January 29, 2014

Company announcements: GTRONIC, WOODLAN, BORNOIL, SPRITZR, HAISAN

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 Announced29 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140129-56004

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)
Acquired24/01/2014
5,000
 
Acquired28/01/2014
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)62,927,065 
Indirect/deemed interest (%) 
Total no of securities after change65,521,136
Date of notice29/01/2014


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 Announced29 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140129-55BDF

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
24/01/2014
5,000
3.280 
Acquired
28/01/2014
5,000
3.230 

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)62,951,585 
Indirect/deemed interest (%)22.53 
Date of notice29/01/2014

Remarks :
The total percentage of securities acquired is negligible. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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

Announcement Type: General Announcement
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced29 Jan 2014  
CategoryGeneral Announcement
Reference NoCA-140129-C7D95

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below.

This announcement is dated 29 January 2014.

 

Date of Acquisition

Price Per Share (RM)

No. of Shares

% of Issued Shares

Dato’ Mun Weng Sum

23 January 2014

0.475

5,000

0.01



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

Announcement Type: General Announcement
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced29 Jan 2014  
CategoryGeneral Announcement
Reference NoCA-140129-B0E2E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionWOODLANDOR HOLDINGS BERHAD
- INTENTION TO DEAL IN SECURITIES OF WOODLANDOR HOLDINGS BERHAD (“WHB” OR “COMPANY”) DURING CLOSED PERIOD

The Company is in a Closed Period pending the announcement of its results for the fourth quarter ended 31 December 2013.

This is to notify that the Company has received notification from the following director that he intends to deal in the securities of WHB during the current closed period pending the announcement by the Company of its results for the fourth quarter ended 31 December 2013:-

The current shareholdings of the director concerned is as follows: -

Name of Director

 

 

Direct Shareholding

No. of Shares held

%

Dato' Mun Weng Sum

 

287,298

0.72

This announcement is dated 29 January 2014.

 



WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced29 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140129-C7D93

Information Compiled By KLSE

Particulars of Director

NameDato’ Mun Weng Sum
Address80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
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
23/01/2014
5,000
0.475 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)287,298 
Direct (%)0.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice29/01/2014


BORNOIL - Changes in Sub. S-hldr's Int. (29B) - Lim Nyuk Sang @ Freddy Lim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced29 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBO-140129-59941

Particulars of substantial Securities Holder

NameLim Nyuk Sang @ Freddy Lim
Address
Lot 12, Detached House , Mile 5 1/2 ,
Tyng Garden , P.O. Box : 892 ,
90710 Sandakan , Sabah
NRIC/Passport No/Company No.520113-12-5299
Nationality/Country of incorporation
Malaysian
Descriptions (Class & nominal value)
Ordinary shares of RM1.00 each
Name & address of registered holder
Alliancegroup Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Lim Nyuk Sang @ Freddy Lim)
14th Floor , Menara Maybank ,
100, Jalan Tun Perak , Kuala Lumpur

Lim Nyuk Sang @ Freddy Lim
Lot 12, Detached House , Mile 5 1/2,
Tyng Garden , P.O. Box : 892 ,
90710 , Sandakan , Sabah

Maybank Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Lim Nyuk Sang @ Freddy Lim)
14th Floor , Menara Maybank ,
100 , Jalan Tun Perak , Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/01/2014
300,000
0.587 

Circumstances by reason of which change has occurredAcquired through open market
Nature of interest
Direct interest
Direct (units)300,000 
Direct (%)9.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,941,800
Date of notice29/01/2014


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

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced29 Jan 2014  
CategoryGeneral Announcement
Reference NoSS-140128-56586

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to inform that we have received notification from Mr. Lam Sang, an Executive Director of Spritzer Bhd. ("Company"), in relation to his dealings of securities in the Company outside closed period as set out in the table below.

Date of dealingConsideration for the dealing (RM per share)Number of ordinary shares of RM0.50 eachPercentage of the issued and paid-up share capital of 132,709,664 (excluding treasury shares)Circumstances by reason of which change has occurred
27.1.20141.6210,0000.008Purchase of shares in the open market
27.1.20141.6122,0000.017Purchase of shares in the open market
28.1.20141.6063,0000.047Purchase of shares in the open market


SPRITZR - Changes in Director's Interest (S135) - Lam Sang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced29 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-140128-56711

Information Compiled By KLSE

Particulars of Director

NameLam Sang
Address2, Laluan 4
Arena Kepayang Putra
Fair Park
31400 Ipoh
Perak Darul Ridzuan
Descriptions(Class & nominal value)Ordinary share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/01/2014
10,000
1.620 
Acquired
27/01/2014
22,000
1.610 
Acquired
28/01/2014
63,000
1.600 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,815,866 
Direct (%)2.122 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice29/01/2014


HAISAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced29 Jan 2014  
CategoryChange in Boardroom
Reference NoCC-140128-52668

Date of change29/01/2014
NameTengku Makram Bin Tengku Ariff
Age64
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman & Executive Director
New PositionVice Chairman
DirectorateExecutive
QualificationsSultan Ismail College – Middle Certificate of Education (MCE) 
Working experience and occupation Tengku Makram served in the Royal Malaysian Armed Forces before venturing into business.

He involves himself in the construction and car industries since 1979. He holds the position as the Executive Chairman of TLM Travel & Tours Sdn Bhd since 2009.

Formerly, he held directorships in Thong Guan Industries Berhad, Kemayan Corporation Berhad, Tien Wah Press Holdings Berhad, FACB Resorts Berhad (currently known as Karambunai Corporation Berhad), FACB Construction Sdn Bhd, Comintel Corporation Berhad and Abrar Corporation Berhad.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


HAISAN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced29 Jan 2014  
CategoryChange Of Company Secretary
Reference NoCC-140129-42921

Date of change29/01/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7020915
NameShoon Kuan Ho
Working experience and occupation during past 5 years


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