April 29, 2013

Company announcements: DIGISTA, SOLUTN, CHINTEK, TADMAX

DIGISTA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCK-130429-38946

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Berhad, Digistar Corporation Berhad ("Digistar") wishes to announce that they have received notification from Datuk Wira Lee Wah Chong, the Managing Director of Digistar, that he intends to trade in securities of the Company during closed period pending announcement of the Company's financial result for the second quarter ended 31 March 2013.

The number of securities held by Datuk Wira Lee Wah Chong as at 29 April 2013 is tabulated in the table below.

SecuritiesDirect Interest%Indirect Interest%
Ordinary Shares of RM0.10 each25,038,0497.2563,443,42618.37
Warrants A5,443,5795.3424,432,99023.99
Warrants4,783,9816.4613,595,01918.37

This announcement is dated 29 April 2013.



DIGISTA - Changes in Director's Interest (S135) - Datuk Wira Lee Wah Chong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced29 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130429-36362

Information Compiled By KLSE

Particulars of Director

NameDatuk Wira Lee Wah Chong
AddressNo. 28, Jalan Satu
Taman Tun Abdul Razak
68000 Ampang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/04/2013
1,800,000
0.210 
Acquired
25/04/2013
86,600
0.210 
Acquired
26/04/2013
819,400
0.210 
Acquired
29/04/2013
6,800
0.210 

Circumstances by reason of which change has occurredAcquistion in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)25,038,049 
Direct (%)7.25 
Indirect/deemed interest (units)63,443,426 
Indirect/deemed interest (%)18.37 
Date of notice29/04/2013

Remarks :
The direct interest of 25,038,049 shares comprises:

(a) 912,800 shares held by Datuk Wira Lee Wah Chong.

(b) 24,125,249 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Datuk Wira Lee Wah Chong.

2. The indirect interest of 63,443,426 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. ("KLSB") is by virtue of his interest in KLSB.


DIGISTA - Changes in Sub. S-hldr's Int. (29B) - Datuk Wira Lee Wah Chong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130429-36740

Particulars of substantial Securities Holder

NameDatuk Wira Lee Wah Chong
AddressNo. 28, Jalan Satu
Taman Tun Abdul Razak
68000 Ampang
Selangor Darul Ehsan
NRIC/Passport No/Company No.580709-04-5219
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holder1. Datuk Wira Lee Wah Chong
No. 28, Jalan Satu, Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan

2. ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Datuk Wira Lee Wah Chong
Ground Floor Bangunan ECM Libra, 8, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur

3. ECML Nominees Tempatan Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd.
Ground Floor Bangunan ECM Libra, 8, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/04/2013
1,800,000
0.210 
Acquired25/04/2013
86,600
0.210 
Acquired26/04/2013
819,400
0.210 
Acquired29/04/2013
6,800
0.210 

Circumstances by reason of which change has occurredAcquisition in open market
Nature of interestDirect
Direct (units)25,038,049 
Direct (%)7.25 
Indirect/deemed interest (units)63,443,426 
Indirect/deemed interest (%)18.37 
Total no of securities after change88,481,475
Date of notice29/04/2013

Remarks :
The direct interest of 88,481,475 shares comprises:

(a) 912,800 shares held by Datuk Wira Lee Wah Chong.

(b) 24,125,249 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Datuk Wira Lee Wah Chong.

2. The indirect interest of 63,443,426 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. ("KLSB") is by virtue of his interest in KLSB.


SOLUTN - Notice of Interest Sub. S-hldr (29A) - INDUSTRONICS BERHAD

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameSOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) 
Stock Name SOLUTN  
Date Announced29 Apr 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-130429-62786

Particulars of Substantial Securities Holder

NameINDUSTRONICS BERHAD
AddressNO: 9 JALAN TAMING 3,
TAMAN TANMING JAYA,
43300 SERI KEMBANGAN,
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.23699-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderINDUSTRONICS BERHAD
NO: 9 JALAN TAMING 3,
TAMAN TANMING JAYA,
43300 SERI KEMBANGAN,
SELANGOR DARUL EHSAN

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired24/04/2013
No of securities54,241,900
Circumstances by reason of which Securities Holder has interestACQUISITION FROM THE OPEN MARKET
Nature of interestDIRECT INTEREST
Price Transacted ($$)

Total no of securities after change

Direct (units)54,241,900 
Direct (%)32.15 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/04/2013

Remarks :
FROM 29A WAS DELIVERED TO THE REGISTERED OFFICE OF SOLUTION ENGINEERING HOLDINGS BERHAD ON 29 APRIL 2013


CHINTEK - OTHERS DECISION ON INTERIM DIVIDEND FOR THE SECOND FINANCIAL QUARTER AND SIX MONTHS ENDED 28 FEBRUARY 2013

Announcement Type: General Announcement
Company NameCHIN TECK PLANTATIONS BERHAD  
Stock Name CHINTEK  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCT-130429-DE05D

TypeAnnouncement
SubjectOTHERS
DescriptionDECISION ON INTERIM DIVIDEND FOR THE SECOND FINANCIAL QUARTER AND SIX MONTHS ENDED 28 FEBRUARY 2013

A first interim dividend of 13% per stock unit less 25% taxation in respect of the financial year ending 31 Augsut 2013 was paid on 30 January 2013.

The Board of Directors of the Company has resolved that no further interim dividend is declared in respect of the second financial quarter and six months ended 28 February 2013.



CHINTEK - Quarterly rpt on consolidated results for the financial period ended 28/2/2013

Announcement Type: Financial Results
Company NameCHIN TECK PLANTATIONS BERHAD  
Stock Name CHINTEK  
Date Announced29 Apr 2013  
CategoryFinancial Results
Reference NoCT-130429-DE068

Financial Year End31/08/2013
Quarter2
Quarterly report for the financial period ended28/02/2013
The figureshave not been audited

Attachments

2nd quarter 28.2.2013.pdf
323 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28/02/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28/02/2013
29/02/2012
28/02/2013
29/02/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
20,729
28,223
50,343
60,690
2Profit/(loss) before tax
1,669
12,335
17,277
32,275
3Profit/(loss) for the period
535
9,185
12,117
24,482
4Profit/(loss) attributable to ordinary equity holders of the parent
535
9,185
12,117
24,482
5Basic earnings/(loss) per share (Subunit)
0.59
10.05
13.26
26.80
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
13.00
16.00


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 ($$)
6.7900
6.7400
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoTR-130429-67737

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionTADMAX RESOURCES BERHAD ("TADMAX")

- PROPOSED ACQUISITION OF 23,002 ORDINARY SHARES OF RM1 EACH COMPRISING OF 100% OF THE TOTAL ISSUED AND PAID UP SHARE CAPITAL OF ARUS GLOBAL SDN BHD FROM WIJAYA BARU SDN BHD ("PROPOSED ACQUISITION OF SHARES")

The Board of Directors of Tadmax wishes to announce that Tadmax has on 29 April 2013 entered into a share sale agreement ("SSA") in relation to the Proposed acquisition of 23,002 ordinary shares of RM1 each comprising 100% of the total issued and paid up share capital of Arus Global Sdn Bhd from Wijaya Baru Sdn Bhd, and details of the the announcement are attached herein.

This announcement is dated 29 April 2013.



TADMAX - OTHERS TADMAX RESOURCES BERHAD (formerly known as Wijaya Baru Global Berhad) ("TRB" or "the Company") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoTR-130425-61950

TypeAnnouncement
SubjectOTHERS
DescriptionTADMAX RESOURCES BERHAD (formerly known as Wijaya Baru Global Berhad) ("TRB" or "the Company")
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

The Company will seek its shareholders' approval in respect of the Proposed amendments to the Articles of Association of the Company ("Proposed Amendments") at its forthcoming Annual General Meeting.

The Proposed Amendments will bring the Articles of Association of the Company to be in line with the amendments to Bursa Malaysia Securities Berhad Main Market Listing Requirements. The details of the Proposed Amendments will be incorporated into the Company's 2012 Annual Report which will be issued to the shareholders in due course.

This announcement is dated 29 April 2013.


TADMAX - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced29 Apr 2013  
CategoryChange in Principal Officer
Reference NoTR-130424-43809

Date of change29/04/2013
NamePow Tuck Weng
Age47
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsHe is a Fellow of the Association of Chartered Certified Accountants and a member of the Malaysian Institute of Accountants.
Working experience and occupation 1.1989 - commenced career at an internationally affiliated Accounting firm.
2. 1991 - Cold Storage (Malaysia) Berhad ("CSMB") as Assistant Management Accountant and promoted to Head of Finance cum Company Secretary in 1995 and as the General Manager of Finance and Corporate Planning cum Company Secretary in 1996 and left CSMB in 1999.
3. 1999 - CCM Bioscience Berhad as Chief Financial Officer cum Company Secretary.
4. 2001-2002 as Chief Executive Officer of a privately owned company which distributes TV programmes produced or distributed by the Hong Kong TVB Group.
5. 2003-2012 as a Corporate Consultant attached with a privately owned company.
6. 2013 - Tadmax Resources Berhad as Head of Corporate Finance.
Family relationship with any director and/or major shareholder of the listed issuerNo
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Mr Pow Tuck Weng's designation in the Company is Head of Corporate Finance.


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

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoTR-130429-39144

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionTADMAX RESOURCES BERHAD ("TADMAX")

- PROPOSED SALE OF 100% OF THE TOTAL ISSUED AND PAID UP SHARE CAPITAL OF CHONGQING LIANGSHAN WIJAYA FOOD LIMITED BY TADMAX TO JUSTIN ADRIAN FOR A TOTAL SALE CONSIDERATION OF RM20,000,000 ("PROPOSED SALE OF SHARES")

The Board of Directors of Tadmax wishes to announce that Tadmax has on 29 April 2013 entered into a share sale agreement ("SSA") in relation to the Proposed sale of 100% of the total issued and paid up share capital of Chongqing Liangshan Wijaya Food Limited by Tadmax to Justin Adrian for a total sale consideration of RM20,000,000 and details of the announcement are attached herein.

This announcement is dated 29 April 2013.

Attachments

Sale of CLWF.pdf
130 KB



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