MPCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 5 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121009-26456 |
| Date of change | 05/11/2012 |
| Name | Da Cruz Sean Nicholas |
| Age | 28 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BA (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 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 |
| 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 Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 5 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121009-57120 |
| Date of change | 05/11/2012 |
| Name | Da Cruz Sean Nicholas |
| Age | 28 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | BA (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 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 |
HDBS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 5 Nov 2012 |
| Category | General Meetings |
| Reference No | HD-121016-63715 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twentieth Annual General Meeting |
| Date of Meeting | 28/11/2012 |
| Time | 10:45 AM |
| Venue | Bayan Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang |
| Date of General Meeting Record of Depositors | 22/11/2012 |
HDBS - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 5 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | HD-121017-55103 |
GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 5 Nov 2012 |
| Category | Listing Circular |
| Reference No | SM-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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 5 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121105-38447 |
Particulars of substantial Securities Holder
| Name | Ng Kweng Chong |
| Address | 66B Penang Street, 10200 Penang |
| NRIC/Passport No/Company No. | 480224-07-5163 |
| Nationality/Country of incorporation | Malaysian |
| 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 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2012 | 6,000 | |
| Acquired | 01/11/2012 | 6,000 | |
| Acquired | 02/11/2012 | 6,000 |
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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 5 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121105-36898 |
Particulars of substantial Securities Holder
| Name | Wiserite Sdn. Bhd. |
| Address | Suite 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 incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2012 | 6,000 | |
| Acquired | 01/11/2012 | 6,000 | |
| Acquired | 02/11/2012 | 6,000 |
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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 5 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121105-36366 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kweng Chong |
| Address | 66B 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 | 6,000 | 1.510 | |
Acquired | 6,000 | 1.510 | |
Acquired | 6,000 | 1.480 |
| Circumstances by reason of which change has occurred | Open 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 notice | 05/11/2012 |
| 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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 5 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121105-37283 |
Particulars of substantial Securities Holder
| Name | General Produce Agency Sdn. Berhad |
| Address | 66B Penang Street, 10200 Penang |
| 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 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2012 | 6,000 | |
| Acquired | 01/11/2012 | 6,000 | |
| Acquired | 02/11/2012 | 6,000 |
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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 5 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121105-38921 |
Particulars of substantial Securities Holder
| Name | Malaysian Technology Development Corporation Sdn. Bhd. |
| Address | Level 8, Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| 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 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2012 | 6,000 | |
| Acquired | 01/11/2012 | 6,000 | |
| Acquired | 02/11/2012 | 6,000 |
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