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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 9 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140709-964B0 |
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 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/07/2014 | 4,000 | |
| Acquired | 08/07/2014 | 4,000 |
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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 9 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140709-961F2 |
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 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/07/2014 | 4,000 | |
| Acquired | 08/07/2014 | 4,000 |
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 | 9 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140709-97348 |
| 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 below: Name of Director : Ng Kweng Chong Deemed Interest
Name of Director : Ng Kok Khuan Deemed Interest
This announcement is dated 09 July 2014. | |||||||||||||||||||||||||
SCOMIES - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 9 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | SE-140709-410F1 |
| Date of change | 09/07/2014 |
| Name | Liew Willip ("Mr Liew") |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Commerce graduate of the University of Melbourne - Chartered Financial Analyst |
| Working experience and occupation | Mr Liew is a commerce graduate of the University of Melbourne and a Chartered Financial Analyst. Upon graduation, Mr Liew worked with international accounting firm KPMG as an auditor. Subsequently, he joined a local stockbroking company as an investment analyst, and later, moved to the Kuala Lumpur office of an international investment bank, Barclays deZoete Wedd, where he was the senior equity analyst. In 1996, Mr Liew was hired to set up the Malaysian equity research operations of another international investment bank, NatWest Markets, where he was the director and head of research. In 1998, Mr Liew joined the national asset management company, Pengurusan Danaharta Nasional Berhad (“Danaharta”), where he was among the pioneer staff members. At Danaharta, Mr Liew was the assistant general manager/head of research unit (Corporate Services Division). After leaving Danaharta in 2000, Mr Liew co-founded an independent investment advisory company, and a consulting company that specializes in financial and investor communications. Mr Liew is currently the Managing Director of a company providing consulting services. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | The Audit and Risk Management Committee comprises of the following: (i) Liew Willip (Chairman) Independent Non-Executive Director (ii) Lee Chun Fai (Member) Non-Independent Non-Executive Director (iii) Dato’ Meer Sadik Bin Habib Mohamed (Member) Independent Non-Executive Director (iv) Ravinder Singh Grewal A/L Sarbjit S (Member) Independent Non-Executive Director |
SCOMIES - OTHERS SCOMI ENERGY SERVICES BHD (“the Company” or “SES”) - Proposed Renewal of Authority for Share Buy-Back
Announcement Type: General Announcement
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 9 Jul 2014 |
| Category | General Announcement |
| Reference No | SE-140709-410E0 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SCOMI ENERGY SERVICES BHD (“the Company” or “SES”) - Proposed Renewal of Authority for Share Buy-Back |
The Board of Directors of the Company wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Renewal of Authority for Share Buy-Back ("Proposal") at the forthcoming 18th Annual General Meeting ("18th AGM") to be convened. The Company at its 17th Annual General Meeting held on 25 September 2013, obtained the approval of its shareholders for the renewal of authority for share buy-back. The said authority will expire at the conclusion of the forthcoming 18th AGM of the Company. A Circular to Shareholders containing the details of the above Proposals together with the Annual Report 2014 of the Company will be dispatched to the shareholders in due course. This announcement is dated 9 July 2014. | |
ASUPREM - Change of Address
Announcement Type: Change of Address
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 9 Jul 2014 |
| Category | Change of Address |
| Reference No | CC-140709-52446 |
QL - OTHERS Proposed Renewal of Share Buy Back Authority and Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Announcement Type: General Announcement
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 9 Jul 2014 |
| Category | General Announcement |
| Reference No | QR-140708-1A131 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Share Buy Back Authority and Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
The Board of Directors of QL Resources Berhad wishes to announce its intention to seek shareholders approval during its forthcoming 17th Annual General Meeting for the following:- The Circular to Shareholders detailing the abovementioned Proposals will be despatched to the shareholders in due course. | |
AHEALTH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 9 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140709-95BC2 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | NOTIFICATION OF DEALINGS OUTSIDE CLOSED PERIOD BY PRINCIPAL OFFICER PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") | |||||||||||||||||||||
Pursuant to Paragraph 14.09 of the MMLR, Apex Healthcare Berhad ("AHB" or "the Company") wishes to announce that the Company has on 9 July 2014 received notification from a Principal Officer of the Company in relation to his dealings in the securities outside closed period of AHB. The details of the dealings are appended in the table section below.
This announcement is dated 9 July 2014. | ||||||||||||||||||||||
EUROSP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 9 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140630-46413 |
| Date of change | 09/07/2014 |
| Name | Ng Chee Kong |
| Age | 71 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to health reason. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Emico Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 40,000 ordinary shares of RM1.00 each representing approximately 0.09% equity interest in the Company. |
EUROSP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 9 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140630-46610 |
| Date of change | 09/07/2014 |
| Name | Ng Chee Kong |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Emico Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 40,000 ordinary shares of RM1.00 each representing approximately 0.09% equity interest in the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Sim Yee Fuan - Independent Non Executive Director (Chairman of Audit Committee) 2. Guan Kim Heng - Non Independent Non Executive Director (Member of Audit Committee) 3. Lim Chun Thang - Independent Non Executive Director (Member of Audit Committee) |
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