April 20, 2015

Company announcements: GTRONIC, MASTER, SUPERMX, NICE, OKA, CAELY, EKIB, KAWAN

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 20 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00036

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 15 Apr 2015
3,000
Acquired 16 Apr 2015
3,000
Acquired 17 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) 49,455,765
Indirect/deemed interest (%)
Total no of securities after change 50,674,565
Date of notice 20 Apr 2015


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 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00077

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
Notification of dealings by a Principal Officer 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 Kok Choong, a Principal Officer of GTB had transacted dealings in the securities of GTB during closed period. The details are set out below:

Name of Principal Officer : Ng Kok Choong

Direct Interest

Exercised of ESOS
Date Price (RM per share) No. of shares acquired % od shares acquired
17.04.2015 4.77 7,000 negligible

This announcement is dated 20 April 2015



MASTER - Changes in Sub. S-hldr's Int. (29B) - CHIN SIEW YOONG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MASTER-PACK GROUP BERHAD
Stock Name MASTER
Date Announced 20 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00059

Particulars of substantial Securities Holder

Name CHIN SIEW YOONG
Address No. 40 Jalan SL 4/2, Bandar Sungai Long, 43000 Kajang, Selangor
43000 Selangor
Malaysia.
NRIC/Passport No/Company No. 550806055657
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder 1) JF Apex Nominees (Tempatan) Sdn. Bhd. of 6th Floor, Menara Apex, Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 Apr 2015
29,000
Acquired 17 Apr 2015
10,000

Circumstances by reason of which change has occurred Open market purchases
Nature of interest Direct
Direct (units) 2,880,000
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 2,880,000
Date of notice 20 Apr 2015


SUPERMX - OTHERS Proposed Renewal of Authority for Purchase of its Own Ordinary Shares

Announcement Type: General Announcement for PLC
Company Name SUPERMAX CORPORATION BERHAD
Stock Name SUPERMX
Date Announced 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00081

Type Announcement
Subject OTHERS
Description 
Proposed Renewal of Authority for Purchase of its Own Ordinary Shares

The Board of Directors of Supermax Corporation Berhad ("Supermax" or "the Company") wishes to announce that the Company intends to seek shareholders' approval for the proposed renewal of the existing shareholders' mandate for the Company to purchase its own shares on Bursa Malaysia Securities Berhad of up to ten percent (10%) of the issued and paid-up share capital of the Company at the forthcoming Eighteenth Annual General Meeting to be convened.

A Statement to Shareholders setting out the details of the above proposal and resolution pertaining thereto will be dispatched to the shareholders of Supermax in due course.



NICE - Changes in Director's Interest (S135) - MAH WENG KEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name NICE
Date Announced 20 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20042015-00025

Information Compiled By KLSE

Particulars of Director

Name MAH WENG KEE
Address 65, Golden Dragon Garden
31900 Kampar
31900 Perak
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
15/04/2015
12,100,000

Circumstances by reason of which change has occurred 
Acquisition of shares
Nature of interest 
Direct interest
Consideration (if any) 
RM1,270,500.00

Total no of securities after change
Direct (units) 12,100,000
Direct (%) 4.503
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 20/04/2015


Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Listing Requirements for dealing outside closed period. 2. The above acquisition representing 4.503% of the issued and paid-up capital of NICE. 3. This notice was received on 20 April 2015.

OKA - Changes in Director's Interest (S135) - CHOK HOOA @ CHOK YIN FATT

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name OKA CORPORATION BHD
Stock Name OKA
Date Announced 20 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20042015-00043

Information Compiled By KLSE

Particulars of Director

Name CHOK HOOA @ CHOK YIN FATT
Address 29, Tingkat Taman Ipoh 5
Taman Ipoh Selatan
Ipoh
31400 Perak
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)
Disposed
20/04/2015
50,000

Circumstances by reason of which change has occurred 
Disposal of shares in the open market
Nature of interest 
Direct
Consideration (if any) 
RM1.04

Total no of securities after change
Direct (units) 317,602
Direct (%) 0.200
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 20/04/2015


Remarks :
Notice was received on even date

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

Announcement Type: General Announcement for PLC
Company Name OKA CORPORATION BHD
Stock Name OKA
Date Announced 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00110

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Please refer to the announcement details .

Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Dealings in Securities, this is to inform that we have received notification from Mr. Chok Hooa @ Chok Yin Fatt, PMP, a Director of OKA Corporation Bhd ("Company") in relation to his dealing of securities in the Company outside closed period as follows:

Date of dealing Consideration for the dealing (RM per share) Number of ordinary shares of RM0.50 each Percentage of issued shares after change (%) Circumstances by reason of which change has occured
20.04.2015 RM1.04 50,000 0.20 Disposal of shares in the open market

 



CAELY - Changes in Sub. S-hldr's Int. (29B) - KOH KOK HOOI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CAELY HOLDINGS BHD
Stock Name CAELY
Date Announced 20 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00044

Particulars of substantial Securities Holder

Name KOH KOK HOOI
Address Block 639 Woodlands Ring Road
#07-25
730639
Singapore.
NRIC/Passport No/Company No. 751123086113
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Maybank Nominees (Tempatan) Sdn Bhd, Pledged Securities Account for Koh Kok Hooi 14th Floor Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Apr 2015
103,000

Circumstances by reason of which change has occurred Acquisition of 103,000 Ordinary Shares in Open Market
Nature of interest Direct
Direct (units) 4,126,800
Direct (%) 5.16
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 4,126,800
Date of notice 20 Apr 2015


Remarks :
Received the Form 29B dated 20 April 2015 on 20 April 2015

EKIB - OTHERS Emas Kiara Industries Berhad - Sub-Contract Agreement between Kiaratex Exports Pte. Ltd. and POC-CT JV

Announcement Type: General Announcement for PLC
Company Name EMAS KIARA INDUSTRIES BERHAD
Stock Name EKIB
Date Announced 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00121

Type Announcement
Subject OTHERS
Description 
Emas Kiara Industries Berhad - Sub-Contract Agreement between Kiaratex Exports Pte. Ltd. and POC-CT JV

Please refer to the attachment for announcement details.


Please refer attachment below.

Attachments

EKIB - General Announcement (20.04.2015).pdf
559.4 kB


KAWAN - OTHERS Kawan Food Berhad ("KAWAN" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs")

Announcement Type: General Announcement for PLC
Company Name KAWAN FOOD BERHAD
Stock Name KAWAN
Date Announced 20 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00048

Type Announcement
Subject OTHERS
Description 
Kawan Food Berhad ("KAWAN" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs")

The Board of Directors of KAWAN wishes to announce that pursuant to paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), KAWAN proposes to seek its shareholders' approval at the forthcoming Eleventh Annual General Meeting (“AGM”) to renew the Shareholders' Mandate for the RRPTs (referred to as "Proposed Renewal of Shareholders’ Mandate for RRPTs").

The existing Shareholders' Mandate approved by the shareholders at the Tenth AGM of the Company held on 30 May 2014 will expire at the conclusion of the forthcoming Eleventh AGM.

The Proposed Renewal of Shareholders' Mandate for RRPTs, if approved by the shareholders at the Eleventh AGM, will enable KAWAN and its subsidiaries to continue entering into the RRPTs with the related parties which are necessary for the Group's day-to-day operations. The RRPTs are in the ordinary course of business, made at arm's length, on normal commercial terms and on terms not more favourable to the related parties than those generally available to the public and are not to be detrimental to minority shareholders.

A Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for RRPTs will be distributed to the shareholders in due course.

This announcement is dated 20 April 2015.



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