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【AURO 5025 交流专区 交流专区】（前名 NWP ）
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发表于 27-1-2021 08:44 AM
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Particulars of substantial Securities HolderName | SEPANG HEIGHTS SDN. BHD. | Address | Unit 7-03, Wisma Conlay, 1, Jalan USJ 10/1
Taipan Business Centre
Subang
47620 Selangor
Malaysia. | Company No. | 199401011136 (296815-P) | 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 | 24 Sep 2020 | 20,000,000 | Disposed | Direct Interest | Name of registered holder | Sepang Heights Sdn. Bhd. | Address of registered holder | Unit 7-03, Wisma Conlay, 1, Jalan USJ 10/1, Taipan Business Centre, 47620 Subang, Selangor | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of shares via off market transaction | Nature of interest | Direct Interest | Direct (units) | 57,827,196 | Direct (%) | 13.402 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 57,827,196 | Date of notice | 28 Sep 2020 | Date notice received by Listed Issuer | 28 Sep 2020 |
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发表于 4-3-2021 07:15 AM
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | NWP HOLDINGS BERHAD ("NWP")(I) PROPOSED PRIVATE PLACEMENT; AND(II) PROPOSED SHARE CAPITAL REDUCTION(COLLECTIVELY REFERRED TO AS THE "PROPOSALS") | On behalf of the Board of Directors of NWP (“Board”), TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the following:
- a private placement of up to 43,147,800 new ordinary shares in NWP (“NWP Shares” or “Shares”) (“Placement Shares”), representing up to 10% of the total number of issued Shares in NWP (excluding treasury shares, if any) pursuant to the general mandate obtained from the Company’s shareholders (“Proposed Private Placement”) at an issue price to be determined later; and
- reduction of the issued capital of NWP by RM92.00 million pursuant to Section 116 of the Companies Act 2016 (“Proposed Share Capital Reduction”).
Please refer to the attachment for further details of the Proposals.
This announcement is dated 13 October 2020. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3095828
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发表于 25-3-2021 08:21 AM
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本帖最后由 icy97 于 4-10-2021 07:46 AM 编辑
SUMMARY OF KEY FINANCIAL INFORMATION
31 Aug 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | Three Months | Three Months | Twelve Months | Twelve Months | 01 Jun 2020
To | 01 Jun 2019
To | 01 Sep 2019
To | 01 Sep 2018
To | 31 Aug 2020 | 31 Aug 2019 | 31 Aug 2020 | 31 Aug 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 2,263 | 1,415 | 5,888 | 6,901 | | 2 | Profit/(loss) before tax | -1,311 | -2,946 | -5,024 | -6,337 | | 3 | Profit/(loss) for the period | -1,311 | -2,946 | -5,024 | -6,337 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,311 | -2,946 | -5,024 | -6,337 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.30 | -0.69 | -1.17 | -1.57 | | 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 ($$) | 0.0713 | 0.0829
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | PRIVATE PLACEMENT OF UP TO 43,147,800 NEW ORDINARY SHARES OF NWP HOLDINGS BERHAD ("NWP") ("NWP SHARES"), REPRESENTING APPROXIMATELY 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES IN NWP (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT") | No. of shares issued under this corporate proposal | 43,147,800 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1300 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 474,626,100 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 118,052,802.000 | Listing Date | 07 Dec 2020 |
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | NWP HOLDINGS BERHAD ("NWP" OR THE "COMPANY")- MEMORANDUM OF UNDERSTANDING BETWEEN NWP AND HOONG LI DEVELOPMENT SDN BHD | The Board of Directors of the Company wishes to announce that a Memorandum of Understanding (“MOU”) has been signed between Hoong Li Development Sdn Bhd (“HLSB”) and the Company on 16 December 2020, for the purpose of further discussing and negotiating on the terms of appointment of the Company and/or one of its wholly-owned subsidiaries to provide a professional project management services to HLSB for a light industrial development on all the pieces of land on Lot 17408(40915) and PT17409 (40916), Seksyen 20, Mukim Serendah, Daerah Hulu Selangor, Selangor.
HLSB is a private limited company incorporated in Malaysia which primarily involved in the business of property development.
The MOU shall commence from 16 December 2020 and shall continue to be in force for a duration of one year. The MOU shall terminate upon the earlier occurrence of the following :
(a) the parties entering into a definitive agreement in respect of the terms and condition; or
(b) HLSB may terminate this MOU by giving one month’s prior written notice of its intention to discontinue the MOU to NWP, and in which event, the MOU shall terminate immediately upon the expiry of the notice period.
The parties shall not be held liable for any losses arising from the termination of the MOU and the MOU may be renewed upon the mutual agreement of HLSB and NWP.
The MOU will not have any effect on the share capital and substantial shareholders’ shareholdings of NWP. The MOU is also not expected to have any material immediate effect on the earnings per share, net assets per share and gearing of the Group for the financial year ending 28 February 2021.
Save as disclosed below, none of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, whether direct or indirect, in the MOU:
(a) Dato’ Sri Kee Soon Ling (“Dato’ Sri Kee”) is the Group Chief Executive Officer and a substantial shareholder of NWP with a shareholding of 8.05%. Dato’s Sri Kee is also a director of HLSB with a shareholding of 20%.
The MOU being incurred in the ordinary course of business of the Group, is not subject to the approval of the shareholders.
The Board of Director of NWP, having taken into consideration all aspects of the MOU, is of the opinion that the MOU is in the best interest of the Group.
This announcement is dated 16 December 2020. |
Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | NWP HOLDINGS BERHAD- MEMORANDUM OF UNDERSTANDING WITH EZ ONE BIKERS SDN. BHD. | The Board of Directors of NWP Holdings Berhad (“NWP” or “the Company”) wishes to announce that NWP Access Sdn. Bhd. (“NWP Access”), a wholly-owned subsidiary of the Company, had on 18 December 2020 entered into a Memorandum of Understanding (“MOU”) with EZ One Bikers Sdn. Bhd. (“EZ One”) for the purpose of further discussing and negotiating on the potential collaboration and/or acquisition of part or whole of EZ One.
EZ One is a private limited company incorporated in Malaysia which primarily involved in the business of trading in all kind of motorcycles, accessories and related services.
The MOU shall commence from 18 December 2020 and shall continue to be in force for a duration of one year. The MOU shall terminate upon the earlier occurrence of the following :
(a) NWP Access and EZ One (collectively refer to as “the Parties”) entering into a definitive agreement in respect of the terms and condition; or
(b) The Parties may terminate this MOU by giving one month’s prior written notice of its intention to discontinue the MOU, and in which event, the MOU shall terminate immediately upon the expiry of the notice period.
The Parties shall not be held liable for any losses arising from the termination of the MOU and the MOU may be renewed upon the mutual agreement of EZ One and NWP Access.
The MOU will not have any effect on the share capital and substantial shareholders’ shareholdings of NWP. The MOU is also not expected to have any material immediate effect on the earnings per share, net assets per share and gearing of the Group for the financial year ending 28 February 2021.
None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, whether direct or indirect, in the MOU.
The MOU being incurred in the ordinary course of business of the Group, is not subject to the approval of the shareholders.
The Board of Director of NWP, having taken into consideration all aspects of the MOU, is of the opinion that the MOU is in the best interest of the Group.
This announcement is dated 18 December 2020.
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Particulars of substantial Securities HolderName | SEPANG HEIGHTS SDN. BHD. | Address | Unit 7-03, Wisma Conlay, 1, Jalan USJ 10/1
Taipan Business Centre
Subang
47620 Selangor
Malaysia. | Company No. | 199401011136 (296815-P) | 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 | 14 Dec 2020 | 32,274,578 | Disposed | Direct Interest | Name of registered holder | Sepang Heights Sdn. Bhd. | Address of registered holder | Unit 7-03, Wisma Conlay, 1, Jalan USJ 10/1, Taipan Business Centre, 47620 Subang, Selangor | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposed of shares | Nature of interest | Direct Interest | Direct (units) | 25,552,618 | Direct (%) | 5.38 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 25,552,618 | Date of notice | 18 Dec 2020 | Date notice received by Listed Issuer | 18 Dec 2020 |
Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | NWP HOLDINGS BERHAD- TERMINATION OF MEMORANDUM OF UNDERSTANDING WITH EZ ONE BIKERS SDN. BHD. | Reference is made to the Company’s announcement made on 18 December 2020.
The Board of Directors of NWP Holdings Berhad (“NWP” or “the Company”) wishes to announce that NWP Access Sdn. Bhd. (“NWP Access”) had on 25 January 2021 served a notice of termination to EZ One Bikers Sdn. Bhd. (“EZ One”) for the termination of the Memorandum of Understanding entered on 18 December 2020 (“MOU”) (“Termination”).
Pursuant to the MOU, the MOU shall be deemed terminated after the expiration of the 30 days from 25 January 2021. Upon the Termination, the MOU shall have no further force or effect and neither party shall have any claim whatsoever against the other, whether directly or indirectly in respect of the MOU.
The Termination will not have any material financial impact on NWP Group.
After due consideration, NWP Access has decided to form its own team to undertake the business relating to the trading of motorbikes and provision of after sales services for the bikers. NWP Access also intend to collaborate with other delivery service company to supply the motorbikes for their riders. At the same time, NWP Access had rented a showroom and service center with the built up areas of approximately 9,100 square feet for the said business.
This announcement is dated 25 January 2021. |
Type | Announcement | Subject | OTHERS | Description | NWP HOLDINGS BERHAD - LETTER OF INTENT WITH GREEN RENTALS SDN BHD | The Board of Directors (“Board”) of NWP Holdings Berhad (“NWP” or the “Company”) wishes to inform that NWP Access Sdn Bhd (“NWP Access”), a wholly-owned subsidiary of the Company, had on 25 January 2021 signed a Letter of Intent (“LOI”) with Green Rentals Sdn Bhd (“GRSB”) for the purpose to signify the intention of collaboration to promote NWP Access’s motorbike programme for the Grab’s riders (“Proposed Collaboration”).
GRSB is a private limited company incorporated in Malaysia which primarily involved the business of renting and leasing of cars without operator.
Pursuant to the LOI, NWP Access shall proceed to further negotiate with GRSB on the salient terms of the definitive written contract to be entered by both parties based on the above intentions contained in the LOI.
The Proposed Collaboration is not expected to pose any additional risks to NWP Group other than operational risks associated to the said business.
The LOI will not have any effects on the share capital and shareholding structure of the Company and is not expected to have any material immediate effect on the earnings per share, net assets per share and gearing of NWP for the financial year ending 28 February 2021.
None of the Directors and/or other major shareholders of the Company and/ or any persons connected to them have any interest, direct or indirect, in relation to the LOI.
The Board, after due consideration, is of the opinion that the LOI is in the best interest of the Group.
Further announcement will be made to Bursa Malaysia Securities Berhad if there is any significant development in respect of this matter.
This announcement is dated 25 January 2021.
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发表于 10-10-2021 09:23 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | NWP HOLDINGS BERHAD ("NWP OR COMPANY")MEMORANDUM OF UNDERSTANDING BETWEEN NWP ACCESS SDN BHD, A WHOLLY OWNED SUBSIDIARY OF NWP AND MBP SOLUTIONS SDN BHD | The Board of Directors of NWP wishes to announce that NWP Access Sdn. Bhd. (“NWP Access”), a wholly-owned subsidiary of NWP had on 1 April 2021 entered into a Memorandum of Understanding (“MOU”) with MBP Solutions Sdn. Bhd. (“MBP Solutions”), a wholly owned subsidiary of TFP Solutions Berhad.
The details of the announcement is attached herewith.
This announcement is dated 1 April 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3144669
Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | NWP HOLDINGS BERHAD ("NWP OR THE "COMPANY")TERMINATION OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN ITS WHOLLY-OWNED SUBSIDIARY, NWP ACCESS SDN. BHD. AND MBP SOLUTIONS SDN. BHD. | Reference is made to the Company’s announcement dated 1 April 2021 in relation to the MOU entered into between its wholly-owned subsidiary, NWP Access Sdn. Bhd. (“NWPA”) and MBP Solutions Sdn. Bhd. (“MBP”) (“Announcement”). Unless otherwise stated, all definitions used throughout this Announcement shall carry the same meaning as defined in the earlier Announcement.
The Board of Directors of NWP wishes to announce that its wholly-owned subsidiary, NWPA and MBP had mutually agreed to terminate the MOU with effect from 6 October 2021 (“Termination”) due to the low sales volume of motorbikes as result of the months of lockdown and 70% of sales consist of spare parts, accessories and services which is irrelevant to the products offered by One Call that is micro loan and PA Coverage. No definitive agreement has been entered between NWPA and MBP pursuant to the MOU.
This announcement is dated 8 October 2021. |
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发表于 14-10-2021 09:43 AM
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发表于 23-10-2021 11:22 AM
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Type | Announcement | Subject | OTHERS | Description | NWP HOLDINGS BERHAD ("NWP OR COMPANY") MEMORANDUM OF UNDERSTANDING | The Board of Directors of the NWP wishes to announce that NWP had on 6 May 2021 entered into a Memorandum of Understanding with Dato’ Sri Kee Soon Ling, a Director and Substantial Shareholder of NWP and GS Realty Sdn Bhd to acquire his equity interest in GS Realty Sdn Bhd.
The details of the announcement is attached herewith.
This announcement is dated 6 May 2021. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3155307
Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | NWP HOLDINGS BERHAD ("NWP OR THE "COMPANY") TERMINATION OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN DATO SRI KEE SOON LING | Reference is made to the Company’s announcement dated 6 May 2021 in relation to the MOU entered between Dato Sri Kee Soon Ling, a Director and Substantial Shareholder of NWP and GS Realty Sdn Bhd to acquire his equity interest in GS Realty Sdn Bhd (“Announcement”). Unless otherwise stated, all definitions used throughout this Announcement shall carry the same meaning as defined in the earlier Announcement.
The Board of Directors of NWP wishes to announce that the Company and Dato Sri Kee Soon Ling had mutually agreed to terminate the MOU with effect from 22 October 2021 ("Termination") due to the reason of valid period from the date of MOU has been expired. No definitive agreement has been entered between NWP and GS Realty Sdn Bhd pursuant to the MOU.
This announcement is dated 22 October 2021.
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发表于 13-11-2021 08:17 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Aug 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Aug 2021 | 31 Aug 2020 | 31 Aug 2021 | 31 Aug 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 1,468 | 2,263 | 2,477 | 0 | | 2 | Profit/(loss) before tax | -2,791 | -1,311 | -5,472 | 0 | | 3 | Profit/(loss) for the period | -2,791 | -1,311 | -5,472 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,791 | -1,311 | -5,472 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.55 | -0.30 | -1.12 | 0.00 | | 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 ($$) | 0.0641 | 0.0643
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发表于 13-11-2021 08:18 AM
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本帖最后由 icy97 于 14-11-2021 07:27 AM 编辑
Type | Announcement | Subject | OTHERS | Description | NWP HOLDINGS BERHAD ("NWP" OR "THE COMPANY")JOINT VENTURE AGREEMENT ENTERED BETWEEN NWP AND ENG KIN HOONG AND LEE WAI TENG | The Board of Directors of NWP wishes to announce that Company had on 28 October 2021 entered into a Joint Venture Agreement (“JVA”) with Eng Kin Hoong (“EKH”) and Lee Wai Teng (“LWT”) (All NWP, EKH and LWT singularly referred to as “Party” and collectively referred to as “JV Parties”) to formalise and set out the basic terms of their relationship with each other via their respective investment participation in the joint venture through the joint venture company (hereinafter referred to as “JVco”), to carry out the Joint Venture on a commercial basis and in the spirit and in the manner as stipulated in the JVA (“Proposed Joint Venture”).
Details of the announcement are set out in the attachment below.
This announcement is dated 28 October 2021.
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https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3204735
Type | Announcement | Subject | OTHERS | Description | NWP HOLDINGS BERHAD ("NWP" OR "THE COMPANY")JOINT VENTURE AGREEMENT ENTERED BETWEEN NWP AND ENG KIN HOONG AND LEE WAI TENG | Unless stated otherwise, abbreviations and definitions used throughout this announcement shall be the same as the announcement of the Company dated 28 October 2021.
We refer to the announcement made on 28 October 2021 in relation to the Joint Venture Agreement ("JVA").
The Board wishes to further inform as follows: -
1. Information of Eng Kin Hoong ("EKH") and Lee Wai Teng ("LWT")
EKH is an entrepreneur with professional experience in IT solutions. His forte encompasses in merging technology with existing process by introducing new products and services, business start- up, strategic planning, turn over and regional expansion. His working experience as follow: - Nov 2008 – Present | : | CIS IT Solutions Sdn Bhd | Position | : | General Manager | Premiere IT solutions introduced and implemented to more than 200 networks on multi-level, single level, agency & Network marketing companies over 25 countries globally. | Oct 2004 – Oct 2008 | : | Global Soft (MSC) Bhd | Position | : | Group Business Development Director/ Executive Director | Responsible to business development of Ticketing System to Themed Attraction of SEA & China. |
LWT has extensive experience as property agent and team lead for real estate agency. She also involves in real estate agency management and real estate agency management IT solutions developments, deployments, and implementations. Her working experience as follow: - May 2017 – Feb 2019 | : | Etrend Realty Sdn Bhd | Position | : | Team Leader @ Sale Marketing PIC | Property sales agent | Sep 2013 – Apr 2017 | : | Meridin Properties Sdn Bhd | Position | : | Team Leader | Property sales agent |
2. Rationale for the Proposed Joint Venture The Proposed Joint Venture is in line with NWP’s strategic plan includes to develop, maintain, market and commercialise a property technology platform for the use of the real estate agencies, house buyers and property management companies.
3. Prospect for the Proposed Joint Venture In view of the increasing digital and technology in property sector in Malaysia, the Board is of the opinion that the prospects for the Proposed Joint Venture and new income to contribute to the company. The E-Management solution platform is a first product launch under property technology, and other functions will come in later stage.
This announcement is dated 29 October 2021.
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发表于 20-11-2021 07:40 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | DATO LAI KENG ONN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | DATO LAI KENG ONN |
| Date interest acquired & no of securities acquired | Date interest acquired | 05 Nov 2021 | No of securities | 28,500,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares via open market | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 28,500,000 | Direct (%) | 5.414 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 05 Nov 2021 | Date notice received by Listed Issuer | 05 Nov 2021 |
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发表于 28-11-2021 07:35 AM
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Date of change | 10 Nov 2021 | Name | MADAM LIM GEK SHAN | Age | 45 | Gender | Female | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Quantity Surveying | BSC (Hons) | |
Working experience and occupation | Madam Lim Gek Shan was a Quantity Surveyor for Perunding C&T Management Sdn Bhd from 1997 to August 2002 and her responsibilities are as follow: 1) Proposed Renovation And Construction of Showroom And Workshop for UMW Toyota Motor Sdn Bhd at JB, Kuantan, Shamelin, Penang, Langkawi; 2) Cadangan Pembangunan 119 Unit Rumah Teres 1 Tingkat Kos Rendah Di Ladang Teluk Merbau,M. Sepang Untuk Tetuan Vintage Height Sdn Bhd;3) Proposed Mixed Development at Jalan Loke Yew For F&N Sdn Bhd; and 4) Cadangan Pembangunan 1 Blok 10 Tingkat Pangsapuri Di Bukit Tinggi, Mukim Dan Daeah Bentung, Pahang untuk Tetuan Bukit Tinggi Resort.She joined Pembinaan Bintang Baru Sdn Bhd since Sept 2002. She is currently a Deputy General Manager in the Pembinaan Bintang Baru Sdn Bhd. | 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:Lotus Win Sdn Bhd - 26,000,000 shares |
Date of change | 10 Nov 2021 | Name | MR TANG KIT SEANG | Age | 34 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Due to personal reason | 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 |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Science with Honors (Mathematics with Computer Graphics) | University Malaysia Sabah | |
Working experience and occupation | He began his career as Implementation Officer in Citigroup Transaction Services Malaysia.He joined the stockbroking industry as stock and derivatives trader. After that, he joined Hong Leong eBroking as an exempt dealer. Subsequently, he started his career as a remisier with SJ Securities Sdn Bhd. In 2018, he founded Ace Commerce Dot Com Sdn Bhd which is specialized in IT support and digital marketing.He is Secretary General of Malaysia IoT Association. |
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发表于 8-12-2021 08:52 AM
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Date of change | 12 Nov 2021 | Name | MR YAP SHUH JIAN | Age | 59 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Executive Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Diploma | Business studies | BEC (Business Education Council) | | | 2 | Diploma | Banking | Chartered Institute of Banker | |
| | | Working experience and occupation | Mr Yap Shuh Jian has the experience in couple of Corporate Restructuring of private group of companies, Yap Khay Cheong Group of Companies and YLC Group of Companies, manufacturing of Building Materials, marketing of building materials, in his early day.He then venturing into Property Development and construction via his Eliteland Development Group of Companies, he had successfully completed varies development projects in Perak, Kuala Lumpur and Selangor.In recent years, he was involved in the construction of mega mixed development project as Structural contractor of EkoCheras and few parcels of highway construction in DUKE 2 part of SDL and TRL, including Manjalara Interchange, Segambut Toll Plaza etc. and Setiawangsa-Pantai Expressway (SPE) Section 1, part of Section 3 and Section 4.His most recent activities involvement including Robotic and UV-C LED Disinfectant System as well as Electrical Vehicle industries as a solution provider of the recent pandemic of Covid-19 and the race of EV industries. |
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发表于 26-12-2021 11:17 AM
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Information Compiled By KLSE Particulars of DirectorName | MADAM LIM GEK SHAN | Descriptions(Class) | Ordinary shares |
Details of changesNo | Date of change | No of securities | Type of transaction | Nature of Interest | | 1 | 17/11/2021 | 11,440,000 | Acquired | Direct Interest | Name of registered holder | Lim Gek Shan | Description of "Others" Type of Transaction | | Consideration (if any) | RM0.3628 per share |
Circumstances by reason of which change has occurred | Acquisition from the open market | Nature of interest | Direct Interest |
| Total no of securities after change | Direct (units) | 11,440,000 | Direct (%) | 2.173 | Indirect/deemed interest (units) | 26,000,000 | Indirect/deemed interest (%) | 4.939 | Date of notice | 17/11/2021 | Date notice received by Listed Issuer | 17/11/2021 |
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发表于 29-12-2021 08:05 AM
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Date of change | 18 Nov 2021 | Name | DATUK MOHD ASHRI BIN MUDA | Age | 60 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Independent and Non Executive | Type of change | Appointment |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Science (Hons) | Universiti Kebangsaan Malaysia | |
Working experience and occupation | Datuk Mohd Ashri Bin Muda (Datuk Ashri), aged 60, graduated with a Bachelor of Science for an Honour Degree in Geology from Universiti Kebangsaan Malaysia. Datuk Ashri had been involved in the Administrative and Diplomatic services and acted as First Secretary to the Ministry of Foreign Affairs Department and Embassy of Malaysia since 1998, as follows:Year 1998 Appointed to the Administrative and Diplomatic Service of Malaysia and served as Assistant Secretary (West Asia) at the Ministry of Foreign Affairs1992 Second Secretary, Embassy of Malaysia, Rabat, Morocco1995 Assistant Secretary (Human Resource Management), ministry of Foreign Affairs1996 Assistant Secretary (East Asia), Ministry of Foreign Affairs1996 First Secretary, Embassy of Malaysia, Beijing, Peoples Republic of China2000 Senior Private Secretary to the Deputy Foreign Minister, Ministry of Foreign Affairs2004 Counsellor, Embassy of Malaysia, Belgrade, Serbia & Montenegro2007 Deputy Chief of Protocol, Ministry of Foreign Affairs2011 Ambassador of Malaysia to Buenos Aires, Argentina2011 Ambassador to Sudan2014 Ambassador to Argentina2017 Deputy Chief of Protocol, Ministry of Foreign Affairs2017 Chief of Protocol, Ministry of Foreign Affairs2019 - 2020 Ambassador of Malaysia to Republic of Korea |
Date of change | 18 Nov 2021 | Name | MR YEW ONN CHONG | Age | 67 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Chairman | New Position | Non Executive Director | Directorate | Independent and Non Executive |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Others | Secondary Education | Sekolah Menengah Jenis Kebangsaan Katholik ("SMJK"), Petaling Jaya | |
Working experience and occupation | Mr. Yew Onn Chong completed his secondary education at SMJK Katholik in Petaling Jaya. The next four years after completing his secondary education, he helped out in his family's business involving Traditional Chinese Medicine. The experience garnered in his family's business from the beginning has ignited his interest in starting his own business where he ventured into the used car dealership business under the name of Syarikat Jaya Motor. Having acquired more entrepreneurial skills and business acumen, he diversified his business to the import and distribution of Household Appliances when he spotted the opportunity in the direct selling industry which was then still in its infancy. The name of the company handling the import of Household Appliances was Syarikat Asa Trading and for the distribution business was Syarikat Gemini Trading. As a fledgling and adventurous businessman, Mr. Yew Onn Chong then made his foray into investing in properties. Along the way he managed to gain the knowledge of the legal framework of buying and selling of properties, property investment condition and the intricacies of the property market environment as a whole. He then realized that there was bright future in the real estate agency business and he started his own real estate agency during that time. When the Board of Valuers, Appraisers and Estate Agents was established to regulate real estate agents practices in Malaysia, Mr. Yew Onn Chong got himself registered with the Board as a qualified Real Estate Agent. Mr. Yew Onn Chong is currently an Executive Director of GS Realty Sdn Bhd. GS Realty Sdn Bhd is ranked as one of the largest Real Estate Agencies in Malaysia. The success of GS Realty Sdn Bhd is attributed to the visionary leadership of Mr. Yew Onn Chong. Mr. Yew Onn Chong is also the Director of The Association of Kwong Tong Cemetery Management Kuala Lumpur. He sits on the Board of SJK (C) Nan Kai as a Director and SJK (C) Kung Min as a Honorary Treasurer. | 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 | 2,500,000 ordinary shares (0.475%) (Direct interest) |
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发表于 6-7-2022 10:41 AM
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Date of change | 01 Jul 2022 | Name | MADAM LIM GEK SHAN | Age | 46 | Gender | Female | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Due to personal reason | 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 |
QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information |
Working experience and occupation | 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 - 6,440,000 ordinary sharesIndirect Interest - 20,500,000 ordinary shares |
Date of change | 01 Jul 2022 | Name | MR YAP SHUH JIAN | Age | 60 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Executive Officer | Reason | Due to other commitment |
Date of change | 01 Jul 2022 | Name | DATUK MOHD ASHRI BIN MUDA | Age | 62 | Gender | Male | Nationality | Malaysia | Designation | Non Executive Chairman | Directorate | Independent and Non Executive | Type of change | Resignation | Reason | Due to personal reason |
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发表于 2-9-2022 04:51 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private placement of up to 10% of the total number of issued shares of NWP Holdings Berhad | No. of shares issued under this corporate proposal | 12,613,400 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2085 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 539,016,900 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 37,404,599.000 | Listing Date | 02 Sep 2022 |
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发表于 12-9-2022 10:36 AM
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Particulars of substantial Securities HolderName | DATO' SRI KEE SOON LING | 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 | 07 Sep 2022 | 6,293,100 | Disposed | Direct Interest | Name of registered holder | DATO' SRI KEE SOON LING | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal of Shares | Nature of interest | Direct Interest | Direct (units) | 34,761,900 | Direct (%) | 6.449 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 34,761,900 | Date of notice | 09 Sep 2022 | Date notice received by Listed Issuer | 09 Sep 2022 |
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发表于 20-9-2022 09:06 AM
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Particulars of substantial Securities HolderName | DATO' SRI KEE SOON LING | 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 | 14 Sep 2022 | 1,849,600 | Acquired | Direct Interest | Name of registered holder | DATO' SRI KEE SOON LING | Description of "Others" Type of Transaction | | | 2 | 15 Sep 2022 | 6,820,000 | Acquired | Direct Interest | Name of registered holder | DATO' SRI KEE SOON LING | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of Shares | Nature of interest | Direct Interest | Direct (units) | 43,431,500 | Direct (%) | 8.058 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 43,431,500 | Date of notice | 19 Sep 2022 | Date notice received by Listed Issuer | 19 Sep 2022 |
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发表于 22-9-2022 08:05 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private placement of up to 10% of the total number of issued shares of NWP Holdings Berhad | No. of shares issued under this corporate proposal | 13,957,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2085 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 552,973,900 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 40,314,632.000 | Listing Date | 22 Sep 2022 |
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发表于 24-9-2022 01:45 PM
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Particulars of substantial Securities HolderName | DATO' SRI KEE SOON LING | 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 | 20 Sep 2022 | 1,000,000 | Disposed | Direct Interest | Name of registered holder | DATO' SRI KEE SOON LING | Description of "Others" Type of Transaction | | | 2 | 21 Sep 2022 | 6,000,000 | Disposed | Direct Interest | Name of registered holder | DATO' SRI KEE SOON LING | Description of "Others" Type of Transaction | | | 3 | 21 Sep 2022 | 8,390,000 | Acquired | Direct Interest | Name of registered holder | DATO' SRI KEE SOON LING | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | 1. Disposal of 7,000,000 Shares2. Acquisition of 8,390,000 Shares | Nature of interest | Direct Interest | Direct (units) | 44,821,500 | Direct (%) | 8.106 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 44,821,500 | Date of notice | 23 Sep 2022 | Date notice received by Listed Issuer | 23 Sep 2022 |
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发表于 2-10-2022 04:57 PM
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Particulars of substantial Securities HolderName | DATO' SRI KEE SOON LING | 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 Sep 2022 | 12,900,000 | Acquired | Direct Interest | Name of registered holder | DATO' SRI KEE SOON LING | Description of "Others" Type of Transaction | | | 2 | 23 Sep 2022 | 7,370,000 | Disposed | Direct Interest | Name of registered holder | DATO' SRI KEE SOON LING | Description of "Others" Type of Transaction | | | 3 | 27 Sep 2022 | 6,350,000 | Disposed | Direct Interest | Name of registered holder | DATO' SRI KEE SOON LING | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | 1. Disposal of 13,720,000 Shares2. Acquisition of 12,900,000 Shares | Nature of interest | Direct Interest | Direct (units) | 44,001,500 | Direct (%) | 7.957 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 44,001,500 | Date of notice | 28 Sep 2022 | Date notice received by Listed Issuer | 28 Sep 2022 |
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