Company announcements: MBMR, MALTON, INNO, AEON, DIGI, GTRONIC, WONG, D&O

MBMR - 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	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	10 Apr 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-150410-43329

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 RM1.00 each
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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)
Disposed	07/04/2015	169,100

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	53,778,191
Direct (%)	13.76
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	53,778,191
Date of notice	08/04/2015

Remarks :

Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (43,278,191) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) MBM Resources Berhad received the Form 29B dated 8 April 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 10 April 2015.

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MALTON - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	MALTON BERHAD
Stock Name	MALTON
Date Announced	10 Apr 2015
Category	Change in Audit Committee
Reference No	MM-150410-38143

Date of change	10/04/2015
Name	Tan Peng Sheung
Age	62
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Chairman of Audit Committee
New Position	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Chartered Accountant, Malaysian Institute of Accountants (MIA) Qualified as an Associate Member, Malaysian Institute of Certified Public Accountants (MICPA) in 1979 Qualified as an Associate Member, Chartered Institute of Management Accountants (CIMA) in 1975
Working experience and occupation	He started his accountancy and audit career with Price Waterhouse & Co in 1972. From July 1977 to April 1982, he was attached to the Hong Leong Group, joining as a Financial Analyst/Internal Auditor and then became the Finance & Administration Manager of various subsidiaries. In May 1982, he joined Sharidal Group, a property development group, as Group Financial Controller/Director. All in all, he has acquired more than 36 years of experience in diverse range of business and industry sectors, including insurance & financial services, property development, manufacturing, trading, F & B, specialty and consumer trading.
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	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	1. Mr Guido Paul Philip Joseph Ravelli (Chairman) 2. Mr Tan Peng Sheung (Member) 3. Hj Ahmad bin Hj Ismail (Member)

Remarks :

Mr Guido Paul Philip Joseph Ravelli was redesignated Chairman of Audit Committee simultaneously. This announcement is dated 10 April 2015.

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MALTON - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	MALTON BERHAD
Stock Name	MALTON
Date Announced	10 Apr 2015
Category	Change in Audit Committee
Reference No	MM-150410-37483

Date of change	10/04/2015
Name	Guido Paul Philip Joseph Ravelli
Age	63
Nationality	British
Type of change	Redesignation
Previous Position	Member of Audit Committee
New Position	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Bachelor of Science (Hons) degree in Civil Engineering, King's College, University of London Master of Science in Engineering, Ecole Centrale des Arts et Manufacturers, Paris
Working experience and occupation	More than 40 years of experience in the development, implementation and management of buildings, public works and Build/Operation/Transfer projects in France, Hong Kong SAR, Malaysia, Portugal and South East Asia. Since 2003, he has been involved in the associated gas and power sector in various countries.
Directorship of public companies (if any)	Ibraco Berhad
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	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	1. Mr Guido Paul Philip Joseph Ravelli (Chairman) 2. Mr Tan Peng Sheung (Member) 3. Hj Ahmad bin Hj Ismail (Member)

Remarks :

Mr Tan Peng Sheung was redesignated a member of Audit Committee simultaneously. This announcement is dated 10 April 2015.

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INNO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement

Company Name	INNOPRISE PLANTATIONS BERHAD
Stock Name	INNO
Date Announced	10 Apr 2015
Category	General Announcement
Reference No	CC-150410-50575

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	PRODUCTION FOR MARCH 2015
We are pleased to announce the production figures of the Group for March 2015 as follows: PRODUCT AMOUNT (Metric Tonnes) FFB 11,102 This announcement is dated 10 April 2015.

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

Announcement Type: General Announcement

Company Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	10 Apr 2015
Category	General Announcement
Reference No	CC-150410-66FF9

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato' Abdullah Bin Mohd Yusof has notified on the changes of his indirect interest in the securities of the Company, details as set out in the table below:-
Name of Director    Nature of interest   Date of Disposal   Number of Ordinary Shares of RM0.50 each disposed   Price per Share (RM)   Percentage of Issued shares disposed (%)  Dato' Abdullah Bin Mohd Yusof   Indirect*   7 April 2015   10,000   3.02   0.0007  Dato' Abdullah Bin Mohd Yusof   Indirect*   8 April 2015   10,000   3.02   0.0007  Dato' Abdullah Bin Mohd Yusof   Indirect*   8 April 2015   4,500   3.04   0.0003  Dato' Abdullah Bin Mohd Yusof   Indirect*   9 April 2015   5,500   3.04   0.0004  *Deemed interested through his shareholdings in Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965 This announcement is dated 10 April 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	10 Apr 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150410-88330

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)
Disposed	07/04/2015	1,540,700
Acquired	07/04/2015	1,000,000

Circumstances by reason of which change has occurred	Acquired and disposed
Nature of interest	Direct
Direct (units)	1,070,793,840
Direct (%)	13.77
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,070,793,840
Date of notice	08/04/2015

Remarks :

The total number of 1,070,793,840 Ordinary Shares of RM0.01 each are held as follows:- 1) 968,705,550 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) 8,112,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 3,380,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG); 5) 2,472,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 9,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 31,584,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 8) 23,522,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 9) 1,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 10) 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 11) 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 10 April 2015.

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DIGI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	10 Apr 2015
Category	General Meetings
Reference No	CC-150410-4A85A

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of Eighteenth Annual General Meeting
Date of Meeting	07/05/2015
Time	10:00 AM
Venue	Pyramid 1, Level CP3 Sunway Pyramid Convention Centre Persiaran Lagoon, Bandar Sunway 47500 Petaling Jaya Selangor Darul Ehsan
Date of General Meeting Record of Depositors	24/04/2015

Attachments Digi.Com - Notice of 18th AGM.pdf 53 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	10 Apr 2015
Category	General Announcement
Reference No	CC-150410-E2D6C

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	Notification of dealings by a Director 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, a Director of GTB had transacted dealings in the securities of GTB during closed period. The details are 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 09.04.2015 5.60 3,000 negligible This announcement is dated 10 April 2015.

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WONG - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	WONG ENGINEERING CORPORATION BERHAD
Stock Name	WONG
Date Announced	10 Apr 2015
Category	General Announcement
Reference No	OS-150410-58852

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	WONG ENGINEERING CORPORATION BERHAD ("WECB" OR "COMPANY") - PROPOSED JOINT VENTURE; - PROPOSED DIVERSIFICATION; - PROPOSED SPECIAL ISSUE; - PROPOSED RIGHTS ISSUE OF SHARES; AND - PROPOSED EXEMPTION (COLLECTIVELY, THE "PROPOSALS")
Further to the earlier announcements in relation to the above matter, M&A Securities Sdn Bhd on behalf of the Board of Directors of the Company wishes to announce that the listing application in connection with the Proposed Special Issue and Proposed Rights Issue of Shares has been submitted to Bursa Malaysia Securities Berhad on 10 April 2015. This announcement is dated 10 April 2015.

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D&O - OTHERS Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and new provision for financial assistance

Announcement Type: General Announcement

Company Name	D&O GREEN TECHNOLOGIES BERHAD
Stock Name	D&O
Date Announced	10 Apr 2015
Category	General Announcement
Reference No	DG-150410-61928

Type	Announcement
Subject	OTHERS
Description	Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and new provision for financial assistance
1. Introduction   The Board of Directors of D & O Green Technologies Berhad (hereinafter referred to as "D&O" or "the Company") wishes to announce that the Company seeks the following proposals from the shareholders at the forthcoming 11th Annual General Meeting (“11th AGM”) to be held on a date to be announced later :   (i) Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature   (ii) Proposed New Shareholders’ Mandate for Provision of Financial Assistance   During the Company's Tenth Annual General Meeting held on 28 May 2014, the shareholders of D&O had granted a shareholders' mandate to the Group to enter into Recurrent Transactions. The said mandate will expire at the conclusion of the forthcoming Annual General Meeting of the Company.     2. Circular to shareholders   The circular to shareholders containing the details of the above Proposals will be issued to the shareholders of D&O in due course.   This announcement is dated 10 April 2015.

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