PUNCAK - 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 Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 15 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-130515-93E7B |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Please refer to "Remarks" |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/05/2013 | 490,700 | |
| Acquired | 10/05/2013 | 1,559,000 |
| Remarks : |
| Registered holders of the total shares held after change are as follows :- 1. Shares held in own name 1,494,000 2. Shares managed by Portfolio Managers as follows :- Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 14,864,583 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 9,471,400 ------------- 25,829,983 ============= |
KOMARK - Changes in Sub. S-hldr's Int. (29B) - Lim Pei Tiam @ Liam Ahat Kiat
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 15 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130515-03E59 |
Particulars of substantial Securities Holder
| Name | Lim Pei Tiam @ Liam Ahat Kiat |
| Address | 23, Lorong Datuk Sulaiman 6, Taman Tun Dr. Ismail, 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460722-01-5261 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares @ RM1.00 each |
| Name & address of registered holder | Lim Pei Tiam @ Liam Ahat Kiat 23, Lorong Datuk Sulaiman 6, Taman Tun Dr. Ismail, 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/05/2013 | 354,000 | |
| Acquired | 10/05/2013 | 277,400 |
GTRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 15 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130514-65972 |
| Date of change | 15/05/2013 |
| Name | Lam Voon Kean |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member, Malaysian Institute of Accountants Member, Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | Please refer "Remarks" below |
| Directorship of public companies (if any) | Asia File Corporation Bhd |
| 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 | Direct : 5,000 Indirect : 11,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Dato' Syed Mohamad Bin Syed Murtaza (Independent Non-Executive Director) Members Yeow Teck Chai (Independent Non-Executive Director) Lam Voon Kean (Independent Non-Executive Director) |
| Remarks : |
| Lam Voon Kean joined KPMG Penang in year 1974 as an articled student and qualified as a Certified Public Accountant in 1981. She was one of the senior audit managers of KPMG Penang and had acted as engagement manager for various audit engagements and also for assignments relating to the listing of shares on the Malaysian Stock Exchange where she was involved in the review and preparation of profit and cash flow forecasts and projections. In 1994, she left KPMG Penang and joined M&C Services Sdn Bhd (now known as Boardroom Corporate Services (KL) Sdn Bhd) and was promoted to Executive Director managing a suite of business solutions and services for public listed companies, private companies and branches of multi-national companies. She was the Managing Director of Boardroom Corporate Services (Penang) Sdn Bhd until her retirement in 2011. Upon retirement, she accepted a one year contract to act as consultant to Boardroom Corporate Services (Penang) Sdn Bhd effective 1 January 2012. |
GTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 15 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130514-54013 |
| Date of change | 15/05/2013 |
| Name | Lam Voon Kean |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member, Malaysian Institute of Accountants Member, Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | Please refer "Remarks" below |
| Directorship of public companies (if any) | Asia File Corporation Bhd |
| 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 | Direct : 5,000 Indirect : 11,000 |
| Remarks : |
| Lam Voon Kean joined KPMG Penang in year 1974 as an articled student and qualified as a Certified Public Accountant in 1981. She was one of the senior audit managers of KPMG Penang and had acted as engagement manager for various audit engagements and also for assignments relating to the listing of shares on the Malaysian Stock Exchange where she was involved in the review and preparation of profit and cash flow forecasts and projections. In 1994, she left KPMG Penang and joined M&C Services Sdn Bhd (now known as Boardroom Corporate Services (KL) Sdn Bhd) and was promoted to Executive Director managing a suite of business solutions and services for public listed companies, private companies and branches of multi-national companies. She was the Managing Director of Boardroom Corporate Services (Penang) Sdn Bhd until her retirement in 2011. Upon retirement, she accepted a one year contract to act as consultant to Boardroom Corporate Services (Penang) Sdn Bhd effective 1 January 2012. |
GTRONIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 15 May 2013 |
| Category | General Meetings |
| Reference No | CC-130514-43414 |
| Type of Meeting | AGM |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Globetronics Technology Bhd is pleased to announce that at the 16th Annual General Meeting of the Company duly held and convened, all the resolutions put to the meeting were unanimously carried. |
GTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 15 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130514-49398 |
| Date of change | 15/05/2013 |
| Name | Diong Chin Teck |
| Age | 80 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct : 40,000 Indirect : Nil |
GTRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 15 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130514-49727 |
| Date of change | 15/05/2013 |
| Name | Diong Chin Teck |
| Age | 80 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct : 40,000 Indirect : Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Dato' Syed Mohamad Bin Syed Murtaza (Independent Non-Executive Director) Members Yeow Teck Chai (Independent Non-Executive Director) Lam Voon Kean (Independent Non-Executive Director) |
ASUPREM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 15 May 2013 |
| Category | General Announcement |
| Reference No | OS-130509-66180 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | ASTRAL SUPREME BERHAD (“ASTRAL” OR THE “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF UP TO 217,039,750 NEW ORDINARY SHARES OF RM0.20 EACH IN ASTRAL (“ASTRAL SHARE”) (“RIGHTS SHARE”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING ASTRAL SHARE HELD AS AT 5.00 P.M. ON 30 MAY 2013 AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE, TOGETHER WITH UP TO 130,223,850 FREE DETACHABLE NEW WARRANTS (“NEW WARRANTS”) ON THE BASIS OF THREE (3) NEW WARRANTS FOR EVERY FIVE (5) RIGHTS SHARES SUBSCRIBED FOR (“RIGHTS ISSUE OF SHARES WITH WARRANTS”) |
We refer to the announcements made on 12 October 2012, 23 November 2012, 6 December 2012, 11 December 2012, 6 February 2013 and 13 February 2013 in relation to the Rights Issue of Shares with Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that Astral has on even date executed the following: (i) the deed poll constituting the New Warrants (“Deed Poll”); and (ii) an underwriting agreement with TA Securities, SJ Securities Sdn Bhd and JF Apex Securities Berhad (collectively referred to as “Joint Underwriters”), whereby the Joint Underwriters will severally but not jointly underwrite 24,762,000 Rights Shares, representing approximately 11.41% of the total size of the Rights Issue of Shares with Warrants (“Underwriting Agreement”). Copies of the Deed Poll and the Underwriting Agreement will be made available for inspection at the registered office of Astral at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur. This announcement is dated 15 May 2013. | |
ASUPREM - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 15 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | OS-130509-64175 |
| Remarks : |
| The final number of Rights Shares and New Warrants to be issued will depend on the issued and paid-up share capital of Astral on the Entitlement Date. The abridged prospectus, together with the rights subscription form and the notice of provisional allotment relating to the Rights Issue of Shares with Warrants (collectively referred to as the “Documents”) will only be despatched to the shareholders of Astral who have a registered address in Malaysia and whose name appears in Astral’s Record of Depositors at 5.00 p.m. on the Entitlement Date (“Entitled Shareholders”). The Documents will not be despatched to Entitled Shareholders who have not provided the share registrar of Astral, Symphony Share Registrars Sdn Bhd, with a registered address in Malaysia in writing by 5.00 p.m. on the Entitlement Date. The Entitled Shareholders who are without a registered address in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers to effect the change of address prior to 5.00 p.m. on the Entitlement Date. The Documents are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia. No action has been or will be taken to ensure that the Rights Issue of Shares with Warrants or the Documents comply with the laws of any countries or jurisdictions other than Malaysia. The Documents will be despatched to the Entitled Shareholders not later than two (2) market days from the Entitlement Date. Pursuant to the provisions under the deed poll dated 30 June 2011 constituting the warrants 2011/2016, no adjustment will be required to be made on the exercise price and number of warrants 2011/2016 in relation to the Rights Issue of Shares with Warrants. As such, no notice of the adjustment will be despatched to the warrant 2011/2016 holders. This announcement is dated 15 May 2013. |
ASUPREM - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 15 May 2013 |
| Category | Important Relevant Dates for Renounceable Rights |
| Reference No | OS-130509-62101 |
| Rights Securities will be listed and quoted as the existing securities of the same class: | |||
| Yes | |||
| Other important dates as the listed issuer may deem appropriate: | |||
| Remarks : |
| The last date and time for acceptance and payment of the Rights Issue of Shares with Warrants as well as the last date and time for excess Rights Shares with New Warrants application and payment are as above or such later date and time as the Board of Directors of Astral may decide in its absolute discretion and announce not less than two (2) market days before the stipulated date and time. This announcement is dated 15 May 2013. |
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