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 | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141126-CE0D1 |
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 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 4) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/11/2014 | 3,000 | |
| Acquired | 24/11/2014 | 3,000 | |
| Acquired | 25/11/2014 | 3,000 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong
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 | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141126-CDE55 |
Particulars of substantial Securities Holder
| Name | Ng Kweng Chong |
| Address | 66B Penang Street, 10200 Penang |
| NRIC/Passport No/Company No. | 480224-07-5163 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Ng Kweng Chong of 66B Penang Street, 10200 Penang 2) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 3) Ng Hooi Chin of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 4) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 5) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 6) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/11/2014 | 3,000 | |
| Acquired | 24/11/2014 | 3,000 | |
| Acquired | 25/11/2014 | 3,000 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Malaysian Technology Development Corporation 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 | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141126-CE126 |
Particulars of substantial Securities Holder
| Name | Malaysian Technology Development Corporation Sdn Bhd |
| Address | Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 235796-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Malaysian Technology Development Corporation Sdn Bhd of Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/11/2014 | 3,000 | |
| Acquired | 24/11/2014 | 3,000 | |
| Acquired | 25/11/2014 | 3,000 |
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 | 26 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141126-CDFF8 |
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 | 3,000 | 4.580 | |
Acquired | 3,000 | 4.480 | |
Acquired | 3,000 | 4.630 |
| 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) | 313,013 |
| Indirect/deemed interest (%) | 0.11 |
| Date of notice | 26/11/2014 |
| 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 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 | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141126-CE07A |
Particulars of substantial Securities Holder
| Name | Wiserite Sdn Bhd |
| Address | Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A 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, 42A Jalan Sultan Ahmad Shah, 10050 Penang 2) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/11/2014 | 3,000 | |
| Acquired | 24/11/2014 | 3,000 | |
| Acquired | 25/11/2014 | 3,000 |
AMTEK - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
Announcement Type: Financial Results
| Company Name | AMTEK HOLDINGS BERHAD |
| Stock Name | AMTEK |
| Date Announced | 26 Nov 2014 |
| Category | Financial Results |
| Reference No | CS-141124-0B81B |
| Financial Year End | 30/06/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
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 | 11,046 | 11,979 | 11,046 | 11,979 |
| 2 | Profit/(loss) before tax | -16 | 954 | -16 | 954 |
| 3 | Profit/(loss) for the period | -48 | 618 | -48 | 618 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 47 | 618 | 47 | 618 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.10 | 1.24 | -0.10 | 1.24 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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 ($$) | 0.4900 | 0.4900 | ||
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 |
AMTEK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AMTEK HOLDINGS BERHAD |
| Stock Name | AMTEK |
| Date Announced | 26 Nov 2014 |
| Category | General Meetings |
| Reference No | CS-141028-4B233 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/11/2014 |
| Time | 11:45 AM |
| Venue | Auditorium Room, Islamic Arts Muzium Malaysia, Jalam Perdana, 50480 Kuala Lumpur |
| Outcome of Meeting | On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. are pleased to announce that at the 30th Annual General Meeting of the Company held today, all ordinary resolutions, the text of which are set out in the Notice of the 30th Annual General Meeting dated 4 November 2014, were duly approved by the shareholders of the Company by way of show of hands. This announcement is dated |
TIGER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 26 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141125-56275 |
| Date of change | 25/11/2014 |
| Name | Tan Lee Chin |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | LB (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. Ms Tan Lee Chin also sits in the Board of Stone Master Corporation Berhad as the Managing Director. |
| Directorship of public companies (if any) | Stone Master Corporation 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 the Executive Chairman of Tiger Synergy Berhad. |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Ms. Tan Lee Chin hold 18,382,000 ordinary shares (direct interest) and 115,376,700 ordinary shares (indirect interest) in Tiger Synergy Berhad. |
TIGER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 26 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141125-54964 |
| Date of change | 26/11/2014 |
| Name | Dato' Tan Wei Lian |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Chairman |
| 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) | NIL |
| 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 Tiger Synergy Berhad. |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Tan Wei Lian presently hold 115,376,700 ordinary shares (direct interest) and 27,014,000 ordinary shares (indirect interest) in Tiger Synergy Berhad. |
PHARMA - Changes in Director's Interest (S135) - Dato' Farshila Emran
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PB-141126-0D94D |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Farshila Emran |
| Address | No. 21, Jalan 5/1B, Kemensah Residency Taman Kemensah Heights 68000 Ampang, Selangor |
| 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) |
Disposed | 11,100 | 4.550 | |
Disposed | 18,900 | 4.560 |
| Circumstances by reason of which change has occurred | Sale of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 289,000 |
| Direct (%) | 0.1116 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/11/2014 |
| Remarks : |
| This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements. |
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