September 24, 2014

Company announcements: DIGI, MULTICO, BIG, ABRIC, SUPERMX, PERDANA, WEIDA, TOPGLOV, SCOMI

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 Announced24 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140924-9597D

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)
Disposed19/09/2014
3,673,400
 
Acquired19/09/2014
708,800
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)1,005,899,040 
Direct (%)12.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,005,899,040
Date of notice22/09/2014

Remarks :
The total number of 1,005,899,040 Ordinary Shares of RM0.01 each are held as follows:-

1) 891,906,850 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) 9,300,000 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) 220,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 33,694,590 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 26,979,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,000,000 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 24 September 2014.


MULTICO - OTHERS INCORPORATION OF A NEW SUBSIDIARY BY VANTAGE REALM SDN. BHD., A WHOLLY-OWNED SUBSIDARY OF THE COMPANY

Announcement Type: General Announcement
Company NameMULTI-CODE ELECTRONICS INDUSTRIES (M) BHD  
Stock Name MULTICO  
Date Announced24 Sept 2014  
CategoryGeneral Announcement
Reference NoCS-140924-53079

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF A NEW SUBSIDIARY BY VANTAGE REALM SDN. BHD., A WHOLLY-OWNED SUBSIDARY OF THE COMPANY

The Board of Directors of MULTI-CODE ELECTRONICS INDUSTRIES (M) BERHAD ("MCE" or “the Company”) wishes to announce that Vantage Realm Sdn. bhd. a wholly-owned subsidiary of the Company has incorporated a new wholly-owned subsidiary under the name of VANTAGE MEDICAL CENTRE SDN. BHD. (“VMC”) with an initial authorised capital of RM400,000-00 divided into 400,000 ordinary shares of RM1-00 each and an issued and paid up capital of RM2-00 comprised of 2 ordinary shares of RM1-00 each fully paid.

VMC was incorporated on 23 September 2014 under the Companies Act, 1965. The intended principal activity of VMC is to undertake the development and operation of a medical centre on the piece of freehold land situated on part of HS(D) 264382, PT 26533, Mukim Bukit Raja, Daerah Petaling, Negeri Selangor purchased by Vantage Realm Sdn. Bhd. The Company had obtained shareholders approval for the purchase of the said land as well as diversification of its business into the business of healthcare services on 12 March 2014.

This announcement is dated 24 September 2014.



BIG - Quarterly rpt on consolidated results for the financial period ended 30/6/2014 (Amended Announcement)

Announcement Type: Financial Results
Company NameB.I.G. INDUSTRIES BERHAD  
Stock Name BIG  
Date Announced24 Sept 2014  
CategoryFinancial Results
Reference NoBI-140922-56359

Financial Year End31/12/2014
Quarter2
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Attachments

BIG - Qtr 2, 2014.pdf
91 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
18,578
24,322
40,667
48,753
2Profit/(loss) before tax
788
753
1,487
1,995
3Profit/(loss) for the period
566
621
1,118
1,822
4Profit/(loss) attributable to ordinary equity holders of the parent
566
621
1,118
1,822
5Basic earnings/(loss) per share (Subunit)
1.18
1.29
2.32
3.79
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 ($$)
1.0100
0.9900
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


ABRIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameABRIC BERHAD  
Stock Name ABRIC  
Date Announced24 Sept 2014  
CategoryGeneral Announcement
Reference NoMB-140924-55932

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description(I) PROPOSED DISPOSAL OF THE ENTIRE CORE BUSINESS OF ABRIC ("PROPOSED DISPOSAL"); AND

(II) PROPOSED ACQUISITION BY ABRIC WORLDWIDE SDN BHD ("AWSB"), A WHOLLY-OWNED SUBSIDIARY OF ABRIC, OF THE REMAINING 40% EQUITY INTEREST IN ABRIC EASTERN INTERNATIONAL LTD ("AEIL"), AN INDIRECT SUBSIDIARY OF ABRIC, NOT ALREADY OWNED BY AWSB ("PROPOSED AEIL ACQUISITION")

(HEREINAFTER COLLECTIVELY REFERRED TO AS "PROPOSALS")

This announcement is dated 24 September 2014.

Reference is made to the Company’s announcement dated 21 July 2014 (“Initial Announcement”).

The Board of Directors of ABRIC (“Board”) had on 21 July 2014 announced on Bursa Malaysia Securities Berhad (“Bursa Securities”) that the Company had received a non-binding indication of interest to acquire the entire core business of ABRIC.  

On behalf of the Board, AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that ABRIC and its subsidiary, AWSB had on 24 September 2014 entered into the following agreements:- 

 

(a) a conditional sale and purchase agreement (“SPA”) between ABRIC and ESNT International Ltd. (“ESNT”) to dispose of ABRIC’s entire equity interest in the Disposal Companies (as defined herein) for a total cash consideration of RM146,000,000 on a cash free, debt free basis (“Disposal Consideration”). The Disposal Consideration is payable by ESNT to ABRIC on completion of the SPA, subject to certain adjustments, escrow amount and deduction of the amount payable by AWSB under the AEIL SPA (as defined herein). 

 

The Disposal Companies represent the entire core business of ABRIC and its subsidiaries (“ABRIC Group”); and  

(b) a conditional sale and purchase agreement (“AEIL SPA”) between AWSB (a wholly-owned subsidiary of ABRIC) and Vitoorapakorn Holdings Co., Ltd. (“Seller” or “VHCL”) to acquire the remaining 40% equity interest in AEIL, not already owned by AWSB, for a total cash consideration of THB113,000,000 (equivalent to approximately RM11,300,000) (“Purchase Consideration”). 

The Proposed Disposal is a major disposal pursuant to Paragraph 10.11A of the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”).  

Please refer to the attachment for further information on the Proposals.

 

 

Attachments

ABRIC BERHAD_Proposals.pdf
126 KB



SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced24 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140924-FE636

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 RM 0.50 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)
Disposed19/09/2014
500,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change36,182,100
Date of notice22/09/2014

Remarks :
Direct Interest :
(1) Employees Provident Fund Board (30,802,300)
(2) Employees Provident Fund Board (CIMB PRI)(5,379,800)

Supermax Corporation Berhad received the Form 29B dated 22 September 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 24 September 2014.


PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced24 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140924-C901F

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (HDBS)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KAF FM)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/09/2014
49,400
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)38,433,060 
Indirect/deemed interest (%)5.2 
Total no of securities after change38,433,060
Date of notice22/09/2014

Remarks :
The Form 29B was received by the Company on 24 September 2014.


WEIDA - OTHERS ACQUISITION OF A NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced24 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140917-A9D92

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF A NEW SUBSIDIARY

Weida (M) Bhd. ("Weida") wishes to announce that its wholly-owned subsidiary, Weida Properties Sdn. Bhd. ("WPSB") has on 24 September 2014  acquired 75 ordinary shares of RM1.00 each in the share capital of Atlas Arrow Sdn. Bhd. ("AASB"), for a total cash consideration of RM75.00. Subsequent to the acquisition of the said shares, AASB became a 75% owned subsidiary of WPSB. AASB is currently a dormant company and its intended principal activity is property development.

 This announcement is dated 24 September 2014.



TOPGLOV - TOPGLOV- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced24 Sept 2014  
CategoryListing Circular
Reference NoZM-140923-60991

LISTING'S CIRCULAR NO. L/Q : 71547 OF 2014

Kindly be advised that the abovementioned Company’s additional 11,800 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 26 September 2014.


SCOMI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced24 Sept 2014  
CategoryGeneral Meetings
Reference NoSG-140909-31487

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/09/2014
Time02:30 PM
VenueBallroom 1, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of Scomi Group Bhd (the "Company") is pleased to announce that at the 12th Annual General Meeting of the Company ("AGM") held today, all resolutions contained in the Notice of the AGM dated 29 August 2014, were duly passed.

This announcement is dated 24 September 2014.



SCOMI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced24 Sept 2014  
CategoryChange in Audit Committee
Reference NoSG-140828-28753

Date of change24/09/2014
NameDato’ Abdul Rahim Bin Abu Bakar ("Dato' Rahim")
Age68
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDato’ Rahim graduated from the Brighton College of Technology, United Kingdom with a Bachelor of Science (Hons) in Electrical Engineering in 1969. He is a member of the Institute of Engineers Malaysia (MIEM) and is a Professional Engineer, Malaysia (P.Eng). He also holds the Electrical Engineer Certificate of Competency Grade 1. 
Working experience and occupation Dato’ Rahim began his career in 1969 with the then National Electricity Board. He was attached to the organisation for 10 years in various technical and engineering positions before he moved on to the private sector. From 1979 to 1983, he served with Pernas Charter Management Sdn Bhd, a management company for the tin mining industry. Then, from late 1983 to 1991, he was attached to Malaysia Mining Corporation Berhad (MMC) in various senior positions. Later from 1991 to 1995, he moved on to MMC Engineering Services Sdn Bhd and subsequently to MMC Engineering Group Berhad as the Managing Director.

In May 1995, he joined Petroliam Nasional Berhad (Petronas) to assume the position of Managing Director of Petronas Gas Berhad (PGB) and subsequently moved on to Petronas as its Vice President, in charge of the Petrochemical Business in 1999. He retired from Petronas on 31 August 2002.  
Directorship of public companies (if any)1. Telekom Malaysia Berhad;
2. Global Maritime Ventures Berhad; and
3. Westports Holdings Berhad.  
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 subsidiaries(i) Shareholding in Scomi Group Bhd:
Direct: Nil
Indirect/Deemed Interest: Nil

(ii) Shareholding in Scomi Engineering Bhd, a 72.33% owned subsidiary of Scomi Group Bhd:
Direct: 219,700 ordinary shares of RM1.00 each (0.06%)
Indirect/Deemed Interest: Nil 
Composition of Audit Committee (Name and Directorate of members after change)The Audit and Risk Management Committee shall comprise the following Independent Non-Executive Directors with effect from 24 September 2014:
(i) Tan Sri Nik Mohamed Bin Nik Yaacob (Chairman)
(ii) Dato’ Sreesanthan A/L Eliathamby (Member)
(iii) Encik Abdul Hamid Bin Sh Mohamed (Member)


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