Date : 19 November 2024

Changes in Director's Interest (Section 219 of CA 2016)

Amended Announcements
Please refer to the earlier announcement reference number: CS4-08112024-00032

MEGA FORTRIS BERHAD

Information Compiled By KLSE

Particulars of Director

Name DATUK NG MENG POH
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
1
07/11/2024
800,000
Acquired
Indirect Interest
Name of registered holder RHB Nominees (Tempatan) Sdn. Bhd. pledged securities account for Ng Kieren
Description of "Others" Type of Transaction
Consideration (if any) RM0.67 per share
2
07/11/2024
800,000
Acquired
Indirect Interest
Name of registered holder RHB Nominees (Tempatan) Sdn. Bhd. pledged securities account for Ng Chelsea
Description of "Others" Type of Transaction
Consideration (if any) RM0.67 per share
3
07/11/2024
147,873,000
Others
Indirect Interest
Name of registered holder Mega Fortris Global Pte Ltd
Description of "Others" Type of Transaction Offer for Sale
Consideration (if any) RM0.67 per share

Circumstances by reason of which change has occurred
1) Subscription of 147,871,000 ordinary shares by Mega Fortris Global Pte Ltd and in conjunction with the Initial Public Offering; and 

2) Subscription of 1,600,000 ordinary shares by his children, Ng Kieren and Ng Chelsea pursuant to public issue and in conjunction with the Initial Public Offering.
Nature of interest
Indirect Interest

Total no of securities after change

Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 550,828,480
Indirect/deemed interest (%) 65.189
Date of notice 19/11/2024
Date notice received by Listed Issuer 19/11/2024


Remarks :
1) Deemed interest by virtue of his interest held through Mega Fortris Capital Ltd, Ng Brothers Estate Sdn. Bhd. and Mega Fortris Global Pte. Ltd. pursuant to Section 8 of the Companies Act 2016:- (a) Mega Fortris Global Pte Ltd - 549,228,480 ordinary shares. 2) Deemed interest by virtue of Section 59(11)(c) of the Companies Act 2016, through the shareholdings of his children in the Company:- (a) RHB Nominees (Tempatan) Sdn. Bhd. pledged securities account for Ng Kieren - 800,000 ordinary shares. (b) RHB Nominees (Tempatan) Sdn. Bhd. pledged securities account for Ng Chelsea - 800,000 ordinary shares. This amended announcement is made due to the rectification of indirect interest of Datuk Ng Meng Poh held through his children pursuant to Section 59(11)(c) of the Companies Act 2016.


Announcement Info

Company Name MEGA FORTRIS BERHAD
Stock Name MEGAFB
Date Announced 19 Nov 2024
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-18112024-00015


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