LATITUD - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 21 Aug 2013 |
| Category | General Meetings |
| Reference No | MB-130821-38673 |
| Type of Meeting | EGM | ||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||
| Date of Meeting | 21/08/2013 | ||||||||||||||||||
| Time | 03:00 PM | ||||||||||||||||||
| Venue | Putra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan | ||||||||||||||||||
| Outcome of Meeting | This announcement is dated 21 August 2013.
On behalf the Board of Directors of LTHB, AmInvestment Bank Berhad is pleased to inform that the resolution in respect of the Proposed Acquisitions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 5 August 2013 were duly passed by the shareholders of LTHB by way of a poll at the EGM of LTHB held today. The result for the Ordinary Resolution on the Proposed Acquisitions that was decided on poll is as follows:-
| ||||||||||||||||||
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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 21 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130821-8CE3D |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kok Khuan |
| Address | 66B 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 | 6,000 | 2.870 | |
Acquired | 6,000 | 2.850 | |
Acquired | 6,000 | 2.730 |
| Circumstances by reason of which change has occurred | Open market purchases via Glencare Sdn Bhd |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 40,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 733,513 |
| Indirect/deemed interest (%) | 0.26 |
| Date of notice | 21/08/2013 |
| Remarks : |
| The total percentage of securities acquired is 0.01%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - General Produce Agency Sdn Berhad
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 | 21 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130821-8D277 |
Particulars of substantial Securities Holder
| Name | General Produce Agency Sdn Berhad |
| Address | 66B Penang Street, 10200 Penang |
| NRIC/Passport No/Company No. | 1268-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) General Produce Agency Sdn Berhad of 66B Penang Street, 10200 Penang 2) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 3) 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) |
| Acquired | 16/08/2013 | 6,000 | |
| Acquired | 19/08/2013 | 6,000 | |
| Acquired | 20/08/2013 | 6,000 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Gooi Mei Hoon
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 | 21 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130821-8D1D3 |
Particulars of substantial Securities Holder
| Name | Gooi Mei Hoon |
| Address | 46-A Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 480812-07-5186 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 2) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 3) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 4) 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) |
| Acquired | 16/08/2013 | 6,000 | |
| Acquired | 19/08/2013 | 6,000 | |
| Acquired | 20/08/2013 | 6,000 |
GTRONIC - Changes in Director's Interest (S135) - Ng Kweng Chong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 21 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130821-8CD52 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kweng Chong |
| Address | 66B 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 | 6,000 | 2.870 | |
Acquired | 6,000 | 2.850 | |
Acquired | 6,000 | 2.730 |
| Circumstances by reason of which change has occurred | Open market purchases via Glencare Sdn. Bhd. |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,594,071 |
| Direct (%) | 0.93 |
| Indirect/deemed interest (units) | 62,481,585 |
| Indirect/deemed interest (%) | 22.44 |
| Date of notice | 21/08/2013 |
| Remarks : |
| The total percentage of securities acquired is 0.01%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong Holdings Sendirian Berhad
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 | 21 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130821-8D384 |
Particulars of substantial Securities Holder
| Name | Ng Kweng Chong Holdings Sendirian Berhad |
| Address | 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 51580-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 2) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 3) 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) |
| Acquired | 16/08/2013 | 6,000 | |
| Acquired | 19/08/2013 | 6,000 | |
| Acquired | 20/08/2013 | 6,000 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Malaysian Technology Development Corporation 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 | 21 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130821-8CF99 |
Particulars of substantial Securities Holder
| Name | Malaysian Technology Development Corporation Sdn Bhd |
| Address | Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 235796-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Malaysian Technology Development Corporation Sdn Bhd of Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur 2) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 3) 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) |
| Acquired | 16/08/2013 | 6,000 | |
| Acquired | 19/08/2013 | 6,000 | |
| Acquired | 20/08/2013 | 6,000 |
POHUAT - Changes in Director's Interest (S135) - TOH KIM CHONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 21 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130821-63355 |
Information Compiled By KLSE
Particulars of Director
| Name | TOH KIM CHONG |
| Address | No. 42, Jalan Sri 3, Taman Sri Bakri 2, Bakri, 84000 Muar, Johor |
| Descriptions(Class & nominal value) | Ordinary shares of RM1-00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 45,400 | 0.658 |
| Circumstances by reason of which change has occurred | Open market deal |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,867,144 |
| Direct (%) | 2.69 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/08/2013 |
| Remarks : |
| 1) The above acquisition represented 0.04% of the total issued and paid up share capital of the Company after excluding a total of 6,611,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
SMPC - Notice of Interest Sub. S-hldr (29A) - Lim Kean Wah
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 21 Aug 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-130821-59532 |
Particulars of Substantial Securities Holder
| Name | Lim Kean Wah |
| Address | No. 41 Taman Hijau Satu Green Garden 11600 Georgetown |
| NRIC/Passport No/Company No. | 620203-07-5297 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lim Kean Wah No. 41 Taman Hijau Satu Green Garden 11600 Georgetown |
| Remarks : |
| Received notice dated 7 August 2013 from Lim Kean Wah on 21 August 2013. |
CENTURY - Changes in Director's Interest (S135) - Shamsudin @ Samad Bin Kassim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 21 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130821-412F0 |
Information Compiled By KLSE
Particulars of Director
| Name | Shamsudin @ Samad Bin Kassim |
| Address | No. 53, Jalan SS3/53, Kelana Jaya, 47300 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 | 22,400 | 1.870 | |
Acquired | 6,200 | 1.860 |
| Circumstances by reason of which change has occurred | Acquired via open market |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM53,420.00 |
Total no of securities after change | |
| Direct (units) | 100,000 |
| Direct (%) | 0.09 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 20/08/2013 |
| Remarks : |
| The Notice pursuant to Section 135 of the Companies Act, 1965 dated 20 August 2013 was received on 21 August 2013. |
No comments:
Post a Comment