Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name MADAM LIM SIEW SWAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 06-Mar-20 60,000 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
2 09-Mar-20 30,000 Acquired Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
3 10-Mar-20 5,000 Acquired Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
4 10-Mar-20 12,000 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition and Disposal of shares by spouse via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 6,973,900
Indirect/deemed interest (%) 7.655
Total no of securities after change 6,973,900
Date of notice 11-Mar-20
Date notice received by Listed Issuer 11-Mar-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name LEE SEY LIANG
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 06-Mar-20 60,000 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
2 09-Mar-20 30,000 Acquired Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
3 10-Mar-20 5,000 Acquired Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
4 10-Mar-20 12,000 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition and Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 1,660,900
Direct (%) 1.823
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 5.832
Total no of securities after change 6,973,900
Date of notice 11-Mar-20
Date notice received by Listed Issuer 11-Mar-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name MADAM LIM SIEW SWAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 03-Mar-20 82,700 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
2 04-Mar-20 40,000 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
3 05-Mar-20 20,000 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares by spouse via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 7,010,900
Indirect/deemed interest (%) 7.696
Total no of securities after change 7,010,900
Date of notice 06-Mar-20
Date notice received by Listed Issuer 06-Mar-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name LEE SEY LIANG
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 03-Mar-20 82,700 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
2 04-Mar-20 40,000 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
3 05-Mar-20 20,000 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 1,697,900
Direct (%) 1.864
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 5.832
Total no of securities after change 7,010,900
Date of notice 06-Mar-20
Date notice received by Listed Issuer 06-Mar-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name MADAM LIM SIEW SWAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 27-Feb-20 49,500 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares by spouse via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 7,153,600
Indirect/deemed interest (%) 7.852
Total no of securities after change 7,153,600
Date of notice 03-Mar-20
Date notice received by Listed Issuer 03-Mar-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name LEE SEY LIANG
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 27-Feb-20 49,500 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 1,840,600
Direct (%) 2.02
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 5.832
Total no of securities after change 7,153,600
Date of notice 03-Mar-20
Date notice received by Listed Issuer 03-Mar-20
Comments Off on Quarterly rpt on consolidated results @ 31.12.19
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2019
 
 
Financial Year End 30-Jun-20  
Quarter 2 Qtr  
Quarterly report for the financial period ended 31-Dec-19  
The figures have not been audited  
 
Remarks :  
The Company has changed its financial year ended from 31 March to 30 June and the announcement on the change of financial year end has been made to Bursa Malaysia Securities Berhad on 23 August 2018.  
 
Consequently, there was no comparative figure available for the period ended 31 December 2019. A copy of the interim financial report for the quarter ended 31 December 2018 is attached for reference purpose only.  
Default Currency  
Other Currency  
Currency: Malaysian Ringgit (MYR)  

SUMMARY OF KEY FINANCIAL INFORMATION

 
31/12/2019  
    INDIVIDUAL PERIOD CUMULATIVE PERIOD  
   

CURRENT YEAR QUARTER

CURRENT YEAR TO DATE

 
    CORRESPONDING CORRESPONDING  
    QUARTER PERIOD  
    31-Dec-19 31-Dec-18 31-Dec-19 31-Dec-18  
     
    $$’000 $$’000 $$’000 $$’000  
1 Revenue

53,745

0

85,971

0

 
2 Profit/(loss) before tax

3,902

0

-212

0

 
3 Profit/(loss) for the period

3,049

0

-1,066

0

 
4 Profit/(loss) attributable to ordinary equity holders of the parent

3,049

0

-1,066

0

 
5

Basic earnings/(loss) per share (Subunit)

3.69

0

-1.29

0

 
6

Proposed/Declared dividend per share (Subunit)

0

0

0

0

 
    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 ($$)

1.04

 

1.12

   
 

Attachment:

MESB – 2nd Quarterly Results – 31.12.2019

MESB – Quarterly Report – 31.12.2018

 

 

 

 

 

 

 

 

Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name MADAM LIM SIEW SWAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 21-Feb-20 42,000 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 7,203,100
Indirect/deemed interest (%) 7.907
Total no of securities after change 7,203,100
Date of notice 26-Feb-20
Date notice received by Listed Issuer 26-Feb-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name LEE SEY LIANG
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 21-Feb-20 42,000 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 1,890,100
Direct (%) 2.075
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 5.832
Total no of securities after change 7,203,100
Date of notice 26-Feb-20
Date notice received by Listed Issuer 26-Feb-20
Comments Off on MATERIAL LITIGATION
12 Feb 2020

MATERIAL LITIGATION

MATERIAL LITIGATION MESB BERHAD (“MESB” or “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.

 

Type Announcement
Subject MATERIAL LITIGATION
Description MESB BERHAD (“MESB” or “the Company”) – Writ of Summons and Statement of Claim by the Kuala Lumpur High Court Suit No. WA-22NCVC-579-08/2019, filed by Zelleco Engineering Sdn. Bhd.

We refer to the Company’s announcements made on 26 August 2019, 4 September 2019, 18 October 2019 and 6 November 2019.

The Board of Directors of the Company wishes to announce that during the hearing at the High Court of Kuala Lumpur, the Court has fixed a decision date on 30 March 2020.

The Company will make further announcement on any material development arising from the above matter as and when necessary.

This announcement is dated 12 February 2020.

 

Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name LEE SEY LIANG
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 20-Jan-20 3,400 Acquired Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
2 20-Jan-20 160,000 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
3 21-Jan-20 20,000 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
4 22-Jan-20 200 Acquired Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
5 22-Jan-20 62,200 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition and Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 1,932,100
Direct (%) 2.121
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 5.832
Total no of securities after change 7,245,100
Date of notice 23-Jan-20
Date notice received by Listed Issuer 23-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name MADAM LIM SIEW SWAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 20-Jan-20 3,400 Acquired Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
2 20-Jan-20 160,000 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
3 21-Jan-20 20,000 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
4 22-Jan-20 200 Acquired Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
5 22-Jan-20 62,200 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition and Disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 7,245,100
Indirect/deemed interest (%) 7.953
Total no of securities after change 7,245,100
Date of notice 23-Jan-20
Date notice received by Listed Issuer 23-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name LEE SEY LIANG
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 16-Jan-20 1,000 Acquired Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
2 16-Jan-20 64,900 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition and Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 2,170,700
Direct (%) 2.383
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 5.832
Total no of securities after change 7,483,700
Date of notice 21-Jan-20
Date notice received by Listed Issuer 23-Jan-20
Comments Off on Changes in Sub. S-hldr’s In
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name MADAM LIM SIEW SWAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 16-Jan-20 1,000 Acquired Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
2 16-Jan-20 64,900 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition and Disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 7,483,700
Indirect/deemed interest (%) 8.215
Total no of securities after change 7,483,700
Date of notice 21-Jan-20
Date notice received by Listed Issuer 23-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name MADAM LIM SIEW SWAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 10-Jan-20 80,300 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 7,547,600
Indirect/deemed interest (%) 8.285
Total no of securities after change 7,547,600
Date of notice 15-Jan-20
Date notice received by Listed Issuer 23-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name LEE SEY LIANG
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 10-Jan-20 80,300 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 2,234,600
Direct (%) 2.453
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 5.832
Total no of securities after change 7,547,600
Date of notice 15-Jan-20
Date notice received by Listed Issuer 23-Jan-20
Comments Off on 24th AGM SUMMARY OF KEY MATTERS DISCUSSED

MESB BERHAD [Registration No. 199501008356 (337554-D)]

(Incorporated In Malaysia)

 

SUMMARY OF KEY MATTERS DISCUSSED

AT THE TWENTY-FOURTH ANNUAL GENERAL MEETING

 The Twenty-Fourth Annual General Meeting (“24th AGM”) of the MESB Berhad (“the Company” or “MESB”) was held at Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Thursday, 19 December 2019 at 9.30 a.m.

The following key matters were discussed during 24th AGM of the Company, which were duly responded by the Chairman and the Chief Executive Officer of the Company:-

AGENDA 1 –  AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2019

Q1.   Based on the Audited Financial Statements for the financial period ended 30 June 2019, the earnings per share of the Group stood at 9.19 cents and the Group was in a profit position. Would the Company consider declaring dividend to reward its shareholders?

A1.    Although the Company recorded profits for the current year, this merely covered the losses in the previous two (2) financial years. The Board would take into consideration of the Group’s operating results, working capital requirement, growth and expansion plans before making recommendation of dividend payment. The Board would endeavour to achieve a better financial performance and reward the shareholders.

Q2.  The reasons for the Group unable to sustain the growth momentum in each quarter.

A2.    The retail business would pick up during the festive season such as Chinese New Year and Hari Raya and thus, the Group generated profit during the period from April to June 2019.

AGENDA 9 – AUTHORITY TO ISSUE AND ALLOT SHARES

 Q3.   The reason to seek shareholders’ approval for the authority to issue and allot shares, as the shareholders had on 26 November 2019 via Extraordinary General Meeting granted approval for the private placement.

A3.    The general mandate sought will provide flexibility to the Company for any possible fund-raising activities for further placement of shares for purpose of funding current and/or future investment projects, working capital, repayment of borrowings and/or acquisitions, if any.

Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 14-Jan-20 3,000 Acquired Indirect Interest
Name of registered holder JULIANA BINTI IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
2 15-Jan-20 150,000 Transferred Direct Interest
Name of registered holder DR IHSAN BIN OSMAN
Address of registered holder C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH MELAKA
Description of “Others” Type of Transaction
3 15-Jan-20 50,000 Transferred Indirect Interest
Name of registered holder JULIANA BINTI IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
4 15-Jan-20 100,000 Transferred Indirect Interest
Name of registered holder ELENA BINTI IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
5 16-Jan-20 50,000 Transferred Direct Interest
Name of registered holder DR IHSAN BIN OSMAN
Address of registered holder C/O KLINIK IHSAN & SITI 411 LOT 8667 AG KOMPLEK PERNIAGAAN 78000 ALOR GAJAH MELAKA
Description of “Others” Type of Transaction
6 16-Jan-20 50,000 Transferred Indirect Interest
Name of registered holder REZWAN BIN IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred (1) Acquisition of 3,000 ordinary shares by his daughter, Juliana Binti Ihsan via open market
(2) Transfer of 100,000 ordinary shares from Dr Ihsan Bin Osman to his daughter, Elena Binti Ihsan
 (3) Transfer of 50,000 ordinary shares from Dr Ihsan Bin Osman to his daughter, Juliana Binti Ihsan
(4) Transfer of 50,000 ordinary shares from Dr Ihsan Bin Osman to his son, Rezwan Bin Ihsan
Nature of interest Direct and Indirect Interest
Direct (units) 3,474,750
Direct (%) 3.814
Indirect/deemed interest (units) 3,810,300
Indirect/deemed interest (%) 4.183
Total no of securities after change 7,285,050
Date of notice 16-Jan-20
Date notice received by Listed Issuer 16-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 09-Jan-20 2,500 Acquired Indirect Interest
Name of registered holder ELENA BINTI IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Indirect Interest
Direct (units) 3,674,750
Direct (%) 4.034
Indirect/deemed interest (units) 3,607,300
Indirect/deemed interest (%) 3.96
Total no of securities after change 7,282,050
Date of notice 10-Jan-20
Date notice received by Listed Issuer 10-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 07-Jan-20 60,000 Acquired Indirect Interest
Name of registered holder REZWAN BIN IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Indirect Interest
Direct (units) 3,674,750
Direct (%) 4.034
Indirect/deemed interest (units) 3,604,800
Indirect/deemed interest (%) 3.957
Total no of securities after change 7,279,550
Date of notice 09-Jan-20
Date notice received by Listed Issuer 09-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name ENG YEE KOON
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 03-Jan-20 20,000 Disposed Direct Interest
Name of registered holder Eng Yee Koon
Address of registered holder B3-26-02 MK28 Jalan Kiara Mont Kiara 50480 Kuala Lumpur
Description of “Others” Type of Transaction
2 06-Jan-20 8,600 Disposed Direct Interest
Name of registered holder Eng Yee Koon
Address of registered holder B3-26-02 MK28 Jalan Kiara Mont Kiara 50480 Kuala Lumpur
Description of “Others” Type of Transaction
3 07-Jan-20 20,000 Disposed Direct Interest
Name of registered holder Eng Yee Koon
Address of registered holder B3-26-02 MK28 Jalan Kiara Mont Kiara 50480 Kuala Lumpur
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 5,256,200
Direct (%) 5.77
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 5,256,200
Date of notice 08-Jan-20
Date notice received by Listed Issuer 08-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 03-Jan-20 10,000 Acquired Indirect Interest
Name of registered holder REZWAN BIN IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
2 03-Jan-20 10,000 Acquired Indirect Interest
Name of registered holder ELENA BINTI IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
3 03-Jan-20 11,500 Acquired Indirect Interest
Name of registered holder JULIANA BINTI IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Indirect Interest
Direct (units) 3,674,750
Direct (%) 4.034
Indirect/deemed interest (units) 3,544,800
Indirect/deemed interest (%) 3.891
Total no of securities after change 7,219,550
Date of notice 07-Jan-20
Date notice received by Listed Issuer 07-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 02-Jan-20 48,000 Acquired Indirect Interest
Name of registered holder REZWAN BIN IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
2 02-Jan-20 17,000 Acquired Indirect Interest
Name of registered holder JULIANA BINTI IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Indirect Interest
Direct (units) 3,674,750
Direct (%) 4.034
Indirect/deemed interest (units) 3,513,300
Indirect/deemed interest (%) 3.857
Total no of securities after change 7,188,050
Date of notice 03-Jan-20
Date notice received by Listed Issuer 03-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name MADAM LIM SIEW SWAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 30-Dec-19 123,400 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 7,627,900
Indirect/deemed interest (%) 8.373
Total no of securities after change 7,627,900
Date of notice 03-Jan-20
Date notice received by Listed Issuer 03-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name LEE SEY LIANG
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 30-Dec-19 123,400 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 2,314,900
Direct (%) 2.541
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 5.832
Total no of securities after change 7,627,900
Date of notice 03-Jan-20
Date notice received by Listed Issuer 03-Jan-20
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 27-Dec-19 20,000 Acquired Indirect Interest
Name of registered holder REZWAN BIN IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
2 30-Dec-19 20,200 Acquired Indirect Interest
Name of registered holder JULIANA BINTI IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Indirect Interest
Direct (units) 3,674,750
Direct (%) 4.034
Indirect/deemed interest (units) 3,448,300
Indirect/deemed interest (%) 3.785
Total no of securities after change 7,123,050
Date of notice 31-Dec-19
Date notice received by Listed Issuer 31-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name MADAM LIM SIEW SWAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 24-Dec-19 80,000 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 7,751,300
Indirect/deemed interest (%) 8.509
Total no of securities after change 7,751,300
Date of notice 27-Dec-19
Date notice received by Listed Issuer 27-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name LEE SEY LIANG
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 24-Dec-19 80,000 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 2,438,300
Direct (%) 2.677
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 5.832
Total no of securities after change 7,751,300
Date of notice 27-Dec-19
Date notice received by Listed Issuer 27-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 26-Dec-19 2,000 Acquired Indirect Interest
Name of registered holder ELENA BINTI IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Indirect Interest
Direct (units) 3,674,750
Direct (%) 4.034
Indirect/deemed interest (units) 3,408,100
Indirect/deemed interest (%) 3.741
Total no of securities after change 7,082,850
Date of notice 27-Dec-19
Date notice received by Listed Issuer 27-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name DR IHSAN BIN OSMAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 23-Dec-19 10,000 Acquired Indirect Interest
Name of registered holder REZWAN BIN IHSAN
Address of registered holder BT21 KG AIR HITAM DARAT 78300 MASJID TANAH MELAKA
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Acquisition of shares via open market
Nature of interest Indirect Interest
Direct (units) 3,674,750
Direct (%) 4.034
Indirect/deemed interest (units) 3,406,100
Indirect/deemed interest (%) 3.739
Total no of securities after change 7,080,850
Date of notice 26-Dec-19
Date notice received by Listed Issuer 26-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name MADAM LIM SIEW SWAN
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 17-Dec-19 84,000 Disposed Indirect Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Indirect Interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 7,831,300
Indirect/deemed interest (%) 8.596
Total no of securities after change 7,831,300
Date of notice 20-Dec-19
Date notice received by Listed Issuer 20-Dec-19
Comments Off on Changes in Sub. S-hldr’s Int
Changes in Sub. S-hldr’s Int (Section 138 of CA 2016)
Particulars of substantial Securities Holder
Name LEE SEY LIANG
Nationality/Country of incorporation Malaysia
Descriptions (Class) Ordinary Shares
Details of changes
No Date of change No of securities Type of Transaction Nature of Interest
1 17-Dec-19 84,000 Disposed Direct Interest
Name of registered holder Lee Sey Liang
Address of registered holder 13 Jalan Kelab Golf 13/7 KGSAAS Sec 13 40000 Shah Alam
Description of “Others” Type of Transaction
Circumstances by reason of which change has occurred Disposal of shares via open market
Nature of interest Direct Interest
Direct (units) 2,518,300
Direct (%) 2.764
Indirect/deemed interest (units) 5,313,000
Indirect/deemed interest (%) 5.832
Total no of securities after change 7,831,300
Date of notice 20-Dec-19
Date notice received by Listed Issuer 20-Dec-19