March 26, 2014

Company announcements: BERNAS, GTRONIC, PWROOT, GLOBALC

BERNAS - Changes in Sub. S-hldr's Int. (29B) - Perspective Lane (M) Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePADIBERAS NASIONAL BERHAD  
Stock Name BERNAS  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-140326-58739

Particulars of substantial Securities Holder

NamePerspective Lane (M) Sdn Bhd
AddressLevel 2A, No. 88, Jalan Perdana
Taman Tasek Perdana
50480 Kuala Lumpur
NRIC/Passport No/Company No.341856-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 Each
Name & address of registered holder1) Perspective Lane (M) Sdn Bhd (PLSB)
No. of Shares: 55,884,272
Acquired: 56,795,811
Total: 112,680,083

Address: Level 2A, No. 88 Jalan Perdana, Taman Tasek Perdana, 50480 Kuala Lumpur

2) Tradewinds (M) Berhad
No. of Shares: 341,375,471
No Change

Address: Level 12, Menara HLA, No. 3 Jalan Kia Peng, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/03/2014
56,795,811
 

Circumstances by reason of which change has occurredAcquisition of BERNAS shares arising from the acceptances through the unconditional take-over offer to acquire all the remaining ordinary shares of RM1.00 each in BERNAS not owned by the Joint Offerors and Tradewinds (M) Berhad (PAC) for a cash offer price of RM3.70 per Offer Share.

Deemed interested by virtue of PLSB's shareholding in Tradewinds (M) Berhad, which is the holding company of BERNAS.
Nature of interestDirect
Direct (units)112,680,083 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change454,055,554
Date of notice21/03/2014

Remarks :
Notice of Change in the Interests of Substantial Shareholder (Form 29B) was received on 26 March 2014.


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

Announcement Type: Listing Circular
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced26 Mar 2014  
CategoryListing Circular
Reference NoSM-140326-57776

LISTING'S CIRCULAR NO. L/Q : 70169 OF 2014

Kindly be advised that the abovementioned Company’s additional 80,400 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Friday, 28 March 2014.


PWROOT - Changes in Director's Interest (S135) - See Thuan Po

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced26 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140326-6050F

Information Compiled By KLSE

Particulars of Director

NameSee Thuan Po
Address31A, BU 11/9, Bandar Utama,
47800 Petaling Jaya,
Selangor
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/03/2014
1,360,000
1.720 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,515,000 
Direct (%)0.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/03/2014

Remarks :
a) The above acquisition represented 0.45% of the total issued and fully paid-up share capital of the Company.


PWROOT - Changes in Director's Interest (S135) - Dato' Low Chee Yen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced26 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140326-58B3B

Information Compiled By KLSE

Particulars of Director

NameDato' Low Chee Yen
Address29 Jalan Gaya 9,
Taman Gaya,
81800 Ulu Tiram, Johor
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/03/2014
7,500,000
1.720 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)64,038,130 
Direct (%)21.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/03/2014

Remarks :
a) The above acquisition represented 2.49% of the total issued and fully paid-up share capital of the Company.


PWROOT - Changes in Director's Interest (S135) - Dato' Wong Fuei Boon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced26 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140326-4D859

Information Compiled By KLSE

Particulars of Director

NameDato' Wong Fuei Boon
Address22 Jalan Jambu 26,
Taman Kota Masai,
81750 Masai, Johor
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/03/2014
4,600,000
1.720 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)60,607,630 
Direct (%)20.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/03/2014

Remarks :
a) The above acquisition represented 1.53% of the total issued and fully paid-up share capital of the Company.


PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced26 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140326-40FD6

Information Compiled By KLSE

Particulars of Director

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/03/2014
6,000,000
1.720 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)62,892,230 
Direct (%)20.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/03/2014

Remarks :
a) The above acquisition represented 1.99% of the total issued and fully paid-up share capital of the Company.


PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140326-40FCB

Particulars of substantial Securities Holder

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
NRIC/Passport No/Company No.630807-04-5469
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' How Say Swee
No 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/03/2014
6,000,000
1.720 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)56,892,230 
Direct (%)18.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,892,230
Date of notice26/03/2014

Remarks :
a) The above acquisition represented 1.99% of the total issue and fully paid-up share capital of the Company


PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' Wong Fuei Boon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140326-4D857

Particulars of substantial Securities Holder

NameDato' Wong Fuei Boon
Address22 Jalan Jambu 26,
Taman Kota Masai,
81750 Masai, Johor
NRIC/Passport No/Company No.660813-01-5351
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Wong Fuei Boon
22 Jalan Jambu 26,
Taman Kota Masai,
81750 Masai, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/03/2014
4,600,000
1.720 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)56,007,630 
Direct (%)18.6 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change60,607,630
Date of notice26/03/2014

Remarks :
a) The above acquisition represented 1.53% of the total issue and fully paid-up share capital of the Company


PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' Low Chee Yen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140326-58B3A

Particulars of substantial Securities Holder

NameDato' Low Chee Yen
Address29 Jalan Gaya 9,
Taman Gaya,
81800 Ulu Tiram, Johor
NRIC/Passport No/Company No.751121-01-6437
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Low Chee Yen
29 Jalan Gaya 9,
Taman Gaya,
81800 Ulu Tiram, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/03/2014
7,500,000
1.720 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)56,538,130 
Direct (%)18.78 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,038,130
Date of notice26/03/2014

Remarks :
a) The above acquisition represented 2.49% of the total issue and fully paid-up share capital of the Company


GLOBALC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced26 Mar 2014  
CategoryChange in Boardroom
Reference NoCC-140325-39539

Date of change26/03/2014
NameZulkiflee Bin Ishak
Age44
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsSijil Pelajaran Malaysia  
Working experience and occupation April 2012 - August 2013 Marine Operation Manager with PT. Isar Multi Guna
January 2010 - March 2012 Business Development Manager with PT. Asia Top Satu-ATS
May 2004 - December 2009 Marine & Logistics Coordinator

Encik Zulkiflee Bin Ishak have wide experience in ground and seafreight transportation with strong knowledge of transportation and shipping process. 
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 subsidiariesNil 


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