GTRONIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 22 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130419-37208 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 16th Annual General Meeting |
| Date of Meeting | 15/05/2013 |
| Time | 10:30 AM |
| Venue | Merbah Room, Lower Level, Hotel Equatorial Penang , No. 1 Jalan Bukit Jambul, 11900 Bayan Lepas, Penang |
| Date of General Meeting Record of Depositors | 08/05/2013 |
WOODLAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 22 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130422-42370 |
| Date of change | 20/04/2013 |
| Name | Dato' Mun Weng Sum |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | 1. Bachelor Degree in Accounting, University of Essex, England 2. Master of Business Administration, Preston University, USA |
| Working experience and occupation | - short stint with a professional accounting firm in England before joining Woodlandor Holdings Berhad ("WHB")'s Finance Department - currently the Business Development Director of WHB Group |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | The son of the late Mr. Mun See Fun, the substantial shareholder of the Company and brother of Mun Li Choo, the Executive Director of the Company. |
| 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 | 174,598 shares |
WOODLAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 22 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130419-59205 |
| Date of change | 20/04/2013 |
| Name | Mun Li Choo |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | - Bachelor Degree in Commerce majoring in Marketing, Curtin University of Technology, Perth, Australia |
| Working experience and occupation | 1. Export Marketing Executive on 1 April 1997 in Furniture Division, Woodlandor Wood Products Sdn. Bhd.("WWP"), a wholly-owned subsidiary of Woodlandor Holdings Berhad. 2. Promoted as Acting General Manager on 1 May 2003 and subsequently on 1 March 2008, appointed as General Manager. 3. Since 2010, she manages the overall operations of WWP. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | The daughter of the late Mr. Mun See Fun, a substantial shareholder of the Company and sister of Dato' Mun Weng Sum, the Executive Chairman of the Company. |
| 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 | 32,233 shares |
TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 22 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130422-96007 |
Particulars of substantial Securities Holder
| Name | Dato' Tan Wei Lian |
| Address | 5084 Jalan Kilat, 70200 Seremban, N.S.D.K |
| NRIC/Passport No/Company No. | 681028-05-5561 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Tan Li Li 5084 Jalan Kilat, 70200 Seremban, N.S.D.K. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/04/2013 | 250,000 | 0.275 |
TIGER - Changes in Director's Interest (S135) - Tan Lee Chin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 22 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130422-96030 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Lee Chin |
| Address | 5084 Jalan Kilat, 70200 Seremban, N.S.D.K. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 250,000 | 0.275 |
| Circumstances by reason of which change has occurred | Deemed interested in the above transaction by virtue that her sister Tan Li Li disposed 250,000 shares in the open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,501,000 |
| Direct (%) | 2.243 |
| Indirect/deemed interest (units) | 50,271,700 |
| Indirect/deemed interest (%) | 13.262 |
| Date of notice | 22/04/2013 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 250,000 ordinary shares by her sister Tan Li Li in the open market represent 0.067% of the total issued ordinary shares of the Company |
TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 22 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130422-96034 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tan Wei Lian |
| Address | 5084, Jalan Kilat, 70200 Seremban, N.S.D.K |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 250,000 | 0.275 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue that his sister Tan Li Li disposed 250,000 shares in the open market |
| Nature of interest | indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 37,367,800 |
| Direct (%) | 9.858 |
| Indirect/deemed interest (units) | 27,364,900 |
| Indirect/deemed interest (%) | 7.22 |
| Date of notice | 22/04/2013 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 250,000 ordinary shares by his sister Tan Li Li in the open market represent 0.067% of the total issued ordinary shares of the Company. |
ANALABS - Changes in Director's Interest (S135) - KAN YOW KHEONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 22 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-130422-35153 |
Information Compiled By KLSE
Particulars of Director
| Name | KAN YOW KHEONG |
| Address | 23-03, Block B Fraser Towers No.92, Jalan 5/60, Gasing Heights 46000 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,000 | 1.500 |
| Circumstances by reason of which change has occurred | Acquisition of shares via open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 30,784,052 |
| Direct (%) | 53.45 |
| Indirect/deemed interest (units) | 1,186,500 |
| Indirect/deemed interest (%) | 2.06 |
| Date of notice | 22/04/2013 |
| Remarks : |
| 1) The indirect interest held by his spouse and son and disclosed pursuant to Section 134(12)(c) of the Companies Act, 1965. 2) This acquisition of 500,000 ordinary shares at RM1.50 each of approximately 0.87% equity is made outside the closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements. |
ANALABS - Changes in Sub. S-hldr's Int. (29B) - KAN YOW KHEONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 22 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-130422-36917 |
Particulars of substantial Securities Holder
| Name | KAN YOW KHEONG |
| Address | 23-03 Block B Fraser Towers No.92, Jalan 5/60, Gasing Heights 46000 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 531019-05-5275 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | KAN YOW KHEONG 23-03 Block B Fraser Towers No. 92, Jalan 5/60, Gasing Heights 46000 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/04/2013 | 500,000 | 1.500 |
| Remarks : |
| The indirect interest held by his spouse and son and disclosed pursuant to Section 134(12)(c) of the Companies Act, 1965 |
LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 22 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130422-80D39 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | LTKM Berhad ("LTKM") - Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.09 of the Listing Requirements | ||||||||||||
The Company has today received a notification from YBJ Capital Sdn. Bhd., a company controlled by Tan Yee Boon, a principal officer of LTKM, of his dealing in the securities of the Company as follows :-
This announcement is dated 22 April 2013. | |||||||||||||
LTKM - Changes in Director's Interest (S135) - Lim Hooi Tin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 22 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130422-809BD |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Hooi Tin |
| Address | 43, Leboh Enggang, Kawasan 17, Off Jalan Meru 41050 Klang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000 | 1.810 | |
Acquired | 2,000 | 1.820 |
| Circumstances by reason of which change has occurred | Acquisition of shares in open market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | 0.46 |
| Indirect/deemed interest (units) | 27,972,102 |
| Indirect/deemed interest (%) | 64.49 |
| Date of notice | 22/04/2013 |
| Remarks : |
| The acquisition of 2,000 ordinary shares of RM1.00 each represent 0.0046% of the total paid-up capital of the Company by Tan Yee Boon, son of Madam Lim Hooi Tin. The acquisition of 2,000 ordinary shares of RM1.00 each represent 0.0046% of the total paid-up capital of the Company by YBJ Capital Sdn. Bhd., a company controlled by Tan Yee Boon, son of Madam Lim Hooi Tin. Based on the paid-up capital of the Company of RM43,368,002 divided into 43,368,002 ordinary shares of RM1.00 each as at 19 October 2011. This announcement servies as an announcement pursuant to Paragraph 14.09 of the Main Market Lisitng Requirements for dealing outside closed period. This notice was received on 22 April 2013. |
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