May 18, 2015

Company announcements: KHEESAN, ASTRO, PASDEC, GTRONIC

KHEESAN - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KHEE SAN BERHAD
Stock Name KHEESAN
Date Announced 18 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18052015-00049

Particulars of substantial Securities Holder

Name LIM PEI TIAM @ LIAM AHAT KIAT
Address LOT 2560, JALAN SUNGAI JATI,
KLANG
41200 Selangor
Malaysia.
NRIC/Passport No/Company No. 460722015261
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder LIM PEI TIAM @ LIAM AHAT KIAT LOT 2560, JALAN SUNGAI JATI, 41200 KLANG, SELANGOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11 May 2015
39,300
Acquired 12 May 2015
51,800
Acquired 13 May 2015
34,000

Circumstances by reason of which change has occurred ACQUISITION OF SHARES IN OPEN MARKET
Nature of interest DIRECT
Direct (units) 6,525,000
Direct (%) 7.326
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 6,525,000
Date of notice 18 May 2015


ASTRO - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 18 May 2015
Category General Meeting
Reference Number GMA-12052015-00003

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Astro Malaysia Holdings Berhad
- Third Annual General Meeting
Date of Meeting 17 Jun 2015
Time 09:30 AM
Venue 
Grand Ballroom, Level 3A, Connexion@Nexus, Nexus
Bangsar South City, No.7, Jalan Kerinchi, 59200 KL
Date of General Meeting Record of Depositors 11 Jun 2015


Please refer attachment below.

Attachments

AMH_AGM Notice.pdf
46.7 kB


ASTRO - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 18 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-12052015-00011

EX-date 30 Jun 2015
Entitlement date 02 Jul 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final Single-Tier Dividend of 2.0 sen per ordinary share of RM0.10 each
Period of interest payment   to  
Financial Year End 31 Jan 2015
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 SYMPHONY SHARE REGISTRARS SDN BHD (.) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378490777 Fax:0378418151
Payment date 16 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 02 Jul 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 0.0200
Par Value Malaysian Ringgit (MYR) 0.100


Remarks : 
The payment of a final single-tier dividend of 2.0 sen per ordinary share is subject to the approval of the shareholders of the Company at the Third Annual General Meeting ("AGM") scheduled to be held on 17 June 2015. Please refer to the Notice of AGM of the Company dated 19 May 2015 which makes reference to the above-mentioned dates.

ASTRO - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 18 May 2015
Category General Meeting
Reference Number GMA-12052015-00006

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
Astro Malaysia Holdings Berhad
- Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Date of Meeting 17 Jun 2015
Time 11:15 AM
Venue 
Grand Ballroom, Level 3A, Connexion@Nexus, Nexus
Bangsar South City, No.7, Jalan Kerinchi, 59200 KL
Date of General Meeting Record of Depositors 11 Jun 2015


Please refer attachment below.

Attachments

AMH_EGM Notice.pdf
35.3 kB


ASTRO - Annual Report - 2015

Announcement Type: Document Submission
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 18 May 2015
Category Document Submission
Reference Number DCS-12052015-00012

Annual Report for Financial Year Ended 31 Jan 2015
Subject Annual Report - 2015


Please refer attachment below.

Attachments

ASTRO_Page 88 - Page 142.pdf
2.4 MB

ASTRO _Cover - Page 87.pdf
2.2 MB

ASTRO_Page 143 - Back Cover.pdf
1.2 MB


PASDEC - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PASDEC HOLDINGS BERHAD
Stock Name PASDEC
Date Announced 18 May 2015
Category General Meeting
Reference Number GMA-18052015-00004

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
PASDEC HOLDINGS BERHAD
 - NOTICE OF NINETEENTH (19TH) ANNUAL GENERAL MEETING
Date of Meeting 15 Jun 2015
Time 03:00 PM
Venue 
Meranti 1, Hyatt Regency Kuantan Resort, Teluk Chempedak, 25050 Kuantan, Pahang Darul   Makmur
Date of General Meeting Record of Depositors 09 Jun 2015


Please refer attachment below.

Attachments

Notice of 19th AGM of Pasdec Holdings Berhad.pdf
60.8 kB


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - GENERAL PRODUCE AGENCY SDN BERHAD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 18 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00072

Particulars of substantial Securities Holder

Name GENERAL PRODUCE AGENCY SDN BERHAD
Address 66B Penang Street
10200 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 1268-U
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder 1) General Produce Agency Sdn Berhad of 66B Penang Street, 10200 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 13 May 2015
3,000
Acquired 14 May 2015
3,000
Acquired 15 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) 20,480,408
Direct (%)
Indirect/deemed interest (units) 39,357,241
Indirect/deemed interest (%)
Total no of securities after change 59,837,649
Date of notice 18 May 2015


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - MALAYSIAN TECHNOLOGY DEVELOPMENT CORPORATION SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 18 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00070

Particulars of substantial Securities Holder

Name MALAYSIAN TECHNOLOGY DEVELOPMENT CORPORATION SDN BHD
Address Level 8 Menara Yayasan Tun Razak
Jalan Bukit Bintang
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 235796-U
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder 1) 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 13 May 2015
3,000
Acquired 14 May 2015
3,000
Acquired 15 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) 121,199
Direct (%)
Indirect/deemed interest (units) 39,357,241
Indirect/deemed interest (%)
Total no of securities after change 39,478,440
Date of notice 18 May 2015


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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 18 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00069

Particulars of substantial Securities Holder

Name NG KWENG CHONG
Address 66B Penang Street
10200 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 480224075163
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder 1) Ng Kweng Chong of 66B Penang Street, 10200 Penang 2) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 3) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 4) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 5) 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 13 May 2015
3,000
Acquired 14 May 2015
3,000
Acquired 15 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) 2,594,071
Direct (%)
Indirect/deemed interest (units) 50,728,565
Indirect/deemed interest (%)
Total no of securities after change 53,322,636
Date of notice 18 May 2015


GTRONIC - Changes in Director's Interest (S135) - NG KWENG CHONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 18 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-13052015-00013

Information Compiled By KLSE

Particulars of Director

Name NG KWENG CHONG
Address 66B Penang Street
10200 Pulau Pinang
Malaysia.
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
13/05/2015
3,000
5.830
Acquired
14/05/2015
3,000
5.890
Acquired
15/05/2015
3,000
6.030

Circumstances by reason of which change has occurred 
Open market purchases via Glencare Sdn Bhd
Nature of interest 
Deemed
Consideration (if any) 
RM53,250.00

Total no of securities after change
Direct (units) 2,594,071
Direct (%) 0.920
Indirect/deemed interest (units) 50,753,085
Indirect/deemed interest (%) 18.050
Date of notice 18/05/2015


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