MULTICO - Changes in Director's Interest (S135) - LIM MING KEE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD |
| Stock Name | MULTICO |
| Date Announced | 23 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140523-A2466 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM MING KEE |
| Address | 4, Jalan Jelita, Taman Pelangi Indah, 81800 Ulu Tiram, Johor |
| Descriptions(Class & nominal value) | Ordinary shares of RM1 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 1.450 |
| Circumstances by reason of which change has occurred | Purchase of 50,000 ordinary shares through open market |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM72,500 |
Total no of securities after change | |
| Direct (units) | 778,900 |
| Direct (%) | 1.754 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 23/05/2014 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period. The above 50,000 ordinary shares acquired represent 0.113% of the total issued and paid up capital of the Company. |
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 | 23 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140523-97E8D |
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 16-1 (Penthouse Upper), Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 3) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), 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 | 20/05/2014 | 4,000 | |
| Acquired | 21/05/2014 | 4,000 | |
| Acquired | 22/05/2014 | 4,000 |
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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 23 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140523-97BB8 |
Particulars of substantial Securities Holder
| Name | Wiserite Sdn Bhd |
| Address | Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 410593-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 2) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), 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 | 20/05/2014 | 4,000 | |
| Acquired | 21/05/2014 | 4,000 | |
| Acquired | 22/05/2014 | 4,000 |
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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 23 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140523-979E0 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kweng Chong |
| 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 | 3.960 | |
Acquired | 4,000 | 3.970 | |
Acquired | 4,000 | 3.970 |
| 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) | 2,594,071 |
| Direct (%) | 0.92 |
| Indirect/deemed interest (units) | 62,613,085 |
| Indirect/deemed interest (%) | 22.28 |
| Date of notice | 23/05/2014 |
| 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. |
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 | 23 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140523-97DB8 |
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 | 3.960 | |
Acquired | 4,000 | 3.970 | |
Acquired | 4,000 | 3.970 |
| 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) | 915,013 |
| Indirect/deemed interest (%) | 0.33 |
| Date of notice | 23/05/2014 |
| 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. |
LIIHEN - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 23 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140521-49256 |
| Remarks : |
| The above-mentioned final single tier dividend has been proposed for shareholders' approval at the forthcoming 20th annual general meeting to be held on 17 June 2014 |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 23 May 2014 |
| Category | Change in Boardroom |
| Reference No | SM-140523-14F8E |
| Date of change | 23/05/2014 |
| Name | DATO' TAN WEI LIAN |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Upper Secondary Education. |
| Working experience and occupation | Dato' Tan Wei Lian has more than 25 years of wide experience as a property developer in the property development and construction industry with vast experience and acumen in the diversification of various businesses that relate to property development and construction. Dato' Tan carries with him strong interpersonal and communication skills and inspiring leadership qualities as well as in-depth knowledge and experience in the arena of business and industry. He is presently the President of the Negeri Sembilan Chinese Chamber of Commerce and Industry and the Vice President of the Associated Chinese Chambers of Commerce and Industry of Malaysia. |
| Directorship of public companies (if any) | 1. Stone Master Corporation Berhad 2. Tiger Synergy Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Tan Wei Lian is the brother of Ms. Tan Lee Chin, the Managing Director of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Tan Wei Lian has no conflict of interest with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Tan Wei Lian presently holds 2,391,900 shares (direct interest)in Stone Master Corporation Berhad and does not have any interest in the securities of any of its subsidiaries. |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 23 May 2014 |
| Category | Change in Boardroom |
| Reference No | SM-140523-14F8D |
| Date of change | 23/05/2014 |
| Name | TAN LEE CHIN |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | LLB (Honours), University of Northumbria, United Kingdom Diploma in Business Administration - 1987 |
| Working experience and occupation | Ms Tan Lee Chin graduated with an Honours Degree in LLB from the University of Northumbria, United Kingdom. She started her career in the property development and construction industry after she has completed her Diploma in Business Administration in 1987. Prior thereto, she was with a construction and development company where she pioneered, developed and built-up their marketing, finance and administration divisions. Ms Tan Lee Chin has an extensive experience in the field of constructions, property development and corporate restructuring. She was conferred and awarded the Outstanding Entrepreneur Award by the Golden Bull Award in 2010. She also sits on the Board of Tiger Synergy Berhad as an Executive Director and several other private limited companies within its Group of companies. |
| Directorship of public companies (if any) | 1. Stone Master Corporation Berhad 2. Tiger Synergy Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Tan Lee Chin is the sister of Dato' Tan Wei Lian who is an Executive Director of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Ms Tan Lee Chin does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Ms Tan Lee Chin holds 450,000 shares (direct interest) in Stone Master Corporation Berhad and does not have any interest in the securities of any of its susbsidiaries. |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 23 May 2014 |
| Category | Change in Boardroom |
| Reference No | SM-140523-14F85 |
| Date of change | 23/05/2014 |
| Name | NG KAY KIM |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr Ng Kay Kim steps down as the Managing Director of Stone Master Corporation Berhad due to his commitments to other business pursuits and undertakings. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Mr Ng Kay Kim holds a Bachelor of Science in Accounting from the National Cheng Kung University of Taiwan and a post-graduate diploma in Financial Studies from the University of Strathclyde of the United Kingdom. |
| Working experience and occupation | Mr Ng Kay Kim has more than thirty-eight years of working experience in the field of stone works industry, with in-depth knowledge in every aspect of the business including quarrying, sourcing of raw blocks, setting-up of production facilities, factory management and marketing, having been involved in the marble & granite industry since 1976. |
| Directorship of public companies (if any) | Mr Ng Kay Kim does not hold any other directorships in any other public companies. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Ng Kay Kim does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad other than Mr Hwang Teck Seng (currently the Deputy Chairman), who is his nephew. |
| Any conflict of interests that he/she has with the listed issuer | Mr Ng Kay Kim has no conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Ng Kay Kim presently holds 9,865,060 shares(direct interest) in Stone Master Corporation Berhad and does not have any interest in the securities of any of its subsidiaries. |
SKPRES - Changes in Sub. S-hldr's Int. (29B) - DATO' GAN KIM HUAT
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 23 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140523-41909 |
Particulars of substantial Securities Holder
| Name | DATO' GAN KIM HUAT |
| Address | S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 471215-01-5439 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH ("SHARES") |
| Name & address of registered holder | DATO' GAN KIM HUAT S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/05/2014 | 52,000,000 | 0.370 |
| Remarks : |
| Indirect interest:- Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965. |
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