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【SCBUILD 0109 交流专区】（前名 FLONIC）
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发表于 13-11-2014 03:21 AM
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Profile for Warrants
Instrument Type | Warrants | Description | Warrants 2014/2019 issued pursuant to a renounceable rights issue with warrants (“Warrants”) |
Listing Date | 14/11/2014 | Issue Date | 07/11/2014 | Issue/ Ask Price | Not Applicable | Issue Size Indicator | Unit | Issue Size in Unit | 266,304,708 |
Maturity Date | 06/11/2019 | Revised Maturity Date | | Exercise/ Conversion Period | 5.00Year(s) | Revised Exercise/ Conversion Period | | Exercise/Strike/Conversion Price | MYR 0.0500 | Revised Exercise/Strike/Conversion Price | | Exercise/ Conversion Ratio | 1 | Revised Exercise/ Conversion Ratio | | Mode of satisfaction of Exercise/ Conversion price | Cash | Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : | The Warrants may be exercised any time during the tenure of the Warrants of five (5) years including and commencing from the issue date of the Warrants and ending at 5.00 p.m. on the Expiry Date (being a date being five (5) years from and including the date of issue of the Warrants, provided that if such day falls on a day which is not a market day, then on the preceding market day). Each Warrant carries the entitlement to subscribe for one (1) new ordinary share of RM0.05 each in Flonic Hi-Tec Bhd ("FLONIC" or "Company") at the Exercise Price which shall be satisfied fully in cash and shall be subject to adjustments in accordance with the Deed Poll.
Subject to the provision in the Deed Poll, the Exercise Price and the number of Warrants held by each Warrant holder shall be adjusted by the Board of Directors of FLONIC in consultation with the adviser and certification of the external auditors, in the event of alteration to the share capital of the Company. |
Announcement Info| Company Name | FLONIC HI-TEC BHD (ACE Market) | | Stock Name | FLONIC-WB | | Date Announced | 12 Nov 2014 | | Category | Listing Information & Profile | | Reference No | OS-141105-93CE3 |
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发表于 13-11-2014 09:13 AM
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jiaoyao 发表于 13-11-2014 01:55 AM 
这股可以买吗？几时买？
Rm0.055 .......ok
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发表于 13-11-2014 11:05 AM
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APULA 发表于 13-11-2014 09:13 AM
Rm0.055 .......ok
TQ，，，多少可以放？大神指点，，，
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发表于 29-11-2014 04:35 AM
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Notice of Person Ceasing (29C)
Particulars of substantial Securities HolderName | Nagendran A/L C. Nadarajah | Address | No. 2, Medan Nusantara,
Duta Nusantara,
Jalan Sri Hartamas 1,
50480 Kuala Lumpur,
Wilayah Persekutuan | NRIC/Passport No/Company No. | 531102-05-5399 | Nationality/Country of incorporation | Malaysian | Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each | Date of cessation | 23/07/2014 | Name & address of registered holder | Nagendran A/L C. Nadarajah
No. 2, Medan Nusantara,
Duta Nusantara,
Jalan Sri Hartamas 1,
50480 Kuala Lumpur,
Wilayah Persekutuan | Currency | Malaysian Ringgit (MYR) | Number of securities disposed | 18,000,000 | Price Transacted ($$) |
| | Circumstances by reason of which a person ceases to be a substantial securities Holder | Disposal of entire shareholding in the Company | Nature of interest | Direct Interest | Date of notice | 26/11/2014 |
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发表于 16-12-2014 04:24 AM
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本帖最后由 icy97 于 18-12-2014 02:04 AM 编辑
活力集团亏损扩大
财经新闻 财经 2014-12-17 11:27
（吉隆坡16日讯）活力集团（FLONIC，0109，创业板）旗下公司贡献和业务营收减少，影响2015财年第三季表现，净亏更扩大至87万令吉，上财年同期净亏20万令吉。
相比上财年的1179万令吉，集团第三季营业额滑落68%，现财年报377万令吉。
活力集团指出，第三季表现失色，主要是其中一家子公司变成联号公司，以及企划管理服务业务收入降低。
集团首9个月净亏，从上财年的92万令吉，扩大至191万令吉；营业额则按年滑落51%，至1203万令吉。【南洋网财经】
SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/10/2014 | 31/10/2013 | 31/10/2014 | 31/10/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 3,768 | 11,794 | 12,029 | 24,536 | | 2 | Profit/(loss) before tax | -969 | 2,962 | -2,159 | 4,117 | | 3 | Profit/(loss) for the period | -929 | 2,031 | -2,069 | 3,016 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -869 | -201 | -1,912 | -920 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.21 | -0.06 | -0.36 | -0.25 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0300 | 0.0400 |
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发表于 31-12-2014 04:42 AM
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Name | Datin Tan Siew Ching | Address | No. 22, Selekoh Tunku,
Bukit Tunku,
50480 Kuala Lumpur,
Wilayah Persekutuan | NRIC/Passport No/Company No. | 690522-71-5160 | Nationality/Country of incorporation | Malaysian | Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each | Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Datin Tan Siew Ching (Margin)
6th Floor, Menara Apex,
Off Jalan Semenyih Bukit Mewah,
43000 Kajang,
Selangor Darul Ehsan |
Details of changesCurrency: Malaysian Ringgit (MYR) | Type of transaction | Date of change | No of securities | Price Transacted (RM) | | Others | 14/11/2014 | 71,431,824 |
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Description of other type of transaction | Change in Direct Interest | Circumstances by reason of which change has occurred | Change in shareholdings arising from listing and quotation of additional 399,457,437 new ordinary shares of RM0.05 each issued pursuant to the Rights Issue of Shares with Warrants 2014/2019 (as notified by the stockbroker) | Nature of interest | Direct Interest | Direct (units) | 122,593,648 | Direct (%) | 15.34 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 122,593,648 | Date of notice | 30/12/2014
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发表于 26-2-2015 10:40 AM
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什么好消息/母子都大起 |
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发表于 1-4-2015 05:24 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/01/2015 | 31/01/2014 | 31/01/2015 | 31/01/2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 3,557 | 9,149 | 15,586 | 33,685 | | 2 | Profit/(loss) before tax | -6,746 | -6,255 | -8,905 | -1,993 | | 3 | Profit/(loss) for the period | -6,616 | -6,299 | -8,685 | -3,337 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,472 | -4,774 | -7,384 | -5,913 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.66 | -1.19 | -0.84 | -1.48 | | 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 ($$) | 0.0400 | 0.0400 |
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发表于 30-6-2015 02:35 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Apr 2015 | 30 Apr 2014 | 30 Apr 2015 | 30 Apr 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 4,053 | 3,699 | 4,053 | 3,699 | | 2 | Profit/(loss) before tax | -50 | -841 | -50 | -841 | | 3 | Profit/(loss) for the period | -50 | -791 | -50 | -791 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1 | -619 | -1 | -619 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.00 | -0.15 | 0.00 | -0.15 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0400 | 0.0400 |
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发表于 1-7-2015 04:40 AM
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Notice of Interest Sub. S-hldr (29A)Particulars of Substantial Securities HolderName | SC ESTATE WORLD SDN. BHD. | Address | 68, Kompleks Alor Malai,
Batu 2, Jalan Langgar,
Alor Setar
05460 Kedah
Malaysia. | NRIC/Passport No/Company No. | 1132648-D | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each | Name & address of registered holder | SC ESTATE WORLD SDN. BHD.- 68, Kompleks Alor Malai, Batu 2, Jalan Langgar, 05460 Alor Setar, Kedah. |
| Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 30 Jun 2015 | No of securities | 10,000,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares from open market | Nature of interest | Direct Interest | Price Transacted ($$) |
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| | Total no of securities after change | Direct (units) | 40,142,100 | Direct (%) | 5.02 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 30 Jun 2015 |
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发表于 17-7-2015 03:35 AM
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Type | Announcement | Subject | OTHERS | Description | Flonic Hi-Tec Bhd (Flonic or the Company) Internal Re-organisation of Group Structure | The Board of Directors of Flonic wishes to announce that the Company has on to-date completed an internal re-organisation of group structure by acquiring 70% equity interest held in Jiwa Project Sdn. Bhd. (“JPSB”) from Jiwa Holdings Sdn. Bhd. (“JHSB”), a 51%-owned subsidiary of the Company, and acquiring 30% equity interest held in JPSB from Encik Ramelle Ashram bin Ramli for a total cash consideration of RM100.00 only (hereinafter referred to as “Internal Re-organisation”).
Upon completion of the Internal Re-organisation, JPSB shall be a wholly-owned subsidiary of the Company.
Please refer to the attached document for further details.
This announcement is made on 15 July 2015. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4804665
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发表于 25-7-2015 05:26 AM
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多元化至室內設計業務 活力集團冀轉盈
財經企業24 Jul 2015 20:43
（吉隆坡24日訊）活力集團（FLONIC，0109，創業板工業） 正整合業務，期望多元化至室內設計業務后，可在中期內改善業績表現，轉虧為盈。
活力集團主要業務原是設計、製造和分銷精密清洗系統，產品適用于多個領域如高科技電子工業、航宇工業、保健工業及半導體工業等領域。
但該集團前年底增購JIWA控股21%股權，持股增至51%成為后者最大股東，將業務多元化至項目管理、室內裝修和設計、生產和交易木製傢俬。
執行主席蔡偉文今日在股東大會后說：“我們已不再只專注原本的主要業務，未來公司將專注商業大廈的室內設計項目。”
列席記者會者，包括非執行董事黃耀龍、溫慧麗、李國華及JIWA控股執行董事鄧仲佑。
活力集團近幾年蒙虧，但在2013年收購JIWA控股30%股權后，在后者業務成長帶動下，逐漸轉投室內設計市場。
蔡偉文說：“儘管房地產業市場疲軟，我們仍看好子公司旗下業務，尤其室內設計業務。”【中国报财经】 |
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发表于 21-8-2015 03:34 PM
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Name | SC ESTATE WORLD SDN. BHD. | Address | 22, First Floor,
Jalan Putra,
Alor Setar
05100 Kedah
Malaysia. | NRIC/Passport No/Company No. | 1132648-D | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each | Name & address of registered holder | SC ESTATE WORLD SDN. BHD.- 22, First Floor, Jalan Putra, 05100 Alor Setar, Kedah. |
Details of changesCurrency: Malaysian Ringgit (MYR) | Type of transaction | Description of Others | Date of change | No of securities
| Price Transacted (RM)
| | Acquired | | 17 Aug 2015 | 10,010,300
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Circumstances by reason of which change has occurred | Acquisition of shares from open market | Nature of interest | Direct Interest | Direct (units) | 52,642,100 | Direct (%) | 6.588 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 52,642,100 | Date of notice | 17 Aug 2015 |
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发表于 29-9-2015 10:51 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Jul 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Jul 2015 | 31 Jul 2014 | 31 Jul 2015 | 31 Jul 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 4,497 | 4,561 | 8,551 | 8,260 | | 2 | Profit/(loss) before tax | -269 | 104 | -319 | -737 | | 3 | Profit/(loss) for the period | -269 | 104 | -319 | -687 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -42 | 30 | -43 | -589 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.01 | 0.01 | -0.01 | -0.15 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0400 | 0.0400
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发表于 21-10-2015 12:49 AM
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本帖最后由 icy97 于 22-10-2015 04:47 PM 编辑
活力集团完成内部重组
财经新闻 财经 2015-10-22 11:56
（吉隆坡21日讯）活力集团（FLONIC，0109，创业板）宣布，完成内部架构重组活动。
根据文告，独资子公司Flonic机械（FESB）以270万令吉，向集团持股51%的子公司JIWA控股，收购JIWA M&E服务有限公司（JMES）的40%股权。
该集团冀望通过内部架构重组，简化公司的结构，从中提升JMES的潜在营业额。
再者，内部架构重组为集团的策略之一，以巩固集团多元化业务至机械和电器维修服务。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | Flonic Hi-Tec Bhd ("Flonic" or "the Company") - Internal Re-organisation of Group Structure | The Board of Directors of Flonic wishes to announce that the Company has on 20 October 2015 completed an internal re-organisation of group structure (“Internal Re-organisation”) via Flonic Engineering Sdn. Bhd. (“FESB”), a wholly-owned subsidiary of the Company by FESB’s acquisition of 200,000 ordinary shares of RM1/- each, equivalent to 40% equity interest held in Jiwa M & E Services Sdn. Bhd.(“JMES”) from Jiwa Holdings Sdn. Bhd. (“JHSB”), a 51%-owned subsidiary of the Company at a consideration of RM2.7 million only.
Upon the above, JMES shall become a 40%-owned associate of the Company held via FESB.
Please refer to the attached document for further details.
This announcement is made on 20 October 2015. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4897857
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发表于 14-11-2015 05:27 AM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | PROPOSED SPECIAL ISSUE OF UP TO 172,000,000 NEW ORDINARY SHARES OF RM0.05 EACH IN FLONIC TO INDEPENDENT THIRD PARTY BUMIPUTERA INVESTOR(S) TO BE IDENTIFIED (PROPOSED SPECIAL ISSUE) | On behalf of the Board of Directors of Flonic (“Board”), M&A Securities Sdn Bhd wishes to announce that the Company proposes to implement a special issue of up to 172,000,000 new ordinary shares of RM0.05 each in Flonic to independent third party Bumiputera investor(s) to be identified.
Kindly refer to the attachment for more information on the Proposed Special Issue.
This announcement is dated 13 November 2015. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/4919437
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发表于 5-12-2015 06:10 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | FLONIC HI-TEC BHD ("FLONIC" OR "THE COMPANY") - DISPOSAL OF 510,000 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 51% EQUITY INTEREST HELD IN JIWA HOLDINGS SDN. BHD. TO JONG CHING NIEN AT A TOTAL CASH CONSIDERATION OF RM2,725,000/- ("THE DISPOSAL") | The Board of Directors of Flonic wishes to announce that the Company had on 4 December 2015 entered into a Share Sale Agreement (“SSA”) for the disposal of 510,000 ordinary shares of RM1/- each, representing 51% equity interest held in Jiwa Holdings Sdn. Bhd. (“JHSB”) (“the Sale Shares”) to Jong Ching Nien at a total cash consideration of RM2,725,000/-.Upon the above, JHSB shall cease to be a subsidiary of the Company.Please refer to the attached document for further details.This announcement is made on 4 December 2015.
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http://www.bursamalaysia.com/market/listed-companies/company-announcements/4942933
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发表于 18-12-2015 12:56 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Oct 2015 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Oct 2015 | 31 Oct 2014 | 31 Oct 2015 | 31 Oct 2014 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 5,720 | 3,768 | 14,271 | 12,029 | | 2 | Profit/(loss) before tax | -474 | -935 | -793 | -1,672 | | 3 | Profit/(loss) for the period | -474 | -895 | -793 | -1,582 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,348 | -836 | -1,391 | -1,425 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.17 | -0.21 | -0.17 | -0.36 | | 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 ($$) | 0.0400 | 0.0400
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发表于 19-12-2015 05:44 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | FLONIC HI-TEC BHD ("FLONIC" OR "THE COMPANY") - DISPOSAL OF 510,000 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 51% EQUITY INTEREST HELD IN JIWA HOLDINGS SDN. BHD. TO JONG CHING NIEN AT A TOTAL CASH CONSIDERATION OF RM2,725,000/- ("THE DISPOSAL") | (For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcements made on 4 December 2015 and 7 December 2015 in relation to the Disposal.) Reference is made to the Company's announcements on 4 December 2015 and 7 December 2015 in relation to the Disposal. The Board of Directors of FLONIC wishes to announce that the Disposal has been completed on 18 December 2015. This announcement is dated 18 December 2015 |
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发表于 3-3-2016 02:22 AM
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Date of change | 01 Mar 2016 | Name | MISS LOH SHY MING | Age | 26 | Nationality | Malaysia | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | Qualifications | Ms. Loh Shy Ming is a degree holder in Bachelor of Finance from University of Wollongong, Northfields Ave, Australia. | Working experience and occupation | She started her career in an investment holding company as Chief Finance Officer. Since then, she has also been involved in various business operations and decision making level management. | Directorship of public companies (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | She is a sister to the newly appointed Managing Director, Mr. Loh Boon Ginn, also the shareholder of a substantial shareholder of the Company, namely SC Estate World Sdn. Bhd. | 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 | Indirect Interest: 90,048,452 ordinary shares- Deemed interested by virtue of her shareholdings in SC Estate World Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 | Due Date for MAP | 01 Jul 2016 |
Date of change | 01 Mar 2016 | Name | MR LOH BOON ZHENG | Age | 27 | Nationality | Malaysia | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | Qualifications | Mr. Loh Boon Zheng holds a Degree in Bachelor of Accounting and Finance from Monash University, Caulfield, Australia. He is a Fellow Member of the CPA Australia since 2014. | Working experience and occupation | He started his career with PriceWaterhouseCoopers in 2011 in assurance services. In 2015, he left PriceWaterhouseCoopers for a better career advancement in commercial sector. In 2016, he joined a construction company as Accounts Manager heading and overseeing the accounts department. | Directorship of public companies (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 | Indirect Interest: 122,593,648 ordinary shares- Deemed interested by virtue of his shareholdings in Takzim Empayar Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 | Due Date for MAP | 01 Jul 2016 |
Date of change | 01 Mar 2016 | Name | DATO CHUA WYE MAN | Age | 50 | Nationality | Malaysia | Designation | Executive Chairman | Directorate | Executive | Type of change | Resignation | Reason | To pursue other business interest. | 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 shareholders | No | Qualifications | -First Class Honours degree in Economics from Queen Mary College, University of London in the United Kingdom -Member of the Institute of Chartered Accountants in England and Wales -Member of the Malaysian Institute of Accountants (MIA) | Working experience and occupation | Dato Chua trained and qualified as a Chartered Accountant with the accountancy firm of Touche Ross & Co. in London, United Kingdom. Dato Chua has over 25 years working experience in accounting, auditing, finance and management. | Family relationship with any director and/or major shareholder of the listed issuer | Spouse of Datin Tan Siew Ching, the substantial 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: i) Datin Tan Siew Ching: 7,621,216 Warrants B- Deemed interested by virtue of his spouse, Datin Tan Siew Ching's, holdings of Warrants B in the Company.ii) Vantage Matrix Sdn. Bhd.: 40,000,000 Warrants B- Deemed interested by virtue of his spouse's shareholdings in Vantage Matrix Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 |
Date of change | 01 Mar 2016 | Name | MR LOH BOON GINN | Age | 24 | Nationality | Malaysia | Designation | Managing Director | Directorate | Executive | Type of change | Appointment | Qualifications | Mr. Loh Boon Ginn is a degree holder in Bachelor of Entrepreneurship from Curtin University, Western Australia. | Working experience and occupation | He is the founder of an investment holding company that is involved in various business investment activities and activities in construction business. | Directorship of public companies (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | He is a brother to Ms. Loh Shy Ming, the newly appointed Non-Independent Non-Executive Director of the Company, and also the shareholder of a substantial shareholder of the Company, namely SC Estate World Sdn. Bhd. | 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 | Indirect Interest: 90,048,452 ordinary shares- Deemed interested by virtue of his shareholdings in SC Estate World Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 |
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