November 26, 2013

Company announcements: ILB, TSTORE, MBMR, TAKAFUL, HSL, SUBUR, Y&G, GTRONIC

ILB - Changes in Director's Interest (S135) - Wan Azfar bin Dato' Wan Annuar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced26 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIL-131126-43793

Information Compiled By KLSE

Particulars of Director

NameWan Azfar bin Dato' Wan Annuar
Address8-C-3-3A, Sri Murni Condominium
Lorong Kota 4, Bukit Ledang
50450 Kuala Lumpur
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)
Disposed
25/11/2013
284,600
0.730 

Circumstances by reason of which change has occurredDisposal through open market transaction.
Nature of interestIndirect (beneficiary under Discretionary Trust - TMF Trustees Malaysia Berhad)
Consideration (if any)RM 207,758 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)815,400 
Indirect/deemed interest (%)0.5 
Date of notice26/11/2013

Remarks :
1. These 284,600 shares were disposed through the open market.

2. These disposal of 284,600 shares represents 0.17% of the adjusted paid-up capital of the Company of 164,703,503 ordinary shares of RM1-00 each, exclusive of 13,322,000 treasury shares.

3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside the Closed Period.


TSTORE - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameTHE STORE CORPORATION BERHAD  
Stock Name TSTORE  
Date Announced26 Nov 2013  
CategoryFinancial Results
Reference NoC&-131126-51203

Financial Year End30/09/2013
Quarter4
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
529,067
557,350
1,888,212
1,861,594
2Profit/(loss) before tax
7,572
4,733
35,272
26,839
3Profit/(loss) for the period
4,256
642
20,210
13,057
4Profit/(loss) attributable to ordinary equity holders of the parent
4,257
646
20,212
13,063
5Basic earnings/(loss) per share (Subunit)
6.20
0.90
29.50
19.10
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
6.4200
6.1600
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced26 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-131126-41986

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.

(2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/11/2013
10,300
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)64,099,391 
Direct (%)16.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,099,391
Date of notice22/11/2013

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (50,606,491)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (2,992,900)

MBM Resources Berhad received the Form 29B dated 22 November 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 26 November 2013.


TAKAFUL - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced26 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoST-131126-57058

EX-date10/12/2013
Entitlement date12/12/2013
Entitlement time04:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond interim dividend of 30% single tier
Period of interest payment to
Financial Year End31/12/2013
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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : 03-7841 8000
Payment date 23/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/12/2013 
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 indicatorPercentage
Entitlement in percentage (%)30


HSL - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced26 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-131126-F6D14

Particulars of substantial Securities Holder

NameAmanahraya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderAmanahraya Trustees Berhad-Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/11/2013
138,000
 
Disposed19/11/2013
362,000
 
Disposed20/11/2013
1,000,000
 
Disposed21/11/2013
233,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)35,000,000 
Direct (%)6.3576 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,000,000
Date of notice26/11/2013


SUBUR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSUBUR TIASA HOLDINGS BERHAD  
Stock Name SUBUR  
Date Announced26 Nov 2013  
CategoryGeneral Meetings
Reference NoCC-131122-60423

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Eighteenth Annual General Meeting of Subur Tiasa Holdings Berhad
Date of Meeting20/12/2013
Time11:30 AM
VenueCompany’s Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, 96000 Sibu, Sarawak
Date of General Meeting Record of Depositors16/12/2013

Attachments

STH-AGM Notice.pdf
66 KB



Y&G - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced26 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131126-320C8

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionY&G CORPORATION BHD (“Y&G”) formerly known MERCES HOLDINGS BERHAD)
- Kuala Lumpur High Court Originating Summons No: 24NCVC-923-05/2013 (“the Case”) ICP Marketing Sdn Bhd (“the Plaintiff”) Vs. Y&G (“the Defendant”)

Further to our announcement dated 10 October 2013, the Board of Directors of Y&G wishes to announce that following the Case Management on 22 November 2013, the Court has now fixed the matter for hearing on 21 January 2014.

Further announcement on any material development of the above Case will be made in due course.

This announcement is dated 26 November 2013.



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

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced26 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131126-2865D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Sim Gaik Lan, a Principal Officer of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out in the Table below.

Name of Principal Officer : Sim Gaik Lan

Direct Interest


Open market disposals
Date
Price
(RM per share)
No. of shares
disposed
% of shares
disposed
26.11.2013
3.10
5,000
negligible


This announcement is dated 26 November 2013.


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 Announced26 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131126-2A973

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)
Acquired21/11/2013
5,000
 
Acquired22/11/2013
5,000
 
Acquired25/11/2013
5,000
 

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)51,355,741 
Indirect/deemed interest (%) 
Total no of securities after change61,508,265
Date of notice26/11/2013


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 NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced26 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131126-2A7D1

Particulars of substantial Securities Holder

NameNg Kweng Chong
Address66B Penang Street, 10200 Penang
NRIC/Passport No/Company No.480224-07-5163
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/11/2013
5,000
 
Acquired22/11/2013
5,000
 
Acquired25/11/2013
5,000
 

Circumstances by reason of which change has occurredOpen market purchases via Glencare Sdn Bhd
Nature of interestDeemed
Direct (units)2,594,071 
Direct (%) 
Indirect/deemed interest (units)62,751,585 
Indirect/deemed interest (%) 
Total no of securities after change65,345,656
Date of notice26/11/2013


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