August 21, 2013

Company announcements: LATITUD, GTRONIC, POHUAT, SMPC, CENTURY

LATITUD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced21 Aug 2013  
CategoryGeneral Meetings
Reference NoMB-130821-38673

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting21/08/2013
Time03:00 PM
VenuePutra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting
This announcement is dated 21 August 2013.
On behalf the Board of Directors of LTHB, AmInvestment Bank Berhad is pleased to inform that the resolution in respect of the Proposed Acquisitions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 5 August 2013 were duly passed by the shareholders of LTHB by way of a poll at the EGM of LTHB held today.

The result for the Ordinary Resolution on the Proposed Acquisitions that was decided on poll is as follows:-

Resolution
Number of votes cast
(% of total number of votes cast)
For
Against
Ordinary Resolution
- Proposed Acquisitions
11,622,175
-
(100%)


GTRONIC - Changes in Director's Interest (S135) - Ng Kok Khuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced21 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130821-8CE3D

Information Compiled By KLSE

Particulars of Director

NameNg Kok Khuan
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
16/08/2013
6,000
2.870 
Acquired
19/08/2013
6,000
2.850 
Acquired
20/08/2013
6,000
2.730 

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)40,000 
Direct (%)0.01 
Indirect/deemed interest (units)733,513 
Indirect/deemed interest (%)0.26 
Date of notice21/08/2013

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) - General Produce Agency Sdn 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 Announced21 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130821-8D277

Particulars of substantial Securities Holder

NameGeneral Produce Agency Sdn Berhad
Address66B Penang Street, 10200 Penang
NRIC/Passport No/Company No.1268-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) General Produce Agency Sdn Berhad of 66B Penang Street, 10200 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)
Acquired16/08/2013
6,000
 
Acquired19/08/2013
6,000
 
Acquired20/08/2013
6,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)20,480,408 
Direct (%) 
Indirect/deemed interest (units)51,035,741 
Indirect/deemed interest (%) 
Total no of securities after change71,516,149
Date of notice21/08/2013


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

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-130821-8D1D3

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
6,000
 

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)61,188,265 
Indirect/deemed interest (%) 
Total no of securities after change62,090,265
Date of notice21/08/2013


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 Announced21 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130821-8CD52

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
16/08/2013
6,000
2.870 
Acquired
19/08/2013
6,000
2.850 
Acquired
20/08/2013
6,000
2.730 

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)62,481,585 
Indirect/deemed interest (%)22.44 
Date of notice21/08/2013

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) - 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 Announced21 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130821-8D384

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)
Acquired16/08/2013
6,000
 
Acquired19/08/2013
6,000
 
Acquired20/08/2013
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)51,035,741 
Indirect/deemed interest (%) 
Total no of securities after change61,188,265
Date of notice21/08/2013


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 Announced21 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130821-8CF99

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)
Acquired16/08/2013
6,000
 
Acquired19/08/2013
6,000
 
Acquired20/08/2013
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)51,035,741 
Indirect/deemed interest (%) 
Total no of securities after change51,156,940
Date of notice21/08/2013


POHUAT - Changes in Director's Interest (S135) - TOH KIM CHONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced21 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130821-63355

Information Compiled By KLSE

Particulars of Director

NameTOH KIM CHONG
AddressNo. 42, Jalan Sri 3, Taman Sri Bakri 2,
Bakri, 84000 Muar, Johor
Descriptions(Class & nominal value)Ordinary shares of RM1-00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
21/08/2013
45,400
0.658 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,867,144 
Direct (%)2.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/08/2013

Remarks :
1) The above acquisition represented 0.04% of the total issued and paid up share capital of the Company after excluding a total of 6,611,800 Poh Huat shares purchased and retained as treasury shares.

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


SMPC - Notice of Interest Sub. S-hldr (29A) - Lim Kean Wah

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced21 Aug 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-130821-59532

Particulars of Substantial Securities Holder

NameLim Kean Wah
AddressNo. 41 Taman Hijau Satu
Green Garden
11600 Georgetown
NRIC/Passport No/Company No.620203-07-5297
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLim Kean Wah
No. 41 Taman Hijau Satu
Green Garden
11600 Georgetown

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired01/08/2013
No of securities2,724,000
Circumstances by reason of which Securities Holder has interestAcquisition of shares
Nature of interestDirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units)2,724,000 
Direct (%)6.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/08/2013

Remarks :
Received notice dated 7 August 2013 from Lim Kean Wah on 21 August 2013.


CENTURY - Changes in Director's Interest (S135) - Shamsudin @ Samad Bin Kassim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced21 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130821-412F0

Information Compiled By KLSE

Particulars of Director

NameShamsudin @ Samad Bin Kassim
AddressNo. 53, Jalan SS3/53, Kelana Jaya, 47300 Petaling Jaya, Selangor Darul Ehsan
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
22,400
1.870 
Acquired
20/08/2013
6,200
1.860 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDirect Interest
Consideration (if any)RM53,420.00 

Total no of securities after change

Direct (units)100,000 
Direct (%)0.09 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice20/08/2013

Remarks :
The Notice pursuant to Section 135 of the Companies Act, 1965 dated 20 August 2013 was received on 21 August 2013.


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