April 25, 2013

Company announcements: DIGI, GTRONIC, ZECON, POHUAT, KOSSAN

DIGI - DIGI - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced25 Apr 2013  
CategoryListing Circular
Reference NoRN-130425-35309

LISTING'S CIRCULAR NO. L/Q : 67622 OF 2013


    First interim tax exempt (single-tier) dividend of 3.8 sen per ordinary share of 1 sen each for the financial year ending 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 7 May 2013 ]

    2) The last date of lodgement : [ 9 May 2013 ]

    3) Date Payable : [ 7 June 2013 ]


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130425-65A4B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd in which they are deemed interested. The details as set out in the Tables below.

Name of Director : Ng Kweng Chong
Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
24.04.2013
1.84
6,000
negligible

Name of Director : Ng Kok Khuan


Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
24.04.2013
1.84
6,000
negligible

This announcement is dated 25 April 2013.


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

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 Announced25 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130424-62488

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201 Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
2. CIMB-Principal Asset Management Berhad ("CIMB") of Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
3. Asian Islamic Investment Management Sdn. Bhd. ("Asian") of Suite 10-03, 10th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2013
58,800
 

Circumstances by reason of which change has occurredOpen market purchases - CIMB
Nature of interestDirect
Direct (units)23,923,700 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change23,923,700
Date of notice18/04/2013

Remarks :
The notification from Lembaga Tabung Haji received by the Company on 25/04/2013.


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

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 Announced25 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130425-E2943

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201 Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
2. CIMB-Principal Asset Management Berhad ("CIMB") of Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
3. Asian Islamic Investment Management Sdn. Bhd. ("Asian") of Suite 10-03, 10th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/01/2013
55,000
 
Acquired01/04/2013
200,000
 
Acquired28/03/2013
96,800
 
Acquired01/04/2013
431,300
 

Circumstances by reason of which change has occurredOpen market purchases - CIMB (255,000) & Asian (528,100)
Nature of interestDirect
Direct (units)23,620,100 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change23,620,100
Date of notice04/04/2013

Remarks :
The notification from Lembaga Tabung Haji received by the Company on 25/04/2013.


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

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 Announced25 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130425-ED001

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201 Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
2. CIMB-Principal Asset Management Berhad ("CIMB") of Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
3. Asian Islamic Investment Management Sdn. Bhd.("Asian") of Suite 10-03, 10th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/04/2013
24,900
 

Circumstances by reason of which change has occurredOpen market disposals - CIMB
Nature of interestDirect
Direct (units)23,898,800 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change23,898,800
Date of notice24/04/2013

Remarks :
The notification from Lembaga Tabung Haji received by the Company on 25/04/2013.


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

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 Announced25 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130425-E6C3A

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201 Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
2. CIMB-Principal Asset Management Berhad ("CIMB") of Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
3. Asian Islamic Investment Management Sdn. Bhd.("Asian") of Suite 10-03, 10th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/04/2013
244,800
 

Circumstances by reason of which change has occurredOpen market purchases - Asian
Nature of interestDirect
Direct (units)23,864,900 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change23,864,900
Date of notice08/04/2013

Remarks :
The notification from Lembaga Tabung Haji received by the Company on 25/04/2013.


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

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 Announced25 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130425-DF2DD

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201 Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
2. CIMB-Principal Asset Management Berhad ("CIMB") of Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/01/2013
239,000
 

Circumstances by reason of which change has occurredOpen market purchases - CIMB
Nature of interestDirect
Direct (units)22,837,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change22,837,000
Date of notice17/01/2013

Remarks :
The notification from Lembaga Tabung Haji received by the Company on 25/04/2013.


ZECON - OTHERS ZECON BERHAD ("ZECON" OR "THE COMPANY") Extension of time for convening Annual General Meeting

Announcement Type: General Announcement
Company NameZECON BERHAD  
Stock Name ZECON  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoZE-130425-36119

TypeAnnouncement
SubjectOTHERS
DescriptionZECON BERHAD ("ZECON" OR "THE COMPANY")
Extension of time for convening Annual General Meeting

The Board of Directors of Zecon wishes to inform that the Registrar of Companies had on 23 April 2013, approved the application for extension of time for convening the 28th Annual General Meeting of the Company on or before 31 December 2013, as a result of change in financial year end from 31 December to 30 June.

This announcement is dated 25 April 2013.



POHUAT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced25 Apr 2013  
CategoryGeneral Meetings
Reference NoCM-130422-62780

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/04/2013
Time11:00 AM
VenueHotel D'99
No. 173 Jalan Abdullah 84000 Muar Johor
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the motions as set out in the Notice of the Fifteenth Annual General Meeting ("AGM") dated 03 April 2013 have been approved by the shareholders at the AGM held today.

This announcement is dated 25 April 2013.



KOSSAN - Notice of Person Ceasing (29C) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced25 Apr 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoKR-130424-62079

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4,5 &6 Menara Yayasan Tun Razak
200 Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.50 EACH
Date of cessation18/04/2013
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Aras 4,5 &6 Menara Yayasan Tun Razak
200 Jalan Bukit Bintang
55100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed1,966,900 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares in open market
Nature of interestDirect
Date of notice25/04/2013


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