February 12, 2015

Company announcements: DIGI, YLI, MASTER, ASUPREM, TGOFFS, PWROOT, HAIO, WIDETEC, DAIBOCI

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 Announced11 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150211-F3063

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)
Acquired06/02/2015
2,819,300
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,021,813,240 
Direct (%)13.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,021,813,240
Date of notice09/02/2015

Remarks :
The total number of 1,021,813,240 Ordinary Shares of RM0.01 each are held as follows:-

1) 920,309,450 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) 8,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 3,720,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 9,745,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

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

8) 12,889,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

9) 40,552,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

10) 1,450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

11) 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

12) 4,850,000 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 11 February 2015.


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

Announcement Type: General Announcement
Company NameYLI HOLDINGS BERHAD  
Stock Name YLI  
Date Announced11 Feb 2015  
CategoryGeneral Announcement
Reference NoML-150210-58753

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionYLI HOLDINGS BERHAD (“YLI” OR THE “COMPANY”)

ACQUISITION OF 2,130,800 ORDINARY SHARES OF RM1.00 EACH IN MRPI PIPES SDN BHD (“MPIPES”), REPRESENTING 70% EQUITY INTEREST IN MPIPES FOR A PURCHASE CONSIDERATION OF RM5,393,877 (“MPIPES ACQUISITION”)

Unless otherwise defined herein, all capitalised terms used in this announcement shall bear the same meanings as ascribed to them in the announcement dated 7 August 2014.

 

Reference is made to the announcements dated 7 August 2014, 8 August 2014, 18 September 2014, 22 September 2014, 26 September 2014, 29 October 2014, 30 October 2014, 14 November 2014, 5 December 2014, 29 January 2015 and 10 February 2015 in relation to the MPipes Acquisition.

 

On behalf of the Board of Directors of YLI, Hong Leong Investment Bank Berhad wishes to announce that  1,854,489 new YLI Shares issued pursuant to the MPipes Acquisition have been successfully listed and quoted on the Main Market of Bursa Securities today, marking the completion of the MPipes Acquisition.

 

This announcement is dated 11 February 2015.



MASTER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced11 Feb 2015  
CategoryGeneral Meetings
Reference NoMH-150211-56551

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionMASTER-PACK GROUP BERHAD (“MASTER-PACK” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 5,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN MASTER-PACK, REPRESENTING UP TO APPROXIMATELY 10.08% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MASTER-PACK AT AN ISSUE PRICE TO BE DETERMINED LATER (“PROPOSED PRIVATE PLACEMENT”)

On behalf of Master-Pack, Affin Hwang Investment Bank Berhad wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Master-Pack Sdn. Bhd., 1574, Jalan Bukit Panchor, 14300 Nibong Tebal, S.P.S. Penang on Friday, 27 February 2015 at 11.30 a.m. or at any adjournment thereof, for the purpose of considering and if thought fit, passing the resolution to give effect to the Proposed Private Placement.

For further information, please refer to the Notice of EGM dated 12 February 2015 as attached.
Date of Meeting27/02/2015
Time11:30 AM
VenueMaster-Pack Sdn. Bhd., 1574, Jalan Bukit Panchor, 14300 Nibong Tebal, S.P.S. Penang
Date of General Meeting Record of Depositors24/02/2015

Attachments

Notice of EGM.pdf
215 KB



ASUPREM - Changes in Director's Interest (S135) - Datuk Chai Woon Chet

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced11 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150210-58773

Information Compiled By KLSE

Particulars of Director

NameDatuk Chai Woon Chet
AddressLot 116, Jalan Timah 3
Mines Resort City
43300 Seri Kembangan
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of 0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/02/2015
100,000
0.170 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)300,000 
Direct (%)0.1 
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.03 
Date of notice11/02/2015


ASUPREM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced11 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150210-58082

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionAstral Supreme Berhad ("ASupreme" or "The Company")
- Dealings In Securities of ASupreme During Closed Period Pursuant to Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Datuk Chai Woon Chet, the Managing Director of the Company, had given notice of this indirect dealing in the ordinary shares of the Company during closed period, details as set out in the table below:-

Indirect Interest - Ordinary Shares

Date of Transaction No of SharesPercentage (%) Price per Shares (RM)
10 February 2015100,0000.030.17

*Acquisition of shares through open market by Ocean Milestone Sdn Bhd.

This announcement is dated 11 February 2015.



TGOFFS - OTHERS Lodgement of Police Report

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced11 Feb 2015  
CategoryGeneral Announcement
Reference NoCA-150211-16472

TypeAnnouncement
SubjectOTHERS
DescriptionLodgement of Police Report

 

We refer to our previous announcements on 8 January 2015, 5 February 2015 and 6 February 2015. Tanjung Offshore Berhad (“Tanjung” or “Company”) wishes to announce that it has on 11 February 2015, lodged a Police Report against two directors, Tan Sri Tan Kean Soon (“Tan”) and Muhammad Sabri bin Ab Ghani who have been suspended from their executive positions following the findings of the Company’s Independent Committee.

 

We also refer to the following articles: “Tan Kean Soon breaks silence over allegations at Tg Offshore”, published by Bernama on February 9, 2015; and “Tan Kean Soon declares he is blameless over Tanjung Offshore issue”.

 

In reference to Tan’s allegations in these articles, the Company would like to state that Tan was given ample opportunity to present his concerns before the Independent Committee. However, Tan declined to attend interviews with the Independent Committee, or to make any statement to the Committee despite several reminders to attend the interviews.

 

When the Board of Directors (“Board”) of Tanjung formed the Independent Committee at the meeting of 8 January 2015, Tan had agreed to and consented to it. The Board also agreed to his request to include Tan's personal legal advisor as an ex officio member of the Independent Committee.

 

Tan’s personal legal adviser attended only the initial two (2) meetings out of daily meetings conducted by the Independent Committee over a two (2) week period.

 

The Board continues to support the effort and work of the Independent Committee, and is determined to fulfill its obligations to its shareholders.

 

The Board is also committed to upholding the highest standards of transparency and protecting the interest of the Company and its shareholders.

 

 

 
 


PWROOT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced11 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoC&-150211-35E71

Date of buy back11/02/2015
Description of shares purchasedOrdinary Shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,500
Minimum price paid for each share purchased ($$)1.480
Maximum price paid for each share purchased ($$)1.480
Total consideration paid ($$)18,635.55
Number of shares purchased retained in treasury (units)12,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,674,000
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 (%)1.54


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced11 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-150211-22B0A

Date of buy back11/02/2015
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,100
Minimum price paid for each share purchased ($$)2.390
Maximum price paid for each share purchased ($$)2.400
Total consideration paid ($$)14,720.00
Number of shares purchased retained in treasury (units)6,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,018,088
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 (%)3.47


WIDETEC - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameWIDETECH (MALAYSIA) BERHAD  
Stock Name WIDETEC  
Date Announced11 Feb 2015  
CategoryFinancial Results
Reference NoCC-150211-53876

Financial Year End31/03/2015
Quarter3
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
2,609
2,876
7,943
7,788
2Profit/(loss) before tax
1,155
728
2,687
706
3Profit/(loss) for the period
1,151
705
2,633
709
4Profit/(loss) attributable to ordinary equity holders of the parent
713
118
3,057
-540
5Basic earnings/(loss) per share (Subunit)
1.59
0.26
6.83
-1.21
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 ($$)
0.6300
0.5400
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


DAIBOCI - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced11 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoDP-150211-15DB6

EX-date06/03/2015
Entitlement date10/03/2015
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim single tier dividend of 3.50 sen per share
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be 11/03/2015 to 11/03/2015 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel. No. : 03-22643883
Payment date 27/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/03/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit06/03/2015 
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 Currency0.035


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