DIGISTA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 5 Sept 2014 |
| Category | General Announcement |
| Reference No | CK-140905-0C293 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DIGISTAR CORPORATION BERHAD ("DIGISTAR") - PROPOSED ACQUISITION OF 350,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF PROTECS A & A CMS SDN BHD ("PROTECS") REPRESENTING 70% IN THE EQUITY OF PROTECS BY DIGISTAR HOLDINGS SDN BHD ("DHSB") ("PROPOSED ACQUISITION"), A WHOLLY-OWNED SUBSIDIARY OF DIGISTAR |
Reference is made to the announcement dated 4 September 2014 ("Announcement"). The Board of Digistar wishes to inform that the total cash consideration for the Proposed Acquisition is RM4,250,000.00. This announcement is dated 5 September 2014. | |
PDZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 5 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140904-66352 |
| Date of change | 05/09/2014 |
| Name | LIM JIAN HOO |
| Age | 68 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Restructuring of Board composition |
| 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 | |
| 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 |
| Remarks : |
| Male cc: Securities Commission |
GUNUNG - Changes in Sub. S-hldr's Int. (29B) - DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140905-404F6 |
Particulars of substantial Securities Holder
| Name | DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL |
| Address | No. 47 Jalan USJ 16/5, UEP Subang Jaya, 47630 Subang Jaya, Selangor |
| NRIC/Passport No/Company No. | 600729-08-5969 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.40 each |
| Name & address of registered holder | (1)Cimsec Nominees (Tempatan) Sdn Bhd Beneficiary : CIMB Bank for Syed Abu Hussin bin Hafiz Syed Abdul Fasal (2) Syed Abu Hussin bin Hafiz Syed Abdul Fasal |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/09/2014 | 80,000 |
GUNUNG - Changes in Director's Interest (S135) - DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CG-140905-40502 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL |
| Address | No. 47 Jalan USJ 16/5, UEP Subang Jaya, 47630 Subang Jaya, Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.40 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 80,000 |
| Circumstances by reason of which change has occurred | Acquisition in open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 23,357,170 |
| Direct (%) | 16.49 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/09/2014 |
FRB - Changes in Director's Interest (S135) - Monteiro Gerard Clair
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | FR-140905-9FF1B |
Information Compiled By KLSE
Particulars of Director
| Name | Monteiro Gerard Clair |
| Address | No. 26 Jalan Damansara Permai 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 66,700 | ||
Disposed | 10,000 | ||
Disposed | 56,000 | ||
Disposed | 40,000 |
| Circumstances by reason of which change has occurred | Disposal of shares in the open market by Red Zone Development Sdn Bhd. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 41,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 74,846,400 |
| Indirect/deemed interest (%) | 19.32 |
| Date of notice | 04/09/2014 |
FRB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 5 Sept 2014 |
| Category | General Announcement |
| Reference No | FR-140905-9FF10 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||
| Description | We wish to announce that Mr Monteiro Gerard Clair had on 4 September 2014 given notice of his dealings in the ordinary shares of Formis Resources Berhad via Red Zone Development Sdn Bhd as per Table below. | ||||||||||||||||||||||||||||||||||||||||
TABLE (ORDINARY SHARES)
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FRB - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FR-140905-9FEFF |
Particulars of substantial Securities Holder
| Name | Monteiro Gerard Clair |
| Address | No. 26 Jalan Damansara Permai 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710725-71-5035 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Red Zone Development Sdn Bhd Level 1-2, No 45 & 47, The Boulevard Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/08/2014 | 66,700 | |
| Disposed | 02/09/2014 | 10,000 | |
| Disposed | 03/09/2014 | 56,000 | |
| Disposed | 04/09/2014 | 40,000 |
FRB - Changes in Sub. S-hldr's Int. (29B) - Red Zone Development Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FR-140905-9FF0F |
Particulars of substantial Securities Holder
| Name | Red Zone Development Sdn Bhd |
| Address | No 39, Jalan 16/155C Bandar Bukit Jalil 57000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 687427-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Red Zone Development Sdn Bhd Level 1-2, No 45 & 47, The Boulevard Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/08/2014 | 66,700 | |
| Disposed | 02/09/2014 | 10,000 | |
| Disposed | 03/09/2014 | 56,000 | |
| Disposed | 04/09/2014 | 40,000 |
FRB - Changes in Sub. S-hldr's Int. (29B) - Wong Kit-Leong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FR-140905-9FF0D |
Particulars of substantial Securities Holder
| Name | Wong Kit-Leong |
| Address | 1, Jalan Setia Nusantara U13/22F Setia Ecopark, 40170 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 710506-03-5523 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Red Zone Development Sdn Bhd Level 1-2, No 45 & 47, The Boulevard Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/08/2014 | 66,700 | |
| Disposed | 02/09/2014 | 10,000 | |
| Disposed | 03/09/2014 | 56,000 | |
| Disposed | 04/09/2014 | 40,000 |
FRB - Changes in Sub. S-hldr's Int. (29B) - Raymond Tan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 5 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FR-140905-9FF0E |
Particulars of substantial Securities Holder
| Name | Raymond Tan |
| Address | 19, Jalan Nusa, Taman Duta 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 601016-10-6349 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | M & A Nominee (Tempatan) Sdn Bhd Pledged Securities Account for Red Zone Development Sdn Bhd Level 1-2, No 45 & 47, The Boulevard Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/08/2014 | 66,700 | |
| Disposed | 02/09/2014 | 10,000 | |
| Disposed | 03/09/2014 | 56,000 | |
| Disposed | 04/09/2014 | 40,000 |
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