February 7, 2015

Company announcements: GTRONIC, PETONE, HAISAN, TOPGLOV, ACME, PPG, TEKSENG, TGOFFS, TEOSENG

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 Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150206-ADFC3

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
05.02.2015
4.85
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
05.02.2015
4.85
3,000
negligible

This announcement is dated 06 February 2015.


PETONE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced6 Feb 2015  
CategoryChange in Audit Committee
Reference NoCS-150205-36872

Date of change06/02/2015
NameAhmad Nainy Bin Mokhtar
Age52
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor 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 issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  
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 NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced6 Feb 2015  
CategoryChange in Boardroom
Reference NoCS-150205-34003

Date of change06/02/2015
NameAhmad Nainy Bin Mokhtar
Age52
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor 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 issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  

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 NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoHR-150206-61770

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced6 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150205-3051E

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)
Acquired30/01/2015
498,200
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)39,017,273 
Direct (%)6.3197 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,017,273
Date of notice04/02/2015

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 NameACME HOLDINGS BERHAD  
Stock Name ACME  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoCA-150206-A8310

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionACME 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 NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced6 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150204-20AF4

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
04/02/2015
20,000
0.519 

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)944,665 
Direct (%)0.977 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice06/02/2015

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 NameTEK SENG HOLDINGS BERHAD  
Stock Name TEKSENG  
Date Announced6 Feb 2015  
CategoryListing Circular
Reference NoGG-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 NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced6 Feb 2015  
CategoryGeneral Announcement
Reference NoCA-150206-783B2

TypeAnnouncement
SubjectOTHERS
DescriptionLodgement 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 NameTEO SENG CAPITAL BERHAD  
Stock Name TEOSENG  
Date Announced6 Feb 2015  
CategoryListing Circular
Reference NoTE-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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