February 10, 2014

Company announcements: GTRONIC, HAISAN, CAB, DESTINI, WATTA, SIGN, TIENWAH, HAIO

GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced10 Feb 2014  
CategoryListing Circular
Reference NoSM-140210-55026

LISTING'S CIRCULAR NO. L/Q : 69805 OF 2014

Kindly be advised that the abovementioned Company’s additional 27,700 new ordinary shares of RM0.50 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 12 February 2014.


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 Announced10 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140210-B6F46

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
07.02.2014
3.29
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
07.02.2014
3.29
5,000
negligible

This announcement is dated 10 February 2014.


HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced10 Feb 2014  
CategoryGeneral Announcement
Reference NoHR-140210-60820

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- CIVIL SUIT IN THE PEOPLE’S COURT OF CHANGNING DISTRICT, SHANGHAI BY WALL’S (CHINA) CO., LTD AGAINST IGLO (SHANGHAI) CO., LTD AND IGLO (SHANGHAI) LOGISTICS CO., LTD
CASE NUMBER: (2012) CHANG CIVIL CHAMBER TWO (COMMERCIAL) RETRIAL NO. 2

Further to the Company's announcement dated 24 December 2013 on the subject matter, please find attached announcement for more details.



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

Announcement Type: General Announcement
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced10 Feb 2014  
CategoryGeneral Announcement
Reference NoCP-140210-5F0A6

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionCAB CAKARAN CORPORATION BERHAD
RECURRENT RELATED PARTY TRANSACTIONS

The Board of Directors of CAB Cakaran Corporation Berhad ("CAB") wishes to announce that the actual value of the following Recurrent Related Party Transactions ("RRPT") has exceeded the estimated value of the RRPT disclosed in the Circular to Shareholders dated 5 March 2013 ("Estimated Value") of CAB:-

Nature of transactionCompany in CAB GroupRelated Party
Estimated Value
(RM)
Actual value of RRPT as at 7 February 2014 (RM)
Variance
(RM)
Variance
(%)
Sales of chicks, feed and farm consumables by JGFSB
Jaya Gading Farm Sdn. Bhd. ("JGFSB")
Chyuan Heng Farming Sdn. Bhd.
6,000,000
6,650,393.10
650,393.10
10.84

The above variance was due to higher selling price of chicks and feed.

This announcement is dated 10 February 2014.



DESTINI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced10 Feb 2014  
CategoryGeneral Meetings
Reference NoCC-140210-43601

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting10/02/2014
Time10:00 AM
VenueGaruda 1 & 2, Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Destini Berhad ("Destini") is pleased to announce that the shareholders of Destini have at its Extraordinary General Meeting ("EGM") held on 10 February 2014 approved all the resolutions as set out in the Notice of EGM dated 20 January 2014.

This announcement is dated 10 February 2014.



WATTA - Changes in Sub. S-hldr's Int. (29B) - TIOW TEONG HAI @TEO TEONG HOAY

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWATTA HOLDING BERHAD  
Stock Name WATTA  
Date Announced10 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWH-140210-51013

Particulars of substantial Securities Holder

NameTIOW TEONG HAI @TEO TEONG HOAY
Address6A-4-1, EDEN FAIRWAY
JALAN SUNGAI EMAS
11100 BATU FERRINGHI
PENANG
NRIC/Passport No/Company No.491219-71-5123
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderSURIN BAY RESORT SDN BHD
B-2-9 (2ND FLOOR)
PUSAT PERDAGANGAN KUCHAI
NO.2, JALAN 1/127, OFF JALAN KUCHAI LAMA
58200 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/02/2014
2,500,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES BY SURIN BAY RESORT SDN BHD - DEEMED INTEREST BY VIRTUE OF SECTION 6A(4)(c)OF COMPANIES ACT, 1965
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,004,000
Date of notice05/02/2014

Remarks :
THE FORM 29B DATED 05 FEBRUARY 2014 WAS RECEIVED BY THE COMPANY ON 10 FEBRUARY 2014.


WATTA - Changes in Sub. S-hldr's Int. (29B) - SURIN BAY RESORT SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWATTA HOLDING BERHAD  
Stock Name WATTA  
Date Announced10 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWH-140210-50531

Particulars of substantial Securities Holder

NameSURIN BAY RESORT SDN BHD
AddressB-2-9(2ND FLOOR)
PUSAT PERDAGANGAN KUCHAI
NO.2, JALAN 1/127, OFF JALAN KUCHAI LAMA
58200 KUALA LUMPUR
NRIC/Passport No/Company No.430088-A
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderSURIN BAY RESORT SDN BHD
B-2-9(2ND FLOOR)
PUSAT PERDAGANGAN KUCHAI
NO.2, JALAN 1/127, OFF JALAN KUCHAI LAMA
58200 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/02/2014
2,500,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,004,000
Date of notice05/02/2014

Remarks :
THE FORM 29B DATED 5 FEBRUARY 2014 WAS RECEIVED BY THE COMPANY ON 10 FEBRUARY 2014.


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

Announcement Type: General Announcement
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced10 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140210-EA178

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, this is to notify that, the undermentioned principal officer of Signature International Berhad (the “Company”), intends to deal in the shares of the Company during closed periods.
Set out below the shareholdings of the principal officer:-
----------Direct----------
----------Indirect----------
Name of Registered Holder(s)No. of Ordinary Shares of RM0.50 each currently held % of Issued CapitalNo. of Ordinary Shares of RM0.50 each currently held % of Issued Capital
Mohd Anwar Bin Haji Abdul Wahab
1,911,316
1.61
-
-

This announcement is dated 10 February 2014.


TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced10 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140210-F13FD

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/02/2014
30,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)13,130,500 
Direct (%)13.61 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change13,130,500
Date of notice10/02/2014


HAIO - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced10 Feb 2014  
CategoryGeneral Announcement
Reference NoCP-140210-7D6C5

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionHAI-O ENTERPRISE BERHAD ("HAI-O")
Quarterly Disclosures Pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we attach herewith the quarterly disclosures for the 3rd quarter ended 31 January 2014 in relation to Sri Pangkor Credit & Leasing Sdn. Bhd. (117911-K), a moneylending subsidiary of HAI-O.

This announcement is dated 10 February 2014.

Attachments

3rd Qtr_31Jan2014.pdf
11 KB



No comments:

Post a Comment