CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 19 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | C&-130819-B9411 |
| Date of change | 19/08/2013 |
| Name | ANG CHUANG JUAY |
| Age | 54 |
| Nationality | SINGAPOREAN |
| Type of change | Redesignation |
| Previous Position | Chief Executive Officer |
| New Position | Deputy Chairman |
| Directorate | Executive |
| Qualifications | Bachelor Degree in Engineering from National University of Singapore |
| Working experience and occupation | Group Managing Director |
| 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 | Direct Interest 11,665,752 Ordinary Shares of RM0.10 each |
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 19 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | C&-130819-F5BAE |
| Date of change | 19/08/2013 |
| Name | LAI SOON YIP |
| Age | 45 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | He is a Fellow Member of the Association of Chartered Certified Accountants, United Kingdom, a Member of the Malaysian Institute of Accountants and National Institute of Accountants, Australia, respectively. |
| Working experience and occupation | He has wide experience on corporate and advisory services. He was professionally trained under the then Messrs Hew & Tan, a firm of public accountants from 1992 to 1996. Thereafter, he embarked on his career with then Permata Merchant Bank Berhad in the Corporate Finance Division. He had extensive exposure and experience in the functions of corporate finance and advisory services, which include, amongst others, IPO, equity and debt fund raising, corporate restructuring and corporate acquisitions. During the 1997 financial crisis, he was seconded to and exposed to the activities of the Accounts & Administration Division, Privatisation & Project Finance Division and Corporate Banking Division. In late 2000, he left the bank and embarked on his own consultancy and business venture. |
| Directorship of public companies (if any) | The Media Shoppe Bhd |
| 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 |
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 19 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | C&-130819-AC409 |
| Date of change | 19/08/2013 |
| Name | LIM WEE KIAT |
| Age | 32 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Mr Lim graduated with a Bachelor of Science (Honours) in Computing and Information Systems from University of Nottingham, Nottingham, United Kingdom in 2003. Subsequently, in 2005 he obtained a Postgraduate Certification in Networking Computing from University of Monash, Victoria, Melbourne. He also holds an Advance Diploma in Information Technology from Royal Melbourne Institute of Technology, Victoria, Melbourne in 2001. |
| Working experience and occupation | Mr Lim joined HWG Tin Mining Sdn Bhd, a 51% subsidiary of Ho Wah Genting Berhad, as an Executive Director in April 2008 overseeing the overall tin mining project. He is involved in strategic planning, project implementation, feasibility studies, assist in obtaining the necessary licences, consents, authorizations, approvals etc. Prior to joining HWG Tin Mining Sdn Bhd, he was attached with M-Link System (M) Sdn Bhd as System Software Engineer and worked in the Information Technology sector for 6 years. |
| Directorship of public companies (if any) | Ho Wah Genting 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 |
CONNECT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 19 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | C&-130819-64108 |
| Date of change | 19/08/2013 |
| Name | LIM BEE SAN |
| Age | 44 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Law and Accounting & Finance degree, BA (Hons) and is a Barrister-at-law (Middle Temple, London) |
| Working experience and occupation | She had previously practiced in two legal firms as a legal assistant from year 1996 to 1999. She became a partner of a legal firm from 2000 to 2006. She is the Founding Partner of M/s The Law Chambers of Yeap & Lim which was established since 2006. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman : Huang Yan Teo (Independent Non-Executive Director) Members: Koo Ah Kan (Independent Non-Executive Director) Tan Nyap Keong @ Tony Tan (Independent Non-Executive Director) Datuk Norazman Bin Haji Hamidun (Independent Non-Executive Director) |
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 19 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | C&-130816-FE191 |
| Date of change | 19/08/2013 |
| Name | ONG KOOI TATT |
| Age | 38 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Association of Chartered Certified Accountants. |
| Working experience and occupation | He started his career after completing his ACCA in the internal audit field. From there, he has continued to focus on internal audit and risk management area working with Metroplex Berhad since 1996. In 2000, he joined NagaCorp Limited to set up and lead its’ internal audit department. He was also part of the IPO team that successfully listed NagaCorp Limited on the main board of Hong Kong Stock Exchange in 2004, and has been involved in corporate finance area since then. He co-founded AsiaCrux Sdn. Bhd. in 2007, which is involved in another successful listing of Malaysian-owned assets on the main board of the Hong Kong Stock Exchange. Currently, he is a director and Senior Vice President of AsiaCrux. He is also a former professional member of Association of Certified Anti-Money Laundering Specialists and former associate member of Association of Certified Fraud Examiners. |
| 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 |
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 19 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | C&-130807-57668 |
| Date of change | 19/08/2013 |
| Name | LIM BEE SAN |
| Age | 44 |
| Nationality | MALAYSIAN |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to her other business commitments and responsibilities. |
| 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 | Law and Accounting & Finance degree, BA (Hons) and is a Barrister-at-law (Middle Temple, London) |
| Working experience and occupation | She had previously practiced in two legal firms as a legal assistant from year 1996 to 1999. She became a partner of a legal firm from 2000 to 2006. She is the Founding Partner of M/s The Law Chambers of Yeap & Lim which was established since 2006. |
| 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 |
CONNECT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 19 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | C&-130819-54336 |
| Date of change | 19/08/2013 |
| Name | DATUK NORAZMAN BIN HAJI HAMIDUN |
| Age | 49 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from MARA University of Technology majoring in Business Studies. |
| Working experience and occupation | He started his career in 1990 as an Assistant Deputy Registrar for Kota Setar District and Land Department (PTD Kota Setar) .During his service with PTD Kota Setar he was posted to Land Acqusition Department where he gained experience and knowledge in land issues and dealing with Public at large. Later in 1994 he was promoted to State Land Office(PTG) and was posted to Land Registration Department. He left Government service in 1998 to concentrate on the business soon after he got the opportunity to enhance his capabilities and business knowledge; and through networking he established with many of his clients. He is The Chief Executive Officer/Executive Chairman of Mega Intervest Sdn Bhd a Reputable Bumiputera Building and Civil Class A Contractor in the country for Government Projects especially from JKR, Jabatan Perumahan Negara, Syarikat Perumahan Negara and MINDEF. He also sits as Chairman and Director in a few Government related companies especially in Kedah such as Darul Aman Golf and Resort Berhad, HMS Oil and Gas Sdn Bhd, Progressive Dynamic Sdn Bhd and Konsortium Waza Maju Holdings Sdn Bhd. His experiences have made him an important figure to the companies in building up the rapport to prospective clients. |
| Directorship of public companies (if any) | Darul Aman Golf and Resort 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) | Chairman : Huang Yan Teo (Independent Non-Executive Director) Members: Koo Ah Kan (Independent Non-Executive Director) Tan Nyap Keong @ Tony Tan (Independent Non-Executive Director) Datuk Norazman Bin Haji Hamidun(Independent Non-Executive Director) |
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 19 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | C&-130816-0ADD9 |
| Date of change | 19/08/2013 |
| Name | DATUK NORAZMAN BIN HAJI HAMIDUN |
| Age | 49 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from MARA University of Technology majoring in Business Studies. He is also the Corporate Member of the Malaysian Institute of Marketing. |
| Working experience and occupation | He started his career in 1990 as an Assistant Deputy Registrar for Kota Setar District and Land Department (PTD Kota Setar). During his service with PTD Kota Setar he was posted to Land Acqusition Department where he gained experience and knowledge in land issues and dealing with Public at large. Later in 1994 he was promoted to State Land Office (PTG) and was posted to Land Registration Department. He left Government service in 1998 to concentrate on the business soon after he got the opportunity to enhance his capabilities and business knowledge; and through networking he established with many of his clients. He is The Chief Executive Officer/Executive Chairman of Mega Intervest Sdn Bhd a Reputable Bumiputera Building and Civil Class A Contractor in the country for Government Projects especially from JKR, Jabatan Perumahan Negara, Syarikat Perumahan Negara and MINDEF. He also sits as Chairman and Director in a few Government related companies especially in Kedah such as Darul Aman Golf and Resort Berhad, HMS Oil and Gas Sdn Bhd, Progressive Dynamic Sdn Bhd and Konsortium Waza Maju Holdings Sdn Bhd. His experiences have made him an important figure to the companies in building up the rapport to prospective clients. |
| Directorship of public companies (if any) | Darul Aman Golf and Resort 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 |
DSONIC - Changes in Sub. S-hldr's Int. (29B) - Dato' Abu Hanifah Bin Noordin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 19 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130819-4B99E |
Particulars of substantial Securities Holder
| Name | Dato' Abu Hanifah Bin Noordin |
| Address | 2, Lorong Chan Chin Mooi Satu Taman Tasik Titiwangsa 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 511205-10-5549 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Dibena Enterprise Sdn Bhd Unit A-1-1, 1st Floor 8 Avenue, Jalan Sg. Jernih 8/1 Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/08/2013 | 2,000,000 |
| Remarks : |
| The total indirect shareholdings are held as follows:- (i) 67,628,001 ordinary shares of RM0.50 each are held in the name of Dibena Enterprise Sdn Bhd. Deemed interest through his substantial shareholding in Dibena Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; and (ii) 300,000 ordinary shares of RM0.50 each are held in the name his child, Talya Zholeikha Binti Abu Hanifah. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965. |
DSONIC - Changes in Sub. S-hldr's Int. (29B) - Dibena Enterprise Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 19 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130819-4B8C0 |
Particulars of substantial Securities Holder
| Name | Dibena Enterprise Sdn Bhd |
| Address | Unit A-1-1, 1st Floor 8 Avenue, Jalan Sg. Jernih 8/1 Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 72184-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Dibena Enterprise Sdn Bhd Unit A-1-1, 1st Floor 8 Avenue, Jalan Sg. Jernih 8/1 Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/08/2013 | 2,000,000 |
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