April 18, 2014

Company announcements: DIGISTA, INGENCO, CBSA, GPRO, PERISAI

DIGISTA - Changes in Director's Interest (S135) - Mejar (K) Datuk Wira Lee Wah Chong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced18 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140418-7AB7F

Information Compiled By KLSE

Particulars of Director

NameMejar (K) Datuk Wira Lee Wah Chong
AddressNo. 28, Jalan Satu
Taman Tun Abdul Razak
68000 Ampang
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)
Acquired
15/04/2014
800,000
0.230 
Acquired
17/04/2014
380,000
0.230 

Circumstances by reason of which change has occurredAcquistion in open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)27,363,149 
Direct (%)6.6 
Indirect/deemed interest (units)64,670,873 
Indirect/deemed interest (%)15.6 
Date of notice18/04/2014

Remarks :
The direct interest of 27,363,149 shares comprised:

(a) 3,237,900 shares held by Mejar (K) Datuk Wira Lee Wah Chong.

(b) 24,125,249 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong.

2. The indirect interest of 64,670,873 shares comprised:

(a) 63,443,426 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. ("KLSB") by virtue of his interest in KLSB.

(b) 1,227,447 shares held by his spouse, Datin Wira Wa Siew Yam pursuant to Section 134(12)(c) of the Companies Act, 1965


DIGISTA - Changes in Sub. S-hldr's Int. (29B) - Mejar (K) Datuk Wira Lee Wah Chong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced18 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140418-7AB8A

Particulars of substantial Securities Holder

NameMejar (K) Datuk Wira Lee Wah Chong
AddressNo. 28, Jalan Satu
Taman Tun Abdul Razak
68000 Ampang
Selangor Darul Ehsan
NRIC/Passport No/Company No.580709-04-5219
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holder1. 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 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/04/2014
800,000
0.230 
Acquired17/04/2014
380,000
0.230 

Circumstances by reason of which change has occurredAcquisition in open market
Nature of interestIndirect
Direct (units)27,363,149 
Direct (%)6.6 
Indirect/deemed interest (units)64,670,873 
Indirect/deemed interest (%)15.6 
Total no of securities after change92,034,022
Date of notice18/04/2014

Remarks :
The direct interest of 27,363,149 shares comprised:

(a) 3,237,900 shares held by Mejar (K) Datuk Wira Lee Wah Chong.

(b) 24,125,249 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong.

2. The indirect interest of 64,670,873 shares comprised:

(a) 63,443,426 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. ("KLSB") by virtue of his interest in KLSB.

(b) 1,227,447 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
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140418-7AB73

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Digistar Corporation Berhad ("the Company") has received notification from Mejar (K) Datuk Wira Lee Wah Chong, the Managing Director of the Company in relation to the acquisition of ordinary shares in the Company, the details of which are set out in the table below.

Date of DealingDescription of SecuritesName of Registered HolderNumber of Securities AcquiredPrice per unit (RM)% of Securities
15.04.2014Ordinary Shares of RM0.10 eachDatin Wira Wa Siew Yam800,000*0.230.19
17.04.2014Ordinary Shares of RM0.10 eachDatin Wira Wa Siew Yam380,000*0.230.09

* Indirect interest held by virtue of his spouse's interest in the Company pursuant to Section 134(12)(c) of the Companies Act, 1965.

This announcement is dated 18 April 2014.



INGENCO - OTHERS Change of Company Name of Sub-subsidiary.

Announcement Type: General Announcement
Company NameINGENUITY CONSOLIDATED BERHAD (ACE Market) 
Stock Name INGENCO  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140409-68222

TypeAnnouncement
SubjectOTHERS
DescriptionChange of Company Name of Sub-subsidiary.

The Board of Directors of Ingenuity Consolidated Berhad ("the Company") wishes to announce that the sub-subsidiary of the Company, UNIFIED SYNERGY SDN. BHD. ("USSB") is now known as "FOX CONSORTIUM DISTRIBUTION SDN. BHD."

USSB has changed its name to "FOX CONSORTIUM DISTRIBUTION SDN. BHD." effective from 16th April 2014 and has on today received the Certificate of Change of Name of Company (Form 13) from the Companies Commission of Malaysia.

This announcement is dated 18th April 2014.



CBSA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameCBSA BERHAD  
Stock Name CBSA  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoCA-140418-34727

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionIntention to deal during closed period

 

This is to notify that CBSA Berhad ("Company") has received notification from Mr. Tan Tian Sin and Mr. Lau Kok Fui, Directors of the Company (collectively referred to as “Said Directors”) that they intend to deal in the securities of the Company during the closed period pending the announcement by the Company of its results for the first quarter ended 31 March 2014, which closed period will be commencing from 20 April 2014.

The Said Directors’ current holdings of securities in the Company are as follows:-

 

Name

Ordinary Shares of RM0.50 each

ESOS Option

No. of Shares held

%

No. of options held

Tan Tian Sin (Group Managing Director)

- Direct

 

56,793,100

 

23.53

 

100,000

Lau Kok Fui (Non-Independent Non-Executive Director)

- Direct

- Indirect

 

23,100,000

8,254,000

 

9.57

3.42

 

-

 

 



GPRO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced18 Apr 2014  
CategoryChange in Audit Committee
Reference NoCS-140411-46990

Date of change18/04/2014
NameLO YIN LING
Age40
NationalityHong Kong (SAR)
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications(1) 2002 - The Hong Kong Management Association, Professional Diploma in Human Resources Management.
(2) 2007 - Thames Valley University (UK), Bachelor of Business Administration. 
Working experience and occupation (1) Nov 1992 to July 1994 - Hong Kong Telecom, Customer Service Representative.
(2) Sept 1994 to July 1997 - Marks & Spencer, Human Resources Assistant.
(3) Aug 1997 to Jan 2011 - The Dairy Farm Company Limited, Senior Recruitment Officer.
(4) 2013 to present - Innomat, Marketing and Operation Manager. 
Directorship of public companies (if any)Nil. 
Family relationship with any director and/or major shareholder of the listed issuerNil. 
Any conflict of interests that he/she has with the listed issuerNil. 
Details of any interest in the securities of the listed issuer or its subsidiariesNil. 
Composition of Audit Committee (Name and Directorate of members after change)1) Lee Chee Cheng (Independent Non-Executive Director) - Audit Committee Chairman.
2) Lo Yin Ling (Independent Non-Executive Director) - Audit Committee Member.


GPRO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced18 Apr 2014  
CategoryChange in Audit Committee
Reference NoCS-140411-C90E0

Date of change18/04/2014
NameCHAN LAI YI
Age43
NationalityHong Kong (SAR)
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsTai Po Sam Yuk Secondary School (Form 5). 
Working experience and occupation Trading Export from China (Manager) (2009-2014) 
Directorship of public companies (if any)Nil. 
Family relationship with any director and/or major shareholder of the listed issuerNil. 
Any conflict of interests that he/she has with the listed issuerNil. 
Details of any interest in the securities of the listed issuer or its subsidiariesNil. 
Composition of Audit Committee (Name and Directorate of members after change)1) Lee Chee Cheng (Independent Non-Executive Director) - Audit Committee Chairman.
2) Lo Yin Ling (Independent Non-Executive Director) - Audit Committee Member.
3) Chan Lai Yi (Independent Non-Executive Director) - Audit Committee Member.


GPRO - OTHERS GPRO TECHNOLOGIES BERHAD ("GPRO" or "The Company") - Changes in the Composition of the Nomination and Remuneration Committee

Announcement Type: General Announcement
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced18 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140411-48820

TypeAnnouncement
SubjectOTHERS
DescriptionGPRO TECHNOLOGIES BERHAD ("GPRO" or "The Company")
- Changes in the Composition of the Nomination and Remuneration Committee

The Board of Directors of the Company wishes to announce that the following persons have been appointed as members of the Nomination & Remuneration Committee in place of resigned members with effect from 18 April 2014:-

(1) Ms Chan Lai Yi (Chairman / Independent Non-Executive Director)

(2) Ms Lo Yin Ling (Member / Independent Non-Executive Director)

(3) Mr Khoo Yick Keung (Member / Executive Director)

This announcement is dated 18 April 2014.



GPRO - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced18 Apr 2014  
CategoryProposed Change of Company Name
Reference NoCS-140414-43091

Proposed company nameG NEPTUNE BERHAD

Remarks :
The Board of Directors of GPRO Technologies Berhad (“GPRO” or “the Company”) wishes to inform that the Company is proposing to change its name from “GPRO Technologies Berhad” to “G NEPTUNE BERHAD” (“Proposed Change of Name”).

The use of the proposed new name “G Neptune Berhad” was approved by the Companies Commission of Malaysia (“CCM”) on 11 April 2014.

The Proposed Change of Name is subject to the approval of the shareholders of the Company at a general meeting to be convened, and if approved, will take effect upon the issuance of the Certificate of Incorporation on Change of Name by the CCM.

This announcement is dated 18 April 2014.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced18 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140418-353D5

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FD BD (NOMURA)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/04/2014
66,700
 

Circumstances by reason of which change has occurredDISPOSAL VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)89,885,800 
Direct (%)7.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change89,885,800
Date of notice16/04/2014

Remarks :
1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.

2) Form 29B received on 18 April 2014.


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