September 3, 2014

Company announcements: YTLPOWR, AXIATA, DIGI, BINTAI, BGYEAR, WOODLAN, PADINI, ASUPREM, GSB

YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced3 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-140903-62021

Date of buy back03/09/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.500
Maximum price paid for each share purchased ($$)1.500
Total consideration paid ($$)1,542.45
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)384,263,579
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 (%)5.35

Remarks :
323,463,166 treasury shares were distributed to entitled shareholders on 21 March 2014 in relation to the Distribution of one (1) treasury share for every twenty(20) existing ordinary shares held.


AXIATA - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoAG-140903-51977

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN CELCOM AXIATA BERHAD (“CELCOM”) AND MY E.G. SERVICES BERHAD (“MYEG”)
We refer to our earlier announcement on 2 September 2013 on the entry by Celcom into the MOU with MYEG to jointly explore possible business opportunities and collaboration on the areas of e-Government services delivery and joint go-to-market for specific target market segments.

The Company wishes to announce that Celcom and MYEG (collectively the “Parties”) are currently in the exploratory stage on the areas of collaboration between the Parties and had today, agreed to extend the MOU further for another period of 1 year.

This announcement is dated 3 September 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 Announced3 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140903-44721

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)
Disposed28/08/2014
242,300
 
Disposed28/08/2014
3,100,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,040,043,440 
Direct (%)13.38 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,040,043,440
Date of notice29/08/2014

Remarks :
The total number of 1,040,043,440 Ordinary Shares of RM0.01 each are held as follows:-

1) 927,514,150 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) 8,800,000 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) 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) 33,585,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 26,145,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 750,000 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 3 September 2014.


BINTAI - Annual Report 2014

Announcement Type: Document Receipt
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced3 Sept 2014  
CategoryDocument Receipt
Reference NoRM-140903-61180

Annual Report for Financial Year Ended31/03/2014
SubjectAnnual Report 2014


BGYEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:SUSPENSION AND/OR DELISTING

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoMI-140902-70945

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
SUSPENSION AND/OR DELISTING
DescriptionBINA GOODYEAR BERHAD (“BGB” OR THE “COMPANY”)

SUBMISSION OF AN APPEAL AGAINST THE DELISTING OF BGB'S SECURITIES FROM THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD

We refer to the respective announcements dated 5 August 2014 and 2 September 2014 in relation to the suspension and delisting notice dated 4 August 2014 from Bursa Malaysia Securities Berhad ("Bursa Securities") and the head of agreement entered into between BGB and Trinity Group Sdn Bhd to facilitate the new regularisation plan.

On behalf of the Board of Directors of BGB (“Board”), Kenanga Investment Bank Berhad wishes to announce that BGB has on 3 September 2014 submitted an appeal against the delisting of the securities of BGB and a request for additional time to submit a new regularisation plan to the Securities Commission Malaysia involving the injection of assets which will tantamount to a reverse take-over of BGB.

This announcement is dated 3 September 2014.


WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced3 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140903-2CD6C

Information Compiled By KLSE

Particulars of Director

NameDato’ Mun Weng Sum
Address80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/08/2014
5,100
0.575 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)406,598 
Direct (%)1.02 
Indirect/deemed interest (units)660,466 
Indirect/deemed interest (%)1.65 
Date of notice03/09/2014


WOODLAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoCA-140903-2CD5C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below.

This announcement is dated 3 September 2014.

 

 

Date of Acquisition

Price Per Share (RM)

No. of Shares

% of Issued Shares

Dato’ Mun Weng Sum

29 August 2014

0.575

5,100

0.01

 

 



PADINI - Changes in Director's Interest (S135) - CHAN KWAI HENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePADINI HOLDINGS BERHAD  
Stock Name PADINI  
Date Announced3 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140903-58234

Information Compiled By KLSE

Particulars of Director

NameCHAN KWAI HENG
Address4A-09-04 BUNGARAYA CONDOMINIUM
PERSIARAN GOLF, SAUJANA RESORT
40150 SHAH ALAM
SELANGOR DARUL EHSAN
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)
Acquired
03/09/2014
56,000
1.860 

Circumstances by reason of which change has occurredACQUIRED SHARES IN THE OPEN MARKET
Nature of interestDIRECT
Consideration (if any)RM1.86 PER SHARE 

Total no of securities after change

Direct (units)1,200,000 
Direct (%)0.1824 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/09/2014


ASUPREM - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced3 Sept 2014  
CategoryChange in Principal Officer
Reference NoCC-140902-59288

Date of change02/09/2014
NameTham Ming Yong
Age52
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsAn associate member of The Association of International Accountants
Working experience and occupation Mr Tham has over 25 years of working experience in areas of accounting, taxation and corporate finance in public listed companies both in Malaysia and Hong Kong.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Gender : Male


GSB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGSB GROUP BERHAD  
Stock Name GSB  
Date Announced3 Sept 2014  
CategoryGeneral Meetings
Reference NoCC-140903-6AF51

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF THE TWENTY-FIRST ANNUAL GENERAL MEETING
Date of Meeting26/09/2014
Time10:00 AM
VenueNo. 9 Jalan 3/91A
Taman Shamelin Perkasa
Cheras
56100 Kuala Lumpur
Date of General Meeting Record of Depositors18/09/2014

Attachments

Notice of 21st AGM (GSB).pdf
154 KB



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