February 7, 2014

Company announcements: GTRONIC, TAKASO, CBIP, UNIMECH

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 Announced7 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140207-7712A

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
29/01/2014
5,000
3.280 
Acquired
04/02/2014
5,000
3.220 
Acquired
05/02/2014
5,000
3.250 
Acquired
06/02/2014
5,000
3.270 

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)62,971,585 
Indirect/deemed interest (%)22.53 
Date of notice07/02/2014


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 Announced7 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140207-773F0

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)
Acquired29/01/2014
5,000
 
Acquired04/02/2014
5,000
 
Acquired05/02/2014
5,000
 
Acquired06/02/2014
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)1,237,873 
Indirect/deemed interest (%) 
Total no of securities after change51,575,741
Date of notice07/02/2014


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 Announced7 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140207-775E2

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)
Acquired29/01/2014
5,000
 
Acquired04/02/2014
5,000
 
Acquired05/02/2014
5,000
 
Acquired06/02/2014
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)51,575,741 
Indirect/deemed interest (%) 
Total no of securities after change51,696,940
Date of notice07/02/2014


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 Announced7 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140207-77538

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)
Acquired29/01/2014
5,000
 
Acquired04/02/2014
5,000
 
Acquired05/02/2014
5,000
 
Acquired06/02/2014
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)61,728,265 
Indirect/deemed interest (%) 
Total no of securities after change62,630,265
Date of notice07/02/2014


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 Announced7 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140207-77CCB

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)
Acquired29/01/2014
5,000
 
Acquired04/02/2014
5,000
 
Acquired05/02/2014
5,000
 
Acquired06/02/2014
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)51,575,741 
Indirect/deemed interest (%) 
Total no of securities after change72,056,149
Date of notice07/02/2014


TAKASO - Changes in Sub. S-hldr's Int. (29B) - Choy Sen @ Chin Kim Sang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced7 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140207-51812

Particulars of substantial Securities Holder

NameChoy Sen @ Chin Kim Sang
AddressNo. 3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor
NRIC/Passport No/Company No.530302-08-5555
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderSJ SEC NOMINEES (TEMPATAN) SDN. BHD. - PLEDGED SECURITIES ACCOUNT FOR CHOY SEN @ CHIN KIM SANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/01/2014
4,000,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market.
Nature of interestDirect
Direct (units)9,350,000 
Direct (%)5.817 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change9,350,000
Date of notice07/02/2014


TAKASO - Notice of Person Ceasing (29C) - Choy Sen @ Chin Kim Sang

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced7 Feb 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCM-140207-53985

Particulars of substantial Securities Holder

NameChoy Sen @ Chin Kim Sang
AddressNo. 3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor
NRIC/Passport No/Company No.530302-08-5555
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Date of cessation21/01/2014
Name & address of registered holderSJ SEC NOMINEES (TEMPATAN) SDN. BHD. - PLEDGED SECURITIES ACCOUNT FOR CHOY SEN @ CHIN KIM SANG
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed2,875,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares in open market
Nature of interestDirect
Date of notice07/02/2014


CBIP - Changes in Director's Interest (S135) - LIM CHAI BENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced7 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCI-140207-835B0

Information Compiled By KLSE

Particulars of Director

NameLIM CHAI BENG
AddressNO. 15, JALAN KELAB GOLF 13/5B, SEKSYEN 13
40100 SHAH ALAM
SELANGOR DARUL EHSAN
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
27/01/2014
114,000
 
Acquired
28/01/2014
118,400
 
Acquired
29/01/2014
141,900
 
Acquired
04/02/2014
20,000
 

Circumstances by reason of which change has occurredACQUISITIONS OF SHARES
Nature of interestINDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)87,356,860 
Direct (%)32.93 
Indirect/deemed interest (units)2,082,500 
Indirect/deemed interest (%)0.78 
Date of notice07/02/2014

Remarks :
Indirect interest pursuant to Section 134(12)(c) of the Companies Act, 1965 held by his children.


CBIP - Changes in Sub. S-hldr's Int. (29B) - LIM CHAI BENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced7 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCI-140207-835A5

Particulars of substantial Securities Holder

NameLIM CHAI BENG
AddressNO. 15, JALAN KELAB GOLF 13/5B, SEKSYEN 13
40100 SHAH ALAM
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.580809-10-5055
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder1. LIM ZEE PING
NO. 15, JALAN KELAB GOLF 13/5B, SEKSYEN 13, 40100 SHAH ALAM, SELANGOR DARUL EHSAN

2. LIM ZEE YANG
NO. 15, JALAN KELAB GOLF 13/5B, SEKSYEN 13, 40100 SHAH ALAM
SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/01/2014
114,000
 
Acquired28/01/2014
118,400
 
Acquired29/01/2014
141,900
 
Acquired04/02/2014
20,000
 

Circumstances by reason of which change has occurredACQUISITIONS OF SHARES
Nature of interestINDIRECT INTEREST
Direct (units)87,356,860 
Direct (%)32.93 
Indirect/deemed interest (units)2,082,500 
Indirect/deemed interest (%)0.78 
Total no of securities after change89,439,360
Date of notice07/02/2014

Remarks :
Indirect interest pursuant to Section 134(12)(c) of the Companies Act, 1965 held by his children.


UNIMECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced7 Feb 2014  
CategoryChange in Audit Committee
Reference NoUG-140207-35014

Date of change07/02/2014
NameKhairilanuar Bin Tun Abdul Rahman
Age49
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsGraduated from Institute of Technology Mara in 1988 
Working experience and occupation He was trained as an entrepreneur by Medec unit of UITM in 1989 and started to manage a petrol kiosk. Subsequently, he established his own transport company supplying bonded trucks to multinational freight forwarder in Penang FTZ. As his business grew, he incorporated Infinity Prospect Sdn. Bhd., a private limited company and became its Executive Director in 1993. He was a committee member of UMNO Youth in the Kepala Batas Division from 2001 until 2004 and treasurer from 2004 to 2008 in the Youth Wing. He had been a committee member of UMNO in the Kepala Batas Division since 2004 until 2013. 
Directorship of public companies (if any)Muar Ban Lee Group Berhad, Farlim Group (Malaysia) Bhd. and Pensonic Holdings Berhad 
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 subsidiariesHe is holding 100,000 ordinary shares of RM0.50 each in the Company 
Composition of Audit Committee (Name and Directorate of members after change)Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai (Senior Independent Non-Executive Director) - Chairman
Dato' Abdul Rafique Bin Abdul Karim (Non-Independent Non-Executive Direcor) - Member
Mr Lee Yoke Khay (Independent Non-Executive Director) - Member
Encik Khairilanuar Bin Tun Abdul Rahman (Independent Non-Executive Director) - Member

Remarks :
NIL


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