June 19, 2015

Company announcements: BCB, LITRAK, DIGI, JMR, FAJAR, METALR

BCB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement for PLC
Company Name BCB BERHAD
Stock Name BCB
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00044

Type Announcement
Subject TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description 
BCB BERHAD ("BCB" OR "OFFEREE")

APPOINTMENT OF INDEPENDENT ADVISER FOR THE CONDITIONAL TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD

APPOINTMENT OF INDEPENDENT ADVISER FOR THE CONDITIONAL TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD (“OFFEROR”) THROUGH PUBLIC INVESTMENT BANK BERHAD (“PIVB”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN BCB NOT ALREADY OWNED BY THE OFFEROR (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM1.00 PER OFFER SHARE (“OFFER”)

Reference is made to the announcements dated 15 June 2015 and 16 June 2015 in relation to the Offer.

In accordance with Section 15(1) of the Malaysian Code on Take-Overs and Mergers 2010, the Board of Directors of BCB wishes to announce that KAF Investment Bank Berhad has been appointed as the Independent Adviser to advise the Non-Interested Board and Holders (as defined in the announcement dated 15 June 2015) on the reasonableness and fairness of the Offer.

This announcement is dated 19 June 2015.



LITRAK - 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 LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name LITRAK
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00101

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 RM0.20 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)
Acquired 11 Jun 2015
108,300
Acquired 12 Jun 2015
16,800
Acquired 15 Jun 2015
22,700
Acquired 16 Jun 2015
136,200

Circumstances by reason of which change has occurred Acquisition of shares.
Nature of interest Beneficial.
Direct (units) 36,656,800
Direct (%) 7.091
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 36,656,800
Date of notice 17 Jun 2015


Remarks :
Received notices of changes dated 12/6/15, 15/6/15, 16/6/15 and 17/6/15 on 19/6/15.

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 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00123

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 16 Jun 2015
5,391,400
Disposed 16 Jun 2015
57,700

Circumstances by reason of which change has occurred Disposed
Nature of interest Direct
Direct (units) 1,086,617,240
Direct (%) 13.976
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,086,617,240
Date of notice 17 Jun 2015


Remarks :
The total number of 1,086,617,240 Ordinary Shares of RM0.01 each are held as follows:-

1) 993,488,250 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) 1,099,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

4) 6,796,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

5) 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);

6) 41,803,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

7) 10,426,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

8) 1,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

9) 457,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON);

10) 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);

11) 535,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ASIANISLAMIC)IC; and

12) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHBISLAMIC)IC.

The Form 29B was received by the Company on 19 June 2015.

JMR - Changes in Sub. S-hldr's Int. (29B) - GOH NAI KOOI @ GAH MAI KWAI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name JMR CONGLOMERATION BERHAD
Stock Name JMR
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00075

Particulars of substantial Securities Holder

Name GOH NAI KOOI @ GAH MAI KWAI
Address 14, EDGECUMBE ROAD
GEORGETOWN
10250 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 360511085691
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY @ RM1.00
Name & address of registered holder SENCO (M) SDN. BHD. (55868-P)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 18 Jun 2015
10,000
1.130
Acquired 18 Jun 2015
70,000
1.120
Acquired 18 Jun 2015
55,000
1.110
Acquired 18 Jun 2015
50,000
1.100
Acquired 18 Jun 2015
50,000
1.060

Circumstances by reason of which change has occurred DEEMED INTEREST - ACQUIRED
Nature of interest INDIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change
Date of notice 19 Jun 2015


Remarks :
This transaction is done outside closed period and the ratio is 0.185%.

JMR - Changes in Sub. S-hldr's Int. (29B) - GOH YONG CHEE

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name JMR CONGLOMERATION BERHAD
Stock Name JMR
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00077

Particulars of substantial Securities Holder

Name GOH YONG CHEE
Address 14, EDGECUMBE ROAD
GEORGETOWN
10250 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 640818075611
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY @ RM1.00
Name & address of registered holder SENCO (M) SDN. BHD. (55868-P)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 18 Jun 2015
10,000
1.130
Acquired 18 Jun 2015
70,000
1.120
Acquired 18 Jun 2015
55,000
1.110
Acquired 18 Jun 2015
50,000
1.100
Acquired 18 Jun 2015
50,000
1.060

Circumstances by reason of which change has occurred DEEMED INTEREST - ACQUIRED
Nature of interest INDIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change
Date of notice 19 Jun 2015


Remarks :
This transaction is done outside closed period and the ratio is 0.185%.

JMR - Changes in Director's Interest (S135) - GOH YONG CHEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name JMR CONGLOMERATION BERHAD
Stock Name JMR
Date Announced 19 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-19062015-00025

Information Compiled By KLSE

Particulars of Director

Name GOH YONG CHEE
Address 14, EDGECUMBE ROAD,
GEORGETOWN
10250 Pulau Pinang
Malaysia.
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
18/06/2015
10,000
1.130
Acquired
18/06/2015
70,000
1.120
Acquired
18/06/2015
55,000
1.110
Acquired
18/06/2015
50,000
1.100
Acquired
18/06/2015
50,000
1.060

Circumstances by reason of which change has occurred 
DEEMED INTEREST - ACQUIRED
Nature of interest 
INDIRECT
Consideration (if any) 
RM258,750.00

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 19/06/2015


Remarks :
This transaction is done outside closed period and the ratio is 0.185%.

JMR - Changes in Director's Interest (S135) - GOH NAI KOOI @ GAH MAI KWAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name JMR CONGLOMERATION BERHAD
Stock Name JMR
Date Announced 19 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-19062015-00023

Information Compiled By KLSE

Particulars of Director

Name GOH NAI KOOI @ GAH MAI KWAI
Address 14, EDGECUMBE ROAD,
GEORGETOWN
10250 Pulau Pinang
Malaysia.
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
18/06/2015
10,000
1.130
Acquired
18/06/2015
70,000
1.120
Acquired
18/06/2015
55,000
1.110
Acquired
18/06/2015
50,000
1.100
Acquired
18/06/2015
50,000
1.060

Circumstances by reason of which change has occurred 
DEEMED INTEREST - ACQUIRED
Nature of interest 
INDIRECT
Consideration (if any) 
RM258,750.00

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 19/06/2015


Remarks :
This transaction is done outside closed period and the ratio is 0.185%.

FAJAR - OTHERS FAJARBARU BUILDER GROUP BHD. (FBG or the Company) - PROPOSED INCORPORATION OF SUBSIDIARY COMPANY

Announcement Type: General Announcement for PLC
Company Name FAJARBARU BUILDER GROUP BHD
Stock Name FAJAR
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00032

Type Announcement
Subject OTHERS
Description 
FAJARBARU BUILDER GROUP BHD. (FBG or the Company) 
-	PROPOSED INCORPORATION OF SUBSIDIARY COMPANY

Further to the Company’s announcement made on 21 May 2015 pertaining to the proposed incorporation of a subsidiary company in Malaysia to provide logistics services.

The Board of Directors of the Company wishes to announce that the said subsidiary company, Fajarbaru Logistics Sdn. Bhd., is duly incorporated on 18 June 2015 with the authorised capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and the total issued and paid up capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.



METALR - Change in Boardroom - ALBERT SAYCHUAN CHEOK

Announcement Type: Change in Boardroom
Company Name METAL RECLAMATION BHD
Stock Name METALR
Date Announced 19 Jun 2015
Category Change in Boardroom
Reference Number C03-19062015-00005

Date of change 17 Jun 2015
Name Mr ALBERT SAYCHUAN CHEOK
Age 65
Nationality Australia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
To focus on other business commitments.
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 shareholders No
Qualifications 
First Class Honours in Economics from University of Adelaide, Australia
Fellow of Australian Institute of Certified Public Accounts
Working experience and occupation 

	        



	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            
None

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            
None

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            
107,000 ordinary shares of RM1.00 each in Metal Reclamation Bhd

	        


            


            

            


            


                

                    
Remarks :


                    
The Board of Directors of Metal Reclamation Berhad ("MRB") hereby announces that Mr Albert Saychuan Cheok's letter of resignation dated 17 June 2015 was received on 19 June 2015 and the Board has on 19 June 2015 resolved to accept his resignation with effect from 17 June 2015.

                  
                

            

            
METALR - Change in Audit Committee - ALBERT SAYCHUAN CHEOK
Announcement Type: Change in Audit Committee

					

						Company Name
						 
								METAL RECLAMATION BHD
						
					


						
Stock Name 
							METALR
						


					

						Date Announced
						19 Jun 2015
					


					

						Category
						Change in Audit Committee
					

					
					

						Reference Number
						C02-19062015-00001
					

				   

            

            

                

                    Date of change
                    17 Jun 2015
                

					
				
				
                

                    Name
                    Mr ALBERT SAYCHUAN CHEOK
                


                

                    Age
                    65
                


                

                    Nationality
                    Australia
                


                

                    Type of change
                    Resignation
                



                

                    Designation
                    Member of Audit Committee
                

                

                    Directorate
                    Independent and Non Executive
                


                

                    Composition of Audit Committee (Name and Directorate of members after change)
                    
Brig. Gen. Dato' Mior Azam Bin Mior Safi (Rtd.), Chairman, Senior Independent Non-Executive Director
En Nazaili Bin Nawawi Pait, Member, Independent Non-Executive Director

            


            

			
           
            


                

                    
Remarks :


                    
The Board of Directors of Metal Reclamation Berhad ("MRB") hereby announces that Mr Albert Saychuan Cheok's letter of resignation dated 17 June 2015 was received on 19 June 2015 and the Board has on 19 June 2015 resolved to accept his resignation with effect from 17 June 2015.

The Board also announces that in order to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirement, steps will be taken to identify suitable candidate to fill the vacancy created.

                

            

            
































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