June 17, 2015

Company announcements: BCB, PUNCAK, DIGI, BORNOIL, SMPC, UCHITEC, PERDANA, TOPGLOV, CYL, TEOSENG

BCB - Changes in Director's Interest (S135) - TAN LAY HIANG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BCB BERHAD
Stock Name BCB
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00048

Information Compiled By KLSE

Particulars of Director

Name TAN LAY HIANG
Address No. 17, Jalan 3/18, Taman Sri Kluang
Kluang
86000 Johor
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
15/06/2015
491,100
0.965

Circumstances by reason of which change has occurred 
Disposal of shares
Nature of interest 
Direct interest
Consideration (if any) 
-

Total no of securities after change
Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 17/06/2015


Remarks :
This disclosure also serves as an announcement pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.

PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC
Company Name PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00049

Type Announcement
Subject MATERIAL LITIGATION
Description 
COURT OF APPEAL CIVIL APPEAL NO. W-01-179-05/2014 PUNCAK NIAGA (M) SDN BHD – - APPELLANT LEMBAGA URUS AIR SELANGOR AND SELANGOR STATE GOVERNMENT –- RESPONDENTS

Reference is made to the Company's earlier announcements dated 20 March 2014, 27 March 2014, 10 April 2014, 5 May 2014, 6 May 2014, 8 May 2014, 12 May 2014, 19 May 2014, 28 May 2014, 29 May 2014, 30 May 2014, 11 June 2014, 10 July 2014, 1 December 2014 , 16 February 2015 and 28 May 2015 in relation to the Kuala Lumpur High Court Application For Judicial Review No: R2-25-67-03/2014 Puncak Niaga (M) Sdn Bhd (Appellant) and Lembaga Urus Air Selangor And Selangor State Government (Respondents) and in relation to the above.

The Company would like to update the Exchange that PNSB’s appeal against the decision of the Kuala Lumpur High Court on 29 May 2014 dismissing PNSB’s substantive application for Judicial Review has been fixed for case management before the Court of Appeal on 28 July 2015. In the interim, the Order for interim relief pending appeal obtained on 30 May 2014 continues.

This announcement is dated 17 June 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 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00107

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 12 Jun 2015
437,300

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct
Direct (units) 1,094,530,240
Direct (%) 14.078
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,094,530,240
Date of notice 15 Jun 2015


Remarks :
The total number of 1,094,530,240 Ordinary Shares of RM0.01 each are held as follows:-

1) 996,566,150 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) 3,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 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);

5) 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);

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) 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);

8) 11,761,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 457,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON);

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);

12) 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

13) 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 17 June 2015.

BORNOIL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name BORNEO OIL BERHAD
Stock Name BORNOIL
Date Announced 17 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-17062015-00016

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal BORNOIL - Exercise of Warrants 2008/2018
No. of shares issued under this corporate proposal 565,300
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 380,273,332
Currency Malaysian Ringgit (MYR) 38,027,333.200
Listing Date 19 Jun 2015


SMPC - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name SMPC CORPORATION BHD
Stock Name SMPC
Date Announced 17 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-17062015-00002

Date of buy back 17 Jun 2015
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 828,400
Minimum price paid for each share purchased ($$) 0.635
Maximum price paid for each share purchased ($$) 0.645
Total consideration paid ($$) 534,807.59
Number of shares purchased retained in treasury (units) 828,400
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,721,756
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 9.90248



Remarks :
This announcement is dated 17 Jun 2015.

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

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00045

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Uchi Technologies Berhad (UTB) wishes to inform that the following Alternate Director has given notice of his dealing in the ordinary shares of UTB pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Name of Alternate Director 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
Huang Yen-Chang also known as Stanley Huang Direct Interest 16-06-2015 309,700 (66,000) 0.02 1.70 243,700 0.06

Based on the paid-up capital of the Company of RM75,560,120 divided into 377,800,500 ordinary shares of RM0.20 each, exclusive of 7,070,600 ordinary shares of RM0.20 each held as treasury shares as at 16 June 2015.

This announcement is dated 17 June 2015.



PERDANA - OTHERS Perdana Petroleum Berhad ("PPB" or "the Company") - New wholly-owned subsidiary, Perdana Uranus Limited

Announcement Type: General Announcement for PLC
Company Name PERDANA PETROLEUM BERHAD
Stock Name PERDANA
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00038

Type Announcement
Subject OTHERS
Description 
Perdana Petroleum Berhad ("PPB" or "the Company")
- New wholly-owned subsidiary, Perdana Uranus Limited

The Company wishes to inform that it has today acquired a new shelf company, Perdana Uranus Limited (“PUL”) with an issued and paid up capital of USD1.00.

PUL is incorporated under the Labuan Companies Act 1990 and will be used to provide offshore marine support services for the upstream oil and gas industry.

None of the Directors and Major Shareholders of the Company or persons connected to them has any interest, direct or indirect in the acquisition of PUL.

 

This announcement is dated 17 June 2015.



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 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-09062015-00114

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 BNP Paribas Securities Services Ltd 60 Castlereagh St, Sydney, NSW, 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 16 Jun 2015
30,000

Circumstances by reason of which change has occurred Open Market Transaction: Disposal of 30,000 shares by Northcape Capital Pty Ltd - BNP Paribas Securities Services Ltd.
Nature of interest Direct Interest
Direct (units) 34,239,979
Direct (%) 5.545
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 34,239,979
Date of notice 17 Jun 2015


Remarks :
The total number of 34,239,979 Ordinary Shares of RM0.50 each are held through the following holders: 

1) 5,294,303 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) 9,932,619 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - State Street Australia Ltd; and 
4) 9,247,485 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 17 June 2015.

CYL - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name CYL CORPORATION BERHAD
Stock Name CYL
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-05062015-00002

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
CYL CORPORATION BERHAD
- NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING
Date of Meeting 13 Jul 2015
Time 10:00 AM
Venue 
Ballroom 2, LG Lvl, Eastin Hotel
13, Jln 16/11
Pusat Dagang Seksyen 16
46350 P. J.
Selangor D.E.
Date of General Meeting Record of Depositors 06 Jul 2015


Please refer attachment below.

Attachments

CYL Corporation Berhad_Notice of 15th AGM.pdf
130.6 kB


TEOSENG - Changes in Director's Interest (S135) - NAM YOK SAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TEO SENG CAPITAL BERHAD
Stock Name TEOSENG
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00046

Information Compiled By KLSE

Particulars of Director

Name NAM YOK SAN
Address 16, Jalan Kelapa Muda, Taman Soga
Batu Pahat
83000 Johor
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
20/05/2015
20,000
Disposed
08/06/2015
22,300
Disposed
12/06/2015
60,000
Disposed
15/06/2015
3,100
Disposed
15/06/2015
15,000
Disposed
15/06/2015
25,000

Circumstances by reason of which change has occurred 
Market Disposed by spouse and children
Nature of interest 
Indirect Interest
Consideration (if any) 
RM259,916.50

Total no of securities after change
Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 154,330,603
Indirect/deemed interest (%) 51.479
Date of notice 17/06/2015


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