December 23, 2013

Company announcements: DIGISTA, SCICOM, N2N, FRONTKN, BOILERM, CATCHA, CIMB

DIGISTA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced23 Dec 2013  
CategoryGeneral Meetings
Reference NoCK-131220-61039

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting of Digistar Corporation Berhad
Date of Meeting09/01/2014
Time10:30 AM
VenueExecutive Meeting Room 3, Level 2
De Palma Hotel Ampang
Jalan Selaman 1/2, Palm Square
Ampang Point
68000 Ampang
Selangor Darul Ehsan
Date of General Meeting Record of Depositors02/01/2014

Attachments

DIGISTAR _NOTICE OF EGM.pdf
216 KB



SCICOM - Changes in Sub. S-hldr's Int. (29B) - Datuk Ali Bin Abdul Kadir

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSCICOM (MSC) BERHAD  
Stock Name SCICOM  
Date Announced23 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-131223-53302

Particulars of substantial Securities Holder

NameDatuk Ali Bin Abdul Kadir
AddressNo. 37 Persiaran Duta
Taman Duta
50480 Kuala Lumpur
Wilayah Persekutuan Malaysia
NRIC/Passport No/Company No.490603-01-5741
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderKay and Ef Sdn Bhd
12 (2nd Floor) Jalan Tun Mohd
Fuad 2, Taman Tun Dr Ismail
60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/12/2013
5,000,000
0.690 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)16,100,000 
Direct (%)5.44 
Indirect/deemed interest (units)180,000 
Indirect/deemed interest (%)0.06 
Total no of securities after change16,280,000
Date of notice23/12/2013

Remarks :
Scicom (MSC) Berhad received the Form 29B dated 23 December 2013 from Datuk Ali Bin Abdul Kadir on 23 December 2013.


N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced23 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-131223-393D7

Date of buy back23/12/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)0.485
Maximum price paid for each share purchased ($$)0.485
Total consideration paid ($$)12,125.00
Number of shares purchased retained in treasury (units)25,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,482,200
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 (%)1.1452


FRONTKN - CHAPTER 10- RELATED PARTY TRANSACTION (Amended Announcement)

Announcement Type: General Announcement
Company NameFRONTKEN CORPORATION BERHAD  
Stock Name FRONTKN  
Date Announced23 Dec 2013  
CategoryGeneral Announcement
Reference NoCP-131223-61475

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDNS-131219-45159
SubjectCHAPTER 10
- RELATED PARTY TRANSACTION
DescriptionFRONTKEN CORPORATION BERHAD ("FCB" OR "THE COMPANY")
- ACQUISITION OF AN ADDITIONAL 2,031,000 SHARES OF NT$10 EACH IN ARES GREEN TECHNOLOGY CORPORATION ("AGTC") REPRESENTING 6.14% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF AGTC FOR A CASH CONSIDERATION OF NT$32,496,000 ("ACQUISITION")
Query Letter Contents We refer to your announcement dated 18 December 2013 in respect of the above
captioned matter.

In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-

1. The salient features of the agreement, if any, and the time and place where
such documents may be inspected.
2. The terms of any arrangement for payment of the purchase consideration on a
deferred basis.
3. The financial effects of the Acquisition for the financial year ending 31
December 2014.


Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.

Yours faithfully


TAN YEW ENG
Head, Issuers
Listing Division
Regulation

TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market Oversight
Division, Securities Commission (via fax)

Reference is made to the letter from Bursa Malaysia Securities Berhad 19 December 2013 in relation to the announcement by FCB on 18 December 2013. FCB wishes to provide the following additional information:-

1. There was no contract reduced in writing between FCB and Mr Jorg Helmut Hohnloser, the Vendor.

2. Payment is made as and when each of the transaction in the series is completed. The Vendor, who is also a director and shareholder of AGTC is only allowed to dispose up to a maximum of 1% of AGTC shares held by him in AGTC per trading day under the Rules of Taiwan Stock Exchange. As such, the purchase of the 2,031,000 shares in AGTC were carried out via a series of transactions.

3. The Acquisition is not expected to have any effect on the share capital, substantial shareholders’ shareholding and gearings of FCB for the financial year ending 31 December 2014. Due to the higher shareholdings in AGTC, FCB’s earnings and net asset per share will change in line with the performance of AGTC for the financial year ending 31 December 2014.




BOILERM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced23 Dec 2013  
CategoryGeneral Announcement
Reference NoCK-131223-38765

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr. Wong Wee Voo, the Director of Boilermech Holdings Berhad ("the Company") has transacted in the securities of the Company as set out in the table below.

The Company has received the notification of dealing by Mr. Wong Wee Voo on 23 December 2013.

Date of Disposal

Price Per Share(RM)

No. of Ordinary Shares of RM0.10 each

% of Issued Shares

19 December 2013

2.58

5,000

0.002

20 December 2013

2.68

4,000

0.0016

This announcement is dated 23 December 2013.



BOILERM - Changes in Director's Interest (S135) - Wong Wee Voo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced23 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-131223-38251

Information Compiled By KLSE

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameWong Wee Voo
Address22, Jalan SL 3/3, Bandar Sg. Long
43000 Kajang, Selangor Darul Ehsan
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)
Disposed
19/12/2013
5,000
 
Disposed
20/12/2013
4,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)20,924,085 
Direct (%)8.11 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice23/12/2013


BOILERM - Changes in Sub. S-hldr's Int. (29B) - Wong Wee Voo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced23 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-131223-37657

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameWong Wee Voo
Address22, Jalan SL 3/3, Bandar Sg. Long
43000 Kajang, Selangor Darul Ehsan
NRIC/Passport No/Company No.510801-10-6041
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderWong Wee Voo
22, Jalan SL 3/3, Bandar Sg. Long
43000 Kajang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/12/2013
5,000
 
Disposed20/12/2013
4,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)20,924,085 
Direct (%)8.11 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change20,924,085
Date of notice23/12/2013


CATCHA - OTHERS CATCHA MEDIA BERHAD (“CATCHA MEDIA” OR “THE COMPANY”) - ACQUISITION OF A NEW SUB-SUBSIDIARY, REV SOCIAL INTERNATIONAL SDN BHD

Announcement Type: General Announcement
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced23 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131220-54771

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionCATCHA MEDIA BERHAD (“CATCHA MEDIA” OR “THE COMPANY”)
- ACQUISITION OF A NEW SUB-SUBSIDIARY, REV SOCIAL INTERNATIONAL SDN BHD
The Board of Directors of Catcha Media is pleased to announce that the Company’s subsidiary, Rev Social Malaysia Sdn Bhd (formerly known as Says Sdn Bhd) (“RSM”), had on 20 December 2013 acquired the entire two (2) ordinary shares of RM1.00 each fully paid in Rev Social International Sdn Bhd (“RSI”) (“Acquisition”). Arising therefrom, RSI will become sub-subsidiary of Catcha Media.

Information on RSI

RSI was incorporated on 20 December 2013 as a private limited company under the Malaysian Companies Act, 1965. The authorised share capital of RSI is RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each. The issued and paid-up capital of RSI is RM2.00 comprising two (2) ordinary shares of RM1.00 each.

The principal activities of RSI are operating an online platform for international social media users to consume online news and providing services for advertisers to share content about their brand offerings, promotion and campaigns on social media. Its principal market will be in the Philippines, Indonesia, India, Australia and Singapore via “says.com”, a website which is operated and owned by RSM.


Rationale

Catcha Media has completed the merger between its Online Media and Publishing Businesses and the Social Media Business of Youth Asia Sdn Bhd undertaken through Rev Asia Sdn Bhd (formerly known as Rev Media Equity Holdings Sdn Bhd) (“Rev Asia”) on 8 October 2013. As part of the strategy of Rev Asia to expand the business of its Social Media Business to international market, RSI was incorporated to provide an opportunity for Rev Asia to leverage on its existing online platform to grow international audience and database to capture new market.

Financial Effects

The aforesaid Acquisition incorporation does not have any material effect on the share capital and substantial shareholdings of the Company.


The aforesaid Acquisition does not have any material impact on the earnings, net assets and gearing of the Company for the financial year ending 31 December 2013.

Statement by Directors

The Board of Directors of the Company, after having considered all aspects of the aforesaid Acquisition, is of the opinion that the aforesaid Acqusition is in the best interest of the Company.

This announcement is dated 23 December 2013.


CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced23 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-131223-3091A

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group Inc (MUFG)
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU")
7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan

3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome
Chiyoda-ku, Tokyo
100-0005, Japan

5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

6. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

7. Morgan Stanley Investment Management Company
#16-01 Capital Square
23 Church Street
Singapore 049481

8. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf
London E14 4QA
United Kingdom

9. Fundlogic SAS
61 rue de Monceau
Paris 75008, France

10. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney
NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/12/2013
33,280
 
Acquired17/12/2013
63,700
 

Circumstances by reason of which change has occurred- Sale by Aberdeen
- Acquisition by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC.

2. The Bank of Tokyo-Mitsubishi UFJ Ltd., being MUFG's wholly-owned subsidiary.

3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly-owned subsidiary.

4. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd.

5. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary

6-9. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

10. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)761,548,544 
Indirect/deemed interest (%)9.85 
Total no of securities after change761,548,544
Date of notice20/12/2013

Remarks :
Notice received on 23 December 2013.

c.c. Securities Commission.


CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced23 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-131223-3090E

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 RM1.00 each
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (AMUNDI)
Citigroup - Employees Provident Fund Board (KIB)
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (RHB INV)
Citigroup - Employees Provident Fund Board (AM INV)
Citigroup - Employees Provident Fund Board (MAYBAN)
Citigroup - Employees Provident Fund Board (ALLIANCE)
Citigroup - Employees Provident Fund Board (NOMURA)
Citigroup - Employees Provident Fund Board (PHEIM)
Citigroup - Employees Provident Fund Board (CIMB PRI)
Citigroup - Employees Provident Fund Board (ARIM)
Citigroup - Employees Provident Fund Board (TEMPLETON)
Citigroup - Employees Provident Fund Board (ABERDEEN)

- 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)
Acquired17/12/2013
1,025,000
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 1,025,000 shares
Nature of interestDirect
Direct (units)1,243,448,415 
Direct (%)16.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,243,448,415
Date of notice18/12/2013

Remarks :
Notice received on 23 December 2013.

c.c. Securities Commission.


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