DIGISTA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 10 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150216-8CC14 |
| Date of change | 10/04/2015 |
| Name | Lee Chun Szen |
| Age | 24 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | He has completed his studies in Royal Melbourne Institute Of Technology as a graduate and obtaining his Diploma studies in Engineering. He has gained experience in the industry of Engineering. |
| Working experience and occupation | Mr Lee owns his own IT business in Australia having great experience in the IT Business. Mr Lee has also worked for a few months in the emerging Oil and Gas Company in Australia during his school holidays. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Mejar (K) Datuk Wira Lee Wah Chong, Managing Director and major shareholder of Digistar Corporation Berhad ("Digistar"), brother of Lee Jin Jean who is an Executive Director of Digistar and nephew of Ms Lee Mely, who is also an Executive Director of Digistar. |
| 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 |
MTRONIC - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 10 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150409-99F70 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | Metronic Global Berhad ("the Company" or "Metronic") Memorandum of Understanding |
Further to our announcements dated 14 April 2014, 15 April 2014 and 16 April 2014 in relation to the Memorandum of Understanding ("MOU") dated 10 April 2014 between Metronic Engineering Sdn Bhd and CNYD Aluminium Industry Engineering Malaysia Sdn Bhd, the Board of Metronic wishes to announce that the MOU has expired on 10 April 2015. After due deliberation, the Board of Metronic wishes to inform that the validity of the MOU will not be extended due to some of the terms of the MOU could not be agreed by the relevant parties to the MOU. This announcement is dated 10 April 2015.
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SOLUTN - Changes in Director's Interest (S135) - MOHD SHAHRIN BIN SAPARIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 10 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SE-150410-64343 |
Information Compiled By KLSE
Particulars of Director
| Name | MOHD SHAHRIN BIN SAPARIN |
| Address | NO 28, JALAN BUNGA BUAH SATU, 27/38A, SEKSYEN 27, 40400 SHAH ALAM 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) |
Disposed | 400,000 |
| Circumstances by reason of which change has occurred | Disposal of share through open market |
| Nature of interest | |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/04/2015 |
NEXGRAM - Changes in Sub. S-hldr's Int. (29B) - Dato' Tey Por Yee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 10 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150410-51366 |
Particulars of substantial Securities Holder
| Name | Dato’ 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 | SJ Sec Nominees (Tempatan) Sdn. Bhd. - Ground Floor, The Podium, Wisma Synergy, 72, Persiaran Jubli Perak, Seksyen 22, 40000 Shah Alam, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/04/2015 | 10,000 |
| Remarks : |
| Overall Interests after change: Direct Interest: 218,867,499 - Dato' Tey Por Yee – 165,307,499 - AIBB Nominees (Tempatan) Sdn. Bhd. – 25,000,000 - AllianceGroup Nominees (Tempatan) Sdn. Bhd. – 15,000,000 - RHB Capital Nominees (Tempatan) Sdn. Bhd. – 11,550,000 - JF Apex Nominees (Tempatan) Sdn. Bhd. – 2,000,000 - SJ Sec Nominees (Tempatan) Sdn. Bhd. - 10,000 Indirect Interest: 160,060,000 - Deemed interest by virtue of his direct interest of more than 15% in Smart Tower Sdn. Bhd. The acquisition of 10,000 ordinary shares represent 0.0005% of the total issued paid-up capital of the Company. The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements. |
NEXGRAM - Changes in Director's Interest (S135) - Dato' Tey Por Yee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 10 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150410-50943 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tey Por Yee |
| Address | Blok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Puchong, 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 | 10,000 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 218,867,499 |
| Direct (%) | 11.63 |
| Indirect/deemed interest (units) | 160,060,000 |
| Indirect/deemed interest (%) | 8.5 |
| Date of notice | 10/04/2015 |
| Remarks : |
| Overall Interests after change: Direct Interest: 218,867,499 - Dato' Tey Por Yee – 165,307,499 - AIBB Nominees (Tempatan) Sdn. Bhd. – 25,000,000 - AllianceGroup Nominees (Tempatan) Sdn. Bhd. – 15,000,000 - RHB Capital Nominees (Tempatan) Sdn. Bhd. – 11,550,000 - JF Apex Nominees (Tempatan) Sdn. Bhd. – 2,000,000 - SJ Sec Nominees (Tempatan) Sdn. Bhd. - 10,000 Indirect Interest: 160,060,000 - Deemed interest by virtue of his direct interest of more than 15% in Smart Tower Sdn. Bhd. The acquisition of 10,000 ordinary shares represent 0.0005% of the total issued paid-up capital of the Company. The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements. |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 10 Apr 2015 |
| Category | General Announcement |
| Reference No | FB-150410-55A45 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 10 April 2015 |
Fund: FTSE Bursa Malaysia KLCI etf | |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 10 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-150410-36710 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 974,300 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/04/2015 | 974,300 |
| Remarks : |
| This notice was received on 10 April 2015. |
HLFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HONG LEONG FINANCIAL GROUP BERHAD |
| Stock Name | HLFG |
| Date Announced | 10 Apr 2015 |
| Category | General Announcement |
| Reference No | HL-150410-6AA36 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Director has given notice of his dealing in the ordinary shares of HLFG. | ||||||||||
This announcement is dated 10 April 2015. | |||||||||||
HLFG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HONG LEONG FINANCIAL GROUP BERHAD |
| Stock Name | HLFG |
| Date Announced | 10 Apr 2015 |
| Category | General Meetings |
| Reference No | HL-150410-D53E9 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 28/04/2015 |
| Time | 03:30 PM |
| Venue | Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 22/04/2015 |
SPB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SELANGOR PROPERTIES BERHAD |
| Stock Name | SPB |
| Date Announced | 10 Apr 2015 |
| Category | General Meetings |
| Reference No | CC-150409-52064 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/04/2015 |
| Time | 11:00 AM |
| Venue | Rafflesia Room 1 & 2 LG2 Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Selangor Properties Berhad ("SPB") is pleased to inform that the shareholders of SPB have at the Fifty-Third Annual General Meeting ("53rd AGM") of SPB approved all the resolutions set out in the Notice of 53rd AGM dated 19 March 2015, as contained in the year 2014 Annual Report of SPB. This announcement is dated 10 April 2015.
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