DIGISTA - Change in Boardroom
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 10 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150205-33F60 |
| Date of change | 10/02/2015 |
| Name | Ong Fee Chong |
| Age | 44 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other work and commitment that requires his full attention. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Mr Ong graduated with first class honours degree in Electrical and Electronic Engineering from the University of Glamorgan, United Kingdom in 1993. |
| Working experience and occupation | He started his career as a Project Engineer in 1994 with Theatre Project Sdn Bhd, a subsidiary of Lim Kim Hai Berhad. He joined Digistar Holdings Sdn Bhd in 1996 as Project Manager and was subsequently promoted to Project Director in 1997. Mr Ong has nineteen (19) years of experience in the system integration industry. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
INSTACO - Notice of Interest Sub. S-hldr (29A) - ANG LI-HANN
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 10 Feb 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CZ-150210-33627 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Substantial Securities Holder
| Name | ANG LI-HANN |
| Address | 22B, JALAN TR 2/2, TROPICANA GOLF & COUNTRY RESORT, 47410 PETALING JAYA, SELANGOR D.E. |
| NRIC/Passport No/Company No. | 680815-10-5789 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | ANG LI-HANN 22B, JALAN TR 2/2, TROPICANA GOLF & COUNTRY RESORT, 47410 PETALING JAYA, SELANGOR D.E. RHB NOMINEES (TEMPATAN) SDN BHD 10TH FLOOR, PLAZA OSK, JALAN AMPANG, 50450 KUALA LUMPU |
DAYA - MULTIPLE PROPOSALS
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 10 Feb 2015 |
| Category | General Announcement |
| Reference No | ML-150209-66688 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | MULTIPLE PROPOSALS | ||||||||||||||||||||||||
| Description | DAYA MATERIALS BERHAD (“DMB” OR “COMPANY”) (I) PROPOSED ACQUISITION OF “SIEM DAYA 1” (II) PROPOSED ACQUISITION OF “SIEM DAYA 2” (III) PROPOSED PLACEMENT (IV) PROPOSED RIGHTS ISSUE (V) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) | ||||||||||||||||||||||||
Reference is made to the announcement on 22 August 2014 in relation to the Proposals (“Announcement”). For consistency, the abbreviations used throughout this announcement are the same as those previously defined in the Announcement. On behalf of the Board, HLIB wishes to announce that, as of to-date, the Company has raised gross proceeds of approximately RM43.395 million (“Gross Placement Proceeds”) via the placement of 263,000,000 Placement Shares under the Proposed Placement exercise comprising: (i) 233,000,000 Placement Shares that were placed out at RM0.165 per Placement Share and were listed on 19 December 2014; and (ii) 30,000,000 Placement Shares that were placed out at RM0.165 per Placement Share and were listed on 31 December 2014. The Board had on 10 February 2015 approved the revision of part of the utilisation of proceeds from the Proposed Placement amounting to RM28.395 million or 65.43% of the Gross Placement Proceeds in the following manner:
Note: 1. DMB intends to use part of the proceeds raised from the Proposed Placement for general working capital purposes of DMB Group, including but not limited to payment of trade and other payables, management, employees and marketing expenses and other day-to-day expenses. The breakdown of proceeds to be utilised for each component of working capital has not been determined at this juncture. Moreover, the actual amount to be utilised by each component of working capital may differ subject to the operating requirements at the time of utilisation. The Company intends to finance the shortfall in the Proposed Acquisitions either via bank borrowings and/or internally-generated funds of the DMB Group and/or other forms of financing. This announcement is dated 10 February 2015. | |||||||||||||||||||||||||
XINGHE - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | XINGHE HOLDINGS BERHAD (ACE Market) |
| Stock Name | XINGHE |
| Date Announced | 10 Feb 2015 |
| Category | General Meetings |
| Reference No | CC-150210-52398 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Mercury Securities Sdn Bhd |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | XINGHE HOLDINGS BERHAD (FKA: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD) - NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 26/02/2015 |
| Time | 09:30 AM |
| Venue | Balai Tunku Abdul Rahman The Royal Commonwealth Society No. 4, Jalan Birah Damansara Heights 50490 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18/02/2015 |
VIS - OTHERS VISDYNAMICS HOLDINGS BERHAD ("THE COMPANY" OR "VHB") - PROPOSED AUTHORISATION TO ENABLE VHB TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 ("PROPOSAL")
| Company Name | VISDYNAMICS HOLDINGS BERHAD (ACE Market) |
| Stock Name | VIS |
| Date Announced | 10 Feb 2015 |
| Category | General Announcement |
| Reference No | CA-150209-58219 |
| Type | Announcement |
| Subject | OTHERS |
| Description | VISDYNAMICS HOLDINGS BERHAD ("THE COMPANY" OR "VHB") - PROPOSED AUTHORISATION TO ENABLE VHB TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 ("PROPOSAL") |
A circular setting out the details pertaining to the Proposal will be despatched to shareholders in due course. This announcement is dated 10 February 2015. | |
TDEX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 10 Feb 2015 |
| Category | General Announcement |
| Reference No | OS-150210-39274 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | TECHNODEX BHD (“TDEX” OR THE “COMPANY”) PRIVATE PLACEMENT OF 34,078,500 NEW ORDINARY SHARES OF RM0.10 IN TDEX (“PRIVATE PLACEMENT”) |
(For consistency, all abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 17 October 2014, where applicable, unless stated otherwise or defined herein.) We refer to the Company’s announcements dated 17 October 2014, 14 November 2014, 27 November 2014, 21 January 2015 and 9 February 2015 in relation to the Private Placement. On behalf of the Board, TA Securities wishes to announce that the Private Placement has been completed on even date with the listing of and quotation for 34,078,500 Placement Shares, on the ACE Market of Bursa Securities. This announcement is dated 10 February 2015. | |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 10 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-150210-E805E |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 3,000,000 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/02/2015 | 3,000,000 |
| Remarks : |
| This notice was received on 10 February 2015. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 10 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-150210-11B13 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU") 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Fundlogic SAS 61 rue de Monceau Paris 75008, France 10. Morgan Stanley Investment Management Limited 25 Cabot Square, Canary Wharf London E14 4QA, United Kingdom 11. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/02/2015 | 511,200 | |
| Disposed | 05/02/2015 | 100,000 |
| Remarks : |
| Notice received on 10 February 2015. c.c. Securities Commission. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 10 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-150210-FF019 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (AFFIN-HWG) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (KAF FM) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - 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) |
| Acquired | 05/02/2015 | 2,448,000 |
| Remarks : |
| Notice received on 10 February 2015. c.c. Securities Commission |
MAYBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 10 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-150210-61152 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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) |
| Acquired | 05/02/2015 | 2,580,400 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 10 February 2015. |
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