October 4, 2013

Company announcements: YTLPOWR, DIGI, KOBAY, BINTAI, ANALABS, LIIHEN

YTLPOWR - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced4 Oct 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoYP-131004-5413F

Date of buy back from23/09/2013
Date of buy back to27/09/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)38,026,800
Minimum price paid for each share purchased ($$)1.760
Maximum price paid for each share purchased ($$)1.800
Total amount paid for shares purchased ($$)68,105,060.51
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)38,026,800
Total number of shares retained in treasury (units)126,847,345
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies04/10/2013
Lodged by HO SAY KENG


YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced4 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-131004-54140

Date of buy back04/10/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)13,229,800
Minimum price paid for each share purchased ($$)1.790
Maximum price paid for each share purchased ($$)1.810
Total consideration paid ($$)23,910,166.00
Number of shares purchased retained in treasury (units)13,229,800
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)199,623,045
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 (%)2.81


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 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131004-CD59A

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 (CIMB PRI)
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)
Acquired01/10/2013
117,900
 
Acquired01/10/2013
755,100
 

Circumstances by reason of which change has occurred1) & 2) Acquired
Nature of interestDirect
Direct (units)1,115,296,040 
Direct (%)14.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,115,296,040
Date of notice02/10/2013

Remarks :
The total number of 1,115,296,040 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,004,409,750 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) 12,885,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

5) 2,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 7,807,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
7) 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);

8) 34,318,190 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
9) 19,616,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

10) 2,475,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);
11) 3,524,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

12) 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 4 October 2013.


KOBAY - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameKOBAY TECHNOLOGY BERHAD  
Stock Name KOBAY  
Date Announced4 Oct 2013  
CategoryGeneral Announcement
Reference NoKT-131003-61222

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionPursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Kobay Technology Bhd. ("Kobay") wishes to announce that the financial assistance provided by Kobay Group for the first quarter of the financial year ending 30 June 2014 is set out in the annexure.

This announcement is dated 4 October 2013.

Attachments

Kewjaya BMQ1FY2014.pdf
6 KB



BINTAI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced4 Oct 2013  
CategoryChange in Audit Committee
Reference NoBK-131004-39996

Date of change04/10/2013
NameSherman Lam Yuen Suen
Age40
NationalityMalaysian/ Chinese
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsCertified Financial Planner;

Member of Association of Certified Fraud Examiners (ACFE, USA);

Member of Financial Markets Association (ACI, Malaysian Chapter). 
Working experience and occupation 2002- Current
Managing Director of Cirrus Ventures Group of Companies.

2000-2002
Associate Director, Corporate Finance of Nikkei Pacific Corporate Advisors Sdn Bhd.

1997-2000
Chief Dealer and Treasury Manager of Utama Merchant Bank Berhad.

1994-1997
Dealer for Money Market and Fixed Income of Fulton Prebon (M) Sdn Bhd.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Zakri Afandi Bin Ismail (Chairman, Independent Non-Executive Director);
2. Tan Sri Dato' Kamaruzzaman Bin Shariff (Member, Independent Non-Executive Director);
3. Johari Bin Mohd Akhir (Member, Independent Non-Executive Director).

Remarks :
Mr Sherman Lam would like to pursue more time for his personal career development and expansion.


BINTAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced4 Oct 2013  
CategoryChange in Boardroom
Reference NoBK-131004-40346

Date of change04/10/2013
NameSherman Lam Yuen Suen
Age40
NationalityMalaysian/ Chinese
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonMr Sherman Lam would like to pursue more time to his personal career development and expansion.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMaster of Business Administration (Finance), Charles Sturt University, Australia;

Diploma in Business Studies, Institute of Commercial Management, United Kingdom;

Certified Financial Planner;

Member of Association of Certified Fraud Examiners (ACFE,USA);

Member of Financial Markets Association (ACI, Malaysia Chapter).  
Working experience and occupation 2002- Current
Managing Director of Cirrus Ventures Group of Companies.

2000-2002
Associate Director, Corporate Finance of Nikkei Pacific Corporate Advisors Sdn Bhd.

1997-2000
Chief Dealer and Treasury Manager of Utama Merchant Bank Berhad.

1994-1997
Dealer for Money Market and Fixed Income of Fulton Prebon (M) Sdn Bhd. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


BINTAI - OTHERS BINTAI KINDEN CORPORATION BERHAD ("BKCB" OR "COMPANY") Changes in the composition of Nomination Committe

Announcement Type: General Announcement
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced4 Oct 2013  
CategoryGeneral Announcement
Reference NoBK-131004-39157

TypeAnnouncement
SubjectOTHERS
DescriptionBINTAI KINDEN CORPORATION BERHAD ("BKCB" OR "COMPANY")
Changes in the composition of Nomination Committe

The Board of Directors of the Company wishes to announce that following the resignation of Mr Sherman Lam Yuen Suen as an Independent Non-Executive Director of the Company, he shall ceased to be a member of the Nomination Committee and Ms Sharifah Kadnariah Binti Syed Ahmad, the new Independent Non- Executive Director has been appointed as a member of the Nomination Committee with effect from 4 October 2013.

Upon the changes, the new composition of the Nomination Committee of BKCB is as follows:

1. Tan Sri Dato’ Kamaruzzaman Bin Shariff (Chairman);

2. Johari Bin Mohd Akhir (Member); and

3. Sharifah Kadnariah Binti Syed Ahmad (Member).

This announcement is dated 4 October 2013.



BINTAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced4 Oct 2013  
CategoryChange in Boardroom
Reference NoBK-131004-39041

Date of change04/10/2013
NameSharifah Kadnariah Binti Syed Ahmad
Age41
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsLLB Hons, Middlesex University;

PgDip BVC, University of West England;

LLM Corporate and Commercial Law (QMUL);

Member of Inner Temple. 
Working experience and occupation Ten (10) years experience in legal practice and is currently an in-house Advocate at Whitworth & Green Solicitors in The United Kingdom. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


ANALABS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced4 Oct 2013  
CategoryGeneral Meetings
Reference NoCP-131004-57567

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING
Date of Meeting29/10/2013
Time11:00 AM
VenueThe Royal Ballroom, Kelab Golf Sultan Abdul Aziz Shah
No. 1, Rumah Kelab, Jalan Kelab Golf 13/6
40100 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors24/10/2013

Attachments

NOTICE OF AGM.pdf
2419 KB



LIIHEN - Changes in Sub. S-hldr's Int. (29B) - CHUA LEE SENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced4 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131004-34893

Particulars of substantial Securities Holder

NameCHUA LEE SENG
AddressJKK 7, Jalan Kim Kee Off Jalan Salleh,
84000 Muar, Johor
NRIC/Passport No/Company No.500927-01-5015
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDirect interest - 1,091,200
=========
Indirect interest -
Assets Muar Sdn. Bhd. 25,686,170
(Section 6A(4)(c))

Daughter - Chua Gek Tiow 412,300

Son - Chua Yong Chai 60,000

Son - Chua Yong Kuang 167,100
-------------------
26,325,570
===========

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/10/2013
50,000
1.430 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestIndirect interest
Direct (units)1,091,200 
Direct (%)1.819 
Indirect/deemed interest (units)26,325,570 
Indirect/deemed interest (%)43.87 
Total no of securities after change27,416,770
Date of notice04/10/2013


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