Category Archives: Announcements

23 Oct

23/10/2015 – Changes in Director’s Interest (S135)

Particulars of Director

Name MR LIM KWEE SHYAN
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade,
Seremban
70200 Negeri Sembilan
Malaysia.
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)
Disposed
21/10/2015
404,100
0.510
Circumstances by reason of which change has occurred 
Disposed via open market
Nature of interest 
Direct
Consideration (if any) 
RM206,091.00

Total no of securities after change
Direct (units) 94,978,300
Direct (%) 26.080
Indirect/deemed interest (units) 32,832,225
Indirect/deemed interest (%) 9.010
Date of notice 23/10/2015
Remarks :

1. The total percentage of ordinary shares disposed was 0.11%.

2. Direct interest of 94,978,300 shares are held through:-

a. Lim Kwee Shyan - 69,978,300 shares

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 25,000,000 shares

3. Indirect interest of 32,832,225 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company.
21 Oct

21/10/2015 – Changes in Sub. S-hldr’s Int. (29B)

Particulars of substantial Securities Holder

Name MADAM NG SHU SI
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade
Seremban
70200 Negeri Sembilan
Malaysia.
NRIC/Passport No/Company No. 660824085814
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Ng Shu Si No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan Lim Kwee Shyan No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change
No of securities
Price Transacted (RM)
Disposed   16 Oct 2015
95,900
0.490
Circumstances by reason of which change has occurred Disposed via open market
Nature of interest Indirect
Direct (units) 32,832,225
Direct (%) 9.01
Indirect/deemed interest (units) 95,382,400
Indirect/deemed interest (%) 26.19
Total no of securities after change 128,214,625
Date of notice

21 Oct 2015
Remarks : 
1. Indirect interest of 95,382,400 shares are held through:-

a. Lim Kwee Shyan - 70,382,400 shares

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 25,000,000 shares

- Deemed interested by virtue of her spouse, Lim Kwee Shyan's shareholdings in the Company.
21 Oct

21/10/2015 – Changes in Director’s Interest (S135)

Particulars of Director

Name MR LIM KWEE SHYAN
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade,
Seremban
70200 Negeri Sembilan
Malaysia.
Descriptions(Class & nominal value) Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
16/10/2015
500,000
0.170
Circumstances by reason of which change has occurred 
Disposed via open market
Nature of interest 
Direct
Consideration (if any) 
RM85,000.00

Total no of securities after change
Direct (units) 46,210,900
Direct (%) 31.700
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 21/10/2015
Remarks :

1. Direct interest of 46,210,900 warrants are held through:-

a. Lim Kwee Shyan - 37,210,900 warrants

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 9,000,000 warrants

2. The total percentage of warrants disposed was 0.34%.
21 Oct

21/10/2015 – Changes in Director’s Interest (S135)

Particulars of Director

Name MR LIM KWEE SHYAN
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade,
Seremban
70200 Negeri Sembilan
Malaysia.
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)
Disposed
16/10/2015
95,900
0.490
Circumstances by reason of which change has occurred 
Disposed via open market
Nature of interest 
Direct
Consideration (if any) 
RM46,991.00

Total no of securities after change
Direct (units) 95,382,400
Direct (%) 26.190
Indirect/deemed interest (units) 32,832,225
Indirect/deemed interest (%) 9.010
Date of notice

21/10/2015
 
Remarks :

1. The total percentage of ordinary shares disposed was 0.03%.

2. Direct interest of 95,382,400 shares are held through:-

a. Lim Kwee Shyan - 70,382,400 shares

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 25,000,000 shares

3. Indirect interest of 32,832,225 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company.
21 Oct

21/10/2015 – Changes in Sub. S-hldr’s Int. (29B)

Particulars of substantial Securities Holder

Name MR LIM KWEE SHYAN
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade
Seremban
70200 Negeri Sembilan
Malaysia.
NRIC/Passport No/Company No. 630307055337
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Lim Kwee Shyan No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur Ng Shu Si No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change
No of securities
Price Transacted (RM)
Disposed   16 Oct 2015
95,900
0.490
Circumstances by reason of which change has occurred Disposed via open market
Nature of interest Direct
Direct (units) 95,382,400
Direct (%) 26.19
Indirect/deemed interest (units) 32,832,225
Indirect/deemed interest (%) 9.01
Total no of securities after change 128,214,625
Date of notice

21 Oct 2015
Remarks : 
1. Direct interest of 95,382,400 shares are held through:-

a. Lim Kwee Shyan - 70,382,400 shares

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 25,000,000 shares

2. Indirect interest of 32,832,225 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company.
08 Oct

08/10/2015 – Changes in Director’s Interest (S135)

Particulars of Director

NameMR LIM KWEE SHYAN
AddressNo. 101, Jalan SBJ 4, Taman Sri Bukit Jade,
Seremban
70200 Negeri Sembilan
Malaysia.
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)
Others
07/10/2015
1,000,000
0.320
Circumstances by reason of which change has occurred
Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest
Direct
Consideration (if any)
RM320,000.00

Total no of securities after change

Direct (units)95,478,300
Direct (%)26.210
Indirect/deemed interest (units)32,832,225
Indirect/deemed interest (%)9.010
Date of notice08/10/2015
Remarks :

1. The total percentage of conversion of warrants 2011/2016 into ordinary shares was 0.27%.

2. Direct interest of 95,478,300 shares are held through:-

a. Lim Kwee Shyan - 70,478,300 shares

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 25,000,000 shares

3. Indirect interest of 32,832,225 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company.

08 Oct

08/10/2015 – Additional Listing Announcement

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 1,000,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3200
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 364,240,124
Currency Malaysian Ringgit (MYR) 36,424,012.400
Listing Date 09 Oct 2015
08 Oct

08/10/2015 – Changes in Sub. S-hldr’s Int. (29B)

Particulars of substantial Securities Holder

Name MR LIM KWEE SHYAN
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade
Seremban
70200 Negeri Sembilan
Malaysia.
NRIC/Passport No/Company No. 630307055337
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Lim Kwee Shyan No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur Ng Shu Si No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change
No of securities
Price Transacted (RM)
Others Exercise of Warrants 07 Oct 2015
1,000,000
0.320
Circumstances by reason of which change has occurred Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest Direct
Direct (units) 95,478,300
Direct (%) 26.21
Indirect/deemed interest (units) 32,832,225
Indirect/deemed interest (%) 9.01
Total no of securities after change 128,310,525
Date of notice

08 Oct 2015
Remarks : 
1. Direct interest of 95,478,300 shares are held through:-

a. Lim Kwee Shyan - 70,478,300 shares

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 25,000,000 shares

2. Indirect interest of 32,832,225 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company.
08 Oct

08/10/2015 – Changes in Sub. S-hldr’s Int. (29B)

Particulars of substantial Securities Holder

Name MADAM NG SHU SI
Address No. 101, Jalan SBJ 4, Taman Sri Bukit Jade
Seremban
70200 Negeri Sembilan
Malaysia.
NRIC/Passport No/Company No. 660824085814
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Ng Shu Si No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan Lim Kwee Shyan No. 101, Jalan SBJ 4, Taman Sri Bukit Jade, 70200 Seremban, Negeri Sembilan RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change
No of securities
Price Transacted (RM)
Others Exercise of Warrants 07 Oct 2015
1,000,000
0.320
Circumstances by reason of which change has occurred Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest Indirect
Direct (units) 32,832,225
Direct (%) 9.01
Indirect/deemed interest (units) 95,478,300
Indirect/deemed interest (%) 26.21
Total no of securities after change 128,310,525
Date of notice 08 Oct 2015
Remarks : 
1. Indirect interest of 95,478,300 shares are held through:-

a. Lim Kwee Shyan - 70,478,300 shares

b. RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Kwee Shyan) - 25,000,000 shares

- Deemed interested by virtue of her spouse, Lim Kwee Shyan's shareholdings in the Company.
06 Oct

06/10/2015 – Changes in Sub. S-hldr’s Int. (29B)

Particulars of substantial Securities Holder

Name MR YEW NIENG CHOON
Address 31, Jalan RK3/30, Rasah Kemayan
Seremban
70300 Negeri Sembilan
Malaysia.
NRIC/Passport No/Company No. 480406085389
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Yew Nieng Choon 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Chan Pek Harn @ Chan Wai Har 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Yew Yee Peng 1330, Jalan S2 A36, Central Park, Seremban 2, 70300 Seremban, Negeri Sembilan Thinking Cap Sdn. Bhd. F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change
No of securities
Price Transacted (RM)
Others Exercise of Warrants 02 Oct 2015
1,400,000
0.320
Circumstances by reason of which change has occurred Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest Indirect
Direct (units) 12,998,100
Direct (%) 3.58
Indirect/deemed interest (units) 81,819,500
Indirect/deemed interest (%) 22.52
Total no of securities after change 94,817,600
Date of notice 02 Oct 2015
Remarks :
1. Indirect interest of 81,819,500 shares are deemed interested by virtue of the following :-
a) Direct interest of his spouse, Mdm. Chan Pek Harn @ Chan Wai Har in the Company (22,975,050 shares)
b) His interest in Thinking Cap Sdn. Bhd. (51,687,500 shares)
c) Direct Interest of his daughter, Ms. Yew Yee Peng in the Company (7,156,950 shares)
2. This notice was received on 6 October 2015.