MNC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 25 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CP-130725-49747 |
| Date of change | 25/07/2013 |
| Name | YEOH ENG KONG |
| Age | 44 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (majoring in Accountancy) and Laws from Monash University, Australia. |
| Working experience and occupation | Mr Yeoh graduated from Monash University, Melbourne, Australia in 1992 with Bachelor of Economics (majoring in Accountancy) and Bachelor of Laws. He started his career as a lawyer in 1992 and subsequently became a partner of his legal firm which he co-founded in 1994, specializing in corporate restructuring, mergers and acquisitions until 2001 when he gave up his legal practice in order to pursue investment opportunities in properties and companies with high growth potential. In the past 12 years, he has actively invested in companies in need of capital injection. He currently serves as a non-executive director in Scan Associates Berhad and XOX Berhad. |
| Directorship of public companies (if any) | 1.Scan Associates Berhad 2.XOX 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 |
MNC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 25 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CP-130725-49960 |
| Date of change | 25/07/2013 |
| Name | Tan Sri Datuk Lee Fook Long |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to sell down of shares held by Monaxis Sdn Bhd |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | Tan Sri Datuk Lee Fook Long is a notable figure in Malaysia for his contribution in the advertising and creative industry. He served as the President of the Association of Advertising Agents Malaysia (“4As”) from 2005 to 2011, and has been awarded honorary life president of the 4As in 2012. At present, he is the Group Executive Chairman of Foetus International, one of the largest and most diversified communications group in Malaysia and is also holding the position of Executive Deputy Chairman of the Star Publications (M) Berhad, the publisher of one of Malaysia's most widely-read English-language daily, The Star. Tan Sri Datuk Lee is also a director of SHH Resources Holdings Berhad, a manufacturer of high quality wood-based furniture in Malaysia. |
| Directorship of public companies (if any) | 1.SHH Resources Holdings Berhad 2.Star Publications (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Datuk Lee Fook Long is the father and uncle of Ms Sasha Lee Wyne and Mr Lee Kam Chun respectively. He is also a director and major shareholder of Monaxis Sdn Bhd, a major shareholder of MNC Wireless Berhad. |
| 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 | Indirect Interest of 11,349,955 by virtue of his shareholdings in Monaxis Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 |
| Remarks : |
| Following his resignation, Tan Sri Datuk Lee Fook Long has ceased to be the Chairman of Nomination Committee and a member of the Remuneration Committee. |
MNC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 25 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CP-130725-45444 |
| Date of change | 25/07/2013 |
| Name | CHOO WAI KIT @ KEVIN CHOO |
| Age | 34 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Business Administration (Finance), Nottingham University, United Kingdom Bachelor of Engineering (Manufacturing Systems), Warwick University, United Kingdom |
| Working experience and occupation | Mr Choo has extensive experience in both start-up and MNC environments, giving him a broad based, practical view of corporate and operations management. Currently, he is in charge of Corporate Strategy in Trumer International Berhad. He has spent much of his career in the telecommunications sector, working in various parts of the industry’s value chain. Mr Choo joined N-Visio Ltd in year 2003 and was involved in the development of Asia’s first realtime 3D interactive TV system that leveraged on mobile technologies after he left Accenture Solutions Sdn Bhd, a company where he was part of the team conducting billing and revenue assurance for a local telco. Thereafter, he held P&L responsibilities at Phoenix Investment Global Ltd from year 2008 to 2009, providing technology solutions to broadcasters in South East Asia and China to enable them to interact directly with their viewers via mobile, TV and online. |
| Directorship of public companies (if any) | NIL |
| 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 |
MNC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 25 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CP-130725-50398 |
| Date of change | 25/07/2013 |
| Name | Tan Sri Datuk Seri Panglima Abdul Kadir Bin Haji Sheikh Fadzir |
| Age | 74 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other business ventures |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Lincoln’s Inn, London, Barrister-At-Law (October 1968 - June 1970) Sultan Badlishah Secondary School, Kulim (1950 - 1957 |
| Working experience and occupation | Tan Sri Datuk Seri Kadir was a practising lawyer and a prominent politician in Malaysia that has served the Federal Government for more than 30 years. His involvement in the Federal Government service began in 1970 where he had held the position of political secretary, parliamentary secretary, deputy minister and minister in various ministries. He was holding the position of Minister of Information prior to his resignation from the Cabinet in 2006. Prior to that he was the Minister of Culture, Arts and Tourism from 1999 to 2004 where he was also the Chairman of the Tourism Promotion Board Malaysia. |
| Directorship of public companies (if any) | NIL |
| 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 |
FLONIC - Notice of Interest Sub. S-hldr (29A) - Goh Seng Kiat
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 25 Jul 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-130725-444D7 |
Particulars of Substantial Securities Holder
| Name | Goh Seng Kiat |
| Address | No. 10-12-2, Jalan Lengkok Abdullah, Bangsar Utama, 59000 Kuala Lumpur, Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 671111-08-5965 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | MercSec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Novatige Sdn. Bhd. 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Butterworth, Penang |
| Remarks : |
| Overall interests after change: Direct Interest: Nil Indirect Interest: 67,504,100 shares - Deemed interested by virtue of his shareholding in Novatige Sdn. Bhd. |
FLONIC - Changes in Sub. S-hldr's Int. (29B) - Goh Seng Kiat
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130725-444D5 |
Particulars of substantial Securities Holder
| Name | Goh Seng Kiat |
| Address | No. 10-12-2, Jalan Lengkok Abdullah, Bangsar Utama, 59000 Kuala Lumpur, Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 671111-08-5965 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | MercSec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Novatige Sdn. Bhd. 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Butterworth, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/07/2013 | 20,000,000 | 0.105 |
| Remarks : |
| Overall interests after change: Direct Interest: Nil Indirect Interest: 47,504,100 - Deemed interested by virtue of his shareholding in Novatige Sdn. Bhd. |
FLONIC - Notice of Person Ceasing (29C) - Yen Yoon Fah
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 25 Jul 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CS-130725-444D8 |
Particulars of substantial Securities Holder
| Remarks : |
| Overall Interests after change: Direct Interest: 559,600 shares (0.16%) Indirect Interest: 100,000 shares (0.03%) - Deemed interested by virtue of his spouse’s shareholding in the Company |
FLONIC - Changes in Sub. S-hldr's Int. (29B) - Heng Hock Meng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130725-444D6 |
Particulars of substantial Securities Holder
| Name | Heng Hock Meng |
| Address | No. 34, Jalan PJS 5/7, Taman Desaria, 46000 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 560126-04-5489 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | MercSec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Novatige Sdn. Bhd. 3rd Floor, Wisma UMNO, Lorong Bagan Luar Dua, 12000 Butterworth, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/07/2013 | 20,000,000 | 0.105 |
| Remarks : |
| Overall interests after change: Direct Interest: 80 shares Indirect Inerest: 47,504,100 shares - Deemed interested by virtue of his shareholding in Novatige Sdn. Bhd. |
XOX - Changes in Sub. S-hldr's Int. (29B) - Wong Yip Kee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 25 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130725-E06A6 |
Particulars of substantial Securities Holder
| Name | Wong Yip Kee |
| Address | No. 8, Jalan BJ/6A, Taman Bukit Jaya Bukit Antarabangsa, 68000 Ampang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 550614-14-5025 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Wong Yip Kee No. 8, Jalan BJ/6A, Taman Bukit Jaya Bukit Antarabangsa, 68000 Ampang Selangor Darul Ehsan Peh Poh Choo No. 8, Jalan BJ/6A, Taman Bukit Jaya Bukit Antarabangsa, 68000 Ampang Selangor Darul Ehsan Wong Ai Ling No. 8, Jalan BJ/6A, Taman Bukit Jaya Bukit Antarabangsa, 68000 Ampang Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/07/2013 | 2,000,000 | |
| Disposed | 23/07/2013 | 1,242,300 | |
| Disposed | 24/07/2013 | 5,000,000 |
DIN040000223 - DIN040000223 - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | DANAINFRA NASIONAL BERHAD |
| Stock Name | DIN040000223 |
| Date Announced | 25 Jul 2013 |
| Category | Listing Circular |
| Reference No | RN-130717-38368 |
LISTING'S CIRCULAR NO. L/Q : 68410 OF 2013
First profit payment in respect of the Exchange Traded Sukuk for the period from 8 February 2013 to 12 August 2013 (185 days), calculated based on 4% per annum on the nominal value and on the basis of the actual number of days elapsed and 365 days (actual 365 days) for the period from 8 February 2013 to 12 August 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Coupon" ]
as from : [ 5 August 2013 ]
2) The last date of lodgement : [ 7 August 2013 ]
3) Date Payable : [ 13 August 2013 ]
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