June 2, 2014

Company announcements: GTRONIC, BGYEAR, PETONE, AUTOAIR, YONGTAI, CBIP, UNIMECH

GTRONIC - Changes in Director's Interest (S135) - Ng Kok Khuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced2 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140602-4A059

Information Compiled By KLSE

Particulars of Director

NameNg Kok Khuan
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
28/05/2014
4,000
3.920 
Acquired
29/05/2014
4,000
3.920 
Acquired
30/05/2014
4,000
3.950 

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)40,000 
Direct (%)0.01 
Indirect/deemed interest (units)939,013 
Indirect/deemed interest (%)0.33 
Date of notice02/06/2014

Remarks :
The total percentage of securities acquired is negligible. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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 Announced2 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140602-4A2D0

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 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang
3) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/05/2014
4,000
 
Acquired29/05/2014
4,000
 
Acquired30/05/2014
4,000
 

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)51,241,241 
Indirect/deemed interest (%) 
Total no of securities after change61,393,765
Date of notice02/06/2014


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 Announced2 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140602-49C7F

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 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang
3) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/05/2014
4,000
 
Acquired29/05/2014
4,000
 
Acquired30/05/2014
4,000
 

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)51,241,241 
Indirect/deemed interest (%) 
Total no of securities after change71,721,649
Date of notice02/06/2014


BGYEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCM-140530-40485

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionBINA GOODYEAR BERHAD (“BGB" OR "THE COMPANY")
Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”)

We refer to the announcements made by the Company on 17 December 2013, 20 December 2013, 14 March 2014, 17 March 2014 and 14 May 2014.

 

Reference is also made to the announcements by the Company on 28 December 2012, 31 December 2012, 9 January 2013, 15 January 2013, 22 January 2013, 29 January 2013, 22 February 2013, 13 March 2013 and 2 April 2013 in relation to the Proposed Debt Settlement.

 

The Board wishes to announce that there are no major developments subsequent to the Company’s announcement on 14 May 2014. The Company had on 17 March 2014 submitted the application in relation to the Proposed Restructuring Scheme (as defined in BGB’s announcement dated 14 March 2014) and additional listing application to Bursa Malaysia Securities Berhad for the listing of up to 405,978,620 new ordinary shares of RM0.10 each in BGB pursuant to the Proposed Restructuring Scheme.

 

This announcement is dated 2 June 2014.


BGYEAR - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCM-140602-59367

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionBINA GOODYEAR BERHAD (“BGB” or “the Company”)
Syarikat Letrik Chen Guan v. BGB (Shah Alam High Court Summons No.22 NCVC-194-02/2013)

Further to the Company’s announcement on 22 January 2014 and 21 April 2014, the Board of Directors of BGB wishes to announce that the Court has fixed this matter for further case management on 3 July 2014.

This announcement is dated 2 June 2014.



PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140528-56410

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
- ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements.

We refer to the announcements made by the Company on 30 August 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 3 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014,3 March 2014, 1 April 2014 and 2 May 2014 in compliance with Paragraph 4.1 of PN17, the Board of Directors of PETONE wishes to inform that there has been no material development on the Proposed Regularisation Plan, pending approval from the Bursa Securities.

Further developments of the above matter will be announced on Bursa Securities in due course.

This announcement is dated 2 June 2014.



AUTOAIR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140602-63439

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionAUTOAIR HOLDINGS BERHAD ("AUTOAIR" or “the Company”)
MONTHLY ANNOUNCEMENT UNDER PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to the First Announcement dated 15 November 2013 made by the Company in relation to the Company being classified as a PN17 Issuer and the announcement dated 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014 , 1 April 2014 and 2 May 2014 pursuant to the requirements under PN17 (“Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Announcements.

The Board of Directors of the Company (“Board”) hereby announces that the Company is still looking into formulating a plan to regularise its financial condition (“Regularisation Plan”).

The Company has up to 15 November 2014 (approximately 5 months) to submit its Regularisation Plan to the relevant authorities for approval. The Company will make the necessary announcement on the Regularisation Plan in accordance with the requirements under PN17.


This announcement is dated 2 June 2014 .



YONGTAI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameYONG TAI BERHAD  
Stock Name YONGTAI  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoOS-140602-57781

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionYONG TAI BERHAD (“YONGTAI” OR THE “COMPANY”)

(I) PROPOSED PROJECT COLLABORATION BETWEEN YTB LAND SDN BHD AND PTS PROPERTIES SDN BHD FOR THE DEVELOPMENT OF A LUXURY CONDOMINIUM HOTEL ON A PIECE OF LAND HELD UNDER H.S.(D) 35407 PT NO. 33, KAWASAN BANDAR XVIII, DAERAH MELAKA TENGAH, NEGERI MELAKA LOCATED AT JALAN TUN SRI LANANG, MALACCA (“PROPOSED COLLABORATION”); AND
(II) PROPOSED DIVERSIFICATION OF THE BUSINESS OF YONGTAI INTO PROPERTY DEVELOPMENT BUSINESS SEGMENT (“PROPOSED DIVERSIFICATION”)

(COLLECTIVELY, THE “PROPOSALS”)

(Unless otherwise stated, all abbreviations and definitions are defined in the announcement in relation to the Proposals dated 29 April 2014)

Reference is made to the announcement dated 29 April 2014 in relation to the Proposals. Pursuant to the Proposed Collaboration Agreement, PTS and YTB Land had agreed that the YTB Land’s Entitlement shall be paid by PTS to YTB Land on a monthly basis commencing from 30 May 2014 and shall subsequently be paid no later than the thirtieth (30th) day of each month until the completion of the Project.

On behalf of YONGTAI, M&A Securities Sdn Bhd wishes to announce that PTS and YTB Land have on 30 May 2014 mutually agreed (in writing) to extend the commencement date for the payment of the YTB Land’s Entitlement, from 30 May 2014 to the thirtieth (30th) day of the month when all conditions precedent of the Project Collaboration Agreement are fulfilled, including obtaining the approval of the shareholders of YONGTAI for the Proposals.

Save for the above, the other terms of the Proposed Collaboration Agreement shall remain unchanged.

This announcement is dated 2 June 2014.



CBIP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced2 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCI-140602-88658

Date of buy back02/06/2014
Description of shares purchasedORDINARY SHARES OF RM0.50 EACH
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)70,000
Minimum price paid for each share purchased ($$)4.470
Maximum price paid for each share purchased ($$)4.520
Total consideration paid ($$)315,790.03
Number of shares purchased retained in treasury (units)70,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,779,027
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.49


UNIMECH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoUG-140602-62162

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotification on Annual General Meeting and Dividend Entitlement and Payment

Seventeenth general Meeting ("AGM")

Notice is hereby given that Seventeenth AGM of the Company will be held at Murai 1, Equatorial Hotel, No. 1, Jalan Bukit Jambul, 11900 Penang on Tuesday, 24 June 2014 at 11.30 a.m.

The full text of the Notice of AGM is attached herewith for your kind attention.

Notice of Dividend Entitlement and Payment

The full text of the Notice of Dividend Entitlement and Payment is attached herewith for your kind attention.
Date of Meeting24/06/2014
Time11:30 AM
VenueMurai 1, Equatorial Hotel, No. 1, Jalan Bukit Jambul, 11900 Penang.
Date of General Meeting Record of Depositors17/06/2014

Attachments

UGB - Notice of 17th AGM.pdf
70 KB



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