November 5, 2012

Company announcements: MPCORP, HDBS, GTRONIC

MPCORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced5 Nov 2012  
CategoryChange in Audit Committee
Reference NoCC-121009-26456

Date of change05/11/2012
NameDa Cruz Sean Nicholas
Age28
NationalitySingaporean
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBA (Hons) International Business Management 
Working experience and occupation Mr Sean Nicholas Da Cruz holds a degree in International Business Management (Hons) from the European Business School London. He completed his National Service in the Singapore Armed Forces in 2005 and is also a certified Level 1 paramedic. He has gained exposure and knowledge of corporate banking, investment and trading through work placements at Goldman Sachs, UBS and Nittan Capital in Hong Kong. Mr Da Cruz is a shareholder and director of several private companies including RedRock Financial Investments Co. Ltd., a company incorporated in the British Virgin Islands specializing in investments and consulting in China. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Syed Hussien Bin Abd Kadir - Independent Non-Executive Director
Norsyahrin Bin Hamidon - Independent Non-Executive Director
Da Cruz Sean Nicholas - Independent Non-Executive Director


MPCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced5 Nov 2012  
CategoryChange in Boardroom
Reference NoCC-121009-57120

Date of change05/11/2012
NameDa Cruz Sean Nicholas
Age28
NationalitySingaporean
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBA (Hons) International Business Management 
Working experience and occupation Mr Sean Nicholas Da Cruz holds a degree in International Business Management (Hons) from the European Business School London. He completed his National Service in the Singapore Armed Forces in 2005 and is also a certified Level 1 paramedic. He has gained exposure and knowledge of corporate banking, investment and trading through work placements at Goldman Sachs, UBS and Nittan Capital in Hong Kong. Mr Da Cruz is a shareholder and director of several private companies including RedRock Financial Investments Co. Ltd., a company incorporated in the British Virgin Islands specializing in investments and consulting in China.
 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


HDBS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHWANG-DBS (MALAYSIA) BERHAD  
Stock Name HDBS  
Date Announced5 Nov 2012  
CategoryGeneral Meetings
Reference NoHD-121016-63715

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Twentieth Annual General Meeting
Date of Meeting28/11/2012
Time10:45 AM
VenueBayan Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang
Date of General Meeting Record of Depositors22/11/2012

Attachments

HDBS_Notice of AGM.pdf
50 KB



HDBS - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHWANG-DBS (MALAYSIA) BERHAD  
Stock Name HDBS  
Date Announced5 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoHD-121017-55103

EX-date29/11/2012
Entitlement date03/12/2012
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal dividend of 5 sen per ordinary share less 25% income tax
Period of interest payment to
Financial Year End31/07/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noAgriteum Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah
10050 Penang, Malaysia
Tel No: 04-2282321
Payment date 20/12/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/12/2012 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05


GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced5 Nov 2012  
CategoryListing Circular
Reference NoSM-121105-56635

LISTING'S CIRCULAR NO. L/Q : 66426 OF 2012

Kindly be advised that the abovementioned Company’s additional 6,800 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 7 November 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 Announced5 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121105-38447

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)
Acquired31/10/2012
6,000
 
Acquired01/11/2012
6,000
 
Acquired02/11/2012
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)72,672,585 
Indirect/deemed interest (%) 
Total no of securities after change74,797,456
Date of notice05/11/2012


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Wiserite Sdn. Bhd.

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 Announced5 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121105-36898

Particulars of substantial Securities Holder

NameWiserite Sdn. Bhd.
AddressSuite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.410593-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Wiserite Sdn. Bhd. of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
2. 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)
Acquired31/10/2012
6,000
 
Acquired01/11/2012
6,000
 
Acquired02/11/2012
6,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn. Bhd.
Nature of interestDeemed
Direct (units)50,337,868 
Direct (%) 
Indirect/deemed interest (units)10,913,073 
Indirect/deemed interest (%) 
Total no of securities after change61,250,941
Date of notice05/11/2012


GTRONIC - Changes in Director's Interest (S135) - Ng Kweng Chong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced5 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121105-36366

Information Compiled By KLSE

Particulars of Director

NameNg Kweng Chong
Address66B Penang Street, 10200 Penang
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
31/10/2012
6,000
1.510 
Acquired
01/11/2012
6,000
1.510 
Acquired
02/11/2012
6,000
1.480 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn. Bhd.
Nature of interest
Consideration (if any)Deemed 

Total no of securities after change

Direct (units)2,124,871 
Direct (%)0.78 
Indirect/deemed interest (units)72,677,285 
Indirect/deemed interest (%)26.7 
Date of notice05/11/2012

Remarks :
The total percentage of securities acquired is 0.01%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - General Produce Agency Sdn. 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 Announced5 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121105-37283

Particulars of substantial Securities Holder

NameGeneral Produce Agency Sdn. Berhad
Address66B Penang Street, 10200 Penang
NRIC/Passport No/Company No.1268-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. General Produce Agency Sdn. Berhad of 66B Penang Street, 10200 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)
Acquired31/10/2012
6,000
 
Acquired01/11/2012
6,000
 
Acquired02/11/2012
6,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn. Bhd.
Nature of interestDeemed
Direct (units)20,480,408 
Direct (%) 
Indirect/deemed interest (units)61,250,941 
Indirect/deemed interest (%) 
Total no of securities after change81,731,349
Date of notice05/11/2012


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Malaysian Technology Development Corporation Sdn. Bhd.

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 Announced5 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121105-38921

Particulars of substantial Securities Holder

NameMalaysian Technology Development Corporation Sdn. Bhd.
AddressLevel 8, Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.235796-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. 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 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)
Acquired31/10/2012
6,000
 
Acquired01/11/2012
6,000
 
Acquired02/11/2012
6,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn. Bhd.
Nature of interestDeemed
Direct (units)121,199 
Direct (%) 
Indirect/deemed interest (units)61,250,941 
Indirect/deemed interest (%) 
Total no of securities after change61,372,140
Date of notice05/11/2012


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