Company announcements: GTRONIC, WOODLAN, TIGER, ANALABS, LTKM

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

Attachments Globetronics_Notice of AGM 2013[1]-advertisement.pdf 52 KB

---

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

Remarks :

---

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

Remarks :

---

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

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
Direct (units)	37,367,800
Direct (%)	9.858
Indirect/deemed interest (units)	27,364,900
Indirect/deemed interest (%)	7.22
Total no of securities after change	64,732,700
Date of notice	22/04/2013

Remarks :

---

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	19/04/2013	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	19/04/2013	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	19/04/2013	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

Circumstances by reason of which change has occurred	Acquisition of shares via open market.
Nature of interest	Direct
Direct (units)	30,784,052
Direct (%)	53.45
Indirect/deemed interest (units)	1,186,500
Indirect/deemed interest (%)	2.06
Total no of securities after change	31,970,552
Date of notice	22/04/2013

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 :- Date Transacted Opening Balance Acquisition Price Per Snare Closing Balance % of Issued Share Capital 17.04.2013 848,100 2,000 RM1.8200 850,100 1.9602 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	17/04/2013	2,000	1.810
Acquired	17/04/2013	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.

---