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 Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 30 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140730-7D876 |
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 | 2,000 | 4.420 | |
Acquired | 3,000 | 4.590 | |
Acquired | 3,000 | 4.610 | |
Acquired | 3,000 | 4.670 |
| 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) | 76,013 |
| Indirect/deemed interest (%) | 0.03 |
| Date of notice | 30/07/2014 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Malaysian Technology Development Corporation Sdn Bhd
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 | 30 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140730-7D771 |
Particulars of substantial Securities Holder
| Name | Malaysian Technology Development Corporation Sdn Bhd |
| Address | Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 235796-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Malaysian Technology Development Corporation Sdn Bhd of Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur 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 | 22/07/2014 | 2,000 | |
| Acquired | 23/07/2014 | 3,000 | |
| Acquired | 24/07/2014 | 3,000 | |
| Acquired | 25/07/2014 | 3,000 |
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 | 30 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140730-7D973 |
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 | 22/07/2014 | 2,000 | |
| Acquired | 23/07/2014 | 3,000 | |
| Acquired | 24/07/2014 | 3,000 | |
| Acquired | 25/07/2014 | 3,000 |
TIGER - OTHERS TIGER SYNERGY BERHAD ("TIGER OR THE "COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTE OF THE COMPANY
Announcement Type: General Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 30 Jul 2014 |
| Category | General Announcement |
| Reference No | CK-140730-22948 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TIGER SYNERGY BERHAD ("TIGER OR THE "COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTE OF THE COMPANY |
The Board of Directors of Tiger wishes to inform that the composition of the Nomination Committee and Remueration Committee has been changed to as follows with immediate effect due to the appointment of Dato' Lee Yuen Fong as a member of the Nomination Committee and Ms Tan Lee Chin as a member of Remuneration Committee of the Company :- Nomination Committee Mr Chua Eng Chin (Chairman, Independent Non-Executive Director) Dato' Khoo Seng Hock (Member, Independent Non-Executive Director) Dato" Lee Yuen Fong (Member, Independent Non-Executive Director) Remuneration Committee Mr Chua Eng Chin (Chairman, Independent Non-Executive Director) Dato' Khoo Seng Hock (Member, Independent Non-Executive Director) Ms Tan Lee Chin (Member, Executive Director) This announcement is dated 30 July 2014 | |
TIGER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 30 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140611-2A90A |
| Date of change | 30/07/2014 |
| Name | Dato' Lee Yuen Fong |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Malaysian Certificate of Education (MCE) |
| Working experience and occupation | Dato’ Lee Yuen Fong is an Independent Non-Executive Director of the Company. Dato’ Lee Yuen Fong was bestowed and conferred the Dato’ Setia Negeri Sembilan (DSNS). Dato’ Lee Yuen Fong was a devoted and active Member of the State Legislative Assembly of Negeri Sembilan Darul Khusus from the year 1986 to 2008 where he has gained much recognition through his earnest participation, involvement and contribution. Since 2008, Dato’ Lee Yuen Fong has steadfastly and ardently played a key role as the Executive Chairman of the Negeri Sembilan Basketball Association and is also a dedicated and an active Member of the Persatuan Pengusaha-Pengusaha Burung Walit Negeri Sembilan Darul Khusus wherein he sits as the Chairman through to the present date. Through his many years of participating and engaging in various executive functions, roles and positions in these Associations, Dato’ Lee Yuen Fong has gained immeasurable experience in the areas of management, promotion, sponsorship, marketing, operation, controlling and organizational development. |
| Directorship of public companies (if any) | Dato' Lee Yuen Fong does not have any directorship in any other public listed companies except for Tiger Synergy Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Lee Yuen Fong does not have any family relationship with any director and/or major shareholder of Tiger Synergy Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Lee Yuen Fong does not have any conflict of interests with Tiger Synergy Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Lee Yuen Fong does not have any securities in Tiger Synergy Berhad or its susbsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | Chua Eng Chin - Independent Non-Executive Director, Chairman of Audit Committee Dato' Khoo Seng Hock - Independent Non-Executive Director - member Dato' Lee Yuen Fong - Independent Non-Executive Director - member |
TIGER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 30 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140730-3CADA |
| Date of change | 30/07/2014 |
| Name | Dato' Lee Yuen Fong |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Malaysian Certificate of Education (MCE) |
| Working experience and occupation | Dato’ Lee Yuen Fong is an Independent Non-Executive Director of the Company. Dato’ Lee Yuen Fong was bestowed and conferred the Dato’ Setia Negeri Sembilan (DSNS). Dato’ Lee Yuen Fong was a devoted and active Member of the State Legislative Assembly of Negeri Sembilan Darul Khusus from the year 1986 to 2008 where he has gained much recognition through his earnest participation, involvement and contribution. Since 2008, Dato’ Lee Yuen Fong has steadfastly and ardently played a key role as the Executive Chairman of the Negeri Sembilan Basketball Association and is also a dedicated and an active Member of the Persatuan Pengusaha-Pengusaha Burung Walit Negeri Sembilan Darul Khusus wherein he sits as the Chairman through to the present date. Through his many years of participating and engaging in various executive functions, roles and positions in these Associations, Dato’ Lee Yuen Fong has gained immeasurable experience in the areas of management, promotion, sponsorship, marketing, operation, controlling and organizational development. |
| Directorship of public companies (if any) | Dato' Lee Yuen Fong does not have any directorship in any other public listed companies except for Tiger Synergy Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Lee Yuen Fong does not have any family relationship with any director and/or major shareholder of Tiger Synergy Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Lee Yuen Fong does not have any conflict of interests with Tiger Synergy Berhad |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Lee Yuen Fong does not have any securities in Tiger Synergy Berhad or its susbsidiaries. |
| Remarks : |
| Gender : Male |
QL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 30 Jul 2014 |
| Category | General Meetings |
| Reference No | QR-140723-62411 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | QL Resources Berhad - Notice of 17th Annual General Meeting |
| Date of Meeting | 22/08/2014 |
| Time | 10:00 AM |
| Venue | Glenmarie Ballroom, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 13/08/2014 |
UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 30 Jul 2014 |
| Category | General Announcement |
| Reference No | CP-140730-927AE |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | Uchi Technologies Berhad (UTB) wishes to inform that the following Principal Officer has given notice of his dealing in the ordinary shares of UTB pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||
#Date of Exercise of ESOS but shares have yet to be listed on Bursa Securities as of todate. This announcement is dated 30 July 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 | 30 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140730-7E6A8 |
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 (HDBS) 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 (KAF FM) 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) |
| Acquired | 22/07/2014 | 102,400 | |
| Disposed | 22/07/2014 | 373,500 | |
| Disposed | 22/07/2014 | 968,600 | |
| Acquired | 23/07/2014 | 1,527,900 |
| Remarks : |
| The Form 29B was received by the Company on 30 July 2014. |
WEIDA - Notice of Person Ceasing (29C) - ASSAR Industri Sdn. Bhd.
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 30 Jul 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140730-38915 |
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