WINSUN - Changes in Sub. S-hldr's Int. (29B) - Tey Por Yee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130625-59682 |
Particulars of substantial Securities Holder
| Name | Tey Por Yee |
| Address | Blok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 760202-14-5147 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Tey Por Yee Blok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/06/2013 | 30,000,000 |
WINSUN - Notice of Person Ceasing (29C) - Tey Por Yee
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 25 Jun 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-130625-60016 |
Particulars of substantial Securities Holder
WINSUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 25 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130625-58999 |
| Date of change | 25/06/2013 |
| Name | Fu Lit Fung |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Business majoring in Accounting from Monash University in Melbourne, Australia in 1997. |
| Working experience and occupation | He was attached to Dandag (M) Sdn Bhd as an Accounts Executive in 1993. Subsequent to his graduation, he was an Auditor in Leslie Yap & Co. from 1998 to 1999. Prior to his current position, he was the Finance and Administration Manager of BASIS Corporation Sdn Bhd from 1999 to 2004. He is currently an Executive Director of Logical Force Sdn Bhd where the principal businesses are dealing in IT gadgets and accessories, photography equipment and accessories and also provision of high-end security systems for local and international markets. |
| Directorship of public companies (if any) | 1) OCK Group Berhad 2) Nextnation Communication Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mohd Sopiyan Bin Mohd Rashdi (Independent Non-Executive Director) Member: Tn. Hj. Mohamad Shuib Bin Hj. Abd Ghani (Independent Non-Executive Director) Fu Lit Fung (Independent Non-Executive Director) |
WINSUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 25 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130624-61034 |
| Date of change | 25/06/2013 |
| Name | Mohd Sopiyan Bin Mohd Rashdi |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a registered accountant of Malaysian Institute of Accountants (“MIA”). He holds a Degree in Accountancy from Universiti Teknologi MARA, Malaysia. |
| Working experience and occupation | He has obtained various experience from his previous employment with Maybank Finance Bhd, Bank Negara Malaysia, Edaran Digital System Bhd Group of Companies, PT Renewable Power Indonesia Tbk and PT Dragon Terra Ventura where he was responsible for accounting, corporate finance, budgeting, treasury and tax matters. During his tenure with Bank Negara Malaysia from 1988 to 1991, he was attached to the Bank Regulation Department which oversaw and monitored financial institutions. From 1992 to 2003, he was a Group Chief Financial Officer of the Edaran Group of Companies and responsible for the group's corporate strategy, joint ventures, mergers and acquisitions as well as fund raising exercises, including bond issuance and structured financing. From 2006 to 2009, he was a director cum Group Chief Financial Officer of PT Renewable Power Indonesia Tbk, an Indonesian public listed company. Currently, he is the Chief Executive Officer of PT Dragon Terra Ventura, a financial advisory services company in Indonesia. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mohd Sopiyan Bin Mohd Rashdi (Independent Non-Executive Director) Member: Tn. Hj. Mohamad Shuib Bin Hj. Abd Ghani (Independent Non-Executive Director) Fu Lit Fung (Independent Non-Executive Director) |
WINSUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 25 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130624-44736 |
| Date of change | 25/06/2013 |
| Name | Woon Chin Chan |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of Malaysian Institute of Certified Public Accountant (“MICPA”) and Malaysian Institute of Accountant (“MIA”). He obtained his accounting qualification of the Malaysian Association of Certified Public Accountants in 1983. |
| Working experience and occupation | He joined a major international accounting firm from 1980 to 1988, holding the position as an audit manager. While in the accounting firm, he was involved in various audit assignments and listing exercises, and engaged in due diligence and share valuation projects. From 1988 to 1990, he was a technical manager in MICPA developing various technical materials on accounting, taxation and company law. He also acted as secretary to technical committees and liaison bodies with the statutory bodies on accounting matters. Since 1990, he has been a project manager to various working groups that develop MASB Standard and conducted training for the professional staff of Bursa Malaysia Securities Berhad (“Bursa Securities”) and Securities Commission. In addition, he provides consultancy services to SME on financial issues and reporting. He is presently a consultant cum trainer in financial and related matters. |
| Directorship of public companies (if any) | 1) Hup Seng Industries Berhad 2) Padini Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mohd Sopiyan Bin Mohd Rashdi (Independent Non-Executive Director) Member: Tn. Hj. Mohamad Shuib Bin Hj. Abd Ghani (Independent Non-Executive Director) Fu Lit Fung(Independent Non-Executive Director) |
WINSUN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 25 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130620-50535 |
| Date of change | 25/06/2013 |
| Name | Tey Por Yee |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Commerce degree, majoring in Business Administration and Finance, from University of Manitoba, Canada in 1998. |
| Working experience and occupation | He is one of the core founders of Nextnation Communication Berhad group of companies (“Nextnation Group” or the “Group”). Prior to the founding of Nextnation Group, he was a shareholder, director and senior consultant to Lilo Media Sdn Bhd (“Lilo”), a company engaged in research, design and development of database and system integration activities, until he disposed off his interest in Lilo in May 2004. In Lilo, he managed to grow his network and expertise, which led him to incorporate the Nextnation Group, enhanced shareholders’ value and steered the listing of Nextnation on the ACE Market of Bursa Malaysia Securities Berhad. In addition, his extensive experience in electronic marketing and e-commerce infrastructure building has enabled him to tap into many business opportunities and that led to the success of many companies. |
| Directorship of public companies (if any) | Nextnation Communication Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 3,320,000 ordinary shares of RM0.10 each in the Company. |
WINSUN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 25 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130624-42915 |
| Date of change | 25/06/2013 |
| Name | P'ng Lai Heng |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He completed his secondary education in SMJK Chung Ling, Penang. |
| Working experience and occupation | P’ng is one of the founders of Hai Hong Group of companies. He started Hai Hong Marine Products & Trading Sdn Bhd in 1987, dealing mainly with trading of dried salted jellyfish and seafood. In 1989, he ventured into property development via Masmeyer Sdn Bhd. P’ng was actively involved in feasibility study and project funding when Hai Hong Group of companies diversified into the property development market in 1994. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr. P'ng Lai Heng did not wish to seek for re-election at the 6th Annual General Meeting. |
WINSUN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 25 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130620-53677 |
| Date of change | 25/06/2013 |
| Name | Mohamad Farid Bin Mohd Yusof |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master in Business Administration from University of Northern Colorado in United State of America. |
| Working experience and occupation | He began his career with the Bank of Commerce Berhad (now known as CIMB Bank Berhad) in 1984, specifically in the Banking Division where he was exposed to areas encompassing customer services; business development and maintenance; analysis of business opportunities and risk; financial analysis; loan portfolio management; loan recovery and restructuring; legal documentation; and planning, organising and control. In 1995, he left the commercial banking sector to become the General Manager cum Head, Debt Capital Market Department of KAF Discounts Berhad (now known as KAF Investment Bank Berhad). He involved in assisting the management in formulating, implementing and monitoring effective and sound investment approval policies, guidelines and procedures, and overseeing the development and marketing of new business. He also assisted clients in project viability analysis and the arrangement of fund raising through the issuance of private debt securities such as bonds, medium-term notes and short-term commercial papers. He left KAF in early 2007 to set up his own corporate and business consultancy outfit to assist corporations in fund raising exercises and providing advisory services. Mohamad Farid was the Chief Executive Officer of Primabaguz Sdn Bhd from November 2009 until June 2012, and a Director in its wholly owned subsidiaries PAP Cashnet (M) Sdn Bhd, PAP Marketing Sdn Bhd and Next Choice Sdn Bhd. |
| Directorship of public companies (if any) | Protasco Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
WINSUN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 25 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130620-54105 |
| Date of change | 25/06/2013 |
| Name | Fu Lit Fung |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Business majoring in Accounting from Monash University in Melbourne, Australia in 1997. |
| Working experience and occupation | He was attached to Dandag (M) Sdn Bhd as an Accounts Executive in 1993. Subsequent to his graduation, he was an Auditor in Leslie Yap & Co. from 1998 to 1999. Prior to his current position, he was the Finance and Administration Manager of BASIS Corporation Sdn Bhd from 1999 to 2004. He is currently an Executive Director of Logical Force Sdn Bhd where the principal businesses are dealing in IT gadgets and accessories, photography equipment and accessories and also provision of high-end security systems for local and international markets. |
| Directorship of public companies (if any) | 1) OCK Group Berhad 2) Nextnation Communication Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
WINSUN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 25 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130624-44009 |
| Date of change | 25/06/2013 |
| Name | Woon Chin Chan |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | He is a member of Malaysian Institute of Certified Public Accountant (“MICPA”) and Malaysian Institute of Accountant (“MIA”). He obtained his accounting qualification of the Malaysian Association of Certified Public Accountants in 1983. |
| Working experience and occupation | He joined a major international accounting firm from 1980 to 1988, holding the position as an audit manager. While in the accounting firm, he was involved in various audit assignments and listing exercises, and engaged in due diligence and share valuation projects. From 1988 to 1990, he was a technical manager in MICPA developing various technical materials on accounting, taxation and company law. He also acted as secretary to technical committees and liaison bodies with the statutory bodies on accounting matters. Since 1990, he has been a project manager to various working groups that develop MASB Standard and conducted training for the professional staff of Bursa Malaysia Securities Berhad (“Bursa Securities”) and Securities Commission. In addition, he provides consultancy services to SME on financial issues and reporting. He is presently a consultant cum trainer in financial and related matters. |
| Directorship of public companies (if any) | 1) Hup Seng Industries Berhad 2) Padini Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
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