August 6, 2013

Company announcements: GTRONIC, LTKM, JAYCORP, PWROOT, JASKITA, SPSETIA, CEPAT, WCT

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 Announced6 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130806-4C0F4

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)
Disposed02/08/2013
1,994,000
 
Acquired05/08/2013
6,000
 

Circumstances by reason of which change has occurredOff market disposlas and open market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)50,337,868 
Direct (%) 
Indirect/deemed interest (units)1,130,073 
Indirect/deemed interest (%) 
Total no of securities after change51,467,941
Date of notice06/08/2013


LTKM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced6 Aug 2013  
CategoryGeneral Meetings
Reference NoCC-130725-54773

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSixteenth Annual General Meeting
Date of Meeting29/08/2013
Time10:00 AM
VenuePremiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan
Date of General Meeting Record of Depositors22/08/2013

Attachments

Notice-AGM.pdf
51 KB



JAYCORP - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameJAYCORP BERHAD  
Stock Name JAYCORP  
Date Announced6 Aug 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130730-33962

Date of buy back from29/07/2013
Date of buy back to29/07/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.525
Maximum price paid for each share purchased ($$)0.525
Total amount paid for shares purchased ($$)5,297.58
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)10,000
Total number of shares retained in treasury (units)452,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies06/08/2013
Lodged by Boardroom Corporate Services (KL) Sdn Bhd


PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced6 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-130806-35896

Information Compiled By KLSE

Particulars of Director

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/08/2013
20,000
2.000 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)56,160,930 
Direct (%)18.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice06/08/2013

Remarks :
a) The above acquisition represented 0.0067% of the total issued and fully paid-up share capital of the Company.

b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period.


PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced6 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130806-34889

Particulars of substantial Securities Holder

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
NRIC/Passport No/Company No.630807-04-5469
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' How Say Swee
No 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/08/2013
20,000
2.000 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)56,140,930 
Direct (%)18.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,160,930
Date of notice06/08/2013

Remarks :
a) The above acquisition represented 0.0067% of the total issue and fully paid-up share capital of the Company


JASKITA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJASA KITA BERHAD  
Stock Name JASKITA  
Date Announced6 Aug 2013  
CategoryChange in Boardroom
Reference NoCQ-130708-59370

Date of change06/08/2013
NameMinhat Bin Mion
Age66
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsEn Minhat holds a Bachelor of Arts (Honours) degree from Universiti Malaya in 1972 and a post-graduate Diploma in Management Science from Institut Tadbiran Awam Negara (INTAN) in 1975. 
Working experience and occupation En Minhat had served in the Malaysian civil service from 1972 to 1991 in the administrative and diplomatic services. During his tenure as a civil servant, he served at the Kuala Lipis Land Office, Ministry of Defence, INTAN, Public Service Department, Ministry of Works, and Ministry of Health. His last position was as Under Secretary in the Prime Minister’s Department. Since 1992, he had conducted his own business concentrating on the travel, tourism and construction industries. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
c.c. Securities Commission


JASKITA - OTHERS Changes in Composition of Remuneration Committee

Announcement Type: General Announcement
Company NameJASA KITA BERHAD  
Stock Name JASKITA  
Date Announced6 Aug 2013  
CategoryGeneral Announcement
Reference NoCQ-130708-59668

TypeAnnouncement
SubjectOTHERS
DescriptionChanges in Composition of Remuneration Committee
The Board of Jasa Kita Berhad ("the Company") wishes to announce that En Minhat Bin Mion, who was appointed as Director of the Company on 6 August 2013, was also appointed as member of the Remuneration Committee on the same date.
Pursuant to the above changes, the new composition of the Remuneration Committee is as follows :-

1. Tan Sri Dato' Tan Hua Choon
2. Maj Gen Dato' Osman Bin Mohd Zain
3. En Minhat Bin Mion

c.c. Securities Commission


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced6 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130806-275A6

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares - RM0.75
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/07/2013
11,300
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

Deemed interest in the shares by virtue of :-

1) MUFG's wholly owned subsidiary, MUTB holding more than 15% in Aberdeen.

2) MUTB, being MUFG's wholly owned subsidiary.

3-4) MUFG's holding more than 15 % interest in shares of Morgan Stanley Group.
Nature of interestIndirect/Deemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)123,037,300 
Indirect/deemed interest (%)5.06 
Total no of securities after change123,037,300
Date of notice05/08/2013

Remarks :
Form 29B received on 6/08/2013


CEPAT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced6 Aug 2013  
CategoryGeneral Announcement
Reference NoCA-130806-94455

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionListed Company's Crop July 2013

The Board of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for July 2013 are as follows:

Fresh Fruit Bunch - 11,311.310 Metric Tonnes

Crude Palm Oil - 5,826.797 Metric Tonnes

Palm Kernel - 1,264.165 Metric Tonnes



WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced6 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130806-79D8F

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (90,408,610 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(4,200,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (3,000,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (760,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/08/2013
110,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)131,708,880 
Direct (%)12.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change131,708,880
Date of notice06/08/2013

Remarks :
Form 29B dated 2 August 2013 was received on 6 August 2013.


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