November 21, 2014

Company announcements: GTRONIC, AUTOAIR, LIIHEN, YFG, PWORTH, LONBISC, PW

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 NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced21 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141121-16D02

Information Compiled By KLSE

Particulars of Director

NameNg Kok Khuan
Address66B 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
18/11/2014
3,000
4.700 
Acquired
19/11/2014
3,000
4.620 
Acquired
20/11/2014
3,000
4.570 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)40,000 
Direct (%)0.01 
Indirect/deemed interest (units)304,013 
Indirect/deemed interest (%)0.11 
Date of notice21/11/2014

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) - 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 Announced21 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141121-16C30

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)
Acquired18/11/2014
3,000
 
Acquired19/11/2014
3,000
 
Acquired20/11/2014
3,000
 

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)47,315,241 
Indirect/deemed interest (%) 
Total no of securities after change67,795,649
Date of notice21/11/2014


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 NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced21 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141121-16A99

Particulars of substantial Securities Holder

NameNg Kweng Chong
Address66B Penang Street, 10200 Penang
NRIC/Passport No/Company No.480224-07-5163
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/11/2014
3,000
 
Acquired19/11/2014
3,000
 
Acquired20/11/2014
3,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)2,594,071 
Direct (%) 
Indirect/deemed interest (units)58,686,565 
Indirect/deemed interest (%) 
Total no of securities after change61,280,636
Date of notice21/11/2014


AUTOAIR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced21 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141120-54172

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionAUTOAIR HOLDINGS BERHAD
- NOTICE OF ANNUAL GENERAL MEETING
Date of Meeting16/12/2014
Time10:00 AM
VenueKiara Room, Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana Bandar Sri Damansara, 52200 Kuala Lumpur
Date of General Meeting Record of Depositors09/12/2014


LIIHEN - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced21 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-141119-55328

EX-date09/12/2014
Entitlement date11/12/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionThird interim single-tier dividend of 3.5% per ordinary share in respect of the financial year ending 31 December 2014
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noPlantation Agencies Sdn Bhd
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai, 10300 Penang
Tel: 04-2625333
Payment date 26/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers11/12/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)3.5


YFG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced21 Nov 2014  
CategoryGeneral Announcement
Reference NoMI-141121-51753

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionYFG BERHAD (“YFG” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT

For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 11 November 2014 in relation to the Proposed Private Placement.

We refer to the Company’s announcements dated 11 November 2014 and 18 November 2014 in relation to the Proposed Private Placement.

On behalf of the Board of Directors of YFG, KAF Investment Bank Berhad wishes to announce that the listing application in relation to the Proposed Private Placement has been submitted to Bursa Malaysia Securities Berhad today.

This announcement is dated 21 November 2014.



PWORTH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePRICEWORTH INTERNATIONAL BERHAD  
Stock Name PWORTH  
Date Announced21 Nov 2014  
CategoryPDF Submission
Reference NoCC-141120-60462

SubjectShare Buy-Back Statement in relation to the proposed renewal of authority for the Company to purchase of its own shares representing up to 10% of its issued and paid-up share capital


PWORTH - Annual Report 2014

Announcement Type: Document Receipt
Company NamePRICEWORTH INTERNATIONAL BERHAD  
Stock Name PWORTH  
Date Announced21 Nov 2014  
CategoryDocument Receipt
Reference NoJM-141121-62188

Annual Report for Financial Year Ended30/06/2014
SubjectAnnual Report 2014

Attachments

PWORTH-AnnualReport2014.pdf
923 KB






LONBISC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced21 Nov 2014  
CategoryGeneral Announcement
Reference NoMI-141121-42936

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionLONDON BISCUITS BERHAD (“LBB” OR “COMPANY”)

• PROPOSED BONUS ISSUE OF WARRANTS

For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 14 November 2014 in relation to the Proposed Bonus Issue of Warrants.

We refer to the Company’s announcement dated 14 November 2014 in relation to the Bonus Issue of Warrants.

On behalf of the Board of Directors of LBB, KAF Investment Bank Berhad wishes to announce that the following applications have been submitted on 21 November 2014:

(a) an application in relation to the Proposed Bonus Issue of Warrants to the Ministry of International Trade and Industry; and

(b) the listing application (including a draft circular to shareholders) in relation to the Proposed Bonus Issue of Warrants to Bursa Malaysia Securities Berhad.

This announcement is dated 21 November 2014.



PW - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced21 Nov 2014  
CategoryGeneral Announcement
Reference NoMB-141121-54422

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionPW CONSOLIDATED BHD (“PWCB” OR THE “COMPANY”)

(I) PROPOSED BONUS ISSUE; AND

(II) PROPOSED DIVIDEND REINVESTMENT PLAN

This announcement is dated 21 November 2014 (“Announcement”).

On behalf of the Board of Directors of PWCB (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) is pleased to announce that the Company proposes to undertake the following:

(i) a bonus issue of up to 12,182,250 new ordinary shares of RM1.00 each in PWCB (“PWCB Share(s)”) (“Bonus Share(s)”), to be credited as fully paid-up, on the basis of one (1) Bonus Share for every five (5) existing PWCB Shares held by shareholders of PWCB (“Shareholders”) on the entitlement date to be determined and announced later (“Entitlement Date”) (“Proposed Bonus Issue”); and

(ii) a dividend reinvestment plan that will provide the Shareholders with the option to elect to reinvest in whole or in part their cash dividends whether interim, final, special or any other cash dividend (“Dividend(s)”) in new PWCB Shares (“Proposed DRP”).

The Proposed Bonus Issue and Proposed DRP are collectively referred to as the “Proposals”.

Please refer to the attachment for further information on the Proposals.

Attachments

PWCB_Proposals.pdf
351 KB



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