PETGAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 21 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-131121-660EF |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/11/2013 | 84,000 |
| Remarks : |
| The direct interest of 270,751,600 shares comprising: a) 254,868,600 shares held by Citigroup Nominees Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 834,500 shares held by Employees Provident Fund Board (AMUNDI) d) 193,500 shares held by Employees Provident Fund Board (KIB); e) 1,660,500 shares held by Employees Provident Fund Board (HDBS); f) 450,000 shares held by Employees Provident Fund Board (RHB INV); g) 532,100 shares held by Employees Provident Fund Board (AM INV); h) 95,000 shares held by Employees Provident Fund Board (MAYBAN); i) 5,777,400 shares held by Employees Provident Fund Board (NOMURA); j) 4,292,400 shares held by Employees Provident Fund Board (CIMB PRI); k) 550,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 21 November 2013 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Gooi Mei Hoon
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 21 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131121-BB88E |
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 | 18/11/2013 | 5,000 | |
| Acquired | 19/11/2013 | 5,000 | |
| Acquired | 20/11/2013 | 5,000 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - General Produce Agency Sdn Berhad
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 21 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131121-BB9CF |
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 | 18/11/2013 | 5,000 | |
| Acquired | 19/11/2013 | 5,000 | |
| Acquired | 20/11/2013 | 5,000 |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 21 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131121-BA797 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period. | ||||||||||||
In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Wong Boon Hooi, a Principal Officer of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out in the Table below. Name of Principal Officer : Wong Boon Hooi Direct Interest
This announcement is dated 21 November 2013. | |||||||||||||
ZECON - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 21 Nov 2013 |
| Category | General Meetings |
| Reference No | ZE-131121-3AEEA |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | ZECON BERHAD 28TH ANNUAL GENERAL MEETING |
| Date of Meeting | 16/12/2013 |
| Time | 12:00 PM |
| Venue | Conference Room, 8th Floor,Menara Zecon, No. 92, Lot 393, Section 5, KTLD, Jalan Satok, 93400 Kuching, Sarawak,Malaysia. |
| Date of General Meeting Record of Depositors | 09/12/2013 |
AMTEL - OTHERS AMTEL HOLDINGS BERHAD (“AHB”) COLLABORATION BETWEEN AMTEL CELLULAR SDN BHD (“AMCSB”), A WHOLLY-OWNED SUBSIDIARY OF AHB AND ASIA WORLD TECHNOLOGY PTE LTD (“AWT”)
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 21 Nov 2013 |
| Category | General Announcement |
| Reference No | AH-131121-59315 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | AMTEL HOLDINGS BERHAD (“AHB”) COLLABORATION BETWEEN AMTEL CELLULAR SDN BHD (“AMCSB”), A WHOLLY-OWNED SUBSIDIARY OF AHB AND ASIA WORLD TECHNOLOGY PTE LTD (“AWT”) | ||||||||||||
1. INTRODUCTION
The
Board of Directors of AHB wishes to announce that AMCSB has on 21 November 2013
entered into a Shareholders’ and Joint Venture Agreement (“JV Agreement”) with
AWT to incorporate a private limited company in Singapore (“JV Company”)
and to govern the material aspects of the joint venture, the conduct of the
business and the management of the JV Company (“Joint Venture”).
2. INFORMATION OF JOINT VENTURE
2.1 Information on JV Company The
JV Company is proposed to be incorporated with an issued and paid up share
capital of SGD100,000.00 comprising 100,000 ordinary shares of SGD1.00 each.
The parties’ interest in the JV Company shall be in the following proportion:-
Consequently,
upon incorporation, the JV Company will be a 70%-owned subsidiary of AMCSB.
2.2 Information on AWT
AWT
was incorporated on 31 May 2011 under the laws of
The
present issued and paid-up share capital of AWT is SGD100,000 comprising 100,000
ordinary shares of SGD1.00 each. AWT’s is a Real Time Asset/Resources Tracking
System provider.
2.3 Salient features of the JV Agreement
(a) Pursuant to the JV Agreement, the JV
Company will be established for the following objectives:-
i) To develop
and own high quality
ii) To
penetrate into
(b) The
issued and paid-up share capital of the JV Company shall at all times be held
in the following percentage:-
(c) The
Board of Directors of the JV Company shall consist of a maximum of three (3)
persons; AMCSB be entitled to nominate and appoint two (2) Directors while AWT
be entitled to nominate and appoint one (1) Director.
(d) The
chairman of the Board of Directors of JV Company shall be a Director nominated
by AMCSB and shall also preside as chairman at all general meeting of the JV
Company. The Chairman shall be entitled to an additional casting vote.
(e) The JV Agreement shall become effective as
from the date of execution of the JV Agreement and shall continue to be in
force and effect until:
i) the JV
Company is dissolved or otherwise cease to exist as a legal entity;
ii) the JV
Agreement is terminated by mutual consent of the parties of the JV Agreement;
iii) one
party of the JV Agreement acquired the entire shareholding of the other party
in the JV Company in accordance with the JV Agreement; or
iv) the JV
Agreement is terminated pursuant to the terms in the JV Agreement.
3. RATIONALE FOR THE JOINT VENTURE
The
Joint Venture would provide the AMCSB and AHB Group the opportunity to
strategically expand and penetrate its navigation businesses in
4. EFFECTS OF THE JOINT VENTURE
The Joint
Venture is not expected to have any material impact on consolidated earnings,
net assets and gearing of AHB Group for the financial year ending 30 November
2013.
5. DIRECTORS AND MAJOR
SHAREHOLDERS’ INTERESTS
None of the
directors, major shareholders and/or persons connected with the directors and
major shareholders of AHB has any interest, direct or indirect, in the Joint
Venture.
This announcement is dated 21 November 2013. | |||||||||||||
TAKASO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 21 Nov 2013 |
| Category | General Announcement |
| Reference No | CM-131121-38833 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||
| Description | Intention to deal in the securities of Takaso Resources Berhad (the "Company") during closed period. | ||||||||||||||||||
The Company is in a Closed Period pending the announcement of its results for the first quarter ended 31 October 2013. This is to notify that the Company has received notification from the following Directors and Principal Officers of the Company of their intention to deal in the securities of the Company during the Closed Period pending the announcement by the Company of its results for the first quarter ended 31 October 2013. Their current shareholdings in the Company's securities are as per the table below:- Tee Tze Chern, JP 88 25,000,000* 0.00 15.55 * Deemed interested by virtue of Tee Tze Chern’s shareholding in JF Apex Nominees (Tempatan) Sdn. Bhd., pledged securities account for Nextplus Fortune Sdn. Bhd., pursuant to Section 6A of the Companies Act, 1965. The annnouncement is dated 21 November 2013. | |||||||||||||||||||
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 21 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-131121-62712 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
HAISAN - MATERIAL LITIGATION
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 21 Nov 2013 |
| Category | General Announcement |
| Reference No | HR-131121-60754 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - CIVIL SUIT IN THE PEOPLE’S COURT OF CHANGNING DISTRICT, SHANGHAI BY WALL’S (CHINA) CO., LTD AGAINST IGLO (SHANGHAI) CO., LTD AND IGLO (SHANGHAI) LOGISTICS CO., LTD CASE NUMBER: (2012) CHANG CIVIL CHAMBER TWO (COMMERCIAL) RETRIAL NO. 2 |
Further to the Company’s last announcement on the subject matter dated 27 September 2013, the Board of Directors of HAISAN wishes to announce that the next hearing for the new trial at the People’s Court of Changning District, Shanghai is fixed on 27 November 2013. The Company will announce further developments on this suit as and when necessary. This announcement is dated 21 November 2013. | |
HAISAN - MATERIAL LITIGATION
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 21 Nov 2013 |
| Category | General Announcement |
| Reference No | HR-131121-61064 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - APPEAL FILED BY WALL’S (CHINA) CO., LTD TO THE SHANGHAI NO. 1 INTERMEDIATE PEOPLE’S COURT AGAINST THE JUDGMENT OF THE PEOPLE’S COURT OF CHANGNING DISTRICT, SHANGHAI |
Further to the Company’s announcement dated 14 August 2013 with regard to the Appeal, the Board of Directors of HAISAN wishes to announce that IGLO (Shanghai) Co., Ltd and IGLO (Shanghai) Logistics Co., Ltd (“the Plaintiffs”) had on 20 November 2013 received a notice dated 18 November 2013 from the Shanghai No. 1 Intermediate People’s Court (“the Court”) informing the Plaintiffs that the Appeal has been suspended as it is subject to the judgment of another suit filed by Wall’s (China) Co., Ltd against the Plaintiffs at the People’s Court of Changning District, Shanghai. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 21 November 2013. | |
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