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GRAND-FLO SOLUTION BERHAD (“GRAND-FLO” OR “COMPANY”) INCORPORATION OF SIMAT SOFT CO., LTD.

GRAND-FLO SOLUTION BERHAD

Type

Announcement
SubjectGRAND-FLO SOLUTION BERHAD (“GRAND-FLO” OR “COMPANY”)

INCORPORATION OF SIMAT SOFT CO., LTD.

Contents :

Further to the announcement dated 4 September 2006, the Board of Directors of Grand-Flo wishes to announce that the current shareholders of Simat Soft Co., Ltd ("Simat Soft") are as follows:-

Shareholders of Simat Soft
No. of shares held
%
Simat Technologies Public Company Limited (“Simat Tech”)
299,993
99.99
Thongkam Manasilapapan^
1
*
Ronaphoom Suviriyakulchai^
1
*
Tan Bak Hong
1
*
Tan Bak Leng
1
*
Tan Chuan Hock
1
*
Sawaeng Khetraksa
1
*
Noppadol Dadjaithing
1
*
Total
300,000
Notes:-

* Immaterial
^ Directors of Simat Soft

Save as disclosed below, none of the other Directors, substantial shareholders of Grand-Flo or persons connected with them have any interest, direct or indirect, in the incorporation of Simat Soft:-

(i) Thongkam Manasilapapan is deemed interested by virtue of his common directorship and shareholdings in Grand-Flo, Simat Tech and Simat Soft;

(ii) Tan Bak Hong, Tan Bak Leng and Tan Chuan Hock, being directors and substantial shareholders of Grand-Flo, are deemed interested by virtue of their direct shareholdings in Simat Soft;

(iii) Yap Li Li, a substantial shareholder of Grand-Flo, is deemed interested by virtue her being the spouse of Tan Bak Hong;

(iv) Grand-Flo Corporation Sdn Bhd, a company controlled by Tan Bak Hong and Yap Li Li, is also a substantial shareholder of Grand-Flo and deemed interested; and

(v) AI Capital Sdn Bhd, a company controlled by Tan Chuan Hock, is also a shareholder of Grand-Flo and deemed interested.

Accordingly, the interested directors of Grand-Flo, namely, Thongkam Manasilapapan, Tan Bak Hong, Tan Bak Leng and Tan Chuan Hock, have abstained from all deliberation and voting at Board meetings of the Company on the incorporation of Simat Soft.

This announcement is dated 6 September 2006.


Announcement Info

Company NameGRAND-FLO SOLUTION BERHAD (MESDAQ Market) 
Stock Name GRANFLO    
Date Announced6 Sept 2006  
CategoryGeneral Announcement
Reference NoCM-060906-61851



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