GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150413-5F60A |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||
| Description | Notification of dealings by a Principal Officer 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 Kok Choong, a Principal Officer of GTB had transacted dealings in the securities of GTB during closed period. The details are set out below: Name of Principal Officer : Ng Kok Choong Direct Interest
This announcement is dated 13 April 2015. | |||||||||||||||||
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150413-5EB33 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||
| Description | Notification 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 Dato' Ng Kweng Moh, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details are set out below: Name of Director : Ng Kweng Chong Deemed Interest
Name of Director : Dato' Ng Kweng Moh Deemed Interest
This announcement is dated 13 April 2015. | |||||||||||||||||||||||||||||
GTRONIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 13 Apr 2015 |
| Category | General Meetings |
| Reference No | CC-150409-2E657 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 18th Annual General Meeting |
| Date of Meeting | 06/05/2015 |
| Time | 10:30 AM |
| Venue | Merbah Room, Lower Level, Hotel Equatorial Penang, No. 1 Jalan Bukit Jambul, 11900 Bayan Lepas, Penang |
| Date of General Meeting Record of Depositors | 27/04/2015 |
GTRONIC - OTHERS Globetronics Technology Bhd (“GTB” or “the Company”) Reason For Variation On The Rate Of The Single Tier Final Dividend and Special Dividend Declared Compared To Previous Financial Year
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150409-2EAC7 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Globetronics Technology Bhd (“GTB” or “the Company”) Reason For Variation On The Rate Of The Single Tier Final Dividend and Special Dividend Declared Compared To Previous Financial Year |
The proposed single tier final dividend of 4% per ordinary share of RM0.50 each and a special dividend of 6% per ordinary share of RM0.50 each for the financial year ended 31 December 2014 to be approved by shareholders at the forthcoming annual general meeting are higher than the rate of the single tier final dividend and special dividend declared for financial year ended 31 December 2013. The higher dividend declared is due to the encouraging financial and cash flow position of the Group. This announcement is dated 13 April 2015. | |
GTRONIC - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 13 Apr 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-150409-2ED2F |
| Remarks : |
| A Single Tier Special Dividend of 6% is subject to shareholders approval at the forthcoming 18th Annual General Meeting of the Company to be held on Wednesday, 06 May 2015. |
GTRONIC - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 13 Apr 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-150409-2EC72 |
| Remarks : |
| The Single Tier Final Dividend of 4% is subject to shareholders approval at the forthcoming 18th Annual General Meeting of the Company to be held on Wednesday, 06 May 2015. |
YFG - OTHERS YFG BERHAD (“YFG” OR THE “COMPANY”) • PROPOSED PAR VALUE REDUCTION • PROPOSED AMENDMENTS
Announcement Type: General Announcement
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | MI-150413-53787 |
| Type | Announcement |
| Subject | OTHERS |
| Description | YFG BERHAD (“YFG” OR THE “COMPANY”) • PROPOSED PAR VALUE REDUCTION • PROPOSED AMENDMENTS |
On behalf of the Board of Directors of YFG, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake the following proposals:- (i) proposed reduction of the issued and paid-up share capital of YFG pursuant to Section 64 of the Companies Act, 1965, involving the cancellation of RM0.08 of the par value of every existing ordinary share of RM0.10 each in YFG (“Proposed Par Value Reduction”); and (ii) proposed amendments to the Memorandum and Articles of Association of YFG to facilitate the Proposed Par Value Reduction. Kindly refer to the attached document for the complete announcement. This announcement is dated 13 April 2015. | |
OKA - Changes in Director's Interest (S135) - Ong Koon Ann
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OKA CORPORATION BHD |
| Stock Name | OKA |
| Date Announced | 13 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | OC-150410-39574 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Koon Ann |
| Address | 17 Jalan Mui Fah Victoria Park 30250 Ipoh Perak |
| 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 | 500,000 | ||
Disposed | 125,000 |
| Circumstances by reason of which change has occurred | Deemed interest - Open market disposal of shares by child, Ong Ee Dith |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 78,647,534 |
| Direct (%) | 50.53 |
| Indirect/deemed interest (units) | 10,504,280 |
| Indirect/deemed interest (%) | 6.75 |
| Date of notice | 13/04/2015 |
| Remarks : |
| Deemed interest through shares held by his spouse, Quah Seok Keng and his child, Ong Choo Ian pursuant to Section 6A of the Companies Act, 1965 is as follows: (a) Registered in the name of Quah Seok Keng - 7,133,280 shares. (b) Registered in the name of Ong Choo Ian - 3,371,000 shares |
OKA - Changes in Director's Interest (S135) - Gan Boon Koo @ Gan Boon Kiu
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OKA CORPORATION BHD |
| Stock Name | OKA |
| Date Announced | 13 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | OC-150413-6D8D6 |
Information Compiled By KLSE
Particulars of Director
| Name | Gan Boon Koo @ Gan Boon Kiu |
| Address | 18, Jalan 14/40, 46100 Petaling Jaya, Selangor Darul Ehsan |
| 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 | 32,500 |
| Circumstances by reason of which change has occurred | Open market disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 130,000 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 13/04/2015 |
| Remarks : |
| Notice was received on even date |
OKA - Changes in Director's Interest (S135) - Chok Hooa @ Chok Yin Fatt, PMP
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OKA CORPORATION BHD |
| Stock Name | OKA |
| Date Announced | 13 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | OC-150413-62C2C |
Information Compiled By KLSE
Particulars of Director
| Name | Chok Hooa @ Chok Yin Fatt, PMP |
| Address | 29, Tingkat Taman Ipoh 5 Taman Ipoh Selatan 31400 Ipoh, Perak Darul Ridzuan |
| 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 | 15,000 | ||
Disposed | 30,000 |
| Circumstances by reason of which change has occurred | Open market disposal |
| Nature of interest | direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 367,602 |
| Direct (%) | 0.24 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 13/04/2015 |
| Remarks : |
| Notice was received on even date |
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