January 27, 2015

Company announcements: DIGI, MASTER, SYF, UNIMECH, GPA, UCHITEC, XIANLNG, OKA, PENTA

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 Announced27 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150127-C8DDF

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)
Disposed22/01/2015
4,000,000
 
Acquired22/01/2015
1,200,000
 
Disposed22/01/2015
150,000
 
Disposed22/01/2015
800,000
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)1,023,825,740 
Direct (%)13.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,023,825,740
Date of notice23/01/2015

Remarks :
The total number of 1,023,825,740 Ordinary Shares of RM0.01 each are held as follows:-

1) 920,956,150 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) 7,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 3,720,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

5) 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);

6) 9,745,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 13,589,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

9) 42,417,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

10) 1,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

11) 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

12) 4,850,000 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 27 January 2015.


MASTER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced27 Jan 2015  
CategoryGeneral Announcement
Reference NoMH-150127-61863

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionPROPOSED PRIVATE PLACEMENT OF UP TO 5,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN MASTER-PACK, REPRESENTING UP TO APPROXIMATELY 10.08% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MASTER-PACK AT AN ISSUE PRICE TO BE DETERMINED LATER (“PROPOSED PRIVATE PLACEMENT”)

We refer to the announcement dated 23 January 2015 (“Announcement”).

(Unless otherwise defined, the abbreviations used throughout this announcement are the same as those previously defined in the Announcement.)

On behalf of the Board of Directors of Master-Pack, Affin Hwang Investment Bank Berhad wishes to announce that the listing application in relation to the Proposed Private Placement has been submitted to Bursa Malaysia Securities Berhad on 27 January 2015.

This announcement is dated 27 January 2015.



SYF - Changes in Director's Interest (S135) - Dato' Sri Thong Kok Khee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced27 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150127-D78DF

Information Compiled By KLSE

Particulars of Director

NameDato' Sri Thong Kok Khee
AddressNo. 74, Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Warrants B

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
23/01/2015
300,000
0.226 
Disposed
26/01/2015
300,000
0.217 

Circumstances by reason of which change has occurredDisposal of warrants B via open market transaction
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)25,900,000 
Indirect/deemed interest (%)8.48 
Date of notice27/01/2015

Remarks :
1) The Notice was received by the Company on 27 January 2015.
2) The total percentage of warrants B disposed by lnsas Plaza Sdn Bhd was 0.20% of the total warrants issued by the Company.
3) This announcement serves as a notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced27 Jan 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-150127-63683

Date of buy back27/01/2015
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,700
Minimum price paid for each share purchased ($$)1.550
Maximum price paid for each share purchased ($$)1.580
Total consideration paid ($$)10,491.62
Number of shares purchased retained in treasury (units)6,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,264,366
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.0056

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


GPA - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced27 Jan 2015  
CategoryGeneral Announcement
Reference NoOS-150127-60521

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionGPA HOLDINGS BERHAD (“GPA” OR “COMPANY”)

• PROPOSED RIGHTS ISSUE WITH WARRANTS;

• PROPOSED IASC; AND

• PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

On behalf of the Board of Directors of the Company, M&A Securities Sdn Bhd wishes to announce that the Company proposes to undertake the following:

(a) Proposed renounceable rights issue of up to 196,097,520 new ordinary shares of RM0.10 each in GPA (“Rights Shares”) together with up to 490,243,800 free detachable warrants (“Warrants”) at an issue price of RM0.10 per Rights Share on the basis of one (1) Rights Share for every four (4) existing ordinary shares of RM0.10 each held in GPA (“GPA Shares” or “Shares”) together with five (5) Warrants for every two (2) Rights Shares subscribed at an entitlement date to be determined later ("Proposed Rights Issue with Warrants");

(b) Proposed increase in the authorised share capital of the Company from RM100,000,000 comprising 1,000,000,000 GPA Shares to RM300,000,000 comprising 3,000,000,000 GPA Shares ("Proposed IASC"); and

(c) Proposed amendments to the Memorandum and Articles of Association of the Company for the Proposed IASC ("Proposed Amendments").

Kindly refer to the attachment for the details of the Proposals.

This announcement is dated 27 January 2015.



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

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced27 Jan 2015  
CategoryGeneral Announcement
Reference NoCP-150127-542D2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionUchi Technologies Berhad (UTB) wishes to inform that the following Principal Officer has given notice of his dealing in the ordinary shares of UTB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Name of
Principal Officer

Nature of
Interest

Date
Transacted

Opening
Balance

No. of Shares
Disposed

% of
Shares
Transacted

Consideration
per share
(RM)

Closing
Balance

% of Shares
Held After the
Transaction

Lim Chin Kok

Direct
Interest

22-01-2015

394,000

(76,000)

0.02

1.57

318,000

0.09

Based on the paid-up capital of the Company of RM74,376,980 divided into 371,884,900 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 22 January 2015.

This announcement is dated 27 January 2015.



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

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced27 Jan 2015  
CategoryGeneral Announcement
Reference NoCP-150123-AA409

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionUchi Technologies Berhad (UTB) wishes to inform that the following Principal Officers have given notice of their dealings in the ordinary shares of UTB pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.



Name of
Principal Officer
Nature of
Interest
Date
Transacted
Opening
Balance

No. of Shares
#Exercise of
ESOS

% of
Shares
Transacted
Consideration
per share
(RM)
Closing
Balance
% of Shares
Held After the
Transaction
Lim Chin KokDirect
Interest
23-01-2015318,00050,0000.011.31368,0000.10
Nyeo Tiam JooDirect
Interest
23-01-2015Nil113,0000.031.31113,0000.03
Keoh Lay BinDirect
Interest
23-01-2015Nil60,0000.021.3160,0000.02

#Date of Exercise of ESOS but shares have yet to be listed on Bursa Securities as of todate.

Based on the paid-up capital of the Company of RM74,467,060 divided into 372,335,300 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 23 January 2015.

This announcement is dated 27 January 2015.



XIANLNG - OTHERS XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - Alleged Irregularities in Capital Expenditure - Immediate Pre-Emptive and Corrective Actions

Announcement Type: General Announcement
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced27 Jan 2015  
CategoryGeneral Announcement
Reference NoCJ-150127-AEBB7

TypeAnnouncement
SubjectOTHERS
DescriptionXIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company")
- Alleged Irregularities in Capital Expenditure - Immediate Pre-Emptive and Corrective Actions

The Board of Directors of XIANLNG wishes to make a follow-up announcement in respect of the subject matter.

Please refer to the attachment for details of the announcement.

This announcement is dated 27 January 2015.



OKA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced27 Jan 2015  
CategoryGeneral Announcement
Reference NoOC-150127-C1190

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThis is to notify that the Company has received notification from the directors, Mr. Ong Koon Ann, Mdm. Quah Seok Keng, Mr. Ong Choo Ian & principal officer, Ms Low Hor Foong, of the Company that they intend to deal in the securities of the Company during closed period. This notice is made in accordance to paragraph 14.08 of Bursa Malaysia Securities Main Market Listing Requirements. Their current interests in the securities of the Company are as follows:

1. Mr. Ong Koon Ann
- Direct Interest: a) 78,076,534 ordinary shares; b)571,000 options under ESOS of the Company
- Indirect Interest:a) 10,562,280 ordinary shares (held through spouse and children)
b) 1,267,000 options under ESOS of the Company (held through spouse and children)

2. Mdm Quah Seok Keng
- Direct Interest: a) 6,562,280 ordinary shares; b)571,000 options under ESOS of the Company
- Indirect interest:a) 82,076,534 ordinary shares (held through spouse and children)
b) 1,267,000 options under ESOS of the Company (held through spouse and children)

3. Mr. Ong Choo Ian
-Direct Interest: a) 3,500,000 ordinary shares; b)571,000 options under ESOS of the Company

4. Ms Low Hor Foong
-Direct Interest: a) 85,000 ordinary shares; b) 65,000 options under ESOS of the Company



This announcement is dated 27 January 2015



PENTA - OTHERS MEMBERS’ VOLUNTARY CLOSURE OF PENTAMASTER AUTOMATION ENGINEERING (SHANGHAI) CO. LTD., A WHOLLY OWNED SUBSIDIARY OF PENTAMASTER CORPORATION BERHAD

Announcement Type: General Announcement
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced27 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150127-64087

TypeAnnouncement
SubjectOTHERS
DescriptionMEMBERS’ VOLUNTARY CLOSURE OF PENTAMASTER AUTOMATION ENGINEERING (SHANGHAI) CO. LTD., A WHOLLY OWNED SUBSIDIARY OF PENTAMASTER CORPORATION BERHAD

The Board of Directors of Pentamaster Corporation Berhad ("PMCB" or "the Company") wishes to announce that its wholly owned subsidiary company Pentamaster Automation Engineering (Shanghai) Co. Ltd. (“PMAE”) has commenced members’ voluntary closure proceedings in the People’s Republic of China (“PRC”).

PMAE is an enterprise with foreign investment registered in the PRC with a registered capital of USD150,000. Its principal activities was design, manufacture and sale of Pentamaster Group’s range of standard products and equipment, automated conveyor lines and systems, jigs, fixture, structure and parts for the automotive industry. PMAE has ceased its operations since year 2010 and is currently dormant.

The voluntary closure of PMAE will not have any significant financial and operational impact on PMCB Group for the financial year ending 31 December 2015.

The completion of the voluntary closure proceedings of PMAE is subject to clearance of the relevant authorities in the PRC.

None of the Directors or major shareholders of PMCB and/or persons connected with them have any interests, direct or indirect, in the voluntary closure of PMAE.



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