May 20, 2014

Company announcements: DIGISTA, JOBST, EFORCE, MMSV, ETITECH, DRBHCOM

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 Announced20 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140520-60AB4

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
19/05/2014
500,000
0.305 

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)27,763,149 
Direct (%)6.7 
Indirect/deemed interest (units)67,795,273 
Indirect/deemed interest (%)16.35 
Date of notice20/05/2014

Remarks :
(1) The direct interest of 27,763,149 shares comprised:

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

(b) 24,525,249 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong.

(2) The indirect interest of 67,795,273 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) 4,351,847 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 Announced20 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140520-60AC0

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)
Acquired20/05/2014
500,000
0.305 

Circumstances by reason of which change has occurredAcquisition in open market
Nature of interestIndirect
Direct (units)27,763,149 
Direct (%)6.7 
Indirect/deemed interest (units)67,795,273 
Indirect/deemed interest (%)16.35 
Total no of securities after change95,558,422
Date of notice20/05/2014

Remarks :
(1) The direct interest of 27,763,149 shares comprised:

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

(b) 24,525,249 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong.

(2) The indirect interest of 67,795,273 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) 4,351,847 shares held by his spouse, Datin Wira Wa Siew Yam pursuant to Section 134(12)(c) of the Companies Act, 1965


JOBST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced20 May 2014  
CategoryGeneral Announcement
Reference NoOD-140519-53079

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionJOBSTREET CORPORATION BERHAD (“JOBSTREET” OR THE “COMPANY”)

PROPOSED ACQUISITION OF THE REMAINING 40.00% EQUITY INTEREST IN JOBSTREET.COM PHILIPPINES, INC ("JSP") COMPRISING 5,645,600 ORDINARY SHARES OF PHILLIPINES PESO(“PHP”)1.00 EACH IN JSP (“JSP SHARES” OR THE “SALE SHARES”) BY JOBSTREET.COM PTE LTD (“JOBSTREET SINGAPORE” OR THE “PURCHASER”), A WHOLLY-OWNED SUBSIDIARY OF JCB FOR A PURCHASE PRICE OF RM120,536,000 TO BE SATISFIED VIA THE ISSUANCE OF 49,400,000 ORDINARY SHARES OF RM0.10 EACH IN JCB (“JCB SHARES”) AT AN ISSUE PRICE OF RM2.44 PER JCB SHARE (“PROPOSED ACQUISITION”)

We refer to the prior announcements dated 19 February 2014, 21 February 2014, 21 April 2014, 29 April 2014 and 8 May 2014 in relation to the Proposed Acquisition (“Announcements”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said Announcements in relation to the Proposed Acquisition.

HwangDBS, on behalf of the Board of Directors of JobStreet, wishes to announce that the Proposed Acquisition has been completed on 19 May 2014 in accordance with the SSA.

Following the completion of the SSA, the Consideration Shares shall be allotted and issued to Summit at a later date subject to the approval for the listing of and quotation for the Consideration Shares from Bursa Securities being obtained and all the other payment procedures being fulfilled.

This announcement is dated 20 May 2014.



JOBST - OTHERS JOBSTREET CORPORATION BERHAD ("JCB" OR THE "COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Announcement Type: General Announcement
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced20 May 2014  
CategoryGeneral Announcement
Reference NoCC-140520-22DBB

TypeAnnouncement
SubjectOTHERS
DescriptionJOBSTREET CORPORATION BERHAD ("JCB" OR THE "COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

The Board of Directors of JCB wishes to announce that the Company proposes to obtain shareholders' approval on the Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares ("Proposed Share Buy-Back") at the forthcoming Annual General Meeting ("AGM") of the Company.

At the AGM of the Company held on 23 May 2013, the shareholders of JCB had granted a mandate for the Company to purchase up to 10% of its own ordinary shares.

The Board of Directors of JCB had proposed that the Company seeks shareholders' approval for a renewal of the authority for the Company to purchase its own ordinary shares at the forthcoming AGM of the Company.

A Statement to Shareholders containing details in relation to the Proposed Share Buy-Back Mandate will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 December 2013.


EFORCE - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameEXCEL FORCE MSC BERHAD  
Stock Name EFORCE  
Date Announced20 May 2014  
CategoryGeneral Announcement
Reference NoMM-140520-F1092

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionEXCEL FORCE MSC BERHAD (“EXCEL FORCE” OR “COMPANY”)

(I) PROPOSED BONUS ISSUE OF WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED M&A AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 9 May 2014 in relation to the Proposals, where applicable, unless stated otherwise or defined herein).

Reference is made to the Company’s announcements dated 9 May 2014 and 12 May 2014 in relation to the Proposals.

On behalf of the Board of Directors of Excel Force, Public Investment Bank Berhad wishes to announce that the Board has fixed the exercise price of the Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants at RM0.68 per Warrant (“Exercise Price”).

The Exercise Price represents a discount of approximately 13.10% to the five (5)-day volume-weighted average market price of Excel Force Shares up to and including 19 May 2014 of RM0.7825 per Excel Force Share.

The Exercise Price was determined by the Board after taking into consideration, amongst others, the following:

(i) the historical price movement of the Excel Force Shares;

(ii) the five (5)-day VWAMP of the Excel Force Shares prior to the price-fixing date;

(iii) the potential future earnings of the Excel Force Group; and

(iv) that the Warrants will be issued at no cost to the entitled shareholders of the Company.

This announcement is dated 20 May 2014.



MMSV - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced20 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140520-55975

EX-date16/06/2014
Entitlement date18/06/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Single Tier Dividend of 1 sen per ordinary share of RM0.10 each
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-78418000
Payment date 16/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01


ETITECH - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced20 May 2014  
CategoryChange in Audit Committee
Reference NoCC-140520-455C3

Date of change16/05/2014
NameWoo Kok Boon
Age36
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
Dato' Hj. Mohamad Amin Bin Mohamad Salleh (Independent & Non Executive)

Member
Yap Chi Keong (Independent & Non Executive)


ETITECH - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced20 May 2014  
CategoryChange in Audit Committee
Reference NoCC-140520-45428

Date of change16/05/2014
NameDatuk Muhamad Yasin Bin Yahya
Age66
NationalityMalaysian
Type of changeCessation of Office
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
Dato' Hj. Mohamad Amin Bin Mohamad Salleh (Independent & Non Executive)

Member
Yap Chi Keong (Independent & Non Executive)


ETITECH - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced20 May 2014  
CategoryChange in Audit Committee
Reference NoCC-140520-452D9

Date of change16/05/2014
NameDato' Hj. Mohamad Amin Bin Mohamad Salleh
Age54
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Diploma in Business Studies, MARA Institute of Technology, Shah Alam
2) Bachelor of Science (Finance), California State University Fresno, USA
3) Master in Business Administration (Finance), US International University San Diego, USA
 
Working experience and occupation Dato started his career as Senior Executive in Bank Negara Malaysia from year 1988 to 2004. In between these years with Bank Negara Malaysia, he had been the Project Manager and also the Managing Director of a few local developer companies. Other than his banking experiences, he has vast experience in managing the development of residential houses including turnkey projects.

Currently, he is the Managing Director of Cara Global Sdn Bhd and he also sits on the Board of LGM Properties Corporation, an implementation agency under the Malaysian Rubber Board.
 
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)Chairman
Dato' Hj. Mohamad Amin Bin Mohamad Salleh (Independent & Non Executive)

Member
Yap Chi Keong (Independent & Non Executive)


DRBHCOM - 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 NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced20 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-140520-2C39D

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired15/05/2014
500,000
 
Disposed15/05/2014
300,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)800,000 
Direct (%)9.387 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change181,469,600
Date of notice16/05/2014

Remarks :
The Forms 29B were received by the Company on 20 May 2014.


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