DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 11 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150211-F3063 |
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) |
| Acquired | 06/02/2015 | 2,819,300 |
| Remarks : |
| The total number of 1,021,813,240 Ordinary Shares of RM0.01 each are held as follows:- 1) 920,309,450 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) 8,700,000 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) 500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 12,889,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 40,552,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 1,450,000 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 11 February 2015. |
YLI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | YLI HOLDINGS BERHAD |
| Stock Name | YLI |
| Date Announced | 11 Feb 2015 |
| Category | General Announcement |
| Reference No | ML-150210-58753 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | YLI HOLDINGS BERHAD (“YLI” OR THE “COMPANY”) ACQUISITION OF 2,130,800 ORDINARY SHARES OF RM1.00 EACH IN MRPI PIPES SDN BHD (“MPIPES”), REPRESENTING 70% EQUITY INTEREST IN MPIPES FOR A PURCHASE CONSIDERATION OF RM5,393,877 (“MPIPES ACQUISITION”) |
Unless otherwise defined herein, all capitalised terms used in this announcement shall bear the same meanings as ascribed to them in the announcement dated 7 August 2014.
Reference is made to the announcements dated 7 August 2014, 8 August 2014, 18 September 2014, 22 September 2014, 26 September 2014, 29 October 2014, 30 October 2014, 14 November 2014, 5 December 2014, 29 January 2015 and 10 February 2015 in relation to the MPipes Acquisition.
On behalf of the Board of Directors of YLI, Hong Leong Investment Bank Berhad wishes to announce that 1,854,489 new YLI Shares issued pursuant to the MPipes Acquisition have been successfully listed and quoted on the Main Market of Bursa Securities today, marking the completion of the MPipes Acquisition.
This announcement is dated 11 February 2015. | |
MASTER - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 11 Feb 2015 |
| Category | General Meetings |
| Reference No | MH-150211-56551 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | MASTER-PACK GROUP BERHAD (“MASTER-PACK” OR THE “COMPANY”) PROPOSED 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”) On behalf of Master-Pack, Affin Hwang Investment Bank Berhad wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Master-Pack Sdn. Bhd., 1574, Jalan Bukit Panchor, 14300 Nibong Tebal, S.P.S. Penang on Friday, 27 February 2015 at 11.30 a.m. or at any adjournment thereof, for the purpose of considering and if thought fit, passing the resolution to give effect to the Proposed Private Placement. For further information, please refer to the Notice of EGM dated 12 February 2015 as attached. |
| Date of Meeting | 27/02/2015 |
| Time | 11:30 AM |
| Venue | Master-Pack Sdn. Bhd., 1574, Jalan Bukit Panchor, 14300 Nibong Tebal, S.P.S. Penang |
| Date of General Meeting Record of Depositors | 24/02/2015 |
ASUPREM - Changes in Director's Interest (S135) - Datuk Chai Woon Chet
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 11 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150210-58773 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Chai Woon Chet |
| Address | Lot 116, Jalan Timah 3 Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of 0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 0.170 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 300,000 |
| Direct (%) | 0.1 |
| Indirect/deemed interest (units) | 100,000 |
| Indirect/deemed interest (%) | 0.03 |
| Date of notice | 11/02/2015 |
ASUPREM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 11 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150210-58082 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | Astral Supreme Berhad ("ASupreme" or "The Company") - Dealings In Securities of ASupreme During Closed Period Pursuant to Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | ||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Datuk Chai Woon Chet, the Managing Director of the Company, had given notice of this indirect dealing in the ordinary shares of the Company during closed period, details as set out in the table below:- Indirect Interest - Ordinary Shares
*Acquisition of shares through open market by Ocean Milestone Sdn Bhd. This announcement is dated 11 February 2015. | |||||||||
TGOFFS - OTHERS Lodgement of Police Report
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 11 Feb 2015 |
| Category | General Announcement |
| Reference No | CA-150211-16472 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Lodgement of Police Report |
We refer to our previous announcements
on 8 January 2015, 5 February 2015 and 6 February 2015. Tanjung Offshore Berhad
(“Tanjung” or “Company”) wishes to announce that it has on 11 February 2015, lodged
a Police Report against two directors, Tan Sri Tan Kean Soon (“Tan”) and
Muhammad Sabri bin Ab Ghani who have been suspended from their executive
positions following the findings of the Company’s Independent Committee. We also refer to the following
articles: “Tan Kean Soon breaks silence over allegations at Tg Offshore”,
published by Bernama on February 9, 2015; and “Tan Kean Soon declares he is
blameless over Tanjung Offshore issue”. In reference to Tan’s allegations in
these articles, the Company would like to state that Tan was given ample opportunity
to present his concerns before the Independent Committee. However, Tan declined
to attend interviews with the Independent Committee, or to make any statement
to the Committee despite several reminders to attend the interviews. When the Board of Directors (“Board”)
of Tanjung formed the Independent Committee at the meeting of 8 January 2015,
Tan had agreed to and consented to it. The Board also agreed to his request to
include Tan's personal legal advisor as an ex officio member of the Independent
Committee. Tan’s personal legal adviser attended
only the initial two (2) meetings out of daily meetings conducted by the
Independent Committee over a two (2) week period. The Board continues to support the effort
and work of the Independent Committee, and is determined to fulfill its
obligations to its shareholders. The Board is also committed to
upholding the highest standards of transparency and protecting the interest of
the Company and its shareholders. | |
PWROOT - Notice of Shares Buy Back - Immediate Announcement
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 11 Feb 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | C&-150211-35E71 |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 11 Feb 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-150211-22B0A |
WIDETEC - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 11 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150211-53876 |
| Financial Year End | 31/03/2015 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 2,609 | 2,876 | 7,943 | 7,788 |
| 2 | Profit/(loss) before tax | 1,155 | 728 | 2,687 | 706 |
| 3 | Profit/(loss) for the period | 1,151 | 705 | 2,633 | 709 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 713 | 118 | 3,057 | -540 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.59 | 0.26 | 6.83 | -1.21 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6300 | 0.5400 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
DAIBOCI - Interim Dividend
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 11 Feb 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | DP-150211-15DB6 |
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