November 23, 2012

Company announcements: GTRONIC, WOODLAN, BORNOIL, PADINI, LATEXX

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 Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121123-7830A

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 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
3. Glencare Sdn. Bhd. of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2012
6,000
 
Acquired21/11/2012
6,000
 
Acquired22/11/2012
6,000
 

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)61,316,941 
Indirect/deemed interest (%) 
Total no of securities after change71,469,465
Date of notice23/11/2012


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 Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121123-78219

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 Kok Yu of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
4. Ng Hooi Chin of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
5. Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
6. Wiserite Sdn. Bhd. of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
7. Glencare Sdn. Bhd. of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2012
6,000
 
Acquired21/11/2012
6,000
 
Acquired22/11/2012
6,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn. Bhd.
Nature of interestDeemed
Direct (units)2,124,871 
Direct (%) 
Indirect/deemed interest (units)72,738,585 
Indirect/deemed interest (%) 
Total no of securities after change74,863,456
Date of notice23/11/2012


WOODLAN - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced23 Nov 2012  
CategoryFinancial Results
Reference NoCA-121122-52316

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
6,951
6,868
19,932
22,659
2Profit/(loss) before tax
18
182
171
1,204
3Profit/(loss) for the period
-112
63
-172
735
4Profit/(loss) attributable to ordinary equity holders of the parent
-112
63
-172
735
5Basic earnings/(loss) per share (Subunit)
-0.28
0.16
-0.43
1.84
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.9900
0.9900
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


BORNOIL - Changes in Sub. S-hldr's Int. (29B) - Victoria Capital Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBO-121123-61670

Particulars of substantial Securities Holder

NameVictoria Capital Sdn Bhd
AddressW.D.T 336
88903 , Kota Kinabalu
NRIC/Passport No/Company No.773643-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderVictoria Capital Sdn Bhd
W.D.T 336,
88903 , Kota Kinabalu

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/11/2012
3,372,200
0.490 
Acquired23/11/2012
4,742,800
1.000 

Circumstances by reason of which change has occurredAcquired through open market & exercise of warrants
Nature of interestDirect interest
Direct (units)8,115,000 
Direct (%)11.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change22,821,600
Date of notice23/11/2012

Remarks :
The above direct units is inclusive of conversion of 4,742,800 warrants 2002/12 to Ordinary shares @RM1.00 each.


PADINI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePADINI HOLDINGS BERHAD  
Stock Name PADINI  
Date Announced23 Nov 2012  
CategoryGeneral Meetings
Reference NoCM-121122-58153

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Padini Holdings Berhad (“Padini”) wish to inform that the Notice of the 31st Annual General Meeting ("AGM") of Padini will be published in The New Straits Times on 26 November 2012.

Date of AGM : 18 December 2012
Time of AGM : 10:00 a.m.
Venue of AGM : No. 19 Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan

Attached herewith the Notice of AGM.
Date of Meeting18/12/2012
Time10:00 AM
VenueNo. 19 Jalan Jurunilai U1/20
Hicom Glenmarie Industrial Park
40150 Shah Alam
Selangor Darul Ehsan
Date of General Meeting Record of Depositors12/12/2012

Attachments

Padini - Notice of AGM.pdf
133 KB



LATEXX - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced23 Nov 2012  
CategoryFinancial Results
Reference NoCG-121119-19804

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
113,178
121,813
312,237
350,919
2Profit/(loss) before tax
8,053
14,130
30,582
49,488
3Profit/(loss) for the period
6,475
12,730
23,842
43,058
4Profit/(loss) attributable to ordinary equity holders of the parent
6,475
12,730
23,842
43,058
5Basic earnings/(loss) per share (Subunit)
2.91
5.71
10.70
19.41
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
1.50
2.50


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.2800
1.1900
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


LATEXX - Changes in Director's Interest (S135) - LOW BOK TEK

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced23 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCG-121122-DE72C

Information Compiled By KLSE

Particulars of Director

NameLOW BOK TEK
AddressNo 18, Lorong 20
Taman Lake View
34000 Taiping, Perak
Descriptions(Class & nominal value)Warrants 2007 / 2017

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
21/11/2012
35,000,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of Section 6A of the Companies Act, 1965 - Disposal of warrants pursuant to the Conditional Share Sale Agreement dated 8 October 2012 made between Low Bok Tek and Semperit Investments Asia Pte. Ltd. ("SIA") for the acquisition by SIA of 35,000,000 warrants in Latexx Partners Berhad
Nature of interestIndirect interest
Consideration (if any)1.77 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice23/11/2012


LATEXX - Changes in Director's Interest (S135) - LOW BOK TEK

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced23 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCG-121122-DE459

Information Compiled By KLSE

Particulars of Director

NameLOW BOK TEK
AddressNo 18, Lorong 20
Taman Lake View
34000 Taiping, 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
14/11/2012
150,000
 
Disposed
21/11/2012
65,042,457
 

Circumstances by reason of which change has occurredAcceptance of the Offer Shares pursuant to the Unconditional Take-Over Offer by Semperit Investments Asia Pte. Ltd. ("SIA")

Disposal of shares pursuant to the Conditional Share Sale Agreement dated 8 October 2012 made between Low Bok Tek and SIA for the acquisition by SIA of 65,042,457 ordinary shares of RM0.50 each in Latexx Partners Berhad ("LPB")

Deemed interested by virtue of Section 6A of the Companies Act, 1965 - Disposal of shares pursuant to the Conditional Share Sale Agreement dated 8 October 2012 made between Low Bok Tek and SIA for the acquisition by SIA of 65,042,457 ordinary shares of RM0.50 each in LPB
Nature of interestDirect and indirect interest
Consideration (if any)2.30 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice23/11/2012


LATEXX - Notice of Person Ceasing (29C) - BT CAPITAL SDN BHD

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced23 Nov 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCG-121123-3829B

Particulars of substantial Securities Holder

NameBT CAPITAL SDN BHD
AddressNo. 400, Jalan Kamunting Batu 2
Taman Saujana
34600 Kamunting
Perak
NRIC/Passport No/Company No.194823-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation21/11/2012
Name & address of registered holderBT CAPITAL SDN BHD
No. 400, Jalan Kamunting Batu 2
Taman Saujana
34600 Kamunting
Perak
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed49,571,600 
Price Transacted ($$)2.300 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares pursuant to the Conditional Share Sale Agreement dated 8 October 2012 made between Low Bok Tek and Semperit Investments Asia Pte. Ltd. ("SIA") for the acquisition by SIA of 65,042,457 ordinary shares of RM0.50 each in Latexx Partners Berhad
Nature of interestDirect interest
Date of notice23/11/2012


LATEXX - Notice of Person Ceasing (29C) - LOW BOK TEK

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced23 Nov 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCG-121123-38291

Particulars of substantial Securities Holder

NameLOW BOK TEK
AddressNo. 18, Lorong 20
Taman Lake View
34000 Taiping, Perak
NRIC/Passport No/Company No.580321-08-5097
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation21/11/2012
Name & address of registered holderLow Bok Tek
No 18, Lorong 20
Taman Lake View
34000 Taiping, Perak


BT Capital Sdn Bhd
No 400, Jalan Kamunting Batu 2
Taman Saujana
34600 Kamunting, Perak
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed65,042,457 
Price Transacted ($$)2.300 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares pursuant to the Conditional Share Sale Agreement dated 8 October 2012 made between Low Bok Tek and Semperit Investments Asia Pte. Ltd. ("SIA") for the acquisition by SIA of 65,042,457 ordinary shares of RM0.50 each in Latexx Partners Berhad ("LPB")

Deemed interested by virtue of Section 6A of the Companies Act, 1965 - Disposal of shares pursuant to the Conditional Share Sale Agreement dated 8 October 2012 made between Low Bok Tek and SIA for the acquisition by SIA of 65,042,457 ordinary shares of RM0.50 each in LPB
Nature of interestDirect and indirect interest
Date of notice23/11/2012


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