DIGISTA - Change in Boardroom (Amended Announcement)
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 27 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131127-00548 |
| Date of change | 26/11/2013 |
| Name | CHEONG YEE KIONG |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitments. |
| 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 professionally qualified accountant as a member of the Malaysian Institute of Accountants. He completed his professional studies at the Tunku Abdul Rahman College, graduating with a diploma in commerce (management accounting) in 1984. |
| Working experience and occupation | He joined SYF Resources Berhad in early 2003 as Financial Controller and eventually assumed the positions of Director of Finance and Company Secretary before joining the board on 18 November 2008. During his career, he had gained experience in corporate and financial matters as financial controller with two other locally listed companies involved in construction and property development. Apart from that, he had also been a dealer’s representative in the stockbroking industry. |
| Directorship of public companies (if any) | SYF Resources 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 |
| Remarks : |
| The reason for Mr Cheong Yee Kiong resigned as Director of Digistar Corporation Berhad was due to his personal commitments. |
MULPHA - OTHERS MULPHA INTERNATIONAL BHD (“MIB”) - Issuance of US$60,000,000 Nominal Amount of Fixed Rate Notes Due 2016 by Mulpha SPV Limited, a wholly-owned subsidiary of MIB
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 27 Nov 2013 |
| Category | General Announcement |
| Reference No | MI-131127-C69AD |
| Type | Announcement |
| Subject | OTHERS |
| Description | MULPHA INTERNATIONAL BHD (“MIB”) - Issuance of US$60,000,000 Nominal Amount of Fixed Rate Notes Due 2016 by Mulpha SPV Limited, a wholly-owned subsidiary of MIB |
1. INTRODUCTION The Board of Directors of MIB wishes to announce that Mulpha SPV Limited (“MSPV”), a wholly-owned subsidiary of MIB, had on 26 November 2013, issued US$60,000,000 Nominal Amount of Fixed Rate Notes due 2016 (“the Notes”). 2. Description of the Notes The Notes which are issued at an interest rate of 8.50% per annum payable semi-annually, are guaranteed by MIB and will mature on 26 November 2016. The Notes will be listed on the Labuan International Finance Exchange (LFX). 3. Utilisation of Proceeds The proceeds of US$60,000,000 from the issuance of the Notes will be utilised primarily to fund the subscription by MIB Group of its full entitlement under an underwritten 5 for 9 accelerated non-renounceable pro-rata entitlement offer of new fully paid ordinary stapled securities by Aveo Group Limited (formerly known as FKP Property Group), a 26.22% owned associate company of MIB, which is currently listed on the Australian Stock Exchange. 4. Effects of the Issuance of The Notes 4.1 Share Capital and Substantial Shareholders’ Shareholdings The issuance of the Notes will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of MIB. 4.2 Earnings and Net Assets
5. Directors’ and Substantial Shareholders’ Interests None of the directors or substantial shareholders of MIB or persons connected with them has any interest, direct or indirect, in the issuance of the Notes. This announcement is dated 27 November 2013. | |
SCIENTX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 27 Nov 2013 |
| Category | General Announcement |
| Reference No | SI-131126-AE24E |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | SCIENTEX BERHAD - Dealings In The Securities of Scientex Berhad By Directors During Closed Period Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Further to the announcement made on 21 November 2013 and in accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad pertaining to the above matter, the following Directors of Scientex Berhad ("Scientex") have given notice of their dealings in the securities of Scientex during closed period, as follows:- a) Lim Teck Meng (Executive Deputy Chairman) Date of Transaction Consideration (Average price per share) Acquired / (Disposed) Nature of Transaction (Direct / Indirect / Deemed) Circumstances by reason of which change has occurred No. of Ordinary Shares of RM0.50 each %* 26 November 2013 RM5.50 1,000,000 0.45 }Deemed Interest } Acquisitions of shares by Scientex Holdings Sdn Bhd via married deals. 26 November 2013 RM5.50 200,000 0.09 1,200,000 0.54 b) Lim Peng Jin (Managing Director) Date of Transaction Consideration (Average price per share) Acquired / (Disposed) Nature of Transaction (Direct / Indirect / Deemed) Circumstances by reason of which change has occurred No. of Ordinary Shares of RM0.50 each %* 26 November 2013 RM5.50 1,000,000 0.45 }Deemed Interest } Acquisitions of shares by Scientex Holdings Sdn Bhd via married deals. 26 November 2013 RM5.50 200,000 0.09 1,200,000 0.54 c) Lim Peng Cheong (Non-Independent Non-Executive Director) Date of Transaction Consideration (Average price per share) Acquired / (Disposed) Nature of Transaction (Direct / Indirect / Deemed) Circumstances by reason of which change has occurred No. of Ordinary Shares of RM0.50 each %* 26 November 2013 RM5.50 1,000,000 0.45 }Deemed Interest } Acquisitions of shares by Scientex Holdings Sdn Bhd via married deals. 26 November 2013 RM5.50 200,000 0.09 1,200,000 0.54 26 November 2013 RM5.50 (1,000,000) 0.45 Deemed Interest Disposal of shares by Paradox Corporation Sdn Bhd via married deal. 26 November 2013 RM5.50 (200,000) 0.09 Deemed Interest Disposal of shares by Capital Response Sdn Bhd via married deal. * The percentage of interest is determined based on the total adjusted paid-up capital of the Company of 221,155,438 ordinary shares of RM0.50 each, exclusive of treasury shares. This announcement is dated 27 November 2013.
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SCIENTX - Changes in Sub. S-hldr's Int. (29B) - Lim Teck Meng
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 27 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SI-131023-2F7CA |
Particulars of substantial Securities Holder
| Name | Lim Teck Meng |
| Address | 559, Jalan Tengkera, 75200 Melaka. |
| NRIC/Passport No/Company No. | 370515-04-5119 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | various shareholders |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/11/2013 | 1,000,000 | |
| Acquired | 26/11/2013 | 200,000 |
| Remarks : |
| Acquisitions of 1,200,000 shares by Scientex Holdings Sdn Bhd via married deals. |
SCIENTX - Changes in Director's Interest (S135) - Lim Teck Meng
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 27 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SI-131023-2F7C9 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Teck Meng |
| Address | 559, Jalan Tengkera, 75200 Melaka. |
| 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) |
Acquired | 1,000,000 | 5.500 | |
Acquired | 200,000 | 5.500 |
| Circumstances by reason of which change has occurred | Married Deals |
| Nature of interest | Deemed Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 84,100 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | 105,600,920 |
| Indirect/deemed interest (%) | 47.75 |
| Date of notice | 27/11/2013 |
| Remarks : |
| Acquisitions of 1,200,000 shares by Scientex Holdings Sdn Bhd via married deals. |
SCIENTX - Changes in Sub. S-hldr's Int. (29B) - Lim Peng Jin
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 27 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SI-131023-2F7C8 |
Particulars of substantial Securities Holder
| Name | Lim Peng Jin |
| Address | T1-L25 A Boulevard, Jalan SS12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 671009-04-5107 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | various shareholders |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/11/2013 | 1,000,000 | |
| Acquired | 26/11/2013 | 200,000 |
| Remarks : |
| Acquisitions of 1,200,000 shares by Scientex Holdings Sdn Bhd via married deals. |
SCIENTX - Changes in Director's Interest (S135) - Lim Peng Jin
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 27 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SI-131023-2F7C6 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Peng Jin |
| Address | T1-L25 A Boulevard, Jalan SS12/1, Subang Jaya, 47500 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) |
Acquired | 1,000,000 | 5.500 | |
Acquired | 200,000 | 5.500 |
| Circumstances by reason of which change has occurred | Married Deals |
| Nature of interest | Deemed Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,178,470 |
| Direct (%) | 0.53 |
| Indirect/deemed interest (units) | 109,724,257 |
| Indirect/deemed interest (%) | 49.61 |
| Date of notice | 27/11/2013 |
| Remarks : |
| Acquisitions of 1,200,000 shares by Scientex Holdings Sdn Bhd via married deals. |
SCIENTX - Changes in Director's Interest (S135) - Lim Peng Cheong
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 27 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SI-131023-2F7BD |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Peng Cheong |
| Address | 101-C, Jalan Sentosa 14, Taman Sentosa, Bukit Baru, 75150 Melaka |
| 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) |
Acquired | 1,000,000 | 5.500 | |
Acquired | 200,000 | 5.500 | |
Disposed | 1,000,000 | 5.500 | |
Disposed | 200,000 | 5.500 |
| Circumstances by reason of which change has occurred | Married Deals |
| Nature of interest | Deemed interests |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 363,300 |
| Direct (%) | 0.16 |
| Indirect/deemed interest (units) | 103,629,227 |
| Indirect/deemed interest (%) | 46.86 |
| Date of notice | 27/11/2013 |
| Remarks : |
| 1. Acquisitions of 1,200,000 shares by Scientex Holdings Sdn Bhd via married deals. 2. Disposal of 1,000,000 shares by Paradox Corporation Sdn Bhd via married deal. 3. Disposal of 200,000 shares by Capital Response Sdn Bhd via married deal. |
SCIENTX - Changes in Sub. S-hldr's Int. (29B) - Lim Peng Cheong
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 27 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SI-131023-2F7C5 |
Particulars of substantial Securities Holder
| Name | Lim Peng Cheong |
| Address | 101-C, Jalan Sentosa 14,Taman Sentosa, Bukit Baru, 75150 Melaka |
| NRIC/Passport No/Company No. | 620422-04-5389 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | various shareholders |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/11/2013 | 1,000,000 | |
| Acquired | 26/11/2013 | 200,000 | |
| Disposed | 26/11/2013 | 1,000,000 | |
| Disposed | 26/11/2013 | 200,000 |
| Remarks : |
| 1. Acquisitions of 1,200,000 shares by Scientex Holdings Sdn Bhd via married deals. 2. Disposal of 1,000,000 shares by Paradox Corporation Sdn Bhd via married deal. 3. Disposal of 200,000 shares by Capital Response Sdn Bhd via married deal. |
SCIENTX - Changes in Sub. S-hldr's Int. (29B) - Scientex Holdings Sdn Bhd
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 27 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SI-131023-2F7B2 |
Particulars of substantial Securities Holder
| Name | Scientex Holdings Sdn Bhd |
| Address | Plaza Pandan Malim Business Park, Jalan Balai Panjang, 75250 Melaka. |
| NRIC/Passport No/Company No. | 64981-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Scientex Holdings Sdn Bhd Plaza Pandan Malim Business Park, Jalan Balai Panjang, 75250 Melaka. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/11/2013 | 1,000,000 | |
| Acquired | 26/11/2013 | 200,000 |
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