May 15, 2013

Company announcements: GTRONIC, BGYEAR, HIGHTEC, YONGTAI, TIGER, PHARMA

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 Announced15 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130515-BC4E8

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
10/05/2013
6,000
1.980 
Acquired
13/05/2013
6,000
2.040 
Acquired
14/05/2013
6,000
2.020 

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)4,029,713 
Indirect/deemed interest (%)1.47 
Date of notice15/05/2013

Remarks :
The total percentage of securities acquired is 0.001%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


BGYEAR - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced15 May 2013  
CategoryGeneral Announcement
Reference NoCM-130515-59323

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionBINA GOODYEAR BERHAD (“BGB” or “the Company”)
Winding-up petition presented by Boon Wah Air-Conditioning Engineering Sdn Bhd
- High Court of Malaya at Shah Alam Winding-Up Petition No. FLJC 28-20-01/2013

Further to the Company’s announcement on 20 February 2013 and 24 April 2013, the Board of Director of BGB wishes to announce that the hearing of Boon Wah Air-Conditioning Engineering Sdn Bhd’s petition to the High Court to wind-up the Company has been adjourned to 31 May 2013.

This announcement is dated 15 May 2013.



HIGHTEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC  
Date Announced15 May 2013  
CategoryChange in Boardroom
Reference NoCK-130510-783F7

Date of change15/05/2013
NameTan Ho Foot
Age63
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonHe wishes to resign as Director of the Company to focus on his business matters.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation He was appointed as Executive Director Kumpulan H&L High-Tech Berhad on 2 September 1997.
He was one of the founding partners of Hup Lee Engineering Works (HLEW) and became a shareholder and director of H&L High-Tech Sdn. Bhd. (HHT) upon its incorporation in 1988. 
Directorship of public companies (if any)He sits on the Board of few companies under H&L Group and also holds directorships of other private limited companies. 
Family relationship with any director and/or major shareholder of the listed issuerHis brothers Tan Lye Huat, Tan Kim Lai are Directors of Kumpulan H&L High-Tech Berhad and Tan Ah Heng is major shareholder of Kumpulan H&L High-Tech Berhad. 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesHe holds 569,702 shares in Kumpulan H&L High-Tech Berhad 


YONGTAI - OTHERS Incorporation of a wholly-owned subsidiary YTB Development Sdn Bhd

Announcement Type: General Announcement
Company NameYONG TAI BERHAD  
Stock Name YONGTAI  
Date Announced15 May 2013  
CategoryGeneral Announcement
Reference NoCC-130507-42697

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of a wholly-owned subsidiary YTB Development Sdn Bhd

The Board of Directors of Yong Tai Berhad (“the Company” or “YTB”) wishes to announce that the Company has on 10 May 2013 incorporated a wholly-owned subsidiary known as YTB Development Sdn. Bhd. ("YTB Development”) in Malaysia.

The intended principal activities of YTB Development is property development and contruction.

The authorised share capital of YTB Development is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and the initial paid-up capital is RM100.00 divided into 100 ordinary shares of RM1.00 each.

The incorporation will not have any material effect on the net assets per share and earnings per share, as well as the gearing of YTB Group of companies for the financial year ending 30 June 2013.

None of the Directors and/or substantial shareholders of YTB and persons connected to them have any interests, direct or indirect, in the said incorporation.

This announcement is dated 15 May 2013.



TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Mohd Nadzmi Bin Mohd Salleh

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 Announced15 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130515-517EF

Particulars of substantial Securities Holder

NameDato' Sri Mohd Nadzmi Bin Mohd Salleh
AddressNo. 38, Jalan Chow Kit, 50350 Kuala Lumpur
NRIC/Passport No/Company No.540501-03-5293
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.20 each
Name & address of registered holderHayat Maya Sdn. Bhd.
E-01-03, Plaza Glomac, No. 6 Jlan SS 7/19
Kelana Jaya, 47301 Petaling Jaya, Selangor D.E.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/05/2013
4,500,000
0.329 

Circumstances by reason of which change has occurredDeemed interested by virtue that Hayat Maya Sdn. Bhd., a company in which Dato' Sri Mohd Nadzmi Bin Mohd Salleh is a substantial shareholder and director, acquired 4,500,000 shares (Open market transaction)
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)38,693,500 
Indirect/deemed interest (%)10.123 
Total no of securities after change38,693,500
Date of notice15/05/2013


TIGER - Changes in Sub. S-hldr's Int. (29B) - Hayat Maya Sdn. Bhd.

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 Announced15 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130515-517EE

Particulars of substantial Securities Holder

NameHayat Maya Sdn. Bhd.
AddressE-01-03, Plaza Glomac, No. 6 Jlan SS 7/19
Kelana Jaya, 47301 Petaling Jaya, Selangor D.E.
NRIC/Passport No/Company No.1016973-X
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20
Name & address of registered holderHayat Maya Sdn. Bhd.
E-01-03, Plaza Glomac, No. 6 Jlan SS 7/19
Kelana Jaya, 47301 Petaling Jaya, Selangor D.E.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/05/2013
4,500,000
0.329 

Circumstances by reason of which change has occurredAcquisition of 4,500,000 shares (open market transaction)
Nature of interestDirect
Direct (units)38,693,500 
Direct (%)10.123 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change38,693,500
Date of notice15/05/2013


TIGER - Changes in Sub. S-hldr's Int. (29B) - TA Nominees (Tempatan) Sdn. Bhd., pledged Securities Account for Lam Boon Ling

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 Announced15 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130515-39196

Particulars of substantial Securities Holder

NameTA Nominees (Tempatan) Sdn. Bhd., pledged Securities Account for Lam Boon Ling
Address106 Jalan Yam Tuan, 70200 Kuala Pilah, N.S.D.K.
NRIC/Passport No/Company No.268290-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderTA Nominees (Tempatan) Sdn. Bhd., pledged Securities Account for Lam Boon Ling

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/05/2013
8,500,000
0.290 

Circumstances by reason of which change has occurredDisposal of 8,500,000 shares in the open market.
Nature of interestDirect
Direct (units)24,454,600 
Direct (%)6.398 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change24,454,600
Date of notice15/05/2013


PHARMA - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced15 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoPB-130515-39732

EX-date30/05/2013
Entitlement date03/06/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst Interim Dividend - Single Tier 7.5 sen
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 03/06/2013 to 03/06/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. 03-22643883
Payment date 28/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/06/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.075


PHARMA - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced15 May 2013  
CategoryGeneral Announcement
Reference NoPB-130515-54174

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionPHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”)

UPDATE ON THE STATUS OF MEMORANDUM OF UNDERSTANDING BETWEEN PHARMANIAGA AND GLENN RAHYU ADLI ARIFF (COLLECTIVELY REFERRED TO AS “PURCHASERS”) AND SUTJIPTO TJENGUDORORO AND HENDRIJANTO SURJOSUSENO (COLLECTIVELY REFERRED TO AS “VENDORS”)

Further to the announcements made on 2 April 2013, the Board of Directors of Pharmaniaga (“Board”) wishes to announce that that the status of the MOU remains unchanged as of to-date. Discussions are still ongoingbetween the purchasers and the vendors on the Proposed Acquisition.

The Board will make the necessary announcements as per the Main Market Listing Requirements of Bursa Malaysia Securities Berhad upon finalisation of the proposal as stated in the Company’s announcement dated 2 April 2013.

This announcement is dated 15 May 2013.



PHARMA - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced15 May 2013  
CategoryFinancial Results
Reference NoPB-130514-32841

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

KLSE 0313.pdf
270 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
500,339
446,745
500,339
446,745
2Profit/(loss) before tax
36,924
42,955
36,924
42,955
3Profit/(loss) for the period
25,153
29,061
25,153
29,061
4Profit/(loss) attributable to ordinary equity holders of the parent
24,771
28,685
24,771
28,685
5Basic earnings/(loss) per share (Subunit)
21.05
24.38
21.05
24.38
6Proposed/Declared dividend per share (Subunit)
7.50
7.50
7.50
7.50


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 ($$)
4.1200
4.0100
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


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