ILB - Changes in Director's Interest (S135) - Tee Tuan Sem
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IL-140409-55353 |
Information Compiled By KLSE
Particulars of Director
| Name | Tee Tuan Sem |
| Address | No. 38, Bayu Utara Seri Pilmoor Jalan PJU 1A/20 47301 Petaling Jaya Selangor Darul Ehsan |
| 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) |
Acquired | 658,176 | 0.790 |
| Circumstances by reason of which change has occurred | Purchase through off-market transaction. |
| Nature of interest | Direct |
| Consideration (if any) | RM519,959.04 |
Total no of securities after change | |
| Direct (units) | 17,500,851 |
| Direct (%) | 9.9 |
| Indirect/deemed interest (units) | 381,931 |
| Indirect/deemed interest (%) | 0.22 |
| Date of notice | 09/04/2014 |
| Remarks : |
| 1. These 658,176 shars were acquired through an off-market transaction. 2. This acquistion of 658,176 shares represent 0.372% of the adjusted paid-up capital of the Company of 176,716,128 ordinary shares of RM1.00 each, exclusive of 1,309,375 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. |
ILB - Changes in Sub. S-hldr's Int. (29B) - Tee Tuan Sem
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-140409-56222 |
Particulars of substantial Securities Holder
| Name | Tee Tuan Sem |
| Address | No. 38, Bayu Utara Seri Pilmoor Jalan PJU 1A/20 47301 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 521116-05-5091 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities a/c for Am-Bank (M) Berhad for Tee Tuan Sem - 14,682,675 Tee Tuan Sem - 2,818,176 Yang Chiew Bi (Deemed interest by virtue of the shareholdings of wife, which are held directly) - 381,931 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/04/2014 | 658,176 | 0.790 |
CHUAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | CHUAN HUAT RESOURCES BHD |
| Stock Name | CHUAN |
| Date Announced | 9 Apr 2014 |
| Category | General Announcement |
| Reference No | CH-140409-61305 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ACQUISITION BY CHUAN HUAN HARDWARE (SDN.) BERHAD OF 10,000 SHARES IN CHRB TRADING SDN. BHD. |
1. Introduction The Board of Directors of Chuan Huat Resources Berhad ("CHRB") wishes to announce that its wholly-owned subsidiary, Chuan Huat Hardware (Sdn.) Berhad (“CHH”), had on 9 April 2014 entered into Sale of Shares Agreement with Lawrence Hiew to acquire a total of 10,000 ordinary shares of RM1.00 each in CHRB Trading Sdn. Bhd. (“CHRBT”) (“Acquired Shares”) for a total cash consideration of RM10,000.00 or at a purchase price of RM1.00 per Acquired Share (“Acquisition”). The Acquired Shares represents 5.0% equity interests in CHRBT. Subsequent to the completion of the Acquisition, CHH will hold 120,000 ordinary shares, representing 60% of the total issued and paid-up share capital of CHRBT. 2. Information on CHRBT and CHH CHRBT was incorporated in Malaysia on 28 April 2011 under the Companies Act, 1965 as a private limited company under the name of CHRB Realty Sdn Bhd and had on 4 January 2013 changed to its present name. The authorised share capital of CHRBT is RM500,000.00 comprising of 500,000 ordinary shares of RM1.00 each, of which RM200,000.00 were issued and fully paid-up. The principal activity of CHRBT is trading of building material products. The directors of CHRBT are Dato’ Lim Khoon Heng, Lim Kean Seng, See Chok Hock, Yeo Eng Hiong and Dennis Justin Tan Swee Liang. CHH was incorporated in Malaysia on 14 December 1976 under the Companies Act, 1965 as a private limited company. The authorised share capital of CHH is RM3,000,000.00 comprising of 3,000,000 ordinary shares of RM1.00 each, of which 2,970,000 ordinary shares were issued and fully paid-up. The principal activity of CHH is trading of building material products. The directors of CHH are Dato’ Sri Haji Wan Zaki Bin Haji Wan Muda, Dato’ Lim Khoon Heng, Dato’ Lim Loong Heng and Lim Kean Seng. 3. Rationale for the Acquisition The principal activity of CHRBT is trading and retailing of building material products. The Acquisition will be synergistic to the existing business and operations of the building material division in Sabah and is expected to contribute positively to the financial performance of CHRB Group. 4. Purchase Consideration The cash consideration of RM10,000.00 for the Acquisition was arrived on at willing buyer-willing seller basis after taking into consideration of the earnings potential and future prospects of CHRBT. The Acquisition will be funded through internally generated funds. 5. Financial Effects The Acquisition will not have any effect on the earnings, net assets, gearing, share capital and substantial shareholders’ shareholdings of CHRB. 6. Approval of Shareholders and relevant government authorities The Acquisition is not subject to the approval of the shareholders of CHRB or any other relevant authorities. 7. Directors’ and Major Shareholders’ Interest Save as disclosed below, none of the Directors or major shareholders of the Company and/or persons connected to them has any interest, whether direct or indirect, in the Acquisition. Dato’ Lim Khoon Heng is the common director of CHRBT, CHH and CHRB and major shareholders of CHRB. Lim Kean Seng is the common director of CHRBT and CHH. 8. Directors’ Statement The Board of Directors of CHRB, after having considered all aspects of the
Acquisition (including but not limited to the rationale and financial effects),
is of the opinion that the Acquisition is fair, reasonable and on normal
commercial terms and not detrimental to the interest of the minority
shareholders. 9. Completion Date The Acquisition is expected to be completed within two months subject to completion
of the registration of the transfer of the shares. 10. Documents for Inspection A copy of the Sale of Shares Agreement is available for inspection at the registered office of CHRB at Wisma Lim Kim Chuan, Lot 50A Jalan 1/89B, 3 miles off Jalan Sungai Besi, 57100 Kuala Lumpur during normal business hours on Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 9 April
2014 | |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 9 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140409-76C87 |
| 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 09 April 2014. | |||||||||||||||||||||||||
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - General Produce Agency Sdn Berhad
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140409-48FF9 |
Particulars of substantial Securities Holder
| Name | General Produce Agency Sdn Berhad |
| Address | 66B Penang Street, 10200 Penang |
| NRIC/Passport No/Company No. | 1268-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/04/2014 | 5,000 | |
| Acquired | 07/04/2014 | 5,000 | |
| Acquired | 08/04/2014 | 5,000 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140409-48C19 |
Particulars of substantial Securities Holder
| Name | Ng Kweng Chong |
| Address | 66B Penang Street, 10200 Penang |
| NRIC/Passport No/Company No. | 480224-07-5163 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/04/2014 | 5,000 | |
| Acquired | 07/04/2014 | 5,000 | |
| Acquired | 08/04/2014 | 5,000 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Wiserite Sdn Bhd
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140409-490A5 |
Particulars of substantial Securities Holder
| Name | Wiserite Sdn Bhd |
| Address | Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 410593-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050 Penang 2) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/04/2014 | 5,000 | |
| Acquired | 07/04/2014 | 5,000 | |
| Acquired | 08/04/2014 | 5,000 |
GTRONIC - Changes in Director's Interest (S135) - Ng Kweng Chong
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140409-48AAA |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kweng Chong |
| Address | 66B 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 | 5,000 | 3.640 | |
Acquired | 5,000 | 3.540 | |
Acquired | 5,000 | 3.570 |
| Circumstances by reason of which change has occurred | Open market purchases via Glencare Sdn. Bhd. |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,594,071 |
| Direct (%) | 0.93 |
| Indirect/deemed interest (units) | 63,166,585 |
| Indirect/deemed interest (%) | 22.5 |
| Date of notice | 09/04/2014 |
GTRONIC - Changes in Director's Interest (S135) - Ng Kok Khuan
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140409-4899D |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kok Khuan |
| Address | 66B 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 | 5,000 | 3.640 | |
Acquired | 5,000 | 3.540 | |
Acquired | 5,000 | 3.570 |
| Circumstances by reason of which change has occurred | Open market purchases via Glencare Sdn Bhd |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 40,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 1,468,513 |
| Indirect/deemed interest (%) | 0.52 |
| Date of notice | 09/04/2014 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong Holdings Sendirian Berhad
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 9 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140409-48F26 |
Particulars of substantial Securities Holder
| Name | Ng Kweng Chong Holdings Sendirian Berhad |
| Address | 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 51580-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/04/2014 | 5,000 | |
| Acquired | 07/04/2014 | 5,000 | |
| Acquired | 08/04/2014 | 5,000 |
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