GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 25 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141125-79004 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period. | ||||||||||||
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kok Choon, a Principal Officer of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out below: Name of Principal Officer : Ng Kok Choon Direct Interest
This announcement is dated 25 November 2014. | |||||||||||||
BORNOIL - BORNOIL- EXERCISE OF 1,629,032 WARRANTS 2008/2018 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 25 Nov 2014 |
| Category | Listing Circular |
| Reference No | ZM-141125-55075 |
LISTING'S CIRCULAR NO. L/Q : 71984 OF 2014
Kindly be advised that the abovementioned Company’s additional 1,629,032 new ordinary shares of RM0.10 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 27 November 2014.
METALR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 25 Nov 2014 |
| Category | General Meetings |
| Reference No | CC-141119-38911 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Seventeenth Annual General Meeting |
| Date of Meeting | 18/12/2014 |
| Time | 10:00 AM |
| Venue | Concorde Ballroom, Lobby Level, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/12/2014 |
YONGTAI - OTHERS Acquisition of a wholly-owned subsidiary
Announcement Type: General Announcement
| Company Name | YONG TAI BERHAD |
| Stock Name | YONGTAI |
| Date Announced | 25 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141125-22B91 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Acquisition of a wholly-owned subsidiary |
The Board of Directors of Yong Tai Berhad (“the Company” or “YTB”) wishes to announce that the Company has on 25 November 2014 acquired a wholly-owned subsidiary known as YTB Apple Sdn. Bhd. ("YTB Apple”). YTB Apple was incorporated on 17 November 2014. The authorised share capital is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and the initial paid-up capital is RM2.00 divided into 2 ordinary shares of RM1.00 each. The intended principal activities of YTB Apple are property development and investment holding. The acquisition will not have any material effect on the net assets per share and earnings per share, as well as the gearing of YTB Group of companies for the financial year ending None of the Directors and/or substantial shareholders of YTB and persons connected to them have any interests, direct or indirect, in the said incorporation. This announcement is dated 25 November 2014.
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TOPGLOV - 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 | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 25 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-141124-389C0 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI) 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) |
| Acquired | 20/11/2014 | 489,000 | |
| Disposed | 20/11/2014 | 211,600 |
| Remarks : |
| The total number of 41,805,573 Ordinary Shares of RM0.50 each are held through the following holders: 1) 29,107,173 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM); 5) 5,819,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); 6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and 7) 3,816,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON). Top Glove Corporation Bhd received the Form 29B on 25 November 2014. |
CENTURY - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 25 Nov 2014 |
| Category | General Announcement |
| Reference No | CU-141124-38627 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES OF CENTURY AND ITS SUBSIDIARIES ("CENTURY GROUP") ("PROPOSED ESOS") |
The term used herein has the same meaning as those defined in the announcement made on 20 November 2014. We refer to our announcement made on 20 November 2014 in relation to the Proposed ESOS. On behalf of the Board, MIDF Amanah Investment Bank Berhad wishes to announce that the listing application in regards to the Proposed ESOS has been submitted to Bursa Malaysia Securities Berhad on 25 November 2014. The announcement is dated 25 November 2014. | |
DEGEM - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | DEGEM BERHAD |
| Stock Name | DEGEM |
| Date Announced | 25 Nov 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CS-141124-62F59 |
SMISCOR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 25 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141125-59626 |
OKA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | OKA CORPORATION BHD |
| Stock Name | OKA |
| Date Announced | 25 Nov 2014 |
| Category | General Announcement |
| Reference No | MB-141125-37987 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | OKA CORPORATION BHD. (“OKA” OR THE “COMPANY”) (I) PROPOSED BONUS ISSUE; AND (II) PROPOSED ESOS (COLLECTIVELY, REFERRED TO AS “PROPOSALS”) |
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcements dated 11 July 2014, 21 July 2014, 31 July 2014, 10 November 2014 and 24 November 2014 in relation to the Proposals. On behalf of the Board, AmInvestment Bank is pleased to announce that the Proposed Bonus Issue has been completed on 25 November 2014 following the Bonus Shares being listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m. today. This announcement is dated 25 November 2014.
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JAYCORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 25 Nov 2014 |
| Category | General Meetings |
| Reference No | CC-141120-59961 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | JAYCORP BERHAD - Notice of Sixteenth Annual General Meeting |
| Date of Meeting | 18/12/2014 |
| Time | 10:30 AM |
| Venue | Room Bunga Melati, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75000 Melaka, Malaysia |
| Date of General Meeting Record of Depositors | 11/12/2014 |
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