DIGI - DIGI - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 25 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130425-35309 |
LISTING'S CIRCULAR NO. L/Q : 67622 OF 2013
First interim tax exempt (single-tier) dividend of 3.8 sen per ordinary share of 1 sen each for the financial year ending 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 May 2013 ]
2) The last date of lodgement : [ 9 May 2013 ]
3) Date Payable : [ 7 June 2013 ]
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130425-65A4B |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd in which they are deemed interested. The details as set out in the Tables below. Name of Director : Ng Kweng Chong
Name of Director : Ng Kok Khuan
This announcement is dated 25 April 2013. | |||||||||||||||||||||||||
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
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 | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130424-62488 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201 Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur 2. CIMB-Principal Asset Management Berhad ("CIMB") of Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur 3. Asian Islamic Investment Management Sdn. Bhd. ("Asian") of Suite 10-03, 10th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2013 | 58,800 |
| Remarks : |
| The notification from Lembaga Tabung Haji received by the Company on 25/04/2013. |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
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 | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130425-E2943 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201 Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur 2. CIMB-Principal Asset Management Berhad ("CIMB") of Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur 3. Asian Islamic Investment Management Sdn. Bhd. ("Asian") of Suite 10-03, 10th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/01/2013 | 55,000 | |
| Acquired | 01/04/2013 | 200,000 | |
| Acquired | 28/03/2013 | 96,800 | |
| Acquired | 01/04/2013 | 431,300 |
| Remarks : |
| The notification from Lembaga Tabung Haji received by the Company on 25/04/2013. |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
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 | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130425-ED001 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201 Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur 2. CIMB-Principal Asset Management Berhad ("CIMB") of Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur 3. Asian Islamic Investment Management Sdn. Bhd.("Asian") of Suite 10-03, 10th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/04/2013 | 24,900 |
| Remarks : |
| The notification from Lembaga Tabung Haji received by the Company on 25/04/2013. |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
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 | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130425-E6C3A |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201 Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur 2. CIMB-Principal Asset Management Berhad ("CIMB") of Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur 3. Asian Islamic Investment Management Sdn. Bhd.("Asian") of Suite 10-03, 10th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/04/2013 | 244,800 |
| Remarks : |
| The notification from Lembaga Tabung Haji received by the Company on 25/04/2013. |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
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 | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130425-DF2DD |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201 Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur 2. CIMB-Principal Asset Management Berhad ("CIMB") of Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/01/2013 | 239,000 |
| Remarks : |
| The notification from Lembaga Tabung Haji received by the Company on 25/04/2013. |
ZECON - OTHERS ZECON BERHAD ("ZECON" OR "THE COMPANY") Extension of time for convening Annual General Meeting
Announcement Type: General Announcement
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | ZE-130425-36119 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ZECON BERHAD ("ZECON" OR "THE COMPANY") Extension of time for convening Annual General Meeting |
The Board of Directors of Zecon wishes to inform that the Registrar of Companies had on 23 April 2013, approved the application for extension of time for convening the 28th Annual General Meeting of the Company on or before 31 December 2013, as a result of change in financial year end from 31 December to 30 June. | |
POHUAT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 25 Apr 2013 |
| Category | General Meetings |
| Reference No | CM-130422-62780 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/04/2013 |
| Time | 11:00 AM |
| Venue | Hotel D'99 No. 173 Jalan Abdullah 84000 Muar Johor |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the motions as set out in the Notice of the Fifteenth Annual General Meeting ("AGM") dated 03 April 2013 have been approved by the shareholders at the AGM held today. This announcement is dated 25 April 2013. |
KOSSAN - Notice of Person Ceasing (29C) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 25 Apr 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | KR-130424-62079 |
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