April 22, 2013

Company announcements: GTRONIC, WOODLAN, TIGER, ANALABS, LTKM

GTRONIC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced22 Apr 2013  
CategoryGeneral Meetings
Reference NoCC-130419-37208

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 16th Annual General Meeting
Date of Meeting15/05/2013
Time10:30 AM
VenueMerbah Room, Lower Level, Hotel Equatorial Penang , No. 1 Jalan Bukit Jambul, 11900 Bayan Lepas, Penang
Date of General Meeting Record of Depositors08/05/2013


WOODLAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced22 Apr 2013  
CategoryChange in Boardroom
Reference NoCA-130422-42370

Date of change20/04/2013
NameDato' Mun Weng Sum
Age40
NationalityMalaysian
Type of changeAppointment
DesignationChairman & Executive Director
DirectorateExecutive
Qualifications1. Bachelor Degree in Accounting, University of Essex, England
2. Master of Business Administration, Preston University, USA 
Working experience and occupation - short stint with a professional accounting firm in England before joining Woodlandor Holdings Berhad ("WHB")'s Finance Department
- currently the Business Development Director of WHB Group
 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerThe son of the late Mr. Mun See Fun, the substantial shareholder of the Company and brother of Mun Li Choo, the Executive Director of the Company.  
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries174,598 shares 


WOODLAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced22 Apr 2013  
CategoryChange in Boardroom
Reference NoCA-130419-59205

Date of change20/04/2013
NameMun Li Choo
Age42
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications- Bachelor Degree in Commerce majoring in Marketing, Curtin University of Technology, Perth, Australia 
Working experience and occupation 1. Export Marketing Executive on 1 April 1997 in Furniture Division, Woodlandor Wood Products Sdn. Bhd.("WWP"), a wholly-owned subsidiary of Woodlandor Holdings Berhad.
2. Promoted as Acting General Manager on 1 May 2003 and subsequently on 1 March 2008, appointed as General Manager.
3. Since 2010, she manages the overall operations of WWP. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerThe daughter of the late Mr. Mun See Fun, a substantial shareholder of the Company and sister of Dato' Mun Weng Sum, the Executive Chairman of the Company.  
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries32,233 shares 


TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130422-96007

Particulars of substantial Securities Holder

NameDato' Tan Wei Lian
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K
NRIC/Passport No/Company No.681028-05-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderTan Li Li
5084 Jalan Kilat, 70200 Seremban, N.S.D.K.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/04/2013
250,000
0.275 

Circumstances by reason of which change has occurredDeemed interested by virtue that his sister Tan Li Li
disposed 250,000 shares in the open market
Nature of interestIndirect
Direct (units)37,367,800 
Direct (%)9.858 
Indirect/deemed interest (units)27,364,900 
Indirect/deemed interest (%)7.22 
Total no of securities after change64,732,700
Date of notice22/04/2013


TIGER - Changes in Director's Interest (S135) - Tan Lee Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced22 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130422-96030

Information Compiled By KLSE

Particulars of Director

NameTan Lee Chin
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K.
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
19/04/2013
250,000
0.275 

Circumstances by reason of which change has occurredDeemed interested in the above transaction by virtue that
her sister Tan Li Li disposed 250,000 shares in the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)8,501,000 
Direct (%)2.243 
Indirect/deemed interest (units)50,271,700 
Indirect/deemed interest (%)13.262 
Date of notice22/04/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 250,000 ordinary shares by her sister Tan Li Li in the open market represent 0.067% of the total issued ordinary shares of the Company


TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced22 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130422-96034

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban, N.S.D.K
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
19/04/2013
250,000
0.275 

Circumstances by reason of which change has occurredDeemed interested by virtue that his sister Tan Li Li
disposed 250,000 shares in the open market
Nature of interestindirect
Consideration (if any) 

Total no of securities after change

Direct (units)37,367,800 
Direct (%)9.858 
Indirect/deemed interest (units)27,364,900 
Indirect/deemed interest (%)7.22 
Date of notice22/04/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 250,000 ordinary shares by his sister Tan Li Li in the open market represent 0.067% of the total issued ordinary shares of the Company.


ANALABS - Changes in Director's Interest (S135) - KAN YOW KHEONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced22 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-130422-35153

Information Compiled By KLSE

Particulars of Director

NameKAN YOW KHEONG
Address23-03, Block B Fraser Towers
No.92, Jalan 5/60, Gasing Heights
46000 Petaling Jaya
Selangor Darul Ehsan
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)
Acquired
19/04/2013
500,000
1.500 

Circumstances by reason of which change has occurredAcquisition of shares via open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)30,784,052 
Direct (%)53.45 
Indirect/deemed interest (units)1,186,500 
Indirect/deemed interest (%)2.06 
Date of notice22/04/2013

Remarks :
1) The indirect interest held by his spouse and son and disclosed pursuant to Section 134(12)(c) of the Companies Act, 1965.

2) This acquisition of 500,000 ordinary shares at RM1.50 each of approximately 0.87% equity is made outside the closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements.


ANALABS - Changes in Sub. S-hldr's Int. (29B) - KAN YOW KHEONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-130422-36917

Particulars of substantial Securities Holder

NameKAN YOW KHEONG
Address23-03 Block B Fraser Towers
No.92, Jalan 5/60, Gasing Heights
46000 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.531019-05-5275
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKAN YOW KHEONG
23-03 Block B Fraser Towers
No. 92, Jalan 5/60, Gasing Heights
46000 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/04/2013
500,000
1.500 

Circumstances by reason of which change has occurredAcquisition of shares via open market.
Nature of interestDirect
Direct (units)30,784,052 
Direct (%)53.45 
Indirect/deemed interest (units)1,186,500 
Indirect/deemed interest (%)2.06 
Total no of securities after change31,970,552
Date of notice22/04/2013

Remarks :
The indirect interest held by his spouse and son and disclosed pursuant to Section 134(12)(c) of the Companies Act, 1965


LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130422-80D39

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLTKM Berhad ("LTKM")
- Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.09 of the Listing Requirements
The Company has today received a notification from YBJ Capital Sdn. Bhd., a company controlled by Tan Yee Boon, a principal officer of LTKM, of his dealing in the securities of the Company as follows :-
Date
Transacted
Opening
Balance
Acquisition
Price Per
Snare
Closing
Balance
% of Issued Share Capital
17.04.2013
848,100

2,000

RM1.8200
850,100

1.9602

This announcement is dated 22 April 2013.


LTKM - Changes in Director's Interest (S135) - Lim Hooi Tin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced22 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130422-809BD

Information Compiled By KLSE

Particulars of Director

NameLim Hooi Tin
Address43, Leboh Enggang, Kawasan 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan
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)
Acquired
17/04/2013
2,000
1.810 
Acquired
17/04/2013
2,000
1.820 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)200,000 
Direct (%)0.46 
Indirect/deemed interest (units)27,972,102 
Indirect/deemed interest (%)64.49 
Date of notice22/04/2013

Remarks :
The acquisition of 2,000 ordinary shares of RM1.00 each represent 0.0046% of the total paid-up capital of the Company by Tan Yee Boon, son of Madam Lim Hooi Tin.

The acquisition of 2,000 ordinary shares of RM1.00 each represent 0.0046% of the total paid-up capital of the Company by YBJ Capital Sdn. Bhd., a company controlled by Tan Yee Boon, son of Madam Lim Hooi Tin.

Based on the paid-up capital of the Company of RM43,368,002 divided into 43,368,002 ordinary shares of RM1.00 each as at 19 October 2011.

This announcement servies as an announcement pursuant to Paragraph 14.09 of the Main Market Lisitng Requirements for dealing outside closed period.

This notice was received on 22 April 2013.


No comments:

Post a Comment