Company announcements: KELADI, DIGI, GTRONIC, JMR, ASUPREM, TOPGLOV

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

Announcement Type: General Announcement

Company Name	KELADI MAJU BHD
Stock Name	KELADI
Date Announced	12 Feb 2015
Category	General Announcement
Reference No	CQ-150212-51617

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	KELADI MAJU BERHAD (“KELADI” OR THE “COMPANY”) ACQUISITION BY KELADI OF NINE (9) PARCELS OF LAND COMPRISING SIX (6) PARCELS OF FREEHOLD LAND HELD UNDER GERAN 362 LOT 2984, GERAN MUKIM 1143 LOT 2983, GERAN MUKIM 1323 LOT 4397, GERAN MUKIM 1592 LOT 3680, GERAN MUKIM 1599 LOT 1470 AND GERAN 7538 LOT 38755 FROM GBH LAND SDN BHD (COMPANY NO. 687782-V) [“GBH LAND”] AND THREE (3) PARCELS OF LEASEHOLD LAND HELD UNDER PAJAKAN MUKIM 943 LOT 46261, PAJAKAN MUKIM 944 LOT 46260 AND PAJAKAN MUKIM 945 LOT 46262 FROM GOH BAN HUAT BERHAD (COMPANY NO. 1713-A) [“GBH”], TOGETHER WITH THE BUILDINGS ERECTED THEREON, ALL LOCATED IN MUKIM OF BATU, DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN (COLLECTIVELY TO BE REFERRED TO AS THE “PROPERTIES”) FOR A TOTAL CASH CONSIDERATION OF RM192,369,465 (“PROPOSED ACQUISITION”) AND THE SUBSEQUENT GRANTING OF TENANCY OF THE PROPERTIES TO GBH (“TENANCY”)
Reference is made to the Company’s announcements dated 2 July 2014, 9 July 2014, 17 September 2014, 9 October 2014 and 31 December 2014 in relation to the Proposed Acquisition and Tenancy (“Announcements”). The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the Announcements. The Board of Directors of the Company wishes to announce that pursuant to Clause 5.8 of the Sale and Purchase Agreement dated 2 July 2014 ("SPA") entered into between the Company with GBH and GBH Land, Keladi has nominated JKG Central Park Sdn Bhd (Company No. 275514-M), a wholly-owned subsidiary of Keladi, as the transferee and registered owner of the Properties. Accordingly upon completion of the SPA, JKG Central Park Sdn Bhd will enter into a Tenancy Agreement with GBH for the Tenancy. Pursuant thereto, the Wilayah Persekutuan State Authority (Pejabat Pengarah Tanah dan Galian Wilayah persekutuan)’s approval for transfer of the land held under title number PM943, Lot 46261 from GBH to JKG Central Park Sdn Bhd has also been obtained on 12 February 2015. This announcement is dated 12 February 2015.

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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 Name	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	12 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150212-5ED31

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	09/02/2015	159,100
Acquired	09/02/2015	100,000

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct
Direct (units)	1,022,072,340
Direct (%)	13.15
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,022,072,340
Date of notice	10/02/2015

Remarks :

The total number of 1,022,072,340 Ordinary Shares of RM0.01 each are held as follows:- 1) 920,468,550 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) 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) 1,550,000 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 12 February 2015.

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DIGI - Change in Principal Officer

Announcement Type: Change in Principal Officer

Company Name	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	12 Feb 2015
Category	Change in Principal Officer
Reference No	CC-150209-63274

Date of change	01/04/2015
Name	Lars- ke Valdemar Norling
Age	45
Nationality	Swedish
Designation	Chief Executive Officer
Type of change	Resignation
Reason	Taking up new role in Telenor Group affiliated company.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	1992-1993 Master of Business Adiminstration (MBA) Gothenburg School of Economics 1991-1992 Master of Science in Systems Engineering Case Western Reserve University, Cleveland, Ohio, USA 1987-1991 Master of Science in Engineering Physics (Civilingenj r Teknisk Fysik) Uppsala University
Working experience and occupation	Mr. Lars- ke Valdemar Norling held the position as Chief Executive Officer of Digi Telecommunications Sdn Bhd since 1 August 2014. Mr. Norling served as Chief Executive Officer of Telenor Sweden from April 2009 to July 2014. Mr. Norling served as Chief Technology Officer of Telenor Sweden from September 2007 to March 2009. He served as Chief Operating Officer for the Fixed network and products within Telenor Sweden from September 2006 to August 2007.
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer or its subsidiaries	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Nil

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DIGI - Change in Principal Officer

Announcement Type: Change in Principal Officer

Company Name	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	12 Feb 2015
Category	Change in Principal Officer
Reference No	CC-150209-62756

Date of change	01/04/2015
Name	Albern Murty
Age	43
Nationality	Malaysian
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	Mr Albern Murty holds a Bachelor of Science in Marketing and a Bachelor of Science in Advertising Management from Portland State University, Oregon, USA.
Working experience and occupation	Mr Albern Murty has spent the last 12 years in a variety of senior executive roles in Digi. In January 2014, he became the Company's Chief Operating Officer after serving as Chief Marketing Officer for a number of years. Before Digi, his previous experience includes business and commercial management roles in Lucent Technologies across the Asian region.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer or its subsidiaries	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 4,600 ordinary shares of RM0.01 each in the Company

Remarks :

Nil

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DIGI - OTHERS Albern Murty appointed Chief Executive Officer of Digi

Announcement Type: General Announcement

Company Name	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	12 Feb 2015
Category	General Announcement
Reference No	CC-150212-51370

Type	Announcement
Subject	OTHERS
Description	Albern Murty appointed Chief Executive Officer of Digi

Attachments PRESSREL_DIGI_20150212.pdf 552 KB

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GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	GLOBETRONICS TECHNOLOGY BERHAD
Stock Name	GTRONIC
Date Announced	12 Feb 2015
Category	General Announcement
Reference No	CC-150212-DAD1F

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below: Name of Director : Ng Kweng Chong Deemed Interest Open market purchases by Glencare Sdn Bhd Date Price (RM per share) No. of shares acquired % of shares acquired 11.02.2015 5.05 3,000 negligible Name of Director : Ng Kok Khuan Deemed Interest Open market purchases by Glencare Sdn Bhd Date Price (RM per share) No. of shares acquired % of shares acquired 11.02.2015 5.05 3,000 negligible This announcement is dated 12 February 2015.

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JMR - Changes in Director's Interest (S135) - LAI PIN YONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	JMR CONGLOMERATION BERHAD
Stock Name	JMR
Date Announced	12 Feb 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-150212-E0544

Information Compiled By KLSE

Particulars of Director

Name	LAI PIN YONG
Address	84 CANGKAT MINDEN, JALAN SATU, 11700 GELUGOR, PULAU PINANG
Descriptions(Class & nominal value)	ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	12/02/2015	16,000	1.120

Circumstances by reason of which change has occurred	DIRECT INTEREST - ACQUISITION
Nature of interest	DIRECT
Consideration (if any)

Total no of securities after change
Direct (units)	1,500,000
Direct (%)	1.18
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	12/02/2015

Remarks :

This transaction is done outside closed period and the ratio is 0.013%.

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JMR - Changes in Director's Interest (S135) - LAI PIN YONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	JMR CONGLOMERATION BERHAD
Stock Name	JMR
Date Announced	12 Feb 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-150212-A8A04

Information Compiled By KLSE

Particulars of Director

Name	LAI PIN YONG
Address	84 CANGKAT MINDEN, JALAN SATU, 11700 GELUGOR, PULAU PINANG
Descriptions(Class & nominal value)	ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	09/02/2015	28,000	1.120

Circumstances by reason of which change has occurred	DIRECT INTEREST - ACQUISITION
Nature of interest	DIRECT
Consideration (if any)

Total no of securities after change
Direct (units)	1,484,000
Direct (%)	1.17
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	09/02/2015

Remarks :

This transaction is done outside closed period and the ratio is 0.022%.

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ASUPREM - Consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results

Company Name	ASTRAL SUPREME BERHAD
Stock Name	ASUPREM
Date Announced	12 Feb 2015
Category	Financial Results
Reference No	CC-150211-52353

Financial Year End	31/05/2015
Quarter	Other
Quarterly report for the financial period ended	31/12/2014
The figures	have not been audited

Attachments ASB-31.12.2014 quarterly report.pdf 423 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		Three Mths	Three Mths	Twelve Mths	Twelve Mths
		01/10/2014	01/10/2013	01/01/2014	01/01/2013
		To 31/12/2014	To 31/12/2013	To 31/12/2014	To 31/12/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	24,075	1,537	68,622	4,171
2	Profit/(loss) before tax	320	-23,316	668	-25,584
3	Profit/(loss) for the period	320	-23,316	668	-25,587
4	Profit/(loss) attributable to ordinary equity holders of the parent	320	-23,316	668	-25,587
5	Basic earnings/(loss) per share (Subunit)	0.11	-10.08	0.23	-11.07
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 ($$)	0.0600		0.0580

Remarks :

Definition of Subunit:

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

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		Three Mths	Three Mths	Twelve Mths	Twelve Mths
		To 31/12/2014	To 31/12/2013	To 31/12/2014	To 31/12/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

Definition of Subunit:

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

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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 Name	TOP GLOVE CORPORATION BHD
Stock Name	TOPGLOV
Date Announced	12 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TG-150211-2438A

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	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd 1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG) 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	09/02/2015	116,900
Disposed	09/02/2015	100,000

Circumstances by reason of which change has occurred	1. Acquisition of 116,900 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; and 2. Disposal of 100,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG).
Nature of interest	Direct Interest
Direct (units)	38,661,273
Direct (%)	6.262
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	38,661,273
Date of notice	10/02/2015

Remarks :

The total number of 38,661,273 Ordinary Shares of RM0.50 each are held through the following holders: 1) 25,427,373 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) 980,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG); 5) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM); 6) 1,983,800 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and 7) 7,547,400 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 12 February 2015.

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