GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140328-E051A |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Notification of intention of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||||||||||||||||||||||||||||||||||||||
The Company had, on 28 March 2014 received the notifications from 4 Directors of GTB that they intend to deal in the securities of GTB between 01 April 2014 up to 29 April 2014 during GTB’s closed period. The details of their respective shareholdings in GTB are set out below:- Name of Director : Ng Kweng Chong
Name of Director : Heng Huck Lee
Name of Director : Ng Kok Khuan
Name of Director : Ng Kweng Moh
This announcement is dated 28 March 2014. | |||||||||||||||||||||||||||||||||||||||||||||||||
AMTEL - Annual Audited Accounts - 30 November 2013
Announcement Type: PDF Submission
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 28 Mar 2014 |
| Category | PDF Submission |
| Reference No | AH-140328-52697 |
| Subject | Annual Audited Accounts - 30 November 2013 |
HIGHTEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 28 Mar 2014 |
| Category | General Meetings |
| Reference No | CK-140326-F1B9C |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/03/2014 |
| Time | 11:30 AM |
| Venue | Green 11, Clubhouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor D. E. |
| Outcome of Meeting | The Board of Directors of Kumpulan H & L High-Tech Berhad ("the Company") wishes to announce that the Shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon at its Nineteenth Annual General Meeting held on 28 March 2014. |
HIGHTEC - Quarterly rpt on consolidated results for the financial period ended 31/1/2014
Announcement Type: Financial Results
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 28 Mar 2014 |
| Category | Financial Results |
| Reference No | CK-140328-485E9 |
| Financial Year End | 31/10/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/01/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 4,670 | 4,464 | 4,670 | 4,464 |
| 2 | Profit/(loss) before tax | 107 | -391 | 107 | -391 |
| 3 | Profit/(loss) for the period | 38 | -456 | 38 | -456 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 38 | -456 | 38 | -456 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.10 | -1.25 | 0.10 | -1.25 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 2.00 | 2.00 | 2.00 |
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 ($$) | 1.8860 | 1.9000 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
TGUAN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140328-50387 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | THONG GUAN INDUSTRIES BERHAD (“TGIB” OR THE “COMPANY”) PROPOSED RIGHTS ISSUE OF ICULS WITH WARRANTS |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 6 February 2014 in relation to the Proposed Rights Issue of ICULS with Warrants. We refer to the announcements dated 6 February 2014 and 26 March 2014 in relation to the Proposed Rights Issue of ICULS with Warrants. On behalf of the Board of Directors of TGIB, RHB Investment Bank Berhad (“RHBIB”) wishes to announce that RHBIB had on even date, submitted the following: (i) the listing application to Bursa Malaysia Securities Berhad (“Bursa Securities”) in relation to the Proposed Rights Issue of ICULS with Warrants seeking Bursa Securities’ approval for the:
(ii) the draft circular to shareholders to Bursa Securities pursuant to Paragraph 9.33(1)(a) of the Main Market Listing Requirements of Bursa Securities; and (iii) the application to the Private Debt Securities Department of the Securities Commission Malaysia for the issuance of the ICULS under the Guidelines of the Offering of Private Debt Securities pursuant to the Proposed Rights Issue of ICULS with Warrants. This announcement is dated 28 March 2014. | |
AZRB - Changes in Director's Interest (S135) - DATO' SRI HAJI WAN ZAKI BIN HAJI WAN MUDA
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 28 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AZ-140321-55367 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI HAJI WAN ZAKI BIN HAJI WAN MUDA |
| Address | NO. 30, VILLA SERI GELIGA, GELIGA BESAR, 24000 KEMAMAN, TERENGGANU DARUL IMAN |
| 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 | 330,000 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES BY CHILD |
| Nature of interest | DEEMED INTEREST BY VIRTUE OF SECTION 6A OF THE COMPANIES ACT, 1965 HELD THROUGH CHILD |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,069,660 |
| Direct (%) | 0.75 |
| Indirect/deemed interest (units) | 164,141,136 |
| Indirect/deemed interest (%) | 59.59 |
| Date of notice | 28/03/2014 |
AZRB - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI HAJI WAN ZAKI BIN HAJI WAN MUDA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 28 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AZ-140321-56882 |
Particulars of substantial Securities Holder
| Name | DATO' SRI HAJI WAN ZAKI BIN HAJI WAN MUDA |
| Address | NO. 30, VILLA SERI GELIGA, GELIGA BESAR, 24000 KEMAMAN, TERENGGANU DARUL IMAN |
| NRIC/Passport No/Company No. | 490604-11-5357 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | DATIN WAN AZFA FARAHIAH BINTI WAN ZAKI 27, JALAN TUNKU PUTRA, TAMAN DUTA, 50480 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/03/2014 | 330,000 |
AHEALTH - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140328-44308 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | APEX HEALTHCARE BERHAD ("AHB" OR THE "COMPANY") I. PROPOSED BONUS ISSUE OF 23,429,218 NEW ORDINARY SHARES OF RM1.00 EACH IN AHB ("AHB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING AHB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE"); II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF AHB FROM RM100,000,000 COMPRISING 100,000,000 AHB SHARES TO RM200,000,000 COMPRISING 200,000,000 AHB SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AHB ("PROPOSED AMENDMENTS") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
On behalf of the Board of Directors of AHB, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:- i. a bonus issue of 23,429,218 new AHB Shares to be credited as fully paid-up on the basis of one (1) Bonus Share for every four (4) existing AHB Shares held on an entitlement date to be determined later; ii. an increase in the authorised share capital of AHB from RM100,000,000 comprising 100,000,000 AHB Shares to RM200,000,000 comprising 200,000,000 AHB Shares; and iii. amendments to the Memorandum and Articles of Association of AHB. Further details on the Proposals are set out in the attachment enclosed. This announcement is dated 28 March 2014. | |
HAISAN - Notice of Interest Sub. S-hldr (29A) - ONG RUI YUAN
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 28 Mar 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-140328-41034 |
Particulars of Substantial Securities Holder
| Name | ONG RUI YUAN |
| Address | 5, Jalan Ladang, Taman Selatan, 41200 Klang, Selangor. |
| NRIC/Passport No/Company No. | 900611-10-5615 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each |
| Name & address of registered holder | (1) Ong Chin Yet of 5, Jalan Ladang, Taman Selatan, 41200 Klang, Selangor. (2) Able Capital Ventures Sdn Bhd of Lot 506, Jalan Pelabuhan Utara, Bandar Sultan Suleiman, 42000 Pelabuhan Klang, Selangor. |
| Remarks : |
| Ong Rui Yuan's deemed interest of 36,863,796 are held by virtue of his father, that is Mr. Ong Chin Yet's direct and indirect shareholdings made up of 84,596 (direct shares) and 36,779,200 (indirect shares) through Able Capital Ventures Sdn Bhd pursuant to section 6A of the Companies Act, 1965. |
HAISAN - Changes in Director's Interest (S135) - ONG RUI YUAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 28 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140328-38698 |
Information Compiled By KLSE
Particulars of Director
| Name | ONG RUI YUAN |
| Address | 5, Jalan Ladang, Taman Selatan, 41200 Klang, Selangor. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.05 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 36,863,796 |
| Description of other type of transaction | Deemed interest through his father, Ong Chin Yet, who is the existing director and substantial shareholder of the Company. |
| Circumstances by reason of which change has occurred | Deemed interest after his appointment as a director of the Company. |
| Nature of interest | Deemed interest |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 36,863,796 |
| Indirect/deemed interest (%) | 30.58 |
| Date of notice | 28/03/2014 |
| Remarks : |
| Ong Rui Yuan's deemed interest of 36,863,796 are held by virtue of his father, that is Mr. Ong Chin Yet's direct and indirect shareholdings made up of 84,596 (direct shares) and 36,779,200 (indirect shares) through Able Capital Ventures Sdn Bhd pursuant to section 6A of the Companies Act, 1965. |
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