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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150330-FCE63 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kweng Chong |
| Address | 66B 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 | 3,000 | 5.400 | |
Acquired | 3,000 | 5.280 | |
Acquired | 3,000 | 5.360 |
| Circumstances by reason of which change has occurred | Open market purchases via Glencare Sdn Bhd |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,594,071 |
| Direct (%) | 0.92 |
| Indirect/deemed interest (units) | 58,963,085 |
| Indirect/deemed interest (%) | 20.97 |
| Date of notice | 30/03/2015 |
| 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 Director's Interest (S135) - Ng Kok Khuan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150330-FD012 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kok Khuan |
| Address | 66B 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 | 3,000 | 5.400 | |
Acquired | 3,000 | 5.280 | |
Acquired | 3,000 | 5.360 |
| Circumstances by reason of which change has occurred | Open market purchases via Glencare Sdn Bhd |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 40,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 556,013 |
| Indirect/deemed interest (%) | 0.2 |
| Date of notice | 30/03/2015 |
| 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 Director's Interest (S135) - Heng Huck Lee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150330-96653 |
Information Compiled By KLSE
Particulars of Director
| Name | Heng Huck Lee |
| Address | 37 Lebuh Bukit Kecil 2, Taman Sri Nibong, 11900 Bayan Lepas, 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 | 88,000 | 4.770 |
| Circumstances by reason of which change has occurred | Exercised of ESOS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 879,000 |
| Direct (%) | 0.31 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/03/2015 |
| Remarks : |
| The total percentage of securities acquired is 0.03%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
AMTEL - Annual Audited Accounts - 30 November 2014
Announcement Type: PDF Submission
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 30 Mar 2015 |
| Category | PDF Submission |
| Reference No | AH-150330-45414 |
| Subject | Annual Audited Accounts - 30 November 2014 |
BORNOIL - Quarterly rpt on consolidated results for the financial period ended 31/1/2015 (Amended Announcement)
Announcement Type: Financial Results
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 30 Mar 2015 |
| Category | Financial Results |
| Reference No | BO-150330-60593 |
| Financial Year End | 31/01/2015 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/01/2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2015 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 35,698 | 11,272 | 84,246 | 41,867 |
| 2 | Profit/(loss) before tax | 4,490 | -32 | 6,806 | 3,613 |
| 3 | Profit/(loss) for the period | 4,523 | -354 | 6,839 | 3,091 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,523 | -354 | 6,839 | 3,091 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.36 | -0.17 | 2.66 | 1.47 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8100 | 0.9400 | ||
| Remarks : |
| The basic earnings per share is based on the weighted average number of Ordinary Shares in issue for the Quarter to date/ Year-to-date of 332,252,000 (2014: 210,245,000) and 257,359,000 (2014: 210,245,000) respectively. |
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
ATLAN - Changes in Sub. S-hldr's Int. (29B) - SEYMOUR PACIFIC LIMITED
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150330-51281 |
Particulars of substantial Securities Holder
| Name | SEYMOUR PACIFIC LIMITED |
| Address | 1 SCOTTS ROAD, # 20-07 SHAW CENTRE, SINGAPORE 228208 |
| NRIC/Passport No/Company No. | 213447 |
| Nationality/Country of incorporation | BRITISH VIRGIN ISLANDS |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | SEYMOUR PACIFIC LIMITED 1 SCOTTS ROAD, # 20-07 SHAW CENTRE, SINGAPORE 228208 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/03/2015 | 1,000,000 | 4.800 |
| Disposed | 27/03/2015 | 962,700 | 4.850 |
ATLAN - Changes in Sub. S-hldr's Int. (29B) - DATO' CHOO YEOW MING
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150330-50700 |
Particulars of substantial Securities Holder
| Name | DATO' CHOO YEOW MING |
| Address | 1 SCOTTS ROAD, # 20-07 SHAW CENTRE, SINGAPORE 228208. |
| NRIC/Passport No/Company No. | 530801-01-5287 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | SEYMOUR PACIFIC LIMITED 1 SCOTTS ROAD, # 20-07 SHAW CENTRE, SINGAPORE 228208 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/03/2015 | 1,000,000 | 4.800 |
| Disposed | 27/03/2015 | 962,700 | 4.850 |
AASIA - OTHERS ASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
Announcement Type: General Announcement
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | AA-150327-59631 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY |
We, the Board of Directors of AAB, wish to inform that the composition of
the Nomination and Remuneration Committees of the Company has been changed to
as follows with immediate effect due to the appointment of Mr Ng KIm Keong as the Chairman of the Nomination Committee and a member of the
Remuneration Committee of the Company :- 2. Tan Sri Dato' Hj Husein Bin Ahmad (Member, Independent Non-Executive Director) 3. Tan En Chong (Member, Independent Non-Executive Director) Remuneration Committee 2. Tan Sri Dato' Hj Husein Bin Ahmad (Member, Independent Non-Executive) 3. Ng Kim Keong (Member, Independent Non-Executive Director)
| |
AASIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 30 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | AA-150327-59301 |
| Date of change | 30/03/2015 |
| Name | Ng Kim Keong |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Ng Kim Keong holds a M.B.A. (Financial Studies) from the University of Nottingham and a Degree in Bachelor of Accounting from University of Malaya. He is a member of Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Ng Kim Keong upon graduation, joined KPMG Malaysia as external auditor for 3 years. He had more than 15 years working experience in the financial and accounting division of private and public companies in Malaysia. Mr Ng currently is the Chief Financial Officer of TSR Capital Berhad. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ng Kim Keong (Chairman, Independent Non-Executive Director) 2. Tan Sri Dato' Hj Husein Bin Ahmad (Member, Independent Non-Executive Director) 3. Tan En Chong (Member, Independent Non-Executive Director) |
AASIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 30 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | AA-150327-58385 |
| Date of change | 30/03/2015 |
| Name | Ng Kim Keong |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Ng Kim Keong holds a M.B.A. (Financial Studies) from the University of Nottingham and a Degree in Bachelor of Accounting from University of Malaya. He is a member of Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Ng Kim Keong upon graduation, joined KPMG Malaysia as external auditor for 3 years. He had more than 15 years working experience in the financial and accounting division of private and public companies in Malaysia. Mr Ng currently is the Chief Financial Officer of TSR Capital Berhad. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
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