March 17, 2015

Company announcements: IOIPG, BDB, DIGI, GTRONIC

IOIPG - Changes in Director's Interest (S135) - Dato' Lee Yeow Chor

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced17 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIP-150316-CED2C

Information Compiled By KLSE

Particulars of Director

NameDato' Lee Yeow Chor
AddressNo. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
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
12/03/2015
1,100,000
2.060 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn Bhd from the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)5,110,000 
Direct (%)0.135 
Indirect/deemed interest (units)1,861,910,424 
Indirect/deemed interest (%)49.272 
Date of notice16/03/2015

Remarks :
Deemed interested by virtue of his interest in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and also interest in share of his spouse, Datin Joanne Wong Su-Ching under Section 134(12)(c) of the Companies Act, 1965.

We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Dato' Lee Yeow Chor on 17 March 2015.

IOIPG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced17 Mar 2015  
CategoryGeneral Announcement
Reference NoIP-150316-CED63

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionIOI PROPERTIES GROUP BERHAD
NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

We wish to announce that the following Directors have given notices of their dealing in the securities of IOI Properties Group Berhad through Vertical Capacity Sdn Bhd pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:-

Name of Director

Nature of Interest

Date Transacted

Opening Balance

No of Shares Acquired / (Disposed of)

% of Issued Shares
Capital

Consideration
(per share) #

Closing Balance

% Shares Held After Transacted

Tan Sri Dato' Lee Shin Cheng

Direct

Indirect *

-

12/03/2015

39,567,866

1,920,193,305

-

1,100,000

-

0.029%

-

RM2.060

39,567,866

1,921,293,305

1.047%

50.843%

Dato’ Lee Yeow Chor

Direct

Indirect **

-

12/03/2015

5,110,000

1,860,810,424

-

1,100,000

-

0.029%

-

RM2.060

5,110,000

1,861,910,424

0.135%

49.272%

Lee Yeow Seng

Direct

Indirect ***

-

12/03/2015

2,210,366

1,860,705,324

-

1,100,000

-

0.029%

-

RM2.060

2,210,366

1,861,805,324

0.058%

49.269%

Notes:

* Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by his sons, Dato' Lee Yeow Chor and Lee Yeow Seng under Section 6A of the Companies Act, 1965 (the "Act") and also interest in shares of daughters, Lee Yoke Ling, Lee Yoke Har, Lee Yoke Hean and Lee Yoke Hui under Section 134(12)(c) of the Act as well as his interest under Summervest Sdn Bhd.

** Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and also interest in share of his spouse, Datin Wong Su-Ching under Section 134(12)(c) of the Companies Act, 1965.

*** Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd.

This announcement is dated 17 March 2015.


BDB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced17 Mar 2015  
CategoryGeneral Meetings
Reference NoBD-150317-59901

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe notice of 20th Annual General Meeting of Bina Darulaman Berhad is as attached herewith. It will also be advertised in the New Straits Times on 18th March 2015.
Date of Meeting09/04/2015
Time11:00 AM
VenueThe Majestic Hotel Kuala Lumpur, 5, Jalan Sultan Hishamuddin, 50000 Kuala Lumpur.
Date of General Meeting Record of Depositors03/04/2015

Attachments

Notice of 20th AGM (BDB).pdf
96 KB


BDB - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced17 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoBD-150317-59229

EX-date21/04/2015
Entitlement date23/04/2015
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final tax exempt single tier dividend of 3.5 sen per ordinary share in respect of the financial year ended 31 December 2014.
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be 23/04/2015 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205
46050, Petaling Jaya
Selangor Darul Ehsan
Te: (03) 7784 3922
Fax: (03) 7784 1988
Payment date 20/05/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/04/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.035

DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced17 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150317-666FE

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup 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)
Acquired12/03/2015
1,028,900
 
Acquired12/03/2015
1,300,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,062,868,040 
Direct (%)13.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,062,868,040
Date of notice13/03/2015

Remarks :
The total number of 1,062,868,040 Ordinary Shares of RM0.01 each are held as follows:-

1) 960,724,850 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 8,112,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 3,380,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

5) 2,472,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 9,395,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 22,589,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

9) 32,047,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

10) 1,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

11) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

12) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 17 March 2015.

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

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 Announced17 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150317-5B891

Particulars of substantial Securities Holder

NameNg Kweng Chong Holdings Sendirian Berhad
Address51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.51580-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
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)
Acquired12/03/2015
3,000
 
Acquired13/03/2015
3,000
 
Acquired16/03/2015
3,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)10,152,524 
Direct (%) 
Indirect/deemed interest (units)47,540,241 
Indirect/deemed interest (%) 
Total no of securities after change57,692,765
Date of notice17/03/2015

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 Announced17 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150317-5B622

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)
Acquired12/03/2015
3,000
 
Acquired13/03/2015
3,000
 
Acquired16/03/2015
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)57,692,765 
Indirect/deemed interest (%) 
Total no of securities after change58,594,765
Date of notice17/03/2015

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 NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced17 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150317-5B83C

Information Compiled By KLSE

Particulars of Director

NameNg Kweng Chong
Address66B 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
12/03/2015
3,000
4.900 
Acquired
13/03/2015
3,000
4.920 
Acquired
16/03/2015
3,000
4.890 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)2,594,071 
Direct (%)0.92 
Indirect/deemed interest (units)58,936,085 
Indirect/deemed interest (%)20.97 
Date of notice17/03/2015

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 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 Announced17 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150317-5B6F7

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)
Acquired12/03/2015
3,000
 
Acquired13/03/2015
3,000
 
Acquired16/03/2015
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)58,911,565 
Indirect/deemed interest (%) 
Total no of securities after change61,505,636
Date of notice17/03/2015

GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Wiserite 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 Announced17 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150317-5B7EC

Particulars of substantial Securities Holder

NameWiserite Sdn Bhd
AddressSuite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.410593-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang
2) 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)
Acquired12/03/2015
3,000
 
Acquired13/03/2015
3,000
 
Acquired16/03/2015
3,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)47,046,868 
Direct (%) 
Indirect/deemed interest (units)493,373 
Indirect/deemed interest (%) 
Total no of securities after change47,540,241
Date of notice17/03/2015

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