HSL - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 20 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-140520-6AE9B |
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 shares of RM0.20 each |
| 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 | 15/05/2014 | 470,000 |
| Remarks : |
| CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 36,837,514 EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 1,560,600 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) -Total no. of voting shares held after change: 11,582,946 TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 49,981,060 |
INNO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | INNOPRISE PLANTATIONS BERHAD |
| Stock Name | INNO |
| Date Announced | 20 May 2014 |
| Category | General Announcement |
| Reference No | CC-140520-52545 |
| Type | Announcement | ||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||||||
| Description | RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE -Variation between the actual value and estimated value by 10% or more. | ||||||||||||||||
Further to the announcement made on 15 April 2014, the Board of Directors of Innoprise Plantations Berhad ("IPB") wishes to announce that the actual value of the Recurrent Related Party Transactions ("RRPT") transacted with the following related party pursuant to the existing Shareholders' Mandate obtained at the 19th Annual General Meeting held on 23 May 2013 has further exceeded the estimated value of the RRPT as disclosed in the Circular to Shareholders dated 30 April 2013 ("Circular") by more than 10%. Further details are set out in the table below:
This announcement is dated 20 May 2014. | |||||||||||||||||
ASTRO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 20 May 2014 |
| Category | General Meetings |
| Reference No | AM-140512-346C2 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Astro Malaysia Holdings Berhad ("the Company") (I) Proposed authority for the Company to purchase its own shares of up to 10% of the Company’s issued and paid-up share capital (II) Proposed renewal of and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature |
| Date of Meeting | 19/06/2014 |
| Time | 11:15 AM |
| Venue | The Grand Ballroom, Level 6 Hilton Kuala Lumpur Hotel 3 Jalan Stesen Sentral 50470 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 13/06/2014 |
ASTRO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 20 May 2014 |
| Category | General Meetings |
| Reference No | AM-140512-51576 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Astro Malaysia Holdings Berhad - Second Annual General Meeting |
| Date of Meeting | 19/06/2014 |
| Time | 09:30 AM |
| Venue | The Grand Ballroom, Level 6 Hilton Kuala Lumpur Hotel 3 Jalan Stesen Sentral 50470 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 13/06/2014 |
ASTRO - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 20 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | AM-140512-5175F |
| Remarks : |
| The payment of a final single-tier dividend of 1.0 sen per ordinary share is subject to the approval of the shareholders of the Company at the Second Annual General Meeting ("AGM") scheduled to be held on 19 June 2014. Please refer to the Notice of the AGM of the Company dated 21 May 2014 which makes reference to the above-mentioned dates. |
GTRONIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 20 May 2014 |
| Category | General Meetings |
| Reference No | CC-140520-704BD |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/05/2013 |
| Time | 10:30 AM |
| Venue | Merbah Room, Lower Level, Hotel Equatorial Penang, No. 1, Jalan Bukit Jambul, 11900 Bayan Lepas, Penang |
| Outcome of Meeting | The Board of Directors of Globetronics Technology Bhd is pleased to announce that at the 17th Annual General Meeting of the Company duly held and convened, all the resolutions put to the meeting were unanimously carried. |
GTRONIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 20 May 2014 |
| Category | General Meetings |
| Reference No | CC-140520-75EFE |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/05/2014 |
| Time | 11:00 AM |
| Venue | Merbah Room, Lower Level, Hotel Equatorial Penang, No. 1, Jalan Bukit Jambul, 11900 Bayan Lepas, Penang |
| Outcome of Meeting | The Board of Directors of Globetronics Technology Bhd is pleased to announce that at the Extraordinary General Meeting of the Company duly held and convened, all the resolutions put to the meeting were unanimously carried. |
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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 20 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140520-F70AD |
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 | 15/05/2014 | 4,000 | |
| Acquired | 16/05/2014 | 4,000 | |
| Acquired | 19/05/2014 | 4,000 |
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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 20 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140520-F6F5A |
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 | 15/05/2014 | 4,000 | |
| Acquired | 16/05/2014 | 4,000 | |
| Acquired | 19/05/2014 | 4,000 |
GTRONIC - Changes in Director's Interest (S135) - Ng Kok Khuan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 20 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140520-F670C |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kok Khuan |
| Address | 66B 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 | 4,000 | 3.850 | |
Acquired | 4,000 | 3.840 | |
Acquired | 4,000 | 3.900 |
| Circumstances by reason of which change has occurred | Open market purchases via Glencare Sdn Bhd |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 40,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 903,013 |
| Indirect/deemed interest (%) | 0.32 |
| Date of notice | 20/05/2014 |
| 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. |
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