August 21, 2013

Company announcements: GTRONIC, TOPGLOV, DESTINI, TGOFFS, SUPERLN, TIMWELL, PRDUREN, FPI

GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Gooi Mei Hoon (Amended Announcement)

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 Announced21 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130821-65D3B

Particulars of substantial Securities Holder

NameGooi Mei Hoon
Address46-A Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.480812-07-5186
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
2) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
3) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang
4) 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)
Acquired16/08/2013
6,000
 
Acquired19/08/2013
6,000
 
Acquired20/08/2013
5,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)902,000 
Direct (%) 
Indirect/deemed interest (units)61,187,265 
Indirect/deemed interest (%) 
Total no of securities after change62,089,265
Date of notice21/08/2013

Remarks :
This announcement supercedes the announcement made earlier on 21 August 2013. The number of shares acquired on 20 August 2013 should be 5,000 units instead of 6,000 units.


TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced21 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-130816-1DBAB

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/08/2013
303,200
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP's Fund Manager
Nature of interestIndirect Interest
Direct (units)31,585,500 
Direct (%)5.0933 
Indirect/deemed interest (units)2,495,800 
Indirect/deemed interest (%)0.4025 
Total no of securities after change34,081,300
Date of notice21/08/2013

Remarks :
Top Glove Corporation Bhd received the Form 29B on 21/08/2013.


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

Announcement Type: General Announcement
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced21 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130821-56201

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionDESTINI BERHAD ("DESTINI" or "THE COMPANY")
- ACQUISITION OF NEW SUBSIDIARY

The Board of Directors of Destini Berhad (“Destini” or “the Company”) wishes to announce that the Company had on 21 August 2013 acquired two (2) ordinary shares of RM1.00 each fully paid-up in the capital of DB Precision Sdn Bhd (Company No. 1057950-U) (“DB Precision”) from Dato’ Rozabil @ Rozamujib Bin Abdul Rahman (1 ordinary share) and Abdul Rahman Bin Mohamed Rejab (1 ordinary share) respectively at a total consideration of RM2.00 (Ringgit Malaysia : Two) only. (“Acquisition”). Following the Acquisition, DB Precision became a wholly-owned subsidiary of Destini.


DB Precision was incorporated in Malaysia on 13 August 2013 with the authorised share capital of RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each. The present issued and paid-up share capital of DB Precision is RM2.00 divided into two (2) ordinary shares of RM1.00 each. DB Precision has not commenced business since its incorporation and its intended principally activities is provision of calibration and cylinder services.


The Acquisition is not expected to have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2013.


Except for Dato’ Rozabil @ Rozamujib Bin Abdul Rahman and Abdul Rahman Bin Mohamed Rejab, who are the directors and/or substantial shareholders of Destini and the directors and shareholders of DB Precision, none of the other directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the Acquisition.


This announcement is dated 21 August 2012.



TGOFFS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced21 Aug 2013  
CategoryGeneral Announcement
Reference NoMI-130821-62264

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionTANJUNG OFFSHORE BERHAD (“TANJUNG” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TANJUNG (“PROPOSED PRIVATE PLACEMENT”)
We refer to the announcements made by Kenanga Investment Bank Berhad (“KIBB”), on behalf of the Board of Directors of Tanjung (“Board”) on 23 July 2013 and 14 August 2013 in respect of the Proposed Private Placement.

Further to the above, KIBB, on behalf of the Board, is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 20 August 2013 (“Approval Letter”) approved the listing of and quotation for up to 37,613,000 new ordinary shares of RM0.50 each in Tanjung (“Placement Shares”) to be issued pursuant to the Proposed Private Placement("Additional Listing"), on the Main Market of Bursa Securities, subject to the following conditions:-

  1. Tanjung and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements (“Main LR”) pertaining to the implementation of the Proposed Private Placement.
  2. Tanjung and its adviser to inform Bursa Securities upon the completion of the Proposed Private Placement.
  3. Tanjung to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed.
  4. KIBB must submit to the Exchange the placees’ details in accordance with Paragraph 6.15 of the Main LR as soon as practicable before the listing of the new shares to be issued pursuant to the Proposal.

In the event the new ordinary shares to be issued pursuant to the Proposed Private Placement will be listed and quoted as the existing securities of the same class, quotation of the new ordinary shares will commence on the next market day after the following:

(a) Submission of the share certificate together with a covering letter containing the summary of the corporate proposal to Bursa Malaysia Depository Sdn Bhd (“Bursa Depository”) before 10 a.m. on the market day prior to the listing date;

(b) Receipt of confirmation from Bursa Depository that the additional new shares are ready for crediting into the respective account holders; and

(c) An announcement in accordance to Paragraph 13.2 of Practice Note 28 (“PN28”) is submitted via Bursa Link before 3 p.m. on the market day prior to the listing date.

In the event the new ordinary shares to be issued pursuant to the Proposed Private Placement will be separately quoted from the existing securities i.e. “A” shares, Tanjung is required to submit an application for quotation of the new securities to Bursa Securities as specified under Part C of Annexure P28-B.

Tanjung is required to ensure full compliance of all the requirements pertaining to the Proposal as provided under the Main LR at all times.


Further to the above, pursuant to paragraph 6.62(1) of the Main LR, a listed corporation must complete the implementation of a proposal relating to an issuance of securities within six (6) months from the date of Bursa Securities’ approval for the listing application.

This announcement is dated 21 August 2013.



SUPERLN - OTHERS Superlon Holdings Berhad ("SHB" or "the Company") Proposed a final tax-exempt single-tier dividend of 3.5% of the total issued and paid-up capital of the Company after excluding a total of 214,079 ordinary shares of RM0.50 each of SHB held as treasury shares in respect of the financial year ended 30 April 2013

Announcement Type: General Announcement
Company NameSUPERLON HOLDINGS BERHAD  
Stock Name SUPERLN  
Date Announced21 Aug 2013  
CategoryGeneral Announcement
Reference NoCM-130821-59697

TypeAnnouncement
SubjectOTHERS
DescriptionSuperlon Holdings Berhad ("SHB" or "the Company")
Proposed a final tax-exempt single-tier dividend of 3.5% of the total issued and paid-up capital of the Company after excluding a total of 214,079 ordinary shares of RM0.50 each of SHB held as treasury shares in respect of the financial year ended 30 April 2013

The Board of Directors of SHB wishes to announce that the Directors had on 21 August 2013 proposed a final tax-exempt single-tier dividend of 3.5% of the total issued and paid-up capital of the Company after excluding a total of 214,079 ordinary shares of RM0.50 each of SHB held as treasury shares in respect of the financial year ended 30 April 2013 ("Proposed Dividend"). The Proposed Dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting.

The entitlement date and date of payment in respect of the Proposed Dividend will be determined and announced by SHB in due course.

This announcement is dated 21 August 2013.



SUPERLN - OTHERS Superlon Holdings Berhad (“Superlon” or “the Company”) - Proposed renewal of the authority to purchase up to ten percent (10%) of the total issued and paid-up share capital of the Company

Announcement Type: General Announcement
Company NameSUPERLON HOLDINGS BERHAD  
Stock Name SUPERLN  
Date Announced21 Aug 2013  
CategoryGeneral Announcement
Reference NoCM-130821-61070

TypeAnnouncement
SubjectOTHERS
DescriptionSuperlon Holdings Berhad (“Superlon” or “the Company”)
- Proposed renewal of the authority to purchase up to ten percent (10%) of the total issued and paid-up share capital of the Company

The Board of Directors of Superlon wishes to announce that the Company proposes to seek its shareholders' approval at the forthcoming Annual General Meeting for the proposed renewal of authority to purchase up to ten percent (10%) of the total issued and paid-up share capital of the Company ("Proposed Share Buy-Back Renewal").

A circular on the Proposed Share Buy-Back Renewal will be despatched to the shareholders of Superlon in due course.

This announcement is dated 21 August 2013.



SUPERLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSUPERLON HOLDINGS BERHAD  
Stock Name SUPERLN  
Date Announced21 Aug 2013  
CategoryGeneral Announcement
Reference NoCM-130821-61565

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionSUPERLON HOLDINGS BERHAD
- INTENTION TO DEAL IN SECURITIES BY DIRECTORS DURING CLOSED PERIOD

In compliance with Paragraph 14.08 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Superlon Holdings Berhad ("the Company") wishes to announce that it has received notification from the following Directors of the Company of their intention to deal in the securities of the Company during the closed period for the Company's upcoming announcement of the first quarterly results ended 31 July 2013.


Please refer to the Table section for the name and current interest Directors of the Company.


 

Direct Interest

Indirect Interest

Name

No. of Ordinary Shares of RM0.50 each

Percentage of shareholdings (%)*

 

No. of Ordinary Shares of RM0.50 each

Percentage of shareholdings (%)*

Liu Lee, Hsiu-Lin (also known as Jessica H. Liu)

21,500,274

26.94

3,570,000

4.47

Yee Wei Meng

0

0

15,624,666

19.58

Liu Han-Chao

3,570,000

4.47

21,500,274

26.94

Ongi Cheng San

102

Negligible

0

0.00

Lim Wee Keong

0

0.00

0

0.00

Lim E @ Lim Hoon Nam

0

0.00

0

0.00

Chun Kwong Pong

0

0.00

0

0.00







* The percentage of interest is determined based on the issued and paid-up capital of the Company after excluding a total of 214,079 shares purchased by the Company and retained as treasury shares as at date of this notice.

This announcement is dated 21 August 2013.




TIMWELL - Changes in Director's Interest (S135) - Lam Soei Tin @ Agnes Lam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced21 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-130821-E7CAE

Information Compiled By KLSE

Particulars of Director

NameLam Soei Tin @ Agnes Lam
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
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
19/08/2013
5,000
0.500 

Circumstances by reason of which change has occurredAcquisition of shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
Nature of interestIndirect interest via shares held by connected person
Consideration (if any) 

Total no of securities after change

Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)28,267,998 
Indirect/deemed interest (%)31.74 
Date of notice19/08/2013

Remarks :
The Notification Letter was received by the Company on 19 August 2013.


PRDUREN - OTHERS PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF PMB

Announcement Type: General Announcement
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced21 Aug 2013  
CategoryGeneral Announcement
Reference NoPP-130821-55561

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF PMB

The Board of Diretcors of Perduren (M) Berhad ("PMB" or "the Company") wishes to announce that PMB intends to seek the approval of its shareholders for the proposed amendments to the Articles of Association of the Company ("Proposed Amendments") at the forthcoming Annual General Meeting of PMB.

Details of the Proposed Amendments as contained in the Company's 2013 Annual Report will be despatched to the shareholders.

This announcement is dated 21 August 2013.



FPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameFORMOSA PROSONIC INDUSTRIES BERHAD  
Stock Name FPI  
Date Announced21 Aug 2013  
CategoryGeneral Announcement
Reference NoCK-130819-65244

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionFormosa Prosonic Industries Berhad - Dealings in listed securities

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Formosa Prosonic Industries Berhad (“FPI”) wishes to announce that Chiang, Tzu-Hsiung @ Tzu Hsiong Jhang, a Director, has given notice of his dealings in the securities of the Company, the details of which are as set out in the Table below:

Date of Change

Number of Shares Acquired/ (Disposed)

% of the Securities

Transaction Price Per Share (RM)

Remarks

Direct

Indirect

19.08.2013

(120,000)

-

0.05%

0.70

Disposal of Shares



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