May 8, 2015

Company announcements: GTRONIC, ATLAN, ASUPREM, STONE, KOSSAN, SGB, PMBTECH, TPC, SLP

GTRONIC - Changes in Sub. S-hldr's Int. (29B) - NG KWENG CHONG HOLDINGS SENDIRIAN BERHAD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 08 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00121

Particulars of substantial Securities Holder

Name NG KWENG CHONG HOLDINGS SENDIRIAN BERHAD
Address 51-21-A Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 51580-M
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder 1) 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 05 May 2015
3,000
Acquired 06 May 2015
3,000
Acquired 07 May 2015
3,000

Circumstances by reason of which change has occurred Open market purchases via Glencare Sdn Bhd
Nature of interest Deemed
Direct (units) 10,152,524
Direct (%)
Indirect/deemed interest (units) 39,339,241
Indirect/deemed interest (%)
Total no of securities after change 49,491,765
Date of notice 08 May 2015


ATLAN - First Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name ATLAN HOLDINGS BHD.
Stock Name ATLAN
Date Announced 08 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-05052015-00032

EX-date 21 May 2015
Entitlement date 25 May 2015
Entitlement time 05:00 PM
Entitlement subject First Interim Dividend
Entitlement description First Interim Single Tier Dividend of 10 sen per ordinary share of RM1.00 each for the financial year ending 29 February 2016.
Period of interest payment   to  
Financial Year End 29 Feb 2016
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, 50490 Kuala Lumpur, Malayasia Tel : 603-2084 9000
Payment date 08 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 25 May 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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.1000
Par Value Malaysian Ringgit (MYR) 1.000


ATLAN - OTHERS ATLAN HOLDINGS BHD ('AHB" OR "THE COMPANY") - DECLARATION OF FIRST INTERIM SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDING 29 FEBRUARY 2016

Announcement Type: General Announcement for PLC
Company Name ATLAN HOLDINGS BHD.
Stock Name ATLAN
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00149

Type Announcement
Subject OTHERS
Description 
ATLAN HOLDINGS BHD ('AHB" OR "THE COMPANY")
- DECLARATION OF FIRST INTERIM SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDING 29 FEBRUARY 2016

The Board of Directors of AHB is pleased to declare a First Interim Single Tier Dividend of 10 sen per ordinary share of RM1.00 each for the financial year ending 29 February 2016, which shall be paid on 8 June 2015 to depositors registered in the Record of Depositors at the close of business on 25 May 2015.

This announcement is dated 8 May 2015.  



ASUPREM - Change in Boardroom - NG AUN HOOI

Announcement Type: Change in Boardroom
Company Name ASTRAL SUPREME BERHAD
Stock Name ASUPREM
Date Announced 08 May 2015
Category Change in Boardroom
Reference Number C03-06052015-00002

Date of change 08 May 2015
Name Dato' NG AUN HOOI
Age 53
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Executive Director
Directorate Executive
Qualifications 
Building Technology (Diploma) TARC
Master of Business Administration (MBA)
Southern California University for Professional Studies (SCUPS)
Working experience and occupation 
Dato' Ng has more than 31 years of experience in infrastructure and building construction and 16 years in property development.
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
Nil



Remarks :
Gender: Male

STONE - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name STONE MASTER CORPORATION BERHAD
Stock Name STONE
Date Announced 08 May 2015
Category General Meeting
Reference Number GMA-06052015-00008

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 08 May 2015
Time 10:30 AM
Venue 
Cherry Klubb Conference Room
No. 28, 5.5 miles, Jalan Tuaran,
88300 Kota Kinabalu,
Sabah
Outcome of Meeting

EXRAORDINARY GENERAL MEETING ("EGM")

AUTHORITY PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 ("ACT") FOR THE DIRECTORS TO ISSUE AND ALLOT :

(I) New ordinary shares of RM0.25 each in Stone Master Corporation Berhad ("Stone Master(s)") pursuant to the renounceable rights issue of up to 184,800,000 Stone Master Shares ("Rights Shares") on the basis of four (4) Rights Shares for every one (1) Stone Master Share held, together with up to 92,400,000 free detachable new warrants ("Warrants") on the basis of one (1) Warrant for every two (2) Rights Shares subscribed for, at an entitlement date to be determined and announced later ("Entitlement Date")("Rights Issue") which was approved at the Extraordinary General Meeting of the Company on 3 September 2014, and

(II) Stone Master Shares arising from the exercise of Warrants.

The Board of Directors of Stone Master wishes to announce that at the Extraordinary General Meeting ("EGM") held today, the 8th day of May, 2015 at 10.30 a.m., the shareholders of Stone Master have duly passed the Ordinary Resolution as set out in the Notice of the EGM dated 23rd April 2015. 

This Announcement is dated 8th May, 2015.



KOSSAN - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name KOSSAN
Date Announced 08 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-08052015-00018

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARE OF RM0.50 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165, JALAN AMPANG, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 29 Apr 2015
230,000
Acquired 29 Apr 2015
321,800
Disposed 30 Apr 2015
300,000
Acquired 30 Apr 2015
94,000

Circumstances by reason of which change has occurred OPEN MARKET TRANSACTION
Nature of interest DIRECT
Direct (units) 34,991,100
Direct (%) 5.47
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 34,991,100
Date of notice 05 May 2015


SGB - Change in Boardroom - LIM YOON LOY

Announcement Type: Change in Boardroom
Company Name SPRING GALLERY BERHAD
Stock Name SGB
Date Announced 08 May 2015
Category Change in Boardroom
Reference Number C03-08052015-00003

Date of change 08 May 2015
Name Mr LIM YOON LOY
Age 52
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Appointment
Qualifications 
Mr. Lim graduated with a Master of Business Administration (MBA) from Honolulu University, USA in 1999.
Working experience and occupation 
Mr. Lim has tremendous experience in electrical supplies and parts trading as he started his career with a few companies in the same industry. In 1988, at the tender age of 26, Mr. Lim started his own company, YSE Electric (M) Sdn Bhd, a company dealing in the supplies of electrical equipment and parts where he is the Managing Director. He is also the Managing Director of a few private limited companies of the same field. In addition, he is also the Finance Director of E&B Engineering (M) Sdn Bhd, a company in the mechanical engineering parts industry where he heads the finance team and oversees the financial aspects of the company.

Mr. Lim's accolades were even recognized by our rulers as he was awarded several highly respected titles such as Pingat Jasa Kebaktian (PJK), Pingat Pertabalan Seri Paduka Baginda Yang DiPertuan Agong Ke-X (PPA) and Ahli Mangku Negara (AMN) for all his contributions and deeds performed for the country.
Directorship of public companies (if any) 
Nil
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
Indirect interest via Greenfield Hills Sdn. Bhd. - 32,300,000 shares in which Mr. Lim is deemed interested pursuant to Section 6A of the Companies Act, 1965.
Due Date for MAP 08 Sep 2015



PMBTECH - PMBTECH - Notice of Book Closure

Announcement Type: Listing Circular
Company Name PMB TECHNOLOGY BERHAD
Stock Name PMBTECH
Date Announced 08 May 2015
Category Listing Circular
Reference Number ILC-08052015-00003

First interim single tier dividend of 2% per share of RM0.50 each for the financial year ending 31 December 2015.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 25 May 2015
2)  The last date of lodgment : 27 May 2015
3)  Date Payable : 11 Jun 2015

 


TPC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS TPC PLUS BERHAD ("TPC" or "the Company") RECURRENT RELATED PARTY TRANSACTION ("RRPT") - CHAPTER 10.09(2)(e) OF THE LISTING REQUIREMENTS

Announcement Type: General Announcement for PLC
Company Name TPC PLUS BERHAD
Stock Name TPC
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-08052015-00029

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
TPC PLUS BERHAD ("TPC" or "the Company")
RECURRENT RELATED PARTY TRANSACTION ("RRPT") 
-  CHAPTER 10.09(2)(e) OF THE LISTING REQUIREMENTS

TPC wishes to announce that the actual value of the RRPT entered into by Teck Ping Chan Agriculture Sdn Bhd (“TPCA”), a wholly-owned subsidiary of TPC, and Huat Lai Resources Berhad (“HLRB”), a related party, since obtaining the mandate from its shareholders on 26 June 2014 up to the date of this announcement has exceeded the estimated value of the RRPT disclosed in the Circular to Shareholders dated 3 June 2014 by more than 10% as follows:-

Related party Nature of transaction Nature of relationship Estimated value as disclosed in circular dated 3.6.2014 (RM)

Actual value transcated (RM)

 Reason for the deviation
HLRB Sale of eggs by TPCA to HLRB HLRB is a major shareholder of TPC holding 52.91% direct interest in TPC 3,000,000 3,784,776 (26.16%) Due to the increase in demand for eggs, HLRB has purchased more eggs from TPCA.

This announcement is dated 8 May 2015



SLP - Annual Report - 2014

Announcement Type: Document Submission
Company Name SLP RESOURCES BERHAD
Stock Name SLP
Date Announced 08 May 2015
Category Document Submission
Reference Number DCS-08052015-00009

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

SLP AR2014.pdf
1.4 MB


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