September 9, 2014

Company announcements: GTRONIC, BORNOIL, NHFATT, KHIND, PERDANA, PW, ENGKAH

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 Announced9 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140909-54610

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)
Acquired04/09/2014
3,000
 
Acquired05/09/2014
3,000
 
Acquired08/09/2014
3,000
 

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)48,168,241 
Indirect/deemed interest (%) 
Total no of securities after change68,648,649
Date of notice09/09/2014


BORNOIL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced9 Sept 2014  
CategoryGeneral Meetings
Reference NoBO-140826-58710

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting09/09/2014
Time08:00 AM
Venue2nd Floor, Victoria Point,
Jalan OKK Awang Besar,
87007 Wilayah Persekutuan Labuan
Outcome of Meeting
The Board of Directors of Borneo Oil Berhad wishes to inform that the following resolutions as set out in the Notice of the Extraordinary General Meeting dated 18 August 2014, were duly approved by the shareholders:-
Special Resolution 1 - par value of every existing ordinary shares of RM1.00 each in the Company be reduced to RM0.10 each ;

Special Resolution 2 - amendments to the Memorandum and Articles Of Association Of the Company ;

Ordinary Resolution 1 - private placement of up to 20% of the Issued and paid-up share capital of the Company and ;

Ordinary Resolution 2 - Diversification of the existing core business of the Company.


This announcement is dated 9 September 2014.


NHFATT - Notice of Interest Sub. S-hldr (29A) - YEOMAN CAPITAL MANAGEMENT PTE LTD

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced9 Sept 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-140908-64487

Particulars of Substantial Securities Holder

NameYEOMAN CAPITAL MANAGEMENT PTE LTD
Address11 UNITY STREET
#02-13 ROBERTSON WALK
SINGAPORE 237995
NRIC/Passport No/Company No.199902308Z
Nationality/Country of incorporationSINGAPORE
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH ("Shares")
Name & address of registered holderDB (MALAYSIA) NOMINEE (ASING) SDN BHD
18TH FLOOR MENARA IMC
NO 8 JALAN SULTAN ISMAIL
50250 KUALA LUMPUR

CIMSEC NOMINEES (ASING) SDN BHD
9TH FLOOR COMMERCE SQUARE
JALAN SEMANTAN, DAMANSARA HEIGHTS
50490 KUALA LUMPUR

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired03/09/2014
No of securities
Circumstances by reason of which Securities Holder has interestPurchase of Shares in the open market. The Shares (indirect portion) were acquired by Yeoman Capital Management Pte Ltd ("YCMPL") on behalf of YCMPL's clients in its role as investment manager. YCMPL has voting control over all of the Shares.
Nature of interestDirect and Indirect
Price Transacted ($$)

Total no of securities after change

Direct (units)115,000 
Direct (%) 
Indirect/deemed interest (units)3,685,000 
Indirect/deemed interest (%) 
Date of notice09/09/2014


NHFATT - Changes in Sub. S-hldr's Int. (29B) - YEO SENG CHONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced9 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140908-64375

Particulars of substantial Securities Holder

NameYEO SENG CHONG
Address11 UNITY STREET
#02-13 ROBERTSON WALK
SINGAPORE 237995
NRIC/Passport No/Company No.S0150374Z
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH ("Shares")
Name & address of registered holderDB (MALAYSIA) NOMINEES (ASING) SDN BHD
18TH FLOOR MENARA IMC
NO 8 JALAN SULTAN ISMAIL
50250 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/09/2014
104,200
 

Circumstances by reason of which change has occurredAcquisition of Shares in the open market by Yeoman Capital Management Pte Ltd
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change4,220,000
Date of notice09/09/2014


NHFATT - Changes in Sub. S-hldr's Int. (29B) - LIM MEE HWA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced9 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140908-64237

Particulars of substantial Securities Holder

NameLIM MEE HWA
Address11 UNITY STREET
#02-13 ROBERTSON WALK
SINGAPORE 237995
NRIC/Passport No/Company No.S0006667B
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH ("Shares")
Name & address of registered holderDB (MALAYSIA) NOMINEES (ASING) SDN BHD
18TH FLOOR MENARA IMC
NO 8 JALAN SULTAN ISMAIL
50250 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/09/2014
104,200
 

Circumstances by reason of which change has occurredAcquisition of Shares in the open market by Yeoman Capital Management Pte Ltd
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change4,220,000
Date of notice09/09/2014


KHIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced9 Sept 2014  
CategoryGeneral Announcement
Reference NoCK-140812-52485

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITION BY KHIND-MISTRAL (BORNEO) SDN BHD (234614-W) (“KMBSB” OR “THE PURCHASER”), A WHOLLY OWNED SUBSIDIARY OF KHIND HOLDINGS BHD (“KHIND” OR “THE COMPANY”), OF ALL THAT PARCEL OF LAND HELD UNDER INDIVIDUAL TITLE LOT NO. 1214 SECTION 66 KUCHING TOWN LAND DISTRICT STATE OF SARAWAK BEARING POSTAL ADDRESS OF LOT 1214 SECTION 66 JALAN PERBADANAN, OFF BINTAWA INDUSTRIAL ESTATE, 93450 KUCHING CONTAINING AN AREA OF APPROXIMATELY 4,269 SQUARE METRES ERECTED THEREON AN EXTENDED 2 STOREY WAREHOUSE FOR PHASE 1 AND 2 STOREY WAREHOUSE FOR PHASE 2 (“THE PROPERTY”) FROM SCOPE ENTERPRISE SDN BHD (119818-W) (“SESB” OR “THE VENDOR”) FOR A PURCHASE CONSIDERATION OF RM4,800,000.00 (REFERRED TO AS “THE PROPOSED ACQUISITION”)

Further to the announcements made on 5 July 2012, 27 September 2013, 30 September 2013 and 15 May 2014, the Board of Directors of the Company wishes to inform that the acquisition by Khind-Mistral (Borneo) Sdn Bhd, a wholly owned subsidiary of KHIND of all that parcel of land held under individual title Lot No. 1214 Section 66 Kuching Town Land District State of Sarawak bearing postal address of Lot 1214 Section 66 Jalan Perbadanan, Off Bintawa Industrial Estate, 93450 Kuching containing an area of approximately 4,269 square metres erected thereon an extended 2 storey warehouse for Phase 1 and 2 storey warehouse for Phase 2 has been completed.



PERDANA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced9 Sept 2014  
CategoryGeneral Announcement
Reference NoCA-140908-58348

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court of Malaya (“the Suit”)
- Petra Perdana Berhad [now known as Perdana Petroleum Berhad (“PPB” or "the Company")] v 1. Tengku Dato’ Ibrahim Petra bin Tengku Indra Petra 2. Wong Fook Heng 3. Tiong Young Kong 4. Lee Mee Jiong (“Defendant Parties”)

With reference to the Company's announcements on 21 March 2012 and 25 March 2014, the Company has been informed that the High Court has made a decision on costs and ordered PPB to pay the Defendant Parties, a total cost of RM841,731.00. The High Court has also ordered Tengku Dato’ Ibrahim Petra bin Tengku Indra Petra to pay PPB the sum of RM192,780.00 with post judgement interest calculated at 5% per annum starting from 22 March 2014 (“Judgement Sum”). The earnings of the Group for the quarter ending 30 September 2014 would be reduced by the differential sum of the total cost payable and the judgement sum receivable.

 

PPB had on 17 April 2014 announced that the Company has filed a Notice of Appeal to the Court of Appeal on the decision of the Suit.

 

This announcement is dated 9 September 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced9 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140909-B4AB9

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCITIGROUP 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 (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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/09/2014
1,659,100
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)37,807,680 
Indirect/deemed interest (%)5.12 
Total no of securities after change37,807,680
Date of notice05/09/2014

Remarks :
The Form 29B was received by the Company on 9 September 2014.


PW - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced9 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140909-3C6D7

Date of buy back09/09/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)94,000
Minimum price paid for each share purchased ($$)1.690
Maximum price paid for each share purchased ($$)1.690
Total consideration paid ($$)158,860.00
Number of shares purchased retained in treasury (units)94,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,927,100
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 (%)0.15


ENGKAH - Changes in Sub. S-hldr's Int. (29B) - Tan Thiam Hock

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced9 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140909-772E7

Particulars of substantial Securities Holder

NameTan Thiam Hock
Address17 Jalan Setiabakti 5
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.600729-01-6349
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Thiam Hock
17 Jalan Setiabakti 5
Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/09/2014
372,000
 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)4,000,800 
Direct (%)5.65 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change4,000,800
Date of notice09/09/2014


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