February 11, 2015

Company announcements: GTRONIC, CBIP, CAMRES, AEM, KOSSAN, PENTA, PPG, TEKSENG, RALCO

GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced10 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150210-63560

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below:

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
09.02.2015
4.92
3,000
negligible

Name of Director : Ng Kok Khuan

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
09.02.2015
4.92
3,000
negligible

This announcement is dated 10 February 2015.


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

Announcement Type: General Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced10 Feb 2015  
CategoryGeneral Announcement
Reference NoCI-150210-3AD02

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionCB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIP” or “the Company”)
- Subscription of Shares in AVP EMDigital (M) Sdn. Bhd. by AVP Engineering (M) Sdn. Bhd., a 51%-owned subsidiary of the Company

The Board of Directors of CBIP is pleased to announce that AVP Engineering (M) Sdn. Bhd. (“AVP”), a 51% owned subsidiary of the Company, has on 6 February 2015 subscribed 60,000 ordinary shares of RM1.00 each, representing 60% equity interest in AVP EMDigital (M) Sdn. Bhd. (Company No. 1130597-T) (“AVPEM”) for a total cash consideration of RM60,000.00 (“Subscription").

Following the Subscription, AVPEM becomes a 60%-owned subsidiary of AVP.

AVPEM is a private limited company incorporated in Malaysia on 6 February 2015. The authorised share capital of AVPEM is RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each and the paid-up capital is RM100,000.00 divided into 100 ordinary shares of RM1.00 each. The intended business activity of AVPEM is to undertake stabilized remote controlled gun system projects.

The Board of Directors and Shareholders and their respective shareholdings in AVPEM are as follows:-

Directors

a. Tengku Dato’ Ardy Esfandiari Bin Tengku A. Hamid Shah

b. Ku Azhar Bin Ku Ahmad

c. Guruge Elmo Lakshman Perera

Shareholders and their shareholdings

a. AVP - 60,000 ordinary shares of RM1.00 each (60%)

b. E M Digital Limited - 40,000 ordinary shares of RM1.00 each (40%)

None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, whether direct or indirect, in the Subscription.

The Subscription would not have material effect on CBIP Group’s earnings per share and net assets per share for the financial year ending 31 December 2015.

This announcement is dated 10 February 2015.

 

 

  
 


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

Announcement Type: General Announcement
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced10 Feb 2015  
CategoryGeneral Announcement
Reference NoCR-150210-492DE

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionCAM Resources Berhad ("the Company" or "CAM")
- Status update on Sale and Purchase Agreement entered between Central Melamineware Sdn Bhd and Tan Ooi Khoi for the acquisition of property ("the Acquisition")

We refer to the Company's announcement dated 31 December 2014 in relation to the Acquisition of Property by Central Melamineware Sdn Bhd ("Announcement"). Unless otherwise stated, the abbreviations used in this announcement shall have the same meanings as defined in the Announcement.

The Board of Directors of CAM wishes to announce that the Acquisition has been completed today.



This announcement is dated 10 February 2015.



AEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced10 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150210-56129

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of AE Multi Holdings Berhad ("AEM" or "the Company") during closed period

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Yang Wu-Hsiung, a Director of AEM had transacted dealings in the securities of AEM during closed period. The detail as set out below:

Name of Director: Yang Wu-Hsiung

Open market disposal (Warrant)

Date

Price

(RM per share)

No. of warrant disposed

% of warrant

disposed

9.2.2015

0.065

200,000

0.30

This announcement is dated 10 February 2015.



KOSSAN - 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 NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced10 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-150205-226F8

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 Share of RM0.50 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, Menara Citibank,
165 Jalan Ampang, 50450 Kuala Lumpur

EPF Board - 30,343,300shares
EPF Board - 1,000,000 shares

EPF Board (AMUNDI) -5,001,100 shares
EPF Board (AM INV) -1,000,000 shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/01/2015
230,900
 
Acquired04/02/2015
500,000
 
Acquired05/02/2015
50,000
 

Circumstances by reason of which change has occurredOpen market transaction
Nature of interestDirect
Direct (units)37,012,300 
Direct (%)5.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,012,300
Date of notice05/02/2015


PENTA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced10 Feb 2015  
CategoryChange in Boardroom
Reference NoCC-150210-39276

Date of change10/02/2015
NameDato' Dr. Zainuddin Bin Md. Wazir
Age56
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTo devote time to attend to personal commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


PPG - Changes in Director's Interest (S135) - LEE KHENG HON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced10 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150210-0B0A2

Information Compiled By KLSE

Particulars of Director

NameLEE KHENG HON
AddressNo. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, 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
10/02/2015
20,000
0.550 

Circumstances by reason of which change has occurredDisposed 20,000 shares (representing 0.021%) in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)924,665 
Direct (%)0.956 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/02/2015

Remarks :
This announcement is made pursuant to Paragraph 14.08 of the Main Market Listing Requirement due to pending submission for the result of the first quarter ended 31 December 2014.


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

Announcement Type: General Announcement
Company NameTEK SENG HOLDINGS BERHAD  
Stock Name TEKSENG  
Date Announced10 Feb 2015  
CategoryGeneral Announcement
Reference NoMI-150210-37818

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionTEK SENG HOLDINGS BERHAD ("TSHB" OR THE "COMPANY")

BONUS ISSUE OF 120,000,000 FREE WARRANTS IN TSHB ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.25 EACH IN TSHB ("TSHB SHARE(S)) HELD AS AT 5.00 P.M. ON 29 JANUARY 2015 ("BONUS ISSUE OF WARRANTS")

Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Bonus Issue of Warrants.

We refer to the earlier announcements dated 30 October 2014, 21 November 2014, 5 December 2014 and 15 January 2015 in relation to the Bonus Issue of Warrants.

On behalf of the Board of Directors of TSHB, RHB Investment Bank Berhad is pleased to announce that the 120,000,000 Warrants issued pursuant to the Bonus Issue of Warrants were listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., Tuesday, 10 February 2015, marking the completion of the Bonus Issue of Warrants.


This announcement is dated 10 February 2015.


RALCO - Changes in Director's Interest (S135) - Tan Heng Ta

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRALCO CORPORATION BERHAD  
Stock Name RALCO  
Date Announced10 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoRC-150205-51746

Information Compiled By KLSE

Particulars of Director

NameTan Heng Ta
AddressLot 169, Jalan Cinta Alam
Country Heights
43000 Kajang
Selangor Darul Ehsan
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)
Acquired
06/02/2015
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)8,736,800 
Direct (%)20.81 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice06/02/2015

Remarks :
The Disclosure of Directors' shareholding was received by the Company on 10 February 2015.


RALCO - Changes in Director's Interest (S135) - Tan Heng Ta

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRALCO CORPORATION BERHAD  
Stock Name RALCO  
Date Announced10 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoRC-150206-F396A

Information Compiled By KLSE

Particulars of Director

NameTan Heng Ta
AddressLot 169, Jalan Cinta Alam
Country Heights
43000 Kajang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants 2009/2019

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/02/2015
1,761,500
 

Circumstances by reason of which change has occurredAcquisition of Warrants
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,761,500 
Direct (%)8.66 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice06/02/2015

Remarks :
The Disclosure of the Directors' shareholding was received by the Company on 10 February 2015.


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