OPCOM - Changes in Director's Interest (S135) - CHHOA KWANG HUA
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | OH-141008-6CAAE |
Information Compiled By KLSE
Particulars of Director
| Name | CHHOA KWANG HUA |
| Address | 28, JALAN TR3/1 TROPICANA GOLF & COUNTRY RESORT 47410 PETALING JAYA SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 544,775 |
| Description of other type of transaction | BONUS ISSUE |
| Circumstances by reason of which change has occurred | |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,723,875 |
| Direct (%) | 1.69 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 07/10/2014 |
OPCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 8 Oct 2014 |
| Category | General Announcement |
| Reference No | OH-141008-5B888 |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||
| Description | Dealings Outside Closed Period | ||||||||||||||||||||||||||||||
This is to notify that the Company has received notification from the following directors of the Company of their dealings in the securities of the Company outside closed period. This notice is made in accordance to Rule 14.09 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements. The details of the dealings are as follows:
This announcement is dated 8 October 2014. | |||||||||||||||||||||||||||||||
OPCOM - Changes in Director's Interest (S135) - LT. JEN. (B) DATO' SERI PANGLIMA ZAINI BIN HJ. MOHD SAID
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | OH-141008-7A244 |
Information Compiled By KLSE
Particulars of Director
| Name | LT. JEN. (B) DATO' SERI PANGLIMA ZAINI BIN HJ. MOHD SAID |
| Address | LOT 11301, JALAN MELOR 1 SUNGAI KANTAN, PERINGKAT 3 43000 KAJANG SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 203,125 |
| Description of other type of transaction | BONUS ISSUE |
| Circumstances by reason of which change has occurred | |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,015,625 |
| Direct (%) | 0.63 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 07/10/2014 |
OPCOM - Changes in Director's Interest (S135) - SVEN JANNE SJODEN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | OH-141008-77CF6 |
Information Compiled By KLSE
Particulars of Director
| Name | SVEN JANNE SJODEN |
| Address | LANGGATAN 42, SE-824 52 HUDIKSVALL SWEDEN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 70,000 |
| Description of other type of transaction | BONUS ISSUE |
| Circumstances by reason of which change has occurred | |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 350,000 |
| Direct (%) | 0.22 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 07/10/2014 |
OPCOM - Changes in Director's Interest (S135) - ABDUL JABBAR BIN ABDUL MAJID
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | OH-141008-7202A |
Information Compiled By KLSE
Particulars of Director
| Name | ABDUL JABBAR BIN ABDUL MAJID |
| Address | 8 JALAN PJU 3/28 SUNWAY DAMANSARA 47810 PETALING JAYA SELANGOR DARUL EHSA |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 125,000 |
| Description of other type of transaction | BONUS ISSUE |
| Circumstances by reason of which change has occurred | |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 625,000 |
| Direct (%) | 0.39 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 07/10/2014 |
GPACKET - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 8 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | GP-141008-7EF71 |
| Date of change | 07/10/2014 |
| Name | Tan Kay Yen |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Mr Tan Kay Yen graduated from the University of Nebraska-Lincoln, USA with a Bachelor of Science degree in Business Administration, with a double major in Finance and Management Information Systems. |
| Working experience and occupation | He started his career with the Arab Malaysian Group in the financial sector. He later joined the IBI group of companies, a diverse IT firm in 1996 to hold a range of leadership positions before joining Green Packet Berhad ("GPB") as Director of Corporate Development in 2005. He was promoted to Group Chief Operating Officer in 2006 and doubled as acting Group Chief Financial Officer in 2013. He has been overseeing the day to day operations for the key business divisions of GPB, namely the Solutions and Communications pillar together with corporate development, strategic planning and finance functions. |
| Directorship of public companies (if any) | None |
| 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 : |
| Mr Tan Kay Yen (Male) |
DAYA - Notice of Person Ceasing (29C) - DATO' MAZLIN BIN MD JUNID
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 8 Oct 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-141008-41063 |
Particulars of substantial Securities Holder
DAYA - Changes in Sub. S-hldr's Int. (29B) - Dato' Mazlin Bin Md Junid
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 8 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141007-584A6 |
Particulars of substantial Securities Holder
| Name | Dato' Mazlin Bin Md Junid |
| Address | 12 Jalan Air Molek 1 Taman Tasek Titiwangsa 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 620524-08-5429 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Dato' Mazlin Bin Md Junid 12 Jalan Air Molek 1 Taman Tasek Titiwangsa 53200 Kuala Lumpur Ikmal Mirza bin Mazlin 12 Jalan Air Molek 1 Taman Tasek Titiwangsa 53200 Kuala Lumpur Izreen Natalia binti Mazlin 12 Jalan Air Molek 1 Taman Tasek Titiwangsa 53200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/09/2014 | 23,000,000 | |
| Disposed | 30/09/2014 | 20,000,000 |
| Remarks : |
| The disposal of 43,000,000 ordinary shares of RM0.10 each represents 3.0962% of the paid-up capital of RM138,881,675.40 divided into 1,388,816,754 ordinary shares of RM0.10 each (exclude 2,000 treasury shares) as at 7 October 2014. The shareholdings after the changes are as follows: Direct Interest --------------- Dato' Mazlin Bin Md Junid 50,774,700 (3.6560%) Indirect Interest* ------------------ Ikmal Mirza bin Mazlin 12,000,360 (0.8641%) Izreen Natalia binti Mazlin 7,000,360 (0.5041%) *Indirect Interest via shares held by his children pursuant to Section 134(12)(c) of the Companies Act, 1965. |
NEXGRAM - OTHERS NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) (“NEXGRAM” OR “THE COMPANY”) - PROPOSED APPOINTMENT OF DIRECTOR PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 (“PROPOSED APPOINTMENT OF DIRECTOR”)
Announcement Type: General Announcement
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 8 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-141007-70332 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) (“NEXGRAM” OR “THE COMPANY”) - PROPOSED APPOINTMENT OF DIRECTOR PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 (“PROPOSED APPOINTMENT OF DIRECTOR”) |
The Board of Directors of NEXGRAM wishes to announce that the Company is proposing to seek its shareholders’ approval in respect of the Proposed Appointment of Director at an Extraordinary General Meeting of the Company to be convened. A Circular to Shareholders containing the details in relation to the Proposed Appointment will be distributed to shareholders in due course. This announcement is dated 8 October 2014. | |
SMRT - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 8 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-141003-A5FA5 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of warrants to new ordinary shares |
| No. of shares issued under this corporate proposal | 305,000 |
| Issue price per share ($$) | MYR 0.180 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 232,617,187 |
| Currency | MYR 23,261,718.700 |
| Listing Date | 09/10/2014 |
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