GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 2 Apr 2014 |
| Category | Listing Circular |
| Reference No | SM-140402-56958 |
LISTING'S CIRCULAR NO. L/Q : 70240 OF 2014
Kindly be advised that the abovementioned Company’s additional 77,300 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 4 April 2014.
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 2 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140402-FE670 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Notification of dealings by Principal Officers 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 Wong Boon Hooi, Choong Lai Kwan, Lim Guat Li and Tan Kee Woon, Principal Officers of GTB had transacted dealings in the securities of GTB during closed period. The details as set out in the Tables below. Name of Principal Officer : Wong Boon Hooi Direct Interest
Name of Principal Officer : Choong Lai Kwan Direct Interest
Name of Principal Officer : Lim Guat Li Direct Interest
Name of Principal Officer : Tan Kee Woon Direct Interest
This announcement is dated 02 April 2014. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 2 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140402-FE576 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification 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
Name of Director : Ng Kok Khuan Deemed Interest
This announcement is dated 02 April 2014. | |||||||||||||||||||||||||
PHARMA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 2 Apr 2014 |
| Category | General Meetings |
| Reference No | PB-140326-44836 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02/04/2014 |
| Time | 10:00 AM |
| Venue | The 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 |
| Outcome of Meeting | The Board of Directors of Pharmaniaga Berhad ("Company") is pleased to inform that all the resolutions set out in the Notice of Meeting dated 11 March 2014 were duly passed at the Sixteenth Annual General Meeting of the Company held today, Wednesday, 2 April 2014. This announcement is dated 2 April 2014. |
PIE - OTHERS P.I.E. INDUSTRIAL BERHAD (“PIE” or “the Company”) • Proposed Dividends For The Year Ended December 31, 2013
Announcement Type: General Announcement
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 2 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140402-38833 |
| Type | Announcement |
| Subject | OTHERS |
| Description | P.I.E. INDUSTRIAL BERHAD (“PIE” or “the Company”) • Proposed Dividends For The Year Ended December 31, 2013 |
Please be informed that the Board of Directors of PIE
has on even date, proposed the following dividends for the year ended December
31, 2013 to be approved by the shareholders at the forthcoming Seventeenth
Annual General Meeting of the Company:-
1) A
Special Single Tier Dividend of 8 sen per share; and 2) A
First and Final Single Tier Dividend of 12 sen per share.
However, the entitlement date and date of payment of
the dividends have yet to be finalized at the moment.
A further announcement will be made at a later date
upon finalization of the entitlement date and date of payment of the above. | |
PIE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 2 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140401-41476 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | P.I.E. INDUSTRIAL BERHAD (PIE) • PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (COLLECTIVELY KNOWN AS “PROPOSED SHAREHOLDERS’ MANDATE”) |
The Board of Directors of PIE wishes to advise that
PIE will be convening an Extraordinary General Meeting (EGM) to seek its
members' approval for the Proposed Shareholders’ Mandate. The Circular in
relation to the Proposed Shareholders’ Mandate will be sent to the members in
due course.
A further announcement will be made at a later date
upon finalization of the date, time and venue of the EGM. Please be informed accordingly. | |
PERDANA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 2 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140402-AA66B |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary shares of RM 0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur AmIslamic FUND MANAGEMENT SDN BHD Level 10, Bangunan AmBank Group 55 Jalan Raja Chulan, 50200 Kuala Lumpur Asian Islamic Investment Management Sdn Bhd Suite 10-03, 10th Floor, Menara Keck Seng 203, Jalan Bukit Bintang 55100, Kuala Lumpur CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur Maybank Asset Management Sdn Bhd Level 12 Tower C Dataran Maybank No. 1 Jalan Maarof 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/03/2014 | 68,000 | |
| Disposed | 21/03/2014 | 114,000 | |
| Acquired | 21/03/2014 | 128,000 | |
| Acquired | 27/03/2014 | 329,300 |
| Remarks : |
| The Form 29B was received by the company on 2 April 2014. |
PERDANA - 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 Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 2 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140402-01E5C |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBAN) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/03/2014 | 188,500 |
| Remarks : |
| The Form 29B was received by the Company on 2 April 2014. |
KNM - Changes in Director's Interest (S135) - Gan Siew Liat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 2 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KG-140328-38827 |
Information Compiled By KLSE
Particulars of Director
| Name | Gan Siew Liat |
| Address | 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor |
| 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 | 6,000,000 | 0.780 | |
Acquired | 6,000,000 | 0.780 |
| Circumstances by reason of which change has occurred | In connection with a financing transaction, Inter Merger Sdn Bhd (“IMSB”) has transferred title of 6,000,000 shares to Credit Suisse International with a right of return in accordance with the financing transaction agreements. Its direct interest has therefore reduced from 13.46% to 13.05%. This right of return gives IMSB a deemed interest (under Section 6A of the Companies Act) in the number of transferred shares, resulting in its deemed interest correspondingly increased from 4.36% to 4.77%. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,296,250 |
| Direct (%) | 0.43 |
| Indirect/deemed interest (units) | 351,278,179 |
| Indirect/deemed interest (%) | 23.95 |
| Date of notice | 02/04/2014 |
| Remarks : |
| 1. The Company had on 2 April 2014 received the Notice of Changes in Director’s Interest dated 2 April 2014. 2. Percentage interest is based on the issued and paid-up share capital of 1,466,741,977 ordinary shares, which excludes a total of 23,271,275 ordinary shares held as treasury shares as at 2 April 2014. 3. Subsequent to this transaction, Gan Siew Liat’s total direct and indirect interest in KNM Group Berhad remains unchanged. 4. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
KNM - Changes in Director's Interest (S135) - Ir Lee Swee Eng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 2 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KG-140328-36892 |
Information Compiled By KLSE
Particulars of Director
| Name | Ir Lee Swee Eng |
| Address | 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor |
| 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 | 6,000,000 | 0.780 | |
Acquired | 6,000,000 | 0.780 |
| Circumstances by reason of which change has occurred | In connection with a financing transaction, Inter Merger Sdn Bhd (“IMSB”) has transferred title of 6,000,000 shares to Credit Suisse International with a right of return in accordance with the financing transaction agreements. Its direct interest has therefore reduced from 13.46% to 13.05%. This right of return gives IMSB a deemed interest (under Section 6A of the Companies Act) in the number of transferred shares, resulting in its deemed interest correspondingly increased from 4.36% to 4.77%. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 22,069,641 |
| Direct (%) | 1.5 |
| Indirect/deemed interest (units) | 351,278,179 |
| Indirect/deemed interest (%) | 23.95 |
| Date of notice | 02/04/2014 |
| Remarks : |
| 1. The Company had on 2 April 2014 received the Notice of Changes in Director’s Interest dated 2 April 2014. 2. Percentage interest is based on the issued and paid-up share capital of 1,466,741,977 ordinary shares, which excludes a total of 23,271,275 ordinary shares held as treasury shares as at 2 April 2014. 3. Subsequent to this transaction, Ir Lee Swee Eng’s total direct and indirect interest in KNM Group Berhad remains unchanged. 4. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
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