February 4, 2015

Company announcements: KOMARK, GTRONIC, WOODLAN, AUTOAIR, METALR, TOPGLOV, DNONCE

KOMARK - Changes in Director's Interest (S135) - Dato' Yeow Wah Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced4 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150204-51483

Information Compiled By KLSE

Particulars of Director

NameDato' Yeow Wah Chin
AddressUnit B-10-5, Block B
Megan Avenue I
189 Jalan Tun Razak
50400 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
22/01/2015
299,800
0.300 

Description of other type of transactionSubscription of Rights Shares pursuant to the Renounceable Rights Issue of 1 Ordinary Share for every 2 existing Ordinary Shares held
Circumstances by reason of which change has occurredSubscription of Rights Shares pursuant to the Renounceable Rights Issue of 1 Ordinary Share for every 2 existing Ordinary Shares held
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)819,800 
Direct (%)0.672 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice29/01/2015

Remarks :
1. This announcement is made to comply with Paragraph 14.09 of the Main Market Listing Requirements.

2. The percentage of the shares of RM0.25 each allotted to Dato' Yeow Wah Chin pursuant to the Renounceable Rights Issue is 0.246%.

3. The percentage of holdings is based on the enlarged issued and paid-up share capital of 121,911,015 shares.

The said Notice was received by the Company on 4 February 2015.


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 Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150202-8EF73

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
30.01.2015
4.82
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
30.01.2015
4.82
3,000
negligible

This announcement is dated 04 February 2015.


WOODLAN - Changes in Sub. S-hldr's Int. (29B) - Dato' Mun Weng Sum

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced4 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150202-9594A

Particulars of substantial Securities Holder

NameDato’ Mun Weng Sum
Address80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
Selangor Darul Ehsan
NRIC/Passport No/Company No.720604-14-5629
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDato’ Mun Weng Sum
80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/01/2015
7,200
0.522 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)7,200 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,038,059
Date of notice04/02/2015


WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced4 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-150202-95931

Information Compiled By KLSE

Particulars of Director

NameDato’ Mun Weng Sum
Address80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
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
30/01/2015
7,200
0.522 

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

Total no of securities after change

Direct (units)6,038,059 
Direct (%)15.09 
Indirect/deemed interest (units)661,766 
Indirect/deemed interest (%)1.65 
Date of notice04/02/2015


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

Announcement Type: General Announcement
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoCA-150202-9591B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below.

This announcement is dated 4 February 2015.

Date of Acquisition

Price Per Share (RM)

No. of Shares

% of Issued Shares

Dato’ Mun Weng Sum

30 January 2015

0.5219

7,200

0.02



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

Announcement Type: General Announcement
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150204-61243

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 BERHAD

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, 14 November 2014, 1 December 2014 and 2 January 2015 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.

Save for the announcement on suspension and de-listing of the Company’s securities made on 30 January 2015, there has been no material development since the announcement made previously on 2 January 2015.

This announcement is dated 4 February 2015.



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

Announcement Type: General Announcement
Company NameMETAL RECLAMATION BHD  
Stock Name METALR  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150128-A9041

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMETAL RECLAMATION BHD (“MRB” or the “Company”)
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

We refer to the First Announcement made on 29 August 2014 by the Company in relation to the Company being classified as a PN17 Issuer and the announcements dated 1 October 2014, 3 November 2014, 1 December 2014 and 2 January 2015 pursuant to the requirements under PN17 (“Announcements”). The terms herein shall bear the same meaning as defined in the said announcement.

In compliance with paragraph 4.1 (c) of PN17, the Board of Directors of MRB hereby announces that the Company is looking into formulating a plan to regularise its financial condition (“Regularisation Plan”). Premised on the First Announcement, the last day for submission of the Regularisation Plan by the Company to the relevant authorities and obtain approval from the relevant authorities to implement the said Regularisation Plan would be by 28 August 2015, which is approximately 7 months. The Company will make the necessary announcement on the Regularisation Plan in accordance with the requirements under PN17.

This announcement is dated 4 February 2015.



TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

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 Announced4 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150122-4C3E4

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/01/2015
59,900
 
Disposed27/01/2015
81,200
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager.
Nature of interestIndirect Interest
Direct (units)48,632,900 
Direct (%)7.8771 
Indirect/deemed interest (units)6,502,500 
Indirect/deemed interest (%)1.0532 
Total no of securities after change55,135,400
Date of notice30/01/2015

Remarks :
Top Glove Corporation Bhd received the Form 29B on 30/01/2015.


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 Announced4 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150130-5285B

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)
Acquired28/01/2015
39,200
 

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)38,205,373 
Direct (%)6.1882 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,205,373
Date of notice29/01/2015

Remarks :
The total number of 38,205,373 Ordinary Shares of RM0.50 each are held through the following holders:
1) 24,206,473 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) 2,648,800 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 4 February 2015.


DNONCE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameD'NONCE TECHNOLOGY BHD  
Stock Name DNONCE  
Date Announced4 Feb 2015  
CategoryGeneral Meetings
Reference NoCP-150129-55827

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionFifteenth Annual General Meeting
Date of Meeting27/02/2015
Time11:30 AM
VenueHall 3, Level 3, Northam All Suite Penang, 55 Jalan Sultan Ahmad Shah, 10050 Penang
Date of General Meeting Record of Depositors17/02/2015

Attachments

D'NONCE_AR14_AGM.pdf
72 KB



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