December 31, 2012

Company announcements: FOCUS, MICROLN, CAREPLS

FOCUS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) 
Stock Name FOCUS  
Date Announced31 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121227-64091

Date of change31/12/2012
NameAMEEZAN BIN JAMAL
Age45
NationalityMALAYSIAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsHE GRADUATED WITH A BSC MECHANICAL ENGINEERING FROM VALPARAISO UNIVERSITY, USA. 
Working experience and occupation HE HAS MORE THAN 15 YEARS EXPERIENCE IN THE ICT INDUSTRY AND HAD HELD VARIOUS SENIOR MANAGEMENT POSITIONS IN LEADING GLOBAL TECHNOLOGY COMPANIES SUCH AS MICROSOFT AND IBM. CURRENTLY, HE ALSO SITS ON THE BOARD FOR SEVERAL PRIVATE LIMITED COMPANIES. 
Directorship of public companies (if any)HE IS THE EXECUTIVE DIRECTOR OF FAST TRACK SOLUTION HOLDINGS BERHAD ("FTSHB") AND ALSO THE DIRECTOR OF ALL SUBSIDIARIES COMPANIES OF FTSHB. 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


MICROLN - Changes in Director's Interest (S135) - Monteiro Gerard Clair

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced31 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121231-102A2

Information Compiled By KLSE

Particulars of Director

NameMonteiro Gerard Clair
AddressNo. 39, Jalan 16/155C
Bandar Bukit Jalil
57000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/12/2012
50,000
0.510 

Circumstances by reason of which change has occurredAcquisition of shares by Formis Holdings Berhad. Deemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)27,457,800 
Indirect/deemed interest (%)21.27 
Date of notice31/12/2012


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Formis Resources Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121231-1029D

Particulars of substantial Securities Holder

NameFormis Resources Berhad
Address16th Floor
KH Tower
8 Lorong P. Ramlee
50250 Kuala Lumpur
NRIC/Passport No/Company No.530701-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominees (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2012
26,500
 

Circumstances by reason of which change has occurredDeemed interest by virtue of Formis Holdings Berhad being a wholly-owned subsidiary of Formis Resources Berhad pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)26,500 
Indirect/deemed interest (%)0.02 
Total no of securities after change27,407,800
Date of notice31/12/2012


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Raymond Tan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121231-102A1

Particulars of substantial Securities Holder

NameRaymond Tan
Address19, Jalan Nusa
Taman Duta
50480 Kuala Lumpur
NRIC/Passport No/Company No.601016-10-6349
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominees (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2012
26,500
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)26,500 
Indirect/deemed interest (%)0.02 
Total no of securities after change27,407,800
Date of notice31/12/2012


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121231-102B4

Particulars of substantial Securities Holder

NameMonteiro Gerard Clair
AddressNo. 39, Jalan 16/155C
Bandar Bukit Jalil
57000 Kuala Lumpur
NRIC/Passport No/Company No.710725-71-5035
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominees (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2012
50,000
0.510 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)50,000 
Indirect/deemed interest (%)0.04 
Total no of securities after change27,457,800
Date of notice31/12/2012


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Red Zone Development Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121231-1029F

Particulars of substantial Securities Holder

NameRed Zone Development Sdn Bhd
AddressNo. 39, Jalan 16/155C
Bandar Bukit Jalil
57000 Kuala Lumpur
NRIC/Passport No/Company No.687427-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominees (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2012
26,500
 

Circumstances by reason of which change has occurredDeemed interest by virtue of its substantial interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)26,500 
Indirect/deemed interest (%)0.02 
Total no of securities after change27,407,800
Date of notice31/12/2012


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121231-1029E

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
AddressNo. 2, Jalan 12/7
46200 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.441021-08-5175
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominees (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2012
26,500
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholding in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)26,500 
Indirect/deemed interest (%)0.02 
Total no of securities after change27,407,800
Date of notice31/12/2012


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Formis Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121231-1028F

Particulars of substantial Securities Holder

NameFormis Holdings Berhad
Address16th Floor
KH Tower
8 Lorong P. Ramlee
50250 Kuala Lumpur
NRIC/Passport No/Company No.281000-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominees (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2012
26,500
 

Circumstances by reason of which change has occurredPurchased from open market
Nature of interestDirect
Direct (units)26,500 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change27,407,800
Date of notice31/12/2012


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Wong Kit Leong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121231-102A0

Particulars of substantial Securities Holder

NameWong Kit Leong
Address1, Jalan Setia Nusantara U13/22F
Setia Ecopark
40170 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.710506-03-5523
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominees (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2012
26,500
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)26,500 
Indirect/deemed interest (%)0.02 
Total no of securities after change27,407,800
Date of notice31/12/2012


CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Ng Shu Si

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121231-8DC9F

Particulars of substantial Securities Holder

NameNg Shu Si
Address2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan
NRIC/Passport No/Company No.660824-05-5814
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderNg Shu Si
2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan

Lim Kwee Shyan
2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2012
20,000
0.300 
Acquired28/12/2012
10,000
0.285 
Acquired28/12/2012
30,000
0.290 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestIndirect
Direct (units)15,002,300 
Direct (%)6.38 
Indirect/deemed interest (units)66,041,200 
Indirect/deemed interest (%)28.1 
Total no of securities after change81,043,500
Date of notice31/12/2012

Remarks :
1. The total percentage of ordinary shares acquired was 0.02%.
2. Indirect interest of 66,041,200 shares - Deemed interested by virtue of her spouse, Lim Kwee Shyan's interest in the Company.


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