GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 6 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150206-ADFC3 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification 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
Name of Director : Ng Kok Khuan Deemed Interest
This announcement is dated 06 February 2015. | |||||||||||||||||||||||||
PETONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 6 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150205-36872 |
| Date of change | 06/02/2015 |
| Name | Ahmad Nainy Bin Mokhtar |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Engineering (Chemical) of University of Adelaide, South Australia. |
| Working experience and occupation | Encik Ahmad was appointed as the Project Manager of Vitol Tank Terminal International (VTTI) in Rotterdam from year 2007 to 2010 and was appointed as a Commercial Director of ATT Tanjung Bin Sdn. Bhd. (100% owned by VTTI) in Malaysia from year 2011 to year 2012. Encik Ahmad has also acted as a Director for VTTI Asia Pte Ltd (100% owned by VTTI BV) in Singapore from year 2012 to January 2015. He is currently a Commercial and Technical Advisor of 3iC Sdn. Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (a) Mr. Lee Kean Cheong - Chairman/Independent Non-Executive Director (b) Mr. Peter Thomas Phelan - Member/Senior Independent Non-Executive Director (c) Encik Ahmad Nainy Bin Mokhtar - Member/Independent Non-Executive Director |
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 6 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150205-34003 |
| Date of change | 06/02/2015 |
| Name | Ahmad Nainy Bin Mokhtar |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Engineering (Chemical) of University of Adelaide, South Australia. |
| Working experience and occupation | Encik Ahmad was appointed as the Project Manager of Vitol Tank Terminal International (VTTI) in Rotterdam from year 2007 to 2010 and was appointed as a Commercial Director of ATT Tanjung Bin Sdn. Bhd. (100% owned by VTTI) in Malaysia from year 2011 to year 2012. Encik Ahmad has also acted as a Director for VTTI Asia Pte Ltd (100% owned by VTTI BV) in Singapore from year 2012 to January 2015. He is currently a Commercial and Technical Advisor of 3iC Sdn. Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender: Male Following the appointment as a Director of PETONE, Encik Ahmad Nainy Bin Mokhtar is appointed as a member of the Audit Committee with effect from 6 February 2015. |
HAISAN - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 6 Feb 2015 |
| Category | General Announcement |
| Reference No | HR-150206-61770 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 (“THE SUIT”) |
Further to the Company’s announcement dated 30 January 2015 in respect of the Suit, the Board of Directors of Haisan wishes to announce that the Court has dismissed the Plaintiffs’ claim against Haisan on 5 February 2015. This announcement is dated 6 February 2015. | |
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 | 6 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-150205-3051E |
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 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/01/2015 | 498,200 |
| Remarks : |
| The total number of 39,017,273 Ordinary Shares of RM0.50 each are held through the following holders: 1) 25,203,073 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) 1,080,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG); 5) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM); 6) 2,464,100 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and 7) 7,547,400 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 6 February 2015. |
ACME - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | ACME HOLDINGS BERHAD |
| Stock Name | ACME |
| Date Announced | 6 Feb 2015 |
| Category | General Announcement |
| Reference No | CA-150206-A8310 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ACME HOLDINGS BERHAD (“AHB” OR THE “COMPANY”) • PROPOSED DISPOSAL OF A PARCEL OF LAND BY ASCALL SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF AHB FOR A TOTAL CASH CONSIDERATION OF RM18,619,437.30 (“PROPOSED DISPOSAL”) |
Unless stated otherwise, definitions used in this
announcement shall carry the same meaning as defined in the announcement dated
June 27, 2014, September 23, 2014, October 24, 2014 and November 28, 2014 respectively
in relation to the Proposed Disposal including the Circular dated October 9,
2014. ACME wishes to inform that the
Balance Disposal Price was received on February 6, 2015, marking the completion
of the Proposed Disposal. This announcement is dated February
6, 2015. | |
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 Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 6 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150204-20AF4 |
Information Compiled By KLSE
Particulars of Director
| Name | LEE KHENG HON |
| Address | No. 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 | 20,000 | 0.519 |
| Circumstances by reason of which change has occurred | Disposed 20,000 shares (representing 0.021%) in the open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 944,665 |
| Direct (%) | 0.977 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 06/02/2015 |
| 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 - TEKSENG-BONUS ISSUE OF 120,000,000 FREE WARRANTS IN TEKSENG (“WARRANT(S)”) ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.25 EACH IN TEKSENG (“BONUS ISSUE OF WARRANTS”)
Announcement Type: Listing Circular
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG |
| Date Announced | 6 Feb 2015 |
| Category | Listing Circular |
| Reference No | GG-150206-55823 |
LISTING'S CIRCULAR NO. L/Q : 72434 OF 2015
Kindly be advised that TEKSENG’s 120,000,000 Warrants issued pursuant to the Bonus Issue of Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of these Warrants on the Main Market under the "Consumer Products" sector, will be granted with effect from 9.00 a.m., Tuesday, 10 February 2015.
The Stock Short Name, Stock Number and ISIN Code of the Warrants are "TEKSENG-WA", "7200WA" and "MYL7200WAU14" respectively.
TGOFFS - OTHERS Lodgement of Reports to Bursa Malaysia Securities Berhad
Announcement Type: General Announcement
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 6 Feb 2015 |
| Category | General Announcement |
| Reference No | CA-150206-783B2 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Lodgement of Reports to Bursa Malaysia Securities Berhad |
Further to the announcement of the Company made on 5 February 2015 on the submission of the relevant reports to the Securities Commission, the Company wishes to announce that the relevant reports have also been submitted to Bursa Malaysia Securites Berhad this morning. This announcement is dated 6 February 2015. | |
TEOSENG - TEOSENG-(I) BONUS ISSUE OF 100,000,000 NEW ORDINARY SHARES OF RM0.20 EACH HELD IN TEOSENG (“TEOSENG SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE BONUS SHARE FOR EVERY TWO EXISTING TEOSENG SHARES HELD (“BONUS ISSUE”); AND (II) BONUS ISSUE OF 50,000,000 WARRANTS (“WARRANTS”) ON THE BASIS OF ONE WARRANT FOR EVERY FOUR EXISTING TEOSENG SHARES HELD (“BONUS ISSUE OF WARRANTS”).
Announcement Type: Listing Circular
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 6 Feb 2015 |
| Category | Listing Circular |
| Reference No | TE-150206-43339 |
LISTING'S CIRCULAR NO. L/Q : 72433 OF 2015
Kindly be advised that TEOSENG’s additional 100,000,000 new ordinary shares of RM0.20 each issued pursuant to the Bonus Issue will be granted listing and quotation with effect from 9.00 a.m., Monday, 9 February 2015.
Kindly also be advised that TEOSENG’s 50,000,000 Warrants issued pursuant to the Bonus Issue of Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of these Warrants on the Main Market will be granted with effect from 9.00 a.m., Monday, 9 February 2015.
The Stock Short Name, ISIN Code and Stock Number of the Warrants are "TEOSENG-WA", "MYL7252WAU11" and "7252WA" respectively.
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