April 10, 2015

Company announcements: JAG, DIGISTA, MNC, MMSV, AMEDIA, OCK, HHGROUP

JAG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameJAG BERHAD (ACE Market) 
Stock Name JAG  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoOS-150409-67937

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionJAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) (“JAG” OR THE “COMPANY”)

PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME

On behalf of the Board of Directors of JAG, TA Securities Holdings Berhad wishes to announce that the Company proposes to establish and implement a share issuance scheme of up to thirty percent (30%) of the Company’s total issued and paid-up share capital (excluding treasury shares, if any) at any one time during the duration of the scheme, for the Directors and employees of the Company and its subsidiaries (excluding dormant subsidiaries) who fulfil the eligibility criteria.

This announcement is dated 10 April 2015.

Attachments

JAG - Proposed SIS.pdf
365 KB



DIGISTA - OTHERS DIGISTAR CORPORATION BERHAD (“DIGISTAR” or “THE COMPANY”) RELATED PARTY TRANSACTIONS – PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN SAKURA MANAGEMENT SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM200,000.00

Announcement Type: General Announcement
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoCK-150409-EED92

TypeAnnouncement
SubjectOTHERS
DescriptionDIGISTAR CORPORATION BERHAD (“DIGISTAR” or “THE COMPANY”)
RELATED PARTY TRANSACTIONS – PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN SAKURA MANAGEMENT SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM200,000.00

Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Digistar wishes to announce that the Company had on 13 April 2015 acquired 200,000 ordinary shares of RM1.00 each representing 100% of the equity interest in Sakura Management Sdn Bhd (“SMSB”) for a cash consideration of RM200,000.00 only (“the Proposed Acquisition”) from Mejar (K) Datuk Wira Lee Wah Chong and Ms Lee Mely.

Upon completion of the Propsoed Acquisition, SMSB will become a wholly-owned subsidiary of Digistar.

INFORMATION ON SMSB

SMSB is a private limited company incorporated in Malaysia on 22 May 2012. The authorised share capital of SMSB is RM400,000.00 comprising of 400,000 ordinary shares of RM1.00 each, of which RM200,000.00 comprising of 200,000 ordinary shares of RM1.00 each have been issued and fully paid-up.

SMSB has not commenced any operations as at to date. The intended principal activities is property maintenance and related activities.

FINANCIAL EFFECT OF THE PROPOSED ACQUISITION

The Proposed Acquisition is not expected to have a material impact on the earnings of Digistar for the financial year ending 30 September 2015.

INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED

None of the Directors and/or major shareholders of Digistar and/or persons connected to them have any interest, whether direct or indirect in the Proposed Acquisition except for:

(i) Mejar (K) Datuk Wira Lee Wah Chong who is the Managing Director and major shareholder of Digistar is also a Director and shareholder of SMSB.

(ii) Ms Lee Mely who is the Executive Director of Digistar is also a Director and shareholder of SMSB.

This announcement is dated 10 April 2015.



MNC - Notice of Interest Sub. S-hldr (29A) - Tan Mee Hua

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced10 Apr 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCA-150410-52316

Particulars of Substantial Securities Holder

NameTan Mee Hua
AddressNo 43, Jalan EJ 2/1
Taman Ehsan Jaya
Johor Bahru
81000 Johor
NRIC/Passport No/Company No.570706-01-6552
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSJ SEC Nominess (Tempatan) Sdn Bhd –
Pledged Securities Account for Tan Mee Hua
Mezzanine Floor,
Wisma Synergy
72, Pesiaran Jubli Perak Seksyen 22
40000 Shah Alam Selangor Darul Ehsan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/04/2015
No of securities6,562,500
Circumstances by reason of which Securities Holder has interestAcquisition of Shares
Nature of interestDirect
Price Transacted ($$)0.320

Total no of securities after change

Direct (units)6,562,500 
Direct (%)6.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/04/2015


MMSV - Changes in Director's Interest (S135) - Goh Kim Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced10 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150410-8C018

Information Compiled By KLSE

Particulars of Director

NameGoh Kim Hock
Address7 Cangkat Minden
Jalan 12
11700 Gelugor
Penang
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
09/04/2015
20,000
 

Circumstances by reason of which change has occurredDisposal of Shares in Open Market.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)25,810,806 
Direct (%)15.83 
Indirect/deemed interest (units)10,902,802 
Indirect/deemed interest (%)6.69 
Date of notice10/04/2015

Remarks :
Indirect Interest of 10,902,802 shares - deemed interested by virtue of his spouse, Sim Goay Hoon's shareholdings in the Company.


MMSV - Changes in Sub. S-hldr's Int. (29B) - Sim Goay Hoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced10 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150410-870D8

Particulars of substantial Securities Holder

NameSim Goay Hoon
Address7 Cangkat Minden
Jalan 12
11700 Gelugor
Penang
NRIC/Passport No/Company No.560105-07-5208
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSim Goay Hoon
7 Cangkat Minden
Jalan 12
11700 Gelugor
Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/04/2015
20,000
 

Circumstances by reason of which change has occurredDisposal of Shares in Open Market
Nature of interestDirect
Direct (units)10,902,802 
Direct (%)6.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change10,902,802
Date of notice10/04/2015


MMSV - Changes in Sub. S-hldr's Int. (29B) - Goh Kim Hock

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced10 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150410-7DCF8

Particulars of substantial Securities Holder

NameGoh Kim Hock
Address7 Cangkat Minden
Jalan 12
11700 Gelugor
Penang
NRIC/Passport No/Company No.520430-07-5133
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSim Goay Hoon
7 Cangkat Minden
Jalan 12
11700 Gelugor
Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/04/2015
20,000
 

Circumstances by reason of which change has occurredDisposal of Shares in Open Market
Nature of interestIndirect Interest
Direct (units)25,810,806 
Direct (%)15.83 
Indirect/deemed interest (units)10,902,802 
Indirect/deemed interest (%)6.69 
Total no of securities after change36,713,608
Date of notice10/04/2015

Remarks :
Indirect Interest of 10,902,802 shares - deemed interested by virtue of his spouse, Sim Goay Hoon's shareholdings in the Company.


AMEDIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameASIA MEDIA GROUP BERHAD  
Stock Name AMEDIA  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150410-66037

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionASIA MEDIA GROUP BERHAD ("AMEDIA" or "the Company")

MEMORANDUM OF AGREEMENT BETWEEN DPO PLANTATIONS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND BATU EMAS RESOURCES SDN BHD

The Board of Directors of the Company wish to announce that DPO Plantations Sdn Bhd, a wholly-owned subsidiary of the Company has entered into a Memorandum of Agreement with Batu Emas Resources Sdn Bhd on 10 April 2015. The complete announcement is attached herewith.

This announcement is dated 10 April 2015.



OCK - Changes in Director's Interest (S135) - Chang Tan Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOCK GROUP BERHAD  
Stock Name OCK  
Date Announced10 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150410-33EBA

Information Compiled By KLSE

Particulars of Director

NameChang Tan Chin
AddressNo. 93 Jalan Sepah Puteri 5/14
Seri Utama
Kota Damansara
47810 Petaling Jaya
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
08/04/2015
165,400
 

Circumstances by reason of which change has occurredDealing in open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)5,480,000 
Direct (%)1.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/04/2015

Remarks :
i) The disposal of 165,400 ordinary shares of RM0.10 each represent 0.03% of the total paid-up capital of the Company by Chang Tan Chin.

ii) Based on the paid-up capital of the Company of RM52,816,090.80 divided into 528,160,908 ordinary shares of RM0.10 each as at 10 April 2015.

iii) This announcement serves as an announcement pursuant to Chapter 14.09 of the Main Market Listing Requirements for dealing outside closed period.


HHGROUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameHENG HUAT RESOURCES GROUP BERHAD (ACE Market) 
Stock Name HHGROUP  
Date Announced10 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150410-28107

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHeng Huat Resources Group Berhad ("HENG HUAT") - Notification of dealing by Director in the securities of Heng Huat outside closed period.

Pursuant to Rule 14.09(a)of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Heng Huat wishes to announce that the following Director of Heng Huat had transacted dealing in the securities of Heng Huat outside closed period. The details are set out in the table below.

 

Director 

Date of

Disposal

Disposal

Price per share

Number of Shares

Disposed

% of Issued Shares

Khor Teik Boon

09.04.2015

10.04.2015

RM0.535

RM0.548

12,000

488,000

0.01

0.24

 



HHGROUP - Changes in Director's Interest (S135) - KHOR TEIK BOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHENG HUAT RESOURCES GROUP BERHAD (ACE Market) 
Stock Name HHGROUP  
Date Announced10 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150410-280E0

Information Compiled By KLSE

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameKHOR TEIK BOON
Address82, LORONG BUKIT PANCHOR 3, TAMAN BUKIT PANCHOR, 14300 NIBONG TEBAL, PULAU PINANG.
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
09/04/2015
12,000
0.535 
Disposed
10/04/2015
488,000
0.548 

Circumstances by reason of which change has occurredOpen market disposals
Nature of interestDEEMED
Consideration (if any) 

Total no of securities after change

Direct (units)1,719,000 
Direct (%)0.84 
Indirect/deemed interest (units)500,000 
Indirect/deemed interest (%)0.24 
Date of notice10/04/2015


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