November 5, 2014

Company announcements: GTRONIC, JMR, MAGNI, UCHITEC, TOPGLOV, CENBOND, BTM, BHS

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 Announced5 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141031-69CFD

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)
Acquired30/10/2014
9,000
 
Acquired31/10/2014
3,000
 
Acquired03/11/2014
3,000
 
Acquired04/11/2014
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)58,650,565 
Indirect/deemed interest (%) 
Total no of securities after change61,244,636
Date of notice05/11/2014


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 NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced5 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141031-69B38

Particulars of substantial Securities Holder

NameGooi Mei Hoon
Address46-A Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.480812-07-5186
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/10/2014
9,000
 
Acquired31/10/2014
3,000
 
Acquired03/11/2014
3,000
 
Acquired04/11/2014
3,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)902,000 
Direct (%) 
Indirect/deemed interest (units)57,431,765 
Indirect/deemed interest (%) 
Total no of securities after change58,333,765
Date of notice05/11/2014


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 Announced5 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141031-6964A

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)
Acquired30/10/2014
9,000
 
Acquired31/10/2014
3,000
 
Acquired03/11/2014
3,000
 
Acquired04/11/2014
3,000
 

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)47,279,241 
Indirect/deemed interest (%) 
Total no of securities after change57,431,765
Date of notice05/11/2014


JMR - OTHERS 1. Introduction The Board of Directors of JMR Conglomeration Berhad ("JMR" or "the Company") wishes to announce that JMR has incorporated a wholly-owned subsidiary company known as Great Marvel Development Sdn. Bhd. (Co. No. 1116513-U) on November 5, 2014. 2. Information on Great Marvel Development Sdn. Bhd. The authorised share capital of the Company is RM400,000.00 divided into 400,000 shares of RM1.00 each and the issued and paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each. 3. Rationale of the incorporation of the subsidiary. The intended principal activities of Great Marvel Development Sdn. Bhd. is as housing developer. 4. Effects of the incorporation of the subsidiary. The incorporation of the subsidiary will not have any effect on the share capital and substantial shareholders' shareholding of JMR and is not expected to have a material effect on the net assets, earnings and gearing of the JMR group for the financial year ending March 31, 2015. 5. Directors' and substantial shareholders' interests. None of the Directors and/or major shareholders and/or persons connected with them have any interest, direct or indirect in the incorporation of the wholly-owned subsidiary. This announcement is dated November 5, 2014

Announcement Type: General Announcement
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced5 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141105-60794

TypeAnnouncement
SubjectOTHERS
Description1. Introduction

The Board of Directors of JMR Conglomeration Berhad ("JMR" or "the Company") wishes to announce that JMR has incorporated a wholly-owned subsidiary company known as Great Marvel Development Sdn. Bhd. (Co. No. 1116513-U) on November 5, 2014.

2. Information on Great Marvel Development Sdn. Bhd.

The authorised share capital of the Company is RM400,000.00 divided into 400,000 shares of RM1.00 each and the issued and paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.

3. Rationale of the incorporation of the subsidiary.

The intended principal activities of Great Marvel Development Sdn. Bhd. is as housing developer.

4. Effects of the incorporation of the subsidiary.

The incorporation of the subsidiary will not have any effect on the share capital and substantial shareholders' shareholding of JMR and is not expected to have a material effect on the net assets, earnings and gearing of the JMR group for the financial year ending March 31, 2015.

5. Directors' and substantial shareholders' interests.

None of the Directors and/or major shareholders and/or persons connected with them have any interest, direct or indirect in the incorporation of the wholly-owned subsidiary.

This announcement is dated November 5, 2014

 



MAGNI - Changes in Director's Interest (S135) - Tan Kok Aun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced5 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141105-149A7

Information Compiled By KLSE

Particulars of Director

NameTan Kok Aun
AddressNo. 3 Jalan Haji Sudin, Hillside,Tanjung Bungah, 11200 Penang
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
03/11/2014
500,000
0.000 

Circumstances by reason of which change has occurredTransferred to spouse
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,319,481 
Direct (%)1.22 
Indirect/deemed interest (units)534,167 
Indirect/deemed interest (%)0.49 
Date of notice05/11/2014

Remarks :
The total percentage of securities transferred is 0.46%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


UCHITEC - UCHITEC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced5 Nov 2014  
CategoryListing Circular
Reference NoZM-141105-55055

LISTING'S CIRCULAR NO. L/Q : 71817 OF 2014

Kindly be advised that the abovementioned Company’s additional 112,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 7 November 2014.


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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced5 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-141104-4C396

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/10/2014
76,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)39,390,473 
Direct (%)6.3463 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,390,473
Date of notice03/11/2014

Remarks :
The total number of 39,390,473 Ordinary Shares of RM0.50 each are held through the following holders:
1) 25,458,873 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) 7,052,900 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 5 November 2014.


CENBOND - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced5 Nov 2014  
CategoryGeneral Announcement
Reference NoCB-141105-57808

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMEMORANDUM OF UNDERSTANDING & JOINT VENTURE AGREEMENT

 

Attachments

MOU & JVA.pdf
52 KB



BTM - OTHERS PROPOSED DISPOSAL OF THE WOODWASTE FIRED COGENERATION SYSTEM (BOILER) BY BESUT TSUDA WOOD PRODUCTS SDN. BHD. A WHOLLY-OWNED SUBSIDIARY OF BTM RESOURCES BERHAD FOR A PRICE OF RINGGIT MALAYSIA FOUR MILLION TWO HUNDRED THOUSAND ONLY (RM 4,200,000.00)(PROPOSED DISPOSAL)

Announcement Type: General Announcement
Company NameBTM RESOURCES BERHAD  
Stock Name BTM  
Date Announced5 Nov 2014  
CategoryGeneral Announcement
Reference NoBR-141105-55763

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED DISPOSAL OF THE WOODWASTE FIRED COGENERATION SYSTEM (BOILER) BY BESUT TSUDA WOOD PRODUCTS SDN. BHD. A WHOLLY-OWNED SUBSIDIARY
OF BTM RESOURCES BERHAD FOR A PRICE OF RINGGIT MALAYSIA FOUR MILLION TWO HUNDRED THOUSAND ONLY (RM 4,200,000.00)(PROPOSED DISPOSAL)

With reference to the above matter and further announcements made on 5 July 2013, 30 August 2013, 28 October 2013, 6 January 2014, 20 March 2013 and 3 July 2014,the Board of Directors of BTM Resources Berhad ("the Company") wishes to announce that the Company has fulfilled the Conditions Precedent as set out in clause 3.1(I),(iii) and (v) of the Assets Sale Agreement and the Company has written to Chargee to seek its consent in respect of the sale of the Woodwaste Fired Cogeneration System (Boiler) and as todate the Company has yet to receive the consent from the Chargee pursuant to the Conditions Precedent under clause 3.1 (iv) of the Assets Sale Agreement.

In view of the Extended Cut-off Date has expired on 26 October 2014 and mutually agreed between the parties to the Assets Sale Agreement , the Company confirmed that an extension of time of four months up to 25 February 2015 to enable the Company to fulfil its obligation under the Conditions Precedent as set out in the clause 3.1(iv) of the Assets Sale Agreement.

This announcement id dated 5 November 2014.



BHS - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced5 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-141104-52398

EX-date18/11/2014
Entitlement date20/11/2014
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionDistribution of share dividend on the basis of two (2) treasury shares for every forty five (45) ordinary share of RM0.50 each in the Company ("Share Dividend").
Period of interest payment to
Financial Year End30/06/2015
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 noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur

Tel:03-2264 3883
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/11/2014 
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 indicatorRatio
Ratio 2 : 45
Rights Issues/Offer Price

Remarks :
The Share Dividend will be credited into the entitled Depositors' Securities Accounts within eight (8) market days from the entitlement date of 20 November 2014.


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