GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130604-EBB44 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Notification of dealings by Principal Officers in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
In accordance with paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Choong Lai Kwan, Lim Guat Li and Loo Wen Chyi, Principal Officers of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out in the Tables below. Name of Principal Officer : Choong Lai Kwan
Name of Principal Officer : Lim Guat Li
Name of Principal Officer : Loo Wen Chyi
This announcement is dated 04 June 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
MASTER - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130530-32610 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Nineteenth Annual General Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 03:00 PM |
| Venue | Master-Pack Sdn. Bhd., 1574, Jalan Bukit Panchor, 14300 Nibong Tebal, S.P.S. Penang |
| Date of General Meeting Record of Depositors | 21/06/2013 |
TIGER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | CK-130604-5AEB5 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | TIGER SYNERGY BERHAD ("TSB" or "the Company") PROPOSED DISPOSAL OF THE ENTIRE ISSUED AND PAID UP CAPITAL IN JANAVISTA SDN. BHD. (“JSB”), A WHOLLY-OWNED SUBSIDIARY OF TIGER SYNERGY BERHAD (“THE COMPANY”) |
The Board of Directors of Tiger Synergy Berhad (“TSB” or “the Company”) is pleased to announce that the Company has agreed to dispose the entire shares of JSB comprising of 1,000,000 ordinary shares of RM 1 each in JSB for a total consideration of RM 1,000.00 to Bermont Development Sdn. Bhd. (“BDSB”). The details of the announcement are started below. JSB (Co.No. 369412-H), a company incorporated pursuant to the laws of Malaysia and having its’ registered address at Wisma Hwa Lian, No. 482, 2nd Floor, Jalan Zamrud 6, Taman Ko-Op, 70200 Seremban, Negeri Sembilan Darul Khusus. BDSB (Co. No. 1027593-A), a company incorporated pursuant to the laws of Malaysia and having its’ registered address at Wisma 1 Alliance, Unit 3A-B (Room B), 4th Floor, No.1, Lorong Kasawari 4B, Taman Eng Ann, 41150 Klang, Selangor Darul Ehsan. It has an authorised share capital of RM100,000.00 with issued paid up capital of RM2.00. The Directors of BDSB are Wong Kiew and Cheok Chen Nam. The Disposal is not expected to have any material effect on the earnings per share of the Company for the financial year ending 31st December 2011. The Disposal is not expected to have any material effect on the NA per share of the Company for the financial year ending 31st December 2011. d) Gearing The Disposal is not expected to have any material effect on the gearing level of the Company for the financial year ending 31st December 2011. Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | |
LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | LC-130604-262B3 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | LFE CORPORATION BERHAD (“LFE” OR “THE COMPANY”) – ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to the announcements made by the Company on 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013 and 2 May 2013 pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) for the Main Market. The Board of Directors of LFE wishes to inform that the Company is still in the midst of evaluating various options to undertake and formulate a Self-Regularisation Plan to regularise its financial condition (“Regularisation Plan”) and that there has been no material development subsequent to the announcement on 2 May 2013. The Board of Directors of LFE also wishes to clarify that at this juncture, the Board do not foresee that the said Regularisation Plan will result in a significant change in the business direction or policy of the Company. Premised on the First Announcement on 1 October 2012, the last day for submission of the Regularisation Plan by the Company to Bursa Securities and obtain Bursa Securities’ approval to implement the said Regularisation Plan would be by 30 September 2013, which is approximately four (4) months from the date of this announcement. This announcement is dated 4 June 2013.
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GOODWAY - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130604-47140 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Goodway Integrated Industries Berhad ("GIIB" or the "Company") The Board of Directors of GIIB wishes to announce that the 10th Annual General Meeting (10th AGM) of the Company will be held at Crown Theater, Empire Hotel, Empire Subang, Jalan SS16/1, 47500 Subang Jaya on Thursday, 27 June 2013 at 10.00 a.m. The Board of Directors of the Company wishes to inform that members whose names appear in the Record of Depositors of the Company as at 20 June 2013 shall be entitled to attend and vote at the 10th AGM. A copy of the Notice of the 10th AGM dated 5 June 2013 is attached. This announcement is dated 4 June 2013. |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Crown Theater Empire Hotel Empire Subang Jalan SS16/1 47500 Subang Jaya |
| Date of General Meeting Record of Depositors | 20/06/2013 |
UZMA - Annual Report 2012
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 4 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130604-59265 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 4 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130604-1C6C9 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries. 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2) Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 4) Fundlogic SAS 61 rue de Monceau, Paris 75008, France |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/05/2013 | 243,500 |
| Remarks : |
| Form 29B received on 4/06/2013 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 4 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130604-13106 |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/05/2013 | 250,000 | |
| Acquired | 30/05/2013 | 650,000 |
| Remarks : |
| Form 29B received on 4/6/2013 |
SYCAL - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SYCAL VENTURES BERHAD |
| Stock Name | SYCAL |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | SV-130604-43925 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 12th Annual General Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Pearl International Hotel Room Swan II, 7th Floor, 5th Miles Old Klang Road, 58000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/06/2013 |
PENSONI - Change in Audit Committee
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 4 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | PH-130603-41840 |
| Date of change | 04/06/2013 |
| Name | Dato' Dr. Ku Abd Rahman Bin Ku Ismail |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Doctor of Philosophy (Ph.D) in Rubber Science and Technology, Loughbrough University, England, United Kingdom (1983) Master of Science (M.Sc.) in Polymer Science and Technology, Loughbrough University, England, United Kingdom(1979) Bachelor of Science (B.Sc. Hon) in Polymer Science and Technology, North London University, England, United Kingdom (1976) Diploma in Industrial Chemistry, University Technology MARA (1973). |
| Working experience and occupation | Dato' Dr. Ku served the Rubber Research Institute of Malaysia as a scientist and subsequently as a senior scientist between the year 1976 and 1988. He then moved on to MARDEC Berhad in 1989 to make up the post of Senior Manager, Operation and Technical and left MARDEC in 1997 with the last post held as Technical Director. He was appointed as the Political Secretary to the Minister of Defence Malaysia in July 1997 and thereafter from 1999 to 2001 as the Political Secretary to Minister of Foreign Affairs, Malaysia. On 7 January 2005, he was appointed as the President of Malaysian Friendship and Trade Centre, Taipei, Taiwan (Head of Mission until June 2007). |
| Directorship of public companies (if any) | Not Applicable |
| 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 Interest : 5,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | Loh Eng Wee (Chairman, Independent Non-Executive Director) Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai (Member, Non Independent & Non Executive Director |
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