December 9, 2013

Company announcements: DIGISTA, ASDION, GPACKET, MTOUCHE, INIX, KGB

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

Announcement Type: General Announcement
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced9 Dec 2013  
CategoryGeneral Announcement
Reference NoCK-131202-51135

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDIGISTAR CORPORATION BERHAD (“DIGISTAR” or “the Company”)
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN TITANIUM TITAN SDN BHD

Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Digistar wishes to announce that the Company had on 9 December 2013 acquired 2 ordinary shares of RM1.00 each representing 100% of the equity interest in Titanium Titan Sdn Bhd (“TTSB”) for a cash consideration of RM2.00 only (“the Acquisition”). Following the Acquisition, TTSB has become a wholly-owned subsidiary of Digistar.TTSB was incorporated as a private limited company on 2 May 2013 with an authorised share capital of RM400,000 comprising 400,000 ordinary shares of RM1.00 each and paid up capital of RM2 comprising 2 ordinary shares of RM1.00 each.

TTSB is currently dormant. The intended principal business is construction activities.



ASDION - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced9 Dec 2013  
CategoryGeneral Announcement
Reference NoMI-131209-49235

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionASDION BERHAD (“ASDION” OR THE “COMPANY”)

• PROPOSED JOINT VENTURE
• PROPOSED DIVERSIFICATION
• PROPOSED BUY-BACK ARRANGEMENT

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 2 September 2013 in relation to the Proposals.

Reference is made to the Company’s announcement dated 21 November 2013 wherein Bursa Securities had, vide its letter dated 20 November 2013, granted Asdion an extension of time from 2 November 2013 until 23 December 2013 to issue the printed circular of Asdion in relation to the Proposals (“Circular”).

On behalf of the Board of Directors of Asdion, KAF Investment Bank Berhad wishes to announce that Asdion has on 9 December 2013 submitted an application to Bursa Securities to seek for a further extension of time up to 22 January 2014 for Asdion to issue the Circular pending finalisation of a second supplemental shareholders agreement to be entered into between Asdion and PDSB to vary certain terms and conditions of the JVA.

This announcement is dated 9 December 2013.



GPACKET - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-131209-46096

Particulars of substantial Securities Holder

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.4404085313
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)ordinary share of 20 sen each
Name & address of registered holderOSK Technology Ventures Sdn Bhd
7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/12/2013
200,000
 
Disposed04/12/2013
2,226,900
 
Disposed05/12/2013
145,400
 

Circumstances by reason of which change has occurreddisposal
Nature of interestindirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)113,331,975 
Indirect/deemed interest (%)16.24 
Total no of securities after change111,331,975
Date of notice09/12/2013

Remarks :
deemed interested by virtue of his substantial interest in OSK Ventures International Berhad, the holding company of OSK Technology Ventures Sdn Bhd.


GPACKET - Changes in Sub. S-hldr's Int. (29B) - OSK VENTURES INTERNATIONAL BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-131209-45602

Particulars of substantial Securities Holder

NameOSK VENTURES INTERNATIONAL BERHAD
Address7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.636117-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)ordinary share of 20 sen each
Name & address of registered holderOSK TECHNOLOGY VENTURES SDN BHD
7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/12/2013
200,000
 
Disposed04/12/2013
2,226,900
 
Disposed05/12/2013
145,400
 

Circumstances by reason of which change has occurreddisposal
Nature of interestindirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)111,331,975 
Indirect/deemed interest (%)16.24 
Total no of securities after change111,331,975
Date of notice09/12/2013

Remarks :
Deemed interested through its wholly owned subsidiary, OSK Technology Ventures Sdn Bhd.


GPACKET - Changes in Sub. S-hldr's Int. (29B) - OSK TECHNOLOGY VENTURES SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-131209-45192

Particulars of substantial Securities Holder

NameOSK TECHNOLOGY VENTURES SDN BHD
Address7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.319604-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)ordinary share of 20 sen each
Name & address of registered holdersame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/12/2013
200,000
 
Disposed04/12/2013
2,226,900
 
Disposed05/12/2013
145,400
 

Circumstances by reason of which change has occurreddisposal
Nature of interestdirect
Direct (units)111,331,975 
Direct (%)16.24 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change111,331,975
Date of notice09/12/2013


MTOUCHE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced9 Dec 2013  
CategoryChange Of Company Secretary
Reference NoCA-131125-57133

Date of change09/12/2013
Type of changeResignation
DesignationJoint Secretary
License no.7034545
NamePANG CHIA TYNG
Working experience and occupation during past 5 years


MTOUCHE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced9 Dec 2013  
CategoryChange Of Company Secretary
Reference NoCA-131125-56869

Date of change09/12/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7017753
NameLIM LEE KUAN
Working experience and occupation during past 5 years


INIX - Changes in Sub. S-hldr's Int. (29B) - Goh Boon Soo @ Goh Yang Eng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) 
Stock Name INIX  
Date Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131209-39618

Particulars of substantial Securities Holder

NameGoh Boon Soo @ Goh Yang Eng
AddressNo. 25, Lorong Maarof Satu
Bangsar Park
59000 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.400609-04-5157
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderGoh Boon Soo @ Goh Yang Eng
No. 25, Lorong Maarof Satu
Bangsar Park
59000 Kuala Lumpur
Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/12/2013
2,000,000
0.120 

Circumstances by reason of which change has occurredDisposal of shares in off market.
Nature of interestDirect Interest
Direct (units)12,702,500 
Direct (%)9.13 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,702,500
Date of notice09/12/2013


INIX - Changes in Director's Interest (S135) - Mohd Anuar Bin Mohd Hanadzlah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) 
Stock Name INIX  
Date Announced9 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131209-41890

Information Compiled By KLSE

Particulars of Director

NameMohd Anuar Bin Mohd Hanadzlah
Address10 Jalan Tampoi
Sungai Rokam
31350 Ipoh
Peeak Darul Ridzu
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
05/12/2013
2,000,000
0.120 

Circumstances by reason of which change has occurredAcquisition of shares in off market.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,000,000 
Direct (%)1.44 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice09/12/2013


KGB - 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 NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced9 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-131206-53636

Date of buy back from28/11/2013
Date of buy back to28/11/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.500
Maximum price paid for each share purchased ($$)0.500
Total amount paid for shares purchased ($$)541.15
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)856,100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies09/12/2013
Lodged by TMF Administrative Services Malaysia Sdn. Bhd.


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