KELADI - OTHERS Appointment of En Mohtar Bin Abdullah as member of various Board Committees
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 25 Mar 2013 |
| Category | General Announcement |
| Reference No | CQ-130312-42178 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of En Mohtar Bin Abdullah as member of various Board Committees |
The Board of Keladi Maju Berhad ("the Company") wishes to inform that En Mohtar Bin Abdullah, who was appointed as director of the Company on 25 March 2013, was also appointed as a member of the Board's Audit Committee and Nomination Committee on the same date. c.c. Securities Commission | |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 25 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130325-CA6DD |
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 | 20/03/2013 | 6,586,100 |
| Remarks : |
| The total number of 1,238,361,840 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,131,335,050 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) 3,059,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 1,620,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 9,315,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 4,063,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 2,250,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 2,965,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 10) 38,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 11) 18,381,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 12) 2,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 13) 6,590,000 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 25 March 2013. |
VS - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 25 Mar 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | VI-130325-58934 |
HOOVER - OTHERS APPLICATION TO STRIKE-OFF A 80% OWNED DORMANT SUBSIDIARY PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 25 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130322-51925 |
| Type | Announcement |
| Subject | OTHERS |
| Description | APPLICATION TO STRIKE-OFF A 80% OWNED DORMANT SUBSIDIARY PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965 |
1. Introduction The Board of Directors of Grand Hoover Berhad ("GHB") wishes to announce that Metro Sun Brickworks Sdn. Bhd. (MSBSB), a 80% owned dormant subsidiary of GHB, has on 25th March, 2013 submitted an application to the Companies Commission of Malaysia to strike its name off the register pursuant to Section 308 of the Companies Act, 1965 ("Striking Off"). 2. Information on MSBSB MSBSB is a private limited company incorporated in Malaysia under the Companies Act, 1965 on 12th March, 1992. MSBSB had ceased its business operation since year 2001. 3. Rationale for the Striking Off There is no intention to carry on any business operation by MSBSB in the near future. Thus, the Board of Directors of GHB is of the opinion that it is in the best interest of GHB Group to strike MSBSB off the register of Companies Commission of Malaysia. The Striking Off would help to reduce the administrative resources and costs in maintaining MSBSB. 4. Financial Effects of the Striking Off The Striking Off will not have any material effect on the earnings, net assets and gearing of GHB Group for the financial year ending 30th June, 2013. 5. Approvals required The Striking Off is not subject to the approval of the GHB shareholders. However, the application for the Striking Off is at the sole discretion of the Companies Commission of Malaysia. This announcement is dated 25th March, 2013. | |
AMTEL - OTHERS AMTEL HOLDINGS BERHAD (“AHB”) PROPOSED FIRST AND FINAL DIVIDEND
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 25 Mar 2013 |
| Category | General Announcement |
| Reference No | AH-130325-57782 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AMTEL HOLDINGS BERHAD (“AHB”) PROPOSED FIRST AND FINAL DIVIDEND |
The Board of Directors of AHB is pleased to announce that the Company is proposing a first and final dividend of 5.0 sen per ordinary share of RM1.00 each less income tax at 25% in respect of the financial year ended 30 November 2012, subject to shareholders’ approval at the forthcoming Annual General Meeting. The dividend entitlement and payment dates will be announced later. This announcement is dated 25 March 2013. | |
TIGER - Changes in Sub. S-hldr's Int. (29B) - TA Nominees (Tempatan) Sdn. Bhd., Pledged Securities Account for Lam Boon Ling
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 25 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130325-43223 |
Particulars of substantial Securities Holder
| Name | TA Nominees (Tempatan) Sdn. Bhd., Pledged Securities Account for Lam Boon Ling |
| Address | 106 Jalan Yam Tuan, 70200 Kuala Pilah, N.S.D.K. |
| NRIC/Passport No/Company No. | 268290-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ordinary shares of RM0.20 each |
| Name & address of registered holder | TA Nominees (Tempatan) Sdn. Bhd., Pledged Securities Account for Lam Boon Ling |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/03/2013 | 400,000 | 0.250 |
PERMAJU - MATERIAL LITIGATION
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 25 Mar 2013 |
| Category | General Announcement |
| Reference No | CP-130325-9254E |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Permaju Industries Berhad ("Permaju" or "the Company") Court of Appeal No. : S-02(IM)-2529-10/2013 Permaju Industries Berhad (“the Appellant”) vs David Shen I-Tan (Practising in the name and style of Arkitek Konsult Sabah) (“the Respondent” |
Further to the announcement dated 20 December 2012, the Board of Directors of the Company wishes to announce that the Court of Appeal has dismissed the Appeal to strike out the Respondent's claim. The Court of Appeal has awarded RM10,000.00 costs in favour of the Respondent. | |
UMS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 25 Mar 2013 |
| Category | General Meetings |
| Reference No | CM-130325-6AEBB |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/03/2013 |
| Time | 10:00 AM |
| Venue | Lumut 1 Room, Level 1, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of UMS Holdings Berhad ("the Board") wishes to inform that all the Resolutions stated in the Notice of the Thirty-First Annual General Meeting of the Company held on Monday, 25 March 2013 at 10:00 a.m. at Lumut 1 Room, Level 1, Vistana Hotel, No. 9 Jalan Lumut, Off Jalan Ipoh, 50400 Kuala Lumpur were duly passed. This announcement is dated 25 March 2013. |
SCOMI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Abu Sahid Mohamed
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 25 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SG-130325-59849 |
Particulars of substantial Securities Holder
| Name | Tan Sri Abu Sahid Mohamed |
| Address | No 1 South Lake Residence Bandar Tasik Selatan 57100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 510820-01-5073 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM0.10 each |
| Name & address of registered holder | 1. Tan Sri Abu Sahid Mohamed 2. HLB Nominees (T) Sdn Bhd pledged Securities A/C for Tan Sri Abu Sahid 3. HLIB Nominees (T) Sdn Bhd pledged Securities A/C for Tan Sri Abu Sahid 4. JF Apex Nominees (T) Sdn Bhd pledged Securities A/C for Tan Sri Abu Sahid |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/03/2013 | 1,191,100 |
BKOON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 25 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130322-33362 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BOON KOON GROUP BERHAD (“BKG” OR “COMPANY”) DISPOSAL OF 54.63% EQUITY INTEREST IN GKY MACHINERY (M) SDN BHD BY BKG TO GOH TING KEONG FOR A CASH CONSIDERATION OF RM7,421,911 (“DISPOSAL”) |
Further to the announcements dated 19 March 2013 (“Initial Announcement”), 21 March 2013 and 22 March 2013 in relation to the above subject matter. Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Initial Announcement. The Board of Directors of BKG wish to announce that the Disposal has been completed on 25 March 2013. With this, GKYM and its 55% owned subsidiary company, namely GKY Commercial (M) Sdn Bhd cease to be subsidiaries of the Group accordingly. This announcement is dated 25 March 2013.
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