March 12, 2015

Company announcements: GTRONIC, BORNOIL, SEACERA, PHARMA, UNIMECH, TOPGLOV, CCMDBIO

GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced12 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150312-BE2A3

Particulars of substantial Securities Holder

NameNg Kweng Chong
Address66B Penang Street, 10200 Penang
NRIC/Passport No/Company No.480224-07-5163
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Ng Kweng Chong of 66B Penang Street, 10200 Penang
2) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
3) Ng Hooi Chin of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
4) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
5) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang
6) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/03/2015
3,000
 
Acquired10/03/2015
3,000
 
Acquired11/03/2015
3,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)2,594,071 
Direct (%) 
Indirect/deemed interest (units)58,902,565 
Indirect/deemed interest (%) 
Total no of securities after change61,496,636
Date of notice12/03/2015


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Malaysian Technology Development Corporation Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced12 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150312-BE710

Particulars of substantial Securities Holder

NameMalaysian Technology Development Corporation Sdn Bhd
AddressLevel 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.235796-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Malaysian Technology Development Corporation Sdn Bhd of Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur
2) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang
3) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/03/2015
3,000
 
Acquired10/03/2015
3,000
 
Acquired11/03/2015
3,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)121,199 
Direct (%) 
Indirect/deemed interest (units)47,531,241 
Indirect/deemed interest (%) 
Total no of securities after change47,652,440
Date of notice12/03/2015


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Gooi Mei Hoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced12 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150312-BE4BE

Particulars of substantial Securities Holder

NameGooi Mei Hoon
Address46-A Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.480812-07-5186
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
2) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
3) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang
4) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/03/2015
3,000
 
Acquired10/03/2015
3,000
 
Acquired11/03/2015
3,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)902,000 
Direct (%) 
Indirect/deemed interest (units)57,683,765 
Indirect/deemed interest (%) 
Total no of securities after change58,585,765
Date of notice12/03/2015


BORNOIL - BORNOIL- EXERCISE OF 230,000 WARRANTS 2008/2018 ("EXERCISE")

Announcement Type: Listing Circular
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced12 Mar 2015  
CategoryListing Circular
Reference NoZM-150311-58654

LISTING'S CIRCULAR NO. L/Q : 72708 OF 2015

Kindly be advised that the abovementioned Company’s additional 230,000 new ordinary shares of RM0.10 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 13 March 2015.


SEACERA - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced12 Mar 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-150309-35680

Date of buy back from04/03/2015
Date of buy back to04/03/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.810
Maximum price paid for each share purchased ($$)0.810
Total amount paid for shares purchased ($$)810.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)303,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies12/03/2015
Lodged by Epsilon Advisory Services Sdn. Bhd.


SEACERA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced12 Mar 2015  
CategoryGeneral Meetings
Reference NoCA-141229-36579

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionSEACERA GROUP BERHAD ("SEACERA" OR "COMPANY")
- EXTRAORDINARY GENERAL MEETING ("EGM")

The Board of Directors of Seacera wishes to inform that the EGM of the Company is scheduled to be held at Lot 16428, 14 km, Jalan Ipoh, Kawasan Perindustrian Selayang, 68100 Batu Caves, Selangor Darul Ehsan on Monday, 30 March 2015 at 10.00 a.m. as per the Notice of EGM attached.
Date of Meeting30/03/2015
Time10:00 AM
VenueLot 16428, 14 km, Jalan Ipoh, Kawasan Perindustrian Selayang, 68100 Batu Caves, Selangor Darul Ehsan
Date of General Meeting Record of Depositors24/03/2015


PHARMA - OTHERS PHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”) AGREEMENT FOR THE SUPPLY OF PHARMACEUTICAL PRODUCTS EXECUTED BETWEEN UNIVERSITY OF MALAYA (“UM”) AND PHARMANIAGA LOGISTICS SDN BHD (“PLSB”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (“SUPPLY AGREEMENT”)

Announcement Type: General Announcement
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced12 Mar 2015  
CategoryGeneral Announcement
Reference NoPB-150312-E7FBE

TypeAnnouncement
SubjectOTHERS
DescriptionPHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”)
AGREEMENT FOR THE SUPPLY OF PHARMACEUTICAL PRODUCTS EXECUTED BETWEEN UNIVERSITY OF MALAYA (“UM”) AND PHARMANIAGA LOGISTICS SDN BHD (“PLSB”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (“SUPPLY AGREEMENT”)

Pharmaniaga Berhad is pleased to announce that its subsidiary, PLSB, had on 12 March 2015 entered into a Supply Agreement with UM for PLSB to undertake the services of purchasing, storing, supplying and delivering to UM, pharmaceutical products approved by UM ("Approved Products") as therein specified. The value of the Approved Products to be supplied to UM is not stipulated in the Supply Agreement. Hence, the total value of the Supply Agreement will depend on the actual volume, the agreed unit price of the Approved Products and scope of services rendered from time-to-time during the Contract Period stipulated in the Supply Agreement.

Please refer to the attachment for details of the announcement.

This announcement is dated 12 March 2015.



UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced12 Mar 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoUG-150311-31320

Date of buy back from02/03/2015
Date of buy back to05/03/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)36,100
Minimum price paid for each share purchased ($$)1.460
Maximum price paid for each share purchased ($$)1.520
Total amount paid for shares purchased ($$)54,142.43
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)36,100
Total number of shares retained in treasury (units)9,414,566
Number of shares purchased which were cancelled (units)8,000,000
Total issued capital as diminished128,561,334
Date lodged with registrar of companies12/03/2015
Lodged by TMF Administrative Services Malaysia Sdn. Bhd. ( 341368-X)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.


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 Announced12 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150311-445BC

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)
Acquired09/03/2015
500,000
 

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)41,465,573 
Direct (%)6.7162 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change41,465,573
Date of notice10/03/2015

Remarks :
The total number of 41,465,573 Ordinary Shares of RM0.50 each are held through the following holders:
1) 29,396,473 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) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 1,799,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
6) 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 12 March 2015.


CCMDBIO - OTHERS Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Announcement Type: General Announcement
Company NameCCM DUOPHARMA BIOTECH BERHAD  
Stock Name CCMDBIO  
Date Announced12 Mar 2015  
CategoryGeneral Announcement
Reference NoCD-150312-57305

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of CCM Duopharma Biotech Berhad ("CCMD" or "the Company") wishes to announce that the Company proposes to seek the approval of its shareholders at the Company's forthcoming Annual General Meeting on the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposal").

The Circular to Shareholders setting out the details of the above Proposal will be issued to the shareholders of the Company in due course.

This announcement is dated 12 March 2015.



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