【GTRONIC 7022 交流专区】东益电子

东邪

7022            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Employees Provident Fund Board
NRIC/Passport No./Company No. : EPF ACT 1991
Nationality/Country of Incorporation : Malaysia

Address:
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and Address of Registered Holder:
1) Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja
Laut, 50350 Kuala Lumpur
2) PHEIM Asset Management Sdn Bhd


Details of Changes

Date of Notice : 18/12/2007

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 18/12/2007 Acquired 5,000,000 -
2. 18/12/2007 Disposed 6,000,000 -


Circumstances by reason of which change has occurred:  
1) Purchase of shares on open market
2) Sales of equity


Nature of Interest:
Direct

Consideration:



No of Shares Held After Changes:
Direct : 0 shares (0.0000%)  
Indirect/Deemed Interest : 0 shares (0.0000%)  
Total : 178,320,500 shares

Remarks:
The notification from EPF Board received by the Company on 26/12/2007.


Submitted By:
ONG ENG CHOON


26/12/2007   05:19 PM

东邪

7022            
Changes in Sub. S-hldr's Int. (29B) (Amended Announcement)  

Particulars of Shareholder 36  

Name : Employees Provident Fund Board
NRIC/Passport No./Company No. : EPF ACT 1991
Nationality/Country of Incorporation : Malaysia

Address:
Tingkat 23, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur


Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and Address of Registered Holder:
1) Employees Provident Fund Board of Tingkat 23, Bangunan KWSP, Jalan Raja
Laut, 50350 Kuala Lumpur
2) PHEIM Asset Management Sdn. Bhd.


Details of Changes

Date of Notice : 17/12/2007

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 17/12/2007 Acquired 1,500,000 -
2. 17/12/2007 Disposed 1,500,000 -


Circumstances by reason of which change has occurred:  
1) Purchase of shares on open market
2) Sales of equity

Nature of Interest:
Direct

Consideration:



No of Shares Held After Changes:
Direct : 0 shares (0.0000%)  
Indirect/Deemed Interest : 0 shares (0.0000%)  
Total : 176,320,500 shares

Remarks:
This announcement supercedes the earlier announcement made on 21/12/2007 which
is erroneous in that the no. of shares purchased should be 1,500,000 instead of
3,000,000 and the no. of shares sold was 1,500,000.

The notification from EPF Board received by the Company on 27/12/2007.


Submitted By:
ONG ENG CHOON


27/12/2007   06:15 PM

东邪

7022            
Changes in Sub. S-hldr's Int. (29B) (Amended Announcement)  

Particulars of Shareholder 36  

Name : Employees Provident Fund Board
NRIC/Passport No./Company No. : EPF ACT 1991
Nationality/Country of Incorporation : Malaysia

Address:
Tingkat 23, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and Address of Registered Holder:
1) Employees Provident Fund Board of Tingkat 23, Bangunan KWSP, Jalan Raja
Laut, 50350 Kuala Lumpur
2) PHEIM Asset Management Sdn. Bhd.


Details of Changes

Date of Notice : 18/12/2007

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 18/12/2007 Acquired 5,000,000 -
2. 18/12/2007 Disposed 6,000,000 -


Circumstances by reason of which change has occurred:  
1) Purchase of shares on open market
2) Sales of equity

Nature of Interest:
Direct

Consideration:



No of Shares Held After Changes:
Direct : 0 shares (0.0000%)  
Indirect/Deemed Interest : 0 shares (0.0000%)  
Total : 175,320,500 shares

Remarks:
This announcement supercedes the earlier announcement made on 26/12/2007 which
is erroneous in that the total no. of securities held after change should be
175,320,500 instead of 178,320,500.

The notification from EPF Board received by the Company on 27/12/2007.


Submitted By:
ONG ENG CHOON


27/12/2007   06:15 PM

东邪

7022            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Employees Provident Fund Board
NRIC/Passport No./Company No. : EPF ACT 1991
Nationality/Country of Incorporation : Malaysia

Address:
Tingkat 23, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and Address of Registered Holder:
1) Employees Provident Fund Board of Tingkat 23, Bangunan KWSP, Jalan Raja
Laut, 50350 Kuala Lumpur
2) PHEIM Asset Management Sdn. Bhd.


Details of Changes

Date of Notice : 19/12/2007

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 19/12/2007 Acquired 6,000,000 -
2. 19/12/2007 Disposed 6,331,000 -


Circumstances by reason of which change has occurred:  
1) Purchase of shares on open market
2) Sales of equity

Nature of Interest:
Direct

Consideration:



No of Shares Held After Changes:
Direct : 0 shares (0.0000%)  
Indirect/Deemed Interest : 0 shares (0.0000%)  
Total : 174,989,500 shares

Remarks:
The notification from EPF Board received by the Company on 27/12/2007.


Submitted By:
ONG ENG CHOON


27/12/2007   06:15 PM

东邪

7022            
Changes in Director's Interest (S135)  

Particulars of Director 37  

Name : Ng Kok Khuan
NRIC/Passport No./Company No. :   
Nationality/Country of Incorporation :   

Address:
66B Penang Street, 10200 Penang

Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and Address of Registered Holder:



Details of Changes

Date of Notice : 28/12/2007

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 21/12/2007 Acquired 20,000 0.247
2. 24/12/2007 Acquired 20,000 0.250
3. 26/12/2007 Acquired 10,000 0.245
4. 26/12/2007 Acquired 10,000 0.255
5. 27/12/2007 Acquired 10,000 0.265
6. 27/12/2007 Acquired 10,000 0.260


Circumstances by reason of which change has occurred:  
Open market acquisitions by Glencare Sdn Bhd

Nature of Interest:
Deemed

Consideration:



No of Shares Held After Changes:
Direct : 89,100 shares (0.0100%)  
Indirect/Deemed Interest : 22,676,100 shares (1.7300%)  
Total : 22,765,200 shares

Remarks:
N/A


Submitted By:
ONG ENG CHOON


28/12/2007   05:33 PM

东邪

7022            
Changes in Director's Interest (S135)  

Particulars of Director 37  

Name : Ng Kweng Chong
NRIC/Passport No./Company No. :   
Nationality/Country of Incorporation :   

Address:
66B Penang Street, 10200 Penang

Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and Address of Registered Holder:



Details of Changes

Date of Notice : 28/12/2007

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 21/12/2007 Acquired 20,000 0.248
2. 24/12/2007 Acquired 20,000 0.250
3. 26/12/2007 Acquired 10,000 0.245
4. 26/12/2007 Acquired 10,000 0.255
5. 27/12/2007 Acquired 10,000 0.265
6. 27/12/2007 Acquired 10,000 0.260


Circumstances by reason of which change has occurred:  
Open market acquisitions by Glencare Sdn Bhd

Nature of Interest:
Deemed

Consideration:



No of Shares Held After Changes:
Direct : 6,970,358 shares (0.5300%)  
Indirect/Deemed Interest : 375,350,869 shares (28.6500%)  
Total : 382,321,227 shares

Remarks:
N/A


Submitted By:
ONG ENG CHOON


28/12/2007   05:33 PM

东邪

7022            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Malaysian Technology Development Corporation Sdn Bhd
NRIC/Passport No./Company No. : 235796-U
Nationality/Country of Incorporation : Malaysia

Address:
Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur

Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and 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 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan
Sultan Ahmad Shah, 10050 Penang
3. Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan
Sultan Ahmad Shah, 10050 Penang


Details of Changes

Date of Notice : 28/12/2007

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 21/12/2007 Acquired 20,000 -
2. 24/12/2007 Acquired 20,000 -
3. 26/12/2007 Acquired 20,000 -
4. 27/12/2007 Acquired 20,000 -


Circumstances by reason of which change has occurred:  
Open market acquisitions by Glencare Sdn Bhd

Nature of Interest:
Deemed

Consideration:



No of Shares Held After Changes:
Direct : 605,997 shares (0.0000%)  
Indirect/Deemed Interest : 318,037,245 shares (0.0000%)  
Total : 318,643,242 shares

Remarks:
N/A


Submitted By:
ONG ENG CHOON


28/12/2007   05:33 PM

东邪

7022            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Gooi Mei Hoon
NRIC/Passport No./Company No. : 480812-07-5186
Nationality/Country of Incorporation : Malaysian

Address:
46-A Jalan Sultan Ahmad Shah, 10050 Penang

Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and 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 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan
Sultan Ahmad Shah, 10050 Penang
4. Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan
Sultan Ahmad Shah, 10050 Penang


Details of Changes

Date of Notice : 28/12/2007

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 21/12/2007 Acquired 20,000 -
2. 24/12/2007 Acquired 20,000 -
3. 26/12/2007 Acquired 20,000 -
4. 27/12/2007 Acquired 20,000 -


Circumstances by reason of which change has occurred:  
Open market acquisitions by Glencare Sdn Bhd

Nature of Interest:
Deemed

Consideration:



No of Shares Held After Changes:
Direct : 3,960,000 shares (0.0000%)  
Indirect/Deemed Interest : 368,804,869 shares (0.0000%)  
Total : 372,764,869 shares

Remarks:
N/A


Submitted By:
ONG ENG CHOON


28/12/2007   05:33 PM

东邪

7022            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : General Produce Agency Sdn Berhad
NRIC/Passport No./Company No. : 1268-U
Nationality/Country of Incorporation : Malaysia

Address:
66B Penang Street, 10200 Penang

Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and Address of Registered Holder:
1. General Produce Agency Sdn Berhad of 66B Penang Street, 10200 Penang
2. Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan
Sultan Ahmad Shah, 10050 Penang
3. Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan
Sultan Ahmad Shah, 10050 Penang


Details of Changes

Date of Notice : 28/12/2007

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 21/12/2007 Acquired 20,000 -
2. 24/12/2007 Acquired 20,000 -
3. 26/12/2007 Acquired 20,000 -
4. 27/12/2007 Acquired 20,000 -


Circumstances by reason of which change has occurred:  
Open market acquisitions by Glencare Sdn Bhd

Nature of Interest:
Deemed

Consideration:



No of Shares Held After Changes:
Direct : 102,402,042 shares (0.0000%)  
Indirect/Deemed Interest : 318,037,245 shares (0.0000%)  
Total : 420,439,287 shares

Remarks:
N/A


Submitted By:
ONG ENG CHOON


28/12/2007   05:33 PM

东邪

7022            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Wiserite Sdn Bhd
NRIC/Passport No./Company No. : 410593-W
Nationality/Country of Incorporation : Malaysia

Address:
Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan Sultan Ahmad Shah, 10050
Penang

Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and Address of Registered Holder:
1. Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan
Sultan Ahmad Shah, 10050 Penang
2. Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan
Sultan Ahmad Shah, 10050 Penang


Details of Changes

Date of Notice : 28/12/2007

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 21/12/2007 Acquired 20,000 -
2. 24/12/2007 Acquired 20,000 -
3. 26/12/2007 Acquired 20,000 -
4. 27/12/2007 Acquired 20,000 -


Circumstances by reason of which change has occurred:  
Open market acquisitions by Glencare Sdn Bhd

Nature of Interest:
Deemed

Consideration:



No of Shares Held After Changes:
Direct : 295,539,345 shares (0.0000%)  
Indirect/Deemed Interest : 22,497,900 shares (0.0000%)  
Total : 318,037,245 shares

Remarks:
N/A


Submitted By:
ONG ENG CHOON


28/12/2007   05:33 PM

东邪

7022            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Ng Kweng Chong
NRIC/Passport No./Company No. : 480224-07-5163
Nationality/Country of Incorporation : Malaysian

Address:
66B Penang, Street, 10200 Penang

Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and 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 Kok Yu of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
4. Ng Hooi Chin of 46-A Jalan Sultan Ahmad Shah, 10050 Penang
5. Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan
Sultan Ahmad Shah, 10050 Penang
Refer to REMARKS


Details of Changes

Date of Notice : 28/12/2007

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 21/12/2007 Acquired 20,000 -
2. 24/12/2007 Acquired 20,000 -
3. 26/12/2007 Acquired 20,000 -
4. 27/12/2007 Acquired 20,000 -


Circumstances by reason of which change has occurred:  
Open market acquisitions by Glencare Sdn Bhd

Nature of Interest:
Deemed

Consideration:



No of Shares Held After Changes:
Direct : 6,970,358 shares (0.0000%)  
Indirect/Deemed Interest : 375,350,469 shares (0.0000%)  
Total : 382,320,827 shares

Remarks:
6. Wiserite Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan
Sultan Ahmad Shah, 10050 Penang
7. Glencare Sdn Bhd of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A Jalan
Sultan Ahmad Shah, 10050 Penang


Submitted By:
ONG ENG CHOON


28/12/2007   06:32 PM

东邪

7022            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Employees Provident Fund Board
NRIC/Passport No./Company No. : EPF ACT 1991
Nationality/Country of Incorporation : Malaysia

Address:
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and Address of Registered Holder:
1) Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja
Laut, 50350 Kuala Lumpur
2) PHEIM Asset Management Sdn Bhd


Details of Changes

Date of Notice : 24/12/2007

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 21/12/2007 Acquired 8,000,000 -
2. 21/12/2007 Disposed 11,000,000 -
3. 24/12/2007 Acquired 6,000,000 -
4. 24/12/2007 Disposed 6,000,000 -


Circumstances by reason of which change has occurred:  
1) Purchase of shares on open market
2) Sales of equity

Nature of Interest:
Direct

Consideration:



No of Shares Held After Changes:
Direct : 0 shares (0.0000%)  
Indirect/Deemed Interest : 0 shares (0.0000%)  
Total : 171,989,500 shares

Remarks:
The notification from EPF Board received by the Company on 31/12/2007.


Submitted By:
ONG ENG CHOON


31/12/2007   05:26 PM

东邪

7022            
Change in Audit Committee  

Date of Change: 03/01/2008
Type of Change: APPOINTMENT
Designation: MEMBER OF AUD. COM
Directorate: N/Ind & N/Exec
Name: Ng Kok Khuan
Age: 57
Country:   
Nationality: Malaysian

Qualifications:
Ng Kok Khuan graduated with a Diploma of Business Studies in 1975 from
Australia and is a member of the Malaysian Institute of Accountants.


Working Experience and Occupation:
From 1975 to 1977, Ng Kok Khuan was employed as the Internal Auditor of Central
Finance Berhad. In 1978, he was appointed as the Company Secretary of General
Produce Agency Sdn. BHd. and he has held the position since then.


Directorship of public companies (if any):
Nil


Family relationship with any director and/or major shareholder of the listed issuer:
Ng Kok Khuan is the nephew of Dato' Ng Kweng Moh and Ng Kweng Theam who are
directors of Globetronics Technology Bhd and Ng Kweng Chong who is a director
and major shareholder of Globetronic Technology Bhd.


Details of any interest in the securities of the listed issuer or its subsidiaries:
Direct Interest - 89,100
Deemed Interest - 22,596,100


Composition of Audit Committee After Change:
Chairman
Diong Chin Teck (Independent Non-Executive Director)

Members
Dato' Dr. Chong Eng Keat (Independent Non-Executive Director)
Ng Kok Khuan (Non-Independent Non-Executive Director)


Remarks:
N/A


Submitted By:
ONG ENG CHOON


03/01/2008   05:23 PM

东邪

7022            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Employees Provident Fund Board
NRIC/Passport No./Company No. : EPF ACT 1991
Nationality/Country of Incorporation : Malaysia

Address:
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and Address of Registered Holder:
1)  Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja
Laut, 50350 Kuala Lumpur.
2)  PHEIM Asset Management Sdn. Bhd.


Details of Changes

Date of Notice : 27/12/2007

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 26/12/2007 Acquired 10,000,000 -
2. 26/12/2007 Disposed 10,000,000 -
3. 27/12/2007 Acquired 11,000,000 -
4. 27/12/2007 Disposed 11,000,000 -


Circumstances by reason of which change has occurred:  
1) Purchase of shares on open market
2)  Sales of equity

Nature of Interest:
Direct

Consideration:



No of Shares Held After Changes:
Direct : 0 shares (0.0000%)  
Indirect/Deemed Interest : 0 shares (0.0000%)  
Total : 171,989,500 shares

Remarks:
The notification from EPF Board received by the Company on 03/01/2008.


Submitted By:
MR. ONG ENG CHOON


03/01/2008   05:23 PM

东邪

7022            
Change in Audit Committee  

Date of Change: 03/01/2008
Type of Change: RESIGNATION
Designation: MEMBER OF AUD. COM
Directorate: Exec
Name: Ng Kweng Chong
Age: 60
Country:   
Nationality: Malaysian

Qualifications:
Ng Kweng Chong graduated from University of London in 1972 with an Honours
Degree in Mechanical Engineerings.


Working Experience and Occupation:
Ng Kweng Chong is the original founder of Globetronics Group. Besides being a
Professional Engineer in Malaysia, he has earned many certifications and
recognition in the areas of technical, management and business developments and
expertise in the Hi-tech Semiconductor manufacturing arena. In his 18
successful years woking for Intel Technology Sdn. Bhd., he grew rapidly from an
Engineer in 1972 to various senior management positions within Intel Penang,
the Asia Pacific and the US. Of significance were the senior management
positions spanning 1 year in Intel US, 2 years each for the Far East
Automotives' Business Group and the Asia Pacific Quality Support Group covering
South Korea, Taiwan, Hong Kong, SIngapore and Malaysia.


Directorship of public companies (if any):
Nil


Family relationship with any director and/or major shareholder of the listed issuer:
Ng Kweng Chong is the brother of Dato' Ng Kweng Moh and Ng Kweng Theam who are
directors of Globetronics Technology Bhd. He also the uncle of Ng Kok Khuan who
is a director of Globetronics Technology Bhd.


Details of any interest in the securities of the listed issuer or its subsidiaries:
Direct Interest : 6,970,358
Deemed Interest - 375,270,469


Composition of Audit Committee After Change:
Chairman
Diong Chin Teck (Independent Non-Executive Director)

Members
Dato' Dr. Chong Eng Keat (Independent Non-Executive Director)
Ng Kok Khuan (Non-Independent Non-Executive Director)


Remarks:
N/A


Submitted By:
ONG ENG CHOON


03/01/2008   05:23 PM

东邪

7022            
Change in Boardroom  

Date of Change: 03/01/2008
Type of Change: REDESIGNATION
Designation: CHIEF EXEC. OFFICER
Directorate: Exec
Name: Heng Huck Lee
Age: 51
Country:   
Nationality: Malaysian

Qualifications:
Heng Huck Lee graduated with a Bachelor of Applied Science (Honours) majoring
in Computer/Electronic Technology from University Sains Malaysia in 1982. He
obtained a Master in Business Administration from East Asia Univesity in 1991.


Working Experience and Occupation:
Heng Huck Lee past working experience includes a 10 years operations/management
position with Intel Technology Sdn. Bhd., the world's largest semiconductor
manufacturer . He also has more than 5 years working experience as a Group
General Manager with Shinca Sdn. Bhd. an Original Equipment
Manufacturer/subcontract manufacturer for a wide range of electronics and
computer products from 1991 to 1997.


Directorship of public companies (if any):
Nil


Family relationship with any director and/or major shareholder of the listed issuer:
Nil


Details of any interest in the securities of the listed issuer or its subsidiaries:
Direct Interest - 4,796,000
Deemed Interest - Nil


Composition of Audit Committee After Change:



Remarks:
N/A


Submitted By:
ONG ENG CHOON


03/01/2008   05:24 PM

东邪

7022            
Change in Boardroom  

Date of Change: 03/01/2008
Type of Change: REDESIGNATION
Designation: CHAIRMAN
Directorate: Exec
Name: Ng Kweng Chong
Age: 60
Country:   
Nationality: Malaysian

Qualifications:
Ng Kweng Chong graduated from University of London in 1972 with an Honours
Degree in Mechanical Engineerings.


Working Experience and Occupation:
Ng Kweng Chong is the original founder of Globetronics Group. Besides being a
Professional Engineer in Malaysia, he has earned many certifications and
recognition in the areas of technical, management and business developments and
expertise in the Hi-tech Semiconductor manufacturing arena. In his 18
successful years woking for Intel Technology Sdn. Bhd., he grew rapidly from an
Engineer in 1972 to various senior management positions within Intel Penang,
the Asia Pacific and the US. Of significance were the senior management
positions spanning 1 year in Intel US, 2 years each for the Far East
Automotives' Business Group and the Asia Pacific Quality Support Group covering
South Korea, Taiwan, Hong Kong, SIngapore and Malaysia.


Directorship of public companies (if any):
Nil


Family relationship with any director and/or major shareholder of the listed issuer:
Ng Kweng Chong is the brother of Dato' Ng Kweng Moh and Ng Kweng Theam who are
directors of Globetronics Technology Bhd. He also the uncle of Ng Kok Khuan who
is a director of Globetronics Technology Bhd.


Details of any interest in the securities of the listed issuer or its subsidiaries:
Direct Interest : 6,970,358
Deemed Interest - 375,270,469


Composition of Audit Committee After Change:



Remarks:
The previous position of Ng Kweng Chong was Chairman & Chief Executive Officer.
With effect from 03/01/2008, his new position is Founder and Executive Chairman
of Globetronics Technology Bhd Group.


Submitted By:
ONG ENG CHOON


03/01/2008   06:12 PM

东邪

7022            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Employees Provident Fund Board
NRIC/Passport No./Company No. : EPF ACT 1991
Nationality/Country of Incorporation : Malaysia

Address:
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and Address of Registered Holder:
1) Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja
Laut, 50350 Kuala Lumpur.
2)  PHEIM Asset Management Sdn. Bhd.


Details of Changes

Date of Notice : 28/12/2007

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 28/12/2007 Acquired 9,000,000 -
2. 28/12/2007 Disposed 9,000,000 -


Circumstances by reason of which change has occurred:  
1) Purchase of shares on open market
2)  Sales of equity

Nature of Interest:
Direct

Consideration:



No of Shares Held After Changes:
Direct : 0 shares (0.0000%)  
Indirect/Deemed Interest : 0 shares (0.0000%)  
Total : 171,989,500 shares

Remarks:
The notification from EPF Board received by the Company on 04/01/2008.


Submitted By:
MR. ONG ENG CHOON


04/01/2008   05:24 PM

东邪

7022            
Changes in Director's Interest (S135)  

Particulars of Director 37  

Name : Ng Kweng Chong
NRIC/Passport No./Company No. :   
Nationality/Country of Incorporation :   

Address:
66B Penang Street, 10200 Penang

Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and Address of Registered Holder:



Details of Changes

Date of Notice : 04/01/2008

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 28/12/2007 Acquired 10,000 0.275
2. 31/12/2007 Acquired 20,000 0.270
3. 02/01/2008 Acquired 20,000 0.270
4. 03/01/2008 Acquired 20,000 0.265


Circumstances by reason of which change has occurred:  
Open market acquisitions by Glencare Sdn. Bhd.

Nature of Interest:
Deemed

Consideration:



No of Shares Held After Changes:
Direct : 6,970,358 shares (0.5300%)  
Indirect/Deemed Interest : 375,420,869 shares (28.6500%)  
Total : 382,391,227 shares

Remarks:
N/A


Submitted By:
ONG ENG CHOON


04/01/2008   05:24 PM

东邪

7022            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Malaysian Technology Development Corporation Sdn. Bhd.
NRIC/Passport No./Company No. : 235796-U
Nationality/Country of Incorporation : Malaysia

Address:
Level 8, Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur

Descriptions (Class and Nominal Value):
Ordinary shares of RM0.10 each


Name and 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 2-1, 2nd Floor, Menara Penang Garden, 42-A
Jalan Sultan Ahmad Shah, 10050 Penang
3.  Glencare Sdn. Bhd. of Suite 2-1, 2nd Floor, Menara Penang Garden, 42-A
Jalan Sultan Ahmad Shah, 10050 Penang


Details of Changes

Date of Notice : 04/01/2008

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 28/12/2007 Acquired 10,000 -
2. 31/12/2007 Acquired 20,000 -
3. 02/01/2008 Acquired 20,000 -
4. 03/01/2008 Acquired 20,000 -


Circumstances by reason of which change has occurred:  
Open market acquisitions by Glencare Sdn. Bhd.

Nature of Interest:
Deemed

Consideration:



No of Shares Held After Changes:
Direct : 605,997 shares (0.0000%)  
Indirect/Deemed Interest : 318,107,245 shares (0.0000%)  
Total : 318,713,242 shares

Remarks:
N/A


Submitted By:
ONG ENG CHOON


04/01/2008   05:24 PM