Company announcements: OSKVI, JOBST, IDEAL, DGB, SMARTAG, OCK, CIMB, SYMLIFE

OSKVI - Changes in Director's Interest (S135) - Dato' Nik Mohamed Din bin Datuk Nik Yusoff

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name	OSKVI
Date Announced	28 Apr 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CS-140428-31175

Information Compiled By KLSE

Particulars of Director

Name	Dato’ Nik Mohamed Din bin Datuk Nik Yusoff
Address	48, Taman Hillview, Off Jalan Ulu Kelang, 68000 Ampang, Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	25/04/2014	19,600	0.607

Circumstances by reason of which change has occurred	Disposal of ordinary shares through open market
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	2,828,015
Direct (%)	1.44
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	28/04/2014

Remarks :

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JOBST - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	JOBSTREET CORPORATION BERHAD
Stock Name	JOBST
Date Announced	28 Apr 2014
Category	General Meetings
Reference No	OD-140428-61785

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	JOBSTREET CORPORATION BERHAD (“JOBSTREET” OR THE “COMPANY”) (I) PROPOSED ACQUISITION BY JOBSTREET.COM PTE LTD FROM SUMMIT INTERNET INVESTMENTS, INC OF THE REMAINING 40% EQUITY INTEREST IN JOBSTREET.COM PHILIPPINES, INC (“JSP”) COMPRISING 5,645,600 ORDINARY SHARES OF PHILLIPINES PESO 1.00 EACH IN JSP FOR A PURCHASE PRICE OF RM120,536,000 TO BE SATISFIED VIA THE ISSUANCE OF 49,400,000 ORDINARY SHARES OF RM0.10 EACH IN JOBSTREET (“JOBSTREET SHARES”) AT AN ISSUE PRICE OF RM2.44 PER JOBSTREET SHARE (“PROPOSED ACQUISITION OF JOBSTREET.COM PHILIPPINES, INC”); (II) PROPOSED DISPOSAL BY JOBSTREET TO SEEK ASIA INVESTMENTS PTE LTD OR ITS NOMINEE(S) OF ITS ENTIRE EQUITY INTEREST IN JOBSTREET.COM PTE LTD (TOGETHER WITH ALL ITS SUBSIDIARY COMPANIES) AND AGENSI PEKERJAAN JS STAFFING SERVICES SDN BHD, FOR A TOTAL DISPOSAL CONSIDERATION OF RM1,730 MILLION (SUBJECT TO ADJUSTMENTS AS DETAILED IN PART A OF THE CIRCULAR) TO BE SATISFIED ENTIRELY IN CASH AND PAYABLE NET OF DIVIDENDS TO BE RECEIVED BY SEEK INTERNATIONAL INVESTMENTS PTY LTD (BEING A SHAREHOLDER OF JOBSTREET) PURSUANT TO THE PROPOSED DISTRIBUTION (“PROPOSED DISPOSALS”); AND (III) PROPOSED DISTRIBUTION OF APPROXIMATELY RM1,700 MILLION VIA SPECIAL CASH DIVIDEND TO THE ENTITLED SHAREHOLDERS OF JOBSTREET AT AN ENTITLEMENT DATE(S) TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED DISTRIBUTION”) (COLLECTIVELY KNOWN AS THE “PROPOSALS”) On behalf of JobStreet, HwangDBS Investment Bank Berhad wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 14 May 2014 at 3.30 p.m. or at any adjournment thereof, for the purpose of considering and if thought fit, passing the resolutions to give effect to the Proposed Acquisition of JobStreet.com Philippines, Inc, Proposed Disposals and the Proposed Distribution. For further information, please refer to the Notice of EGM dated 29 April 2014 as attached.
Date of Meeting	14/05/2014
Time	03:30 PM
Venue	Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	06/05/2014

Attachments Notice of EGM.pdf 218 KB

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

Announcement Type: General Announcement

Company Name	IDEAL SUN CITY HOLDINGS BERHAD (ACE Market)
Stock Name	IDEAL
Date Announced	28 Apr 2014
Category	General Announcement
Reference No	OS-140428-53838

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	IDEAL SUN CITY HOLDINGS BERHAD (“IDEAL” OR THE “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF 94,003,200 NEW ORDINARY SHARES OF RM0.10 EACH IN IDEAL (“RIGHTS SHARES”) TOGETHER WITH 47,001,600 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) IDEAL SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED IN IDEAL AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARES PAYABLE IN FULL UPON ACCEPTANCE (“RIGHTS ISSUE WITH WARRANTS”)
On behalf of the Company, M&A Securities is pleased to announce that at the close of acceptance, excess application and payment for the Rights Issue with Warrants as at 5.00 p.m. on 22 April 2014 (“Closing Date”), IDEAL received valid acceptances and excess applications for a total of 200,315,411 Rights Shares. This represents a subscription level of 213.09% of the total number of Rights Shares available under the Rights Issue with Warrants.   Details of valid acceptances and excess applications received as at the Closing Date are as follows:     No. of Rights Shares % of total issue size Total valid acceptances 86,011,635 91.50 Total valid excess applications 114,303,776 121.60 Total valid acceptances and excess applications 200,315,411 213.09 Total Rights Shares available for subscription 94,003,200 100.00 Total over subscribed Rights Shares 106,312,211 113.09   As the acceptances and excess applications received exceeded the issue size of 94,003,200 Rights Shares, the issue size of the Rights Issue with Warrants shall be based on the issue size of 94,003,200 Rights Shares and 47,001,600 Warrants.   The Rights Shares and Warrants are expected to be listed on the ACE Market of Bursa Malaysia Securities Berhad on 8 May 2014.   This announcement is dated 28 April 2014.

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DGB - OTHERS DGB ASIA BERHAD ("DGB" OR "THE COMPANY") (Formerly known as DSC Solutions Berhad) - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE OF THE COMPANY

Announcement Type: General Announcement

Company Name	DGB ASIA BERHAD (ACE Market)
Stock Name	DGB
Date Announced	28 Apr 2014
Category	General Announcement
Reference No	CM-140418-6E020

Type	Announcement
Subject	OTHERS
Description	DGB ASIA BERHAD ("DGB" OR "THE COMPANY") (Formerly known as DSC Solutions Berhad) - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE OF THE COMPANY
The Board of Directors of DGB wishes to inform that the composition of the Company's Nomination Committee has been changed to as follows with effect from 28 April 2014. 1. Mr. Yap Chi Keong (Chairman, Independent Non-Executive) 2. Dato’ Sri Ahmad Said Bin Hamdan (Member, Independent Non-Executive) 3. Muhammad Radhi Bin Azizan (Member, Independent Non-Executive) This announcement is dated 28 April 2014.

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DGB - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	DGB ASIA BERHAD (ACE Market)
Stock Name	DGB
Date Announced	28 Apr 2014
Category	Change in Audit Committee
Reference No	CM-140418-53743

Date of change	28/04/2014
Name	Muhammad Radhi bin Azizan
Age	28
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Bachelor of Law (LL.B Hons) from Universiti Teknologi MARA, Shah Alam. Bachelor of Legal Studies (BLS Hons) from Universiti Teknologi MARA, Shah Alam, Selangor.
Working experience and occupation	He has worked as a Litigation Associate in several legal firms namely, Messrs Thomas Philip, Messrs Skrine and Messrs Lim Chong Phang & Amy before setting up his own firm, Messrs Farid & Radhi. He was also a Prosecuting Officer for the Securities Commission Malaysia.
Directorship of public companies (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIl
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL
Composition of Audit Committee (Name and Directorate of members after change)	1. Yap Chi Keong - Chairman, Independent Non-Executive 2. Dato’ Sri Ahmad Said Bin Hamdan - Member, Independent Non-Executive 3. Muhammad Radhi bin Azizan - Member, Independent Non-Executive

Remarks :

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SMARTAG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name	SMARTAG
Date Announced	28 Apr 2014
Category	General Meetings
Reference No	OS-140428-61152

Admission Sponsor	Kenanga Investment Bank Bhd
Sponsor	Same as above

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	28/04/2014
Time	02:30 PM
Venue	Raya Room, Hotel Bangi - Putrajaya of off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of Smartag Solutions Berhad (“Smartag”) wishes to announce that all the ordinary resolutions and the special resolutions set out in the Notice of Extraordinary General Meeting of Smartag (“EGM”) dated 4 April 2014 have been approved by the shareholders at the EGM held today. This announcement is dated 28 April 2014.

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

Announcement Type: General Announcement

Company Name	OCK GROUP BERHAD (ACE Market)
Stock Name	OCK
Date Announced	28 Apr 2014
Category	General Announcement
Reference No	MI-140428-62370

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	OCK GROUP BERHAD ("OCK" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF OCK AT ANY POINT OF TIME, AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED 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 Proposed Private Placement. We refer to our earlier announcements dated 15 April 2014 and 17 April 2014. RHB Investment Bank Berhad wishes to announce that the Board of Directors of OCK wishes to vary the earlier announcement dated 15 April 2014 in relation to the Proposed Private Placement in relation to the following extract of Section 2.5 of the said announcement:- "2.5 Allocation of the Placement Shares The Placement Shares will be placed out to third party investor(s) to be identified at a later stage, and such investor(s) shall be person(s) qualified under Schedule 6 and 7 of the Capital Markets and Services Act 2007. In any event, the Placement Shares will not be placed out to the following parties:- i. a director, major shareholder, chief executive of OCK or the holding company of OCK ("Interested Person(s)"); ii. a person connected to the Interested Person; and iii. nominee corporations, unless the names of the ultimate beneficiaries are disclosed." The abovesaid paragraph shall be revised as follows:- "2.5 Allocation of the Placement Shares The total number of Placement Shares to be issued shall be up to 20% of the issued and paid-up share capital of OCK at any point of time, which shall be allocated as follows:- (a) Up to 10% of the Placement Shares will be placed out to third party investor(s) to be identified at a later stage, and such investor(s) shall be person(s) qualified under Schedule 6 and 7 of the Capital Markets and Services Act 2007. In any event, the said 10% of the Placement Shares will not be placed out to the following parties:- i. a director, major shareholder, chief executive of OCK or the holding company of OCK ("Interested Person(s)"); ii. a person connected to the Interested Person; and iii. nominee corporations, unless the names of the ultimate beneficiaries are disclosed. (b) The balance of up to 10% of the Placement Shares shall be offered to a major shareholder of OCK. In the event the said major shareholder does not subscribe up to 10% of the Placement Shares offered, the said Placement Shares shall be clawed back and OCK shall allocate such balance up to 10% of the Placement Shares to other third (3rd) party investors to be identified later under Section 2.5(a) above." In addition, the following Section 6 of the said announcement shall be revised:- "6. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/ OR PERSONS CONNECTED TO THEM None of the directors and/ or major shareholders of OCK and/ or persons connected to them have any interest, either direct or indirect, in the Proposed Private Placement." The abovesaid paragraph shall be revised as follows:- "6. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/ OR PERSONS CONNECTED TO THEM Save for the major shareholder of OCK which will be offered up to 10% of the Placement Shares and the director(s) of OCK connected to such major shareholder, none of the directors and/ or major shareholders of OCK and/ or persons connected to them have any interest, either direct or indirect, in the Proposed Private Placement." This announcement is dated 28 April 2014.

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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 Name	CIMB GROUP HOLDINGS BERHAD
Stock Name	CIMB
Date Announced	28 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CG-140425-2F43A

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Employees 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 (KAF FM) 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	22/04/2014	6,418,000
Acquired	22/04/2014	1,801,800

Circumstances by reason of which change has occurred	- Citigroup - EPF Board - Disposal of 6,418,000 shares - Citigroup - EPF Board (CIMB PRI) - Acquisition of 1,801,800 shares
Nature of interest	Direct
Direct (units)	1,241,308,715
Direct (%)	15.08
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,241,308,715
Date of notice	23/04/2014

Remarks :

Notice received on 28 April 2014. c.c. Securities Commission.

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CIMB - Changes in Director's Interest (S135) - Dato' Robert Cheim Dau Meng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	CIMB GROUP HOLDINGS BERHAD
Stock Name	CIMB
Date Announced	28 Apr 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CG-140428-57862

Information Compiled By KLSE

Particulars of Director

Name	Dato' Robert Cheim Dau Meng
Address	Lot 19, Lakeview Saujana Resort, Seksyen U2 40150 Shah Alam Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	23/04/2014	2,271
Others	23/04/2014	1,121

Description of other type of transaction	Allocation of Shares under Dividend Reinvestment Scheme.
Circumstances by reason of which change has occurred	Allocation of Shares under Dividend Reinvestment Scheme.
Nature of interest	Direct and Deemed Interest
Consideration (if any)

Total no of securities after change
Direct (units)	151,913
Direct (%)	0.002
Indirect/deemed interest (units)	77,500
Indirect/deemed interest (%)	0.001
Date of notice	28/04/2014

Remarks :

c.c. Securities Commission

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

Announcement Type: General Announcement

Company Name	SYMPHONY LIFE BERHAD
Stock Name	SYMLIFE
Date Announced	28 Apr 2014
Category	General Announcement
Reference No	SL-140425-7AF77

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SYMPHONY LIFE BERHAD ("SYMLIFE" OR "THE COMPANY") - PROPOSED JOINT DEVELOPMENT OF TWO (2) PARCELS OF LEASEHOLD LAND AT SEKSYEN 13, PETALING JAYA, SELANGOR DARUL EHSAN ("THE LAND") BETWEEN SYMPHONY ESTATES SDN. BHD. ["SESB"], A WHOLLY-OWNED SUBSIDIARY OF SYMPHONY LIFE BERHAD AND HTP UTAMA SDN. BHD. ("HTPU"), VIA A JOINT VENTURE COMPANY, VISTAYU SDN. BHD. ("VSB") ["PROPOSED JOINT DEVELOPMENT"]
Further to our announcement made on 24 March 2014 in relation to the Proposed Joint Development, the Board of Directors of SymLife wishes to announce that VSB, a 55% joint venture company of SESB, has paid the balance purchase price in relation to the acquisition of the Land from Mountville Construction Sdn. Bhd. ("the Acquisition"). Accordingly, the Acquisition is now completed and the Shareholders' Agreement entered into between SESB and HTPU has become unconditional. This announcement is dated 28 April 2014.

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