September 20, 2012

Company announcements: BIMB, CHHB, HSL, DIGI, BINTAI, ASUPREM, PIE

BIMB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoBH-120918-64508

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMEMBERS' VOLUNTARY WINDING UP OF A SUBSIDIARY COMPANY
Reference is made to BHB's announcement dated 20 April 2011 in relation to the Members' Voluntary Winding Up of BIMBMS. For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the 20 April 2011 announcement.
BHB wishes to announce that pursuant to the Final Meeting of BIMBMS which was duly convened on 19 September 2012, the Liquidator had on 20 September 2012 lodged the return in relation to the Final Meeting with the Companies Commission of Malaysia and the Official Receiver.

On the expiration of three (3) months after the lodging of the return with the registrar and with the Official Receiver, the Company shall then be dissolved (Section 272(5) of the Companies Act, 1965).

This announcement is dated 20 September 2012.


CHHB - General Announcement

Announcement Type: General Announcement
Company NameCOUNTRY HEIGHTS HOLDINGS BHD  
Stock Name CHHB  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoCH-120920-38674

TypeAnnouncement
SubjectOTHERS
DescriptionCOUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" OR "THE COMPANY")
- STRIKING OFF OF DORMANT SUBSIDIARY

1. INTRODUCTION

The Board of Directors of the Company wishes to announce that it has on 19 September 2012 received a Notice of Strike-Off dated�13 September 2012 from the Companies Commission of Malaysia informing that Etika Cergas (M) Sdn Bhd ("ECSB"), the wholly-owned subsidiary of the Company has�been struck-off from the Register of Companies Commission of Malaysia pursuant to Section 308 of the Companies Act, 1965 ("the Striking-Off Exercise").

2. DETAILS OF THE SUBSIDIARY

ECSB was incorporated under the Companies Act, 1965 on 15 July 1992 with an original cost of investment of RM4,300,000.00. ECSB has ceased business prior to the Striking-Off Exercise.

3. RATIONALE FOR THE STRIKING-OFF EXERCISE�

The Striking-Off Exercise is part of CHHB’s continuing rationalisation exercise to improve efficiency within the CHHB Group of Companies. In addition, the Striking-Off Exercise will enable CHHB to save future costs associated with maintaining the subsidiary.

4. FINANCIAL EFFECTS�

(a) The Striking-Off Exercise has no effect on the share capital and substantial shareholders’ shareholdings of CHHB.�
(b) The Striking-Off Exercise has no material effect on the earnings and net assets of the Group for the financial year ending 31 December 2012.

5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST�

None of the directors and/or major shareholders of the Company and/or persons connected to the directors and/or major shareholders of the Company have any interest, direct or indirect, in the Striking-Off Exercise.

This announcement is dated 20 September 2012.



HSL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced20 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-120920-2AA5B

Date of buy back20/09/2012
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)1.600
Maximum price paid for each share purchased ($$)1.600
Total consideration paid ($$)8,000.00
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)25,870,481
Adjusted issued capital after cancellation
(no. of shares) (units)
582,676,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.4399


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 Announced20 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120920-047F3

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 holder1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN)
3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
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)
Disposed14/09/2012
778,300
 
Acquired14/09/2012
689,600
 
Disposed14/09/2012
1,909,900
 
Acquired14/09/2012
150,000
 

Circumstances by reason of which change has occurred1) & 3) Disposed
2) & 4) Acquired
Nature of interestDirect
Direct (units)1,248,440,740 
Direct (%)16.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,248,440,740
Date of notice18/09/2012

Remarks :
The total number of 1,248,440,740 Ordinary Shares of RM0.01 each are held as follows:-
1) 1,148,444,350 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) 3,859,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);
4) 4,712,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);
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) 8,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
7) 2,939,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);
8) 2,650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);
9) 36,269,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
10) 15,333,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);
11) 1,900,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and
12) 7,240,000 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 20 September 2012.


BINTAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced20 Sept 2012  
CategoryGeneral Meetings
Reference NoBK-120920-46261

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/09/2012
Outcome of Meeting

The Board of Directors of Bintai Kinden Corporation Berhad (“BKCB” or "Company") is pleased to announce that all resolutions tabled at the Eighteenth Annual General Meeting (“18th AGM”) held on 20 September 2012 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.



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

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoCA-120920-8BD10

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings outside closed period

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following directors have transacted dealings in the securities of Astral Supreme Berhad as set out in table hereunder:-

Date of Acquisition

Date of Disposal

Price per Share (RM)

Direct Shareholding

No. of Shares

%

Cherng Chin Guan

14.09.2012

-

0.22

750,000

0.47

Ong Tai Chin @ Wong Tai Chin

-

14.09.2012

0.22

4,500,000

2.80



ASUPREM - Changes in Director's Interest (S135) - Ong Tai Chin @ Wong Tai Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced20 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-120920-8BD2F

Information Compiled By KLSE

Particulars of Director

NameOng Tai Chin @ Wong Tai Chin
Address11A, Jalan Kosas 3/10
Taman Kosas
68000 Ampang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
14/09/2012
4,500,000
0.220 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)22,715,000 
Direct (%)14.11 
Indirect/deemed interest (units)799,000 
Indirect/deemed interest (%)0.5 
Date of notice20/09/2012


ASUPREM - Changes in Sub. S-hldr's Int. (29B) - Ong Tai Chin @ Wong Tai Chin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced20 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-120920-8BD3E

Particulars of substantial Securities Holder

NameOng Tai Chin @ Wong Tai Chin
Address11A, Jalan Kosas 3/10
Taman Kosas
68000 Ampang
Selangor Darul Ehsan
NRIC/Passport No/Company No.520924-02-5793
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderOng Tai Chin @ Wong Tai Chin
11A, Jalan Kosas 3/10, Taman Kosas, 68000 Ampang
Selangor Darul Ehsan

Wong Seok Ling
11A, Jalan Kosas 3/10, Taman Kosas, 68000 Ampang
Selangor Darul Ehsan

Foo Yeong Wei
11A, Jalan Kosas 3/10, Taman Kosas, 68000 Ampang
Selangor Darul Ehsan

Wong Seok Hui
11A, Jalan Kosas 3/10, Taman Kosas, 68000 Ampang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/09/2012
4,500,000
0.220 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)4,500,000 
Direct (%)2.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change23,514,000
Date of notice20/09/2012

Remarks :
The total no. of 23,514,000 shares are made up of:-
Direct - 22,715,000
Indirect - 799,000


ASUPREM - Changes in Director's Interest (S135) - Cherng Chin Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced20 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-120920-8BD4E

Information Compiled By KLSE

Particulars of Director

NameCherng Chin Guan
AddressNo. 24, Jalan SS22/40
Damansara Jaya
47400 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
14/09/2012
750,000
0.220 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,531,000 
Direct (%)4.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/09/2012


PIE - General Announcement

Announcement Type: General Announcement
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoCA-120920-58968

TypeAnnouncement
SubjectOTHERS
DescriptionP.I.E. INDUSTRIAL BERHAD (“PIE” AND “THE COMPANY”)
• DILUTION OF EQUITY INTEREST IN INFRA-INFO TELECOMMUNICATIONS SDN. BHD. (COMPANY NO. 743456-W) [THE RESTRUCTURING]

The Board of Directors of PIE wishes to announce that upon the allotment of shares in Infra-Info Telecommunications Sdn. Bhd. (Company No. 743456-W) [IITSB] on September 20, 2012, PIE’s equity interest in IITSB has been diluted from 50% to 49%.

Background Information

IITSB was incorporated in Malaysia on August 8, 2006. The Authorised capital of IITSB is RM1,000,000.00 divided into 1,000,000 Ordinary Shares of RM1.00 each. As at the date of this announcement, IITSB has an issued and paid up capital of RM612,245.00. IITSB is providing wireless broadband services and sale of related telecommunication products.

Vide an announcement made on September 8, 2006, PIE had entered into a contractual arrangement on September 8, 2006 by investing 50% equity interest in IITSB on the basis of the revenue generated and the expenses incurred on providing the wireless broadband internet services (the Distribution) would be distributed from IITSB’s accounts to PIE based its equity interest. As a result of the Restructuring, the Distribution would be reduced from 50% to 49% accordingly.

Rationale

The Restructuring of IITSB is part of its business strategy to reflect the involvement of the management by equity interest.

Financial Effect

There will not be any material effect arising from the Restructuring on the net tangible assets, earnings per share, share capital and substantial shareholding of PIE Group for the financial year ending 31 December 2012.

Approval Required

The Restructuring is not subject to the approval of the shareholders of PIE, or any regulatory authorities.

Directors' and Major Shareholders' Interests

None of the Directors or major shareholders of the Company and/or persons connected to them, as defined under the Bursa Malaysia Securities Berhad Main Market Listing Requirements, has any interest, whether direct or indirect, in the Restructuring.

Directors’ Statement

The Board is of opinion that the Restructuring is in the best interest of PIE Group.

This announcement is dated September 20, 2012.



No comments:

Post a Comment