DIGISTA - Changes in Director's Interest (S135) - Mejar (K) Datuk Wira Lee Wah Chong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140418-7AB7F |
Information Compiled By KLSE
Particulars of Director
| Name | Mejar (K) Datuk Wira Lee Wah Chong |
| Address | No. 28, Jalan Satu Taman Tun Abdul Razak 68000 Ampang Selangor Darul Ehsan |
| 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 | 800,000 | 0.230 | |
Acquired | 380,000 | 0.230 |
| Circumstances by reason of which change has occurred | Acquistion in open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 27,363,149 |
| Direct (%) | 6.6 |
| Indirect/deemed interest (units) | 64,670,873 |
| Indirect/deemed interest (%) | 15.6 |
| Date of notice | 18/04/2014 |
| Remarks : |
| The direct interest of 27,363,149 shares comprised: (a) 3,237,900 shares held by Mejar (K) Datuk Wira Lee Wah Chong. (b) 24,125,249 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong. 2. The indirect interest of 64,670,873 shares comprised: (a) 63,443,426 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. ("KLSB") by virtue of his interest in KLSB. (b) 1,227,447 shares held by his spouse, Datin Wira Wa Siew Yam pursuant to Section 134(12)(c) of the Companies Act, 1965 |
DIGISTA - Changes in Sub. S-hldr's Int. (29B) - Mejar (K) Datuk Wira Lee Wah Chong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140418-7AB8A |
Particulars of substantial Securities Holder
| Name | Mejar (K) Datuk Wira Lee Wah Chong |
| Address | No. 28, Jalan Satu Taman Tun Abdul Razak 68000 Ampang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 580709-04-5219 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | 1. Mejar (K) Datuk Wira Lee Wah Chong No. 28, Jalan Satu, Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan 2. ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong Ground Floor Bangunan ECM Libra, 8, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur 3. ECML Nominees Tempatan Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. Ground Floor Bangunan ECM Libra, 8, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur 4. Datin Wira Wa Siew Yam No. 28, Jalan Satu, Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/04/2014 | 800,000 | 0.230 |
| Acquired | 17/04/2014 | 380,000 | 0.230 |
| Remarks : |
| The direct interest of 27,363,149 shares comprised: (a) 3,237,900 shares held by Mejar (K) Datuk Wira Lee Wah Chong. (b) 24,125,249 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong. 2. The indirect interest of 64,670,873 shares comprised: (a) 63,443,426 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. ("KLSB") by virtue of his interest in KLSB. (b) 1,227,447 shares held by his spouse, Datin Wira Wa Siew Yam pursuant to Section 134(12)(c) of the Companies Act, 1965 |
DIGISTA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140418-7AB73 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Digistar Corporation Berhad ("the Company") has received notification from Mejar (K) Datuk Wira Lee Wah Chong, the Managing Director of the Company in relation to the acquisition of ordinary shares in the Company, the details of which are set out in the table below. | ||||||||||||||||||
* Indirect interest held by virtue of his spouse's interest in the Company pursuant to Section 134(12)(c) of the Companies Act, 1965. This announcement is dated 18 April 2014. | |||||||||||||||||||
INGENCO - OTHERS Change of Company Name of Sub-subsidiary.
Announcement Type: General Announcement
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140409-68222 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change of Company Name of Sub-subsidiary. |
The Board of Directors of Ingenuity Consolidated Berhad ("the Company") wishes to announce that the sub-subsidiary of the Company, UNIFIED SYNERGY SDN. BHD. ("USSB") is now known as "FOX CONSORTIUM DISTRIBUTION SDN. BHD." USSB has changed its name to "FOX CONSORTIUM DISTRIBUTION SDN. BHD." effective from 16th April 2014 and has on today received the Certificate of Change of Name of Company (Form 13) from the Companies Commission of Malaysia.
This announcement is dated 18th April 2014. | |
CBSA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140418-34727 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||
| Description | Intention to deal during closed period | |||||||||||||||
This is to notify that CBSA Berhad ("Company") has received notification from Mr. Tan Tian Sin and Mr. Lau Kok Fui, Directors of the Company (collectively referred to as “Said Directors”) that they intend to deal in the securities of the Company during the closed period pending the announcement by the Company of its results for the first quarter ended 31 March 2014, which closed period will be commencing from 20 April 2014. The Said Directors’ current holdings of securities in the Company are as follows:-
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GPRO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 18 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140411-46990 |
| Date of change | 18/04/2014 |
| Name | LO YIN LING |
| Age | 40 |
| Nationality | Hong Kong (SAR) |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) 2002 - The Hong Kong Management Association, Professional Diploma in Human Resources Management. (2) 2007 - Thames Valley University (UK), Bachelor of Business Administration. |
| Working experience and occupation | (1) Nov 1992 to July 1994 - Hong Kong Telecom, Customer Service Representative. (2) Sept 1994 to July 1997 - Marks & Spencer, Human Resources Assistant. (3) Aug 1997 to Jan 2011 - The Dairy Farm Company Limited, Senior Recruitment Officer. (4) 2013 to present - Innomat, Marketing and Operation Manager. |
| Directorship of public companies (if any) | Nil. |
| 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. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Lee Chee Cheng (Independent Non-Executive Director) - Audit Committee Chairman. 2) Lo Yin Ling (Independent Non-Executive Director) - Audit Committee Member. |
GPRO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 18 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140411-C90E0 |
| Date of change | 18/04/2014 |
| Name | CHAN LAI YI |
| Age | 43 |
| Nationality | Hong Kong (SAR) |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tai Po Sam Yuk Secondary School (Form 5). |
| Working experience and occupation | Trading Export from China (Manager) (2009-2014) |
| Directorship of public companies (if any) | Nil. |
| 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. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Lee Chee Cheng (Independent Non-Executive Director) - Audit Committee Chairman. 2) Lo Yin Ling (Independent Non-Executive Director) - Audit Committee Member. 3) Chan Lai Yi (Independent Non-Executive Director) - Audit Committee Member. |
GPRO - OTHERS GPRO TECHNOLOGIES BERHAD ("GPRO" or "The Company") - Changes in the Composition of the Nomination and Remuneration Committee
Announcement Type: General Announcement
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140411-48820 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GPRO TECHNOLOGIES BERHAD ("GPRO" or "The Company") - Changes in the Composition of the Nomination and Remuneration Committee |
The Board of Directors of the Company wishes to announce that the following persons have been appointed as members of the Nomination & Remuneration Committee in place of resigned members with effect from 18 April 2014:- (1) Ms Chan Lai Yi (Chairman / Independent Non-Executive Director) (2) Ms Lo Yin Ling (Member / Independent Non-Executive Director) (3) Mr Khoo Yick Keung (Member / Executive Director) This announcement is dated 18 April 2014. | |
GPRO - Proposed Change of Company Name
Announcement Type: Proposed Change of Company Name
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 18 Apr 2014 |
| Category | Proposed Change of Company Name |
| Reference No | CS-140414-43091 |
| Proposed company name | G NEPTUNE BERHAD |
| Remarks : |
| The Board of Directors of GPRO Technologies Berhad (“GPRO” or “the Company”) wishes to inform that the Company is proposing to change its name from “GPRO Technologies Berhad” to “G NEPTUNE BERHAD” (“Proposed Change of Name”). The use of the proposed new name “G Neptune Berhad” was approved by the Companies Commission of Malaysia (“CCM”) on 11 April 2014. The Proposed Change of Name is subject to the approval of the shareholders of the Company at a general meeting to be convened, and if approved, will take effect upon the issuance of the Certificate of Incorporation on Change of Name by the CCM. This announcement is dated 18 April 2014. |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 18 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140418-353D5 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (NOMURA) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/04/2014 | 66,700 |
| Remarks : |
| 1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. 2) Form 29B received on 18 April 2014. |
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