July 2, 2013

Company announcements: DIGI, Y&G, POHUAT, AEM, SKPRES, CYL, SIGN, DIALOG, SPSETIA, RCECAP

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 Announced2 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130702-9852C

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)
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)
Disposed27/06/2013
442,300
 
Disposed27/06/2013
250,000
 

Circumstances by reason of which change has occurred1) & 2) Disposed
Nature of interestDirect
Direct (units)1,169,335,940 
Direct (%)15.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,169,335,940
Date of notice28/06/2013

Remarks :
The total number of 1,169,335,940 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,085,090,350 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) 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) 1,500,000 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 2 July 2013.


Y&G - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced2 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130702-61703

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionWRIT OF SUMMON AND STATEMENT OF CLAIM AGAINST Y&G CORPORATION BHD (“Y&G”)
- Kuala Lumpur High Court Suit No : D-22-840-2009 (“the Case”)
- Court of Appeal at Putrajaya Civil Appeal No: W-02-2083-2011 (“the Appeal Case)
Lee Hock Soon (“the Appellant”) Y&G Corporation Bhd (“the Respondent”)

Further to our announcement dated 11 August 2011, the Board of Directors of Y&G wishes to announce that the above Appeal Case has been Struck off by the Court on 21 June 2013 due to the Appellant (being a bankrupt)'s failure in obtaining the Director General of Insolvency's sanction to pursue with the appeal.

Y&G's Solicitors is in the midst of preparing and filing in a Proof of Debt ("PODF") in relation to the RM20,000.00 owed by the Appellant, being cost awarded by the High Court of Kuala Lumpur after the full trial on 27 July 2011.

This announcement is dated 2 July 2013.



POHUAT - Changes in Sub. S-hldr's Int. (29B) - Horizon Growth Fund N.V.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced2 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130702-62150

Particulars of substantial Securities Holder

NameHorizon Growth Fund N.V.
AddressZeelandia Office Park
Kaya W.F.G. (Jombi) Mensing
14, 2nd Floor Willemstad Curacao
NRIC/Passport No/Company No.640444
Nationality/Country of incorporationCuracao
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderHorizon Growth Fund N.V.
Zeelandia Office Park
Kaya W.F.G. (Jombi) Mensing
14, 2nd Floor Willemstad Curacao

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/06/2013
370,000
 
Disposed19/06/2013
32,300
 

Circumstances by reason of which change has occurredInvestment purpose
Nature of interestDirect interest
Direct (units)6,582,600 
Direct (%)6.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,582,600
Date of notice02/07/2013

Remarks :
1) The percentage of shareholding excluded a total of 6,276,800 Poh Huat shares purchased and retained as treasury shares from time to time.

2) The announcement was based on the Notice received at the Registered Office on 02 July 2013.


AEM - OTHERS ACQUISITION OF LAND BY AMALLION ENTERPRISE COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF AE MULTI HOLDINGS BERHAD

Announcement Type: General Announcement
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced2 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130702-43625

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF LAND BY AMALLION ENTERPRISE COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF AE MULTI HOLDINGS BERHAD

We refer to the announcement dated 28 June 2013 (“Initial Announcement”) (Reference No. CC-130627-50801) in respect of 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 the Company wishes to provide herewith the following additional information in relation to the Acquisition:-


1. The existing building annexed on the Land is currently vacant.

2. The method of valuation used by Asset Asia Corporation Limited to assess the market value of the Property is Cost Approach and a copy of the valuation report is available for inspection by shareholders of AEM at the registered office of AEM at 51-13-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang during office hours from Mondays to Fridays (except public holidays).

3. The balance of the Purchase Price should be (70%) or THB12,600,000 instead of (90%).

4. The Acquisition is subject to the obtaining of the Letter 15Sor (approval letter to acquire the Land and to use the Land for manufacturing purpose) from Industrial Estate Authority of Thailand.


This announcement is dated 2 July 2013.



SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced2 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130702-65E4E

Information Compiled By KLSE

Particulars of Director

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)WARRANTS 2012/2017 ("Warrants")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
28/06/2013
100,300
0.065 

Circumstances by reason of which change has occurredDisposal of 100,300 (%: 0.06) Warrants in open market by Beyond Imagination Sdn Bhd on 28 June 2013.
Nature of interestIndirect
Consideration (if any)
 

Total no of securities after change

Direct (units)76 
Direct (%)
Indirect/deemed interest (units)33,690,963 
Indirect/deemed interest (%)18.72 
Date of notice02/07/2013

Remarks :
Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.

This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19 (18) of MMLR.


CYL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCYL CORPORATION BERHAD  
Stock Name CYL  
Date Announced2 Jul 2013  
CategoryGeneral Meetings
Reference NoCK-130702-38145

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionCYL CORPORATION BERHAD
- NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
Date of Meeting25/07/2013
Time10:00 AM
VenueBallroom 2, LG Level, Eastin Hotel
13, Jalan 16/11
Pusat Dagang Seksyen 16
46350 Petaling Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors19/07/2013

Attachments

CYL - Notice of 13th AGM.pdf
20 KB



SIGN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced2 Jul 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130702-43290

Date of buy back01/07/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.785
Maximum price paid for each share purchased ($$)0.785
Total consideration paid ($$)826.24
Number of shares purchased retained in treasury (units)1,056,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)0
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.89


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced2 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130702-54085

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Disposed27/06/2013
818,000
 
Acquired27/06/2013
1,307,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares
Nature of interestDirect
Direct (units)381,950,735 
Direct (%)15.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change381,950,735
Date of notice02/07/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 653,000 shares) - 319,087,494 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,485,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 8,059,300 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 20,266,067 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,485,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 1,307,000 shares) - 15,067,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Disposed 165,000 shares) - 3,400,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,100,000 shares

Total No. of shares - 381,950,735 shares


SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced2 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130702-B7660

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/06/2013
1,000,000
 
Acquired27/06/2013
258,700
 

Circumstances by reason of which change has occurredDisposal and acquisition of equity in open market
Nature of interestDirect
Direct (units)138,140,830 
Direct (%)5.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change138,140,830
Date of notice28/06/2013

Remarks :
Form 29B received on 2/7/2013


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced2 Jul 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-130702-2A25C

Date of buy back02/07/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)40,000
Minimum price paid for each share purchased ($$)0.270
Maximum price paid for each share purchased ($$)0.270
Total consideration paid ($$)10,879.04
Number of shares purchased retained in treasury (units)40,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)441,400
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.04


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