July 9, 2014

Company announcements: GTRONIC, SCOMIES, ASUPREM, QL, AHEALTH, EUROSP

GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong Holdings Sendirian 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 Announced9 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140709-964B0

Particulars of substantial Securities Holder

NameNg Kweng Chong Holdings Sendirian Berhad
Address51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.51580-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
2) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang
3) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/07/2014
4,000
 
Acquired08/07/2014
4,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)10,152,524 
Direct (%) 
Indirect/deemed interest (units)51,345,241 
Indirect/deemed interest (%) 
Total no of securities after change61,497,765
Date of notice09/07/2014


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 Announced9 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140709-961F2

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 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang
3) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/07/2014
4,000
 
Acquired08/07/2014
4,000
 

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)51,345,241 
Indirect/deemed interest (%) 
Total no of securities after change71,825,649
Date of notice09/07/2014


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced9 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140709-97348

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below:

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
08.07.2014
4.39
4,000
negligible

Name of Director : Ng Kok Khuan

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
08.07.2014
4.39
4,000
negligible

This announcement is dated 09 July 2014.


SCOMIES - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSCOMI ENERGY SERVICES BHD  
Stock Name SCOMIES  
Date Announced9 Jul 2014  
CategoryChange in Audit Committee
Reference NoSE-140709-410F1

Date of change09/07/2014
NameLiew Willip ("Mr Liew")
Age46
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications- Commerce graduate of the University of Melbourne
- Chartered Financial Analyst 
Working experience and occupation Mr Liew is a commerce graduate of the University of Melbourne and a Chartered Financial Analyst. Upon graduation, Mr Liew worked with international accounting firm KPMG as an auditor. Subsequently, he joined a local stockbroking company as an investment analyst, and later, moved to the Kuala Lumpur office of an international investment bank, Barclays deZoete Wedd, where he was the senior equity analyst. In 1996, Mr Liew was hired to set up the Malaysian equity research operations of another international investment bank, NatWest Markets, where he was the director and head of research.

In 1998, Mr Liew joined the national asset management company, Pengurusan Danaharta Nasional Berhad (“Danaharta”), where he was among the pioneer staff members. At Danaharta, Mr Liew was the assistant general manager/head of research unit (Corporate Services Division). After leaving Danaharta in 2000, Mr Liew co-founded an independent investment advisory company, and a consulting company that specializes in financial and investor communications. Mr Liew is currently the Managing Director of a company providing consulting services. 
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 
Composition of Audit Committee (Name and Directorate of members after change)The Audit and Risk Management Committee comprises of the following:

(i) Liew Willip (Chairman)
Independent Non-Executive Director

(ii) Lee Chun Fai (Member)
Non-Independent Non-Executive Director

(iii) Dato’ Meer Sadik Bin Habib Mohamed (Member)
Independent Non-Executive Director

(iv) Ravinder Singh Grewal A/L Sarbjit S (Member)
Independent Non-Executive Director


SCOMIES - OTHERS SCOMI ENERGY SERVICES BHD (“the Company” or “SES”) - Proposed Renewal of Authority for Share Buy-Back

Announcement Type: General Announcement
Company NameSCOMI ENERGY SERVICES BHD  
Stock Name SCOMIES  
Date Announced9 Jul 2014  
CategoryGeneral Announcement
Reference NoSE-140709-410E0

TypeAnnouncement
SubjectOTHERS
DescriptionSCOMI ENERGY SERVICES BHD (“the Company” or “SES”)
- Proposed Renewal of Authority for Share Buy-Back

The Board of Directors of the Company wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Renewal of Authority for Share Buy-Back ("Proposal") at the forthcoming 18th Annual General Meeting ("18th AGM") to be convened.

The Company at its 17th Annual General Meeting held on 25 September 2013, obtained the approval of its shareholders for the renewal of authority for share buy-back. The said authority will expire at the conclusion of the forthcoming 18th AGM of the Company.

A Circular to Shareholders containing the details of the above Proposals together with the Annual Report 2014 of the Company will be dispatched to the shareholders in due course.

This announcement is dated 9 July 2014.



ASUPREM - Change of Address

Announcement Type: Change of Address
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced9 Jul 2014  
CategoryChange of Address
Reference NoCC-140709-52446

Change descriptionCorrespondence 
Old address No. B-02-06 Plaza Damas 3
Jalan Hartamas 1
50480 Kuala Lumpur 
New addressC-0-12, Plaza Damas 3
Jalan Sri Hartamas 1
50480 Kuala Lumpur 
Name of Registrar 
Telephone no03-62119008 
Facsimile no03-62010088 
E-mail address 
Effective date09/07/2014 


QL - OTHERS Proposed Renewal of Share Buy Back Authority and Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Announcement Type: General Announcement
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced9 Jul 2014  
CategoryGeneral Announcement
Reference NoQR-140708-1A131

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Share Buy Back Authority and Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

The Board of Directors of QL Resources Berhad wishes to announce its intention to seek shareholders approval during its forthcoming 17th Annual General Meeting for the following:-

a) Proposed Renewal of Share Buy Back Authority; and
b) Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transaction of A Revenue or Trading Nature;

The Circular to Shareholders detailing the abovementioned Proposals will be despatched to the shareholders in due course.

This announcement is dated 9 July 2014.



AHEALTH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced9 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140709-95BC2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION OF DEALINGS OUTSIDE CLOSED PERIOD BY PRINCIPAL OFFICER PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR")

Pursuant to Paragraph 14.09 of the MMLR, Apex Healthcare Berhad ("AHB" or "the Company") wishes to announce that the Company has on 9 July 2014 received notification from a Principal Officer of the Company in relation to his dealings in the securities outside closed period of AHB. The details of the dealings are appended in the table section below.

Name of Principal Officer

Date of Transaction

Total No. of Securities Acquired/ (Disposed)

% of issued Securities

Price Transacted (RM)

 

 

Direct

Indirect

Direct

Indirect

 

Ch’ng Kien Peng

07/07/2014

1,000

 

0.0008

 

3,750

This announcement is dated 9 July 2014.



EUROSP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced9 Jul 2014  
CategoryChange in Boardroom
Reference NoCC-140630-46413

Date of change09/07/2014
NameNg Chee Kong
Age71
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to health reason.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Emico 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 subsidiaries40,000 ordinary shares of RM1.00 each representing approximately 0.09% equity interest in the Company.  


EUROSP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced9 Jul 2014  
CategoryChange in Audit Committee
Reference NoCC-140630-46610

Date of change09/07/2014
NameNg Chee Kong
Age71
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Emico 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 subsidiaries40,000 ordinary shares of RM1.00 each representing approximately 0.09% equity interest in the Company.  
Composition of Audit Committee (Name and Directorate of members after change)1. Sim Yee Fuan - Independent Non Executive Director (Chairman of Audit Committee)
2. Guan Kim Heng - Non Independent Non Executive Director (Member of Audit Committee)
3. Lim Chun Thang - Independent Non Executive Director (Member of Audit Committee)


No comments:

Post a Comment