June 22, 2015

Company announcements: LUSTER, WASEONG, MSPORTS

LUSTER - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name LUSTER INDUSTRIES BHD.
Stock Name LUSTER
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00016

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 11:30 AM
Venue 
Park Avenue Hotel, E-1, Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darul Aman
Outcome of Meeting

The Board of Luster Industries Berhad (the "Company") would like to announce that the shareholders of the Company has approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 5 June 2015 at the EGM of the Company held on 22 June 2015.



WASEONG - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WAH SEONG CORPORATION BERHAD
Stock Name WASEONG
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00012

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
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 (524,622 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 (40,829,059 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 (6,190,011 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 17 Jun 2015
58,500

Circumstances by reason of which change has occurred Purchase of shares by Portfolio Manager for Employees Provident Fund Board
Nature of interest Direct
Direct (units) 47,543,692
Direct (%) 6.136
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 47,543,692
Date of notice 18 Jun 2015


Remarks :
1. Purchase of 58,500 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board.

2. The Notice of Change in the Interest of Substantial Shareholder dated 18 June 2015 was received on 22 June 2015 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.

MSPORTS - Change in Nomination Committee - MR BERNARD TAN CHIN TEIK

Announcement Type: Change in Nomination Committee
Company Name MULTI SPORTS HOLDINGS LTD
Stock Name MSPORTS
Date Announced 22 Jun 2015
Category Change in Nomination Committee
Reference Number C08-17062015-00004

Date of change 22 Jun 2015
Salutation MR
Name BERNARD TAN CHIN TEIK
Age 43
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Ang Wei Chuan (Independent Non-executive Director) - Chairman of Nomination Committee

Wong Wang Lam (Independent Non-executive Director) - Member of Nomination Committee

Bernard Tan Chin Teik (Independent Non-executive Director) - Member of Nomination Committee


MSPORTS - Change in Nomination Committee - MADAM GONG ANE

Announcement Type: Change in Nomination Committee
Company Name MULTI SPORTS HOLDINGS LTD
Stock Name MSPORTS
Date Announced 22 Jun 2015
Category Change in Nomination Committee
Reference Number C08-17062015-00002

Date of change 22 Jun 2015
Salutation MADAM
Name GONG ANE
Age 50
Nationality China
Type of change Retirement
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Ang Wei Chuan (Independent Non-executive Director) - Chairman of Nomination Committee

Wong Wang Lam (Independent Non-executive Director) - Member of Nomination Committee

Bernard Tan Chin Teik (Independent Non-executive Director) - Member of Nomination Committee


MSPORTS - Change in Audit Committee - MR BERNARD TAN CHIN TEIK

Announcement Type: Change in Audit Committee
Company Name MULTI SPORTS HOLDINGS LTD
Stock Name MSPORTS
Date Announced 22 Jun 2015
Category Change in Audit Committee
Reference Number C02-17062015-00005

Date of change 22 Jun 2015
Name MR BERNARD TAN CHIN TEIK
Age 43
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Ang Wei Chuan - Independent Non-executive Director (Chairman of Audit Committee)

Wong Wang Lam - Independent Non-executive Director (Member of Audit Committee)

Bernard Tan Chin Teik - Independent Non-executive Director (Member of Audit Committee)


MSPORTS - Change in Boardroom - MADAM GONG ANE

Announcement Type: Change in Boardroom
Company Name MULTI SPORTS HOLDINGS LTD
Stock Name MSPORTS
Date Announced 22 Jun 2015
Category Change in Boardroom
Reference Number C03-17062015-00005

Date of change 22 Jun 2015
Name MADAM GONG ANE
Age 50
Nationality China
Designation Independent Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 

	        



	        

	            Working experience and occupation 
	            

	        



	        

	            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

	        


            


            

            


            
MSPORTS - Change in Audit Committee - MR ANG WEI CHUAN
Announcement Type: Change in Audit Committee

					

						Company Name
						 
								MULTI SPORTS HOLDINGS LTD
						
					


						
Stock Name 
							MSPORTS
						


					

						Date Announced
						22 Jun 2015
					


					

						Category
						Change in Audit Committee
					

					
					

						Reference Number
						C02-17062015-00003
					

				   

            

            

                

                    Date of change
                    22 Jun 2015
                

					
				
				
                

                    Name
                    MR ANG WEI CHUAN
                


                

                    Age
                    40
                


                

                    Nationality
                    Malaysia
                


                

                    Type of change
                    Redesignation
                



                 

                    Previous Position
                    Member of Audit Committee
                
  
                

                    New Position
                    Chairman of Audit Committee
                

                            
                

                    Directorate
                    Independent and Non Executive
                


                

                    Composition of Audit Committee (Name and Directorate of members after change)
                    
Ang Wei Chuan - Independent Non-executive Director (Chairman of Audit Committee)

Wong Wang Lam - Independent Non-executive Director (Member of Audit Committee)

Bernard Tan Chin Teik - Independent Non-executive Director (Member of Audit Committee)

            


            

			
           

            
MSPORTS - OTHERS MULTI SPORTS HOLDINGS LTD ("MSPORTS" OR "THE COMPANY") -CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY
Announcement Type: General Announcement for PLC

						

							Company Name
							 
									MULTI SPORTS HOLDINGS LTD
							
						


							
Stock Name 
								MSPORTS
							


						

							Date Announced
							22 Jun 2015
						


						

							Category
							General Announcement for PLC
						

						
						

							Reference Number
							GA1-17062015-00044
						

					   

		        

		
		        

		            

		                Type
		                
		                Announcement
		            

		            

		                Subject
		                OTHERS

		                		
		            

		            

		                Description
		                
MULTI SPORTS HOLDINGS LTD ("MSPORTS" OR "THE COMPANY")
 -CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY

		            

		            

		                
		                    

		                        

		                            
The Board of Directors of MSPORTS wishes to inform that the composition of the Remuneration Committee of the Company has been changed as follows with effect from 22 June 2015:



Remuneration Committee



Chairman



Ang Wei Chuan (Independent Non-executive Director)



Member



Wong Wang Lam (Independent Non-executive Director)



Bernard Tan Chin Teik (Independent Non-executive Director)



Lin LiYing (Executive Director)



This announcement is dated 22 June 2015.

		                            

		                        

		                    

		                		
		            

		        

		        

		        

		        
		        
		        

		        
MSPORTS - Change in Boardroom - MR BERNARD TAN CHIN TEIK
Announcement Type: Change in Boardroom

					

						Company Name
						 
								MULTI SPORTS HOLDINGS LTD
						
					


						
Stock Name 
							MSPORTS
						


					

						Date Announced
						22 Jun 2015
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-17062015-00004
					

				   



            

                

                    Date of change
                    22 Jun 2015
                

                
                

                    Name
                    MR BERNARD TAN CHIN TEIK
                


                

                    Age
                    43
                


                

                    Nationality
                    Malaysia
                


                

                    Designation
                    Independent Director
                


                

                    Directorate
                    Independent and Non Executive
                


                

                    Type of change
                    Appointment
                




                
	        

	            Qualifications
	            
1. Master of Business Administration (Major in Finance), the Multimedia University, Cyberjaya, Malaysia

2. Certificate in Investor Relations (UK), a Member of Malaysian Investor Relations Association.

	        



	        

	            Working experience and occupation 
	            
1. Orix Leasing Malaysia Berhad - Credit & Marketing Officer (December 1996 to April 1999)
2. Orix Insurance Agencies Sdn Bhd - Senior Marketing Executive (May 1999 to August 2001)
3. Magna Able Sdn Bhd - Sales Manager (September 2001 to February 2003)
4. Concept Associates Sdn Bhd - Finance Manager (March 2003 to June 2007)
5. Sino Hua-An International Berhad - Vice President, Corporate Communications & Investor Relations (July 2007 to present)

	        


			

				Directorship of public companies (if any)
				
China Ouhua Winery Holdings Limited

			


	        

	            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

	        


            


            

            


            
MSPORTS - General Meetings: Outcome of Meeting
Announcement Type: General Meeting

				

					Company Name
					 
							MULTI SPORTS HOLDINGS LTD
					
				


					
Stock Name 
						MSPORTS
					


				

					Date Announced
					22 Jun 2015
				


				

					Category
					General Meeting
				

				
				

					Reference Number
					GMA-17062015-00021
				

			   

		

		
		

			

				Type of Meeting

				    Annual General Meeting
			


			

				Indicator
				Outcome of Meeting
			

			
			

				Date of Meeting
				22 Jun 2015
			


			

				Time
				10:00 AM
			


			

				Venue
				
Wisma Putra Room, Level 3
Putrajaya Marriott & Spa
IOI Resort City
62502 Sepang Utara, Selangor

			


				

					Outcome of Meeting
					
The Board of Directors of Multi Sports Holdings Ltd is pleased to announce that the shareholders of the Company have at the Annual General Meeting ("AGM") for year 2015 held on 22 June 2015 approved all the resolutions as set out in the Notice of the AGM for year 2015 dated 29 May 2015.

				

		

		

		
 
		
		
		

		

		
		
































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