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发表于 22-8-2025 04:21 AM
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Particulars of substantial Securities HolderName | DATO' HOOI JIA HAO | 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 | 03 Jul 2025 | 10,526,300 | Disposed | Direct Interest | Name of registered holder | Dato' Hooi Jia Hao | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares through direct business transaction. | Nature of interest | Direct Interest | Direct (units) | 61,696,300 | Direct (%) | 9.384 | Indirect/deemed interest (units) | 180,687,820 | Indirect/deemed interest (%) | 27.483 | Total no of securities after change | 242,384,120 | Date of notice | 04 Jul 2025 | Date notice received by Listed Issuer | 04 Jul 2025 |
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发表于 23-8-2025 04:17 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | JULIUS LEONIE CHAI | Address | A-11-9, Capital 1, Oasis Square
No. 2, Jalan PJU 1A/7A, Ara Damansara
Petaling Jaya
47301 Selangor
Malaysia. | Company No. | 000020003887 | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | TASEC Nominees (Tempatan) Sdn. Bhd. For Julius Leonie Chai | Address of registered holder | 14th Floor, Menara TA One, 22 Jalan P. Ramlee, 50250 Kuala Lumpur, Malaysia. | Date of cessation | 04 Jul 2025 |
No of securities disposed | 30,000,000 | 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 | 08 Jul 2025 | Date notice received by Listed Issuer | 08 Jul 2025 |
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发表于 24-8-2025 01:43 AM
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Date of change | 10 Jul 2025 | Name | DR LOW MIN YEW | Age | 38 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Doctorate | Doctor of Business Administration (DBA) | Wilmington Metropolitan University | | 2 | Masters | Master of Business Administration (MBA) | Asia Metropolitan University | |
Working experience and occupation | Dr. Low Min Yew ("Dr. Low") is an accomplished business leader and digital strategist with over 15 years of experience in the IT industry, encompassing entrepreneurship, project management, international operations, and digital transformation. He is the Founder and Chief Executive Officer of Systech Digital Solutions Sdn. Bhd. (formerly known as Wilstech Sdn. Bhd.) ("Wilstech"), a dynamic digital solutions provider within the Systech Bhd. Group.Dr. Low began his career in 2010 with Cubinet Interactive Sdn. Bhd., a regional online gaming company, where he progressed through key leadership roles including Assistant Manager and Overseas Operations Manager. During his tenure, he gained valuable experience overseeing regional projects, leading cross-border teams, and managing complex technology operations.In 2016, while still employed at Cubinet, Dr. Low embarked on his entrepreneurial journey by launching Wilstech IT Smart Solutions, a business focused on supplying IT hardware to government agencies. In 2018, he established Wilstech, transitioning fully into software and application development. Under his leadership, the company expanded rapidly and was later acquired by Systech Bhd., marking a major milestone in enhancing the Group's digital and AI capabilities.Dr. Low has led numerous successful AI and digital transformation projects for startups, SMEs, and multinational corporations across Southeast Asia. He has built strategic alliances with international platforms such as Deskera and HReasily, and has delivered high-impact digital solutions to government bodies, financial institutions, and corporate clients. His expertise spans CRM, ERP, cybersecurity, and digital infrastructure, positioning him as a respected thought leader in the digital space. | 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 | Indirect Interest: 26,872,900 Ordinary Shares |
Date of change | 10 Jul 2025 | Name | MR LIM YING RAN | Age | 42 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Masters | Business Administration and Management, General | Asia Metropolitan University | | 2 | Degree | Computer Science | Staffordshire University | | 3 | Degree | Bsc Honours Computing Science, Computing, IT, Web Services | University of Staffordshire | |
Working experience and occupation | Mr. Lim Ying Ran ("Mr. Lim") is a seasoned entrepreneur and technology strategist with over 17 years of experience across telecommunications, software development, public safety technology, and business mentorship. He brings strong cross-sector insights, combining corporate expertise with entrepreneurial agility. Mr. Lim began his career at Ericsson Malaysia, where he provided technical support in core network systems, and subsequently joined Jinny Software Ltd (now part of Enghouse Systems), leading technical support operations for mobile operators across the Asia Pacific region.In 2007, Mr. Lim founded MMG Group of Companies, initially focused on iOS application development. Under his leadership, the group expanded into e-commerce, mobile solutions, and cross-sector technology services. Among his notable contributions was a collaboration with SOCSO and PDRM to develop a mobile emergency call assistance application aimed at enhancing public safety. Today, MMG operates across diverse industries, serving a wide client base from SMEs to government-linked companies (GLCs) and public-listed corporations. Mr. Lim's close engagement with business leaders has equipped him with deep insights into strategic growth, digital transformation, and operational excellence.In recognition of his social contributions, Mr. Lim holds the honorary rank of Mejar (PA) in the Angkatan Pertahanan Awam Malaysia (APM), a distinction he has held since 2018. He is also the Founder and Chairman of Possible Foundation, a non-profit organisation established in 2024, which leads initiatives focused on education, health, disaster response, and community welfare. | 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: 4,980,000 Ordinary Shares |
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