October 16, 2014

Company announcements: SUBUR, YKGI, GTRONIC, WOODLAN, METALR, POHUAT, OCTAGON

SUBUR - Changes in Director's Interest (S135) - Dato' Tiong Ing (f)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUBUR TIASA HOLDINGS BERHAD  
Stock Name SUBUR  
Date Announced16 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141016-64DFF

Information Compiled By KLSE

Particulars of Director

NameDato' Tiong Ing (f)
Address8B, Brooke Drive, Lane 7, 96000 Sibu, Sarawak
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
15/10/2014
3,800
2.076 

Circumstances by reason of which change has occurredBought through open market
Nature of interestDirect interest
Consideration (if any)RM7,933.44 

Total no of securities after change

Direct (units)1,763,213 
Direct (%)0.937 
Indirect/deemed interest (units)480,475 
Indirect/deemed interest (%)0.255 
Date of notice16/10/2014


YKGI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI  
Date Announced16 Oct 2014  
CategoryGeneral Announcement
Reference NoCS-141016-50816

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionYKGI Holdings Berhad ("YKGI" or "the Company") has received notification from the following Director of the Company in relation to his intention to deal in securities of YKGI during the closed period of YKGI pending the announcement of YKGI's Third Quarter Results for the period ended 30 September 2014.

The details of his current shareholding in YKGI is disclosed in the table below:

Direct

Indirect

Name of Director

No of securities

%

No of securities

%

Lim Pang Kiam

0

0

0

0



GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced16 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141016-4E6C4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification 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

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
15.10.2014
4.10
3,000
negligible

Name of Director : Ng Kok Khuan

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
15.10.2014
4.10
3,000
negligible

This announcement is dated 16 October 2014.


WOODLAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced16 Oct 2014  
CategoryGeneral Announcement
Reference NoCA-141014-FF1E8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionWOODLANDOR HOLDINGS BERHAD
- INTENTION TO DEAL IN SECURITIES OF WOODLANDOR HOLDINGS BERHAD (“WHB” OR “COMPANY”) DURING CLOSED PERIOD

The Company is in a Closed Period pending the announcement of its results for the third quarter ended 30 September 2014.

This is to notify that the Company has received notification from the following director that he intends to deal in the securities of WHB during the current closed period pending the announcement by the Company of its results for the third quarter ended 30 September 2014.

The current shareholdings of the director concerned is as follows: -

                 

Name of Director

Type of Securities

 

Total No. of

Shares Held

%

 

Remarks

Dato’ Mun Weng Sum

Ordinary Shares of RM1.00 each

420,098

1.05

Direct

660,466

1.65

Indirect"

This announcement is dated 16 October 2014.

 

 


METALR - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMETAL RECLAMATION BHD  
Stock Name METALR  
Date Announced16 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141016-37120

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMETAL RECLAMATION BHD (“MRB” or “THE COMPANY”)
KUALA LUMPUR HIGH COURT SUIT NO. 22M-129-10/2014 – LEGAL SUIT BY AMISLAMIC BANK (M) BERHAD (“THE PLAINTIFF”) AGAINST METAL RECLAMATION (INDUSTRIES) SDN BHD (“MRISB”), MRB, LIM GOH ENG HOLDINGS SDN BHD, LIM CHENG SANG AND LIM CHOON YAN (COLLECTIVELY “THE DEFENDANTS”) (“THE SUIT BY AMISLAMIC”)

Reference is made to the Company’s announcement dated 9 October 2014 in relation to the Suit by AmIslamic.

The Board of Directors hereby announces that the Kuala Lumpur High Court had fixed the case management on 20 October 2014.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 16 October 2014.



POHUAT - Changes in Director's Interest (S135) - LIM PEI TIAM @ LIAM AHAT KIAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced16 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141016-44938

Information Compiled By KLSE

Particulars of Director

NameLIM PEI TIAM @ LIAM AHAT KIAT
Address23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1-00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/10/2014
133,800
1.240 
Acquired
14/10/2014
15,400
1.230 
Acquired
15/10/2014
40,000
1.230 
Acquired
16/10/2014
10,600
1.230 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)13,999,800 
Direct (%)13.12 
Indirect/deemed interest (units)1,150,700 
Indirect/deemed interest (%)1.08 
Date of notice16/10/2014

Remarks :
1) The above acquisition represented 0.19% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced16 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141016-46189

Particulars of substantial Securities Holder

NameLIM PEI TIAM @ LIAM AHAT KIAT
Address23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur
NRIC/Passport No/Company No.460722-01-5261
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderLIM PEI TIAM @ LIAM AHAT KIAT
23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/10/2014
133,800
1.240 
Acquired14/10/2014
15,400
1.230 
Acquired15/10/2014
40,000
1.230 
Acquired16/10/2014
10,600
1.230 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect interest
Direct (units)13,999,800 
Direct (%)13.12 
Indirect/deemed interest (units)1,150,700 
Indirect/deemed interest (%)1.08 
Total no of securities after change15,150,500
Date of notice16/10/2014

Remarks :
1) The above acquisition represented 0.19% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


OCTAGON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced16 Oct 2014  
CategoryChange in Audit Committee
Reference NoOC-141016-39878

Date of change16/10/2014
NameHood Bin Osman
Age46
NationalityMalaysia
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsEncik Hood Bin Osman graduated with a LL.B. (Hons) from International Islamic University, Malaysia.  
Working experience and occupation Encik Hood Bin Osman has over 20 years of working experience ranging from legal, corporate finance, capital market, international relations and management. His industry experiences include working in a telecommunication company where he was tasked with international duties of setting up operations in Tehran. He was also a key team member in Reverse Take-Over exercise of a public listed company, revamping and restructuring of a major property development entity. One of his recent venture holding the helm of the country’s premier and one of the largest logistics company since 2009 to May 2013 have seen him leveraging on his management experience to transform the organisation. The transformation has seen the organisation grew from two revenue streams to five revenue streams that include the introduction of new subsidiary catering for large conglomerates and revamping subsidiary to complete the organisation’s aspiration to be the leading logistics player locally and regionally.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)(i) Raymond Fam Chye Soon as Chairman of Audit Committee (Independent Non-Executive Director)

(ii) Datuk Wan Kassim Bin Ahmed (Independent Non-Executive Chairman, Senior Independent Non-Executive Director)


OCTAGON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced16 Oct 2014  
CategoryChange in Audit Committee
Reference NoOC-141016-40364

Date of change16/10/2014
NameSalleh Fadzil Bin Hasan
Age57
NationalityMalaysia
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDiploma in Business, Universiti Teknologi Mara 
Working experience and occupation He has over 15 years of exposure in both the upstream and downstream sector of oil and gas business and management in Asia. In 2002, he was with Formis Network representing Landmark Hallirburton as VP for Oilfield Services and Consulting to serve oil and gas companies in Malaysia.

He was with BAYCORP International representing TRAFIGURA as an advisor in the oil and gas business and trading in Malaysia since year 2008.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)(i) Raymond Fam Chye Soon as Chairman of Audit Committee (Independent Non-Executive Director)

(ii) Datuk Wan Kassim Bin Ahmed (Independent Non-Executive Chairman, Senior Independent Non-Executive Director)

(iii)Salleh Fadzil Bin Hasan (Independent Non-Executive Director)


OCTAGON - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced16 Oct 2014  
CategoryChange in Boardroom
Reference NoOC-141016-39652

Date of change16/10/2014
NameHood Bin Osman
Age46
NationalityMalaysia
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue other interests
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsEncik Hood Bin Osman graduated with a LL.B. (Hons) from International Islamic University, Malaysia. 
Working experience and occupation Encik Hood Bin Osman has over 20 years of working experience ranging from legal, corporate finance, capital market, international relations and management. His industry experiences include working in a telecommunication company where he was tasked with international duties of setting up operations in Tehran. He was also a key team member in Reverse Take-Over exercise of a public listed company, revamping and restructuring of a major property development entity. One of his recent venture holding the helm of the country’s premier and one of the largest logistics company since 2009 to May 2013 have seen him leveraging on his management experience to transform the organisation. The transformation has seen the organisation grew from two revenue streams to five revenue streams that include the introduction of new subsidiary catering for large conglomerates and revamping subsidiary to complete the organisation’s aspiration to be the leading logistics player locally and regionally. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Together with the resignation as a director of Octagon, En Hood Bin Osman also resigned as a member of the Audit Committee


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