June 16, 2015

Company announcements: DIGI, VS, LTKM, SUPERMX, XIANLNG, IRETEX, BHS

DIGI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00087

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation 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 11 Jun 2015
2,800,000
Disposed 11 Jun 2015
2,306,900

Circumstances by reason of which change has occurred Acquired and disposed
Nature of interest Direct
Direct (units) 1,094,092,940
Direct (%) 14.072
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,094,092,940
Date of notice 12 Jun 2015


Remarks :
The total number of 1,094,092,940 Ordinary Shares of RM0.01 each are held as follows:-

1) 996,128,850 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) 3,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 1,099,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 6,796,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

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) 41,803,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 11,761,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 457,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON);

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);

12) 535,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ASIANISLAMIC)IC; and

13) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHBISLAMIC)IC.

The Form 29B was received by the Company on 16 June 2015.


VS - Changes in Director's Interest (S135) - GAN SEM YAM

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name V.S. INDUSTRY BERHAD
Stock Name VS
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-15062015-00007

Information Compiled By KLSE

Particulars of Director

Name GAN SEM YAM
Address 30 Pavilion Rise
658665
Singapore.
Descriptions(Class & nominal value) Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/06/2015
80,000
4.103

Circumstances by reason of which change has occurred
Acquisition
Nature of interest
Direct
Consideration (if any)
-

Total no of securities after change

Direct (units) 13,658,538
Direct (%) 6.633
Indirect/deemed interest (units) 2,073,250
Indirect/deemed interest (%) 1.007
Date of notice 16/06/2015


Remarks :
The percentage is computed based on the total number of shares in issue of 207,079,506 and after deducting a total of 1,149,336 shares bought back and retained as treasury shares as at 16 June 2015. This announcement serve as an announcement pursuant to the Paragraph 14.08 of the Main Market Listing Requirements for dealings during closed period. The above acquisition represents 0.039% of the issued ordinary shares of the Company.


VS - Changes in Sub. S-hldr's Int. (29B) - LING SOK MOOI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name V.S. INDUSTRY BERHAD
Stock Name VS
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00028

Particulars of substantial Securities Holder

Name LING SOK MOOI
Address 30 Pavilion Rise
658665
Singapore.
NRIC/Passport No/Company No. 581024085466
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary share of RM1.00 each
Name & address of registered holder As above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 16 Jun 2015
80,000

Circumstances by reason of which change has occurred Acquisition by spouse
Nature of interest Indirect
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 15,731,788
Indirect/deemed interest (%) 7.639
Total no of securities after change 15,731,788
Date of notice 16 Jun 2015


Remarks :
The percentage is computed based on the total number of shares in issue of 207,079,506 and after deducting a total of 1,149,336 shares bought back and retained as treasury shares as at 16 June 2015.


VS - Changes in Sub. S-hldr's Int. (29B) - GAN SEM YAM

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name V.S. INDUSTRY BERHAD
Stock Name VS
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00029

Particulars of substantial Securities Holder

Name GAN SEM YAM
Address 30 Pavilion Rise
658665
Singapore.
NRIC/Passport No/Company No. 560911015701
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary share of RM1.00 each
Name & address of registered holder As above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 16 Jun 2015
80,000
4.103

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct
Direct (units) 13,658,538
Direct (%) 6.633
Indirect/deemed interest (units) 2,073,250
Indirect/deemed interest (%) 1.007
Total no of securities after change 15,731,788
Date of notice 16 Jun 2015


Remarks :
The percentage is computed based on the total number of shares in issue of 207,079,506 and after deducting a total of 1,149,336 shares bought back and retained as treasury shares as at 16 June 2015.


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

Announcement Type: General Announcement for PLC
Company Name LTKM BERHAD
Stock Name LTKM
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00040

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
LTKM BERHAD ("LTKM" OR "THE COMPANY")
- Dealings in Securities Pursuant to Paragraphs 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR")
Name of Principal Officer Date of Dealing/ Transaction Type of Dealing/ Transaction Number or Shares and % of Issue Share Capital Price per Securities (RM) Closing Balance
Lee Chee Gaip 12.06.2015 Disposal of Shares 8,000 (0.02%) 7.02 242,000 (0.56%)
Lee Chee Gaip 15.06.2015 Disposal of Shares 24,000 (0.06%) 6.97 218,000 (0.50%)

This announcement is dated 16 June 2015.






SUPERMX - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name SUPERMAX CORPORATION BERHAD
Stock Name SUPERMX
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00014

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:00 AM
Venue
Ballroom, LG Floor, Eastin Hotel, 13, Jln 16/11, Pusat Dagang Seksyen 16, 46350 PJ
Outcome of Meeting

The Board of Directors of Supermax Corporation Berhad ("the Company") is pleased to announce that the shareholders of the Company have at the Company's 18th Annual General Meeting ("AGM") held on 16 June 2015 approved all the resolutions set out in the Notice of the 18th AGM dated 25 May 2015.






SUPERMX - Change in Boardroom - RAFIDAH AZIZ

Announcement Type: Change in Boardroom
Company Name SUPERMAX CORPORATION BERHAD
Stock Name SUPERMX
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-16062015-00009

Date of change 16 Jun 2015
Name Tan Sri RAFIDAH AZIZ
Age 71
Nationality Malaysia
Designation Chairman
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Bachelor of Arts Degree in Economics and a Master in Economics
Working experience and occupation
Tan Sri Rafidah Aziz started her career as tutor and lecturer in the Faculty of Economics, University of Malaya between 1966 and 1976. She was appointed as Senator in 1974 and resigned to contest in the General Elections in 1978. She served as Member of Parliament in the Selayang Constituency (from 1978 to 1982) and Kuala Kangsar Constituency (from 1982 to 2013). In 1976, she was appointed as Parliamentary Secretary in the Ministry of Public Enterprises and in 1977 promoted to Deputy Minister of Finance. In 1980 she was made Minister of Public Enterprises a post she held for 7 years. In 1987 she was appointed Minister for Trade and Industry (subsequently re-designated Minister of International Trade and Industry), and served for 21 years up to 2008.
She served in the UMNO Supreme Council for 38 years since winning a seat in the council in 1975.
She has received various award both locally and internationally.
Directorship of public companies (if any)
Air Asia X Berhad
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None




XIANLNG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name XIAN LENG HOLDINGS BERHAD
Stock Name XIANLNG
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00002

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
NOTICE OF 16TH ANNUAL GENERAL MEETING
Date of Meeting 09 Jul 2015
Time 09:30 AM
Venue
The Landmark Hotel, Dynasty Hall, 4th Floor, No. 1, Jalan Omar, 83000 Batu Pahat, Johor, Malaysia.
Date of General Meeting Record of Depositors 03 Jul 2015


Please refer attachment below.

Attachments

Notice of 16th AGM.pdf
99.5 kB




IRETEX - Appointment of Investigative Accountant ("IA")

Announcement Type: General Announcement for PLC
Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00037

Type Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID IQL-15062015-00002
Subject Appointment of Investigative Accountant ("IA")
Description
Appointment of Investigative Accountant ("IA")
Query Letter Contents

We refer to your Company’s announcement dated 11 June 2015, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-

1) To provide the details of scope of work of Ferrier Hodgson MH Sdn Bhd (“FHMH”) as the IA.
2) To provide a tentative date for FHMH to complete its investigation work.

Please furnish Bursa Securities with your reply within one (1) market day from the date hereof.

 

Yours faithfully,
IRWAN JOHARI
Senior Manager, Issuers,
Listing Division, Regulation
IJ/TEK

Cc : Market Surveillance Dept. , Securities Commission (via fax)

Further to the Company’s announcement on 11 June 2015 and Bursa Malaysia Securities Berhad’s query on 15 June 2015, Ire-Tex Corporation Berhad wishes to provide the following additional information:


1.    The scope of work of Ferrier Hodgson MH Sdn Bhd (“FHMH”) as the IA in general covers the following:

1)    To understand the background, business activities and operations of Ire-Tex Corporation Berhad (“ITCB”), Zoomic Automation (M) Sdn. Bhd. (“ZASB”) and Zoomic Technology (M) Sdn. Bhd. (“ZTSB”);
2)    To understand the Acquisition of ZASB and ZTSB;
3)    To understand the Rights Issue of Irredeemable Convertible Unsecured Loan Stocks ("ICULS") with warrants undertaken by ITCB in year 2014;
4)    To understand the ITCB Group's procurement and payments policy/ standard operating procedures;
5)    To review the financial records of ITCB, ZASB and ZTSB for the financial year 2013 to 2015;
6)    To review the Company's secretarial records;
7)    To review the agreement entered into by ZASB with Future Rank Sdn. Bhd (“FRSB”) for the purchase of machinery amounting to RM16.5 million and the payments made to FRSB ("FRSB Transaction");
8)    To review the supporting documents in connection to FRSB Transaction;
9)    To review the tripartite agreement entered into by ZASB, FRSB and Sanjung AMS Sdn. Bhd. (“AMS”) in relation to the assignment of the FRSB Transaction and debts to AMS ("AMS Transaction");
10)    To review the supporting documents in connection to AMS Transaction;
11)    To conduct background searches on ZASB, ZTSB, FRSB and AMS;
12)    To identify parties involved in the FRSB Transaction and AMS Transaction;
13)    To identify any irregularities in the FRSB Transaction and AMS Transaction;
14)    To ascertain whether the FRSB Transaction and AMS Transaction were in the best interests of ZASB;
15)    To review the agreement entered into by ITCB with Midstream Resources Sdn. Bhd. (“MRSB”) for the implementation of Lean Manufacturing program amounting to RM2.0 million and payments to MRSB ("MRSB Transaction");
16)    To review the supporting documents in connection to MRSB Transaction;
17)    To conduct background searches on MRSB;
18)    To identify parties involved in the MRSB Transaction;
19)    To identify any irregularities in the MRSB Transaction;
20)    To ascertain whether the MRSB Transaction was in the best interests of ITCB;
21)    To review the transactions and payments made in regard to the construction of ITCB's new premises in Kulim Industrial Estate ("Construction of New Premises");
22)    To review the supporting documents in connection to the Construction of New Premises;
23)    To identify any irregularity in the Construction of the New Premises;
24)    To ascertain whether the Construction of New Premises was undertaken in the best interests of ITCB;
25)    To review the Anonymous Letter;
26)    To ascertain whether the allegations are conclusive and supported;
27)    To ascertain whether the parties involved may have breached their fiduciary duties;
28)    To report to the Board on the IA’s findings of the above review.

2.    FHMH is expected to complete its investigation work and submit the first draft of the IA’s report to the Board of Directors of ITCB within eight weeks from the date of appointment.





BHS - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name BHS INDUSTRIES BERHAD
Stock Name BHS
Date Announced 16 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-16062015-00009

Date of buy back 16 Jun 2015
Description of shares purchased Ordinary Shares of RM0.25 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 300,000
Minimum price paid for each share purchased ($$) 0.565
Maximum price paid for each share purchased ($$) 0.565
Total consideration paid ($$) 169,500.00
Number of shares purchased retained in treasury (units) 300,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 4,223,600
Adjusted issued capital after cancellation
(no. of shares) (units)
0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 1.33800




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