, PCHEM, SUNWAY

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

Announcement Type: General Announcement
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced8 Dec 2014  
CategoryGeneral Announcement
Reference NoCK-141208-3091A

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, Digistar Corporation Berhad ("the Company") has received notification from Mejar (K) Datuk Wira Lee Wah Chong, the Managing Director of the Company in relation to the acquisition of ordinary shares in the Company, the details of which are set out in the table below.

Date of Dealing

Description of Securites

Name of Registered Holder

Number of Securities Acquired

Price per unit (RM)

% of Securities

3.12.2014

Ordinary Shares of RM0.10 each

Mejar (K) Datuk Wira Lee Wah Chong687,4000.220.15

This announcement is dated 8 December 2014.



DIGISTA - Changes in Director's Interest (S135) - Mejar (K) Datuk Wira Lee Wah Chong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced8 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-141208-30915

Information Compiled By KLSE

Particulars of Director

NameMejar (K) Datuk Wira Lee Wah Chong
AddressNo. 28, Jalan Satu
Taman Tun Abdul Razak
68000 Ampang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/12/2014
687,400
0.220 

Circumstances by reason of which change has occurredAcquistion in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)35,099,149 
Direct (%)7.7 
Indirect/deemed interest (units)71,528,873 
Indirect/deemed interest (%)15.69 
Date of notice08/12/2014

Remarks :
(1) The direct interest of 35,099,149 shares comprised:

(a) 7,204,100 shares held by Mejar (K) Datuk Wira Lee Wah Chong.

(b) 27,895,049 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong.

(2) The indirect interest of 71,528,873 shares comprised:

(a) 65,098,526 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. ("KLSB") by virtue of his interest in KLSB.

(b) 6,430,347 shares held by his spouse, Datin Wira Wa Siew Yam pursuant to Section 134(12)(c) of the Companies Act, 1965


MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced8 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141205-A714A

Particulars of substantial Securities Holder

NameTan Lian Hong
AddressNo. 8 Jalan Impian Perdana 1
Impian Golf Saujana
Kajang, 43000 Selangor Darul Ehsan
NRIC/Passport No/Company No.870212-14-5201
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderRHB Nominees (Tempatan) Sdn Bhd - 44,764,500
(Pledged Securities Account for Tan Lian Hong)
10th Floor, Plaza OSK
Jalan Ampang, 50450 Kuala Lumpur
Wilayah Persekutuan (KL)

Alliance Group Nominees (Tempatan) Sdn Bhd - 26,189,200
(Pledged Securities Account for Tan Lian Hong)
Menara Multi Purpose
Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur, Wilayah Persekutuan (KL)

Kenanga Nominees (Tempatan) Sdn Bhd - 4,687,000
(Pledged Securities Account for Tan Lian Hong)
Ground Floor West Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
50480 Kuala Lumpur
Wilayah Persekutuan (KL)

CIMSEC Nominees (Tempatan) Sdn Bhd - 2,000,000
CIMB For Tan Lian Hong
17th Floor, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50490 Kuala Lumpur
Wilayah Persekutuan (KL)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/11/2014
2,000,000
 
Disposed04/12/2014
2,000,000
 

Circumstances by reason of which change has occurredAcquisition & Disposal of shares through open market
Nature of interestDirect
Direct (units)77,640,700 
Direct (%)11.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,640,700
Date of notice08/12/2014


MTRONIC - Notice of Interest Sub. S-hldr (29A) - Tan Hong Hong

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced8 Dec 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-141205-51741

Particulars of Substantial Securities Holder

NameTan Hong Hong
Address167 Persiaran Impian Gemilang
Taman Saujana Impian
43000 Kajang
Selangor Darul Ehsan
NRIC/Passport No/Company No.920619-14-6946
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderTan Hong Hong
167 Persiaran Impian Gemilang
Taman Saujana Impian
43000 Kajang, Selangor Darul Ehsan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired04/12/2014
No of securities7,314,000
Circumstances by reason of which Securities Holder has interestAcquisition of shares through open market.
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)39,450,000 
Direct (%)5.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/12/2014

Remarks :
Tan Hong Hong - 37,450,000
167 Persiaran Impian Gemilang
Taman Saujana Impian
43000 Kajang, Selangor Darul Ehsan

CIMSEC Nominees (Tempatan) Sdn Bhd - 2,000,000
CIMB Bank for Tan Hong Hong
17th Floor, Menara CIMB Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50490 Kuala Lumpur
Wilayah Persekutuan (KL)


OSKVI - OTHERS OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" or "the Company") -DEALINGS IN QUOTED SECURITIES PURSUANT TO RULE 9.20 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Announcement Type: General Announcement
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced8 Dec 2014  
CategoryGeneral Announcement
Reference NoOV-141208-ECFF3

TypeAnnouncement
SubjectOTHERS
DescriptionOSK VENTURES INTERNATIONAL BERHAD ("OSKVI" or "the Company")
-DEALINGS IN QUOTED SECURITIES PURSUANT TO RULE 9.20 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Rule 9.20 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that the aggregate sale consideration of quoted securities by the Company for the preceding 12 months, which has not been announced, has exceeded 5% of OSKVI’s latest audited consolidated net assets, details are as follows:-

RM

% of OSKVI’s Consolidated Net Assets

(a)

Aggregate sale consideration within the preceding twelve (12) months

10.27 million

5.20%

RM

(b)

Investments in quoted securities as at 8 December 2014

Total Cost

Total Book Value

Total Market Value

160.92 million

114.06 million

114.06 million

(c)

Net profit arising from the sale of quoted securities during the current financial year ending 31 December 2014

(Sales proceeds less last carrying value)

5.63 million

This announcement is dated 8 December 2014.



ETITECH - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced8 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141208-9EFBB

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionETI TECH CORPORATION BERHAD (“the Company”)
Writ of Summon and Statement of Claim filed by Malayan Banking Berhad (Plaintiff) VS
1) ETI Tech (M) Sdn Bhd (1st Defendant)
2) the Company (2nd Defendant)
Further to the announcements dated 18 April 2013, 18 October 2013, 30 October 2013, 02 December 2013, 27 January 2014, 13 February 2014, 25 June 2014 and 08 July 2014, the Company wishes to inform that the hearing has been postponed to 25 February 2015.
This announcement is dated 08 December 2014.


AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced8 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-141208-A24CC

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 2,338,000 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/12/2014
2,338,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change430,439,837
Date of notice04/12/2014

Remarks :
This notice was received on 8 December 2014.


KINSTEL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced8 Dec 2014  
CategoryPDF Submission
Reference NoCK-141208-37292

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments

Circular to SHH.pdf
740 KB






PCHEM - Changes in Director's Interest (S135) - Datuk Kamarudin bin Zakaria

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced8 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPC-141208-58800

Information Compiled By KLSE

Particulars of Director

NameDatuk Kamarudin bin Zakaria
AddressNo. 4785, Jalan OZ 33
Ozana Villas
Bukit Katil
75450 Melaka
Melaka
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
01/12/2014
5,000
 

Circumstances by reason of which change has occurredAcquired in the open market
Nature of interest
Consideration (if any) 

Total no of securities after change

Direct (units)40,000 
Direct (%)0.0005 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/12/2014


SUNWAY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced8 Dec 2014  
CategoryGeneral Announcement
Reference NoSS-141208-60989

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionSUNWAY BERHAD ("SUNWAY")
- PROPOSED DISPOSAL OF SUNWAY HOTEL GEORGETOWN AND WISMA SUNWAY (“PROPERTIES”) FOR A TOTAL PURCHASE CONSIDERATION OF RM134 MILLION (“PROPOSED DISPOSAL”) AND PROPOSED LEASE BY SUNWAY BIZ HOTEL SDN BHD (FORMERLY KNOWN AS SUNWAY HOTEL (PENANG) SDN BHD) OF THE SUNWAY HOTEL GEORGETOWN PROPERTY (AS HEREIN DEFINED) (“PROPOSED LEASE”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”)

The Board of Directors of Sunway wishes to announce that the following subsidiaries of Sunway, has on 8 December 2014 entered into the following agreements (“SPA”) with RHB Trustees Berhad (“Trustee”), as Trustee for Sunway Real Estate Investment Trust (“Sunway REIT”):-

i) Sunway Biz Hotel Sdn Bhd (formerly known as Sunway Hotel (Penang) Sdn Bhd) (“SBH”), a subsidiary of Sunway had entered into a sale and purchase agreement (“1st SPA”) with the Trustee to dispose 2 parcels of freehold land held under GRN 63519 Lot 2220, Seksyen 12, Bandar Georgetown, Daerah Timor Laut, Pulau Pinang and GRN 35332 Lot 1754, Seksyen 12, Bandar Georgetown, Daerah Timor Laut, Negeri Pulau Pinang together with a 16-storey building comprising 250-room hotel erected thereon known as “Sunway Hotel Georgetown” (“Sunway Hotel Georgetown Property”); and

ii) SunwayMas Sdn Bhd (“SMSB”) and Daksina Harta Sdn Bhd (“DHSB”) (both subsidiaries of Sunway) had entered into a sale and purchase agreement (“2nd SPA”) with the Trustee to dispose of all the individual strata titles for the various floors/storeys of all that office building known as “Wisma Sunway” located at No. 1, Jalan Tengku Ampuan Zabedah C9/C, Seksyen 9, 40100 Shah Alam, Selangor (the particulars of the strata titles for which are set out below) (“Wisma Sunway Property”).

In addition, SBH had simultaneously with the 1st SPA, entered into a master lease agreement (“MLA”) on 8 December 2014 with the Trustee and Sunway REIT Management Sdn Bhd, as the Manager of Sunway REIT (“Manager”) for the leaseback of Sunway Hotel Georgetown Property from the Trustee for a period of 10 years commencing from the Commencement Date (as defined below) with an option to renew for a further term of 10 years.

Please refer to the attachment below for further details of the Proposals.

This announcement is dated 8 December 2014.



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