May 8, 2015

Company announcements: PUNCAK, KUB, DIGI, HOOVER, NHFATT, TIGER, ABLEGRP, TOPGLOV, PMBTECH

PUNCAK - 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 PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 08 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-08052015-00048

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 RM1.00 each
Name & address of registered holder Please refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 05 May 2015
87,200

Circumstances by reason of which change has occurred Disposal of shares managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)
Nature of interest Shares held in own name and by Portfolio Manager
Direct (units) 1,494,000
Direct (%) 0.36
Indirect/deemed interest (units) 19,537,683
Indirect/deemed interest (%) 4.7
Total no of securities after change 21,031,683
Date of notice 06 May 2015


Remarks :
Registered holders of the total shares held after change are as follows:-

1. Shares held in own name : 1,494,000

2. Shares managed by Portfolio Managers as follows:-
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board : 11,772,183
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) : 7,765,500 


(Form 29B received on 8 May 2015)

KUB - OTHERS PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY KUB MALAYSIA BERHAD ('KUB' OF 'THE COMPANY') OF ITS OWN ORDINARY SHARES REPRESENTING UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL (PROPOSED SHARE BUY-BACK AUTHORITY)

Announcement Type: General Announcement for PLC
Company Name KUB MALAYSIA BERHAD
Stock Name KUB
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-08052015-00011

Type Announcement
Subject OTHERS
Description 
PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY KUB MALAYSIA BERHAD ('KUB' OF 'THE COMPANY') OF ITS OWN ORDINARY SHARES REPRESENTING UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL (PROPOSED SHARE BUY-BACK AUTHORITY)

The Board of Directors of KUB wishes to announce that the Company intends to seek its Shareholders' approval for the Proposed Share Buy-Back Authority ('the Proposal') at the forthcoming Fiftieth (50th) Annual General Meeting of the Company.

A circular containing information on the Proposal will be despatched to the Shareholders of the Company in due course.

This announcement is dated 8 May 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 08 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-08052015-00067

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)
Disposed 05 May 2015
3,898,800

Circumstances by reason of which change has occurred Disposed
Nature of interest Direct
Direct (units) 1,099,692,040
Direct (%) 14.144
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,099,692,040
Date of notice 06 May 2015


Remarks :
The total number of 1,099,692,040 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,001,442,350 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) 3,273,000 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) 38,563,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 14,339,000 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 8 May 2015.

HOOVER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS GRAND HOOVER BERHAD("GHB") DISPOSAL OF PROPERTY BY HOOVER BUILDERS SDN. BHD. ("HB"), A WHOLLY OWNED SUBSIDIARY OF GHB TO SIM CHENG YOUNG, A RELATED PARTY.

Announcement Type: General Announcement for PLC
Company Name GRAND HOOVER BERHAD
Stock Name HOOVER
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00039

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description 
GRAND HOOVER BERHAD("GHB")
DISPOSAL OF PROPERTY BY HOOVER BUILDERS SDN. BHD. ("HB"), A WHOLLY OWNED SUBSIDIARY OF GHB TO SIM CHENG YOUNG, A RELATED PARTY.

The Board of Directors of GHB wishes to announce that HB, a wholly owned subsidiary of GHB, as the Vendor, had on 8th May, 2015 entered into a Sale and Purchase Agreement with Mr. Sim Cheng Young, as the Purchaser for the disposal of a unit of 2-Storey Shop Office known as Lot KP(T)11, Taman Mutiara Rinching, Impiana Semenyih with land size measuring approximately 143 square metres and build up area measuring approximately 284.07 square metres ("the Property") to be constructed and erected by HB on that piece of land held under master title Geran Mukim 1376, Lot 742, Mukim Semenyih, Daerah Hulu Langat, Negeri Selangor measuring approximately 2.681 hectares in accordance with the layout plan approved by the appropriate authority for a cash sale consideration of RM966,000.00.

Further details are set out in the attached announcement.

 


Please refer attachment below.

Attachments

GHB _Announcement on Related Party Transaction.doc
20.9 kB


NHFATT - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name NEW HOONG FATT HOLDINGS BERHAD
Stock Name NHFATT
Date Announced 08 May 2015
Category General Meeting
Reference Number GMA-28042015-00020

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Eighteenth (18th) Annual General Meeting
Date of Meeting 03 Jun 2015
Time 10:00 AM
Venue 
Banyan & Casuarina Rooms
Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, KL
Date of General Meeting Record of Depositors 27 May 2015


Please refer attachment below.

Attachments

NHFatt - 18th AGM Notice.pdf
40.3 kB


NHFATT - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name NEW HOONG FATT HOLDINGS BERHAD
Stock Name NHFATT
Date Announced 08 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-29042015-00006

EX-date 11 Jun 2015
Entitlement date 15 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description A final single tier dividend of 7 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2014
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR SERVICES SDN BHD (.) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200Kuala Lumpur Tel:0322643883 Fax:0322821886
Payment date 09 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 15 Jun 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0700
Par Value Malaysian Ringgit (MYR) 1.000


Remarks : 
The proposed final single tier dividend is subject to shareholders' approval at the forthcoming Eighteenth Annual General Meeting of the Company to be held on 3 June 2015. 

This announcement is dated 8 May 2015.

TIGER - OTHERS TIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY") -TERM LOAN FACILITY OF UP TO RINGGIT MALAYSIA THREE MILLION (RM3,000,000.00) ONLY GRANTED TO PEMBINAAN TERASIA SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TIGER FROM AMBANK (M) BERHAD

Announcement Type: General Announcement for PLC
Company Name TIGER SYNERGY BERHAD
Stock Name TIGER
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-08052015-00056

Type Announcement
Subject OTHERS
Description 
TIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY")
-TERM LOAN FACILITY OF UP TO RINGGIT MALAYSIA THREE MILLION (RM3,000,000.00) ONLY GRANTED TO PEMBINAAN TERASIA SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TIGER FROM AMBANK (M) BERHAD
 
(1) Introduction

Pursuant to Part C of Paragraph 9.04 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of TIGER wishes to announce that its wholly-owned subsidiary, Pembinaan Terasia Sdn. Bhd. ("PTSB") had accepted the Term Loan Facility of up to Ringgit Malaysia: Five Hundred Thousand only (RM500,000.00) and Overdraft Facility of up to Ringgit Malaysia: Two Million and Five Hundred Thousand only (RM2,500,000.00) granted by Ambank (M) Berhad (“Loan Facility”).

(2) Details and Salient Terms of the Loan Facility

Type of Loan : Term Loan and Overdraft Facility

Purpose of Loan : Short Term Working Capital

Tenure of Loan: Overdraft Facility – Subject to Periodic Review.

                Term Loan Facility – 36 Months

Securities: Third Party First Legal Charge Over Two (2) Parcels of Agriculture Land Held Under Title No. GM439, Lot 2135 & GM 645, Lot 2136, both in Mukim of Petaling, District of Petaling, Selangor Darul Ehsan (“the Property”);

Guarantee: Corporate Guarantee by Tiger Synergy Berhad

(3) Financial Effects of the Borrowing of Funds

Share Capital and Substantial Shareholdings

The Loan Facility will not have any effect on the issued and paid-up capital of the Company or the shareholdings of the Company’s substantial shareholders.

Net Assets and Earnings per share

The Loan Facility is not expected to have any effect on the net assets and earnings per share of the Company.

Gearing

Assuming the Loan Facility is fully drawdown, the gearing ratio is 5.81% based on the audited consolidated results of the Group as at 30 June 2014.

(4) Interest of Directors, substantial shareholders and Persons connected to such Directors and/or substantial shareholders

None of the Directors, substantial shareholders of the Company or its subsidiaries and/or persons connected with them have any direct or indirect interest in the Loan Facility.

(5) Approval for the Borrowing of Funds

The Loan Facility is not subject to the shareholders’ approval in a general meeting of the Company.

(6) Statement by Directors

Having considered the rationale, the Board of Directors of the Company is of the opinion that the Loan Facility is in the best interest of the Company.

(7) Documents for Inspection

A copy of the Letter Offer of the Loan Facility is available for inspection at the Registered office of the Company at No. 482, Wisma Hwa Lian, Ground Floor, Jalan Zamrud 6, Taman Koop, 70200 Seremban, Negeri Sembilan Darul Khusus during the normal business hours for a period of one (1) month from the date of this announcement.

This announcement is dated 8 May 2015.


 



ABLEGRP - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name ABLEGROUP BERHAD
Stock Name ABLEGRP
Date Announced 08 May 2015
Category Financial Results
Reference Number FRA-28042015-00005

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

AbleGroup_1Q15_Explanatory Notes.pdf
247.2 kB

AbleGroup_1Q15_Financial Statements.pdf
20.0 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
7,856
2,830
7,856
2,830
2 Profit/(loss) before tax
420
-527
420
-527
3 Profit/(loss) for the period
420
-527
420
-527
4 Profit/(loss) attributable to ordinary equity holders of the parent
420
-527
420
-527
5 Basic earnings/(loss) per share (Subunit)
0.16
-0.20
0.16
-0.20
6 Proposed/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 ($$)
0.1800
0.1800

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:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - NORTHCAPE CAPITAL PTY LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 08 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-07052015-00083

Particulars of substantial Securities Holder

Name NORTHCAPE CAPITAL PTY LTD
Address L24, 45 Clarence Street,
Sydney, NSW, 2000, Australia.
2000 Sydney
Australia.
NRIC/Passport No/Company No. -
Nationality/Country of incorporation Australia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Northcape Capital Pty Ltd State Street Australia Ltd Level 17, 420 George St, Sydney, NSW, 2000, Australia Northcape Capital Pty Ltd RBC Investor Services Trust 2 Park St, Level 47, Sydney, NSW, 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 07 May 2015
255,999
Acquired 07 May 2015
82,001

Circumstances by reason of which change has occurred 1. Open Market Transaction, 255,999 shares by Northcape Capital Pty Ltd - State Street Australia Ltd; and 2. Open Market Transaction, 82,001 shares by Northcape Capital Pty Ltd - RBC Investor Services Trust.
Nature of interest Direct Interest
Direct (units) 32,751,379
Direct (%) 5.304
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 32,751,379
Date of notice 08 May 2015


Remarks :
The total number of 32,751,379 Ordinary Shares of RM0.50 each are held through the following holders: 

1) 5,324,303 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - BNP Paribas Securities Services Ltd; 
2) 9,765,572 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - Citibank; 
3) 8,905,894 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - State Street Australia Ltd; and 
4) 8,755,610 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - RBC Investor Services Trust. 

Top Glove Corporation Bhd received the Form 29B on 8 May 2015.

PMBTECH - OTHERS PMB Technology Berhad ("PMBT" or "the Company") - Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for RRPT - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares

Announcement Type: General Announcement for PLC
Company Name PMB TECHNOLOGY BERHAD
Stock Name PMBTECH
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00148

Type Announcement
Subject OTHERS
Description 
PMB Technology Berhad ("PMBT" or "the Company")
- Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for RRPT
- Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval on the following proposals at the forthcoming Annual General Meeting:

(i) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(ii) Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.

A Circular/Statement to shareholders and Annual Report 2014 containing details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 8 May 2015.



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