Showing posts with label MSPORTS. Show all posts
Showing posts with label MSPORTS. Show all posts

June 22, 2015

Company announcements: MSPORTS, SUNREIT, SKPETRO, IHH, BJAUTO-CD, BJAUTO-CH, REACH, BIMB

MSPORTS - Change in Audit Committee - MADAM GONG ANE

Announcement Type: Change in Audit Committee
Company Name MULTI SPORTS HOLDINGS LTD
Stock Name MSPORTS
Date Announced 22 Jun 2015
Category Change in Audit Committee
Reference Number C02-17062015-00002

Date of change 22 Jun 2015
Name MADAM GONG ANE
Age 50
Nationality China
Type of change Retirement
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Ang Wei Chuan - Independent Non-executive Director (Chairman of Audit Committee)

Wong Wang Lam - Independent Non-executive Director (Member of Audit Committee)

Bernard Tan Chin Teik- Independent Non-executive Director (Member of Audit Committee)



MSPORTS - Change in Nomination Committee - MR ANG WEI CHUAN

Announcement Type: Change in Nomination Committee
Company Name MULTI SPORTS HOLDINGS LTD
Stock Name MSPORTS
Date Announced 22 Jun 2015
Category Change in Nomination Committee
Reference Number C08-17062015-00003

Date of change 22 Jun 2015
Salutation MR
Name ANG WEI CHUAN
Age 40
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Ang Wei Chuan (Independent Non-executive Director) - Chairman of Nomination Committee

Wong Wang Lam (Independent Non-executive Director) - Member of Nomination Committee

Bernard Tan Chin Teik (Independent Non-executive Director) - Member of Nomination Committee



SUNREIT - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00026

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4
Balai PNB, 201-A
Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Units in Sunway Real Estate Investment Trust
Name & address of registered holder AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 18 Jun 2015
3,000,000

Circumstances by reason of which change has occurred Acquisition of units in the open market
Nature of interest Direct interest
Direct (units) 217,140,600
Direct (%) 7.39
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 217,140,600
Date of notice 18 Jun 2015


Remarks :
The Form 29B dated 18 June 2015 was received on 22 June 2015.


SKPETRO - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00048

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR EMPLOYEES PROVIDENT FUND BOARD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Jun 2015
2,767,600
Acquired 17 Jun 2015
1,063,200

Circumstances by reason of which change has occurred ACQUIRED
Nature of interest DIRECT
Direct (units) 887,910,894
Direct (%) 14.818
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 887,910,894
Date of notice 18 Jun 2015


Remarks :
The Form 29B dated 18 June 2015 was received on 22 June 2015.


IHH - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name IHH HEALTHCARE BERHAD
Stock Name IHH
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00024

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut,
Kuala Lumpur
50350
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (97,640,800 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (641,184,500 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (199,300 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (2,914,200 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (11,793,400 ordinary shares of RM1.00 each)

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 17 Jun 2015
495,800
Acquired 17 Jun 2015
1,000,000

Circumstances by reason of which change has occurred Disposal and acquisition
Nature of interest Direct
Direct (units) 753,732,200
Direct (%) 9.17
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 753,732,200
Date of notice 18 Jun 2015


Remarks :
Notice was received on 22 June 2015.


BJAUTO-CD - Listing Information & Profile for Structured Warrants (Amended Announcement)

Announcement Type: Listing Information and Profile
Company Name BJAUTO-CD: CW BERJAYA AUTO BERHAD (RHB)
Stock Name BJAUTO-CD
Date Announced 22 Jun 2015
Category Listing Information and Profile
Reference Number LIP-22062015-00004

Instrument Category Structured Warrants
Instrument Type CALL WARRANTS
Description
NON-COLLATERALISED EUROPEAN-STYLE CASH SETTLED CALL WARRANTS
Underlying Stock BJAUTO-CD: CW BERJAYA AUTO BERHAD (RHB)
Issuer RHB INVESTMENT BANK BERHAD
Stock Code 5248CD
Stock Short Name BJAUTO-CD
ISIN Code MYL5248CDP93
Board Structured Warrants
Sector TRADING/SERVICES

Initial Listing Information

Listing Date 19 Sep 2014
Term Sheet Date 18 Sep 2014
Issue Date 18 Sep 2014
Issue/ Ask Price Malaysian Ringgit (MYR)   0.1500
Issue Size Indicator Unit
Issue Size in Unit 40,000,000
Maturity Date 17 Sep 2015
Name of Guarantor Not Applicable
Name of Trustee Not Applicable
Coupon/Profit/Interest/Payment Rate Not Applicable
Coupon/Profit/Interest/Payment Frequency Not Applicable
Redemption Not Applicable
Exercise/Conversion Period 1.00   Year(s)
Revised Exercise/Conversion Period Not Applicable
Exercise/Strike/Conversion Price Malaysian Ringgit (MYR)   2.8000
Revised Exercise/Strike/Conversion Price Malaysian Ringgit (MYR)   2.0000
Exercise/Conversion Ratio 4 : 1
Revised Exercise/Conversion Ratio 2.8571 : 1
Settlement Type/ Convertible into Cash
Name and contact details of market maker (If applicable) RHB Investment Bank Berhad Derivatives & Structured Products 21st Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur Telephone no. : (603) 2162 0288 Facsimile no. : (603) 2163 4836
Circumstances under which the market maker may not be able to provide quotes (If applicable) Please refer to Section 5.4 of the Base Prospectus dated 16 July 2014 and Section 3.1 of the Term Sheet dated 18 September 2014.



Remarks :
Please refer to the attachment for details.

Please refer attachment below.



BJAUTO-CH - Listing Information & Profile for Structured Warrants (Amended Announcement)

Announcement Type: Listing Information and Profile
Company Name BJAUTO-CH: CW BERJAYA AUTO BERHAD (RHB)
Stock Name BJAUTO-CH
Date Announced 22 Jun 2015
Category Listing Information and Profile
Reference Number LIP-22062015-00003

Instrument Category Structured Warrants
Instrument Type CALL WARRANTS
Description
NON-COLLATERALISED EUROPEAN-STYLE CASH SETTLED CALL WARRANTS
Underlying Stock BJAUTO-CH: CW BERJAYA AUTO BERHAD (RHB)
Issuer RHB INVESTMENT BANK BERHAD
Stock Code 5248CH
Stock Short Name BJAUTO-CH
ISIN Code MYL5248CHQ31
Board Structured Warrants
Sector TRADING/SERVICES

Initial Listing Information

Listing Date 12 Mar 2015
Term Sheet Date 11 Mar 2015
Issue Date 11 Mar 2015
Issue/ Ask Price Malaysian Ringgit (MYR)   0.1500
Issue Size Indicator Unit
Issue Size in Unit 40,000,000
Maturity Date 10 Mar 2016
Name of Guarantor Not Applicable
Name of Trustee Not Applicable
Coupon/Profit/Interest/Payment Rate Not Applicable
Coupon/Profit/Interest/Payment Frequency Not Applicable
Redemption Not Applicable
Exercise/Conversion Period 1.00   Year(s)
Revised Exercise/Conversion Period Not Applicable
Exercise/Strike/Conversion Price Malaysian Ringgit (MYR)   3.8000
Revised Exercise/Strike/Conversion Price Malaysian Ringgit (MYR)   2.7143
Exercise/Conversion Ratio 6 : 1
Revised Exercise/Conversion Ratio 4.2857 : 1
Settlement Type/ Convertible into Cash
Name and contact details of market maker (If applicable) RHB Investment Bank Berhad Derivatives & Structured Products 21st Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur Telephone no. : (603) 2162 0288 Facsimile no. : (603) 2163 4836
Circumstances under which the market maker may not be able to provide quotes (If applicable) Please refer to Section 5.4 of the Base Prospectus dated 16 July 2014, First Supplementary Base Prospectus dated 3 November 2014 and Section 3.1 of the Term Sheet dated 11 March 2015.



Remarks :
Please refer to the attachment for details.

Please refer attachment below.



REACH - Changes in Director's Interest (S135) - SHAHUL HAMID BIN MOHD ISMAIL

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name REACH ENERGY BERHAD
Stock Name REACH
Date Announced 22 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22062015-00017

Information Compiled By KLSE

Particulars of Director

Name SHAHUL HAMID BIN MOHD ISMAIL
Address No. 46, Jalan USJ 20/1E
Subang Jaya
47301 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.01 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/06/2015
100,000
0.600

Circumstances by reason of which change has occurred
Acquisition of shares in the open market
Nature of interest
Direct Interest and Indirect Interest
Consideration (if any)
RM60,000.00

Total no of securities after change

Direct (units) 616,000
Direct (%) 0.048
Indirect/deemed interest (units) 255,600,200
Indirect/deemed interest (%) 20.000
Date of notice 22/06/2015


Remarks :
This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements on dealings in listed securities outside closed period. The acquisition of 100,000 shares represents 0.008% of the total issued and paid up share capital of the Company. The shareholding after the change are as follows:- Direct Interest -------------------- Shahul Hamid Bin Mohd Ismail - 616,000 shares (0.048%) Indirect Interest --------------------- Reach Energy Holdings Sdn Bhd - 255,600,200 shares (20.00%)


REACH - Changes in Sub. S-hldr's Int. (29B) - SHAHUL HAMID BIN MOHD ISMAIL

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name REACH ENERGY BERHAD
Stock Name REACH
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00043

Particulars of substantial Securities Holder

Name SHAHUL HAMID BIN MOHD ISMAIL
Address No. 46, Jalan USJ 20/1E,
Subang Jaya
47630 Selangor
Malaysia.
NRIC/Passport No/Company No. 491017715045
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.01 each
Name & address of registered holder Shahul Hamid Bin Mohd Ismail No. 46, Jalan USJ 20/1E 47630 Subang Jaya Selangor Darul Ehsan Reach Energy Holdings Sdn Bhd Level 8, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 Petaling Jaya

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 19 Jun 2015
100,000
0.600

Circumstances by reason of which change has occurred Acquisition of shares in the open market
Nature of interest Direct Interest and Indirect Interest
Direct (units) 616,000
Direct (%) 0.048
Indirect/deemed interest (units) 255,600,200
Indirect/deemed interest (%) 20
Total no of securities after change 256,216,200
Date of notice 22 Jun 2015


Remarks :
The shareholdings are as follows:-

Direct Interest
-------------------
Shahul Hamid Bin Ismail - 616,000 shares (0.048%)

Indirect Interest
---------------------
Reach Energy Holdings Sdn Bhd - 255,600,200 shares (20.00%)


BIMB - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BIMB HOLDINGS BERHAD
Stock Name BIMB
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00056

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARE OF RM1.00 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLYS PRVNT FD BD (ASIANISLAMIC) IC LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Jun 2015
210,900

Circumstances by reason of which change has occurred ACQUIRED
Nature of interest DIRECT
Direct (units) 158,478,601
Direct (%) 10.276
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 158,478,601
Date of notice 18 Jun 2015


Remarks :
THE FORM 29B RECEIVED ON 22 JUNE 2015


Company announcements: LUSTER, WASEONG, MSPORTS

LUSTER - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name LUSTER INDUSTRIES BHD.
Stock Name LUSTER
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00016

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 11:30 AM
Venue
Park Avenue Hotel, E-1, Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darul Aman
Outcome of Meeting

The Board of Luster Industries Berhad (the "Company") would like to announce that the shareholders of the Company has approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 5 June 2015 at the EGM of the Company held on 22 June 2015.






WASEONG - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WAH SEONG CORPORATION BERHAD
Stock Name WASEONG
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00012

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (524,622 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (40,829,059 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (6,190,011 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)
Acquired 17 Jun 2015
58,500

Circumstances by reason of which change has occurred Purchase of shares by Portfolio Manager for Employees Provident Fund Board
Nature of interest Direct
Direct (units) 47,543,692
Direct (%) 6.136
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 47,543,692
Date of notice 18 Jun 2015


Remarks :
1. Purchase of 58,500 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board.

2. The Notice of Change in the Interest of Substantial Shareholder dated 18 June 2015 was received on 22 June 2015 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


MSPORTS - Change in Nomination Committee - MR BERNARD TAN CHIN TEIK

Announcement Type: Change in Nomination Committee
Company Name MULTI SPORTS HOLDINGS LTD
Stock Name MSPORTS
Date Announced 22 Jun 2015
Category Change in Nomination Committee
Reference Number C08-17062015-00004

Date of change 22 Jun 2015
Salutation MR
Name BERNARD TAN CHIN TEIK
Age 43
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Ang Wei Chuan (Independent Non-executive Director) - Chairman of Nomination Committee

Wong Wang Lam (Independent Non-executive Director) - Member of Nomination Committee

Bernard Tan Chin Teik (Independent Non-executive Director) - Member of Nomination Committee



MSPORTS - Change in Nomination Committee - MADAM GONG ANE

Announcement Type: Change in Nomination Committee
Company Name MULTI SPORTS HOLDINGS LTD
Stock Name MSPORTS
Date Announced 22 Jun 2015
Category Change in Nomination Committee
Reference Number C08-17062015-00002

Date of change 22 Jun 2015
Salutation MADAM
Name GONG ANE
Age 50
Nationality China
Type of change Retirement
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Ang Wei Chuan (Independent Non-executive Director) - Chairman of Nomination Committee

Wong Wang Lam (Independent Non-executive Director) - Member of Nomination Committee

Bernard Tan Chin Teik (Independent Non-executive Director) - Member of Nomination Committee



MSPORTS - Change in Audit Committee - MR BERNARD TAN CHIN TEIK

Announcement Type: Change in Audit Committee
Company Name MULTI SPORTS HOLDINGS LTD
Stock Name MSPORTS
Date Announced 22 Jun 2015
Category Change in Audit Committee
Reference Number C02-17062015-00005

Date of change 22 Jun 2015
Name MR BERNARD TAN CHIN TEIK
Age 43
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Ang Wei Chuan - Independent Non-executive Director (Chairman of Audit Committee)

Wong Wang Lam - Independent Non-executive Director (Member of Audit Committee)

Bernard Tan Chin Teik - Independent Non-executive Director (Member of Audit Committee)



MSPORTS - Change in Boardroom - MADAM GONG ANE

Announcement Type: Change in Boardroom
Company Name MULTI SPORTS HOLDINGS LTD
Stock Name MSPORTS
Date Announced 22 Jun 2015
Category Change in Boardroom
Reference Number C03-17062015-00005

Date of change 22 Jun 2015
Name MADAM GONG ANE
Age 50
Nationality China
Designation Independent Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications
Working experience and occupation
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




MSPORTS - Change in Audit Committee - MR ANG WEI CHUAN

Announcement Type: Change in Audit Committee
Company Name MULTI SPORTS HOLDINGS LTD
Stock Name MSPORTS
Date Announced 22 Jun 2015
Category Change in Audit Committee
Reference Number C02-17062015-00003

Date of change 22 Jun 2015
Name MR ANG WEI CHUAN
Age 40
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Ang Wei Chuan - Independent Non-executive Director (Chairman of Audit Committee)

Wong Wang Lam - Independent Non-executive Director (Member of Audit Committee)

Bernard Tan Chin Teik - Independent Non-executive Director (Member of Audit Committee)



MSPORTS - OTHERS MULTI SPORTS HOLDINGS LTD ("MSPORTS" OR "THE COMPANY") -CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY

Announcement Type: General Announcement for PLC
Company Name MULTI SPORTS HOLDINGS LTD
Stock Name MSPORTS
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00044

Type Announcement
Subject OTHERS
Description
MULTI SPORTS HOLDINGS LTD ("MSPORTS" OR "THE COMPANY")
 -CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY

The Board of Directors of MSPORTS wishes to inform that the composition of the Remuneration Committee of the Company has been changed as follows with effect from 22 June 2015:

Remuneration Committee

Chairman

Ang Wei Chuan (Independent Non-executive Director)

Member

Wong Wang Lam (Independent Non-executive Director)

Bernard Tan Chin Teik (Independent Non-executive Director)

Lin LiYing (Executive Director)

This announcement is dated 22 June 2015.






MSPORTS - Change in Boardroom - MR BERNARD TAN CHIN TEIK

Announcement Type: Change in Boardroom
Company Name MULTI SPORTS HOLDINGS LTD
Stock Name MSPORTS
Date Announced 22 Jun 2015
Category Change in Boardroom
Reference Number C03-17062015-00004

Date of change 22 Jun 2015
Name MR BERNARD TAN CHIN TEIK
Age 43
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
1. Master of Business Administration (Major in Finance), the Multimedia University, Cyberjaya, Malaysia

2. Certificate in Investor Relations (UK), a Member of Malaysian Investor Relations Association.
Working experience and occupation
1. Orix Leasing Malaysia Berhad - Credit & Marketing Officer (December 1996 to April 1999)
2. Orix Insurance Agencies Sdn Bhd - Senior Marketing Executive (May 1999 to August 2001)
3. Magna Able Sdn Bhd - Sales Manager (September 2001 to February 2003)
4. Concept Associates Sdn Bhd - Finance Manager (March 2003 to June 2007)
5. Sino Hua-An International Berhad - Vice President, Corporate Communications & Investor Relations (July 2007 to present)
Directorship of public companies (if any)
China Ouhua Winery Holdings Limited
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




MSPORTS - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MULTI SPORTS HOLDINGS LTD
Stock Name MSPORTS
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00021

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 10:00 AM
Venue
Wisma Putra Room, Level 3
Putrajaya Marriott & Spa
IOI Resort City
62502 Sepang Utara, Selangor
Outcome of Meeting

The Board of Directors of Multi Sports Holdings Ltd is pleased to announce that the shareholders of the Company have at the Annual General Meeting ("AGM") for year 2015 held on 22 June 2015 approved all the resolutions as set out in the Notice of the AGM for year 2015 dated 29 May 2015.