April 20, 2015

Company announcements: M3TECH, DIGISTA, GRANFLO

M3TECH - Changes in Sub. S-hldr's Int. (29B) - LIM KEONG YEW

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 20 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00047

Particulars of substantial Securities Holder

Name LIM KEONG YEW
Address NO. 28, JALAN TENGKU AMPUAN, TAMAN DUTA,
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 780704715013
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder EXODIUS HOLDINGS SDN. BHD. 6B, JALAN 19/36, 46300 PETALING JAYA, SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 10 Nov 2014
144,000
Acquired 11 Nov 2014
256,000
Acquired 12 Nov 2014
300,000
Acquired 13 Nov 2014
50,000

Circumstances by reason of which change has occurred PURCHASE FROM OPEN MARKET
Nature of interest INDIRECT INTEREST
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 13,298,000
Indirect/deemed interest (%) 7.51
Total no of securities after change 13,298,000
Date of notice 17 Apr 2015


Remarks :
INDIRECT INTEREST OF 13,298,000 SHARES -DEEMED INTERESTED BY VIRTUE OF HIS INTEREST IN EXODIUS HOLDINGS SDN. BHD.


DIGISTA - Changes in Sub. S-hldr's Int. (29B) - LEE WAH CHONG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DIGISTAR CORPORATION BERHAD
Stock Name DIGISTA
Date Announced 20 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00046

Particulars of substantial Securities Holder

Name LEE WAH CHONG
Address No. 28, Jalan Satu
Taman Tun Abdul Razak
Ampang
68000 Selangor
Malaysia.
NRIC/Passport No/Company No. 580709045219
Nationality/Country of incorporation Malaysia
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 LWC Capital Sdn Bhd (formerly known as 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 17 Apr 2015
351,400
0.220
Transferred 20 Apr 2015
657,142
0.000

Circumstances by reason of which change has occurred Acquisition of Shares and Transfer of shares
Nature of interest Direct and Indirect
Direct (units) 38,022,049
Direct (%) 8.338
Indirect/deemed interest (units) 70,871,731
Indirect/deemed interest (%) 15.542
Total no of securities after change 108,893,780
Date of notice 20 Apr 2015


Remarks :
(1) The direct interest of 38,022,049 shares comprised:

(a) 10,127,000 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 70,871,731 shares comprised:

(a) 65,098,526 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for LWC Capital Sdn Bhd (formerly known as Kenangan Lampiran Sdn Bhd) ("LWCSB") by virtue of his interest in LWCSB.

(b) 5,773,205 shares held by his spouse, Datin Wira Wa Siew Yam pursuant to Section 134(12)(c) of the Companies Act, 1965


DIGISTA - Changes in Director's Interest (S135) - LEE CHUN SZEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name DIGISTAR CORPORATION BERHAD
Stock Name DIGISTA
Date Announced 20 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20042015-00017

Information Compiled By KLSE

Particulars of Director

Name LEE CHUN SZEN
Address No. 28, Jalan Satu
Taman Tun Abdul Razak
Ampang
68000 Selangor
Malaysia.
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)
Transferred
20/04/2015
328,571
0.000

Circumstances by reason of which change has occurred
Transfer of shares
Nature of interest
Direct
Consideration (if any)
RM0.00

Total no of securities after change

Direct (units) 328,571
Direct (%) 0.070
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 20/04/2015



DIGISTA - Changes in Director's Interest (S135) - LEE JIN JEAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name DIGISTAR CORPORATION BERHAD
Stock Name DIGISTA
Date Announced 20 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20042015-00018

Information Compiled By KLSE

Particulars of Director

Name LEE JIN JEAN
Address No. 28, Jalan Satu
Taman Tun Abdul Razak
Ampang
68000 Selangor
Malaysia.
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)
Transferred
20/04/2015
328,571
0.000

Circumstances by reason of which change has occurred
Transfer of shares
Nature of interest
Direct
Consideration (if any)
RM0.00

Total no of securities after change

Direct (units) 328,571
Direct (%) 0.070
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 20/04/2015



DIGISTA - Changes in Director's Interest (S135) - LEE WAH CHONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name DIGISTAR CORPORATION BERHAD
Stock Name DIGISTA
Date Announced 20 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS****************

Information Compiled By KLSE

Particulars of Director

Name LEE WAH CHONG
Address No. 28, Jalan Satu
Taman Tun Abdul Razak
Ampang
68000 Selangor
Malaysia.
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
17/04/2015
351,400
0.220
Transferred
20/04/2015
657,142
0.000

Circumstances by reason of which change has occurred
Acquisition of Shares and Transfer of Shares
Nature of interest
Direct and Indirect
Consideration (if any)
RM0.22 (Acquisition)

Total no of securities after change

Direct (units) 38,022,049
Direct (%) 8.338
Indirect/deemed interest (units) 70,871,731
Indirect/deemed interest (%) 15.542
Date of notice 20/04/2015


Remarks :
(1) The direct interest of 38,022,049 shares comprised: (a) 10,127,000 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 70,871,731 shares comprised: (a) 65,098,526 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for LWC Capital Sdn Bhd (formerly known as Kenangan Lampiran Sdn Bhd) ("LWCSB") by virtue of his interest in LWCSB. (b) 5,773,205 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 for PLC
Company Name DIGISTAR CORPORATION BERHAD
Stock Name DIGISTA
Date Announced 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00053

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Digistar Corporation Berhad ("the Company") has received notification from Mejar (K) Datuk Wira Lee Wah Chong, the Managing Director of the Company, on the following:

 

Date of

Dealing/Transfer

Description of Securites

Name of Registered

Holder

Number of Securities

Acquired/Transferred

% of

Securities

17.04.2015

Ordinary Shares of RM0.10 each

Mejar (K) Datuk Wira Lee Wah Chong

351,400 (Acquired)

0.08%

20.4.2015

Ordinary Shares of RM0.10 each

Datin Wira Wa Siew Yam

(657,142) (Transferred)

(0.14%)

This announcement is dated 20 April 2015.






GRANFLO - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 20 Apr 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-20042015-00006

Date of buy back from 06 Apr 2015
Date of buy back to 14 Apr 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 140,000
Minimum price paid for each share purchased ($$) 0.265
Maximum price paid for each share purchased ($$) 0.275
Total amount paid for shares purchased ($$) 37,985.35
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 140,000
Total number of shares retained in treasury (units) 2,888,100
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished
Date lodged with registrar of companies 20 Apr 2015
Lodged by COSPEC MANAGEMENT SERVICES SDN. BHD.




GRANFLO - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 20 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-20042015-00004

Date of buy back 20 Apr 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 15,000
Minimum price paid for each share purchased ($$) 0.270
Maximum price paid for each share purchased ($$) 0.295
Total consideration paid ($$) 4,300.05
Number of shares purchased retained in treasury (units) 15,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 2,975,100
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.65200




GRANFLO - OTHERS GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY") -PROPOSED FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Announcement Type: General Announcement for PLC
Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00095

Type Announcement
Subject OTHERS
Description
GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY")
-PROPOSED FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

The Company is pleased to announce that the Board of Directors of GRAND-FLO (“the Board”) has recommended a final single tier dividend of one (1) sen per share for the financial year ended 31 December 2014. The proposed final dividend is subject to the approval of shareholders of the Company at the forthcoming Annual General Meeting

The entitlement and payment dates shall be finalised by the Company at a later date and announced in due course. 

The dividend proposed is in line with the dividend policy adopted by the Company which aims to distribute to its shareholders a minimum of 20% of the Group’s net profits for each financial year.

Whilst the Board believes in rewarding the Company’s shareholders with steady returns on their investments and attracting potential long term investors, the Board is mindful that adequate working capital and reserves shall be set aside for capital investments and future potential growth, taking into consideration the global economic conditions.

This announcement is dated 20 April 2015.






GRANFLO - OTHERS GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY") -PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK BY THE COMPANY

Announcement Type: General Announcement for PLC
Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00094

Type Announcement
Subject OTHERS
Description
GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY")
-PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK BY THE COMPANY

The Board of Directors of Grand-Flo wishes to announce that the Company proposes to seek the approval of its shareholders for the proposed renewal of the authority for the Share Buy-Back by the Company of its own shares of up to 10% of the total issued and paid-up ordinary share capital of the Company ("Proposed Share Buy-Back") at the forthcoming Twelfth Annual General Meeting of the Company.

A Statement to shareholders containing the details of the Proposed Share Buy-Back will be dispatched to shareholders together with the Company’s 2014 Annual Report in due course.

This announcement is dated 20 April 2015.

 

 






No comments:

Post a Comment