August 12, 2014

Company announcements: DIGISTA, PERISAI, NEXGRAM, MYEG

DIGISTA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced12 Aug 2014  
CategoryGeneral Announcement
Reference NoCK-140812-7CF77

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 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 Dealing

Description of Securites

Name of Registered Holder

Number of Securities Acquired

Price per unit (RM)

% of Securities

11.08.2014

Ordinary Shares of RM0.10 each

ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong

111,4000.310.03

This announcement is dated 12 August 2014.



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 Announced12 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140812-7CF5F

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
11/08/2014
111,400
0.310 

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

Total no of securities after change

Direct (units)32,446,149 
Direct (%)7.83 
Indirect/deemed interest (units)71,528,873 
Indirect/deemed interest (%)17.26 
Date of notice12/08/2014

Remarks :
(1) The direct interest of 32,446,149 shares comprised:

(a) 4,859,100 shares held by Mejar (K) Datuk Wira Lee Wah Chong.

(b) 27,587,049 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong.

(2) The indirect interest of 71,528,873 shares comprised:

(a) 65,098,526 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) 6,430,347 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 Announced12 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140812-7CF6C

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)
Acquired11/08/2014
111,400
0.310 

Circumstances by reason of which change has occurredAcquisition in open market
Nature of interestDirect
Direct (units)32,446,149 
Direct (%)7.83 
Indirect/deemed interest (units)71,528,873 
Indirect/deemed interest (%)17.26 
Total no of securities after change103,975,022
Date of notice12/08/2014

Remarks :
(1) The direct interest of 32,446,149 shares comprised:

(a) 4,859,100 shares held by Mejar (K) Datuk Wira Lee Wah Chong.

(b) 27,587,049 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong.

(2) The indirect interest of 71,528,873 shares comprised:

(a) 65,098,526 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) 6,430,347 shares held by his spouse, Datin Wira Wa Siew Yam pursuant to Section 134(12)(c) of the Companies Act, 1965


PERISAI - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced12 Aug 2014  
CategoryChange Of Company Secretary
Reference NoPP-140806-60B77

Date of change12/08/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7026472
NameHooi Sook Han
Working experience and occupation during past 5 years

Remarks :
This announcement is dated 12 August 2014.


PERISAI - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced12 Aug 2014  
CategoryChange Of Company Secretary
Reference NoPP-140806-5DD3D

Date of change12/08/2014
Type of changeAppointment
DesignationSecretary
License no.LS 0008941
NameFinton Tuan Kit Ming
Working experience and occupation during past 5 yearsFinton holds a law degree from the University of London and is a qualified Advocate & Solicitor of the High Court of Malaya and also a qualified Company Secretary. He started his career in 1995 as an Advocate & Solicitor with one of the largest law firms in Malaysia. In 1997, he moved to the Usaha Tegas Group as Senior Legal Counsel, a position he held for 4 years. In 2001, Finton joined the Sapura Group in the Energy Division where he assumed the role of Head of Legal & Corporate Secretarial. Spending 10 years with the Sapura Group, Finton's last held position was as Head of Legal for the Sapura Group and Board Secretary to SapuraCrest Petroleum Berhad, before joining Perisai in 2011 as the Head of Legal & Corporate Secretarial.

Remarks :
This announcement is dated 12 August 2014.


PERISAI - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced12 Aug 2014  
CategoryChange Of Company Secretary
Reference NoPP-140806-5BB90

Date of change12/08/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 0781031
NameM. Chandrasegaran A/L S. Murugasu
Working experience and occupation during past 5 years

Remarks :
This announcement is dated 12 August 2014.


PERISAI - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced12 Aug 2014  
CategoryChange Of Company Secretary
Reference NoPP-140806-42841

Date of change12/08/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 0799845
NameLim Seck Wah
Working experience and occupation during past 5 years

Remarks :
This announcement is dated 12 August 2014.


PERISAI - Change of Address

Announcement Type: Change of Address
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced12 Aug 2014  
CategoryChange of Address
Reference NoPP-140806-42370

Change descriptionRegistered 
Old address Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur 
New addressSuite 3A-17, Level 17, Block 3A
Plaza Sentral, Jalan Stesen Sentral 5
50470 Kuala Lumpur 
Name of Registrar 
Telephone no03-2278 1133 
Facsimile no03-2278 1155 
E-mail addressadmin@perisai.biz 
Effective date12/08/2014 

Remarks :
This announcement is dated 12 August 2014.


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

Announcement Type: General Announcement
Company NameNEXGRAM HOLDINGS BERHAD (ACE Market) 
Stock Name NEXGRAM  
Date Announced12 Aug 2014  
CategoryGeneral Announcement
Reference NoCS-140812-42874

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionNEXGRAM HOLDINGS BERHAD (“NEXGRAM” OR “THE COMPANY”)
- PROPOSED DISPOSAL OF 4,600 ORDINARY SHARES OF IDR1,000,000 EACH IN THE CAPITAL OF PT ELASITAS MULTI KREASI, REPRESENTING 99% EQUITY INTEREST, BY ELASITAS TECHNOLOGIES LIMITED, A 44% OWNED SUBSIDIARY OF NEXGRAM FOR A TOTAL CASH CONSIDERATION OF IDR13,000,000,000 (“PROPOSED DISPOSAL”)

For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company's announcement made on 1 July 2014 in relation to the Conditional Share Sale Agreement executed on 30 June 2014 (“SSA”).

The Board of Directors of Nexgram wishes to announce that all the conditions precedent as set out in the SSA have been duly fulfilled. As such, the Proposed Disposal is deemed completed.

This announcement is dated 12 August 2014.



MYEG - Changes in Sub. S-hldr's Int. (29B) - Edisi Firma Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced12 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140806-3EFEC

Particulars of substantial Securities Holder

NameEdisi Firma Sdn Bhd
Address202C 2nd Floor Block A
Kelana Centre Point
3, Jalan SS 7/19
Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.669241-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderEdisi Firma Sdn Bhd
202C 2nd Floor Block A
Kelana Centre Point
3, Jalan SS 7/19
Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/08/2014
1,000,000
2.880 
Disposed06/08/2014
1,000,000
2.880 

Circumstances by reason of which change has occurredDisposal of shares via off market transaction
Nature of interestDirect
Direct (units)31,437,840 
Direct (%)5.33 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change31,437,840
Date of notice06/08/2014

Remarks :
The percentage of direct interest excludes 11,236,800 ordinary shares of RM0.10 each bought back by the Company and retained as treasury shares.


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