May 16, 2014

Company announcements: DIGI, BORNOIL, ASUPREM, SAMUDRA, WELLCAL, DIALOG

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 Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140516-58316

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 holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Acquired12/05/2014
4,000,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,010,417,140 
Direct (%)13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,010,417,140
Date of notice14/05/2014

Remarks :
The total number of 1,010,417,140 Ordinary Shares of RM0.01 each are held as follows:-

1) 892,513,550 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) 5,632,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 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);

5) 4,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 2,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 34,555,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 37,425,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,550,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 5,680,000 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 16 May 2014.


DIGI - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

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 Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140516-58684

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/05/2014
2,500,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)415,704,500 
Direct (%)5.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change415,704,500
Date of notice12/05/2014

Remarks :
The Form 29B was received by the Company on 16 May 2014.


DIGI - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

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 Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140516-58962

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/05/2014
2,300,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)413,404,500 
Direct (%)5.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change413,404,500
Date of notice14/05/2014

Remarks :
The Form 29B was received by the Company on 16 May 2014.


BORNOIL - BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") I. PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PROPOSED PAR VALUE REDUCTION"); II. PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL AT AN ISSUE PRICE TO BE DETERMINED LATER AFTER THE PROPOSED PAR VALUE REDUCTION ("PROPOSED PRIVATE PLACEMENT"); III. PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF BORNOIL AND ITS SUBSIDIARY COMPANIES ("BORNOIL GROUP" OR "GROUP") TO INCLUDE MINING AND ITS RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION"); AND IV. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BORNOIL ("PROPOSED AMENDMENTS") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Announcement Type: General Announcement
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoMI-140516-57345

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDCY-140514-33690
SubjectBORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY")

I. PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PROPOSED PAR VALUE REDUCTION");

II. PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL AT AN ISSUE PRICE TO BE DETERMINED LATER AFTER THE PROPOSED PAR VALUE REDUCTION ("PROPOSED PRIVATE PLACEMENT");

III. PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF BORNOIL AND ITS SUBSIDIARY COMPANIES ("BORNOIL GROUP" OR "GROUP") TO INCLUDE MINING AND ITS RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION"); AND

IV. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BORNOIL ("PROPOSED AMENDMENTS")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
DescriptionReference is made to the announcement of the Company dated 8 May 2014 in relation to the Proposals and the query letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 14 May 2014 in relation to the same.

Please refer to the attachment for the reply to the query letter from Bursa Securities dated 14 May 2014.

This announcement is dated 16 May 2014.
Query Letter Contents



ASUPREM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoCC-140515-36912

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionASTRAL SUPREME BERHAD (“ASUPREME” OR “THE COMPANY”)
WRIT OF SUMMONS AND STATEMENT OF CLAIM FILED BY SWENG MAJU SDN BHD (“SWENG MAJU” OR “THE PLAINTIFF”) VS SINGATRONICS (MALAYSIA) SDN BHD ("SINGATRONICS" OR “THE DEFENDANT”)
PULAU PINANG HIGH COURT SUIT NO.: 22NCVC-60-04/2014("THE SUIT")

The Board of Directors of ASupreme wishes to announce that Singatronics, the wholly-owned subsidiary company of ASupreme had on 7 May 2014 been served with the Writ of Summons and Statement of Claim from Messrs Khaw Seng Chuan & Jeffrey Peh, who is acting on behalf of Sweng Maju.

1. The date of the presentation of the Writ of Summons and Statement of Claim and the date of the Writ of Summons and Statement of Claim were served on Singatronics

The Writ of Summons and Statement of Claim both were dated 28 April 2014 and served on Singatronics on 7 May 2014.

2. The particulars of claim under the Writ of Summons and Statement of Claim, including the amount claimed for and the interest rate

a) RM1,536,871.30 being the amount owing by Singatronics;

b) Payment of interest of RM1,536,871.30 at a rate of 5% per annum from 7 April 2014 until the date of Judgment;

c) Payment of interest of RM1,536,871.30 at a rate of 5% per annum from date of Judgment until the date of full settlement;

d) Costs; and

e) Such further and/or other relief as the Honourable Court deems fit.

3. The circumstances leading to the filing of Writ of Summons and Statement of Claim on Singatronics

Sweng Maju has alleged that they had sold and delivered their goods to Singatronics which amounted to RM2,844,140.95 but Singatronics only paid RM652,069.65 to the Plaintiff

4. Whether Singatronics is a major subsidiary of the Company

Singatronics is a major subsidiary of ASupreme.

5. The total cost of investment in Singatronics

The total cost of investment in Singatronics is RM42.1 million and after making allowances for impairment, the carrying value of Signatronics based on the unaudited financial statements as at 31 December 2013 is RM1.1 million.

6. The financial and operational impact of the Writ of Summons and Statement of Claim on the Group

The Board of Directors is of the opinion that there is no material impact on the financial and operation of the Group.

5. The expected losses to the Group, if any, arising from the Writ of Summons and Statement of Claim

The maximum expected losses from the Writ of Summons and Statement of Claim, if any, arising from the Suit will be the legal costs, interest and claims from the Plaintiff.

6. The steps taken and proposed to be taken by ASupreme in respect of the Writ of Summons and Statement of Claim

The Company will appoint its solicitors to defend against the Suit. In the interim, the Company is assessing the claims in the Suit.

The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 16 May 2014.

 

 



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

Announcement Type: General Announcement
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoCS-140516-63890

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKEJURUTERAAN SAMUDRA TIMUR BERHAD (“KSTB” OR THE “COMPANY”) - PROPOSED DISPOSAL BY KSTB OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF SAMUDRA OIL SERVICES SDN. BHD. (“SAMUDRA OIL”) TO DESTINI BERHAD ("DESTINI") FOR A DISPOSAL CONSIDERATION OF RM80.00 MILLION TO BE SATISFIED ENTIRELY BY 228,571,428 NEW ORDINARY SHARES OF RM0.10 EACH IN DESTINI (“CONSIDERATION SHARES”) AT AN ISSUE PRICE OF RM0.35 PER DESTINI SHARE (“PROPOSED DISPOSAL OF SAMUDRA OIL”)

(All definitions used herein shall have the same meanings as the words and expressions defined in the circular to KSTB shareholders dated 17 February 2014 (“Circular”), except where the context otherwise requires or where otherwise defined herein.)

We refer to the Circular, the announcement dated 11 March 2014 in relation to the approval by KSTB shareholders for the Proposed Disposal of Samudra Oil (including the placement of the Destini Shares) and the announcement dated 3 April 2014 in relation to the completion of the Proposed Disposal of Samudra Oil.

As set out in Section 2.3.2 of the Circular, KSTB had on 1 November 2013 appointed the Equity Capital Market Department of RHB Investment Bank Berhad as the placement agent (“Placement Agent”) to place out the Consideration Shares at the issue price of RM0.35 per share as it was the intention of the Board of Directors of KSTB (“Board”) to receive cash consideration for the Proposed Disposal of Samudra Oil. The issue price of RM0.35 represents a premium of approximately 2.94% to the five (5) day weighted average market price of Destini shares up to and including 31 October 2013, being the last market day prior to the appointment of the placement agent of RM0.34. For further details on the placement of the Consideration Shares and the Proposed Disposal of Samudra Oil, please refer to the Circular.

The Board wishes to announce that the Consideration Shares has been duly placed out by the Placement Agent at RM0.35 per share. The placement of the Consideration Shares was completed on 15 May 2014. The Company has submitted Form 29C – Notice of Person Ceasing to be a Substantial Shareholder to Destini Berhad on 15 May 2014 and was announced by Destini on the same day.

This announcement is dated 16 May 2014.

 



WELLCAL - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced16 May 2014  
CategoryFinancial Results
Reference NoC&-140515-57094

Financial Year End30/09/2014
Quarter2
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
33,971
30,563
69,269
62,296
2Profit/(loss) before tax
9,076
6,559
18,448
13,565
3Profit/(loss) for the period
7,027
4,937
14,240
10,147
4Profit/(loss) attributable to ordinary equity holders of the parent
7,027
4,937
14,240
10,147
5Basic earnings/(loss) per share (Subunit)
2.12
1.49
4.29
3.06
6Proposed/Declared dividend per share (Subunit)
2.00
1.60
4.00
3.20


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.6350
0.6270
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


WELLCAL - OTHERS DECLARATION OF SECOND INTERIM SINGLE TIER DIVIDEND

Announcement Type: General Announcement
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoC&-140512-63499

TypeAnnouncement
SubjectOTHERS
DescriptionDECLARATION OF SECOND INTERIM SINGLE TIER DIVIDEND

The Board of Directors of WELLCALL HOLDINGS BERHAD is pleased to announce that a Second Interim Single Tier Dividend of 2.0 sen per share has been declared in respect of the financial year ending 30 September 2014 to be payable on 26 June 2014 to Depositors registered in the Records of Depositors at the closure of business on 3 June 2014.


This announcement is dated 16 May 2014


WELLCAL - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced16 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoC&-140512-64021

EX-date30/05/2014
Entitlement date03/06/2014
Entitlement time04:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond Interim Single Tier Dividend of 2.0 sen per share in respect of the financial year ending 30 September 2014.
Period of interest payment to
Financial Year End30/09/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSYMPHONY SHARE REGISTRARS SDN BHD
LEVEL 6, SYMPHONY HOUSE
BLOCK D13, PUSAT DAGANGAN DANA 1
JALAN PJU 1A/46
47301 PETALING JAYA
SELANGOR
Payment date 26/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140516-CDB1B

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Disposed12/05/2014
1,031,200
 
Acquired12/05/2014
100,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)299,324,735 
Direct (%)12.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change299,324,735
Date of notice16/05/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,000,000 shares) - 243,661,694 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,385,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,118,600 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 31,200 shares) - 14,087,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 100,000 shares) - 1,400,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 660,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 8,500,000 shares

Total No. of shares -299,324,735 shares


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