July 25, 2013

Company announcements: MNC, FLONIC, XOX, DIN040000223

MNC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced25 Jul 2013  
CategoryChange in Boardroom
Reference NoCP-130725-49747

Date of change25/07/2013
NameYEOH ENG KONG
Age44
NationalityMalaysia
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (majoring in Accountancy) and Laws from Monash University, Australia.  
Working experience and occupation Mr Yeoh graduated from Monash University, Melbourne, Australia in 1992 with Bachelor of Economics (majoring in Accountancy) and Bachelor of Laws. He started his career as a lawyer in 1992 and subsequently became a partner of his legal firm which he co-founded in 1994, specializing in corporate restructuring, mergers and acquisitions until 2001 when he gave up his legal practice in order to pursue investment opportunities in properties and companies with high growth potential. In the past 12 years, he has actively invested in companies in need of capital injection. He currently serves as a non-executive director in Scan Associates Berhad and XOX Berhad. 
Directorship of public companies (if any)1.Scan Associates Berhad
2.XOX Berhad 
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 


MNC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced25 Jul 2013  
CategoryChange in Boardroom
Reference NoCP-130725-49960

Date of change25/07/2013
NameTan Sri Datuk Lee Fook Long
Age59
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to sell down of shares held by Monaxis Sdn Bhd
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation Tan Sri Datuk Lee Fook Long is a notable figure in Malaysia for his contribution in the advertising and creative industry. He served as the President of the Association of Advertising Agents Malaysia (“4As”) from 2005 to 2011, and has been awarded honorary life president of the 4As in 2012. At present, he is the Group Executive Chairman of Foetus International, one of the largest and most diversified communications group in Malaysia and is also holding the position of Executive Deputy Chairman of the Star Publications (M) Berhad, the publisher of one of Malaysia's most widely-read English-language daily, The Star. Tan Sri Datuk Lee is also a director of SHH Resources Holdings Berhad, a manufacturer of high quality wood-based furniture in Malaysia. 
Directorship of public companies (if any)1.SHH Resources Holdings Berhad
2.Star Publications (Malaysia) Berhad 
Family relationship with any director and/or major shareholder of the listed issuerTan Sri Datuk Lee Fook Long is the father and uncle of Ms Sasha Lee Wyne and Mr Lee Kam Chun respectively. He is also a director and major shareholder of Monaxis Sdn Bhd, a major shareholder of MNC Wireless Berhad. 
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 subsidiariesIndirect Interest of 11,349,955 by virtue of his shareholdings in Monaxis Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 

Remarks :
Following his resignation, Tan Sri Datuk Lee Fook Long has ceased to be the Chairman of Nomination Committee and a member of the Remuneration Committee.


MNC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced25 Jul 2013  
CategoryChange in Boardroom
Reference NoCP-130725-45444

Date of change25/07/2013
NameCHOO WAI KIT @ KEVIN CHOO
Age34
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMaster of Business Administration (Finance), Nottingham University, United Kingdom
Bachelor of Engineering (Manufacturing Systems), Warwick University, United Kingdom 
Working experience and occupation Mr Choo has extensive experience in both start-up and MNC environments, giving him a broad based, practical view of corporate and operations management. Currently, he is in charge of Corporate Strategy in Trumer International Berhad. He has spent much of his career in the telecommunications sector, working in various parts of the industry’s value chain. Mr Choo joined N-Visio Ltd in year 2003 and was involved in the development of Asia’s first realtime 3D interactive TV system that leveraged on mobile technologies after he left Accenture Solutions Sdn Bhd, a company where he was part of the team conducting billing and revenue assurance for a local telco. Thereafter, he held P&L responsibilities at Phoenix Investment Global Ltd from year 2008 to 2009, providing technology solutions to broadcasters in South East Asia and China to enable them to interact directly with their viewers via mobile, TV and online.  
Directorship of public companies (if any)NIL 
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 


MNC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced25 Jul 2013  
CategoryChange in Boardroom
Reference NoCP-130725-50398

Date of change25/07/2013
NameTan Sri Datuk Seri Panglima Abdul Kadir Bin Haji Sheikh Fadzir
Age74
NationalityMalaysian
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue other business ventures
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsLincoln’s Inn, London, Barrister-At-Law (October 1968 - June 1970)
Sultan Badlishah Secondary School, Kulim (1950 - 1957 
Working experience and occupation Tan Sri Datuk Seri Kadir was a practising lawyer and a prominent politician in Malaysia that has served the Federal Government for more than 30 years. His involvement in the Federal Government service began in 1970 where he had held the position of political secretary, parliamentary secretary, deputy minister and minister in various ministries. He was holding the position of Minister of Information prior to his resignation from the Cabinet in 2006. Prior to that he was the Minister of Culture, Arts and Tourism from 1999 to 2004 where he was also the Chairman of the Tourism Promotion Board Malaysia.  
Directorship of public companies (if any)NIL 
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 


FLONIC - Notice of Interest Sub. S-hldr (29A) - Goh Seng Kiat

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced25 Jul 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-130725-444D7

Particulars of Substantial Securities Holder

NameGoh Seng Kiat
AddressNo. 10-12-2,
Jalan Lengkok Abdullah,
Bangsar Utama,
59000 Kuala Lumpur,
Wilayah Persekutuan
NRIC/Passport No/Company No.671111-08-5965
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderMercSec Nominees (Tempatan) Sdn. Bhd.
- Pledged Securities Account for Novatige Sdn. Bhd.
3rd Floor, Wisma UMNO,
Lorong Bagan Luar Dua,
12000 Butterworth,
Penang

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired25/06/2013
No of securities67,504,100
Circumstances by reason of which Securities Holder has interestAcquisition of a controlling interest of 70.15% shares in Novatige Sdn. Bhd.
Nature of interestIndirect
Price Transacted ($$)0.000

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)67,504,100 
Indirect/deemed interest (%)19.29 
Date of notice25/07/2013

Remarks :
Overall interests after change:

Direct Interest: Nil
Indirect Interest: 67,504,100 shares
- Deemed interested by virtue of his shareholding in Novatige Sdn. Bhd.


FLONIC - Changes in Sub. S-hldr's Int. (29B) - Goh Seng Kiat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced25 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130725-444D5

Particulars of substantial Securities Holder

NameGoh Seng Kiat
AddressNo. 10-12-2,
Jalan Lengkok Abdullah,
Bangsar Utama,
59000 Kuala Lumpur,
Wilayah Persekutuan
NRIC/Passport No/Company No.671111-08-5965
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderMercSec Nominees (Tempatan) Sdn. Bhd.
- Pledged Securities Account for Novatige Sdn. Bhd.
3rd Floor, Wisma UMNO,
Lorong Bagan Luar Dua,
12000 Butterworth,
Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/07/2013
20,000,000
0.105 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)47,504,100 
Indirect/deemed interest (%)13.57 
Total no of securities after change47,504,100
Date of notice25/07/2013

Remarks :
Overall interests after change:

Direct Interest: Nil

Indirect Interest: 47,504,100
- Deemed interested by virtue of his shareholding in Novatige Sdn. Bhd.


FLONIC - Notice of Person Ceasing (29C) - Yen Yoon Fah

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced25 Jul 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-130725-444D8

Particulars of substantial Securities Holder

NameYen Yoon Fah
AddressNo. 17, Jalan Limau Kasturi 7,
Off Jalan Tepi Sungai,
41100 Klang,
Selangor Darul Ehsan
NRIC/Passport No/Company No.630907-05-5525
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation17/07/2013
Name & address of registered holderMercSec Nominees (Tempatan) Sdn. Bhd.
- Pledged Securities Account for Novatige Sdn. Bhd.
3rd Floor, Wisma UMNO,
Lorong Bagan Luar Dua,
12000 Butterworth,
Penang
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased to hold a controlling interest of at least 15% shares in Novatige Sdn. Bhd.
Nature of interestIndirect
Date of notice25/07/2013

Remarks :
Overall Interests after change:
Direct Interest: 559,600 shares (0.16%)

Indirect Interest: 100,000 shares (0.03%)
- Deemed interested by virtue of his spouse’s shareholding in the Company


FLONIC - Changes in Sub. S-hldr's Int. (29B) - Heng Hock Meng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced25 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130725-444D6

Particulars of substantial Securities Holder

NameHeng Hock Meng
AddressNo. 34, Jalan PJS 5/7,
Taman Desaria,
46000 Petaling Jaya,
Selangor Darul Ehsan
NRIC/Passport No/Company No.560126-04-5489
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderMercSec Nominees (Tempatan) Sdn. Bhd.
- Pledged Securities Account for Novatige Sdn. Bhd.
3rd Floor, Wisma UMNO,
Lorong Bagan Luar Dua,
12000 Butterworth,
Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/07/2013
20,000,000
0.105 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units)80 
Direct (%)
Indirect/deemed interest (units)47,504,100 
Indirect/deemed interest (%)13.57 
Total no of securities after change47,504,180
Date of notice25/07/2013

Remarks :
Overall interests after change:

Direct Interest: 80 shares
Indirect Inerest: 47,504,100 shares
- Deemed interested by virtue of his shareholding in Novatige Sdn. Bhd.


XOX - Changes in Sub. S-hldr's Int. (29B) - Wong Yip Kee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameXOX BHD (ACE Market) 
Stock Name XOX  
Date Announced25 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130725-E06A6

Particulars of substantial Securities Holder

NameWong Yip Kee
AddressNo. 8, Jalan BJ/6A, Taman Bukit Jaya
Bukit Antarabangsa, 68000 Ampang
Selangor Darul Ehsan
NRIC/Passport No/Company No.550614-14-5025
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderWong Yip Kee
No. 8, Jalan BJ/6A, Taman Bukit Jaya
Bukit Antarabangsa, 68000 Ampang
Selangor Darul Ehsan

Peh Poh Choo
No. 8, Jalan BJ/6A, Taman Bukit Jaya
Bukit Antarabangsa, 68000 Ampang
Selangor Darul Ehsan

Wong Ai Ling
No. 8, Jalan BJ/6A, Taman Bukit Jaya
Bukit Antarabangsa, 68000 Ampang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/07/2013
2,000,000
 
Disposed23/07/2013
1,242,300
 
Disposed24/07/2013
5,000,000
 

Circumstances by reason of which change has occurredDisposal of shares by via off and open market transactions
Nature of interestDirect
Direct (units)22,308,800 
Direct (%)7.39 
Indirect/deemed interest (units)5,817,939 
Indirect/deemed interest (%)1.92 
Total no of securities after change28,126,739
Date of notice25/07/2013


DIN040000223 - DIN040000223 - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameDANAINFRA NASIONAL BERHAD  
Stock Name DIN040000223  
Date Announced25 Jul 2013  
CategoryListing Circular
Reference NoRN-130717-38368

LISTING'S CIRCULAR NO. L/Q : 68410 OF 2013

First profit payment in respect of the Exchange Traded Sukuk for the period from 8 February 2013 to 12 August 2013 (185 days), calculated based on 4% per annum on the nominal value and on the basis of the actual number of days elapsed and 365 days (actual 365 days) for the period from 8 February 2013 to 12 August 2013.


    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Coupon" ]
    as from : [ 5 August 2013 ]

    2) The last date of lodgement : [ 7 August 2013 ]

    3) Date Payable : [ 13 August 2013 ]


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