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发表于 19-9-2017 01:41 AM
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Date of change | 18 Sep 2017 | Name | TUAN HAJI IBRAHIM BIN HAJI BAKI | Age | 58 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Non Executive Director | New Position | Chairman | Directorate | Independent and Non Executive | Qualifications | Tuan Haji Ibrahim Bin Haji Baki holds an Honours Degree in Law. He is a Barrister-At-Law, and a member of Lincoln's Inn. | Working experience and occupation | His business activities include property development, manufacturing involving wood base and steel products, construction and services sectors. | Family relationship with any director and/or major shareholder of the listed issuer | No | Any conflict of interests that he/she has with the listed issuer | No | Details of any interest in the securities of the listed issuer or its subsidiaries | Tuan Haji Ibrahim Bin Haji Baki holds 500 ordinary shares in Hubline Berhad. |
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发表于 19-9-2017 01:42 AM
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Date of change | 18 Sep 2017 | Name | DATO RICHARD WEE LIANG HUAT @ RICHARD WEE LIANG CHIAT | Age | 58 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Chairman | New Position | Vice Chairman | Directorate | Executive | Qualifications | Dato Richard Wee Liang Huat @ Richard Wee Liang Chiat obtained a Diploma in Management Development from the Asian Institute of Management, Manila, Philippines in 1981 and is a member of the Malaysian Institute of Management since 1985. | Working experience and occupation | Dato Richard Wee Liang Huat @ Richard Wee Liang Chiat sits on the Board of many private limited companies. | Family relationship with any director and/or major shareholder of the listed issuer | No | Any conflict of interests that he/she has with the listed issuer | No | Details of any interest in the securities of the listed issuer or its subsidiaries | Dato Richard Wee Liang Huat @ Richard Wee Liang Chiat holds 45,000 ordinary shares in Hubline Berhad. |
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发表于 20-9-2017 04:07 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of Redeemable Convertible Notes ("RCN") to Ordinary shares | No. of shares issued under this corporate proposal | 59,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 1,251,881,104 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 98,070,098.000 | Listing Date | 20 Sep 2017 |
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发表于 20-9-2017 04:47 AM
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Name | DATO RICHARD WEE LIANG HUAT @ RICHARD WEE LIANG CHIAT | Descriptions(Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of transaction | Nature of Interest | | 1 | 19/09/2017 | 44,000,000 | Acquired | Indirect Interest | Name of registered holder | BNDM INCORPORATED HOLDINGS SDN. BHD. | Description of "Others" Type of Transaction | | Consideration (if any) | 0.06726 |
Circumstances by reason of which change has occurred | Acquisition of shares through open market | Nature of interest | Indirect Interest |
| Total no of securities after change | Direct (units) | 45,000 | Direct (%) | 0.000 | Indirect/deemed interest (units) | 44,000,000 | Indirect/deemed interest (%) | 3.689 | Date of notice | 19/09/2017 | Date notice received by Listed Issuer | 19/09/2017 |
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发表于 22-9-2017 03:10 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | ABSOLUTE PRIVILEGE SDN. BHD. | Address | Block B-58, Level 2, Taman Sri Sarawak Mall,
Jalan Tunku Abdul Rahman
Kuching
93100 Sarawak
Malaysia. | Company No. | 877106-T | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Date of cessation | 19 Sep 2017 | Name & address of registered holder | ABSOLUTE PRIVILEGE SDN. BHD.Block B-58, Level 2, Taman Sri Sarawak Mall,Jalan Tunku Abdul Rahman,93100 Kuching,Sarawak. |
No of securities disposed | 34,498,300 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal | Nature of interest | Direct Interest |  | Date of notice | 21 Sep 2017 | Date notice received by Listed Issuer | 21 Sep 2017 |
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发表于 26-9-2017 02:46 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | BNDM INCORPORATED HOLDINGS SDN. BHD. | Address | 1st Floor, C282 & C283, Block C, ICOM Square, Jalan Pending,
Kuching
93450 Sarawak
Malaysia. | Company No. | 435833-X | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | BNDM INCORPORATED HOLDINGS SDN. BHD.1st Floor, C282 & C283, Block C, ICOM Square, Jalan Pending,93450 Kuching, Sarawak. |
| Date interest acquired & no of securities acquired | Date interest acquired | 20 Sep 2017 | No of securities | 25,000,000 | Circumstances by reason of which Securities Holder has interest | Acquisition on market | Nature of interest | Direct Interest | | | Total no of securities after change | Direct (units) | 69,000,000 | Direct (%) | 5.512 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 21 Sep 2017 | Date notice received by Listed Issuer | 25 Sep 2017 |
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发表于 26-9-2017 02:47 AM
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Name | BNDM INCORPORATED HOLDINGS SDN. BHD. | Address | 1st Floor, C282 & C283, Block C, Icom Square, Jalan Pending,
Kuching
93450 Sarawak
Malaysia. | Company No. | 435833-X | 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 Sep 2017 | 24,332,100 | Acquired | Direct Interest | Name of registered holder | BNDM INCORPORATED HOLDINGS SDN. BHD. | Address of registered holder | 1ST FLOOR, C282 & C283, BLOCK C, ICOM SQUARE, JALAN PENDING, 93450 KUCHING, SARAWAK. | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of 24,332,100 ordinary shares on market | Nature of interest | Direct Interest | Direct (units) | 93,332,100 | Direct (%) | 7.455 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 93,332,100 | Date of notice | 25 Sep 2017 | Date notice received by Listed Issuer | 25 Sep 2017 |
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发表于 28-9-2017 04:26 AM
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Name | BNDM INCORPORATED HOLDINGS SDN. BHD. | Address | 1st Floor, C282 & C283, Block C, Icom Square, Jalan Pending,
Kuching
93450 Sarawak
Malaysia. | Company No. | 435833-X | 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 | 25 Sep 2017 | 22,000,000 | Acquired | Direct Interest | Name of registered holder | BNDM INCORPORATED HOLDINGS SDN. BHD. | Address of registered holder | 1ST FLOOR, C282 & C283, BLOCK C, ICOM SQUARE, JALAN PENDING, 93450 KUCHING, SARAWAK. | Description of "Others" Type of Transaction | | | 2 | 26 Sep 2017 | 32,000,000 | Acquired | Direct Interest | Name of registered holder | BNDM INCORPORATED HOLDINGS SDN. BHD. | Address of registered holder | 1ST FLOOR, C282 & C283, BLOCK C, ICOM SQUARE, JALAN PENDING, 93450 KUCHING, SARAWAK. | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of 22,000,000 ordinary shares and 32,000,000 ordinary shares respectively on market | Nature of interest | Direct Interest | Direct (units) | 147,332,100 | Direct (%) | 11.769 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 147,332,100 | Date of notice | 27 Sep 2017 | Date notice received by Listed Issuer | 27 Sep 2017 |
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发表于 29-9-2017 01:04 AM
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Name | MR PAU CHIONG CHING | 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 | 26 Sep 2017 | 15,000,000 | Disposed | Direct Interest | Name of registered holder | PAU CHIONG CHING | Address of registered holder | LOTS 228-229, SECTION 49, KTLD, JALAN TUNKU ABDUL RAHMAN, 93100 KUCHING, SARAWAK. | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of 15,000,000 ordinary shares on Market. | Nature of interest | Direct Interest | Direct (units) | 89,296,173 | Direct (%) | 7.133 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 89,296,173 | Date of notice | 28 Sep 2017 | Date notice received by Listed Issuer | 28 Sep 2017 |
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发表于 30-9-2017 02:49 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of Redeemable Convertible Notes ("RCN") to Ordinary shares | No. of shares issued under this corporate proposal | 20,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 1,271,881,104 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 99,070,098.000 | Listing Date | 02 Oct 2017 |
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发表于 3-10-2017 02:56 AM
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Name | BNDM INCORPORATED HOLDINGS SDN. BHD. | Address | 1st Floor, C282 & C283, Block C, Icom Square, Jalan Pending,
Kuching
93450 Sarawak
Malaysia. | Company No. | 435833-X | 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 | 28 Sep 2017 | 24,000,000 | Acquired | Direct Interest | Name of registered holder | BNDM INCORPORATED HOLDINGS SDN. BHD. | Address of registered holder | 1ST FLOOR, C282 & C283, BLOCK C, ICOM SQUARE, JALAN PENDING, 93450 KUCHING, SARAWAK. | Description of "Others" Type of Transaction | | | 2 | 29 Sep 2017 | 4,500,000 | Acquired | Direct Interest | Name of registered holder | BNDM INCORPORATED HOLDINGS SDN. BHD. | Address of registered holder | 1ST FLOOR, C282 & C283, BLOCK C, ICOM SQUARE, JALAN PENDING, 93450 KUCHING, SARAWAK. | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of 24,000,000 ordinary shares and 4,500,000 ordinary shares respectively on market | Nature of interest | Direct Interest | Direct (units) | 175,832,100 | Direct (%) | 13.825 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 175,832,100 | Date of notice | 02 Oct 2017 | Date notice received by Listed Issuer | 02 Oct 2017 |
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发表于 6-10-2017 02:38 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of Redeemable Convertible Notes ("RCN") to Ordinary shares | No. of shares issued under this corporate proposal | 94,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 1,365,881,104 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 103,770,098.000 | Listing Date | 06 Oct 2017 |
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发表于 6-10-2017 02:40 AM
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Name | BNDM INCORPORATED HOLDINGS SDN. BHD. | Address | 1st Floor, C282 & C283, Block C, Icom Square, Jalan Pending,
Kuching
93450 Sarawak
Malaysia. | Company No. | 435833-X | 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 | 02 Oct 2017 | 4,000,000 | Acquired | Direct Interest | Name of registered holder | BNDM INCORPORATED HOLDINGS SDN. BHD. | Address of registered holder | 1ST FLOOR, C282 & C283, BLOCK C, ICOM SQUARE, JALAN PENDING, 93450 KUCHING, SARAWAK. | Description of "Others" Type of Transaction | | | 2 | 03 Oct 2017 | 9,213,600 | Acquired | Direct Interest | Name of registered holder | BNDM INCORPORATED HOLDINGS SDN. BHD. | Address of registered holder | 1ST FLOOR, C282 & C283, BLOCK C, ICOM SQUARE, JALAN PENDING, 93450 KUCHING, SARAWAK. | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of 4,000,000 ordinary shares and 9,213,600 ordinary shares respectively on market | Nature of interest | Direct Interest | Direct (units) | 189,045,700 | Direct (%) | 14.863 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 189,045,700 | Date of notice | 05 Oct 2017 | Date notice received by Listed Issuer | 05 Oct 2017 |
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发表于 10-10-2017 02:21 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of Redeemable Convertible Notes ("RCN") to Ordinary shares | No. of shares issued under this corporate proposal | 148,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 1,513,881,104 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 111,170,098.000 | Listing Date | 10 Oct 2017 |
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发表于 17-10-2017 01:43 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of Redeemable Convertible Notes ("RCN") to Ordinary shares | No. of shares issued under this corporate proposal | 80,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 1,593,881,104 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 115,170,098.000 | Listing Date | 17 Oct 2017 |
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发表于 18-10-2017 03:45 PM
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发表于 24-10-2017 02:49 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of Redeemable Convertible Notes ("RCN") to Ordinary shares | No. of shares issued under this corporate proposal | 120,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 1,713,881,104 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 121,170,098.000 | Listing Date | 24 Oct 2017 |
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发表于 1-11-2017 04:18 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of Redeemable Convertible Notes ("RCN") to Ordinary shares | No. of shares issued under this corporate proposal | 254,901,960 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0510 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 1,968,783,064 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 134,170,098.000 | Listing Date | 01 Nov 2017 |
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发表于 7-11-2017 05:04 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of Redeemable Convertible Notes ("RCN") to Ordinary shares | No. of shares issued under this corporate proposal | 137,254,901 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0510 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 2,106,037,965 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 141,170,098.000 | Listing Date | 07 Nov 2017 |
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发表于 9-11-2017 02:36 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Conversion of Redeemable Convertible Notes ("RCN") to Ordinary shares | No. of shares issued under this corporate proposal | 42,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0500 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) 0.000 | | Latest issued share capital after the above corporate proposal in the following | Units | 2,148,037,965 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 143,270,098.000 | Listing Date | 09 Nov 2017 |
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