November 26, 2013

Company announcements: GTRONIC, TAKASO, PHARMA, PIE

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 NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced26 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131126-2A8AA

Particulars of substantial Securities Holder

NameMalaysian Technology Development Corporation Sdn Bhd
AddressLevel 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.235796-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/11/2013
5,000
 
Acquired22/11/2013
5,000
 
Acquired25/11/2013
5,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)121,199 
Direct (%) 
Indirect/deemed interest (units)51,355,741 
Indirect/deemed interest (%) 
Total no of securities after change51,476,940
Date of notice26/11/2013


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 Announced26 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131126-2A4A3

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
21/11/2013
5,000
3.020 
Acquired
22/11/2013
5,000
3.020 
Acquired
25/11/2013
5,000
3.000 

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)1,053,513 
Indirect/deemed interest (%)0.38 
Date of notice26/11/2013

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) - Wiserite Sdn Bhd

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 Announced26 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131126-2A6F7

Particulars of substantial Securities Holder

NameWiserite Sdn Bhd
AddressSuite 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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/11/2013
5,000
 
Acquired22/11/2013
5,000
 
Acquired25/11/2013
5,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)50,337,868 
Direct (%) 
Indirect/deemed interest (units)1,017,873 
Indirect/deemed interest (%) 
Total no of securities after change51,355,741
Date of notice26/11/2013


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 NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced26 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131126-2AB26

Particulars of substantial Securities Holder

NameGooi Mei Hoon
Address46-A Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.480812-07-5186
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/11/2013
5,000
 
Acquired22/11/2013
5,000
 
Acquired25/11/2013
5,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)902,000 
Direct (%) 
Indirect/deemed interest (units)61,508,265 
Indirect/deemed interest (%) 
Total no of securities after change62,410,265
Date of notice26/11/2013


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 NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced26 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131126-2A596

Information Compiled By KLSE

Particulars of Director

NameNg Kweng Chong
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
21/11/2013
5,000
3.020 
Acquired
22/11/2013
5,000
3.020 
Acquired
25/11/2013
5,000
3.000 

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)2,594,071 
Direct (%)0.93 
Indirect/deemed interest (units)62,751,585 
Indirect/deemed interest (%)22.48 
Date of notice26/11/2013

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 NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced26 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131126-2AA8D

Particulars of substantial Securities Holder

NameGeneral Produce Agency Sdn Berhad
Address66B Penang Street, 10200 Penang
NRIC/Passport No/Company No.1268-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/11/2013
5,000
 
Acquired22/11/2013
5,000
 
Acquired25/11/2013
5,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)20,480,408 
Direct (%) 
Indirect/deemed interest (units)51,355,741 
Indirect/deemed interest (%) 
Total no of securities after change71,836,149
Date of notice26/11/2013


TAKASO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced26 Nov 2013  
CategoryGeneral Meetings
Reference NoCM-131115-B40D9

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Takaso Resources Berhad ("the Company" or "TRB") is pleased to announce that the Sixteenth Annual General Meeting ("16th AGM") of the Company will be held at K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor on Thursday, 19 December 2013, at 2.00 p.m.

Depositors whose names appear in the Record of Depositors as at 12 December 2013 are entitled to attend, speak and vote at the Company's said 16th AGM.

The full text of the Notice of TRB's 16th AGM is attached.
Date of Meeting19/12/2013
Time02:00 PM
VenueTRB's factory, K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor
Date of General Meeting Record of Depositors12/12/2013

Attachments

Takaso - Notice of 16th AGM.pdf
2020 KB



PHARMA - OTHERS PHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”) PROPOSED ACQUISITION BY PHARMANIAGA INTERNATIONAL CORPORATION SDN BHD AND PT DASAR TECHNOLOGI OF 40,000 ORDINARY SHARES IN PT ERRITA PHARMA (“ERRITA”) FROM MR. SUTJIPTO TJENGUNDORO AND MR. HENDRIJANTO SURJO SUSENO

Announcement Type: General Announcement
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced26 Nov 2013  
CategoryGeneral Announcement
Reference NoPB-131126-60995

TypeAnnouncement
SubjectOTHERS
DescriptionPHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”)

PROPOSED ACQUISITION BY PHARMANIAGA INTERNATIONAL CORPORATION SDN BHD AND PT DASAR TECHNOLOGI OF 40,000 ORDINARY SHARES IN PT ERRITA PHARMA (“ERRITA”) FROM MR. SUTJIPTO TJENGUNDORO AND MR. HENDRIJANTO SURJO SUSENO

Reference is made to the Company’s earlier announcement dated 2 April 2013, 29 August 2013 and 2 September 2013 in relation to the Acquisition.

We wish to announce that Mr. Sutjipto Tjengundoro and Mr. Hendrijanto Surjo Suseno (“the Vendors”), and Pharmaniaga International Corporation Sdn Bhd, a wholly-owned subsidiary of Pharmaniaga, had on late of 25 November 2013 signed a further extension of 14 days to the Binding Agreement. The further extension shall be from 25 November 2013 to 12 December 2013.

This announcement is dated 26 November 2013.



PIE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced26 Nov 2013  
CategoryGeneral Announcement
Reference NoCA-131126-47385

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of P.I.E. Industrial Berhad (PIE) in relation to his/her dealings in PIE's securities outside closed period as follows :-

 

Name of Director : Loo Hooi Beng

Date of Notification : November 25, 2013

 

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Transaction Price per Unit
(RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM1.00 each

25.11.2013

-

11,000^

 

(Through Open Market)

6.50

0.02

 

* Based on the total issued and paid up capital of RM63,933,100/- comprising 63,933,100 Ordinary Shares of RM1.00 each, excluding 73,900 shares held as treasury shares.

 

^ Shares registered in the name of Mayban Nominees (Tempatan) Sdn Bhd

 

1. We received the Notice on November 26, 2013.



PIE - Changes in Director's Interest (S135) - Loo Hooi Beng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced26 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-131126-46657

Information Compiled By KLSE

Particulars of Director

NameLoo Hooi Beng
Address405 Kampung Baru,
08000 Sungai Petani, Kedah
Descriptions(Class & nominal value)Ordinary Share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/11/2013
11,000
6.500 

Circumstances by reason of which change has occurredDisposed through Open Market
Nature of interestDirect Interest - shares registered in the name of Mayban Nominees (Tempatan) Sdn Bhd
Consideration (if any) 

Total no of securities after change

Direct (units)10,000 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/11/2013

Remarks :
We received the Notice on November 26, 2013


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