March 10, 2014

Company announcements: GTRONIC, PHARMA, PIE, OKA, SCOMI, KBB, FITTERS

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 Announced10 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140310-BEDFF

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)
Acquired05/03/2014
5,000
 
Acquired06/03/2014
5,000
 
Acquired07/03/2014
5,000
 

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)51,670,741 
Indirect/deemed interest (%) 
Total no of securities after change72,151,149
Date of notice10/03/2014

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 Announced10 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140310-BF046

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)
Acquired05/03/2014
5,000
 
Acquired06/03/2014
5,000
 
Acquired07/03/2014
5,000
 

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)61,823,265 
Indirect/deemed interest (%) 
Total no of securities after change62,725,265
Date of notice10/03/2014

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 Announced10 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140310-BEB72

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
05/03/2014
5,000
3.280 
Acquired
06/03/2014
5,000
3.260 
Acquired
07/03/2014
5,000
3.350 

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)63,066,585 
Indirect/deemed interest (%)22.53 
Date of notice10/03/2014

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.

PHARMA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced10 Mar 2014  
CategoryGeneral Meetings
Reference NoPB-140305-41409

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the Sixteenth Annual General Meeting of Pharmaniaga Berhad is as per attachment. It will also be advertised in the New Straits Times newspaper on 11 March 2014.
Date of Meeting02/04/2014
Time10:00 AM
VenueThe Royale Chulan Damansara Hotel (formerly known as "The Royale Bintang Damansara Hotel"), The Royale Ballroom, 2nd Floor, No. 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors26/03/2014

Attachments

Pharmaniaga Notice of 16th AGM.pdf
52 KB


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

Announcement Type: General Announcement
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced10 Mar 2014  
CategoryGeneral Announcement
Reference NoCA-140310-39624

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of P.I.E. Industrial Berhad (PIE) in relation to his/her dealings in PIE's securities outside closed period as follows :-

 

Name of Director : Loo Hooi Beng

Date of Notification : March 10, 2014

 

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Transaction Price per Unit
(RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM1.00 each

07.03.2014

-

3,000^

 

(Through Open Market)

7.90

Negligible

 

* Based on the total issued and paid up capital of RM63,933,100/- comprising 63,933,100 Ordinary Shares of RM1.00 each, excluding 73,900 shares held as treasury shares.

 

^ Shares registered in the name of Mayban Nominees (Tempatan) Sdn Bhd

 

1. We received the notice on March 10, 2014.

 


PIE - Changes in Director's Interest (S135) - Loo Hooi Beng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced10 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140310-026C4

Information Compiled By KLSE

Particulars of Director

NameLoo Hooi Beng
Address405 Kampung Baru,
08000 Sungai Petani, Kedah
Descriptions(Class & nominal value)Ordinary Share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
07/03/2014
3,000
7.900 

Circumstances by reason of which change has occurredDisposed through Open Market
Nature of interestDirect Interest - shares registered in the name of Mayban Nominees (Tempatan) Sdn Bhd
Consideration (if any) 

Total no of securities after change

Direct (units)5,000 
Direct (%)0.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/03/2014

Remarks :
We received the notice on March 10, 2014.

OKA - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced10 Mar 2014  
CategoryGeneral Announcement
Reference NoMB-140310-40280

TypeAnnouncement
SubjectSUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
DescriptionOKA CORPORATION BHD. (“OKA” OR “COMPANY”)

(I) PROPOSED SUBDIVISION; AND

(II) PROPOSED M&A AMENDMENTS

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 7 March 2014 in relation to the Proposals.

On behalf of the Board of Directors of OKA, AmInvestment Bank wishes to announce that the application for the Proposed Subdivision had been submitted to the Bursa Securities today.

This announcement is dated 10 March 2014.


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

Announcement Type: General Announcement
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced10 Mar 2014  
CategoryGeneral Announcement
Reference NoSG-140306-60B95

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSCOMI GROUP BHD (“SGB” or “the Company”)
- Dealings in securities outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Principal Officer of SGB had transacted in the securities of SGB outside closed period as set out in Table hereunder.

This announcement is dated 10 March 2014.

Name of Principal Officer

Type of Securities

Date Transacted

No. of Shares Acquired/

(Disposed)

% of Shares Transacted

Price per Shares

(RM)

Closing Balance

% of Shares Held After the Transaction

Sharifah Norizan Shahabudin

Ordinary share of RM0.10 each

7 March 2014

(100,000)

0.006%

RM0.465

300,000

0.019%


KBB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced10 Mar 2014  
CategoryGeneral Meetings
Reference NoCC-140310-32584

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting
Date of Meeting02/04/2014
Time02:00 PM
VenueLot 208, Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah Darul Aman
Date of General Meeting Record of Depositors28/02/2014

Attachments

KBB Resources Berhad 18x3-visual (2).pdf
641 KB


FITTERS - FITTERS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced10 Mar 2014  
CategoryListing Circular
Reference NoRN-140310-40835

LISTING'S CIRCULAR NO. L/Q : 70045 OF 2014


    An Interim Single Tier Dividend of 2 sen per ordinary share of RM0.50 each. (Instead of An Interim Tax Exempt Dividend of 2 sen per ordinary share of RM0.50 each).

    Further to Listing’s Circular No. L/Q:70020 Of 2014 , kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 17 March 2014 (Remain Unchanged)]

    2) The last date of lodgement : [ 19 March 2014 (Remain Unchanged)]

    3) Date Payable : [ 4 April 2014 (Remain Unchanged) ]

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