March 26, 2014

Company announcements: DIGISTA, IDEAL, SUMATEC, MMCCORP, GUH, SIME, SEAL, TONGHER, KMLOONG, PRTASCO

DIGISTA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced26 Mar 2014  
CategoryGeneral Announcement
Reference NoMI-140325-58966

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionDIGISTAR CORPORATION BERHAD ("DIGISTAR" OR THE "COMPANY")

PRIVATE PLACEMENT OF 69,089,395 NEW ORDINARY SHARES OF RM0.10 EACH IN DIGISTAR ("PLACEMENT SHARES") ("PRIVATE PLACEMENT")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Private Placement.
We refer to our earlier announcements dated 18 November 2013, 25 November 2013, 12 December 2013, 20 January 2014, 29 January 2014, 30 January 2014, 17 March 2014 and 25 March 2014.

On behalf of the Board of Directors of Digistar, RHB Investment Bank Berhad wishes to announce that the Private Placement has been completed following the listing of and quotation for 34,544,695 first tranche Placement Shares on 30 January 2014, and 34,544,700 second tranche Placement Shares on 26 March 2014, on the Main Market of Bursa Securities.


This announcement is dated 26 March 2014.


IDEAL - IDEAL- SHARE CONSOLIDATION INVOLVING 235,008,000 EXISTING SHARES OF RM0.01 EACH INTO 23,500,800 ORDINARY SHARES OF RM0.10 EACH (“ SHARE CONSOLIDATION”)

Announcement Type: Listing Circular
Company NameIDEAL SUN CITY HOLDINGS BERHAD (ACE Market) 
Stock Name IDEAL  
Date Announced26 Mar 2014  
CategoryListing Circular
Reference NoNN-140326-56946

LISTING'S CIRCULAR NO. L/Q : 70167 OF 2014

In order to facilitate the implementation of the Share Consolidation, the trading of IDEAL's shares will be suspended with effect from 9.00 a.m., Wednesday, 2 April 2014 and the suspension will continue until the completion of the same.

Your attention is also drawn to IDEAL's announcement dated 21 March 2014.


SUMATEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced26 Mar 2014  
CategoryGeneral Meetings
Reference NoCC-140326-53889

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting26/03/2014
Time10:00 AM
VenueMatahari 1 Ballroom, Level 5, Cititel Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.
Outcome of Meeting

The Company is pleased to announce that all the two (2) resolutions were duly carried at the EGM held on 26 March 2014 details as follows :-

ORDINARY RESOLUTION 1

PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)

Voting in respect of the ordinary resolution approving the Proposed Shareholders’ Mandate was conducted by way of poll. The results of the poll are as follows:-

No. of Votes

Percentage

(%)

Voted in Favour

330,627,385

99.97

Voted Against

86,298

0.03

Total

330,713,683

100.00

The resolution 1 was duly passed and carried.

ORDINARY RESOLUTION 2

PROPOSED SPECIFIC ALLOCATION OF OPTIONS PURSUANT TO THE COMPANY’S EMPLOYEES’ SHARE OPTION SCHEME TO CHRISTOPHER LAYTON DALTON, CHIEF EXECUTIVE OFFICER OF THE COMPANY (“PROPOSED SPECIFIC ALLOCATION OF ESOS OPTIONS”)

Voting in respect of the ordinary resolution approving the Proposed Specific Allocation of ESOS Options was conducted by show of hands. This resolution 2 was unanimously passed and carried.

This announcement is dated 26 March 2014.



MMCCORP - 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 NameMMC CORPORATION BERHAD  
Stock Name MMCCORP  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMC-140326-F58F3

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
Name & address of registered holder1) Citigroup Nominees Tempatan Sdn. Bhd.
- Employees Provident Fund Board
2) Citigroup Nominees Tempatan Sdn. Bhd.
- Employees Provident Fund Board (AM INV)
3) Citigroup Nominees Tempatan Sdn. Bhd.
- Employees Provident Fund Board (KAF FM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/03/2014
700,000
 
Disposed21/03/2014
500,000
 

Circumstances by reason of which change has occurredSales of equity on open market by EPF
Nature of interestDirect and Indirect
Direct (units)1,490,000 
Direct (%)0.04 
Indirect/deemed interest (units)176,383,700 
Indirect/deemed interest (%)5.79 
Total no of securities after change177,873,700
Date of notice24/03/2014

Remarks :
Received a notice from Citigroup on 26 March 2014


GUH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced26 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGH-140326-12308

Date of buy back26/03/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)284,300
Minimum price paid for each share purchased ($$)1.190
Maximum price paid for each share purchased ($$)1.210
Total consideration paid ($$)342,217.00
Number of shares purchased retained in treasury (units)284,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)12,503,200
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 (%)4.5


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-140326-2B425

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 RM0.50 each
Name & address of registered holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/03/2014
2,834,000
 
Disposed21/03/2014
400,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 2,834,000 shares on 21 March 2014)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(Disposal of 400,000 shares on 21 March 2014)
Nature of interestShares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)761,296,866 
Direct (%)12.55 
Indirect/deemed interest (units)64,475,225 
Indirect/deemed interest (%)1.06 
Total no of securities after change825,772,091
Date of notice24/03/2014

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (761,296,866 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)(2,800,000 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)(15,383,431 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(4,955,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)(2,260,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)(2,500,000 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(28,433,339 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM)(600,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)(2,800,462 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)(2,267,270 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)(2,474,823 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 26 March 2014.


SEAL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced26 Mar 2014  
CategoryGeneral Announcement
Reference NoSI-140326-33750

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionLog Production of the Group for the Month of February 2014

The Board of Directors of Seal Incorporated Berhad is pleased to announce that there is no log production of the Group for the month of February 2014.

This announcement is dated 26 March 2014



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

Announcement Type: General Announcement
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced26 Mar 2014  
CategoryGeneral Announcement
Reference NoCA-140326-FAF3E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Listed Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Listed Securities, this is to notify that we have received notification(s) from the following Director(s) / Principal Officer(s) of Tong Herr Resources Berhad (TONGHER) in relation to his/her dealings in TONGHER's securities outside closed period as follows:-

Name of Principal Officer : Tsai Pei Chen
Date of Notification : March 26, 2014

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Transaction Price per unit (RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM1.00 each

24.03.2014

27,200
(Direct)

-

1.754

0.0215*

 

Ordinary Shares of RM1.00 each

25.03.2014

20,800
(Direct)

-

1.753

0.0165*

* Based on the total issued and paid-up capital of RM126,419,800 divided into 126,419,800 Ordinary Shares of RM1.00 each excluding 1,010,200 Ordinary Shares held as treasury shares.

We received the notice on even date.




KMLOONG - KMLOONG- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced26 Mar 2014  
CategoryListing Circular
Reference NoZM-140326-58295

LISTING'S CIRCULAR NO. L/Q : 70166 OF 2014

Kindly be advised that the abovementioned Company’s additional 10,400 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 28 March 2014.


PRTASCO - OTHERS Collaboration with Himalayan Builders & Engineers Private Limited

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced26 Mar 2014  
CategoryGeneral Announcement
Reference NoCA-140326-51561

TypeAnnouncement
SubjectOTHERS
DescriptionCollaboration with Himalayan Builders & Engineers Private Limited

 

Protasco Berhad (“Company”) wishes to announce that its following subsidiaries, had on 24 March 2014 signed with Himalayan Builders & Engineers Private Limited (“HBE”), a company incorporated in Nepal the following documents: 

 

Name of Subsidiaries

Type of Documents Signed

 Purpose

Protasco Development Sdn Bhd

 

Memorandum of Understanding (“MOU”)

To jointly develop and construct a commercial hotel on a Design-Build-Own-Operate Basis on a land parcel measuring approximately 30,000 square feet, owned by a related company of HBE.(“Project”) 

 

Kumpulan Ikram Sdn Bhd

Memorandum of Collaboration

Kumpulan Ikram Sdn Bhd to provide engineering labs services in Nepal and to jointly establish Ikram Integrated Engineering Lab in Nepal.

 

Ikram Education Sdn Bhd

Agent Agreement

To appoint HBE as a recruitment agent to recruit students from Nepal to be enrolled in Infrastructure University Kuala Lumpur, a university managed by Ikram Education Sdn Bhd. 

 

 

Reference is also made to the following statement in article entitled "Protasco to invest in Nepal” that appeared in The Star, StarBiz, page 7 on Wednesday, 26 March 2014: 

 

“The lab and boutique hotel would be of international standard with about US$100 million investment, said Khanal after the signing ceremony 

 

The Company wishes to clarify that the above amount was not mentioned in the MOU. The parties are in the midst of conducting a feasibility study. As of todate, the investment value of the Project has yet to be ascertained.

 

 

 

 



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