Company announcements: FAJAR, PADINI, PLB, TAKASO, SYF, SUPERMX, TOPGLOV, SUPPORT, SILVER

FAJAR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	FAJARBARU BUILDER GROUP BHD
Stock Name	FAJAR
Date Announced	19 Dec 2013
Category	General Meetings
Reference No	CA-131219-6E464

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	19/12/2013
Time	10:00 AM
Venue	Dewan Perdana, 1st Floor Sport Complex, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Outcome of Meeting	On behalf of the Board of Directors of the Company, we wish to announce that all the resolutions stated in the Notice dated 26 November 2013 were approved by the shareholders at the Nineteenth Annual General Meeting of the Company.

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PADINI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	PADINI HOLDINGS BERHAD
Stock Name	PADINI
Date Announced	19 Dec 2013
Category	General Meetings
Reference No	CM-131216-747F3

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	19/12/2013
Time	10:00 AM
Venue	No. 19 Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of Padini Holdings Berhad ("the Board") wishes to inform that all the Resolutions stated in the Notice of the Thirty Second Annual General Meeting of the Company, held on Thursday, 19 December 2013 at 10:00 a.m. at No. 19 Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, were duly passed. This announcement is dated 19 December 2013.

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PLB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	PLB ENGINEERING BERHAD
Stock Name	PLB
Date Announced	19 Dec 2013
Category	General Meetings
Reference No	CC-131024-42655

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of Seventeenth Annual General Meeting The Board of Directors of PLB Engineering Berhad (the "Company") would like to inform that the Seventeenth Annual General Meeting ("AGM") of the Company will be held at the Company, 3rd Floor, Training Room, 1320 Jalan Baru, Taman Chai Leng, 13700 Prai on Wednesday, 22 January 2014 at 2:30 p.m. The full text of the Notice of AGM is attached. The Company will be using the Record of Depositors as at 20 January 2014 for the purpose of determining whether a depositor shall be regarded as a member entitled to attend, speak and vote at the AGM. This announcement is dated 19 December 2013
Date of Meeting	22/01/2014
Time	02:30 PM
Venue	PLB Engineering Berhad 3rd Floor, Training Room 1320 Jalan Baru Taman Chai Leng 13700 Prai, Penang
Date of General Meeting Record of Depositors	31/12/2013

Attachments PLB Notice of AGM 2014.doc 68 KB

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TAKASO - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results

Company Name	TAKASO RESOURCES BERHAD
Stock Name	TAKASO
Date Announced	19 Dec 2013
Category	Financial Results
Reference No	CM-131115-B5EC3

Financial Year End	31/07/2014
Quarter	1
Quarterly report for the financial period ended	31/10/2013
The figures	have not been audited

Attachments TRB - 1st Quarter 2014.pdf 258 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/10/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/10/2013	31/10/2012	31/10/2013	31/10/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	11,574	11,585	11,574	11,585
2	Profit/(loss) before tax	-916	235	-916	235
3	Profit/(loss) for the period	-971	173	-971	173
4	Profit/(loss) attributable to ordinary equity holders of the parent	-971	173	-971	173
5	Basic earnings/(loss) per share (Subunit)	-0.65	0.12	-0.65	0.12
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 ($$)	0.2800		0.2800

Remarks :

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

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/10/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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

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TAKASO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	TAKASO RESOURCES BERHAD
Stock Name	TAKASO
Date Announced	19 Dec 2013
Category	General Meetings
Reference No	CM-131115-B5EB6

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	19/12/2013
Time	02:00 PM
Venue	Registered Office of the Company at K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor
Outcome of Meeting	The Board of Directors of Takaso Resources Berhad wishes to announce that all the resolutions tabled at the Sixteenth Annual General Meeting of the Company held today, 19 December 2013, were duly passed by the shareholders.

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SYF - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SYF RESOURCES BERHAD
Stock Name	SYF
Date Announced	19 Dec 2013
Category	General Meetings
Reference No	CK-131216-66077

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	SYF Resources Berhad - Notice of the Eighteenth Annual General Meeting
Date of Meeting	13/01/2014
Time	10:00 AM
Venue	Ballroom, Prescott Metro Inn Wisma Metro Kajang, Jalan Semenyih 43000 Kajang, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	07/01/2014

Attachments SYF - AGM Notice.pdf 139 KB

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SUPERMX - 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 Name	SUPERMAX CORPORATION BERHAD
Stock Name	SUPERMX
Date Announced	19 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-131219-40967

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd of 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	16/12/2013	750,000

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	36,691,300
Date of notice	17/12/2013

Remarks :

Direct Interest : (1) Employees Provident Fund Board (27,433,100) (2) Employees Provident Fund Board (RHB INV) (1,450,000) (3) Employees Provident Fund Board (AM INV)(1,900,000) (4) Employees Provident Fund Board (PHEIM)(947,100) (5) Employees Provident Fund Board (CIMB PRI)(4,961,100) Supermax Corporation Berhad received the Form 29B dated 17 December 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 19 December 2013.

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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 Name	TOP GLOVE CORPORATION BHD
Stock Name	TOPGLOV
Date Announced	19 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TG-131218-22730

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd for 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	16/12/2013	249,000

Circumstances by reason of which change has occurred	Disposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interest	Direct Interest
Direct (units)	33,963,873
Direct (%)	5.4735
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	33,963,873
Date of notice	17/12/2013

Remarks :

The total number of 33,963,873 Ordinary Shares of RM0.50 each are held through the following holders: 1) 27,587,873 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) 3,227,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); 5) 600,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and 6) 245,600 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 19 December 2013.

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SUPPORT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name	SUPPORT
Date Announced	19 Dec 2013
Category	General Meetings
Reference No	CA-131213-39607

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	Extraordinary General Meeting
Date of Meeting	13/01/2014
Time	10:30 AM
Venue	Serindit Room Hotel Equatorial Penang 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang
Date of General Meeting Record of Depositors	03/01/2014

Attachments Notice of EGM.pdf 100 KB

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SILVER - SILVER-CHANGE OF NAME

Announcement Type: Listing Circular

Company Name	SILVER BIRD GROUP BERHAD
Stock Name	SILVER
Date Announced	19 Dec 2013
Category	Listing Circular
Reference No	GG-131218-69857

LISTING'S CIRCULAR NO. L/Q : 69534 OF 2013

Kindly be advised that the aforesaid Company has changed its name to HIGH-5 CONGLOMERATE BERHAD. As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Monday, 23 December 2013.

The Stock Short Name will be changed as follows:-

Type of Securities	Old Name	Old Stock Short Name	New Name	New Stock Short Name
Ordinary Shares	SILVER BIRD GROUP BERHAD	SILVER	HIGH-5 CONGLOMERATE BERHAD	HIGH5

However, the Company's Stock Number remains unchanged.

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Company announcements: KONSORT, DIGI, MULTICO, SILVER, HEXAGON

KONSORT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	KONSORTIUM LOGISTIK BERHAD
Stock Name	KONSORT
Date Announced	16 Dec 2013
Category	Change Of Company Secretary
Reference No	KL-131129-43339

Date of change	16/12/2013
Type of change	Appointment
Designation	Secretary
License no.	MIA 3930
Name	Dato' Chan Choy Lin
Working experience and occupation during past 5 years	Dato’ Chan Choy Lin, a qualified accountant is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants (MIA). She began her career as an auditor with a public accounting firm and subsequently assumed the role of accountant and company secretary in various public listed companies. Prior to joining DRB-HICOM Berhad, she had gained remarkable experience in the areas of auditing, accounting, finance, treasury and corporate secretarial through her employment with numerous public listed companies

Remarks :

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KONSORT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	KONSORTIUM LOGISTIK BERHAD
Stock Name	KONSORT
Date Announced	16 Dec 2013
Category	Change Of Company Secretary
Reference No	KL-131129-43195

Date of change	16/12/2013
Type of change	Resignation
Designation	Joint Secretary
License no.	MAICSA 7023802
Name	Leong Oi Wah
Working experience and occupation during past 5 years

Remarks :

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KONSORT - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	KONSORTIUM LOGISTIK BERHAD
Stock Name	KONSORT
Date Announced	16 Dec 2013
Category	Change in Audit Committee
Reference No	KL-131206-43144

Date of change	16/12/2013
Name	Nik Johaan bin Nik Hashim
Age	43
Nationality	Malaysian
Type of change	Cessation of Office
Designation	Member of Audit Committee
Directorate	Non Independent & Non Executive
Qualifications	1) Bachelor of Arts Degree in Economics from the University of Leicester, United Kingdom 2) Master’s Degree in International Banking & Financial Services from the University of Reading, United Kingdom
Working experience and occupation	En Nik Johaan started his career in CIMB Investment Bank Berhad and has over 18 years of experience primarily in Investment Banking where he led and managed debt capital market transactions, loan syndications, IPOs, project advisory and debt restructuring exercises. During his tenure there, he also served three years in CIMB Bank as Regional Director for consumer and business banking sales. His last position in CIMB Bank was Director and Head, Multinational Corporations and Government Relations. Currently, he is a Senior Director, Investment/Stakeholder Management of Ekuiti Nasional Berhad and represents the company on the boards of its investee companies which also include Lyndarahim Ventures Sdn Bhd and Awana Setia Sdn Bhd.
Directorship of public companies (if any)	1) Icon Offshore Berhad (formerly known as Kota Bayu Ekuiti Berhad)
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	1) Dato’ Haji Ab Wahab bin Haji Ibrahim - Chairman of Audit Committee (Independent Non-Executive Director) 2) Dato’ Dr. Nik Norzrul Thani bin N Hassan Thani - member of Audit Committee (Independent Non-Executive Director) 3) Datuk Mohamed Razeek bin Md Hussain Maricar - member of Audit Committee (Non-Independent Non-Executive Director)

Remarks :

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KONSORT - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	KONSORTIUM LOGISTIK BERHAD
Stock Name	KONSORT
Date Announced	16 Dec 2013
Category	Change in Audit Committee
Reference No	KL-131206-43509

Date of change	16/12/2013
Name	Datuk Mohamed Razeek bin Md Hussain Maricar
Age	55
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Non Independent & Non Executive
Qualifications	1) Bachelor of Science (Civil Engineering) from the Polytechnic of The South Bank, United Kingdom 2) A member of the Institute of Engineers, Malaysia
Working experience and occupation	Datuk Mohamed Razeek bin Md Hussain Maricar began his career in an engineering consulting firm in London in the late 1970s. Upon returning to Kuala Lumpur in the 1980s, he joined a local engineering consulting firm and was involved in the construction of the UBN Towers, a development by Peremba-Kuok Brothers. In 1985, he joined Sime UEP Berhad before moving on to Land & General Group of Companies in 1991. Various achievements led to his appointment as an Executive Director of Land & General Berhad in 1999. He joined Eastern & Oriental Property Development Berhad as a Project Director in September 2003 prior to joining Damac Properties in Dubai as its Senior Vice President in August 2008. He subsequently joined Malaysian Resources Corporation Berhad as its Chief Operating Officer in June 2009 and was promoted to the post of Chief Executive Officer on 1 December 2009. He is currently DRB-HICOM Berhad’s Chief Operating Officer, Services & Properties, since his appointment on 1 September 2012. Besides, he also sits on the Board of Pos Malaysia Berhad.
Directorship of public companies (if any)	1) Pos Malaysia Berhad (listed company) 2) Horsedale Development Berhad 3) Kenyir Splendour Berhad 4) Rebak Island Marina Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	1) Dato’ Haji Ab Wahab bin Haji Ibrahim - Chairman of Audit Committee (Independent Non-Executive Director) 2) Dato’ Dr. Nik Norzrul Thani bin N Hassan Thani - member of Audit Committee (Independent Non-Executive Director) 3) Datuk Mohamed Razeek bin Md Hussain Maricar - member of Audit Committee (Non-Independent Non-Executive Director)

Remarks :

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KONSORT - Change in Principal Officer

Announcement Type: Change in Principal Officer

Company Name	KONSORTIUM LOGISTIK BERHAD
Stock Name	KONSORT
Date Announced	16 Dec 2013
Category	Change in Principal Officer
Reference No	KL-131204-41316

Date of change	17/12/2013
Name	Mohd Shukrie bin Mohd Salleh
Age	39
Nationality	Malaysian
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	1) Bachelor of Business Studies-Accounting & Finance from the University of North London 2) A member of the Chartered Institute of Management Accountants (CIMA), United Kingdom 3) A member of the Malaysian Institute of Accountants (MIA)
Working experience and occupation	1) Group Chief Operating Officer of POS Malaysia Berhad (July 2011 - 16 December 2013) 2) Chief Executive Officer of KL Airport Services Sdn Bhd (January 2007 - 2011) 3) Chief Financial Officer / Principal Controller of Puspakom Sdn Bhd (2006 - 2007) 4) Senior Manager - Corporate Finance & Advisory of DRB-HICOM Berhad (2005 - 2006)
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer or its subsidiaries	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

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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 Name	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	16 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-131216-C5F3A

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF Act 1991
Nationality/Country of incorporation	Incorporated in 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	11/12/2013	7,000,000

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct
Direct (units)	1,103,482,040
Direct (%)	14.19
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,103,482,040
Date of notice	12/12/2013

Remarks :

The total number of 1,103,482,040 Ordinary Shares of RM0.01 each are held as follows:- 1) 988,188,950 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) 5,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 7,685,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 9,187,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 950,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 2,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM); 10) 32,465,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 11) 25,037,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 12) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 13) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 14) 7,657,900 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 16 December 2013.

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DIGI - Notice of Interest Sub. S-hldr (29A) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965

Company Name	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	16 Dec 2013
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	CC-131216-58002

Particulars of Substantial Securities Holder

Name	AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera
Address	Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.01 each
Name & address of registered holder	AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	10/12/2013
No of securities	1,000,000
Circumstances by reason of which Securities Holder has interest	Purchase of shares
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	389,630,800
Direct (%)	5.01
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	10/12/2013

Remarks :

The Form 29A was received by the Company on 16 December 2013.

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MULTICO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name	MULTICO
Date Announced	16 Dec 2013
Category	General Meetings
Reference No	CS-131215-59180

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	NOTICE OF 23RD ANNUAL GENERAL MEETING
Date of Meeting	08/01/2014
Time	10:30 AM
Venue	The Pangkor (Level 3A), Traders Hotel, Persiaran Puteri Selatan, Puteri Harbour, 79000 Nusajaya, Johor Darul Takzim
Date of General Meeting Record of Depositors	31/12/2013

Attachments MCE Notice AGM.pdf 50 KB

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SILVER - OTHERS Silver Bird Group Berhad ("SBGB" or “the Company”) Change of Company Name

Announcement Type: General Announcement

Company Name	SILVER BIRD GROUP BERHAD
Stock Name	SILVER
Date Announced	16 Dec 2013
Category	General Announcement
Reference No	CC-131216-65403

Type	Announcement
Subject	OTHERS
Description	Silver Bird Group Berhad ("SBGB" or “the Company”) Change of Company Name
Further to the Company’s announcements dated 15 November 2013, 19 November 2013 and 12 December 2013 pertaining to the proposed change of Company’s name from “Silver Bird Group Berhad” to “High-5 Conglomerate Berhad”, the Board of Directors wishes to announce that the Company had on 16 December 2013 received the Certificate of Incorporation on Change of Name of Company (Form 13) dated 13 December 2013 issued by the Companies Commission of Malaysia. Pursuant to the above and in accordance with Section 23(2) of the Companies Act, 1965, the Company had changed its name from “Silver Bird Group Berhad” to “High-5 Conglomerate Berhad” with effect from 13 December 2013.

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HEXAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	HEXAGON HOLDINGS BHD
Stock Name	HEXAGON
Date Announced	16 Dec 2013
Category	General Announcement
Reference No	CM-131216-58348

Type	Announcement
Subject	PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT
Description	- Monthly announcement on the status of default in payment pursuant to Practice Note No. 1/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("PN1")
In compliance with paragraph 3.2 of PN1 and further to the announcements made on 17 December 2012, 18 December 2012, 16 January 2013, 6 February 2013, 12 March 2013, 8 April 2013, 15 May 2013, 12 June 2013, 15 July 2013, 16 August 2013, 13 September 2013, 14 October 2013 and 14 November 2013, the Board of Directors of Hexagon Holdings Berhad (“HHB” or “the Company”) wishes to announce that there is no other material development as of today. This announcement is dated 16 December 2013.

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Company announcements: LTKM, UNIMECH, SILVER, GOODWAY, ARANK

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

Announcement Type: General Announcement

Company Name	LTKM BERHAD
Stock Name	LTKM
Date Announced	12 Dec 2013
Category	General Announcement
Reference No	CC-131212-87C0F

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	LTKM Berhad ("LTKM") - Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.09 of the Listing Requirements.
The following Principal Officer has given notice of his dealing in the securities of the Company:- Name of Principal Officer/ Description of Securities Date Transacted Opening of Balance Acquired/ Exercised Disposal/ Exercised % of Securities Price per Securities Closing Balance % of Securities Tan Yee Boon 09/12/2013 468,300 3,100 - 1.0798% 2.780 471,400 1.0870% This notice was received on 12 December 2013.

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LTKM - Changes in Sub. S-hldr's Int. (29B) - Tan Kok

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	LTKM BERHAD
Stock Name	LTKM
Date Announced	12 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-131212-01C2C

Particulars of substantial Securities Holder

Name	Tan Kok
Address	43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan
NRIC/Passport No/Company No.	510815-10-5031
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Tan Kok 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan Ladang Ternakan Kelang Sdn Bhd Suite B, 1st Floor, Wisma Hup Tai, No. 1, Lorong Raja Bot, 41400 Klang, Selangor Darul Ehsan Tan Yee Boon 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan YBJ Capital Sdn Bhd Room 102, 2nd Floor, Wisma Hup Tai, No. 1, Lorong Raja Bot 41050 Klang, Selangor Darul Ehsan Tan Yee Siong 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan Tan Yee Hou 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	09/12/2013	3,100	2.780

Circumstances by reason of which change has occurred	Deemed interested in the acquisition of shares by Tan Yee Boon in the open market
Nature of interest	Indirect Interest
Direct (units)	1,152,700
Direct (%)	2.66
Indirect/deemed interest (units)	28,106,402
Indirect/deemed interest (%)	64.8
Total no of securities after change	29,259,102
Date of notice	12/12/2013

Remarks :

Total no. of shares held after change Direct Interest -Registered in the name of Tan Kok 1,152,700 (2.66%) Indirect Interest -Registered in the name of Ladang Ternakan Kelang Sdn Bhd 26,595,002 (61.32%)# Registered in the name of YBJ Capital Sdn Bhd 876,000 (2.02%)^ Registered in the name of Tan Yee Boon 471,400 (1.09%)* Registered in the name of Tan Yee Siong 164,000 (0.38%)* ______________________ Total 29,259,102 (67.47%) =================== #Deemed interest by virtue of being a substantial shareholder in Ladang Ternakan Kelang Sdn. Berhad. ^Deemed interest pursuant to Section 6A(4) of the Companies Act, 1965 by Tan Yee Boon's Shareholdings in YBJ Capital Sdn. Bhd. *Deemed interest by virtue of Section 134(12)(c) of the Companies Act 1965. Tan Yee Boon and Tan Yee Siong are the sons of Tan Kok.

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LTKM - Changes in Director's Interest (S135) - Tan Kok

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	LTKM BERHAD
Stock Name	LTKM
Date Announced	12 Dec 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-131212-01C27

Information Compiled By KLSE

Particulars of Director

Name	Tan Kok
Address	43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan
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)
Acquired	09/12/2013	3,100	2.780

Circumstances by reason of which change has occurred	Deemed interested in the acquisition of shares by Tan Yee Boon in the open market
Nature of interest	Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)	1,152,700
Direct (%)	2.66
Indirect/deemed interest (units)	28,106,402
Indirect/deemed interest (%)	64.8
Date of notice	12/12/2013

Remarks :

The acquisition of 3,100 ordinary shares of RM1.00 each represent 0.0071% of the total paid-up captial of the Company by Tan Yee Boon. Based on the paid-up capital of the Company of RM43,368,002 divided into 43,368,002 ordinary shares of RM1.00 each as at 19 October 2011. This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements for dealings during closed period. This notice was received on 12 December 2013.

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LTKM - Changes in Sub. S-hldr's Int. (29B) - Lim Hooi Tin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	LTKM BERHAD
Stock Name	LTKM
Date Announced	12 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-131212-01C28

Particulars of substantial Securities Holder

Name	Lim Hooi Tin
Address	43, Leboh Enggang, Kawasan 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan
NRIC/Passport No/Company No.	521229-10-5024
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Lim Hooi Tin 43, Leboh Enggang, Kawasan 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan Ladang Ternakan Kelang Sdn Bhd Suite B, 1st Floor, Wisma Hup Tai, No. 1, Lorong Raja Bot, 41400 Klang, Selangor Darul Ehsan Tan Yee Boon 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan YBJ Capital Sdn Bhd Room 102, 2nd Floor, Wisma Hup Tai, No. 1, Lorong Raja Bot 41050 Klang, Selangor Darul Ehsan Tan Yee Siong 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan Tan Yee Hou 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	09/12/2013	3,100	2.780

Circumstances by reason of which change has occurred	Deemed interested in the acquisition of shares by Tan Yee Boon in the open market
Nature of interest	Indirect Interest
Direct (units)	200,000
Direct (%)	0.46
Indirect/deemed interest (units)	28,106,402
Indirect/deemed interest (%)	64.8
Total no of securities after change	28,306,402
Date of notice	12/12/2013

Remarks :

Total no. of shares held after change:- Direct Interest -Registered in the name of Lim Hooi Tin 200,000 (0.46%) Indirect Interest -Registered in the name of Ladang Ternakan Kelang Sdn Bhd 26,595,002 (61.32%)# Registered in the name of YBJ Capital Sdn Bhd 876,000 (2.02%)^ Registered in the name of Tan Yee Boon 471,400 (1.09%)* Registered in the name of Tan Yee Siong 164,000 (0.38%)* ______________________ Total 28,306,402 (65.27%) ==================== #Deemed interest by virtue of being a substantial shareholder in Ladang Ternakan Kelang Sdn. Berhad. ^Deemed interest pursuant to Section 6A(4) of the Companies Act, 1965 by Tan Yee Boon's Shareholdings in YBJ Capital Sdn. Bhd. *Deemed interest by virtue of Section 134(12)(c) of the Companies Act 1965. Tan Yee Boon and Tan Yee Siong are the sons of Lim Hooi Tin.

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LTKM - Changes in Director's Interest (S135) - Lim Hooi Tin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	LTKM BERHAD
Stock Name	LTKM
Date Announced	12 Dec 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-131212-01C25

Information Compiled By KLSE

Particulars of Director

Name	Lim Hooi Tin
Address	43, Leboh Enggang, Kawasan 17, Off Jalan Meru 41050 Klang Selangor Darul Ehsan
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)
Acquired	09/12/2013	3,100	2.780

Circumstances by reason of which change has occurred	Deemed interested in the acquisition of shares by Tan Yee Boon in the open market
Nature of interest	Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)	200,000
Direct (%)	0.46
Indirect/deemed interest (units)	28,106,402
Indirect/deemed interest (%)	64.8
Date of notice	12/12/2013

Remarks :

The acquisition of 3,100 ordinary shares of RM1.00 each represent 0.0071% of the total paid-up capital of the Company by Tan Yee Boon. Based on the paid-up capital of the Company of RM43,368,002 divided into 43,368,002 ordinary shares of RM1.00 each as at 19 October 2011. This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Lisitng Requirements for dealings during closed period. This notice was received on 12 December 2013.

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UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	12 Dec 2013
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	UG-131212-62558

Date of buy back from	02/12/2013
Date of buy back to	06/12/2013
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	38,100
Minimum price paid for each share purchased ($$)	1.700
Maximum price paid for each share purchased ($$)	1.740
Total amount paid for shares purchased ($$)	66,174.87
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	38,100
Total number of shares retained in treasury (units)	13,259,166
Number of shares purchased which were cancelled (units)	3,000,000
Total issued capital as diminished	133,561,334
Date lodged with registrar of companies	12/12/2013
Lodged by	TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

Remarks :

The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.

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SILVER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	SILVER BIRD GROUP BERHAD
Stock Name	SILVER
Date Announced	12 Dec 2013
Category	General Meetings
Reference No	CC-131211-8F124

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	12/12/2013
Time	10:30 AM
Venue	High5 Breadtown, Silver Bird Complex Lot 72, Persiaran Jubli Perak Seksyen 21 40300 Shah Alam Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of Silver Bird Group Berhad ("the Company") wishes to inform that all the Resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 20 November 2013 were duly passed at the Company's EGM held on 12 December 2013. This announcement is dated 12 December 2013.

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GOODWAY - OTHERS Goodway Integrated Industries Berhad ("GIIB" or “the Company”) Incorporation of a subsidiary

Announcement Type: General Announcement

Company Name	GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name	GOODWAY
Date Announced	12 Dec 2013
Category	General Announcement
Reference No	CC-131210-8F86C

Type	Announcement
Subject	OTHERS
Description	Goodway Integrated Industries Berhad ("GIIB" or “the Company”) Incorporation of a subsidiary
Pursuant to Paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GIIB wishes to announce that the Company had on 11 December 2013 received the Certificate of Incorporation (Form 9) dated 11 December 2013 from the Companies Commission of Malaysia on the incorporation of a subsidiary by GIIB namely "GIIB Development Sdn Bhd" ("GDSB"). GDSB is a private limited company incorporated in Malaysia with a paid-up capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. The directors of GDSB are Mr Tai Boon Wee and Madam Wong Ping Kiong and the shareholders are GIIB and Mr Tai Boon Wee who each holds 1 share. The principal activities of GDSB is property development and as of the date of this announcement, is a dormant company. The incorporation of GDSB is not expected to have any material effect on the earnings or net assets of GIIB for the financial year ending 31 December 2013. None of the Directors and/or major shareholders of the Company or persons connected to them have any interest, direct or indirect, in the above incorporation except for Mr Tai Boon Wee and Madam Wong Ping Kiong who both are directors and shareholders of GIIB. This announcement is dated 12 December 2013.

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ARANK - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results

Company Name	A-RANK BERHAD
Stock Name	ARANK
Date Announced	12 Dec 2013
Category	Financial Results
Reference No	CK-131212-7DEEE

Financial Year End	31/07/2014
Quarter	1
Quarterly report for the financial period ended	31/10/2013
The figures	have not been audited

Attachments A-Rank Berhad - Announcement (2014-Q1).pdf 34 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/10/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/10/2013	31/10/2012	30/10/2013	31/10/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	125,592	89,331	125,592	89,331
2	Profit/(loss) before tax	2,833	1,857	2,833	1,857
3	Profit/(loss) for the period	2,448	1,573	2,448	1,573
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,364	1,573	2,364	1,573
5	Basic earnings/(loss) per share (Subunit)	1.97	1.31	1.97	1.31
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 ($$)	0.6400		0.6200

Remarks :

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

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/10/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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

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ARANK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	A-RANK BERHAD
Stock Name	ARANK
Date Announced	12 Dec 2013
Category	General Meetings
Reference No	CK-131211-1AB88

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	12/12/2013
Time	10:00 AM
Venue	Ujong Padang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road), 71700 Mantin, Negeri Sembilan Darul Khusus.
Outcome of Meeting	The Board of Directors of A-Rank Berhad is pleased to announce that at the Annual General Meeting of the Company held on 12 December 2013 at 10.00 a.m.,the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolution under Special Business stated in the Notice of Meeting together with the notes thereon. The Directors namely Dato' Shahrir Bin Abdul Jalil and Mr. Tan Wan Lay retire pursuant to Article 112 of the Company's Articles of Association were duly re-elected as Directors of the Company.

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