April 29, 2013

Company announcements: KOMARK, GTRONIC, MASTER, AMTEL, FAJAR, PLB, KHIND

KOMARK - Changes in Sub. S-hldr's Int. (29B) - Tan Kwe Hee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130429-26C3C

Particulars of substantial Securities Holder

NameTan Kwe Hee
Address88, Jalan Tropicana Utama
47410 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.441022-01-5179
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares @ RM1.00 each
Name & address of registered holder1. Tan Kwe Hee
88, Jalan Tropicana Utama
47410 Petaling Jaya
Selangor Darul Ehsan

2. Ho Say Lan
88, Jalan Tropicana Utama
47410 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/04/2013
150,000
 
Acquired23/04/2013
81,000
 
Acquired24/04/2013
130,000
 
Acquired25/04/2013
23,400
 
Acquired26/04/2013
21,800
 

Circumstances by reason of which change has occurredPurchases in the open market
Nature of interest(i), (ii), (iii) and (v) Direct
(iv) Indirect
Direct (units)4,400,000 
Direct (%)5.41 
Indirect/deemed interest (units)1,200,000 
Indirect/deemed interest (%)1.48 
Total no of securities after change5,600,000
Date of notice29/04/2013

Remarks :
The total direct and indirect shareholdings are held as follows:-

(i) Direct Interest - 4,400,000 ordinary shares of RM1.00 each are registered in the name of Tan Kwe Hee.
(ii) Indirect Interest - 1,200,000 ordinary shares of RM1.00 each are registered in the name of his spouse, Ho Say Lan. Deemed interested in the securities held by his spouse pursuant to Section 6A of the Companies Act, 1965.


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 Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130429-B1704

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
26.04.2013
1.89
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
26.04.2013
1.89
6,000
negligible

This announcement is dated 29 April 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 Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130429-B1E63

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer 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 Wong Boon Hooi, a Principal Officer of GTB had transacted dealings in the securities of GTB during closed period. The details as set out in the Table below.

Name of Principal Officer : Wong Boon Hooi
Open market disposals
Date
Price
(RM per share)
No. of shares
disposed
% of shares
disposed
26.04.2013
1.89
5,000
negligible

This announcement is dated 29 April 2013.


MASTER - OTHERS 1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE 2) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")

Announcement Type: General Announcement
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130426-44776

TypeAnnouncement
SubjectOTHERS
Description1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE

2) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE

(COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
The Board of Directors of Master-Pack Group Berhad ("the Company") is pleased to announce that the Company wishes to seek its shareholders' approval for the Proposals to be tabled at the forthcoming 19th Annual General Meeting of the Company.

A Circular to Shareholders in relation to the Proposals will be circulated to shareholders in due course.

This announcement is dated 29 April 2013.


AMTEL - OTHERS AMTEL HOLDINGS BERHAD (“AHB”) - CHANGE OF GROUP STRUCTURE

Announcement Type: General Announcement
Company NameAMTEL HOLDINGS BERHAD  
Stock Name AMTEL  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoAH-130429-60258

TypeAnnouncement
SubjectOTHERS
DescriptionAMTEL HOLDINGS BERHAD (“AHB”)
- CHANGE OF GROUP STRUCTURE

The Board of Directors of AHB wishes to announce the following:-

1) AHB has disposed of its entire 40% equity interest in Amtel Networks Sdn Bhd (“ANSB”) comprising 200,000 ordinary shares of RM1.00 each to Amtel Reources Sdn Bhd (“ARSB”) for a total cash consideration of RM1.00 only (“Reorganisation”). ARSB is a wholly-owned subsidiary of AHB.

ANSB and ARSB are both involved in installation, jointing and testing of utilities, telecommunications and fibre optic cables and associated civil works. The Reorganisation will house ANSB under ARSB as ANSB’s business is similar to that of ARSB.

2) Concurrent to the Reorganisation, ARSB acquired additional 5% equity interest in ANSB comprising 25,000 ordinary shares of RM1.00 each (“Acquisition Shares”) from Dato’ Wan Mohamad Saleh Bin Wan Mahmood for a total cash consideration of RM1.00 only (“Acquisition”). Consequently, ARSB’s equity interest in ANSB increased from 40% to 45%.

The Acquisition Shares were acquired free from all liens, pledges, charges, mortgages and any other encumbrances whatsoever with all rights attached thereto including any dividend, bonus or rights issue that may be declared as from the date of completion of the Acquisition.

The Reorganisation and Acquisition will not have any material effect on the consolidated earnings, net assets and gearing of the AHB Group for the financial year ending 30 November 2013.


None of the Directors or major shareholders of AHB or persons connected with them has any interest, direct or indirect, in the Reorganisation and Acquisition.

This announcement is dated 29 April 2013.



AMTEL - Quarterly rpt on consolidated results for the financial period ended 28/2/2013

Announcement Type: Financial Results
Company NameAMTEL HOLDINGS BERHAD  
Stock Name AMTEL  
Date Announced29 Apr 2013  
CategoryFinancial Results
Reference NoAH-130429-53293

Financial Year End30/11/2013
Quarter1
Quarterly report for the financial period ended28/02/2013
The figureshave not been audited

Attachments

AHB - 1Q2013.pdf
315 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28/02/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28/02/2013
29/02/2012
28/02/2013
29/02/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
11,494
15,246
11,494
15,246
2Profit/(loss) before tax
968
1,512
968
1,512
3Profit/(loss) for the period
599
1,125
599
1,125
4Profit/(loss) attributable to ordinary equity holders of the parent
525
1,100
525
1,100
5Basic earnings/(loss) per share (Subunit)
1.07
2.23
1.07
2.23
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.9278
0.9171
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


FAJAR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced29 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-130429-BE749

Date of buy back29/04/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)0.615
Maximum price paid for each share purchased ($$)0.615
Total consideration paid ($$)3,107.93
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,043,064
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.55


PLB - OTHERS Outstanding Related Party Receivables

Announcement Type: General Announcement
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130419-39002

TypeAnnouncement
SubjectOTHERS
DescriptionOutstanding Related Party Receivables

This quarterly announcement is made pursuant to directive from Bursa Malaysia Securitites Berhad (“Bursa Securities”) dated 21 May 2010 in relation to the outstanding Related Party Receivables (as defined thereon) of the Company.

Please refer to the attachment for further details on the outstanding Related Party Receivables.

This announcement is dated 29 April 2013.

Attachments

RPT disclosure 28022013.pdf
63 KB



PLB - Quarterly rpt on consolidated results for the financial period ended 28/2/2013

Announcement Type: Financial Results
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced29 Apr 2013  
CategoryFinancial Results
Reference NoCC-130419-37112

Financial Year End31/08/2013
Quarter2
Quarterly report for the financial period ended28/02/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28/02/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28/02/2013
29/02/2012
28/02/2013
29/02/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
63,787
28,717
100,874
67,050
2Profit/(loss) before tax
5,609
1,858
7,690
3,660
3Profit/(loss) for the period
3,313
1,278
4,413
2,488
4Profit/(loss) attributable to ordinary equity holders of the parent
4,034
1,432
5,774
2,783
5Basic earnings/(loss) per share (Subunit)
4.91
1.74
7.03
3.39
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.4700
1.4000
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


KHIND - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoCK-130426-39747

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionKHIND HOLDINGS BERHAD
NOTICE OF ANNUAL GENERAL MEETING
Date of Meeting28/05/2013
Time10:00 AM
VenueConference Room, Second Floor, No. 2, Jalan Astaka U8/82, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors20/05/2013

Attachments

Notice of 17th AGM.pdf
97 KB



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