September 7, 2012

Company announcements: LTKM, CENTURY, ENGKAH, DBE, EMETALL, TGOFFS, GLBHD

LTKM - Changes in Sub. S-hldr's Int. (29B) - Lim Hooi Tin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced7 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120907-61357

Particulars of substantial Securities Holder

NameLim Hooi Tin
Address43, Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.521229-10-5024
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLim Hooi Tin
43, Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan

Ladang Ternakan Kelang Sdn. Berhad
Suite B, 1st Floor, Wisma Hup Tai
No. 1, Lorong Raja Bot
41400 Klang
Selangor Darul Ehsan

YBJ Capital Sdn. Bhd.
Room 102, 2nd Floor
Wisma Hup Tai
No. 1, Lorong Raja Bot
41400 Klang
Selangor Darul Ehsan

Tan Yee Boon
43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang
Selangor Darul Ehsan

Tan Yee Siong
43, Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/09/2012
1,500
1.800 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Direct (units)200,000 
Direct (%)0.46 
Indirect/deemed interest (units)27,733,402 
Indirect/deemed interest (%)63.95 
Total no of securities after change27,933,402
Date of notice07/09/2012

Remarks :
Total no. of shares held after change

Direct Interest
-Registered in the name of Lim Hooi Tin 200,000 (0.46%)

Indirect Interest
-Registered in the name of Ladang Ternakan Kelang Sdn. Berhad 26,378,002 (60.82%)#

-Registered in the name of YBJ Capital Sdn. Bhd. 841,000 (1.94%)^

-Registered in the name of Tan Yee Boon 372,900
(0.86%)*

-Registered in the name of Tan Yee Siong 141,500
(0.33%)*

_______________________
Total 27,933,402 (64.41%)
=====================

# Deemed interest by virtue of being a substantial shareholder in Ladang Ternakan Kelang Sdn. Bhd., which is a substantial shareholder of LTKM Berhad.

^Deemed interest pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of Mr. Tan Yee Boon's shareholdings in YBJ Capital Sdn. Bhd.

*Enforcement of new Section 134(12)(c) under the Companies (Amendment) Act, 2007 effective 15 August 2007.


LTKM - Changes in Director's Interest (S135) - Tan Kok

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced7 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120907-61130

Information Compiled By KLSE

Particulars of Director

NameTan Kok
Address43, Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan
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
04/09/2012
5,000
1.820 
Acquired
05/09/2012
43,000
1.804 
Acquired
05/09/2012
1,500
1.800 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect and Indirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)194,000 
Direct (%)0.45 
Indirect/deemed interest (units)27,733,402 
Indirect/deemed interest (%)63.95 
Date of notice07/09/2012

Remarks :
The acquisition of 48,000 ordinary shares of RM1.00 each represents 0.111% of the total paid-up capital of the Company by Tan Kok.

The acquisition of 1,500 ordinary shares of RM1.00 each represents 0.004% of the total paid-up capital of the Company by Mr. Tan Yee Siong.

Based on the paid-up capital of the Company of RM43,368,002 divided into 43,368,002 ordinary shares of RM1.00 each as at 19 October 2011.

This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.

This notice was received on 7 September 2012.


CENTURY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced7 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-120907-700C3

Date of buy back07/09/2012
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.700
Maximum price paid for each share purchased ($$)1.700
Total consideration paid ($$)17,000.00
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,907,620
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 (%)4.24


ENGKAH - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced7 Sept 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoOI-120907-62222

EX-date21/09/2012
Entitlement date25/09/2012
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBonus issue of up to 6,537,670 new ordinary shares of RM1.00 each in Eng Kah Corporation Berhad ("Bonus Share(s)") on the basis of one (1) Bonus Share for every ten (10) existing ordinary shares of RM1.00 each in Eng Kah Corporation Berhad ("Bonus Issue of Shares")
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noPlantation Agencies Sdn Bhd
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai, 10300 Penang
Telephone: 604 – 262 5333
Fax: 604 – 262 2018
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/09/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 1 : 1
Rights Issues/Offer Price

Remarks :
Unless otherwise defined, all terms used shall have the same meaning as those defined in the announcement dated 30 April 2012.

The final number of Bonus Shares to be issued pursuant to the Bonus Issue of Shares would depend on the issued and paid-up share capital of Eng Kah Corporation Berhad on 25 September 2012.

The date of listing and quotation of the Bonus Shares on the Main Market of Bursa Securities will be on 26 September 2012, being the next market day following the entitlement date.

Notice of allotment will be issued and despatched to the entitled shareholders within four (4) market days after the listing of and quotation for the Bonus Shares.

This announcement is dated 7 September 2012.


ENGKAH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced7 Sept 2012  
CategoryGeneral Announcement
Reference NoOI-120907-62606

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionENG KAH CORPORATION BERHAD ("ENGKAH" OR THE "COMPANY")

(I) PROPOSED BONUS ISSUE OF SHARES; AND
(II) PROPOSED BONUS ISSUE OF WARRANTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to our earlier announcements dated 30 April 2012, 14 May 2012, 30 May 2012 and 5 June 2012. Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the said earlier announcements.
On behalf of the Board of Directors of ENGKAH, OSK Investment Bank Berhad wishes to announce that ENGKAH has resolved to fix the exercise price of the Warrants at RM3.50 each. The exercise price per Warrant represents a premium of approximately 2.94% to the theoretical ex-bonus price of RM3.40 based on the five (5)-day WAMP of ENGKAH Shares up to and including 6 September 2012 of RM3.7373.

This announcement is dated 7 September 2012.


DBE - Changes in Sub. S-hldr's Int. (29B) - DATO' DING CHONG CHOW

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced7 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120907-E201E

Particulars of substantial Securities Holder

NameDATO' DING CHONG CHOW
Address643, Pekan Gurney
32000 Sitiawan
Perak
NRIC/Passport No/Company No.540905-08-5131
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDato' Ding Chong Chow
643, Pekan Gurney
32000 Sitiawan, Perak

Mayban Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Ding Chong Chow)
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Ding Chong Chow)
RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

HDM Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ding Chong Chow)
2nd Floor, Bangunan AHP
No. 2, Jalan Tun Mohd Fuad 3
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)
Acquired04/09/2012
11,000
 
Acquired05/09/2012
6,000
 
Acquired06/09/2012
6,000
 

Circumstances by reason of which change has occurredPurchase of shares in the open market by Fortune Junction Sdn Bhd - deemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect Interest
Direct (units)16,435,246 
Direct (%)2.441 
Indirect/deemed interest (units)26,072,500 
Indirect/deemed interest (%)3.872 
Total no of securities after change42,507,746
Date of notice07/09/2012


EMETALL - Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEONMETALL GROUP BERHAD  
Stock Name EMETALL  
Date Announced7 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120907-A1D29

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Mohd Desa bin Pachi
AddressNo. 10 Jalan PJU 1A/26
Ara Damansara
47301 Petaling Jaya
Selangor Darul Ehsan
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)
Others
05/09/2012
20,000
0.325 

Description of other type of transactionVia son's disposal of 20,000 ordinary shares (approximately 0.01% of the total paid up capital) through open market
Circumstances by reason of which change has occurredVia son's disposal of 20,000 ordinary shares (approximately 0.01% of the total paid up capital) through open market
Nature of interestInterest via son
Consideration (if any) 

Total no of securities after change

Direct (units)630,000 
Direct (%)0.37 
Indirect/deemed interest (units)1,902,000 
Indirect/deemed interest (%)1.13 
Date of notice07/09/2012

Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.
2. This notice was received on 7 September 2012.
3. Total issued and paid-up share capital of 168,660,000 ordinary shares of RM0.50 each, excluding 2,511,000 treasury shares.


TGOFFS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced7 Sept 2012  
CategoryChange in Boardroom
Reference NoCA-120827-32786

Date of change07/09/2012
NameHaji Omar bin Khalid
Age58
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonHealth reasons
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


TGOFFS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced7 Sept 2012  
CategoryChange in Boardroom
Reference NoCA-120827-33489

Date of change07/09/2012
NameHarzani bin Azmi
Age45
NationalityMalaysian
Type of changeRedesignation
Previous PositionDeputy Managing Director
New PositionManaging Director
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


GLBHD - Changes in Sub. S-hldr's Int. (29B) - YAP PHING CERN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced7 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGL-120907-7E106

Particulars of substantial Securities Holder

NameYAP PHING CERN
AddressPPM 404, ELOPURA, 90000 SANDAKAN, SABAH
NRIC/Passport No/Company No.630914-01-5927
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00
Name & address of registered holderSRI MOSTA SDN BHD
PPM 404, ELOPURA, 90000 SANDAKAN, SABAH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/09/2012
65,300
 

Circumstances by reason of which change has occurredOPEN MARKET PURCHASE
Nature of interestINDIRECT
Direct (units)53,111,711 
Direct (%)24.55 
Indirect/deemed interest (units)3,892,572 
Indirect/deemed interest (%)1.8 
Total no of securities after change57,004,283
Date of notice07/09/2012


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