June 26, 2014

Company announcements: SURIA, HWANG, DIGI, MULTICO, BIG, CHUAN, GTRONIC

SURIA - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced26 Jun 2014  
CategoryChange in Audit Committee
Reference NoSC-140626-59411

Date of change24/06/2014
NameDATUK ANTHONY LAI VAI MING @ LAI KHENG MING
Age71
NationalityMALAYSIAN
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications1. Member of Malaysian Institute of Accountants
2. Member of the Malaysian Institute of Certified Public Accountant
3. Fellow of Certified Practising Accountants, Australia 
Working experience and occupation He has been practising as a Chartered Accountant since 1974 with V. M. Lai & Co. 
Directorship of public companies (if any)None. 
Family relationship with any director and/or major shareholder of the listed issuerNone. 
Any conflict of interests that he/she has with the listed issuerNone. 
Details of any interest in the securities of the listed issuer or its subsidiaries20,000 shares. 
Composition of Audit Committee (Name and Directorate of members after change)Chairman:

Datuk Ismail Awang Besar (Independent & Non-Executive)

Member:

1. Datuk Madius Bin Tangau (Independent & Non-Executive)

Remarks :
Datuk Anthony Lai Vai Ming @ Lai Kheng Ming retired as Director at the conclusion of the 31st Annual General Meeting held on 24 June 2014.


HWANG - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameHWANG CAPITAL (MALAYSIA) BERHAD  
Stock Name HWANG  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoHC-140617-54666

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionPROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD AND PARAGRAPH 3 OF THE PRACTICE NOTE 11

Pursuant to Paragraph 8.23(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and paragraph 3 of the Practice Note 11, Hwang Capital (Malaysia) Berhad (formerly known as Hwang-DBS (Malaysia) Berhad) wishes to announce that secured and unsecured loans amounting to RM41,229,235 and RM11,220,650 respectively were granted to third parties by its wholly-owned subsidiaries in their ordinary course of business during the quarter ended 30 April 2014.

The financial assistance granted above amounting to RM52,449,885 has no significant impact on the net assets and earnings per share of Hwang Group.

The information required pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for the financial period ended 30 April 2014 is attached below.

Attachments

HDBS_Q314.pdf
24 KB



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 Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140626-56601

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)
Disposed23/06/2014
907,600
 
Disposed23/06/2014
700,000
 
Disposed23/06/2014
50,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,015,954,440 
Direct (%)13.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,015,954,440
Date of notice24/06/2014

Remarks :
The total number of 1,015,954,440 Ordinary Shares of RM0.01 each are held as follows:-

1) 899,825,050 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) 5,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 6,500,000 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) 7,287,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 35,585,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 31,922,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 3,229,700 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 26 June 2014.


MULTICO - Quarterly rpt on consolidated results for the financial period ended 30/4/2014

Announcement Type: Financial Results
Company NameMULTI-CODE ELECTRONICS INDUSTRIES (M) BHD  
Stock Name MULTICO  
Date Announced26 Jun 2014  
CategoryFinancial Results
Reference NoCS-140626-58052

Financial Year End31/07/2014
Quarter3
Quarterly report for the financial period ended30/04/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2014
30/04/2013
30/04/2014
30/04/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
22,789
23,913
78,509
81,003
2Profit/(loss) before tax
4,235
21,172
7,916
28,990
3Profit/(loss) for the period
4,789
20,749
7,395
27,223
4Profit/(loss) attributable to ordinary equity holders of the parent
4,720
20,349
7,373
26,877
5Basic earnings/(loss) per share (Subunit)
10.63
45.83
16.60
60.53
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.03
0.03


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 ($$)
2.1761
2.1001
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


BIG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameB.I.G. INDUSTRIES BERHAD  
Stock Name BIG  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoBI-140626-52194

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time11:00 AM
VenueSetia Hall
Carlton Holiday Hotel & Suites
No. 1, Persiaran Akuatik, Seksyen 13
40100 Shah Alam
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of B.I.G. Industries Berhad is pleased to announce that all the resolutions as set out in the Notice of Twenty-Fourth Annual General Meeting ("24th AGM") dated 2 June 2014 have been duly passed by the shareholders present at the 24th AGM.

This announcement is dated 26 June 2014.



CHUAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCH-140529-38994

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time11:00 AM
VenueBukit Jalil Golf & Country Resort, Langkawi Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Chuan Huat Resources Berhad ("CHRB") wishes to inform that all the resolutions as per the Notice of the Twentieth Annual General Meeting dated 3 June 2014 were duly passed and approved by the shareholders of CHRB at the Twentieth Annual General Meeting held at Bukit Jalil Golf & Country Resort, Langkawi Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 26 June 2014 at 11.00 am.


This announcement is made on 26 June 2014.

 



CHUAN - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced26 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCH-140626-62587

EX-date04/08/2014
Entitlement date06/08/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 1.5 sen gross per ordinary shares less income tax at 25%
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 06/08/2014 to 06/08/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSECTRARS SERVICES SDN BHD
28-1 JALAN TUN SAMBANTHAN 3
BRICKFIELD
50470 KUALA LUMPUR
03-22746133
Payment date 26/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/08/2014 
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 Currency0.015

Remarks :
This announcement is dated 26 June 2014


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong Holdings Sendirian Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140626-77F60

Particulars of substantial Securities Holder

NameNg Kweng Chong Holdings Sendirian Berhad
Address51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.51580-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
2) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang
3) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/06/2014
4,000
 
Acquired24/06/2014
4,000
 
Acquired25/06/2014
4,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)10,152,524 
Direct (%) 
Indirect/deemed interest (units)51,313,241 
Indirect/deemed interest (%) 
Total no of securities after change61,465,765
Date of notice26/06/2014


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Malaysian Technology Development Corporation Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140626-78199

Particulars of substantial Securities Holder

NameMalaysian Technology Development Corporation Sdn Bhd
AddressLevel 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.235796-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Malaysian Technology Development Corporation Sdn Bhd of Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur
2) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang
3) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/06/2014
4,000
 
Acquired24/06/2014
4,000
 
Acquired25/06/2014
4,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)121,199 
Direct (%) 
Indirect/deemed interest (units)51,313,241 
Indirect/deemed interest (%) 
Total no of securities after change51,434,440
Date of notice26/06/2014


GTRONIC - Changes in Director's Interest (S135) - Ng Kok Khuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced26 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140626-7851B

Information Compiled By KLSE

Particulars of Director

NameNg Kok Khuan
Address66B Penang Street, 10200 Penang
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)
Acquired
23/06/2014
4,000
4.330 
Acquired
24/06/2014
4,000
4.290 
Acquired
25/06/2014
4,000
4.360 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)40,000 
Direct (%)0.01 
Indirect/deemed interest (units)1,011,013 
Indirect/deemed interest (%)0.36 
Date of notice26/06/2014

Remarks :
The total percentage of securities acquired is negligible. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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