May 10, 2013

Company announcements: TAKAFUL, ASTRO, GTRONIC, FAJAR, POHUAT

TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced10 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-130510-40805

Particulars of substantial Securities Holder

NameBIMB HOLDINGS BERHAD
Address31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.423858-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/05/2013
90,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change99,249,075
Date of notice09/05/2013

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 10 May 2013.


ASTRO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced10 May 2013  
CategoryGeneral Announcement
Reference NoAM-130510-50988

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionASTRO MALAYSIA HOLDINGS BERHAD (“AMH” OR “COMPANY”)

(I) PROPOSED SHAREHOLDERS’ RATIFICATION OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

AMH wishes to announce that the Proposals will be tabled for the approval of its shareholders at the Extraordinary General Meeting to be convened in July 2013. A circular to shareholders detailing the relevant information pertaining to the Proposals will be despatched to shareholders of AMH in due course.

This announcement is dated 10 May 2013.



GTRONIC - GTRONIC-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced10 May 2013  
CategoryListing Circular
Reference NoZA-130510-57912

LISTING'S CIRCULAR NO. L/Q : 67767 OF 2013

Kindly be advised that the abovementioned Company’s additional 36,800 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 15 May 2013.


FAJAR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced10 May 2013  
CategoryGeneral Announcement
Reference NoCA-130510-24E5B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 (d) of Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities, this is to notify that we have received notification dated 10 May 2013 from Dato’ Ir. Low Keng Kok, the Non-Independent and Non-Executive Director of the Company, of his dealing in the securities of Fajarbaru Builder Group Bhd (“FBG”) during the closed period pending the announcement of FBG’s third quarter results for the period ended 31 March 2013.

Date of Disposed

Direct Interest

Consideration (RM) Per Unit

Percentage (%)

10-05-2013

1,700,000 ordinary shares of RM0.50

RM0.605

0.90



FAJAR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced10 May 2013  
CategoryGeneral Announcement
Reference NoCA-130510-24E50

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 (d) of Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities, this is to notify that we have received notification dated 10 May 2013 from Dato' Sri Ir. Kuan Peng Ching @ Kuan Peng Soon, the Executive Chairman of the Company, of his dealing in the securities of Fajarbaru Builder Group Bhd (“FBG”) during the closed period pending the announcement of FBG’s third quarter results for the period ended 31 March 2013.

Date of Purchase

Direct Interest

Consideration (RM) Per Unit

Percentage (%)

10-05-2013

1,700,000 ordinary shares of RM0.50

RM0.605

0.90



FAJAR - Changes in Director's Interest (S135) - DATO' IR. LOW KENG KOK

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced10 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130510-1EE19

Information Compiled By KLSE

Particulars of Director

NameDATO' IR. LOW KENG KOK
Address39, LAKEVIEW SAUJANA RESORT,
SEKSYEN U2,
40150 SHAH ALAM,
SELANGOR DARUL EHSAN.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
10/05/2013
1,700,000
0.605 

Circumstances by reason of which change has occurredMARRIED DEAL DISPOSAL
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)4,865 
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice10/05/2013

Remarks :
The Company received the notice from the Director on 10/05/2013.


FAJAR - Changes in Director's Interest (S135) - DATO' SRI IR. KUAN PENG CHING @ KUAN PENG SOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced10 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130510-1EDFE

Information Compiled By KLSE

Particulars of Director

NameDATO' SRI IR. KUAN PENG CHING @ KUAN PENG SOON
AddressNO. 8, LORONG CENDERAI,
OFF JALAN BUKIT PANTAI,
BANGSAR,
59100 KUALA LUMPUR.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/05/2013
1,700,000
0.605 

Circumstances by reason of which change has occurredMARRIED DEAL PURCHASE
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)12,503,606 
Direct (%)6.63 
Indirect/deemed interest (units)5,054,400 
Indirect/deemed interest (%)2.68 
Date of notice10/05/2013

Remarks :
The Company received notice from the Director on 10/05/2013


FAJAR - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI IR. KUAN PENG CHING @ KUAN PENG SOON

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced10 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130510-1EE0E

Particulars of substantial Securities Holder

NameDATO' SRI IR. KUAN PENG CHING @ KUAN PENG SOON
AddressNO. 8, LORONG CENDERAI,
OFF JALAN BUKIT PANTAI,
BANGSAR,
59100 KUALA LUMPUR
NRIC/Passport No/Company No.451012-08-5607
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderCIMSEC NOMINEES (TEMPATAN) SDN. BHD.
CIMB BANK FOR DATO' SRI IR. KUAN PENG CHING @ KUAN PENG SOON
5TH FLOOR, BANGUNAN CIMB, JALAN SEMANTAN, DAMANSARA HEIGHTS, 50490 KUALA LUMPUR.

CIMSEC NOMINEES (TEMPATAN) SDN. BHD.
CIMB - PLEDGED SECURITIES ACCOUNT FOR UNIQUE BAY SDN. BHD. (PB)
5TH FLOOR, BANGUNAN CIMB, JALAN SEMANTAN, DAMANSARA HEIGHTS, 50490 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/05/2013
1,700,000
0.605 

Circumstances by reason of which change has occurredMARRIED DEAL PURCHASE
Nature of interestDIRECT INTEREST
Direct (units)12,503,606 
Direct (%)6.63 
Indirect/deemed interest (units)5,054,400 
Indirect/deemed interest (%)2.68 
Total no of securities after change17,558,006
Date of notice10/05/2013

Remarks :
The Company received notice from the substantial shareholder on 10/05/2013.


POHUAT - Changes in Sub. S-hldr's Int. (29B) - Horizon Growth Fund N.V.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced10 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130510-36883

Particulars of substantial Securities Holder

NameHorizon Growth Fund N.V.
AddressZeelandia Office Park
Kaya W.F.G. (Jombi) Mensing
14, 2nd Floor Willemstad Curacao
NRIC/Passport No/Company No.640444
Nationality/Country of incorporationCuracao
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderHorizon Growth Fund N.V.
Zeelandia Office Park
Kaya W.F.G. (Jombi) Mensing
14, 2nd Floor Willemstad Curacao

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/04/2013
267,600
 
Acquired15/04/2013
32,400
 
Acquired03/05/2013
147,200
 

Circumstances by reason of which change has occurredInvestment purpose
Nature of interestDirect interest
Direct (units)6,132,100 
Direct (%)5.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,132,100
Date of notice10/05/2013

Remarks :
1) The percentage of shareholding excluded a total of 6,276,800 Poh Huat shares purchased and retained as treasury shares from time to time.

2) The announcement was made based on the Notice received at the Registered Office on 09 May 2013.


POHUAT - Notice of Interest Sub. S-hldr (29A) - Horizon Growth Fund N.V.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced10 May 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCM-130510-35893

Particulars of Substantial Securities Holder

NameHorizon Growth Fund N.V.
AddressZeelandia Office Park
Kaya W.F.G. (Jombi) Mensing
14, 2nd Floor Willemstad Curacao
NRIC/Passport No/Company No.640444
Nationality/Country of incorporationCuracao
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderHorizon Growth Fund N.V.
Zeelandia Office Park
Kaya W.F.G. (Jombi) Mensing
14, 2nd Floor Willemstad Curacao

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired03/04/2013
No of securities5,684,900
Circumstances by reason of which Securities Holder has interestInvestment purpose
Nature of interestDirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units)5,684,900 
Direct (%)5.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/05/2013

Remarks :
1) The percentage of shareholding excluded a total of 6,276,800 Poh Huat shares purchased and retained as treasury shares from time to time.

2) The announcement was made based on the Notice received at the Registered Office on 09 May 2013.


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