BOXPAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 19 Aug 2014 |
| Category | General Announcement |
| Reference No | BB-140819-55048 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuala Lumpur High Court Suit No. 22NCC-152-05/2014 Dato’ See Teow Guan (Suing in a personal capacity and in a representative capacity on behalf and for the benefit of the 6th Defendant, Kian Joo Can Factory Berhad) (“Plaintiff”) -versus- 1. Yeoh Jin Hoe (“YJH”) 2. Chee Khay Leong (“CKL”) 3. Aspire Insight Sdn Bhd (“Aspire”) 4. Can-One Berhad (“Can-One”) 5. Can-One International Sdn Bhd (“Can-One International”) 6. Kian Joo Can Factory Berhad (“Kian Joo”) 7. Box-Pak (Malaysia) Bhd (“Box-Pak”) (collectively, referred to “the Defendants”) |
We refer to our announcement dated 31 July 2014 in respect of the above matter. The Kuala Lumpur High Court, after having heard the submission made today by the Plaintiff’s solicitors in reply to the submission by Box-Pak (as well as the other Defendants for their respective striking out applications), has adjourned the hearing to 29 August 2014 for the Defendants' reply. This announcement is dated 19 August 2014.
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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 Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 19 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140819-5C7E2 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/08/2014 | 933,600 |
| Remarks : |
| The total number of 1,047,415,440 Ordinary Shares of RM0.01 each are held as follows:- 1) 933,576,850 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 19 August 2014. |
AASIA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 19 Aug 2014 |
| Category | General Announcement |
| Reference No | AA-140811-43016 |
| Type | Announcement | ||||||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||||||
| Description | Crop Production for July 2014 | ||||||||||||||||
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ABRIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 19 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140819-548B5 |
| Date of change | 19/08/2014 |
| Name | Ong Xing Hwey, Caroline |
| Age | 26 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | B.A., cum laude from the University of Pennsylvania, with major in Economics and minor in East Asian Area Studies. She has been offered a scholarship by Sa d Business Foundation, Oxford University to pursue a 1 year MBA and will graduate in September 2015. |
| Working experience and occupation | She started her career as an analyst at Accenture Solutions Sdn. Bhd., advising government linked companies including Celcom Axiata Berhad and Malaysia Airlines System Berhad on Customer Relationship Management practices, before joining Abric in 2012 as a Business Development Manager. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | She is the daughter of Dato' Ong Eng Lock, the Executive Chairman of Abric Berhad, and a sibling of Ong Ying Hwey, Adeline and Ong Zhong Hwey, Brian, both directors of the Company. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1,000,000 Ordinary Shares of RM0.30 each and 559,700 Warrants in Abric Berhad |
| Remarks : |
| Gender: Female |
AZRB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 19 Aug 2014 |
| Category | General Announcement |
| Reference No | MB-140819-52011 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | AHMAD ZAKI RESOURCES BERHAD (“AZRB” OR “COMPANY”) ESTABLISHMENT OF AN EMPLOYEES’ SHARE SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF AZRB (“ESS”) |
Reference is made to the announcements on the ESS dated 15 January 2014, 29 January 2014, 19 February 2014, 20 February 2014 and 17 March 2014. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements. On behalf of AZRB, AmInvestment Bank Berhad wishes to announce that AZRB had on 19 August 2014 submitted all the necessary documents to Bursa Securities for the implementation of the ESS, the effective date of which is 18 August 2014. This announcement is dated 19 August 2014.
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SPRITZR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 19 Aug 2014 |
| Category | General Announcement |
| Reference No | SS-140819-42031 |
| Type | Announcement | ||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company by the following director and principal officer of the Company outside closed period, details as set out in the table below. | ||||||||||||||||||||||
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SPRITZR - Changes in Director's Interest (S135) - Chok Hooa @ Chok Yin Fatt, PMP
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 19 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SS-140819-57593 |
Information Compiled By KLSE
Particulars of Director
| Name | Chok Hooa @ Chok Yin Fatt, PMP |
| Address | No. 29, Tingkat Taman Ipoh 5 Taman Ipoh Selatan 31400 Ipoh Perak Darul Ridzuan |
| 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 | 20,000 | 2.300 |
| Circumstances by reason of which change has occurred | Disposal of shares in the open market. |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 116,500 |
| Direct (%) | 0.086 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/08/2014 |
JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 19 Aug 2014 |
| Category | General Announcement |
| Reference No | CJ-140819-62514 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | JOHORE TIN BERHAD ("JTB") | ||||||||||||||||||
REFERENCE IS MADE to the Announcement dated 30
July 2014 pertaining to a Director’s
intention to deal in the Securities of Johore Tin Berhad ("JTB")
during closed period. Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, JTB wishes to announce that it has received notification from Mr Edward Goh Swee Wang, a Director of the Company of his dealing in the securities of JTB during the closed period, details as set out in the table below:-
This announcement is dated 19 August 2014.
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DESTINI - Changes in Director's Interest (S135) - Abdul Rahman Bin Mohamed Rejab
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 19 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140819-D998B |
Information Compiled By KLSE
Particulars of Director
| Name | Abdul Rahman Bin Mohamed Rejab |
| Address | No. 19, Lorong Rupawan 7 Taman Rupawan, 13200 Kelapa Batas Pulau Pinang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 500,000 | 0.530 |
| Description of other type of transaction | Exercise of ESOS |
| Circumstances by reason of which change has occurred | Exercise of ESOS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 500,000 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 19/08/2014 |
| Remarks : |
| 1. The total percentage of shares subscribed by En Abdul Rahman Bin Mohamed Rejab was around 0.06% of the total issued and paid up capital of the Company as at 17 July 2014. 2. This announcement serves as a notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
DESTINI - Changes in Director's Interest (S135) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 19 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140819-CD4DD |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Rozabil @ Rozamujib Bin Abdul Rahman |
| Address | B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 1,540,000 | 0.650 |
| Circumstances by reason of which change has occurred | Transfer of shares via married deal |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 401,100 |
| Direct (%) | 0.05 |
| Indirect/deemed interest (units) | 179,660,000 |
| Indirect/deemed interest (%) | 22.55 |
| Date of notice | 19/08/2014 |
| Remarks : |
| 1. The total percentage of shares transferred by BPH Capital Sdn Bhd was around 0.19% of the total issued and paid up capital of the Company as at 1 August 2014. 2. This announcement serves as a notification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
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