GTRONIC - Changes in Director's Interest (S135) - Ng Kok Khuan
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130603-A365B |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kok Khuan |
| Address | 66B Penang Street, 10200 Penang |
| 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 | 6,000 | 2.140 | |
Acquired | 6,000 | 2.150 | |
Acquired | 6,000 | 2.150 |
| Circumstances by reason of which change has occurred | Open market purchases via Glencare Sdn Bhd |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 40,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 4,101,713 |
| Indirect/deemed interest (%) | 1.48 |
| Date of notice | 03/06/2013 |
| Remarks : |
| The total percentage of securities acquired is 0.01%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
AZRB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | C&-130531-58567 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Ahmad Zaki Resources Berhad ("the Company") is pleased to inform that the 16th Annual General Meeting of the Company will be held at Tun Sri Lanang 1 & 2, Ground Floor, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur on Thursday, 27 June 2013 at 10:00 am, details of which were attached. |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Tun Sri Lanang 1 & 2, Ground Floor The Royale Chulan Kuala Lumpur 5, Jalan Conlay 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/06/2013 |
PERMAJU - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CP-130509-29338 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/06/2013 |
| Time | 10:00 AM |
| Venue | Cempaka Room, 2nd Level, Hyatt Regency Kinabalu, Jalan Datuk Salleh Sulong, 88994 Kota Kinabalu, Sabah. |
| Outcome of Meeting | We are pleased to announce that all the resolutions set out in the notice dated 10 May 2013 for the Seventeenth Annual General Meeting of Permaju Industries Berhad have been approved by the shareholders at the said meeting held on 3 June 2013. |
PHARMA - OTHERS PHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”) PROPOSED JOINT VENTURE WITH MODERN HEALTHCARE SOLUTIONS COMPANY LIMITED (“MODERN”) FOR THE CONSTRUCTION AND OPERATION OF A PHARMACEUTICAL MANUFACTURING PLANT IN THE KINGDOM OF SAUDI ARABIA (“PROPOSED JOINT VENTURE”) – LETTER OF EXTENSION
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | PB-130603-49217 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”) PROPOSED JOINT VENTURE WITH MODERN HEALTHCARE SOLUTIONS COMPANY LIMITED (“MODERN”) FOR THE CONSTRUCTION AND OPERATION OF A PHARMACEUTICAL MANUFACTURING PLANT IN THE KINGDOM OF SAUDI ARABIA (“PROPOSED JOINT VENTURE”) – LETTER OF EXTENSION |
Further to the announcement made on 20 May 2013, the Board of Directors of Pharmaniaga (“Board”) wishes to announce that the Parties have signed a Letter of Extension dated 1 June 2013 in view that the Parties are still negotiating and finalizing the terms of the Articles of Association. Both Parties have agreed in writing that notwithstanding clause 1.1 of the JVA, the Articles of Association shall be finalized and in an agreed form within thirty (30) days of the date of the Letter of Extension (or such later date as the Parties shall agree in writing). This announcement is dated 3 June 2013.
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SMPC - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 3 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130603-49734 |
| Remarks : |
| This announcement is dated 3 June 2013. |
TOCEAN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | TRANSOCEAN HOLDINGS BHD |
| Stock Name | TOCEAN |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130603-292AD |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Thirty-fifth Annual General Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Function Room, Level 2, Kuala Lumpur International Hotel, Jalan Raja Muda Abd Aziz, 50738 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/06/2013 |
IRMGRP - IRMGRP-NEW ADMISSION INTO PN17
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 3 Jun 2013 |
| Category | Listing Circular |
| Reference No | NN-130603-58001 |
LISTING'S CIRCULAR NO. L/Q : 67994 OF 2013
Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 31 May 2013.
IRMGRP - Financial Condition
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 3 Jun 2013 |
| Category | Investor Alert Announcement |
| Reference No | NN-130603-58676 |
Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 31 May 2013.
UMSNGB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 3 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-130603-53029 |
UMSNGB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130603-49880 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/06/2013 |
| Time | 10:00 AM |
| Venue | Perangsang Templer Golf Club, No. 1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of UMS-Neiken Group Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of the Ninth Annual General Meeting (“9th AGM”) contained in the Annual Report 2012 of the Company were duly passed by the shareholders present at the 9th AGM of the Company held on Monday, 3 June 2013.
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