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发表于 22-8-2018 01:57 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2018 | 30 Jun 2017 | 30 Jun 2018 | 30 Jun 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 20,426 | 21,938 | 38,756 | 40,597 | 2 | Profit/(loss) before tax | 637 | 316 | -157 | -418 | 3 | Profit/(loss) for the period | 749 | 390 | -36 | -375 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 749 | 390 | -36 | -375 | 5 | Basic earnings/(loss) per share (Subunit) | 1.38 | 0.72 | -0.07 | -0.69 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8100 | 0.8200
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发表于 28-8-2018 05:51 AM
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Name | ANGKASA VENTURE SDN. BHD. | Address | 20-M, Lorong Gopeng
Klang
41400 Selangor
Malaysia. | Company No. | 1276835-M | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 23 Aug 2018 | 1,911,100 | Acquired | Direct Interest | Name of registered holder | Angkasa Venture Sdn. Bhd. | Address of registered holder | 20-M, Lorong Gopeng, 41400 Klang, Selangor Darul Ehsan | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares via off-market transaction. | Nature of interest | Direct Interest | Direct (units) | 6,264,000 | Direct (%) | 11.512 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 6,264,000 | Date of notice | 27 Aug 2018 | Date notice received by Listed Issuer | 27 Aug 2018 |
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发表于 25-12-2018 07:53 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2018 | 30 Sep 2017 | 30 Sep 2018 | 30 Sep 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 21,177 | 18,832 | 59,933 | 59,429 | 2 | Profit/(loss) before tax | 90 | 41 | -67 | -377 | 3 | Profit/(loss) for the period | 71 | -16 | 35 | -391 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 71 | -16 | 35 | -391 | 5 | Basic earnings/(loss) per share (Subunit) | 0.13 | -0.03 | 0.06 | -0.72 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8200 | 0.8200
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发表于 25-12-2018 07:54 AM
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Date of change | 26 Nov 2018 | Name | MR ANG JOO SENG | Age | 60 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Independent Director | New Position | Non-Independent Director | Directorate | Non Independent and Non Executive | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | | Family relationship with any director and/or major shareholder of the listed issuer | Mr. Ang Joo Seng is the brother of Mr. Ang Joo Kang, a major shareholder of the Company. | 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 | Direct Interest - 133,100 Ordinary SharesIndirect Interest - 100 Ordinary Shares |
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发表于 25-12-2018 07:54 AM
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Date of change | 26 Nov 2018 | Name | DATO' MOHAMED SALLEH BIN BAJURI | Age | 67 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non-Independent Director | New Position | Independent Director | Directorate | Independent and Non Executive | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
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 | Direct Interest - 2,507,166 Ordinary SharesIndirect Interest - 1,400,000 Ordinary Shares |
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发表于 3-1-2019 08:16 AM
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Date of change | 04 Dec 2018 | Name | MR YAP SENG SIANG | Age | 55 | Gender | Male | Nationality | Malaysia | Designation | Non-Independent Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Masters | Master Degree in Structural Engineering | University of Manchester, UK | | 2 | Degree | Bachelor Degree in Civil Engineering | University of Manchester, UK | |
Working experience and occupation | Mr. Yap Seng Siang has been the Managing Director of a housing developer, Bundar Jaya Sdn. Bhd. since 1989 and has more than 29 years of experience in property development, specialising in the mixed housing development of landed properties.In early 1987, Mr. Yap worked as the Project Engineer for a housing developer in Senai, Johor to undertake a 35-acre housing project in which he had gained the valuable experience in the landed property development. Two years later, he set up his own company to develop housing project in Banting, Selangor. He had completed more than 26 housing projects, mostly in Selangor.Mr. Yap has extensive experience in hotel business especially in budget hotels, such as the acquisition of properties, design and build, operation and management. In 2005, he ventured into hotel business by way of acquisition of an abandoned commercial project at Batu Ferringhi, Penang. The project was later converted into and completed as budget hotel in 2009. Since then, he had added 2 budget hotels under his management. | Directorships in public companies and listed issuers (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 | Direct Interest - 36,700 Ordinary SharesIndirect Interest - 8,686,000 Ordinary Shares |
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发表于 5-3-2019 07:22 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 17,711 | 20,265 | 77,644 | 79,694 | 2 | Profit/(loss) before tax | -2,082 | -238 | -2,149 | -615 | 3 | Profit/(loss) for the period | -2,110 | -448 | -2,075 | -839 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,110 | -448 | -2,075 | -839 | 5 | Basic earnings/(loss) per share (Subunit) | -3.88 | -0.82 | -3.81 | -1.54 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7800 | 0.8200
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发表于 6-5-2019 06:27 PM
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本帖最后由 icy97 于 16-6-2019 07:12 AM 编辑
Type | Announcement | Subject | TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) | Description | MILUX CORPORATION BERHAD ("MILUX" OR "THE COMPANY")- RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER FROM AMINVESTMENT BANK BERHAD ON BEHALF OF TOPSPIKE HOLDING SDN. BHD. ("TOPSPIKE") AND ASIA NEW VENTURE CAPITAL HOLDINGS SDN. BHD. ("ANVCHSB") (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN MILUX NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER") | The Board of Directors of Milux (“Board”) wishes to announce that the Board had on 3 May 2019 received a notice of conditional mandatory take-over offer (“Notice”) from AmInvestment Bank Berhad on behalf of the Joint Offerors to acquire all the remaining ordinary shares in Milux not already owned by the Joint Offerors, the Ultimate Offerors (as defined herein) and PAC (as defined herein) (“Offer Shares”) at a cash offer price of RM0.80 per Offer Share.
A copy of the Notice is enclosed to this announcement and will be posted to the holders of the Offer Shares within 7 days from the date of this announcement.
This announcement is dated 3 May 2019. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/6151997
柔佛州产业发展商林柭控股私人有限公司首席执行员拿督威拉林佳助已经发起强制性要约,以每股80仙价格全面收购Milux机构有限公司(MILUX,7935,消费产品组)所有股票。
上述收购价对这家亏损的厨房和电器制造商的估值为4350万令吉。
现年38岁的林氏于上周五通过他的公司Topspike控股私人有限公司和另一家名叫亚洲新创投资本控股私人有限公司(ANVC)在一项直接交易中购买Milux机构46.83%股权后,向其余的Milux机构股东提出全面收购建议。
Milux机构在2018年净亏损200万令吉,而营业额则录得7760万令吉。
午休时,该股报78仙,落2仙,成交量达2000股。
代表Topspike和ANVC的大马投资银行表示:“联合收购人打算维持Milux机构的上市地位。”
林氏拥有Topspike 50%+1股,而企业家甘文林(译音)则持有其余股权。
至于ANVC是一家总部位于纳闽的私人基金公司亚洲资本基金有限公司的全资子公司。
目前,林柭控股在柔佛州大马依斯干达展开综合发展项目。
根据联合收购人提交的资料显示,Topspike持有Milux机构29.78%,而ANVC则拥有17.05%。
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发表于 16-6-2019 07:08 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | RGF LAND SDN. BHD. | Address | No. 32A-2, Jalan Teknologi 3/6C,
Taman Sains Selangor 1,
Seksyen 3, Kota Damansara,
Petaling Jaya
47810 Selangor
Malaysia. | Company No. | 1128975-M | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Date of cessation | 03 May 2019 | Name & address of registered holder | RGF Land Sdn. Bhd.No. 32A-2, Jalan Teknologi 3/6C,Taman Sains Selangor 1,Seksyen 3, Kota Damansara,47810 Petaling Jaya,Selangor Darul Ehsan |
No of securities disposed | 7,500,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares via direct business transaction. | Nature of interest | Direct Interest | | Date of notice | 06 May 2019 | Date notice received by Listed Issuer | 06 May 2019 |
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发表于 16-6-2019 07:09 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | ANGKASA VENTURE SDN. BHD. | Address | 20-M, Lorong Gopeng,
Klang
41400 Selangor
Malaysia. | Company No. | 1276835-M | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Date of cessation | 06 May 2019 | Name & address of registered holder | Angkasa Venture Sdn. Bhd.20-M, Lorong Gopeng,41400 Klang, Selangor Darul Ehsan |
No of securities disposed | 6,264,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares via direct business transaction. | Nature of interest | Direct Interest | | Date of notice | 06 May 2019 | Date notice received by Listed Issuer | 06 May 2019 |
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发表于 18-6-2019 07:23 AM
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本帖最后由 icy97 于 18-6-2019 07:26 AM 编辑
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | ASIA NEW VENTURE CAPITAL HOLDINGS SDN. BHD. | Address | No. 10A, 1st Floor, Jalan SS2/67,
Petaling Jaya
47300 Selangor
Malaysia. | Company No. | 1287433-H | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | Asia New Venture Capital Holdings Sdn. Bhd.No. 10A, 1st Floor, Jalan SS2/67,47300 Petaling Jaya,Selangor Darul Ehsan |
Date interest acquired & no of securities acquired | Date interest acquired | 03 May 2019 | No of securities | 9,276,558 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares via direct business transaction. | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 9,276,558 | Direct (%) | 17.049 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 07 May 2019 | Date notice received by Listed Issuer | 07 May 2019 |
Name | ASIA NEW VENTURE CAPITAL HOLDINGS SDN. BHD. | Address | No. 10A, 1st Floor, Jalan SS2/67,
Petaling Jaya
47300 Selangor
Malaysia. | Company No. | 1287433-H | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 06 May 2019 | 3,764,000 | Acquired | Direct Interest | Name of registered holder | Asia New Venture Capital Holdings Sdn. Bhd. | Address of registered holder | No. 10A, 1st Floor, Jalan SS2/67, 47300 Petaling Jaya, Selangor Darul Ehsan | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares via direct business transaction. | Nature of interest | Direct Interest | Direct (units) | 13,040,558 | Direct (%) | 23.967 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 13,040,558 | Date of notice | 07 May 2019 | Date notice received by Listed Issuer | 07 May 2019 |
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发表于 18-6-2019 07:23 AM
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本帖最后由 icy97 于 18-6-2019 07:28 AM 编辑
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | TOPSPIKE HOLDING SDN. BHD. | Address | No. 10A, 1st Floor, Jalan SS2/67,
Petaling Jaya
47300 Selangor
Malaysia. | Company No. | 1312311-D | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | Topspike Holding Sdn. Bhd.No. 10A, 1st Floor, Jalan SS2/67,47300 Petaling Jaya,Selangor Darul Ehsan |
Date interest acquired & no of securities acquired | Date interest acquired | 03 May 2019 | No of securities | 16,206,385 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares via direct business transaction. | Nature of interest | Direct Interest | | Total no of securities after change | Direct (units) | 16,206,385 | Direct (%) | 29.785 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 07 May 2019 | Date notice received by Listed Issuer | 07 May 2019 |
Name | TOPSPIKE HOLDING SDN. BHD. | Address | No. 10A, 1st Floor, Jalan SS2/67,
Petaling Jaya
47300 Selangor
Malaysia. | Company No. | 1312311-D | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 06 May 2019 | 2,422,000 | Acquired | Direct Interest | Name of registered holder | Topspike Holding Sdn. Bhd. | Address of registered holder | No. 10A, 1st Floor, Jalan SS2/67, 47300 Petaling Jaya, Selangor Darul Ehsan | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares via direct business transaction. | Nature of interest | Direct Interest | Direct (units) | 18,628,385 | Direct (%) | 34.236 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 18,628,385 | Date of notice | 07 May 2019 | Date notice received by Listed Issuer | 07 May 2019 |
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发表于 18-6-2019 07:25 AM
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otice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | MR LOW TUAN LEE | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Date of cessation | 03 May 2019 | Name & address of registered holder | Low Tuan LeeNo. 12, Lorong Hujan 1, Taman OUG, 58200 Kuala Lumpur,Wilayah Persekutuan |
No of securities disposed | 7,500,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of shares via direct business transaction. | Nature of interest | Indirect Interest | | Date of notice | 07 May 2019 | Date notice received by Listed Issuer | 07 May 2019 |
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发表于 27-6-2019 06:57 AM
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Name | ASIA NEW VENTURE CAPITAL HOLDINGS SDN. BHD. | Address | No. 10A, 1st Floor, Jalan SS2/67,
Petaling Jaya
47300 Selangor
Malaysia. | Company No. | 1287433-H | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 21 May 2019 | 2,700,000 | Acquired | Direct Interest | Name of registered holder | Asia New Venture Capital Holdings Sdn. Bhd. | Address of registered holder | No. 10A, 1st Floor, Jalan SS2/67, 47300 Petaling Jaya, Selangor Darul Ehsan | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of shares via direct business transaction. | Nature of interest | Direct Interest | Direct (units) | 15,740,558 | Direct (%) | 28.929 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 15,740,558 | Date of notice | 23 May 2019 | Date notice received by Listed Issuer | 23 May 2019 |
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发表于 27-6-2019 06:58 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2019 | 31 Mar 2018 | 31 Mar 2019 | 31 Mar 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 15,553 | 18,330 | 15,553 | 18,330 | 2 | Profit/(loss) before tax | -1,009 | -794 | -1,009 | -794 | 3 | Profit/(loss) for the period | -711 | -785 | -711 | -785 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -711 | -785 | -711 | -785 | 5 | Basic earnings/(loss) per share (Subunit) | -1.31 | -1.44 | -1.31 | -1.44 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7700 | 0.7800
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发表于 10-7-2019 04:51 AM
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Subject | INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY TOPSPIKE HOLDING SDN. BHD. AND ASIA NEW VENTURE CAPITAL HOLDINGS SDN. BHD. ("JOINT OFFERORS") THROUGH AMINVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES IN MILUX CORPORATION BERHAD NOT ALREADY OWNED BY DATUK WIRA LING KAH CHOK AND ASIA CAPITAL FUND LIMITED (COLLECTIVELY, THE "ULTIMATE OFFERORS"), THE JOINT OFFERORS AND PERSONS ACTING IN CONCERT WITH THEM ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.80 PER OFFER SHARE | http://www.bursamalaysia.com/market/listed-companies/company-announcements/6183197
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发表于 12-7-2019 08:01 AM
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Particulars of substantial Securities HolderName | ASIA NEW VENTURE CAPITAL HOLDINGS SDN. BHD. | Address | No. 10A, 1st Floor, Jalan SS2/67,
Petaling Jaya
47300 Selangor
Malaysia. | Company No. | 1287433-H | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 10 Jun 2019 | 137,600 | Others | Direct Interest | Name of registered holder | Asia New Venture Capital Holdings Sdn. Bhd. | Address of registered holder | No. 10A, 1st Floor, Jalan SS2/67, 47300 Petaling Jaya, Selangor Darul Ehsan | Description of "Others" Type of Transaction | Acceptance of Offer | 2 | 11 Jun 2019 | 159,600 | Others | Direct Interest | Name of registered holder | Asia New Venture Capital Holdings Sdn. Bhd. | Address of registered holder | No. 10A, 1st Floor, Jalan SS2/67, 47300 Petaling Jaya, Selangor Darul Ehsan | Description of "Others" Type of Transaction | Acceptance of Offer | 3 | 12 Jun 2019 | 4,695,396 | Others | Direct Interest | Name of registered holder | Asia New Venture Capital Holdings Sdn. Bhd. | Address of registered holder | No. 10A, 1st Floor, Jalan SS2/67, 47300 Petaling Jaya, Selangor Darul Ehsan | Description of "Others" Type of Transaction | Acceptance of Offer |
Circumstances by reason of which change has occurred | Acquisition of shares via acceptance of the unconditional take-over offer ("Offer") | Nature of interest | Direct Interest | Direct (units) | 20,733,154 | Direct (%) | 38.105 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 20,733,154 | Date of notice | 13 Jun 2019 | Date notice received by Listed Issuer | 13 Jun 2019 |
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发表于 22-7-2019 07:47 AM
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Date of change | 05 Jul 2019 | Name | DATUK WIRA LING KAH CHOK | Age | 38 | Gender | Male | Nationality | Malaysia | Designation | Vice Chairman | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Diploma | Executive Diploma in Business Management | West College Scotland | |
Working experience and occupation | 2018 - Present - Linbaq Holdings Sdn. Bhd. (Chief Executive Officer)2018 - Present - Pest React Sdn. Bhd. (Executive Director) | Directorships in public companies and listed issuers (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 | Direct Interest - Nil Indirect Interest - 18,628,385 Ordinary Shares |
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发表于 22-7-2019 07:47 AM
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Date of change | 05 Jul 2019 | Name | MISS TEH SOK HOON | Age | 37 | Gender | Female | Nationality | Malaysia | Designation | Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor in Information Technology | Asia Pacific Institute of Information Technology | |
Working experience and occupation | 2018 - Present - Chrisenbel Management Services (Director)2004 - 2006 - Bumi Intan Maju Sdn. Bhd. (Programmer) | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | She is sister-in-law of Ms. Yee Carine, a Non-Independent Non-Executive Director and a major shareholder of the Company. | 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 | Direct Interest - NilIndirect Interest - 21,084,754 Ordinary Shares |
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发表于 22-7-2019 07:48 AM
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Date of change | 05 Jul 2019 | Name | ENCIK HAJI MOHD ANUAR BIN HAJI MOHD HANADZLAH | Age | 61 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Resignation | Reason | Due to other personal commitment. |
Date of change | 05 Jul 2019 | Name | MR KOH PEE SENG | Age | 68 | Gender | Male | Nationality | Malaysia | Designation | Group Managing Director | Directorate | Executive | Type of change | Resignation | Reason | Due to other personal commitment. |
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