June 24, 2013

Company announcements: NOTION

NOTION - OTHERS NOTION VTEC BERHAD - COMPLETION OF DISTRIBUTION OF SHARE DIVIDEND

Announcement Type: General Announcement
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130624-36275

TypeAnnouncement
SubjectOTHERS
DescriptionNOTION VTEC BERHAD
- COMPLETION OF DISTRIBUTION OF SHARE DIVIDEND
Notion VTec Berhad ("NVB") had on 20 May 2013 announced the distribution of a share dividend on the basis of 32 treasury shares for every 1,000 ordinary shares of RM0.50 each held, fractions of a treasury share to be disregarded, based on the entitlement date of 6 June 2013.
NVB wishes to announce that a total of 8,317,275 treasury shares have been distributed and credited into the respective CDS accounts of the entitled depositors on 20 June 2013.

This announcement is dated 24 June 2013.


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

Announcement Type: General Announcement
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130624-BD035

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Directors have notified of the changes in their interests in the securities of the Company arising from the distribution of share dividend on the basis of 32 treasury shares for every 1,000 ordinary shares of RM0.50 each held, fractions of a treasury share to be disregarded, details as set out in Table 1 hereunder.

This announcement is dated 24 June 2013.
Table 1
Name of Director
Date of Crediting
Number of Shares Credited
% of Credited Shares#
Thoo Chow Fah
20 June 2013
638,218 (Direct)
192,853 (Indirect)*
0.24
0.07
Choo Wing Hong
20 June 2013
1,089,151
0.41
Choo Wing Onn
20 June 2013
848,751
0.32
Choo Wing Yew
20 June 2013
184,828
0.07
Lee Tian Yoke
20 June 2013
375,740
0.14

* Deemed interested in the shares held by his spouse, Choo Wai Sook, pursuant to Section 134(12)(c) of the Companies Act, 1965.

# The percentage of direct and indirect interests exclude 2,147,273 Ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


NOTION - Changes in Director's Interest (S135) - Choo Wing Yew

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced24 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130624-E2EB2

Information Compiled By KLSE

Particulars of Director

NameChoo Wing Yew
Address30 Jalan USJ 5/1L
47610 Subang Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
20/06/2013
128,828
 
Others
20/06/2013
56,000
 

Description of other type of transactionDistribution by Notion VTec Berhad ("NVB") of share dividend on the basis of 32 treasury shares for every 1,000 ordinary shares of RM0.50 each held, fractions of a treasury share to be disregarded ("Special Share Dividend").
Circumstances by reason of which change has occurredIncrease in direct interests in NVB shares arising from the completion of the Special Share Dividend.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)5,960,725 
Direct (%)2.22 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice24/06/2013

Remarks :
The total direct shareholdings are held as follows:-
(i) 4,154,725 ordinary shares of RM0.50 each are registered in the name of Choo Wing Yew; and
(ii) 1,806,000 ordinary shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Yew (471952).

The percentage of direct interest in NVB excludes 2,147,273 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


NOTION - Changes in Director's Interest (S135) - Choo Wing Onn

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced24 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130624-CDF91

Information Compiled By KLSE

Particulars of Director

NameChoo Wing Onn
Address39 Jalan Bayan 3
Bandar Puchong Jaya
47100 Puchong
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
20/06/2013
720,751
 
Others
20/06/2013
128,000
 

Description of other type of transactionDistribution by Notion VTec Berhad ("NVB") of share dividend on the basis of 32 treasury shares for every 1,000 ordinary shares of RM0.50 each held, fractions of a treasury share to be disregarded ("Special Share Dividend").
Circumstances by reason of which change has occurredIncrease in direct interests in NVB shares arising from the completion of the Special Share Dividend.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)27,372,244 
Direct (%)10.2 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice24/06/2013

Remarks :
The total direct shareholdings are held as follows:-
(i) 23,244,244 ordinary shares of RM0.50 each are registered in the name of Choo Wing Onn; and
(ii) 4,128,000 ordinary shares of RM0.50 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Onn.

The percentage of direct interest in NVB excludes 2,147,273 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


NOTION - Changes in Director's Interest (S135) - Thoo Chow Fah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced24 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130624-CB7CB

Information Compiled By KLSE

Particulars of Director

NameThoo Chow Fah
Address7 Jalan 22/49
46300 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
20/06/2013
638,218
 
Others
20/06/2013
192,853
 

Description of other type of transactionDistribution by Notion VTec Berhad ("NVB") of share dividend on the basis of 32 treasury shares for every 1,000 ordinary shares of RM0.50 each held, fractions of a treasury share to be disregarded ("Special Share Dividend").
Circumstances by reason of which change has occurredIncrease in direct and indirect interests in NVB shares arising from the completion of the Special Share Dividend.
Nature of interest(i) Direct
(ii) Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)20,582,534 
Direct (%)7.67 
Indirect/deemed interest (units)6,219,533 
Indirect/deemed interest (%)2.32 
Date of notice24/06/2013

Remarks :
The total direct and indirect shareholdings are held as follows:-

1) Direct Interest - 20,582,534 ordinary shares of RM0.50 each are registered in the name of Thoo Chow Fah.

2) Indirect Interest - 6,219,533 ordinary shares of RM0.50 each are registered in the name of his spouse, Choo Wai Sook. Deemed interested in the securities held by his spouse pursuant to Section 134(12)(c) of the Companies Act, 1965.

The percentage of direct and indirect interests in ordinary shares exclude 2,147,273 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


NOTION - Changes in Director's Interest (S135) - Lee Tian Yoke

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced24 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130624-DE363

Information Compiled By KLSE

Particulars of Director

NameLee Tian Yoke
AddressNo. 62 Jalan Nyaman 1
Taman Bukit Indah
58200 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
20/06/2013
375,740
 

Description of other type of transactionDistribution by Notion VTec Berhad ("NVB") of share dividend on the basis of 32 treasury shares for every 1,000 ordinary shares of RM0.50 each held, fractions of a treasury share to be disregarded ("Special Share Dividend").
Circumstances by reason of which change has occurredIncrease in direct interests in NVB shares arising from the completion of the Special Share Dividend.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)12,117,631 
Direct (%)4.52 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice24/06/2013

Remarks :
The percentage of direct interest in NVB excludes 2,147,273 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


NOTION - Changes in Director's Interest (S135) - Choo Wing Hong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced24 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130624-CC3A7

Information Compiled By KLSE

Particulars of Director

NameChoo Wing Hong
Address1 Jalan 18/7
46000 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
20/06/2013
913,151
 
Others
20/06/2013
176,000
 

Description of other type of transactionDistribution by Notion VTec Berhad ("NVB") of share dividend on the basis of 32 treasury shares for every 1,000 ordinary shares of RM0.50 each held, fractions of a treasury share to be disregarded ("Special Share Dividend").
Circumstances by reason of which change has occurredIncrease in direct interests in NVB shares arising from the completion of the Special Share Dividend.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)35,125,126 
Direct (%)13.09 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice24/06/2013

Remarks :
The total direct shareholdings are held as follows:-
(i) 29,449,126 ordinary shares of RM0.50 each are registered in the name of Choo Wing Hong; and
(ii) 5,676,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong.

The percentage of direct interest in NVB excludes 2,147,273 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


NOTION - Changes in Sub. S-hldr's Int. (29B) - Choo Wing Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130624-CC47D

Particulars of substantial Securities Holder

NameChoo Wing Hong
Address1 Jalan 18/7
46000 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.650615-10-7715
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderi) Choo Wing Hong
1 Jalan 18/7
46000 Petaling Jaya
Selangor Darul Ehsan

ii) AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others20/06/2013
913,151
 
Others20/06/2013
176,000
 

Description of other type of transactionDistribution by Notion VTec Berhad ("NVB") of share dividend on the basis of 32 treasury shares for every 1,000 ordinary shares of RM0.50 each held, fractions of a treasury share to be disregarded ("Special Share Dividend").
Circumstances by reason of which change has occurredIncrease in direct interests in NVB shares arising from the completion of the Special Share Dividend.
Nature of interestDirect
Direct (units)35,125,126 
Direct (%)13.09 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change35,125,126
Date of notice24/06/2013

Remarks :
The total direct shareholdings are held as follows:-
(i) 29,449,126 ordinary shares of RM0.50 each are registered in the name of Choo Wing Hong; and
(ii) 5,676,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong.

The percentage of direct interest in NVB excludes 2,147,273 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


NOTION - Changes in Sub. S-hldr's Int. (29B) - Thoo Chow Fah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130624-F3B90

Particulars of substantial Securities Holder

NameThoo Chow Fah
Address7 Jalan 22/49
46300 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.530816-08-5683
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderThoo Chow Fah
7 Jalan 22/49
46300 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others20/06/2013
638,218
 

Description of other type of transactionDistribution by Notion VTec Berhad ("NVB") of share dividend on the basis of 32 treasury shares for every 1,000 ordinary shares of RM0.50 each held, fractions of a treasury share to be disregarded ("Special Share Dividend").
Circumstances by reason of which change has occurredIncrease in direct interests in NVB shares arising from the completion of the Special Share Dividend.
Nature of interestDirect
Direct (units)20,582,534 
Direct (%)7.67 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change20,582,534
Date of notice24/06/2013

Remarks :
The percentage of direct interest in NVB excludes 2,147,273 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


NOTION - Changes in Sub. S-hldr's Int. (29B) - Choo Wing Onn

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130624-CDE93

Particulars of substantial Securities Holder

NameChoo Wing Onn
Address39 Jalan Bayan 3
Bandar Puchong Jaya
47100 Puchong
Selangor Darul Ehsan
NRIC/Passport No/Company No.670311-10-5233
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder(i) Choo Wing Onn
39 Jalan Bayan 3
Bandar Puchong Jaya
47100 Puchong
Selangor Darul Ehsan

(ii) RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Onn

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others20/06/2013
720,751
 
Others20/06/2013
128,000
 

Description of other type of transactionDistribution by Notion VTec Berhad ("NVB") of share dividend on the basis of 32 treasury shares for every 1,000 ordinary shares of RM0.50 each held, fractions of a treasury share to be disregarded ("Special Share Dividend").
Circumstances by reason of which change has occurredIncrease in direct interests in NVB shares arising from the completion of the Special Share Dividend.
Nature of interestDirect
Direct (units)27,372,244 
Direct (%)10.2 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change27,372,244
Date of notice24/06/2013

Remarks :
The total direct shareholdings are held as follows:-
(i) 23,244,244 ordinary shares of RM0.50 each are registered in the name of Choo Wing Onn; and
(ii) 4,128,000 ordinary shares of RM0.50 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Onn.

The percentage of direct interest in NVB excludes 2,147,273 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


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