April 28, 2015

Company announcements: AEON, GTRONIC

AEON - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name AEON CO. (M) BHD
Stock Name AEON
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-27042015-00008

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
AEON CO. (M) BHD. 
- Notice of Thirtieth Annual General Meeting
Date of Meeting 21 May 2015
Time 10:00 AM
Venue 
Grand Ballroom, Level 6, Hilton Kuala Lumpur, 3, Jalan Stesen Sentral, 50470 Kuala Lumpur.
Date of General Meeting Record of Depositors 11 May 2015


Please refer attachment below.

Attachments

Notice - 30th AGM.pdf
44.0 kB


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - MALAYSIAN TECHNOLOGY DEVELOPMENT CORPORATION SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00155

Particulars of substantial Securities Holder

Name MALAYSIAN TECHNOLOGY DEVELOPMENT CORPORATION SDN BHD
Address Level 8 Menara Yayasan Tun Razak
Jalan Bukit Bintang
55100 Wilayah Persekutuan
Malaysia.
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 23 Apr 2015
3,000
Acquired 24 Apr 2015
3,000
Acquired 27 Apr 2015
3,000

Circumstances by reason of which change has occurred Open market purchases via Glencare Sdn Bhd
Nature of interest Deemed
Direct (units) 121,199
Direct (%)
Indirect/deemed interest (units) 39,321,241
Indirect/deemed interest (%)
Total no of securities after change 39,442,440
Date of notice 28 Apr 2015


GTRONIC - Changes in Director's Interest (S135) - NG KWENG CHONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 28 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-23042015-00056

Information Compiled By KLSE

Particulars of Director

Name NG KWENG CHONG
Address 66B Penang Street
10200 Pulau Pinang
Malaysia.
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
23/04/2015
3,000
6.040
Acquired
24/04/2015
3,000
6.100
Acquired
27/04/2015
3,000
6.100

Circumstances by reason of which change has occurred 
Open market purchases via Glencare Sdn Bhd
Nature of interest 
Deemed
Consideration (if any) 
RM54,720.00

Total no of securities after change
Direct (units) 2,594,071
Direct (%) 0.920
Indirect/deemed interest (units) 50,717,085
Indirect/deemed interest (%) 18.030
Date of notice 28/04/2015


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - NG KWENG CHONG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00159

Particulars of substantial Securities Holder

Name NG KWENG CHONG
Address 66B Penang Street
10200 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 480224075163
Nationality/Country of incorporation Malaysia
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 Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 4) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 5) 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 23 Apr 2015
3,000
Acquired 24 Apr 2015
3,000
Acquired 27 Apr 2015
3,000

Circumstances by reason of which change has occurred Open market purchases via Glencare Sdn Bhd
Nature of interest Deemed
Direct (units) 2,594,071
Direct (%)
Indirect/deemed interest (units) 50,692,565
Indirect/deemed interest (%)
Total no of securities after change 53,286,636
Date of notice 28 Apr 2015


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - NG KWENG CHONG HOLDINGS SENDIRIAN BERHAD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00157

Particulars of substantial Securities Holder

Name NG KWENG CHONG HOLDINGS SENDIRIAN BERHAD
Address 51-21-A Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Pulau Pinang
Malaysia.
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 23 Apr 2015
3,000
Acquired 24 Apr 2015
3,000
Acquired 27 Apr 2015
3,000

Circumstances by reason of which change has occurred Open market purchases via Glencare Sdn Bhd
Nature of interest Deemed
Direct (units) 10,152,524
Direct (%)
Indirect/deemed interest (units) 39,321,241
Indirect/deemed interest (%)
Total no of securities after change 49,473,765
Date of notice 28 Apr 2015


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - GOOI MEI HOON

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00158

Particulars of substantial Securities Holder

Name GOOI MEI HOON
Address 46-A Jalan Sultan Ahmad Shah
10050 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 480812075186
Nationality/Country of incorporation Malaysia
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 23 Apr 2015
3,000
Acquired 24 Apr 2015
3,000
Acquired 27 Apr 2015
3,000

Circumstances by reason of which change has occurred Open market purchases via Glencare Sdn Bhd
Nature of interest Deemed
Direct (units) 1,218,800
Direct (%)
Indirect/deemed interest (units) 49,473,765
Indirect/deemed interest (%)
Total no of securities after change 50,692,565
Date of notice 28 Apr 2015


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - GENERAL PRODUCE AGENCY SDN BERHAD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00156

Particulars of substantial Securities Holder

Name GENERAL PRODUCE AGENCY SDN BERHAD
Address 66B Penang Street
10200 Pulau Pinang
Malaysia.
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 23 Apr 2015
3,000
Acquired 24 Apr 2015
3,000
Acquired 27 Apr 2015
3,000

Circumstances by reason of which change has occurred Open market purchases via Glencare Sdn Bhd
Nature of interest Deemed
Direct (units) 20,480,408
Direct (%)
Indirect/deemed interest (units) 39,321,241
Indirect/deemed interest (%)
Total no of securities after change 59,801,649
Date of notice 28 Apr 2015


GTRONIC - Changes in Sub. S-hldr's Int. (29B) - WISERITE SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00160

Particulars of substantial Securities Holder

Name WISERITE SDN BHD
Address Suite 16-1 (Penthouse Upper)
Menara Penang Garden
42A Jalan Sultan Ahmad Shah
10050 Pulau Pinang
Malaysia.
NRIC/Passport No/Company No. 410593-W
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder 1) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 2) 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 23 Apr 2015
3,000
Acquired 24 Apr 2015
3,000
Acquired 27 Apr 2015
3,000

Circumstances by reason of which change has occurred Open market purchases via Glencare Sdn Bhd
Nature of interest Deemed
Direct (units) 39,246,868
Direct (%)
Indirect/deemed interest (units) 74,373
Indirect/deemed interest (%)
Total no of securities after change 39,321,241
Date of notice 28 Apr 2015


GTRONIC - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 28 Apr 2015
Category Financial Results
Reference Number FRA-28042015-00011

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

GTB 2015-Q1.pdf
261.4 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
88,695
83,422
88,695
83,422
2 Profit/(loss) before tax
20,363
17,046
20,363
17,046
3 Profit/(loss) for the period
17,149
14,102
17,149
14,102
4 Profit/(loss) attributable to ordinary equity holders of the parent
17,149
14,102
17,149
14,102
5 Basic earnings/(loss) per share (Subunit)
6.10
5.04
6.10
5.04
6 Proposed/Declared dividend per share (Subunit)
13.00
11.00
13.00
11.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
1.0000
1.0100

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



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

Announcement Type: General Announcement for PLC
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00084

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
Notification of dealings by a Director 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, a Director of GTB had transacted dealings in the securities of GTB during closed period. The details are 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
27.04.2015 6.10 3,000 negligible

This announcement is dated 28 April 2015.



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