June 19, 2015

Company announcements: GTRONIC, PETONE, SEACERA, TOPGLOV, ULICORP, JOHOTIN, THHEAVY, TAFI

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 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00092

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 16 Jun 2015
3,000
Acquired 17 Jun 2015
3,000
Acquired 18 Jun 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) 32,426,241
Indirect/deemed interest (%)
Total no of securities after change 42,578,765
Date of notice 19 Jun 2015



PETONE - OTHERS PETROL ONE RESOURCES BERHAD (THE COMPANY OR PETONE) -NOTICE PURSUANT TO SECTION 218 OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement for PLC
Company Name PETROL ONE RESOURCES BERHAD
Stock Name PETONE
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00054

Type Announcement
Subject OTHERS
Description
PETROL ONE RESOURCES BERHAD (THE COMPANY OR PETONE)
-NOTICE PURSUANT TO SECTION 218 OF THE COMPANIES ACT, 1965

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements dated 23 October 2014, 8 May 2015, 3 June 2015 and 11 June 2015 in relation to the Notice of Demand.

 

Further to the announcements dated 23 October 2014, 8 May 2015, 3 June 2015 and 11 June 2015, the Directors of PETONE wishes to inform that:-

 

(i) the High Court has fixed the case management on 23 June 2015 in relation to the application to the High Court for a Stay of Execution of the Judgement dated 8 May 2015;

 

(ii) the Sessions Court has fixed the case management on 25 June 2015 in relation to the application to the Sessions Court for a Stay of Execution of the Judgement dated 11 June 2014; and

 

(iii) the Court of Appeal has fixed the case management on 30 July 2015 in relation to the orders allowed by the High Court pursuant to an application made by Silverline on 8 May 2015.

 

Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad in due course.

 

This announcement is made on 19 June 2015.

 

 

 

 






SEACERA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement for PLC
Company Name SEACERA GROUP BERHAD
Stock Name SEACERA
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00046

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
SEACERA GROUP BERHAD (SEACERA OR COMPANY)

PROPOSED ACQUISITION OF LAND

(Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the announcement in relation to the Proposed Acquisition of Land on 21 March 2014, 27 March 2014, 9 May 2014, 19 June 2014, 13 August 2014, 17 December 2014, 23 December 2014, 20 March 2015 and 30 March 2015).

 

We refer to the announcements dated 21 March 2014, 27 March 2014, 9 May 2014, 19 June 2014, 13 August 2014, 17 December 2014, 23 December 2014, 20 March 2015 and 30 March 2015 in relation to the Proposed Acquisition of Land.

 

On behalf of the Board of Seacera, KAF Investment wishes to announce that Seacera Land and Sri Alai had, on 19 June 2015, mutually agreed to extend the date for fulfilment of the Conditions Precedent as stipulated in the SPA for a further three (3) months from 21 June 2015 until 20 September 2015.

 

Any further extension after the expiry of the above-mentioned three (3) months will be subject to agreement between both parties.

 

This announcement is dated 19 June 2015.






TOPGLOV - TOPGLOV - Notice of Book Closure

Announcement Type: Listing Circular
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 19 Jun 2015
Category Listing Circular
Reference Number ILC-19062015-00002

First Single Tier Interim Dividend of 8 sen.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 30 Jun 2015
2)  The last date of lodgment : 2 Jul 2015
3)  Date Payable : 15 Jul 2015

 



ULICORP - Changes in Director's Interest (S135) - SHARIFF BIN MOHD SHAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name UNITED U-LI CORPORATION BERHAD
Stock Name ULICORP
Date Announced 19 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-18062015-00026

Information Compiled By KLSE

Particulars of Director

Name SHARIFF BIN MOHD SHAH
Address No. 45, Jalan Panglima Awang 35/116,
Seksyen 35, TTDI Alam Impian,
Shah Alam
40470 Selangor
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)
Disposed
18/06/2015
20,000
3.650

Circumstances by reason of which change has occurred
Disposal of shares at Open Market
Nature of interest
Direct Interest
Consideration (if any)
RM3.65 per share

Total no of securities after change

Direct (units) 459,128
Direct (%) 0.347
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 18/06/2015



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

Announcement Type: General Announcement for PLC
Company Name UNITED U-LI CORPORATION BERHAD
Stock Name ULICORP
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00049

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
UNITED U-LI CORPORATION BERHAD ("ULICORP" OR "the Company")
-NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that En. Shariff Bin Mohd Shah, a Senior Independent Non-Executive Director of the Company, has given notice of his dealings in the securities of ULICORP outside the closed period, details as set out in the Table below:-

Date of Disposal No. of Securities Percentage of change against issued capital of ULICORP Consideration (per share) Remarks
18/06/2015 20,000 0.015% 3.65 Disposal of shares at Open Market

This announcement is dated 19th June 2015.






JOHOTIN - OTHERS JOHORE TIN BERHAD (JTB) CORPORATE GUARANTEE - OCBC BANK (MALAYSIA) BERHAD

Announcement Type: General Announcement for PLC
Company Name JOHORE TIN BERHAD
Stock Name JOHOTIN
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00038

Type Announcement
Subject OTHERS
Description
JOHORE TIN BERHAD (JTB) 
CORPORATE GUARANTEE - OCBC BANK (MALAYSIA) BERHAD

The Board of Directors of JTB wishes to announce that the Company has agreed to provide Corporate Guarantees of USD3,000,000.00 and RM1,100,000.00 in favour of OCBC Bank (Malaysia) Berhad ("OCBC") to secure the following Credit Facilities respectively granted by OCBC to Able Dairies Sdn Bhd, a wholly-owned subsidiary of the Company.

a) Foreign Current Revolving Credit ("FCRC") Facility(ies) of USD3,000,000.00

b) Foreign Exchange Line ("FX") Facility of RM10,000,000.00 (notional limit)

This announcement is dated 19 June 2015.






THHEAVY - Change in Boardroom - NUSRAL BIN DANIR

Announcement Type: Change in Boardroom
Company Name TH HEAVY ENGINEERING BERHAD
Stock Name THHEAVY
Date Announced 19 Jun 2015
Category Change in Boardroom
Reference Number C03-19062015-00004

Date of change 19 Jun 2015
Name Encik NUSRAL BIN DANIR
Age 56
Nationality Malaysia
Type of change Redesignation
Previous Position Executive Director
New Position Chief Executive Officer
Directorate Executive
Qualifications
University of Sussex, United Kingdom:BSc, Control Engineering, 1976 - 1979
Brighton Technical College, Brighton, United Kingdom: Ordinary National Diploma, 1974 - 1976
Working experience and occupation
2007 - 2011:Country Chairman, Petronas Sudan
2005 - 2007:Head, Operations Division at Petronas Carigali
2004 - 2005:Head, Domsea at Petronas Carigali
2001 - 2004:General Manager, Peninsula Malaysia Operations at Petronas Carigali
2001 - 2001:General Manager, Sabah Operations at Petronas Carigali
1997 - 2001:Country Manager, Algeria at Petronas Carigali
1996 - 1997:Asset Manager, PM-9 at Petronas Carigali
1993 - 1996:Construction Manager, Development Division, Petronas Carigali
1989 - 1993:Manager, E&P East Coast Region at Petronas
1984 - 1989:Manager, PSC Operations at Petronas E&P Division
1979 - 1984:Metering Engineer at Petronas E&P Division
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 :
Encik Nusral bin Danir has been redesignated as the Acting Chief Executive Officer with effect from 19 June 2015.


THHEAVY - Change in Boardroom - NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI

Announcement Type: Change in Boardroom
Company Name TH HEAVY ENGINEERING BERHAD
Stock Name THHEAVY
Date Announced 19 Jun 2015
Category Change in Boardroom
Reference Number C03-19062015-00003

Date of change 30 Jun 2015
Name Datuk NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI
Age 48
Nationality Malaysia
Designation Chief Executive Officer
Directorate Executive
Type of change Resignation
Reason
To pursue other business or career opportunities
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




TAFI - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name TAFI INDUSTRIES BERHAD
Stock Name TAFI
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00016

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 11:00 AM
Venue
PLO 3 Kawasan Perindustrian Bukit Pasir
Mukim Sg. Raya
84300 Bukit Pasir
Muar, Johor
Malaysia
Outcome of Meeting

The Board of Directors of TAFI Industries Berhad wishes to announce that all the resolutions tabled at the Eleventh Annual General Meeting of the Company held today, 19 June 2015, were duly passed by the shareholders.

This announcement is dated 19 June 2015. 






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