June 4, 2013

Company announcements: AXIATA, DIGI, YKGI, OCTAGON, CAMRES, HUATLAI, PJBUMI, KNM, JOHOTIN

AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced4 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-130604-85575

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad
-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/05/2013
2,851,000
 

Circumstances by reason of which change has occurredAcquisition of 2,851,000 shares by AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)516,515,900 
Direct (%)6.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change516,515,900
Date of notice30/05/2013

Remarks :
Form 29B received on 4 June 2013

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 Announced4 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130604-B2544

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 holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/05/2013
2,890,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,196,376,540 
Direct (%)15.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,196,376,540
Date of notice31/05/2013

Remarks :
The total number of 1,196,376,540 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,109,194,950 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) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

4) 10,062,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

5) 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);

6) 2,396,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 2,737,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 3,285,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);

9) 37,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 2,658,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and

12) 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 4 June 2013.

YKGI - Profile for Warrants

Announcement Type: Listing Information & Profile
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI-WB  
Date Announced4 Jun 2013  
CategoryListing Information & Profile
Reference NoMB-130604-39201

Instrument TypeWarrants
DescriptionBONUS ISSUE OF 95,000,428 NEW WARRANTS IN YKGI (“WARRANT(S)”) TO THE ORDINARY SHAREHOLDERS OF YKGI ON THE BASIS OF THREE (3) FREE WARRANTS FOR EVERY TEN (10) EXISTING YKGI SHARES (“BONUS ISSUE OF WARRANTS”) 
Listing Date05/06/2013
Issue Date29/05/2013
Issue/ Ask PriceNot Applicable
Issue Size IndicatorUnit
Issue Size in Unit95,000,428
Maturity Date28/05/2020
Revised Maturity Date 
Exercise/ Conversion Period7.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 0.5000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion RatioOne (1) free Warrant is exercisable into one (1) YKGI Share
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
Each Warrant entitles the registered holder to subscribe for one YKGI Share at any time commencing on and including the issue date of the Warrants and ending on the market day at 5.00 p.m. (Malaysian time) immediately before the 7th anniversary of the issue date of the Warrants (“Exercise Period”) at the exercise price subject to adjustments in accordance with the provisions of the deed poll dated 14 May 2013 constituting the Warrants.

Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose.

This announcement is dated 4 June 2013.

OCTAGON - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced4 Jun 2013  
CategoryChange in Boardroom
Reference NoOC-130604-982B6

Date of change03/06/2013
NameDatuk Wan Kassim Bin Ahmed
Age64
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman & Director
DirectorateIndependent & Non Executive
QualificationsGraduated with a Bachelor of Economics (Honours) degree in Accountancy from Universiti Malaya.  
Working experience and occupation He joined Kassim Chan & Co. as Audit Senior prior to joining Bank Bumiputera Malaysia Berhad. He then joined Shamelin Berhad for 10 years before starting his own management consultancy firm, United Kadila Sdn. Bhd.

He was formerly a Councillor for the Petaling Jaya Council from 1987 to 1991 and has also served as a board member of the Malaysian Tourist Development Board for 4 years. During his tenure as a board member of the Malaysian Tourist Development Board, he has led several promotional missions to United Kingdom and South Africa. 
Directorship of public companies (if any)1) Karambunai Corp Bhd.;
2) FACB Industries Incorporated Berhad;
3) Petaling Tin Berhad; and
4) Hartamas Group Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
He is also the Senior Independent Non-Executive Director of the Company, the Chairman of the Nomination and Remuneration Committee and a member of the Audit Committee.

CAMRES - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCR-130604-60512

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of the Company wishes to announce that the Twelfth Annual General Meeting of the Company is scheduled to be held at Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Friday, 28 June 2013 at 11.00 a.m.
Date of Meeting28/06/2013
Time11:00 AM
VenueFunction Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors21/06/2013

Attachments

CAM Resources Berhad - Notice of 12th AGM.pdf
164 KB


HUATLAI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHUAT LAI RESOURCES BERHAD  
Stock Name HUATLAI  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130603-52562

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Eighteenth Annual General Meeting of Huat Lai Resources Berhad
Date of Meeting27/06/2013
Time09:30 AM
VenueConference Room
PT 1678, Mukim of Serkam
77300 Merlimau
Melaka
Date of General Meeting Record of Depositors20/06/2013

Attachments

Huat Lai-Notice of 18th AGM 17.6.2013.pdf
87 KB


PJBUMI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePJBUMI BERHAD  
Stock Name PJBUMI  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130603-34106

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of PJBumi Berhad ("the Company") wishes to inform that the Twenty-Eighth Annual General Meeting of the Company will be held at Holiday Villa Subang, Level 4 Convention Centre, No. 9, Jalan SS 12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan on Thursday, 27 June 2013 at 10.15 a.m.

The full text of the Notice is attached herewith for your kind attention.
Date of Meeting27/06/2013
Time10:15 AM
VenueHoliday Villa Subang, Level 4 Convention Centre, No. 9, Jalan SS 12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors21/06/2013

Attachments

AGM NOTICE.pdf
163 KB


KNM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoKG-130604-C79DE

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of KNM Group Berhad wishes to announce that the 11th Annual General Meeting of the Company ("AGM") will be held on Thursday, 27 June 2013 at 10.00 a.m. at Parameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor, Malaysia.

The Notice of AGM is attached herewith.
Date of Meeting27/06/2013
Time10:00 AM
VenueParameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor, Malaysia
Date of General Meeting Record of Depositors20/06/2013

Attachments

KNM Group Berhad - Notice of AGM 2013.pdf
231 KB


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

Announcement Type: General Announcement
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced4 Jun 2013  
CategoryGeneral Announcement
Reference NoKG-130604-57641

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDISPOSAL OF ENTIRE EQUITY INTEREST IN SUBSIDIARY
- ENERGY PARK INVESTMENTS LIMITED
1. INTRODUCTION
      The Company wishes to announce that its wholly-owned subsidiary, KNM Project Services Limited (“KPSL”), has on 4 June 2013 disposed of its entire 800 ordinary shares (representing 80% equity interest) in Energy Park Investments Limited (“EPIL”) to Green Energy Worldwide Corporation (“GEWC”) for a total cash consideration of GBP800.00 (equivalent to RM3,786.80 based on GBP1 : RM4.7335) only (“Consideration”).


2. INFORMATION ON KPSL, EPIL AND GEWC
      KPSL was incorporated as a private limited company on 7 February 2011 and is principally an investment holding company. Its registered and paid up capital is GBP10,000.00 and its registered address is at Ruthlyn House, 90 Lincoln Road, Peterborough PE1 2SP, United Kingdom.

      EPIL was incorporated as a private limited company on 1 April 2010 and is principally an investment holding company. Its registered and paid up capital is GBP1,000.00 and its registered address is at Ruthlyn House, 90 Lincoln Road, Peterborough PE1 2SP, United Kingdom. The remaining 20% shareholder of EPIL is Green Energy Parks Ltd.

      GEWC was incorporated as a private limited company on 17 May 2010 and is principally an investment holding company. Its registered and paid up capital is USD1 and its registered address is at Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands.

3. BASIS OF PURCHASE CONSIDERATION
      The Consideration is equivalent to KPSL’s cost of investment in EPIL.


4. RATIONALE

The disposal is in tandem with the Company’s current plan to explore an alternative corporate structure and funding options for the proposed development of the 80MWe Waste to Energy Plant in Peterborough, England.


5. FINANCIAL EFFECTS OF THE DISPOSAL

5.1 Share Capital
The transaction does not affect the share capital of KNM.
        Upon completion of this transaction, EPIL has ceased to be a subsidiary of KNM Group.

5.2 Earnings
        The transaction does not have any material effect on the consolidated earnings of KNM for the financial year ending 31 December 2013.

5.3 Substantial Shareholders’ Shareholdings
        The transaction does not have a material affect the shareholdings of the substantial shareholders in KNM.

5.4 Net Assets
          The transaction does not have a material effect on the consolidated net assets of KNM for the year ending 31 December 2013.

5.5 Gearing
          The transaction does not have a material effect on the consolidated gearing of KNM for the financial year ending 31 December 2013.

6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS
    None of the Directors, major shareholders or persons connected to the Directors and/or major shareholders of the Company has any interest, direct or indirect, in the transaction.


7. DIRECTORS’ STATEMENT
    Having considered all aspects of the transaction, the Board of Directors is of the opinion that the said transaction is in the best interest of the Company.


8. HIGHEST PERCENTAGE RATIO
      The highest percentage ratio pursuant to paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the disposal is negligible.


This announcement is dated 4 June 2013.

JOHOTIN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCJ-130522-33435

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionJOHORE TIN BERHAD - NOTICE OF THE 12TH ANNUAL GENERAL MEETING
Date of Meeting28/06/2013
Time09:30 AM
VenuePALM RESORT GOLF & COUNTRY CLUB, JALAN PERSIARAN GOLF, OFF JALAN JUMBO, 81250 SENAI, JOHOR
Date of General Meeting Record of Depositors20/06/2013

Attachments

Notice of 12th AGM.pdf
118 KB


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