PANTECH - Changes in Sub. S-hldr's Int. (29B) - DATO' GOH TEOH KEAN
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 18 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140815-B246C |
Particulars of substantial Securities Holder
| Name | DATO' GOH TEOH KEAN |
| Address | UNIT C708, BLOCK C, KELANA PUTERI CONDO, NO. 2, JALAN PJU 7/26, TAMAN KELANA INDAH, 47301 PETALING JAYA, SELANGOR. |
| NRIC/Passport No/Company No. | 560919-10-6069 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARE OF RM0.20 EACH |
| Name & address of registered holder | DATO' GOH TEOH KEAN UNIT C708, BLOCK C, KELANA PUTERI CONDO, NO. 2, JALAN PJU 7/26, TAMAN KELANA INDAH, 47301 PETALING JAYA, SELANGOR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/08/2014 | 4,500,000 | 0.670 |
| Remarks : |
| Deemed interested by virtue of his interest in GL Management Agency Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 |
PANTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 18 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140815-99B25 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealing by Director in the securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period. | ||||||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato’ Goh Teoh Kean, the Group Deputy Managing Director of the Company had transacted in the securities of the Company during outside closed period as per table below:- Date of interest acquired Type of Securities No. of securities acquired Percentage Price of securities acquired Total no of securities held after acquisition Percentage of securities held after acquisition Transaction 14/08/2014 Ordinary share of RM0.20 each 4,500,000 0.76% RM0.67 4,500,000 0.76% Exercise of ESOS - - - - - 78,292,843 13.29% Deemed interested by virtue of his interest in GL Management Agency Sdn Bhd pursuant to Section 6A of the Companies Act 1965. This announcement is dated 18 August 2014. | |||||||||||||||||||||||||
PANTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 18 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140815-C5019 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealing by Director in the securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period. | ||||||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato’ Chew Ting Leng, the Executive Chairman/ Group Managing Director of the Company had transacted in the securities of the Company during outside closed period as per table below:- Date of interest acquired Type of Securities No. of securities acquired Percentage Price of securities acquired Total no of securities held after acquisition Percentage of securities held after acquisition Transaction 14/08/2014 Ordinary share of RM0.20 each 3,600,000 0.61% RM0.67 3,600,000 0.61% Exercise of ESOS - - - - - 108,607,143 18.43% Deemed interested by virtue of his interest in CTL Capital Holding Sdn Bhd pursuant to Section 6A of the Companies Act 1965. This announcement is dated 18 August 2014. | |||||||||||||||||||||||||
WASEONG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 18 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WS-140818-745FB |
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 RM0.50 each |
| Name & address of registered holder | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (521,724 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (31,493,237 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,219,729 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (4,100,900 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 | 13/08/2014 | 100,000 |
| Remarks : |
| 1. Purchase of 100,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board. 2. The Notice of Change in the Interest of Substantial Shareholder dated 14 August 2014 was received on 18 August 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 18 Aug 2014 |
| Category | General Announcement |
| Reference No | DG-140818-30F9D |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the change of his indirect interest in the securities of the Company, details as set out in the table below:- | ||||||||||||||
Note: (1) Deemed interest in shares held by his children, Dr Roopak Singh A/L Raghbir Singh pursuant to Section 134(12)(c) of the Companies Act, 1965.
| |||||||||||||||
MATRIX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 18 Aug 2014 |
| Category | General Announcement |
| Reference No | MC-140814-65816 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | Further to the announcement made to Bursa Malaysia Securities Berhad on 4 August 2014 in relation to the notice of intention by Dato' Lee Tian Hock to deal in Matrix Concepts Holdings Berhad (or "the Company")’s securities during Closed Period, we wish to announce that Dato' Lee Tian Hock, Group Managing Director/Chief Executive Officer of the Company, has on 18 August 2014 informed the Company of his dealing in the securities of the Company as per the following table. | ||||||||||||||||||
# Indirect interest held pursuant to Section 6A and/or Section 134(12)(c) of the Companies Act, 1965 This announcement is dated 18 August 2014 | |||||||||||||||||||
MATRIX - Changes in Sub. S-hldr's Int. (29B) - DATO' LEE TIAN HOCK
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 18 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MC-140814-63365 |
Particulars of substantial Securities Holder
| Name | DATO' LEE TIAN HOCK |
| Address | NO. 148, JALAN DATO' KELANA MAAMOR, 70200 SEREMBAN, NEGERI SEMBILAN. |
| NRIC/Passport No/Company No. | 580430-05-5313 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | DATO' LEE TIAN HOCK AS ABOVE |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 18/08/2014 | 5,000,000 |
| Remarks : |
| OWN NAME - 85,141,078 (Direct) MAGNITUDE POINT SDN BHD # - 13,680,610 (Indirect) AMBANG KUASA SDN BHD # - 22,422,298 (Indirect) DATIN YONG CHOU LIAN * - 1,607,293 (Indirect) YAKIN TELADAN SDN BHD # - 3,107,293(Indirect) SHINING TERM SDN BHD # - 72,503,559 (Indirect) ===================== TOTAL = 198,462,131 =================== #Deemed indirect interest held pursuant to Section 6A of the Companies Act, 1965 *Deemed interest held by his spouse, Datin Yong Chou Lian pursuant to Section 134(12)(c) of the Companies Act, 1965 |
SOLID - Change in Boardroom
| Company Name | SOLID AUTOMOTIVE BERHAD |
| Stock Name | SOLID |
| Date Announced | 18 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140808-48302 |
| Date of change | 18/08/2014 |
| Name | TAN LAY BENG |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | A Fellow of the Association of Chartered Certified Accountants of United Kingdom, a member of the Malaysian Institute of Accountants and a Fellow of the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | She has wide experience in accounting, audit and tax having worked with a mid size and an international accounting firm before venturing out as a tax consultant. She is also current Chairman of the Southern Branch of the Chartered Tax Institute of Malaysia. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not applicable |
SOLID - Change in Audit Committee
| Company Name | SOLID AUTOMOTIVE BERHAD |
| Stock Name | SOLID |
| Date Announced | 18 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140808-47344 |
| Date of change | 18/08/2014 |
| Name | TAN LAY BENG |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A Fellow of the Association of Chartered Certified Accountants of United Kingdom, a member of the Malaysian Institute of Accountants and a Fellow of the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | She has wide experience in accounting, audit and tax having worked with a mid size and an international accounting firm before venturing out as a tax consultant. She is also current Chairman of the Southern Branch of the Chartered Tax Institute of Malaysia. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not applicable |
| Composition of Audit Committee (Name and Directorate of members after change) | AZAHAR BIN BAHARUDIN - Chairman-Independent Non-Executive Director KEK KOK SWEE- Member-Independent Non-Executive Director TAN LAY BENG- Member-Independent Non-Executive Dirctor |
SOLID - Change in Boardroom
| Company Name | SOLID AUTOMOTIVE BERHAD |
| Stock Name | SOLID |
| Date Announced | 18 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140806-57367 |
| Date of change | 18/08/2014 |
| Name | KEK KOK SWEE |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor's Degree in Commerce and Administration from Victoria University of Wellington, New Zealand. Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has vast experience and exposure in the field of accounting, finance and consulting in various countries, namely New Zealand, Singapore, China, Cambodia and Malaysia. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not applicable |
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