November 23, 2012

Company announcements: YTLPOWR, AXIATA, DIGI, LATITUD, GTRONIC

YTLPOWR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-121123-5B0E8

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/11/2012
300,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)679,677,266 
Direct (%)9.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change679,677,266
Date of notice21/11/2012

Remarks :
Form 29B was received on 23 November 2012


AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-121123-24965

Particulars of substantial Securities Holder

NameKhazanah Nasional Berhad
AddressLevel 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKhazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred19/11/2012
2,200
 
Transferred19/11/2012
16,900
 
Transferred20/11/2012
16,400
 

Circumstances by reason of which change has occurredTransfer of 18,600 Ordinary shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") from Khazanah Nasional Berhad ("Khazanah") to Axiata's employees via CIMSEC Nominees (Tempatan) Sdn Bhd ("CIMSEC Nominees") in connection with Axiata ESOS^

Transfer of 16,900 Axiata Shares from Axiata's employees to Khazanah via CIMSEC Nominees in connection with Axiata ESOS^

^The transfer of Axiata Shares to Axiata's employees is made in accordance with the Selling Flexibility Arrangement under the Axiata ESOS to facilitate the immediate sale of Axiata Shares by Axiata's employees who have exercised their Axiata ESOS options under this arrangement. Taking into consideration the transfer of shares/return of such number of shares, Khazanah is deemed to have an interest (pursuant to Section 6A of the Companies Act, 1965) in 30,600 Axiata Shares (which is already reflected in Khazanah's indirect/deemed interest disclosed below), being the outstanding number of Axiata Shares to be returned to Khazanah under the Selling Flexibility Arrangement
Nature of interestDirect & Indirect
Direct (units)3,238,919,155 
Direct (%)38.07 
Indirect/deemed interest (units)84,415,540 
Indirect/deemed interest (%)0.99 
Total no of securities after change3,323,334,695
Date of notice22/11/2012

Remarks :
Form 29B received on 23 November 2012


DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121123-F3021

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB)
3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/11/2012
6,400,800
 
Acquired20/11/2012
400,000
 
Acquired20/11/2012
350,000
 

Circumstances by reason of which change has occurred1) Disposed
2) & 3) Acquired
Nature of interestDirect
Direct (units)1,253,540,340 
Direct (%)16.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,253,540,340
Date of notice21/11/2012

Remarks :
The total number of 1,253,540,340 Ordinary Shares of RM0.01 each are held as follows:-
1) 1,145,903,150 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;
3) 5,359,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);
4) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);
5) 5,898,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);
6) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);
7) 3,863,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
8) 2,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);
9) 2,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);
10) 38,031,990 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
11) 22,032,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);
12) 3,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and
13) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 23 November 2012.


LATITUD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced23 Nov 2012  
CategoryGeneral Meetings
Reference NoCC-121121-70106

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Eighteenth Annual General Meeting
Date of Meeting18/12/2012
Time01:00 PM
VenueIvory 12 Room, Holiday Villa Subang, No. 9, Jalan SS 12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors07/12/2012

Attachments

Notice-18th AGM.pdf
58 KB



LATITUD - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced23 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-121121-70852

EX-date18/12/2012
Entitlement date20/12/2012
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal dividend of 3.0 sen per share (tax exempt) for the financial year ended 30 June 2012
Period of interest payment to
Financial Year End30/06/2012
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 noBoardroom Corporate Services (KL) Sdn Bhd
Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama
47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Tel No: 03-7720 1188
Payment date 18/01/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/12/2012 
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 Currency0.03


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 Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121123-77F44

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)
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)50,337,868 
Direct (%) 
Indirect/deemed interest (units)10,979,073 
Indirect/deemed interest (%) 
Total no of securities after change61,316,941
Date of notice23/11/2012


GTRONIC - Changes in Director's Interest (S135) - Ng Kok Khuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced23 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121123-779ED

Information Compiled By KLSE

Particulars of Director

NameNg Kok Khuan
Address66B Penang Street, 10200 Penang
Descriptions(Class & nominal value)Ordinary shars of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/11/2012
6,000
1.440 
Acquired
21/11/2012
6,000
1.400 
Acquired
22/11/2012
6,000
1.380 

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

Total no of securities after change

Direct (units)40,000 
Direct (%)0.01 
Indirect/deemed interest (units)11,014,713 
Indirect/deemed interest (%)4.05 
Date of notice23/11/2012

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 Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121123-783F9

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)
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)20,480,408 
Direct (%) 
Indirect/deemed interest (units)61,316,941 
Indirect/deemed interest (%) 
Total no of securities after change81,797,349
Date of notice23/11/2012


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 Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121123-77E1E

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)
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)121,199 
Direct (%) 
Indirect/deemed interest (units)61,316,941 
Indirect/deemed interest (%) 
Total no of securities after change61,438,140
Date of notice23/11/2012


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Gooi Mei Hoon

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-121123-780BE

Particulars of substantial Securities Holder

NameGooi Mei Hoon
Address46-A Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.480812-07-5186
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
2. Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
3. Wiserite Sdn. Bhd. of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
4. 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)902,000 
Direct (%) 
Indirect/deemed interest (units)71,469,465 
Indirect/deemed interest (%) 
Total no of securities after change72,371,465
Date of notice23/11/2012


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