March 24, 2015

Company announcements: GTRONIC, JMR, FAJAR, ANALABS, GPA, OFI, TOPGLOV, STONE, AEM, EKA

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

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced24 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150324-030A2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Choong Lai Kwan, a Principal Officer of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out below:


Name of Principal Officer : Choong Lai Kwan

Direct Interest

Open market disposals
Date
Price
(RM per share)
No. of shares
disposed
% of shares
disposed
20.03.2015
5.40
1,100
negligible
23.03.2015
5.50
5,000
negligible

This announcement is dated 24 March 2015.


JMR - Changes in Director's Interest (S135) - THAM YEN THIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced24 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150324-9870B

Information Compiled By KLSE

Particulars of Director

NameTHAM YEN THIM
AddressCOVE SUPER CONDOMINIUM, 521C-5-1 JALAN TANJUNG BUNGAH, 11200 TANJUNG BUNGAH, PULAU PINANG
Descriptions(Class & nominal value)ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
23/03/2015
334,000
1.000 

Circumstances by reason of which change has occurredDIRECT INTEREST - ACQUISITION
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)334,000 
Direct (%)0.263 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/03/2015

Remarks :
This transaction is done outside closed period and the ratio is 0.263%.


FAJAR - OTHERS FAJARBARU BUILDER GROUP BHD (“FBG” or “the Company”) LETTER OF ACCEPTANCE ON THE CONSTRUCTION, COMPLETION, TESTING AND COMMISSIONING OF REMAINING WORKS OF STATION 1, 2 AND 3, TPSS A & B, INCLUDING CIVIL WORKS, EXTERNAL WORKS AND ALL OTHER ASSOCIATED WORKS (PACKAGE A) FOR THE KELANA JAYA (KLJ) LINE EXTENSION PROJECT (“the Project”)

Announcement Type: General Announcement
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced24 Mar 2015  
CategoryGeneral Announcement
Reference NoCA-150323-598B9

TypeAnnouncement
SubjectOTHERS
DescriptionFAJARBARU BUILDER GROUP BHD (“FBG” or “the Company”)
LETTER OF ACCEPTANCE ON THE CONSTRUCTION, COMPLETION, TESTING AND COMMISSIONING OF REMAINING WORKS OF STATION 1, 2 AND 3, TPSS A & B, INCLUDING CIVIL WORKS, EXTERNAL WORKS AND ALL OTHER ASSOCIATED WORKS (PACKAGE A) FOR THE KELANA JAYA (KLJ) LINE EXTENSION PROJECT (“the Project”)

Reference is made to the announcement on 4 March 2011 in respect of the acceptance of Nominated Sub-Contract from Trans Resources Corporation Sdn. Bhd. (“TRC”) by the wholly owned subsidiary of the Company, Fajarbaru Builder Sdn. Bhd. (“FBSB”) on the Construction, Completion, Testing and Commissioning of Station 1, 2 and 3, TPSS A & B, Including Civil Works, External Works and All Other Associated Works (Package A) for the Kelana Jaya (KLJ) Line Extension Project (“the Nominated Sub-Contract”).

The Board of directors of the Company wishes to announce that FBSB has on 23 March 2015 received a Letter of Acceptance dated 12 March 2015 from Prasarana Malaysia Berhad (formerly known as Syarikat Prasarana Negara Berhad) (“Prasarana”) in respect of the works on the Construction, Completion, Testing and Commissioning of Remaining Works of Station 1, 2 and 3, TPSS A & B, Including Civil Works, External Works and All Other Associated Works (Package A) for the Kelana Jaya (KLJ) Line Extension Project (“the Contract”).

In relation to the above, the Board wishes to inform that FBSB has on 23 March 2015 received a Mutual Termination Agreement dated 12 March 2015 from TRC to mutually terminate the Nominated Sub-Contract.

The date of completion for the Contract shall be on 15 January 2016.

The Contract value is RM108,969,054.80 (Ringgit Malaysia One Hundred Eight Million Nine Hundred Sixty Nine Thousand Fifty Four and Cents Eighty) only.

The Contract will have no material effect on the share capital and substantial shareholders' shareholding of FBG.

The Contract is expected to contribute positively to the earnings and net assets of the FBG Group for the financial years ending 30 June 2015 and 30 June 2016.

None of the Directors and Substantial Shareholders, persons connected to the Directors or Substantial Shareholders of the Company and its subsidiaries or persons connected thereto have any interest, direct or indirect in the Contract.

The Directors of the Company are of the opinion that the Contract is in the best interest of the Group.

This announcement is dated 24 March 2015.



ANALABS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced24 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-150324-8EEBB

Date of buy back24/03/2015
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)67,800
Minimum price paid for each share purchased ($$)1.790
Maximum price paid for each share purchased ($$)1.820
Total consideration paid ($$)122,942.97
Number of shares purchased retained in treasury (units)67,800
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,699,700
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 (%)6.16


GPA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced24 Mar 2015  
CategoryGeneral Meetings
Reference NoOS-150324-54163

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionCIRCULAR TO SHAREHOLDERS

IN RELATION TO THE:

(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 196,097,520 NEW ORDINARY SHARES OF RM0.10 EACH IN GPA HOLDINGS BERHAD (“GPA”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 490,243,800 NEW FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) GPA SHARES HELD TOGETHER WITH FIVE (5) WARRANTS FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED;

(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF GPA FROM RM100,000,000 COMPRISING 1,000,000,000 GPA SHARES TO RM300,000,000 COMPRISING 3,000,000,000 GPA SHARES; AND

(III) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

(COLLECTIVELY, THE “PROPOSALS”)
Date of Meeting21/04/2015
Time11:00 AM
VenueBukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors14/04/2015

Attachments

GPA - Notice of EGM.pdf
116 KB



OFI - Changes in Director's Interest (S135) - HOO BENG LEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced24 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150324-17C46

Information Compiled By KLSE

Particulars of Director

NameHOO BENG LEE
Address8, JALAN OZ
22 OZANA IMPIAN
BUKIT KATIL
75450 MELAKA
Descriptions(Class & nominal value)Ordinary Shares of RM 1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
20/03/2015
15,700
 

Circumstances by reason of which change has occurredDisposal of 15,700 shares through open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,580,121 
Direct (%)2.63 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice24/03/2015

Remarks :
This announcement serves as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements.

Total disposal of 15,700 shares representing 0.026% of the total issued and paid up capital of the Company.


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced24 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150323-8486D

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI)
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/03/2015
2,000,000
 
Disposed19/03/2015
168,300
 

Circumstances by reason of which change has occurred1. Disposal of 2,000,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; and
2. Disposal of 168,300 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI).
Nature of interestDirect Interest
Direct (units)34,937,373 
Direct (%)5.6586 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,937,373
Date of notice20/03/2015

Remarks :
The total number of 34,937,373 Ordinary Shares of RM0.50 each are held through the following holders:
1) 23,036,573 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 1,630,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
6) 7,547,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 24 March 2015.


STONE - Notice of Interest Sub. S-hldr (29A) - TAN LI LI

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced24 Mar 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoSM-150324-BF222

Particulars of Substantial Securities Holder

NameTAN LI LI
AddressNo. 157, Jalan Yam Tuan,
72000 Kuala Pilah,
Negeri Sembilan Darul Khusus.
NRIC/Passport No/Company No.720615-05-5768
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderTan Li Li
No. 157, Jalan Yam Tuan,
72000 Kuala Pilah,
Negeri Sembilan Darul Khusus.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired17/03/2015
No of securities
Circumstances by reason of which Securities Holder has interestAcquisition in the open market.
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)2,378,300 
Direct (%)5.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice24/03/2015


AEM - OTHERS AE Multi Holdings Berhad ("AEM" or "The Company") Employees' Share Option Scheme ("ESOS")

Announcement Type: General Announcement
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced24 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150323-54820

TypeAnnouncement
SubjectOTHERS
DescriptionAE Multi Holdings Berhad ("AEM" or "The Company")
Employees' Share Option Scheme ("ESOS")

The Board of Directors would like to announce that the Company's Employees Shares Option Scheme ("ESOS") which was approved by the shareholders of the Company at the Extraordinary General Meeting held on 28 June 2004 and was in force for a period of five years ending on 24 November 2009 and was extended for another five years, has expired on 24 November 2014.

This announcement is dated 24 March 2015.



EKA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameEKA NOODLES BERHAD  
Stock Name EKA  
Date Announced24 Mar 2015  
CategoryGeneral Announcement
Reference NoOS-150324-62568

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionEKA NOODLES BERHAD (FORMERLY KNOWN AS KBB RESOURCES BERHAD) (“EKA” OR “THE COMPANY”)

• PRIVATE PLACEMENT;
• IASC; AND
• AMENDMENTS

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

M&A Securities Sdn Bhd on behalf of the Board of Directors of EKA wishes to announce that Bursa Malaysia Securities Berhad had vide its letter dated 23 March 2015 (which was received on 24 March 2015) resolved to grant an extension of time of six (6) months until 30 September 2015 for the implementation of the Private Placement.

This announcement is dated 24 March 2015.



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