November 13, 2013

Company announcements: GTRONIC, WONG, POHUAT, WEIDA, DPS, DIALOG, KEN, GLBHD, GUNUNG

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 Announced13 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131113-69159

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
08/11/2013
5,000
3.100 
Acquired
11/11/2013
5,000
3.080 
Acquired
12/11/2013
5,000
3.040 

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)1,008,513 
Indirect/deemed interest (%)0.36 
Date of notice13/11/2013

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 - GTRONIC-Employees Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced13 Nov 2013  
CategoryListing Circular
Reference NoSM-131113-56261

LISTING'S CIRCULAR NO. L/Q : 69194 OF 2013

Kindly be advised that the abovementioned Company’s additional 72,700 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 15 November 2013.


WONG - 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 NameWONG ENGINEERING CORPORATION BERHAD  
Stock Name WONG  
Date Announced13 Nov 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoWE-131113-61860

Date of buy back from31/10/2013
Date of buy back to31/10/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.600
Maximum price paid for each share purchased ($$)0.600
Total amount paid for shares purchased ($$)641.18
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)1,948,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies12/11/2013
Lodged by BOARDROOM CORPORATE SERVICES (PENANG) SDN.BHD.


POHUAT - Changes in Director's Interest (S135) - TAY KHIM SENG (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced13 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131113-51516

Information Compiled By KLSE

Particulars of Director

NameTAY KHIM SENG
Address42-5 Jalan Sakeh
84000 Muar Johor
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
12/11/2013
70,000
0.768 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,144,330 
Direct (%)2.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/11/2013

Remarks :
1) The above acquisition represented 0.07% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 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.

3) Amendment is made due to omission on the price transacted which is RM0.768.


WEIDA - 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 NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced13 Nov 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-131113-19EEE

Date of buy back from11/11/2013
Date of buy back to11/11/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100
Minimum price paid for each share purchased ($$)1.770
Maximum price paid for each share purchased ($$)1.770
Total amount paid for shares purchased ($$)177.00
The name of the stock exchange through which the shares were purchased Main Market of Bursa Securities
Number of shares purchased retained in treasury (units)100
Total number of shares retained in treasury (units)6,438,500
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies13/11/2013
Lodged by Tengis Corporate Services Sdn. Bhd.


DPS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced13 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131113-47101

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionDPS RESOURCES BERHAD ("DPS" OR THE "COMPANY")
- PROPOSED PAR VALUE REDUCTION;
- PROPOSED JOINT VENTURES;
- PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS;
- PROPOSED DIVERSIFICATION;
- PROPOSED AMENDMENT; AND
- PROPOSED EXEMPTION
(COLLECTIVELY REFERRED AS THE "PROPOSALS")

Reference is made to the announcement dated 13 September 2013 in relation to the Proposals.

The Board of Directors of the Company wishes to announce that M&A Securities Sdn. Bhd. has been appointed as the Independent Adviser for the Proposed Exemption.

This announcement is dated 13 November 2013.



DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced13 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-131113-FACBD

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/11/2013
3,747,900
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)363,088,035 
Direct (%)15.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change363,088,035
Date of notice13/11/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 3,041,900 shares) - 297,926,294 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,695,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) (Disposed 506,000 shares) - 8,031,100 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 12,012,767 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 25,637,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Disposed 200,000 shares) - 2,800,000 shares

Total No. of shares - 363,088,035 shares


KEN - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameKEN HOLDINGS BERHAD  
Stock Name KEN  
Date Announced13 Nov 2013  
CategoryFinancial Results
Reference NoCS-131111-55908

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
16,646
12,030
40,611
47,631
2Profit/(loss) before tax
9,493
4,744
19,444
16,633
3Profit/(loss) for the period
7,545
3,820
14,984
12,658
4Profit/(loss) attributable to ordinary equity holders of the parent
7,545
3,820
14,984
12,658
5Basic earnings/(loss) per share (Subunit)
8.41
4.25
16.71
14.09
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 ($$)
1.8500
1.7400
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


GLBHD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced13 Nov 2013  
CategoryGeneral Meetings
Reference NoGL-131112-34792

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 19th Annual General Meeting
Date of Meeting06/12/2013
Time08:30 AM
VenueBallroom 1, Sabah Hotel, KM 1, Jalan Utara, 90000 Sandakan, Sabah
Date of General Meeting Record of Depositors02/12/2013

Attachments

Notice of AGM 2013.pdf
587 KB



GUNUNG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced13 Nov 2013  
CategoryChange in Boardroom
Reference NoCG-131113-53303

Date of change13/11/2013
NameBEROZ NIKMAL BIN MIRDIN
Age36
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications1) Master of Science (Management Information Systems), Pennsylvania State University, USA

2) Bachelor of Science (Electrical Engineering), Widener University, USA 
Working experience and occupation 2010 - present : Managing Director of Perak Hydro Renewable Energy Corporation(PHREC), a joint venture company between Menteri Besar Incorporated, Perak and Pusaka Hijau Sdn Bhd, mandated to develop viable small hydro plants in the state of Perak.

2009 - 2010 : Vice President- Investments, of Khazanah Naional Berhad. Seconded to a special task force lead MYPOWER, to restructure and improve efficiencies in the Malaysian Electric Supply Industry, MESI.

2007 - 2009 : Deputy Chief Engineer at System Operations Department of Tenaga Nasional Berhad, in charge of the Operation Studies Section. Responsible to advise the Chief Engineer and the National Load Dispatch Centre (NLDC) on system security matters.

1999 - 2006 : Served at System Planning Department of PJM Interconnection LLC, USA, which is a regional transmission organisation (RTO) that coordinates the movements of wholesale electricity in some regions of the USA. Mainly was involved in high level decision making and external communications especially with IPP developers and Regulatory bodies such as NERC and FERC 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries4,368,000 Ordinary Shares in Gunung Capital Berhad  


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