April 28, 2015

Company announcements: AXIATA, DIGI, HIGHTEC, SMPC, UCHITEC, ENGKAH, EKIB, COCOLND, DIALOG

AXIATA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES DIVIDEND REINVESTMENT SCHEME ON THE FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2014

Announcement Type: General Announcement for PLC
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00077

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description 
DIVIDEND REINVESTMENT SCHEME ON THE FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2014

On 20 March 2015, the Board of Directors of Axiata Group Berhad (“Axiata”) (“Board”) had proposed that the shareholders be given an option to elect to reinvest the whole or part of the proposed final dividend in respect of the financial year ending 31 December 2014 of 14 sen per ordinary share of RM1.00 each in Axiata (“Share”) (“Proposed Final Dividend”) into new Shares in accordance with the dividend reinvestment scheme (“DRS”) which was approved by the shareholders at Axiata’s annual general meeting held on 28 May 2014.

On behalf of the Board, CIMB Investment Bank Berhad wishes to announce that an application to Bursa Malaysia Securities Berhad for the listing of and quotation for the new Shares to be issued pursuant to the DRS in respect of the Proposed Final Dividend has been submitted today.

 

This announcement is dated 28 April 2015.



DIGI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00062

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.01 each
Name & address of registered holder Citigroup 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 23 Apr 2015
2,725,000

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct
Direct (units) 1,089,006,140
Direct (%) 14.007
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,089,006,140
Date of notice 24 Apr 2015


Remarks :
The total number of 1,089,006,140 Ordinary Shares of RM0.01 each are held as follows:-

1) 986,896,750 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) 4,573,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 410,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 8,596,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

6) 9,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 36,963,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 18,498,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,750,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 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

11) 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 28 April 2015.

HIGHTEC - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name KUMPULAN H & L HIGH-TECH BERHAD
Stock Name HIGHTEC
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00006

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Apr 2015
Time 11:30 AM
Venue 
Green II,Clubhouse,Tropicana Golf and Country Resort
Jln Kelab Tropicana,47410 P.J
Selangor D.E
Outcome of Meeting

The Board of Directors of Kumpulan H & L High-Tech Berhad ("the Company") wishes to announce that the Shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon at its Twentieth Annual General Meeting held on 28 April 2015.



SMPC - Changes in Sub. S-hldr's Int. (29B) - TAN SUN PING

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SMPC CORPORATION BHD
Stock Name SMPC
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00067

Particulars of substantial Securities Holder

Name TAN SUN PING
Address F2-02-04, Subang Perdana Court 6,
Taman Seafield Jaya,
Subang Jaya,
47610 Selangor
Malaysia.
NRIC/Passport No/Company No. 650719105343
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder 1) TA Nominees (Tempatan) Sdn Bhd - Pledge Securities Account for Tan Sun Ping 14th Floor, Menara TA One, 22, Jalan P. Ramlee, 50250 Kuala Lumpur 2) Public Nominees (Tempatan) Sdn Bhd - Pledge Securities Account for Tan Sun Ping 6th Floor Menara Public bank, 146, Jalan Ampang, 50450 Kuala Lumpur 3) Maybank Nominees (Tempatan) Sdn Bhd - Pledge Securities Account for Tan Sun Ping 33rd Floor, Menara Maybank, 100, Jalan Tun Razak, 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 21 Apr 2015
71,900

Circumstances by reason of which change has occurred Acquired through open market.
Nature of interest Direct
Direct (units) 4,365,415
Direct (%) 5.931
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 4,365,415
Date of notice 24 Apr 2015


Remarks :
Received Notice dated 24 April 2015 on 28 April 2015.

This announcement is dated 28 April 2015.

UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00012

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
Pursuant to Paragraph 14.08(a) of MMLR of Bursa Malaysia Securities Berhad, the following person has notified of his intention to deal during the closed period in connection with the expected release of 1st quarter results ended 31 March 2015.
Name Number of Ordinary Shares of RM0.20 each
Direct Indirect
Eng Chiew Ming 100,000 (0.03%)^ -

^ Based on the paid-up capital of the Company of RM75,058,540 divided into 375,292,700 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 28 April 2015.

This announcement is dated 28 April 2015.



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

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00051

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
Uchi Technologies Berhad (UTB) wishes to inform that the following Principal Officer has given notice of her dealings in the ordinary shares of UTB pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Name of Principal Officer Nature of Interest Date Transacted Opening Balance No. of Shares Disposed % of Shares Transacted Consideration per Share (RM) Closing Balance % of Shares Held After the Transaction
Oo Siew Phaik Direct Interest 27-04-2015 150,000 (29,900) 0.01 1.60 120,100 0.03
120,100 (56,700) 0.02 1.58 63,400 0.02
28-04-2015 63,400 (10,000) Negligible 1.56 53,400 0.01
53,400 (23,400) 0.01 1.54 30,000 0.01

^ Based on the paid-up capital of the Company of RM75,058,540 divided into 375,292,700 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 28 April 2015.

This announcement is dated 28 April 2015.



ENGKAH - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name ENG KAH CORPORATION BERHAD
Stock Name ENGKAH
Date Announced 28 Apr 2015
Category Document Submission
Reference Number DCS-23042015-00014

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

EKC-FS2014 (1 of 2).pdf
1019.8 kB

EKC-FS2014(2 of 2).pdf
607.8 kB


EKIB - MATERIAL LITIGATION WRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST THE RECEIVERS AND MANAGERS OF LEMBAH BERINGIN SDN BHD (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION) AND INTERVENERS

Announcement Type: General Announcement for PLC
Company Name EMAS KIARA INDUSTRIES BERHAD
Stock Name EKIB
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00094

Type Announcement
Subject MATERIAL LITIGATION
Description 
WRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST THE RECEIVERS AND MANAGERS OF LEMBAH BERINGIN SDN BHD (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION) AND INTERVENERS

Reference is made to the announcement made by Emas Kiara Industries Berhad (“EKIB”) on 27 April 2015 on the new Suit (Guaman Sivil No. 22NVC-394-08/2014) between the following parties:-

Plaintiff

Emas Kiara Sdn Bhd (Company No. 221063-P)

Defendants

1.    Michael Joseph Monteiro (NRIC No. 390207-10-5405)

2.    Heng Ji Keng (NRIC No. 471010-01-5435)

3.    Lembah Beringin Sdn Bhd (Receivers and Managers Appointed) (In Liquidation) (Company No. 243726-P)

4.    Farcoll Estate Sdn Bhd (Company No. 945860-X)

5.    Kasona Estate Sdn Bhd (Company No. 945859-K)

6.    Woodside Land Sdn Bhd (Company No. 945876-K)

7.    Nusa Merlin Sdn Bhd (Company No. 945868-M)

8.    Alam Casana Sdn Bhd (Company No. 945857-X)

9.    Lintari Sdn Bhd (Company No. 945861-W)

10. Purnari Sdn Bhd (Company No. 945858-W)

11. Pancaran Lagenda Sdn Bhd (Company No. 958356-D)

12.  RHB Bank Berhad (Company No. 6171-M)

EKIB wishes to state that the financial impact to the Group relates to the costs only awarded to the defendants amounting to RM75,000.00. EKIB also intends to file an appeal on the decision and would expect to incur legal expenses for filing an appeal in the Court of Appeal.

This announcement is dated 28 April 2015.



COCOLND - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name COCOALAND HOLDINGS BERHAD
Stock Name COCOLND
Date Announced 28 Apr 2015
Category Document Submission
Reference Number DCS-27042015-00053

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Cocoaland AAA - 31.12.2014 (Part 1).pdf
994.5 kB

Cocoaland AAA - 31.12.2014 (Part 2).pdf
1.1 MB


DIALOG - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DIALOG GROUP BERHAD
Stock Name DIALOG
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00137

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder 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)
Disposed 23 Apr 2015
773,200

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct
Direct (units) 572,651,712
Direct (%) 11.34
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 572,651,712
Date of notice 28 Apr 2015


Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - (Disposed 773,200 shares) - 474,002,916 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI)   - 10,748,800 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG)  - 15,982,334 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV)  - 18,416,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares
Total No. of shares - 572,651,712 shares

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