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 | 14 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150413-81A26 |
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 | 405,700 | 0.215 |
| Circumstances by reason of which change has occurred | Acquisition in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 37,670,649 |
| Direct (%) | 8.26 |
| Indirect/deemed interest (units) | 71,528,873 |
| Indirect/deemed interest (%) | 15.69 |
| Date of notice | 14/04/2015 |
| Remarks : |
| (1) The direct interest of 37,670,649 shares comprised: (a) 9,775,600 shares held by Mejar (K) Datuk Wira Lee Wah Chong. (b) 27,895,049 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong. (2) The indirect interest of 71,528,873 shares comprised: (a) 65,098,526 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) 6,430,347 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 | 14 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150413-04A6C |
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 | 09/04/2015 | 405,700 | 0.215 |
| Remarks : |
| (1) The direct interest of 37,670,649 shares comprised: (a) 9,775,600 shares held by Mejar (K) Datuk Wira Lee Wah Chong. (b) 27,895,049 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong. (2) The indirect interest of 71,528,873 shares comprised: (a) 65,098,526 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) 6,430,347 shares held by his spouse, Datin Wira Wa Siew Yam pursuant to Section 134(12)(c) of the Companies Act, 1965 |
MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 14 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150414-15086 |
Particulars of substantial Securities Holder
| Name | Tan Lian Hong |
| Address | No. 8 Jalan Impian Perdana 1 Impian Golf Saujana Kajang, 43000 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 870212-14-5201 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Tan Lian Hong No. 8 Jalan Impian Perdana 1 Impian Golf Saujana Kajang, 43000 Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/04/2015 | 5,800,000 | |
| Disposed | 13/04/2015 | 5,800,000 |
MNC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 14 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CA-150413-61853 |
| Date of change | 14/04/2015 |
| Name | Wong Kok Seong |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | -Fellow Member of Association of Chartered Certified Accountants (FCCA) -Member of Malaysian Institute of Accountants (MIA) -Masters of Business Administration from Open University, United Kingdom |
| Working experience and occupation | Having spent 15 years in the United Kingdom, Mr Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK-based companies. During his tenure there and also currently, he is responsible for the preparation of business plans, budgets and organisational financial statements, due diligence, accounting & taxation, management, project financing and implementation. On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm Messrs Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm in Malaysia. Due to his business acumen, he currently sits on the Board of several public listed companies in Malaysia and Singapore, namely Bio Osmo Berhad, PNE PCB Berhad, ETI Tech Corporation Berhad and Mann Seng Metal International Limited. He helms the Audit Committee Chairmanship in some of them. Over the last few years, he has extensively been involved in a wide range of business, such as cross border trading, manufacturing and property development. |
| Directorship of public companies (if any) | 1. Bio Osmo Berhad 2. ETI Tech Corporation Berhad 3. PNE PCB 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1)Mr Wong Kok Seong, Independent Non-Executive Director-Chairman 2)Mr Thu Soon Shien, Independent Non-Executive Director-Member 3)Mr Gerald Nicholas Tan Eng Hoe, Independent Non-Executive Director-Member |
MNC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 14 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CA-150413-62452 |
| Date of change | 14/04/2015 |
| Name | Thu Soon Shien |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | -Member of Malaysian institute of Accountants (MIA) -Member of Association of Chartered Certified Accountants, UK (ACCA) |
| Working experience and occupation | Mr. Thu started his career in external auditing with an audit firm in year 2004 as a junior associate and is currently Audit Principal in Messrs Hasnan THL Wong & Partners. He has extensive experience in audit of major companies in manufacturing, construction, property development, servicing, trading sectors amongst others. He is also involved in corporate advisory services covering due diligence and share valuations. He is also involved in taxation, company secretarial and internal audit fields. Mr. Thu currently serves as a Director of ETI Tech Corporation Berhad and an Alternate Director of PNE PCB Berhad. |
| Directorship of public companies (if any) | 1. ETI Tech Corporation Berhad 2. PNE PCB 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1)Mr Wong Kok Seong, Independent Non-Executive Director-Chairman 2)Mr Thu Soon Shien, Independent Non-Executive Director-Member 3)Mr Gerald Nicholas Tan Eng Hoe, Independent Non-Executive Director-Member |
MNC - OTHERS Change in Nomination Committee and Remuneration Committee
Announcement Type: General Announcement
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 14 Apr 2015 |
| Category | General Announcement |
| Reference No | CA-150413-66046 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change in Nomination Committee and Remuneration Committee |
The Board of Directors of MNC wishes to inform that with effect from 14 April 2015, the composition of the Nomination Committee and Remuneration Committee has been changed as follows:- Nomination Committee 1) Mr Gerald Nicholas Tan Eng Hoe (Chairman, Independent Non-Executive Director) Remuneration Committee 1) Mr Wong Kok Sheong (Chairman, Independent Non-Executive Director) | |
MNC - Notice of Person Ceasing (29C) - Grand Sino Investment Ltd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 14 Apr 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CA-150413-52265 |
Particulars of substantial Securities Holder
VIS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | VISDYNAMICS HOLDINGS BERHAD (ACE Market) |
| Stock Name | VIS |
| Date Announced | 14 Apr 2015 |
| Category | General Announcement |
| Reference No | OS-150414-64129 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | VISDYNAMICS HOLDINGS BERHAD (“VHB” OR “COMPANY”) PRIVATE PLACEMENT OF UP TO 10,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN VHB TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PRIVATE PLACEMENT”) |
Unless
otherwise defined in this announcement, all terms used herein shall have the
same meaning as those defined in the earlier announcements. On behalf of the Board of Directors of VHB, M&A
Securities Sdn Bhd is pleased to announce that the Company has fixed the issue
price at RM0.27 per Placement Share to be issued pursuant to the Private
Placement. The aforementioned issue price of RM0.27 per Placement
Share represents a discount of approximately RM0.0279 or 9.37% from the five
(5)-day weighted average market price of VHB from 6 April 2015 to 13 April 2015
of approximately RM0.2979 per share. This announcement is dated 14 April 2015. | |
DGB - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | DGB ASIA BERHAD (ACE Market) |
| Stock Name | DGB |
| Date Announced | 14 Apr 2015 |
| Category | General Announcement |
| Reference No | CM-150414-D3219 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | DGB ASIA BERHAD ("DGB" OR "THE COMPANY") - MEMORANDUM OF UNDERSTANDING WITH ROFAREZ SOLUTIONS SDN. BHD. ("MOU") |
Further to the announcement made by the Company on 13 April 2015 pertaining to the MOU, the Board of Directors of the Company wishes to announce that the MOU is valid for a period of three (3) months after which either party can, unless the parties are then negotiating an exclusive Joint Venture Agreement, terminate the MOU with thirty (30) days written notice in advance. This announcement is dated 14 April 2015. | |
HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Chan Ban Hin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 14 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150414-8B5A9 |
Particulars of substantial Securities Holder
| Name | Chan Ban Hin |
| Address | A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 540615-71-5043 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Chan Ban Hin A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur Soo Kit Lin No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/03/2015 | 2,700,000 | 0.135 |
| Remarks : |
| The Notice of Form 29B was received on 14 April 2015. |
No comments:
Post a Comment