May 27, 2013

Company announcements: GTRONIC, BORNOIL, TIGER, MAGNI, TAWIN, UMS, GOODWAY

GTRONIC - Changes in Director's Interest (S135) - Dato' Ng Kweng Moh

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 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130527-5EA13

Information Compiled By KLSE

Particulars of Director

NameDato' Ng Kweng Moh
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)
Disposed
23/05/2013
23,100
2.120 

Circumstances by reason of which change has occurredOpen market disposals by Ng Kok Choong (his son)
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,477,682 
Indirect/deemed interest (%) 
Date of notice27/05/2013

Remarks :
The total percentage of securities disposed is 0.01%. This announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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 Announced27 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130527-12514

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. 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)
Disposed20/05/2013
2,310,800
 
Disposed21/05/2013
380,000
 
Disposed22/05/2013
2,000,000
 

Circumstances by reason of which change has occurredOpen market disposals - Lembaga Tabung Haji
Nature of interestDirect
Direct (units)17,462,700 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,462,700
Date of notice23/05/2013

Remarks :
The notification from Lembaga Tabung Haji received by the Company on 27/05/2013.


BORNOIL - Changes in Sub. S-hldr's Int. (29B) - Lim Nyuk Sang @ Freddy Lim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced27 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBO-130527-58887

Particulars of substantial Securities Holder

NameLim Nyuk Sang @ Freddy Lim
AddressLot 12 , Detached House, Mile 5 1/2 ,
Tyng Garden , P.O. Box : 892 ,
90710 Sandakan , Sabah
NRIC/Passport No/Company No.520113-12-5299
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
(Mayban Norms Account for Lim Nyuk Sang @
Freddy Lim)
14th Floor , Menara Maybank ,
100 , Jalan Tun Perak , Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/05/2013
7,210,500
0.526 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect interest
Direct (units)7,210,500 
Direct (%)11.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change22,302,700
Date of notice27/05/2013


TIGER - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced27 May 2013  
CategoryChange in Audit Committee
Reference NoCK-130527-51090

Date of change27/05/2013
NameChew Chee Bor
Age38
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a self-made businessman who ventured into doing his own business at the age of 17 years old as sub-contractor doing construction projects all over the country. 
Working experience and occupation His vast experience and knowledge in the construction industry compasses a variety of jobs including road building, drainage, sewerage, sub-structure works as well as building works, both deal with government and private sectors. He is currently a Director of SSF group of companies and also serves as Director of several private limited companies. 
Directorship of public companies (if any)none 
Family relationship with any director and/or major shareholder of the listed issuernone 
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 subsidiariesnone 
Composition of Audit Committee (Name and Directorate of members after change)Chua Eng Chin - Independent Non-Executive Director, Chairman of Audit Committee
Dato' Khoo Seng Hock - Independent Non-Executive Director - member
Dato' Lim Si Cheng - Independent Non-Executive Director - member
Chew Chee Bor - Independent Non-Executive Director - member


TIGER - Consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoCK-130526-43669

Financial Year End30/06/2013
QuarterOther
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
Three Mths
Three Mths
Fifthteen Mths
Twelve Mths
01/01/2013
01/01/2012
01/01/2012
01/01/2011
To
31/03/2013
To
31/03/2012
To
31/03/2013
To
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
133
10,445
34,251
38,140
2Profit/(loss) before tax
1,789
661
249
6,047
3Profit/(loss) for the period
316
487
-1,391
1,532
4Profit/(loss) attributable to ordinary equity holders of the parent
316
487
-1,391
1,532
5Basic earnings/(loss) per share (Subunit)
0.08
0.16
-0.37
0.50
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 ($$)
0.2300
0.2300
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


MAGNI - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Tan Kok Ping

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced27 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130527-8522D

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Seri Tan Kok Ping
Address10 Jesselton Road, 10450 Penang
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)
Transferred
23/05/2013
350,500
0.000 

Circumstances by reason of which change has occurredTransferred to son
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)7,156,027 
Direct (%)6.6 
Indirect/deemed interest (units)15,665,139 
Indirect/deemed interest (%)14.44 
Date of notice27/05/2013

Remarks :
The total percentage of securities transferred is 0.32%. This announcement is also made to comply with Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


MAGNI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Tan Kok Ping

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced27 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130527-853E3

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Tan Kok Ping
Address10 Jesselton Road, 10450 Penang
NRIC/Passport No/Company No.461117-71-5053
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) Tan Sri Dato' Tan Kok Ping of 10 Jesselton Road, 10450 Penang
2) Mayban Nominees (Tempatan) Sdn. Bhd. of 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur
3) UOB Kay Hian Securities (M) Sdn. Bhd. ("UOB") of 1st Floor, Bangunan Heng Guan, 171 Jalan Burmah, 10050 Penang
4) UOB of 1st Floor, Bangunan Heng Guan, 171 Jalan Burmah, 10050 Penang (Pledged securities account for KP Holdings Sdn. Bhd.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred23/05/2013
350,500
 

Circumstances by reason of which change has occurredTransferred to son
Nature of interestDirect
Direct (units)7,156,027 
Direct (%)6.6 
Indirect/deemed interest (units)14,149,639 
Indirect/deemed interest (%)13.04 
Total no of securities after change21,305,666
Date of notice27/05/2013


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

Announcement Type: Financial Results
Company NameTA WIN HOLDINGS BERHAD  
Stock Name TAWIN  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoTW-130527-61770

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

Attachments

31-03-2013.xls
311 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
123,667
112,739
123,667
112,739
2Profit/(loss) before tax
166
-4,637
166
-4,637
3Profit/(loss) for the period
166
-4,637
166
-4,637
4Profit/(loss) attributable to ordinary equity holders of the parent
166
-4,637
166
-4,637
5Basic earnings/(loss) per share (Subunit)
0.26
-7.21
0.26
-7.21
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 ($$)
0.9500
0.9400
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


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

Announcement Type: Financial Results
Company NameUMS HOLDINGS BERHAD  
Stock Name UMS  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoCM-130521-66834

Financial Year End30/09/2013
Quarter2
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • 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
21,295
19,182
44,257
40,508
2Profit/(loss) before tax
3,797
2,950
8,127
6,786
3Profit/(loss) for the period
2,869
1,874
5,992
4,696
4Profit/(loss) attributable to ordinary equity holders of the parent
2,854
1,847
5,964
4,662
5Basic earnings/(loss) per share (Subunit)
7.01
4.54
14.66
11.46
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 ($$)
3.2000
3.0600
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


GOODWAY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameGOODWAY INTEGRATED INDUSTRIES BERHAD  
Stock Name GOODWAY  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoCC-130523-53833

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionGoodway Integrated Industries Berhad (“GIIB” or “the Company”)
Proposed Acquisition by Big Wheel Green Tyres Sdn Bhd, a wholly-owned subsidiary of GIIB, of Leasehold land with three (3) adjoining contiguous lots built with four (4) storey office building factory premises and other ancillary buildings (“Properties”) (“Proposed Acquisition”).

1. Introduction

The Board of Directors of GIIB wishes to announce that Big Wheel Green Tyres Sdn Bhd (“BWGT”), a wholly-owned subsidiary of the Company had on 22 May 2013 successfully made a bid for the Properties from the Auctioneer at a Public Auction held on even date.

2. Information on the Proposed Acquisition

BWGT is a private limited company incorporated on 18 June 1979 in Malaysia under the Companies Act, 1965. The authorised share capital of BWGT is RM6,000,000.00 divided into 6,000,000 ordinary shares of RM1.00 each of which RM2,800,000.00 have been fully issued and paid up. BWGT is a wholly-owned subsidiary of the Company and the directors are Tai Boon Wee, Wong Ping Kiong, Ho Sin Vui and Ong Shaw Hua.

The principal activity of BWGT is carrying on the business of tyre retreading, wholesaling and retailing of new tyres, retread tyres, motor accessories and rubber related products.

3. Details of the Properties

Title Nos.

:

CL 015493740, CL 015493759 and CL 015493768

Lot No. 6, 7 and 8

Location

:

Kuala Menggatal/Kota Kinabalu/Sabah.

Land Area

:

Combined land area of approximately 2.31 hectares (5.77 acres).

Land Use/Zoning

:

Special Industry.

Other particulars

:

Leasehold land with three (3) adjoining contiguous lots built with four (4) storey office building factory premises and other ancillary buildings.

Tenure

:

Leasehold for 60 years commencing from 1 January 1983 (unexpired of 30 years).

Registered Owner

:

Wangsa Timber Industries Sdn Bhd

Encumbrances

:

Charged to Alliance Bank Malaysia Berhad(formerly Sabah Bank Berhad and Multi-Purpose Bank Berhad) under Memorial No. 10336829 dated 8 July 1997.

Purchase Consideration/Reserve Price

:

Reserve price of RM16,402,500.00 on an “as is where is” basis which exclude any type of plant and machinery, fixtures and fittings, office equipments, stocks and any other movable items in or on the Properties.

Salient Terms

:

Deposited with the Auctioneers, a sum equivalent to 10% of the Reserve Price.

Conditions of Sale

:

By way of a transfer from the Registered Owner and subject to consent being obtained from the relevant authorities (if any).

4. Source of Funding

The source of funding for the Proposed Acquisition will be from the combination of internally generated funds and bank borrowings.

The exact breakdown of the funding will be decided by the management at a later stage after taking into consideration the Group’s gearing level and internal cash requirement.

5. Approvals Required

The Proposed Acquisition is not subject to the approval of the shareholders of the Company and any regulatory authorities.

6. Directors’ and Major Shareholders’ Interest

None of the Directors or major shareholders of the Company and/or persons connected to them, as defined under the Bursa Malaysia Securities Berhad Main Market Listing Requirements, has any interest, whether direct or indirect, in the Proposed Acquisition.

7. Directors’ Statement

The Board of Directors is of the opinion that the Proposed Acquisition is in the best interest of GIIB Group.

The Board of Directors will make further announcement in due course on the details of the Proposed Acquisition upon signing of the Sale and Purchase Agreement.

This announcement is dated 27 May 2013.



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