Company announcements: BJFOOD, OLDTOWN, GAMUDA, PETDAG, HLBANK, AEON, LITRAK, DIGI, GTRONIC

BJFOOD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	BERJAYA FOOD BERHAD
Stock Name	BJFOOD
Date Announced	13 Sept 2012
Category	General Meetings
Reference No	BF-120913-64086

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice is hereby given that the Annual General Meeting ("AGM") of Berjaya Food Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 9 October 2012 at 10.00 a.m. The full context of the Notice of AGM is attached herewith for your attention.
Date of Meeting	09/10/2012
Time	10:00 AM
Venue	Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	02/10/2012

Attachments BFood-Notice of 3rd AGM.pdf 253 KB

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OLDTOWN - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	OLDTOWN BERHAD
Stock Name	OLDTOWN
Date Announced	13 Sept 2012
Category	Change in Boardroom
Reference No	CL-120913-57116

Date of change	13/09/2012
Name	Dr Leong Chik Weng
Age	49
Nationality	Malaysian
Designation	Others
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Business Commitments
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 the shareholders	No
Qualifications	Dr Leong Chik Weng holds a Doctor of Philosophy (PhD) in Chemical Engineering from the University of Massachusetts in Amherst, Massachusetts, USA, and a Bachelor of Science in Chemical Engineering from West Virginia University, Morgantown, USA.
Working experience and occupation	Dr Leong Chik Weng joined Raychem Corporation Menlo Park, California, USA from 1989 to 1996. His last position at Raychem was Technical Director. Later, he was engaged as a Consultant with Guidant Corporation Santa Clara, USA from 1997 to 1998. He was Managing Director of Universal Search Machine Sdn Bhd from 1998 to 2000. He was appointed Chief Executive Officer of e-Lock Corporation Sdn Bhd in 1998, a position he still holds. He is currently an Independent Non-Executive Director for A-Rank Berhad, UMW Holdings Berhad Group and Chemical Company of Malaysia Berhad. He also holds Directorships in private companies involved in access control and CCTV as well as land development and construction.
Directorship of public companies (if any)	1) UMW Holdings Berhad Group 2) A-Rank Berhad 3) Chemical Company of Malaysia Berhad
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 - 10,000 ordinary shares of RM1.00 each in Oldtown Berhad

Remarks :

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GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	GAMUDA BERHAD
Stock Name	GAMUDA
Date Announced	13 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GG-120913-63095

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board ("EPF Board")
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	10/09/2012	417,700

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct
Direct (units)	117,860,700
Direct (%)	5.66
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	117,860,700
Date of notice	11/09/2012

Remarks :

Notice was received on 13 September 2012.

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PETDAG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	PETRONAS DAGANGAN BHD
Stock Name	PETDAG
Date Announced	13 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PD-120911-3D726

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Share of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	10/09/2012	118,300

Circumstances by reason of which change has occurred	Purchase of shares managed by portfolio manager
Nature of interest	Direct
Direct (units)	65,954,800
Direct (%)	6.639
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	74,457,500
Date of notice	11/09/2012

Remarks :

The total number of 74,457,500 ordinary shares comprise the following: (a) 65,954,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,905,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 1,914,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 464,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. (f) 996,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (g) 200,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (ARIM)]. (h) 530,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AM INV)]. (i) 542,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (j) 450,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. Received form 29B on 13 September 2012.

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HLBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	13 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HB-120913-54A50

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 198,821,332 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 946,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,820,600 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,950,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) - 300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 3,023,740 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 5,670,580 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 244,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	10/09/2012	527,600
Disposed	10/09/2012	163,600

Circumstances by reason of which change has occurred	Acquired & Disposed
Nature of interest	Direct
Direct (units)	217,806,572
Direct (%)	12.11
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	217,806,572
Date of notice	11/09/2012

Remarks :

Received's EPF's notice dated 11 September 2012 on 13 September 2012. This announcement is dated 13 September 2012.

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AEON - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	13 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-120913-55863

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	10/09/2012	40,000

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Direct
Direct (units)	39,254,200
Direct (%)	11.1835
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	39,254,200
Date of notice	11/09/2012

Remarks :

The total number of 39,254,200 Ordinary Shares of RM1.00 each are held as follows: 1) 24,724,600 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board 3) 5,377,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 1,709,200 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 6,878,500 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 13 September 2012.

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LITRAK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name	LITRAK
Date Announced	13 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	LT-120913-3FF37

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each.
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	10/09/2012	33,100

Circumstances by reason of which change has occurred	Acquisition of shares in the open market
Nature of interest	Beneficial
Direct (units)	32,799,400
Direct (%)	6.45
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	32,799,400
Date of notice	11/09/2012

Remarks :

Received notice of change on 13/9/12.

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DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	13 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-120913-6FCB3

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF Act 1991
Nationality/Country of incorporation	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.01 each
Name & address of registered holder	1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN) 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	10/09/2012	2,569,600
Disposed	10/09/2012	750,000
Acquired	10/09/2012	800,000

Circumstances by reason of which change has occurred	1) & 3) Acquired 2) Disposed
Nature of interest	Direct
Direct (units)	1,259,865,540
Direct (%)	16.2
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,259,865,540
Date of notice	11/09/2012

Remarks :

The total number of 1,259,865,540 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,154,538,750 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 4,859,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 4,712,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 8,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,250,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 2,650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 36,269,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 20,503,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,750,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 12) 7,240,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 13 September 2012.

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GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")

Announcement Type: Listing Circular

Company Name	GLOBETRONICS TECHNOLOGY BERHAD
Stock Name	GTRONIC
Date Announced	13 Sept 2012
Category	Listing Circular
Reference No	SM-120913-60041

LISTING'S CIRCULAR NO. L/Q : 66017 OF 2012

Kindly be advised that the abovementioned Company’s additional 38,200 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 18 September 2012.

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GTRONIC - Changes in Director's Interest (S135) - Ng Kok Khuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	GLOBETRONICS TECHNOLOGY BERHAD
Stock Name	GTRONIC
Date Announced	13 Sept 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-120913-35059

Information Compiled By KLSE

Particulars of Director

Name	Ng Kok Khuan
Address	66B Penang Street, 10200 Penang
Descriptions(Class & nominal value)	Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	10/09/2012	6,000	1.430
Acquired	11/09/2012	6,000	1.410
Acquired	12/09/2012	7,000	1.430

Circumstances by reason of which change has occurred	Open market purchases via Glencare Sdn. Bhd.
Nature of interest	Deemed
Consideration (if any)

Total no of securities after change
Direct (units)	40,000
Direct (%)	0.01
Indirect/deemed interest (units)	10,732,713
Indirect/deemed interest (%)	3.96
Date of notice	13/09/2012

Remarks :

The total percentage of securities acquired is 0.01%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

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