March 27, 2013

Company announcements: APB, CHOOBEE, HLBANK, STAR, TAKAFUL, GTRONIC

APB - OTHERS Final Dividend

Announcement Type: General Announcement
Company NameAPB RESOURCES BERHAD  
Stock Name APB  
Date Announced27 Mar 2013  
CategoryGeneral Announcement
Reference NoAR-130326-39078

TypeAnnouncement
SubjectOTHERS
DescriptionFinal Dividend

The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Eleventh (11th) Annual General Meeting held on 27 March 2013, the shareholders of the Company had approved the proposed final single tier dividend of 3% in respect of the financial year ended 30 September 2012.



APB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAPB RESOURCES BERHAD  
Stock Name APB  
Date Announced27 Mar 2013  
CategoryGeneral Meetings
Reference NoAR-130326-37868

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/03/2013
Time10:00 AM
VenueMultipurpose Hall (Card Room),
Royal Selangor Club,
Dataran Merdeka,
Jalan Raja,
50740 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Eleventh (11th) Annual General Meeting held on 27 March 2013, the shareholders of the Company had approved all the resolutions tabled at the Eleventh (11th) Annual General Meeting including all resolutions tabled as Special Business.



CHOOBEE - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced27 Mar 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130326-41245

Date of buy back from14/03/2013
Date of buy back to14/03/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,700
Minimum price paid for each share purchased ($$)1.320
Maximum price paid for each share purchased ($$)1.320
Total amount paid for shares purchased ($$)2,287.67
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,700
Total number of shares retained in treasury (units)954,925
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies27/03/2013
Lodged by Symphony Corporatehouse Sdn. Bhd., Ipoh

Remarks :
This announcement is dated 27 March 2013.


HLBANK - Changes in Director's Interest (S135) - Datuk Yau Ah Lan @ Fara Yvonne (Yvonne Chia)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced27 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoHB-130327-2CFB8

Information Compiled By KLSE

Particulars of Director

NameDatuk Yau Ah Lan @ Fara Yvonne (Yvonne Chia)
Address3, Jalan Chempenai, Off Lorong Bruas, Damansara Heights, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/03/2013
300,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,361,771 
Direct (%)0.076 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/03/2013


STAR - 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 NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced27 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-130327-57703

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each fully paid
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

2. Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

3.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN )
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

6.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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/03/2013
163,400
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)73,365,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change73,365,000
Date of notice25/03/2013

Remarks :
This Form 29B was received on 27 March 2013


TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced27 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-130327-52994

Particulars of substantial Securities Holder

NameBIMB HOLDINGS BERHAD
Address31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.423858-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/03/2013
30,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change99,429,275
Date of notice27/03/2013


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Wiserite Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced27 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130327-B94BD

Particulars of substantial Securities Holder

NameWiserite Sdn Bhd
AddressSuite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.410593-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
2) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/03/2013
6,000
 
Acquired25/03/2013
6,000
 
Acquired26/03/2013
6,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)50,337,868 
Direct (%) 
Indirect/deemed interest (units)8,296,073 
Indirect/deemed interest (%) 
Total no of securities after change58,633,941
Date of notice27/03/2013


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced27 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130327-B9664

Particulars of substantial Securities Holder

NameNg Kweng Chong
Address66B Penang Street, 10200 Penang
NRIC/Passport No/Company No.480224-07-5163
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Ng Kweng Chong of 66B Penang Street, 10200 Penang
2) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
3) Ng Kok Yu of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
4) Ng Hooi Chin of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
5) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
6) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
7) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/03/2013
6,000
 
Acquired25/03/2013
6,000
 
Acquired26/03/2013
6,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)2,124,871 
Direct (%) 
Indirect/deemed interest (units)70,038,285 
Indirect/deemed interest (%) 
Total no of securities after change72,163,156
Date of notice27/03/2013


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 NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced27 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130327-B8F72

Information Compiled By KLSE

Particulars of Director

NameNg Kok Khuan
Address66B 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
22/03/2013
6,000
1.690 
Acquired
25/03/2013
6,000
1.680 
Acquired
26/03/2013
6,000
1.700 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)40,000 
Direct (%)0.01 
Indirect/deemed interest (units)8,331,713 
Indirect/deemed interest (%)3.05 
Date of notice27/03/2013

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.


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Gooi Mei Hoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced27 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130327-B93C3

Particulars of substantial Securities Holder

NameGooi Mei Hoon
Address46-A Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.480812-07-5186
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
2) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
3) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
4) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/03/2013
6,000
 
Acquired25/03/2013
6,000
 
Acquired26/03/2013
6,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)902,000 
Direct (%) 
Indirect/deemed interest (units)68,786,465 
Indirect/deemed interest (%) 
Total no of securities after change69,688,465
Date of notice27/03/2013


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