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 | 4 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140904-6E861 |
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 | 29/08/2014 | 3,000 | |
| Acquired | 02/09/2014 | 3,000 | |
| Acquired | 03/09/2014 | 3,000 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong
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 | 4 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140904-6E8BA |
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 Hooi Chin of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 4) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 5) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 6) 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 | 29/08/2014 | 3,000 | |
| Acquired | 02/09/2014 | 3,000 | |
| Acquired | 03/09/2014 | 3,000 |
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 | 4 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140904-6E79B |
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 | 29/08/2014 | 3,000 | |
| Acquired | 02/09/2014 | 3,000 | |
| Acquired | 03/09/2014 | 3,000 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Gooi Mei Hoon
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 | 4 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140904-6EA92 |
Particulars of substantial Securities Holder
| Name | Gooi Mei Hoon |
| Address | 46-A Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 480812-07-5186 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Gooi Mei Hoon of 46-A Jalan Sultan Ahmad Shah, 10050 Penang 2) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 3) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 4) 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 | 29/08/2014 | 3,000 | |
| Acquired | 02/09/2014 | 3,000 | |
| Acquired | 03/09/2014 | 3,000 |
GTRONIC - OTHERS Globetronics Technology Bhd (“GTB” or “the Company”) Reason for variation on the rate of the dividend declared compared to previous corresponding period in the previous financial year
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 4 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140903-39592 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Globetronics Technology Bhd (“GTB” or “the Company”) Reason for variation on the rate of the dividend declared compared to previous corresponding period in the previous financial year |
The Board is pleased to declare a single tier 2nd interim dividend of 10% per ordinary share of RM0.50 and a single special dividend of 12% per ordinary share of RM0.50 for the financial year ending 31 December 2014, which is higher than the rate of dividend declared for the corresponding period in the previous financial year ended 31 December 2013. The higher dividend declared is due to the financial and cash flow position of the Group. This announcement is dated 05 September 2014. | |
GTRONIC - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 4 Sept 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140903-35457 |
ASIAFLE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ASIA FILE CORPORATION BHD |
| Stock Name | ASIAFLE |
| Date Announced | 4 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140903-4C87D |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 29/09/2014 |
| Time | 10:30 AM |
| Venue | Merbah 1 Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang |
| Date of General Meeting Record of Depositors | 22/09/2014 |
ASIAFLE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ASIA FILE CORPORATION BHD |
| Stock Name | ASIAFLE |
| Date Announced | 4 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140903-3EB69 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF TWENTIETH ANNUAL GENERAL MEETING |
| Date of Meeting | 29/09/2014 |
| Time | 10:00 AM |
| Venue | Merbah 1 Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang |
| Date of General Meeting Record of Depositors | 22/09/2014 |
ASTINO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 4 Sept 2014 |
| Category | General Announcement |
| Reference No | MI-140904-49097 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | ASTINO BERHAD (“ASTINO” OR THE “COMPANY”) (I) BONUS ISSUE OF 137,058,963 NEW ORDINARY SHARES OF RM0.50 EACH IN ASTINO (“ASTINO SHARE(S)” OR “SHARE(S)”) (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING ASTINO SHARE HELD AT 5.00 P.M. ON 3 SEPTEMBER 2014 (“BONUS ISSUE”); (II) INCREASE IN THE AUTHORISED SHARE CAPITAL OF ASTINO FROM RM100,000,000 COMPRISING 200,000,000 ASTINO SHARES TO RM200,000,000 COMPRISING 400,000,000 ASTINO SHARES (“INCREASE IN AUTHORISED SHARE CAPITAL”); AND (III) AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF ASTINO (“AMENDMENTS”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 2 June 2014). Reference is made to the announcements dated 2 June 2014, 20 June 2014, 26 June 2014, 15 August 2014, 18 August 2014 and 3 September 2014 in relation to the Proposals. On behalf of the Board of Directors of Astino, RHB Investment Bank Berhad wishes to highlight that 137,058,963 Bonus Shares have been listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on Thursday, 4 September 2014, marking the completion of the Proposals. This announcement is dated 4 September 2014.
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BIOSIS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 4 Sept 2014 |
| Category | General Meetings |
| Reference No | CM-140904-56292 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Biosis Group Berhad - Notice of 11th Annual General Meeting |
| Date of Meeting | 29/09/2014 |
| Time | 03:00 PM |
| Venue | Redang Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 23/09/2014 |
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