December 1, 2014

Company announcements: MALTON, PNEPCB, GTRONIC, PETONE, CCK, BORNOIL, AUTOAIR

MALTON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMALTON BERHAD  
Stock Name MALTON  
Date Announced1 Dec 2014  
CategoryGeneral Announcement
Reference NoMM-141201-63749

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMALTON BERHAD (“Malton” or “the Company”)
Proposed disposal of a piece of leasehold land held under Pajakan Negeri No. Hakmilik 77546, Lot No. 43001, Pekan Baru Subang, Daerah Petaling, Selangor, measuring in area of approximately 12 acres, by Rentak Sejati Sdn Bhd, a wholly-owned subsidiary of the Company to Hedgeford Ventures Sdn Bhd for a cash consideration of RM83,665,642.00 (“Proposed Disposal”)

We refer to our earlier announcement dated 30 May 2014 in relation to the above matter. Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the said announcement.

We wish to announce that Rentak Sejati Sdn Bhd and Hedgeford Ventures Sdn Bhd had on 28 November 2014 mutually agreed to extend the period for fulfilment of the conditions precedent set out in the SPA by two months from 1 December 2014 to 31 January 2015.

 

This announcement is dated 1 December 2014.



PNEPCB - Change of Registrar

Announcement Type: Change of Registrar
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced1 Dec 2014  
CategoryChange of Registrar
Reference NoCM-141016-0E0C8

Old registrarTricor Investor Services Sdn. Bhd.
New registrarShareworks Sdn. Bhd.
AddressNo. 2-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Telephone No03-6201 1120
Facsimile No03-6201 3121/03-6201 5959
Effective date01/12/2014


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 Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141201-ADC54

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)
Acquired26/11/2014
3,000
 
Acquired27/11/2014
3,000
 
Acquired28/11/2014
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)57,485,765 
Indirect/deemed interest (%) 
Total no of securities after change58,387,765
Date of notice01/12/2014


GTRONIC - Changes in Director's Interest (S135) - Ng Kweng Chong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced1 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141201-ADD3B

Information Compiled By KLSE

Particulars of Director

NameNg Kweng Chong
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
26/11/2014
3,000
4.590 
Acquired
27/11/2014
3,000
4.590 
Acquired
28/11/2014
3,000
4.520 

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)2,594,071 
Direct (%)0.92 
Indirect/deemed interest (units)58,729,085 
Indirect/deemed interest (%)20.9 
Date of notice01/12/2014

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) - 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 Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141201-ADC09

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)
Acquired26/11/2014
3,000
 
Acquired27/11/2014
3,000
 
Acquired28/11/2014
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)58,704,565 
Indirect/deemed interest (%) 
Total no of securities after change61,298,636
Date of notice01/12/2014


PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced1 Dec 2014  
CategoryGeneral Announcement
Reference NoCS-141124-27843

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
- ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements.

We refer to the announcements made by the Company on 30 August 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 3 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 2 June 2014, 1 July 2014, 1 August 2014, 2 September 2014, 1 October 2014 and 3 November 2014 in compliance with Paragraph 4.1 of PN17, the Board of Directors of PETONE wishes to inform that there has been no material development on the Proposed Regularisation Plan, pending approval from the Bursa Securities.

Further developments of the above matter will be announced on Bursa Securities in due course.

This announcement is dated 1 December 2014.

 



CCK - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiong Su Kouk

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141201-2FEC1

Particulars of substantial Securities Holder

NameDatuk Tiong Su Kouk
AddressNo. 7, Jalan Lada, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.420927-13-5105
Nationality/Country of incorporationMalaysian / Chinese
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDatuk Tiong Su Kouk
No. 7, Jalan Lada, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/11/2014
5,000
0.938 

Circumstances by reason of which change has occurredPurchase in open market
Nature of interestDirect Interest
Direct (units)9,548,322 
Direct (%)6.15 
Indirect/deemed interest (units)57,399,039 
Indirect/deemed interest (%)36.97 
Total no of securities after change66,947,361
Date of notice01/12/2014

Remarks :
The 5,000 shares purchased by Datuk Tiong Su Kouk represent 0.003% of the total issued and paid up share capital of the Company (exclude 2,418,237 treasury shares).


CCK - Changes in Director's Interest (S135) - Datuk Tiong Su Kouk

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced1 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141201-2FE9E

Information Compiled By KLSE

Particulars of Director

NameDatuk Tiong Su Kouk
AddressNo.7, Jalan Lada, 96000 Sibu, Sarawak
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
28/11/2014
5,000
0.938 

Circumstances by reason of which change has occurredPurchase in open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)9,548,322 
Direct (%)6.15 
Indirect/deemed interest (units)58,327,678 
Indirect/deemed interest (%)37.57 
Date of notice01/12/2014

Remarks :
The 5,000 shares purchased by Datuk Tiong Su Kouk represent 0.003% of the total issued and paid up share capital of the Company (exclude 2,418,237 treasury shares).


BORNOIL - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced1 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBO-141128-67551

Particulars of substantial Securities Holder

Name
Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
Address2650 , Taman Mosaics, Jalan Tanjung Batu,
P.O. Box : 27, 91007, Tawau , Sabah
NRIC/Passport No/Company No.360110-71-5293
Nationality/Country of incorporationMalaysian / Chinese
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holder1. Hap Seng Insurance Services Sdn Bhd (HS Insurance)
21st Floor , Menara Hap Seng ,
Jalan P. Ramlee
50250 Kuala Lumpur

2. RHB Nominees (Tempatan) Sd Bhd
10th Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

3. Affin Nominees (Asing) Sdn Bhd (Affin Nominees)
- Exempt AN for Lei Shing Hong Securities Limited (Client's a/c)
3rd Floor, Chulan Tower,
No. 3, Jalan Conlay ,
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/11/2014
5,154,800
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect / deemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)5,154,800 
Indirect/deemed interest (%)1.64 
Total no of securities after change76,461,100
Date of notice28/11/2014


AUTOAIR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced1 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141201-61522

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionAUTOAIR HOLDINGS BERHAD ("AUTOAIR" or “the Company”)

MONTHLY ANNOUNCEMENT UNDER PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHA

We refer to the First Announcement dated 15 November 2013 made by the Company in relation to the Company being classified as a PN17 Issuer and the announcement dated 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 2 June 2014, 1 July 2014, 1 August 2014, 2 September 2014, 1 October 2014, 3 November 2014 and 14 November 2014 pursuant to the requirements under PN17 (“Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Announcements.

Further thereto, the Board of Directors of the Company wishes to announce that the Company had appointed Public Investment Bank Berhad as its Principal Adviser and had on 14 November 2014 submitted an application to Bursa Malaysia Securities Berhad seeking for an extension of time of six (6) months up to 14 May 2015 to submit the Regularisation Plan.  

Save as disclosed above, there has been no material development since the last announcement.


This announcement is dated 1 December 2014.


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