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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 9 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131009-C58B5 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kweng Chong |
| Address | 66B 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 | 5,000 | 2.930 | |
Acquired | 5,000 | 2.920 | |
Acquired | 5,000 | 3.000 |
| Circumstances by reason of which change has occurred | Open market purchases via Glencare Sdn. Bhd. |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,594,071 |
| Direct (%) | 0.93 |
| Indirect/deemed interest (units) | 62,596,585 |
| Indirect/deemed interest (%) | 22.44 |
| Date of notice | 09/10/2013 |
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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 9 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131009-C5AF1 |
Particulars of substantial Securities Holder
| Name | Ng Kweng Chong |
| Address | 66B Penang Street, 10200 Penang |
| NRIC/Passport No/Company No. | 480224-07-5163 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/10/2013 | 5,000 | |
| Acquired | 07/10/2013 | 5,000 | |
| Acquired | 08/10/2013 | 5,000 |
WOODLAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 9 Oct 2013 |
| Category | General Announcement |
| Reference No | CA-131009-FAE20 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below. This announcement is dated 9 October 2013. | ||||||||||
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WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 9 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131009-FAE11 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Mun Weng Sum |
| Address | 80 Jalan Bunga Anggerik Dataran Ukay, Ulu Klang 68000 Ampang 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 | 600 | 0.370 |
| Circumstances by reason of which change has occurred | Acquisition of shares. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 262,398 |
| Direct (%) | 0.66 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 09/10/2013 |
FAJAR - FAJAR-EXERCISE OF 751,400 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 9 Oct 2013 |
| Category | Listing Circular |
| Reference No | NE-131009-62222 |
LISTING'S CIRCULAR NO. L/Q : 68958 OF 2013
Kindly be advised that the abovementioned Company’s additional 751,400 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 11 October 2013.
PADINI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 9 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CM-131009-39949 |
| Date of change | 09/10/2013 |
| Name | Woon Chin Chan |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Certified Public Accountant(M) 2. Chartered Accountant(M) |
| Working experience and occupation | • Presently a seminar speaker and trainer in IFRS to qualified accountants and directors of public listed companies in Malaysia and a Financial Consultant to enterprises on financial related areas. • Has more than 20 years’ experience in conducting seminars and training with an average of 60 seminars and workshops conducted in a year. • Attached to seminar organizers like CCH Ltd, the Malaysian Institute of Accountants(MIA) and the Malaysian Institute of CPA. • Conducted tailored made in-house training to entities that include Intel Penang, Genting Bhd, KPMG, BDO Binder and Securities Commission of Malaysia. • Project manager to various projects undertaken by the Malaysian Accounting Standards Board (MASB) since 1998. Project include areas related to intangible assets, share based payment and business combination. • Prior to that, as technical manager of the Malaysian Institute of Certified Public Accountants (MICPA), formulating and drafting accounting standards for compliance by Malaysian enterprises. Also three years as Technical Director of BDO Binder in the late 1990s. • Member of the Technical Accounting Reference Panel of the Securities Commission of Malaysia that reviews and regulate corporate reporting of public listed companies in Malaysia. • On an engagement basis, provided written technical opinion on accounting issues like business combination, leases, intangible assets and changes in accounting policies. • Attached to an accounting firm for 10 years undertaking auditing assignment, business valuation, due diligence and IPO related activities |
| Directorship of public companies (if any) | Hup Seng Industries Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1,000 ordinary shares of RM0.10 each |
PADINI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 9 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-131009-40532 |
| Date of change | 09/10/2013 |
| Name | Woon Chin Chan |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Certified Public Accountant(M) 2. Chartered Accountant(M) |
| Working experience and occupation | • Presently a seminar speaker and trainer in IFRS to qualified accountants and directors of public listed companies in Malaysia and a Financial Consultant to enterprises on financial related areas. • Has more than 20 years’ experience in conducting seminars and training with an average of 60 seminars and workshops conducted in a year. • Attached to seminar organizers like CCH Ltd, the Malaysian Institute of Accountants(MIA) and the Malaysian Institute of CPA. • Conducted tailored made in-house training to entities that include Intel Penang, Genting Bhd, KPMG, BDO Binder and Securities Commission of Malaysia. • Project manager to various projects undertaken by the Malaysian Accounting Standards Board (MASB) since 1998. Project include areas related to intangible assets, share based payment and business combination. • Prior to that, as technical manager of the Malaysian Institute of Certified Public Accountants (MICPA), formulating and drafting accounting standards for compliance by Malaysian enterprises. Also three years as Technical Director of BDO Binder in the late 1990s. • Member of the Technical Accounting Reference Panel of the Securities Commission of Malaysia that reviews and regulate corporate reporting of public listed companies in Malaysia. • On an engagement basis, provided written technical opinion on accounting issues like business combination, leases, intangible assets and changes in accounting policies. • Attached to an accounting firm for 10 years undertaking auditing assignment, business valuation, due diligence and IPO related activities |
| Directorship of public companies (if any) | Hup Seng Industries Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1,000 ordinary shares of RM0.10 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Foo Kee Fatt, Independent Non-Executive Director (Chairman) Yeap Tien Ching, Independent Non-Executive Director (Member) |
| Remarks : |
| The Company is in the midst of identifying a suitable candidate to replace the vacancy left by the late Mr Woon Chin Chan. Pursuant to Para 15.09(1)(a) of the Main Listing Requirements, the vacancy is to be filled within 3 months from 9 October 2013. |
SYF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 9 Oct 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-131009-61794 |
SMPC - OTHERS OFFERING OF OPTIONS UNDER SMPC EMPLOYEES' SHARE OPTION SCHEME
Announcement Type: General Announcement
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 9 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131007-31723 |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||
| Description | OFFERING OF OPTIONS UNDER SMPC EMPLOYEES' SHARE OPTION SCHEME | ||||||||||||||||||||||||||||||
Pursuant to paragraph 9.19(51) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad, SMPC Corporation Bhd ("SMPC" or "the Company") wishes to announce the details of the following offer of options over ordinary shares of RM1.00 each in the Company to the eligible employees of SMPC Group of Companies ("SMPC Group") under the SMPC Employees' Share Option Scheme which will expire on 18 November 2015:
(f) Vesting period of SMPC Options Granted: 9 October 2013 till 18 November 2015. This announcement is dated 9 October 2013. | |||||||||||||||||||||||||||||||
SILVER - OTHERS Silver Bird Group Berhad ("SBGB" or “the Company”) - Resignation of Auditors
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 9 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131009-DC565 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Silver Bird Group Berhad ("SBGB" or “the Company”) - Resignation of Auditors |
With reference to the Company’s announcement dated 7 October 2013, the Board of Directors of SBGB wishes to clarify that the resignation of Messrs Baker Tilly Monteiro Heng as auditors of the Company arose due to the proposed increase in audit fees which the Company could not agree in view of the financial constraints of the Group prior to the completion of the restructuring of the Group. The Board further wishes to announce that the Company had today received a notice of nomination from a shareholder of the Company, proposing the nomination of Messrs Wong Weng Foo & Co as the auditors of the Company in place of the resigning auditors, Messrs Baker Tilly Monteiro Heng and to hold office until the conclusion of the next Annual General Meeting of the Company, at a remuneration to be determined by the Directors of the Company. The proposed appointment of Messrs Wong Weng Foo & Co as auditors of the Company is subject to the approval being obtained from the shareholders of SBGB at the Extraordinary General Meeting to be convened. A circular to the shareholders containing details of the proposed appointment of auditors in place of the resigning auditors will be sent to the shareholders of the Company in due course. This announcement is dated 9 October 2013.
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