October 30, 2013

Company announcements: YTLPOWR, LATITUD, GTRONIC, ASUPREM, ANALABS, UNIMECH, PERDANA

YTLPOWR - 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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced30 Oct 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoYP-131030-43207

Date of buy back from21/10/2013
Date of buy back to25/10/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)41,070,900
Minimum price paid for each share purchased ($$)1.860
Maximum price paid for each share purchased ($$)1.900
Total amount paid for shares purchased ($$)77,611,533.96
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)41,070,900
Total number of shares retained in treasury (units)344,593,545
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies30/10/2013
Lodged by HO SAY KENG

LATITUD - OTHERS Latitude Tree Holdings Berhad ("the Company") - Proposed Final Dividend for the financial year ended 30 June 2013

Announcement Type: General Announcement
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced30 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131029-38018

TypeAnnouncement
SubjectOTHERS
DescriptionLatitude Tree Holdings Berhad ("the Company")
- Proposed Final Dividend for the financial year ended 30 June 2013
The Board of Directors of the Company has proposed a final tax exempt dividend of 6.3 sen per share in respect of the financial year ended 30 June 2013 payable at a date to be determined later.
The proposed final tax exempt dividend will be subject to the approval of the shareholders at the forthcoming Annual General Meeting to be held on a day to be announced later.

This announcement is dated 30 October 2013.

LATITUD - OTHERS LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY") - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority")

Announcement Type: General Announcement
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced30 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131029-37656

TypeAnnouncement
SubjectOTHERS
DescriptionLATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY")
- Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
- Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority")
1. INTRODUCTION
The Board of Directors of LTHB is proposing the following:-
    (i) To seek a renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature which are in the ordinary course of business ("Recurrent Transactions") of LHTB and its subsidiaries ("LTHB Group") ("Proposed Shareholders' Mandate") pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") at the Nineteenth Annual General Meeting (“AGM”) of the Company to be convened; and

    (ii) To seek a renewal of the authority from the shareholders of LTHB at the Nineteenth AGM to be convened, for the Company to purchase and/or hold in aggregate such number of ordinary shares of RM1.00 each in LTHB ("LTHB Shares") representing up to ten per centum (10%) of the issued and paid-up share capital of LTHB ("Proposed Renewal of Share Buy-Back Authority") through Bursa Securities, subject to all other applicable and prevailing laws, rules, regulations, orders, guidelines and requirements.


2. DETAILS OF THE PROPOSALS
      2.1 Proposed Shareholders' Mandate
          At the Eighteenth AGM of the Company on 18 December 2012, the Board obtained shareholders' mandate for Recurrent Transactions of the LTHB Group. However, this mandate will lapse at the conclusion of the Nineteenth AGM of LTHB to be convened, unless it is renewed.

          The Board therefore proposes to seek the approval of the shareholders of LTHB for the Proposed Shareholders' Mandate at the Nineteenth AGM of the Company to be convened.

2.2 Proposed Renewal of Share Buy-Back Authority
          At the Eighteenth AGM of the Company on 18 December 2012, the Board obtained shareholders' approval for LTHB to undertake the share buy-back of up to ten per centum (10%) of the issued and paid-up share capital of LTHB through Bursa Securities. The authority to undertake the share buy-back shall lapse at the conclusion of the Nineteenth AGM of LTHB to be convened, unless the authority is renewed.

          The Board therefore proposes to seek the renewal of the authority from the shareholders of LTHB for the Company to purchase and/or hold in aggregate such number of LTHB Shares representing up to ten per centum (10%) of the issued and paid-up share capital of LTHB through Bursa Securities, subject to the prevailing laws, rules, regulations, orders, guidelines and requirements.

A circular containing further details on the Proposed Shareholders' Mandate and statement containing further details on the Proposed Renewal of Share Buy-Back Authority will be despatched to the shareholders together with the Annual Report of the Company for the financial year ended 30 June 2013 in due course.

This announcement is dated 30 October 2013.

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 NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced30 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131030-9CA05

Particulars of substantial Securities Holder

NameNg Kweng Chong Holdings Sendirian Berhad
Address51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.51580-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/10/2013
5,000
 
Acquired29/10/2013
5,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)10,152,524 
Direct (%) 
Indirect/deemed interest (units)51,265,741 
Indirect/deemed interest (%) 
Total no of securities after change61,418,265
Date of notice30/10/2013

GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong

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 Announced30 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131030-9C827

Particulars of substantial Securities Holder

NameNg Kweng Chong
Address66B Penang Street, 10200 Penang
NRIC/Passport No/Company No.480224-07-5163
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Ng Kweng Chong of 66B Penang Street, 10200 Penang
2) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
3) Ng Kok Yu of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
4) Ng Hooi Chin of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
5) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
6) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
7) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/10/2013
5,000
 
Acquired29/10/2013
5,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)2,594,071 
Direct (%) 
Indirect/deemed interest (units)62,661,585 
Indirect/deemed interest (%) 
Total no of securities after change65,255,656
Date of notice30/10/2013

ASUPREM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced30 Oct 2013  
CategoryGeneral Announcement
Reference NoCS-131030-5B2A5

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionASTRAL SUPREME BERHAD ("Astral" or "The Company")
- NOTICE OF INTENTION BY DIRECTOR TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD
Pursuant to Paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad, Astral wishes to inform that it has received notification from the following Director of his intention to deal in the securities of Astral during the closed period pending the announcement of Astral's financial result for the third quarter ended 30 September 2013:-
Director
Securities
Direct Interest
No.
%
Ong Tai Chin @ Wong Tai Chin No. of Ordinary Shares
of RM0.20 each
37,130,000
12.87
Warrant B
4,710,400
6.69

The announcement is dated 30 October 2013.

ANALABS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced30 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-131030-A3B9E

Date of buy back30/10/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)1.720
Maximum price paid for each share purchased ($$)1.730
Total consideration paid ($$)52,077.71
Number of shares purchased retained in treasury (units)30,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,466,100
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 (%)4.11

UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced30 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-131030-61398

Date of buy back30/10/2013
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 ($$)1.580
Maximum price paid for each share purchased ($$)1.580
Total consideration paid ($$)7,957.77
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)13,076,766
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.004

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

UNIMECH - 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 NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced30 Oct 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoUG-131030-59917

Date of buy back from21/10/2013
Date of buy back to25/10/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)83,800
Minimum price paid for each share purchased ($$)1.500
Maximum price paid for each share purchased ($$)1.610
Total amount paid for shares purchased ($$)132,768.95
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)83,800
Total number of shares retained in treasury (units)13,047,866
Number of shares purchased which were cancelled (units)3,000,000
Total issued capital as diminished133,561,334
Date lodged with registrar of companies30/10/2013
Lodged by TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.

PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced30 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131030-5A278

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (AM INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/10/2013
204,800
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)36,364,300 
Indirect/deemed interest (%)7.01 
Total no of securities after change36,364,300
Date of notice28/10/2013

Remarks :
The Form 29B was received by the Company on 30 October 2013

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