August 20, 2014

Company announcements: ASTRO, DIGI, TOPGLOV, SUCCESS, DUFU, SCGM, DAIBOCI, KFM, SPSETIA

ASTRO - Notice of Interest Sub. S-hldr (29A) - T. Rowe Price Associates, Inc.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced20 Aug 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoAM-140820-AD4AA

Particulars of Substantial Securities Holder

NameT. Rowe Price Associates, Inc.
Address100 East Pratt Street
Baltimore, MD 21202
USA
NRIC/Passport No/Company No.D00175984
Nationality/Country of incorporationMaryland Corporation, USA
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderName of registered holders:-

1. Bank of New York Mellon - 11,392,800 AMH Shares
2. Brown Brothers Harriman & Co. - 475,400 AMH Shares
3. HSBC Bank Malaysia Berhad - 1,623,600 AMH Shares
4. JP Morgan Bank Luxembourg S.A. - 19,059,100 AMH Shares
5. JP Morgan Chase Bank, N.A. - 205,758,800 AMH Shares
6. National Australia Bank - 6,308,400 AMH Shares
7. Northern Trust Company - 10,158,700 AMH Shares
8. RBC Dexia - 450,900
9. State Street Bank & Trust Company - 5,717,900 AMH Shares

Address:

100 East Pratt Street
Baltimore, MD 21202
USA

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired13/08/2014
No of securities260,945,600
Circumstances by reason of which Securities Holder has interestAcquisitions from open market.

T. Rowe Price Associates, Inc. and T. Rowe Price International Ltd are registered investment advisors with the U.S. Securities and Exchange Commission and act as discretionary investment managers on behalf of various clients. T. Rowe Price International Ltd is a wholly-owned subsidiary of T. Rowe Price Associates, Inc.
Nature of interestINDIRECT
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)260,945,600 
Indirect/deemed interest (%)5.02 
Date of notice19/08/2014

Remarks :
Form 29A was received from T. Rowe Price Associates, Inc. on 20 August 2014.


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 Announced20 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140820-8839F

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)
Disposed15/08/2014
4,481,900
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,042,933,540 
Direct (%)13.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,042,933,540
Date of notice18/08/2014

Remarks :
The total number of 1,042,933,540 Ordinary Shares of RM0.01 each are held as follows:-

1) 929,094,950 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) 8,300,000 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) 7,650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 1,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 10,287,500 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) 32,245,090 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 29,245,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 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) 2,306,300 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 20 August 2014.


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced20 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140818-1DE3D

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup 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)
Acquired15/08/2014
156,600
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)38,023,273 
Direct (%)6.1263 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,023,273
Date of notice18/08/2014

Remarks :
The total number of 38,023,273 Ordinary Shares of RM0.50 each are held through the following holders:
1) 28,015,073 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 6,945,500 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).

Top Glove Corporation Bhd received the Form 29B on 20 August 2014.


SUCCESS - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced20 Aug 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-140815-46561

Date of buy back from07/08/2014
Date of buy back to07/08/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.720
Maximum price paid for each share purchased ($$)1.720
Total amount paid for shares purchased ($$)1,720.00
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)3,386,777
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies20/08/2014
Lodged by LSCA MANAGEMENT CONSULTANTS SDN BHD


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

Announcement Type: General Announcement
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced20 Aug 2014  
CategoryGeneral Announcement
Reference NoCA-140820-7D74E

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionFURTHER ANNOUNCEMENT ON DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY, DUFU DYNA-EDGE SDN. BHD. (“DDE”) BY DUFU TECHNOLOGY CORP. BERHAD [“THE DISPOSAL”]

FURTHER ANNOUNCEMENT ON DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY, DUFU DYNA-EDGE SDN. BHD. (“DDE”) BY DUFU TECHNOLOGY CORP. BERHAD [“THE DISPOSAL”]

Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated June 10, 2014, June 12, 2014 and June 23, 2014 in relation to the Disposal.

 

With reference to our announcement dated June 10, 2014, June 12, 2014 and June 23, 2014, the Board of Directors of Dufu Technology Corp. Berhad (“the Company” or “DUFU”) wishes to further inform that the Disposal had been completed on August 20, 2014.

 


SCGM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced20 Aug 2014  
CategoryGeneral Meetings
Reference NoCC-140818-1BB5C

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF SEVENTH ANNUAL GENERAL MEETING
Date of Meeting12/09/2014
Time02:00 PM
VenueKulai City Inn Hotel, Ballroom, 3rd Floor, Kulai Centre Point, Lot.1566, Batu 20, Jalan Kulai-Air Hitam, 81000, Kulai, Johor
Date of General Meeting Record of Depositors05/09/2014

Attachments

Notice 7th AGM.pdf
79 KB



DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced20 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-140820-3AADD

Date of buy back20/08/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,800
Minimum price paid for each share purchased ($$)4.360
Maximum price paid for each share purchased ($$)4.390
Total consideration paid ($$)56,402.74
Number of shares purchased retained in treasury (units)12,800
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)242,900
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 (%)0.21


KFM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced20 Aug 2014  
CategoryChange in Audit Committee
Reference NoCM-140820-62016

Date of change20/08/2014
NameDennis Tow Jun Fye
Age28
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBachelor of Arts/Commerce, Major in Accounting and Finance from Deakin University, Melbourne. 
Working experience and occupation Currently Mr. Dennis Tow holds various directorship and senior management positions in Seasons Apartment Hotel Group and International Equities Corporation Ltd. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest of 9,251,000 shares in Kuantan Flour Mills Berhad 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Leong Chen Nyen - Chairman
Encik Kushairi Bin Zaidel - member
Mr. Dennis Tow Jun Fye - member


KFM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced20 Aug 2014  
CategoryChange in Boardroom
Reference NoCM-140820-61629

Date of change20/08/2014
NameKushairi Bin Zaidel
Age56
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionChairman & Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Business ( Accountancy) University of South Australia CPA ( Australia )
Associate Institute of Chartered Secretaries & Adminstrators (UK) ACIS 
Working experience and occupation 1986-1988 Arthur Andersen
1988-1992 Borneo Development Corporation Sdn Bhd
- Financial Controller
1993-1994 Borneo Development Corporation ( Sarawak ) Sdn Bhd
-Deputy General Manager
1995- todate Pursuing business endeavors 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


SPSETIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced20 Aug 2014  
CategoryGeneral Announcement
Reference NoSP-140819-393CB

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Principal Officer has given notice of his intention to deal in the securities of the Company during the closed period in connection with the expected release of the Company’s Third quarterly results for the financial period ended 31 July 2014. The number of securities held by the Principal Officer as at 20 August 2014 is shown in the following table.

This announcement is dated 20 August 2014.

Name of Principal OfficerDescription of SecuritiesNo. of SecuritiesPercentage of Securities
Datuk Ong Kek SengOrdinary shares of RM0.75 each2,092,4000.083


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