GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Wiserite Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130806-4C0F4 |
Particulars of substantial Securities Holder
| Name | Wiserite Sdn Bhd |
| Address | Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 410593-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 2) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/08/2013 | 1,994,000 | |
| Acquired | 05/08/2013 | 6,000 |
LTKM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 6 Aug 2013 |
| Category | General Meetings |
| Reference No | CC-130725-54773 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Sixteenth Annual General Meeting |
| Date of Meeting | 29/08/2013 |
| Time | 10:00 AM |
| Venue | Premiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 22/08/2013 |
JAYCORP - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 6 Aug 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130730-33962 |
PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-130806-35896 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| 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) |
Acquired | 20,000 | 2.000 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 56,160,930 |
| Direct (%) | 18.72 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 06/08/2013 |
| Remarks : |
| a) The above acquisition represented 0.0067% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period. |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130806-34889 |
Particulars of substantial Securities Holder
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| NRIC/Passport No/Company No. | 630807-04-5469 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' How Say Swee No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/08/2013 | 20,000 | 2.000 |
| Remarks : |
| a) The above acquisition represented 0.0067% of the total issue and fully paid-up share capital of the Company |
JASKITA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JASA KITA BERHAD |
| Stock Name | JASKITA |
| Date Announced | 6 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130708-59370 |
| Date of change | 06/08/2013 |
| Name | Minhat Bin Mion |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | En Minhat holds a Bachelor of Arts (Honours) degree from Universiti Malaya in 1972 and a post-graduate Diploma in Management Science from Institut Tadbiran Awam Negara (INTAN) in 1975. |
| Working experience and occupation | En Minhat had served in the Malaysian civil service from 1972 to 1991 in the administrative and diplomatic services. During his tenure as a civil servant, he served at the Kuala Lipis Land Office, Ministry of Defence, INTAN, Public Service Department, Ministry of Works, and Ministry of Health. His last position was as Under Secretary in the Prime Minister’s Department. Since 1992, he had conducted his own business concentrating on the travel, tourism and construction industries. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| c.c. Securities Commission |
JASKITA - OTHERS Changes in Composition of Remuneration Committee
Announcement Type: General Announcement
| Company Name | JASA KITA BERHAD |
| Stock Name | JASKITA |
| Date Announced | 6 Aug 2013 |
| Category | General Announcement |
| Reference No | CQ-130708-59668 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Composition of Remuneration Committee |
The Board of Jasa Kita Berhad ("the Company") wishes to announce that En Minhat Bin Mion, who was appointed as Director of the Company on 6 August 2013, was also appointed as member of the Remuneration Committee on the same date. Pursuant to the above changes, the new composition of the Remuneration Committee is as follows :- 1. Tan Sri Dato' Tan Hua Choon 2. Maj Gen Dato' Osman Bin Mohd Zain 3. En Minhat Bin Mion c.c. Securities Commission | |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130806-275A6 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries. 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2) Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 4) Fundlogic SAS 61 rue de Monceau, Paris 75008, France |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/07/2013 | 11,300 |
| Remarks : |
| Form 29B received on 6/08/2013 |
CEPAT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 6 Aug 2013 |
| Category | General Announcement |
| Reference No | CA-130806-94455 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Listed Company's Crop July 2013 |
The Board of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for July 2013 are as follows: Fresh Fruit Bunch - 11,311.310 Metric Tonnes Crude Palm Oil - 5,826.797 Metric Tonnes Palm Kernel - 1,264.165 Metric Tonnes | |
WCT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130806-79D8F |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (90,408,610 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(4,200,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (3,000,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (760,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/08/2013 | 110,000 |
| Remarks : |
| Form 29B dated 2 August 2013 was received on 6 August 2013. |
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