February 13, 2015

Company announcements: KELADI, DIGI, GTRONIC, JMR, ASUPREM, TOPGLOV

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

Announcement Type: General Announcement
Company NameKELADI MAJU BHD  
Stock Name KELADI  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoCQ-150212-51617

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionKELADI MAJU BERHAD (“KELADI” OR THE “COMPANY”)

ACQUISITION BY KELADI OF NINE (9) PARCELS OF LAND COMPRISING SIX (6) PARCELS OF FREEHOLD LAND HELD UNDER GERAN 362 LOT 2984, GERAN MUKIM 1143 LOT 2983, GERAN MUKIM 1323 LOT 4397, GERAN MUKIM 1592 LOT 3680, GERAN MUKIM 1599 LOT 1470 AND GERAN 7538 LOT 38755 FROM GBH LAND SDN BHD (COMPANY NO. 687782-V) [“GBH LAND”] AND THREE (3) PARCELS OF LEASEHOLD LAND HELD UNDER PAJAKAN MUKIM 943 LOT 46261, PAJAKAN MUKIM 944 LOT 46260 AND PAJAKAN MUKIM 945 LOT 46262 FROM GOH BAN HUAT BERHAD (COMPANY NO. 1713-A) [“GBH”], TOGETHER WITH THE BUILDINGS ERECTED THEREON, ALL LOCATED IN MUKIM OF BATU, DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN (COLLECTIVELY TO BE REFERRED TO AS THE “PROPERTIES”) FOR A TOTAL CASH CONSIDERATION OF RM192,369,465 (“PROPOSED ACQUISITION”) AND THE SUBSEQUENT GRANTING OF TENANCY OF THE PROPERTIES TO GBH (“TENANCY”)

Reference is made to the Company’s announcements dated 2 July 2014, 9 July 2014, 17 September 2014, 9 October 2014 and 31 December 2014 in relation to the Proposed Acquisition and Tenancy (“Announcements”).

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the Announcements.

The Board of Directors of the Company wishes to announce that pursuant to Clause 5.8 of the Sale and Purchase Agreement dated 2 July 2014 ("SPA") entered into between the Company with GBH and GBH Land, Keladi has nominated JKG Central Park Sdn Bhd (Company No. 275514-M), a wholly-owned subsidiary of Keladi, as the transferee and registered owner of the Properties. Accordingly upon completion of the SPA, JKG Central Park Sdn Bhd will enter into a Tenancy Agreement with GBH for the Tenancy.

Pursuant thereto, the Wilayah Persekutuan State Authority (Pejabat Pengarah Tanah dan Galian Wilayah persekutuan)’s approval for transfer of the land held under title number PM943, Lot 46261 from GBH to JKG Central Park Sdn Bhd has also been obtained on 12 February 2015.

This announcement is dated 12 February 2015.



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 Announced12 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150212-5ED31

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)
Acquired09/02/2015
159,100
 
Acquired09/02/2015
100,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,022,072,340 
Direct (%)13.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,022,072,340
Date of notice10/02/2015

Remarks :
The total number of 1,022,072,340 Ordinary Shares of RM0.01 each are held as follows:-

1) 920,468,550 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) 1,550,000 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 12 February 2015.


DIGI - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced12 Feb 2015  
CategoryChange in Principal Officer
Reference NoCC-150209-63274

Date of change01/04/2015
NameLars- ke Valdemar Norling
Age45
NationalitySwedish
DesignationChief Executive Officer
Type of changeResignation
ReasonTaking up new role in Telenor Group affiliated company.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1992-1993
Master of Business Adiminstration (MBA) Gothenburg School of Economics

1991-1992
Master of Science in Systems Engineering Case Western Reserve University, Cleveland, Ohio, USA

1987-1991
Master of Science in Engineering Physics (Civilingenj r Teknisk Fysik) Uppsala University
Working experience and occupation Mr. Lars- ke Valdemar Norling held the position as Chief Executive Officer of Digi Telecommunications Sdn Bhd since 1 August 2014. Mr. Norling served as Chief Executive Officer of Telenor Sweden from April 2009 to July 2014. Mr. Norling served as Chief Technology Officer of Telenor Sweden from September 2007 to March 2009. He served as Chief Operating Officer for the Fixed network and products within Telenor Sweden from September 2006 to August 2007.
Directorship of public companies (if any)
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 :
Nil


DIGI - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced12 Feb 2015  
CategoryChange in Principal Officer
Reference NoCC-150209-62756

Date of change01/04/2015
NameAlbern Murty
Age43
NationalityMalaysian
Type of changeAppointment
DesignationChief Executive Officer
QualificationsMr Albern Murty holds a Bachelor of Science in Marketing and a Bachelor of Science in Advertising Management from Portland State University, Oregon, USA.
Working experience and occupation Mr Albern Murty has spent the last 12 years in a variety of senior executive roles in Digi. In January 2014, he became the Company's Chief Operating Officer after serving as Chief Marketing Officer for a number of years. Before Digi, his previous experience includes business and commercial management roles in Lucent Technologies across the Asian region.
Directorship of public companies (if any)Nil
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 subsidiariesDirect Interest: 4,600 ordinary shares of RM0.01 each in the Company

Remarks :
Nil


DIGI - OTHERS Albern Murty appointed Chief Executive Officer of Digi

Announcement Type: General Announcement
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150212-51370

TypeAnnouncement
SubjectOTHERS
DescriptionAlbern Murty appointed Chief Executive Officer of Digi

 

Attachments

PRESSREL_DIGI_20150212.pdf
552 KB



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

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150212-DAD1F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below:

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
11.02.2015
5.05
3,000
negligible

Name of Director : Ng Kok Khuan

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
11.02.2015
5.05
3,000
negligible

This announcement is dated 12 February 2015.


JMR - Changes in Director's Interest (S135) - LAI PIN YONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced12 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150212-E0544

Information Compiled By KLSE

Particulars of Director

NameLAI PIN YONG
Address84 CANGKAT MINDEN, JALAN SATU, 11700 GELUGOR, PULAU PINANG
Descriptions(Class & nominal value)ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
12/02/2015
16,000
1.120 

Circumstances by reason of which change has occurredDIRECT INTEREST - ACQUISITION
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)1,500,000 
Direct (%)1.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/02/2015

Remarks :
This transaction is done outside closed period and the ratio is 0.013%.


JMR - Changes in Director's Interest (S135) - LAI PIN YONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced12 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150212-A8A04

Information Compiled By KLSE

Particulars of Director

NameLAI PIN YONG
Address84 CANGKAT MINDEN, JALAN SATU, 11700 GELUGOR, PULAU PINANG
Descriptions(Class & nominal value)ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/02/2015
28,000
1.120 

Circumstances by reason of which change has occurredDIRECT INTEREST - ACQUISITION
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)1,484,000 
Direct (%)1.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/02/2015

Remarks :
This transaction is done outside closed period and the ratio is 0.022%.


ASUPREM - Consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced12 Feb 2015  
CategoryFinancial Results
Reference NoCC-150211-52353

Financial Year End31/05/2015
QuarterOther
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
Three Mths
Three Mths
Twelve Mths
Twelve Mths
01/10/2014
01/10/2013
01/01/2014
01/01/2013
To
31/12/2014
To
31/12/2013
To
31/12/2014
To
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
24,075
1,537
68,622
4,171
2Profit/(loss) before tax
320
-23,316
668
-25,584
3Profit/(loss) for the period
320
-23,316
668
-25,587
4Profit/(loss) attributable to ordinary equity holders of the parent
320
-23,316
668
-25,587
5Basic earnings/(loss) per share (Subunit)
0.11
-10.08
0.23
-11.07
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 ($$)
0.0600
0.0580
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


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced12 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150211-2438A

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG)
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)
Acquired09/02/2015
116,900
 
Disposed09/02/2015
100,000
 

Circumstances by reason of which change has occurred1. Acquisition of 116,900 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; and
2. Disposal of 100,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG).
Nature of interestDirect Interest
Direct (units)38,661,273 
Direct (%)6.262 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,661,273
Date of notice10/02/2015

Remarks :
The total number of 38,661,273 Ordinary Shares of RM0.50 each are held through the following holders:
1) 25,427,373 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 980,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG);
5) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
6) 1,983,800 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
7) 7,547,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 12 February 2015.


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