October 18, 2013

Company announcements: KOBAY, GTRONIC, CCK, FAJAR, CBIP, PHARMA, LTKM

KOBAY - OTHERS Credit Facilities accepted by Kobay

Announcement Type: General Announcement
Company NameKOBAY TECHNOLOGY BERHAD  
Stock Name KOBAY  
Date Announced18 Oct 2013  
CategoryGeneral Announcement
Reference NoKT-131018-60386

TypeAnnouncement
SubjectOTHERS
DescriptionCredit Facilities accepted by Kobay

Pursuant to Chapter 9.04 of Listing requirements, the Board of Directors of Kobay Technology Bhd. ("Kobay" or “the Company”) wishes to announce that on 18 October 2013, Kobay has accepted credit facilities of RM 10 million offered by Messrs. Public Bank Berhad ("the said credit facilities") to facilitate additional working capital requirement of the Group.

 

The said credit facilities will be secured with a unit of double storey detached factory building which is free from encumbrances erected on Lot 12461, Mukim 12, Daerah Barat Daya, Penang registered under the name of Paradigm Precision Components Sdn. Bhd. (Company No.: 217167-U) (“PPC”), a wholly owned subsidiary company of Kobay and a corporate guarantee by PPC.

  

This announcement is dated 18 October 2013.



GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced18 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131018-8528A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out in the Tables below.

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
17.10.2013
3.09
5,000
negligible

Name of Director : Ng Kok Khuan

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
17.10.2013
3.09
5,000
negligible

This announcement is dated 18 October 2013.


CCK - OTHERS RECOMMENDATION OF A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013

Announcement Type: General Announcement
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced18 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131010-34500

TypeAnnouncement
SubjectOTHERS
DescriptionRECOMMENDATION OF A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013

The Board of Directors of CCK Consolidated Holdings Berhad has on 18 October 2013 recommended a final single-tier dividend of 2 sen per share in respect of the financial year ended 30 June 2013 to be paid on 27 December 2013 to the depositors whose names appear in the Record of Depositors on 6 December 2013, if approved by the shareholders at the forthcoming Annual General Meeting.

The notice of dividend entitlement and payment will be advertised at a later date.



CCK - OTHERS PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority")

Announcement Type: General Announcement
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced18 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131010-35257

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority")

The Board of Directors of CCK Consolidated Holdings Berhad ("the Company") wishes to announce that the Board has on 18 October 2013 proposed to seek shareholders' approval for the authority for purchase of own shares from shareholders and the Proposed Renewal of Authority by way of an ordinary resolution at the forthcoming Annual General Meeting ("AGM") of the Company to be convened at a later date. A Statement to Shareholders in relation to the Proposed Renewal of Authority is currently being prepared for dispatch to shareholders at a later date.

In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the existing authority for purchase of own shares was obtained at the AGM held on 7 December 2012 and shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained.

This announcement is dated 18 October 2013.



CCK - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced18 Oct 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-131010-33889

EX-date04/12/2013
Entitlement date06/12/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single-tier dividend of 2 sen
Period of interest payment to
Financial Year End30/06/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia
Tel. No.: 03-7841 8000
Payment date 27/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02

Remarks :
The payment of this final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting


FAJAR - FAJAR-EXERCISE OF 2,669,050 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced18 Oct 2013  
CategoryListing Circular
Reference NoNE-131018-55935

LISTING'S CIRCULAR NO. L/Q : 68998 OF 2013

Kindly be advised that the abovementioned Company’s additional 2,669,050 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., Tuesday, 22 October 2013.


CBIP - OTHERS CB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIP” or “the Company”) - Acquisition of 50% equity interest in Palmite Process Engineering Sdn Bhd by CBIP

Announcement Type: General Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced18 Oct 2013  
CategoryGeneral Announcement
Reference NoCI-131016-EDA24

TypeAnnouncement
SubjectOTHERS
DescriptionCB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIP” or “the Company”)
- Acquisition of 50% equity interest in Palmite Process Engineering Sdn Bhd by CBIP


PHARMA - Changes in Sub. S-hldr's Int. (29B) - Boustead Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced18 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-131018-59658

Particulars of substantial Securities Holder

NameBoustead Holdings Berhad
Address28th Floor, Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur
NRIC/Passport No/Company No.3871-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderBoustead Holdings Berhad
28th Floor, Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/10/2013
100,000
4.930 

Circumstances by reason of which change has occurredOpen market purchase via UAC Berhad
Nature of interestIndirect
Direct (units)146,110,415 
Direct (%)56.438 
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.0386 
Total no of securities after change146,210,415
Date of notice18/10/2013


LTKM - Changes in Sub. S-hldr's Int. (29B) - Tan Kok

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced18 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131018-3C80A

Particulars of substantial Securities Holder

NameTan Kok
Address43, Leboh Enggang, Kaw 17, Off Jalan Meru,
41050 Klang, Selangor Darul Ehsan
NRIC/Passport No/Company No.510815-10-5031
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Kok
43, Leboh Enggang, Kaw 17, Off Jalan Meru,
41050 Klang, Selangor Darul Ehsan

Ladang Ternakan Kelang Sdn Bhd
Suite B, 1st Floor, Wisma Hup Tai, No. 1, Lorong Raja Bot,
41400 Klang, Selangor Darul Ehsan

Tan Yee Boon
43, Leboh Enggang, Kaw 17, Off Jalan Meru,
41050 Klang, Selangor Darul Ehsan

YBJ Capital Sdn Bhd
Room 102, 2nd Floor, Wisma Hup Tai, No. 1, Lorong Raja Bot
41050 Klang, Selangor Darul Ehsan

Tan Yee Siong
43, Leboh Enggang, Kaw 17, Off Jalan Meru,
41050 Klang, Selangor Darul Ehsan

Tan Yee Hou
43, Leboh Enggang, Kaw 17, Off Jalan Meru,
41050 Klang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2013
3,000
2.150 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Direct (units)1,152,700 
Direct (%)2.66 
Indirect/deemed interest (units)28,094,502 
Indirect/deemed interest (%)64.77 
Total no of securities after change29,247,202
Date of notice18/10/2013

Remarks :
Total no. of shares held after change

Direct Interest
-Registered in the name of Tan Kok 1,152,700 (2.66%)

Indirect Interest
-Registered in the name of Ladang Ternakan Kelang Sdn Bhd 26,595,002 (61.32%)#

Registered in the name of YBJ Capital Sdn Bhd 865,000 (1.99%)^

Registered in the name of Tan Yee Boon 460,500 (1.06%)*

Registered in the name of Tan Yee Siong 164,000 (0.38%)*

Registered in the name of Tan Yee Hou 10,000 (0.02%)*
______________________
Total 29,247,202 (67.43%)
===================
#Deemed interest by virtue of being a substantial shareholder in Ladang Ternakan Kelang Sdn. Berhad.

^Deemed interest pursuant to Section 6A(4) of the Companies Act, 1965 by Mr. Tan Yee Boon's Shareholdings in YBJ Capital Sdn. Bhd.

*Enforcement of new Section 134(12)(c) under the Companies (Amendment) Act, 2007 effective 15 August 2007


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

Announcement Type: General Announcement
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced18 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131018-3C82D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLTKM Berhad ("LTKM")
- Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.09 of the Listing Requirements
The Company has today received a notification from YBJ Capital Sdn. Bhd., a company controlled by Tan Yee Boon, a principal officer of LTKM, of his dealing in the securities of the Company as follows :-
Opening
Balance
Acquisition
Price Per
Snare
Closing
Balance
% of Issued Share Capital
862,000
3,000
RM2.15
865,000
1.99

This announcement is dated 18 October 2013.


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