NETX - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | NETX HOLDINGS BERHAD (ACE Market) |
| Stock Name | NETX |
| Date Announced | 13 Aug 2014 |
| Category | General Announcement |
| Reference No | CA-140812-10D53 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-72-02-2014 |
This announcement is dated 13 August 2014.
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DIGISTA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 13 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140812-05B51 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Pursuant 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. | ||||||||||||
This announcement is dated 13 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 Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140812-05B37 |
Information Compiled By KLSE
Particulars of Director
| Name | Mejar (K) Datuk Wira Lee Wah Chong |
| Address | No. 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 | 308,000 | 0.310 |
| Circumstances by reason of which change has occurred | Acquistion in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 32,754,149 |
| Direct (%) | 7.9 |
| Indirect/deemed interest (units) | 71,528,873 |
| Indirect/deemed interest (%) | 17.26 |
| Date of notice | 13/08/2014 |
| Remarks : |
| (1) The direct interest of 32,754,149 shares comprised: (a) 4,859,100 shares held by Mejar (K) Datuk Wira Lee Wah Chong. (b) 27,895,049 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 Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140812-05B46 |
Particulars of substantial Securities Holder
| Name | Mejar (K) Datuk Wira Lee Wah Chong |
| Address | No. 28, Jalan Satu Taman Tun Abdul Razak 68000 Ampang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 580709-04-5219 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | 1. 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/08/2014 | 308,000 | 0.310 |
| Remarks : |
| (1) The direct interest of 32,754,149 shares comprised: (a) 4,859,100 shares held by Mejar (K) Datuk Wira Lee Wah Chong. (b) 27,895,049 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 |
SERSOL - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 13 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140813-54893 |
| Date of change | 11/08/2014 |
| Name | Yeong Siew Lee |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Science (Honours) degree in Accounting and Finance from University of Wales College, Newport, United Kingdom (2) Association of Chartered Certified Accountants, United Kingdom |
| Working experience and occupation | She is a Chartered Accountant and is currently a member of the Malaysian Institute of Accountants (MIA). She began her career with GHL Systems Berhad (“GHL”), a company listed on the Main Market of Bursa Malaysia Securities Berhad, as an Assistant Accountant in 2003 and moved up the ranks and became Head/Assistant General Manager of Finance in 2008 to supervise the company’s local and overseas accounting teams. She left GHL in August 2009 to venture into business in the consumer industry and was working as a finance adviser for SMR HR Group Sdn Bhd. |
| Directorship of public companies (if any) | Asia Media Group Berhad Bright Packaging Industry Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Seow Thiam Fatt - Chairman, Independent Non-Executive Chairman 2. Mr Low Kim Leng - Member, Independent Non-Executive Director 3. Ms Yeong Siew Lee - Member, Independent Non-Executive Director |
| Remarks : |
| This amended announcement is made to reflect the gender of Ms Yeong Siew Lee. The gender of Ms Yeong Siew Lee is female. |
SERSOL - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 13 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140813-53858 |
| Date of change | 11/08/2014 |
| Name | Yeong Siew Lee |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Science (Honours) degree in Accounting and Finance from University of Wales College, Newport, United Kingdom (2) Association of Chartered Certified Accountants, United Kingdom |
| Working experience and occupation | She is a Chartered Accountant and is currently a member of the Malaysian Institute of Accountants (MIA). She began her career with GHL Systems Berhad (“GHL”), a company listed on the Main Market of Bursa Malaysia Securities Berhad, as an Assistant Accountant in 2003 and moved up the ranks and became Head/Assistant General Manager of Finance in 2008 to supervise the company’s local and overseas accounting teams. She left GHL in August 2009 to venture into business in the consumer industry and was working as a finance adviser for SMR HR Group Sdn Bhd. |
| Directorship of public companies (if any) | Asia Media Group Berhad Bright Packaging Industry Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| This amended announcement is made to reflect the gender of Ms Yeong Siew Lee. The gender of Ms Yeong Siew Lee is female. |
XINGHE - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | XINGHE HOLDINGS BERHAD (ACE Market) |
| Stock Name | XINGHE |
| Date Announced | 13 Aug 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-140811-46636 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Mercury Securities Sdn Bhd |
| Date of change | 12/08/2014 |
| Name | Chan Hei Lam |
| Age | 36 |
| Nationality | Hong Kong |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | 1. Bachelor of Science (Honours) Accounting from the University of Hull 2. Member of the Association of Chartered Certified Accountants ("ACCA") 3. Member of the Hong Kong Institute of Certified Public Accountants ("HKICPA") |
| Working experience and occupation | Mr Chan Hei Lam started his career in public accounting practice in 2003 as an audit assistant with HLB Hodgson Impey Cheng. In 2005, he joined the assurance department of Grant Thornton Hong Kong Limited as audit senior and progressed to the position of audit manager in 2010, a position he held until his departure in 2011. He joined Henan Xinghe Oil and Fat Co., Ltd. in February 2011 as Chief Financial Officer. |
| 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 or its subsidiaries | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| AmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings Berhad. |
CONNECT - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 13 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | C&-140813-16293 |
| Date of change | 11/08/2014 |
| Name | WONG KEET LOY |
| Age | 49 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Association of Chartered Certified Accountants (UK) |
| Working experience and occupation | Mr. Wong Keet Loy (“Mr. Wong”) is the Chief Financial Officer of Ding He Mining Holdings Limited (formerly known as CVM Minerals Limited), a public company listed on the Main Board of Hong Kong Stock Exchange since March 2010. He has over 20 years of experience in finance, corporate finance, banking and accounting in various industries. Mr. Wong was the Chief Financial Officer of a USA owned timber plantation and manufacturing company. He has also been a Group Financial Controller in an engineering company as well as in a property development company during the course of his career. Both these companies are listed on the Main Board of Bursa Malaysia. Mr. Wong was appointed as Finance Director of KPS Consortium Berhad (“KPSCB”), a public company listed on the Second Board of Bursa Malaysia, on 18 September 2002 and re-designated as Executive Director on 6 May 2003. He resigned from KPSCB and its group of companies on 18 July 2003. |
| 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 |
| Remarks : |
| GENDER : MALE |
REXIT - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 13 Aug 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-140812-9B986 |
FLONIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 13 Aug 2014 |
| Category | General Meetings |
| Reference No | OS-140813-41326 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 524,902,678 NEW ORDINARY SHARES OF RM0.05 EACH IN FLONIC HI-TEC BHD(“FLONIC SHARES”) (“RIGHTS SHARES”) WITH UP TO 349,935,118 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.07 PER RIGHTS SHARE ON THE BASIS OF THREE (3) RIGHTS SHARES TOGETHER WITH TWO (2) WARRANTS FOR EVERY THREE (3) FLONIC SHARES HELD ON THE ENTITLEMENT DATE TO BE DETERMINED LATE |
| Date of Meeting | 29/08/2014 |
| Time | 10:00 AM |
| Venue | Tun H. S. Lee Room, The Royal Commonwealth Society, No. 4 Jalan Birah, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 22/08/2014 |
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