June 27, 2013

Company announcements: GTRONIC, MASTER, AASIA, AZRB, MAGNI

GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130627-2B37E

Particulars of substantial Securities Holder

NameNg Kweng Chong
Address66B Penang Street, 10200 Penang
NRIC/Passport No/Company No.480224-07-5163
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Ng Kweng Chong of 66B Penang Street, 10200 Penang
2) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
3) Ng Kok Yu of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
4) Ng Hooi Chin of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
5) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
6) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
7) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/06/2013
6,000
 
Acquired25/06/2013
6,000
 
Acquired26/06/2013
6,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)2,594,071 
Direct (%) 
Indirect/deemed interest (units)64,710,285 
Indirect/deemed interest (%) 
Total no of securities after change67,304,356
Date of notice27/06/2013


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Malaysian Technology Development Corporation Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130627-2B1B2

Particulars of substantial Securities Holder

NameMalaysian Technology Development Corporation Sdn Bhd
AddressLevel 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.235796-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Malaysian Technology Development Corporation Sdn Bhd of Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur
2) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
3) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/06/2013
6,000
 
Acquired25/06/2013
6,000
 
Acquired26/06/2013
6,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)121,199 
Direct (%) 
Indirect/deemed interest (units)53,305,941 
Indirect/deemed interest (%) 
Total no of securities after change53,427,140
Date of notice27/06/2013


GTRONIC - Changes in Director's Interest (S135) - Ng Kweng Chong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced27 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130627-2AD8A

Information Compiled By KLSE

Particulars of Director

NameNg Kweng Chong
Address66B 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
24/06/2013
6,000
2.100 
Acquired
25/06/2013
6,000
2.050 
Acquired
26/06/2013
6,000
2.130 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn. Bhd.

Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)2,594,071 
Direct (%)0.93 
Indirect/deemed interest (units)64,751,785 
Indirect/deemed interest (%)23.32 
Date of notice27/06/2013

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.


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Wiserite Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130627-2B47E

Particulars of substantial Securities Holder

NameWiserite Sdn Bhd
AddressSuite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.410593-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
2) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/06/2013
6,000
 
Acquired25/06/2013
6,000
 
Acquired26/06/2013
6,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)50,337,868 
Direct (%) 
Indirect/deemed interest (units)2,968,073 
Indirect/deemed interest (%) 
Total no of securities after change53,305,941
Date of notice27/06/2013


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong Holdings Sendirian Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130627-2B6B8

Particulars of substantial Securities Holder

NameNg Kweng Chong Holdings Sendirian Berhad
Address51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.51580-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
2) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
3) Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/06/2013
6,000
 
Acquired25/06/2013
6,000
 
Acquired26/06/2013
6,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)10,152,524 
Direct (%) 
Indirect/deemed interest (units)53,305,941 
Indirect/deemed interest (%) 
Total no of securities after change63,458,465
Date of notice27/06/2013


MASTER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130625-44EA8

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time03:00 PM
VenueMaster-Pack Sdn. Bhd., 1574, Jalan Bukit Panchor, 14300 Nibong Tebal, S.P.S. Penang
Outcome of Meeting
The Nineteenth Annual General Meeting of the Company duly held and convened on Thursday, 27 June 2013, all the resolutions put to the meeting were unanimously carried.


AASIA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameASTRAL ASIA BERHAD  
Stock Name AASIA  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoAA-130626-41547

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time11:00 AM
VenueTempler 8, First Floor, No. 1, Templer Park Resort,
48000 Rawang, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Astral Asia Berhad (374600-X) ("the Company") would like to announce that all the resolutions as prescribed in the Notice convening the Seventeenth Annual General Meeting ("AGM") dated 5 June 2013 were tabled at the AGM of the Company held at Templer 8, First Floor, No. 1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan on Thursday, 27 June 2013 at 11.00 a.m. have been approved by the shareholders of the Company.

This announcement is dated 27 June 2013.




AZRB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoC&-130627-48968

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time10:00 AM
VenueTUN SRI LANANG 1 & 2
GROUND FLOOR
THE ROYALE CHULAN KUALA LUMPUR
5, JALAN CONLAY
50450 KUALA LUMPUR
Outcome of Meeting

The Board of Directors of AZRB is pleased to announce that all the resolutions as set out in the Notice of the 16th Annual General Meeting ("AGM") dated 4 June 2013 were approved by the shareholders at the AGM held on 27 June 2013.

This announcement is dated 27 June 2013.



MAGNI - Changes in Sub. S-hldr's Int. (29B) - Tan Poay Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130626-F488D

Particulars of substantial Securities Holder

NameTan Poay Seng
Address10 Jesselton Road, 10450 Penang
NRIC/Passport No/Company No.661112-08-5255
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderTan Poay Seng of 10 Jesselton Road, 10450 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/06/2013
80,000
 
Transferred26/06/2013
1,400,000
 
Transferred26/06/2013
600,000
 

Circumstances by reason of which change has occurred1.Off market purchases
2. Transferred from Tan Sri Dato' Seri Tan Kok Ping (father) -1,400,000 shares
3. Transferred from Tan Poay Seng (brother) - 600,000 shares
Nature of interestDirect
Direct (units)16,518,862 
Direct (%)15.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,518,862
Date of notice27/06/2013


MAGNI - Changes in Director's Interest (S135) - Tan Poay Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced27 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130626-F47FC

Information Compiled By KLSE

Particulars of Director

NameTan Poay Seng
Address10 Jesselton Road, 10450 Penang
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
26/06/2013
80,000
1.670 
Transferred
26/06/2013
1,400,000
0.000 
Transferred
26/06/2013
600,000
0.000 

Circumstances by reason of which change has occurred1.Off market purchases
2. Transferred from Tan Sri Dato' Seri Tan Kok Ping (father) -1,400,000 shares
3. Transferred from Tan Poay Seng (brother) - 600,000 shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)16,518,862 
Direct (%)15.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/06/2013


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