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 Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 22 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130722-24C72 |
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) |
| Acquired | 17/07/2013 | 1,809,900 |
| Remarks : |
| The total number of 1,169,760,040 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,085,414,450 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) 9,685,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 3,207,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 35,390,890 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) 1,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 7,657,900 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 22 July 2013. |
MASTER - OTHERS Master-Pack Group Berhad (“Master-Pack” or the “Company”) Striking off a dormant indirect subsidiary pursuant to Section 308 of the Companies Act, 1965
Announcement Type: General Announcement
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 22 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130719-48341 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Master-Pack Group Berhad (“Master-Pack” or the “Company”) Striking off a dormant indirect subsidiary pursuant to Section 308 of the Companies Act, 1965 |
The Board of Directors of Master-Pack wishes to announce that on 22 July 2013, an application for striking off the name of Master-Pack Nutriceuticals Sdn. Bhd. (“MPNSB”) from the register pursuant to Section 308 of the Companies Act, 1965 had been submitted to Suruhanjaya Syarikat Malaysia (“SSM”).
MPNSB has an authorised share capital of RM5,000,000.00 comprising 5,000,000 ordinary shares of RM1.00 each and a paid up capital of RM1,500,000.00. MPNSB is currently inactive and dormant. The striking off will not have any material impact on the earnings and net assets per share of the Company and the Group for the financial year ending 31 December 2013. The strike off is not subject to the approval of the shareholders but subject to the approval of SSM.
This announcement is dated 22 July 2013. | |
POHUAT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 22 Jul 2013 |
| Category | General Announcement |
| Reference No | CM-130722-52595 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | POH HUAT RESOURCES HOLDINGS BERHAD ("POH HUAT" OR "COMPANY") ACQUISITION OF 5 PARCELS OF LAND BY PHW PROPERTIES SDN BHD (FORMERLY KNOWN AS POH HUAT WOODWORK (M) SDN BHD) AND CO-OWNERS AGREEMENT |
The Board of Directors of Poh Huat Resources Holdings Berhad ("Poh Huat" or the "Company") wishes to announce that PHW Properties Sdn Bhd (Formerly known as Poh Huat Woodwork (M) Sdn Bhd, a wholly owned subsidiary of Poh Huat, together with Kini Superstore (M) Sdn Bhd and co-purchasers, had on 22 July 2013 entered into 2 sale and purchase agreements ("SPAs") for the purchase of 2 parcels of agricultural land with total land area of 1.04 ha in Simpang Jeram, Mukim of Bakri, District of Muar, Johor for an cash consideration of RM8.36 million. The details of the announcement are as set out in the attachment below. This announcement is dated 22 July 2013. | |
POHUAT - Notice of Interest Sub. S-hldr (29A) - LIM PEI TIAM @ LIAM AHAT KIAT
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 22 Jul 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CM-130722-60666 |
Particulars of Substantial Securities Holder
| Name | LIM PEI TIAM @ LIAM AHAT KIAT |
| Address | 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460722-01-5261 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | LIM PEI TIAM @ LIM AHAT KIAT 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
| Remarks : |
| The percentage of shareholding excluded a total of 6,276,800 Poh Huat shares purchased and retained as treasury shares from time to time. |
PERDANA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 22 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130722-2C204 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary shares of RM 0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur Kenanga Investors Berhad Suite 12.02, 12th Floor, kenanga International jalan Sultan Ismail, 50250 Kuala Lumpur AmIslamic FUND MANAGEMENT SDN BHD Level 10, Bangunan AmBank Group 55 Jalan Raja Chulan, 50200 Kuala Lumpur CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/07/2013 | 640,000 |
| Remarks : |
| The Form 29B was received by the company on 22 July 2013. |
STONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 22 Jul 2013 |
| Category | General Announcement |
| Reference No | SM-130722-51660 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Stone Master Corporation Berhad ("the Company") wishes to inform that the Company has received a notification on 19th July 2013 from Mr Ng Kay Kim, a director and substantial shareholder of the Company, in relation to his dealings in the securities of the Company on 17th July 2013 as follows : Name of Registered Holder : Ng Kay Kim Class & Nominal Value : Ordinary shares of RM0.50 each Type of Transaction/Dealings : "Disposal of shares in the Open Market" Units Disposed : 1,000,000 Date of Change/Disposal : 17th July 2013 Nature of Interest : Direct interest Total No. of Securities and Percentage held before change : 10,865,060 (25.87%) Total No. of Securities and Percentage held after change : 9,865,060 (23.48%) Date of Notice : 19th July 2013 This Announcement is dated 22nd July 2013. |
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STONE - Changes in Director's Interest (S135) - NG KAY KIM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 22 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SM-130722-51655 |
Information Compiled By KLSE
Particulars of Director
| Name | NG KAY KIM |
| Address | No. 5, Jalan Kelab Golf 13/8, Seksyen 13, 40000 Shah Alam, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,000,000 | 0.691 |
| Circumstances by reason of which change has occurred | Disposal of Shares in the Open Market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,865,060 |
| Direct (%) | 23.48 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 19/07/2013 |
STONE - Changes in Sub. S-hldr's Int. (29B) - NG KAY KIM
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 22 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SM-130722-51668 |
Particulars of substantial Securities Holder
| Name | NG KAY KIM |
| Address | No. 5, Jalan Kelab Golf 13/8, Seksyen 13, 40000 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 500209-10-5999 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | NG KAY KIM No. 5, Jalan Kelab Golf 13/8, Seksyen 13, 40000 Shah Alam, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/07/2013 | 1,000,000 | 0.691 |
CAELY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CAELY HOLDINGS BHD |
| Stock Name | CAELY |
| Date Announced | 22 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130722-43669 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED JOINT VENTURE AGREEMENT |
The Board of Directors of Caely Holdings Bhd (408376-U) (“CHB” or “Group”) is pleased to announce that its wholly-owned subsidiary, Caely (M) Sdn Bhd (157988-V) (“CMSB”) had on 22 July 2013 entered into a Joint Venture Agreement (“JVA”) with Kismajaya Sdn Bhd (776652-W) (“KJSB”) to develop an abandoned project (“Abandoned Project”) located on a piece of leasehold land held under Master Title No. PN 7136, Lot 6995 Mukim of Ulu Kelang, District of Gombak, Selangor Darul Ehsan (“Master Land”). Further details of the announcement are set out in the attachment enclosed herein. | |
SCOMI - OTHERS SCOMI GROUP BHD (“the Company” or “SGB”) (i) Proposed Renewal of Authority for Share Buy-Back; and (ii) Proposed Amendments to the Articles of Association of the Company.
Announcement Type: General Announcement
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 22 Jul 2013 |
| Category | General Announcement |
| Reference No | SG-130719-61658 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SCOMI GROUP BHD (“the Company” or “SGB”) (i) Proposed Renewal of Authority for Share Buy-Back; and (ii) Proposed Amendments to the Articles of Association of the Company. |
The Board of Directors of the Company wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming 11th Annual General Meeting ("11th AGM") to be convened: (i) Proposed Renewal of Authority for Share Buy-Back; and (ii) Proposed Amendments to the Articles of Association of the Company. (collectively referred to as “Proposals”) The Company at its 10th Annual General Meeting held on 27 June 2012, obtained the approval of its shareholders for the renewal of authority for share buy-back. The said authority will expire at the conclusion of the forthcoming 11th AGM of the Company. A Circular to Shareholders containing the details of the above Proposals together with the Annual Report 2013 of the Company will be dispatched to the shareholders in due course. This announcement is dated 22 July 2013. | |
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