December 10, 2012

Company announcements: PUNCAK, CCK, AASIA, PLB, LTKM, SUPERMX

PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced10 Dec 2012  
CategoryGeneral Announcement
Reference NoPN-121210-6D4AA

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO: 22NCC-1478-09/2011 SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") VS KERAJAAN NEGERI SELANGOR ("STATE GOVERNMENT") (THE "SUIT") - APPEAL TO THE FEDERAL COURT BY SYABAS

Reference is made to the Company's earlier announcements dated 8 September 2011, 9 September 2011, 22 September 2011, 10 October 2011,14 October 2011, 4 November 2011, 21 November 2011, 29 November 2011, 14 December 2011, 23 December 2011, 26 January 2012, 16 February 2012, 5 March 2012, 28 March 2012, 17 April 2012, 27 April 2012, 30 April 2012, 8 May 2012, 15 May 2012, 23 May 2012, 25 May 2012, 29 May 2012, 14 June 2012, 22 June 2012, 28 June 2012, 12 July 2012, 14 August 2012, 8 October 2012, 17 October 2012, 23 October 2012, 20 November 2012 and 22 November 2012 in relation to the Suit.

The Company would like to update the Exchange that at�the case management held today, the Federal Court had fixed�31 January 2013 for hearing of the appeal against the decision delivered�by the Court of Appeal on 8 October 2012.

This announcement is dated 10 December 2012.

 

 


PUNCAK - 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 NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced10 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-121208-89F05

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 RM1.00 each
Name & address of registered holderPlease refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2012
120,000
 

Circumstances by reason of which change has occurred1. Sale of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board.
Nature of interestShares held in own name and by Portfolio Manager
Direct (units)1,494,000 
Direct (%)0.37 
Indirect/deemed interest (units)21,318,085 
Indirect/deemed interest (%)5.21 
Total no of securities after change22,812,085
Date of notice05/12/2012

Remarks :
Registered holders of the total shares held after change are as follows :-

1. Shares held in own name 1,494,000

2. Shares managed by Portfolio Managers as follows :-
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board 17,976,385
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV) 3,341,700
-------------
22,812,085
=============


CCK - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiong Su Kouk

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced10 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121210-54086

Particulars of substantial Securities Holder

NameDatuk Tiong Su Kouk
AddressNo. 7, Jalan Lada, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.420927-13-5105
Nationality/Country of incorporationMalaysian / Chinese
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDatuk Tiong Su Kouk
No. 7, Jalan Lada, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/12/2012
70,000
0.975 
Acquired07/12/2012
29,000
0.984 

Circumstances by reason of which change has occurredPurchase in open market
Nature of interestDirect Interest
Direct (units)8,870,022 
Direct (%)5.67 
Indirect/deemed interest (units)57,399,039 
Indirect/deemed interest (%)36.71 
Total no of securities after change66,269,061
Date of notice10/12/2012

Remarks :
The 99,000 shares purchased by Datuk Tiong Su Kouk represent 0.07% of the total issued and paid up share capital of the Company (exclude 1,308,137 treasury shares).


CCK - Changes in Director's Interest (S135) - Datuk Tiong Su Kouk

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced10 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121210-53848

Information Compiled By KLSE

Particulars of Director

NameDatuk Tiong Su Kouk
AddressNo.7, Jalan Lada, 96000 Sibu, Sarawak
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
06/12/2012
70,000
0.975 
Acquired
07/12/2012
29,000
0.984 

Circumstances by reason of which change has occurredPurchase in open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)8,870,022 
Direct (%)5.67 
Indirect/deemed interest (units)58,327,678 
Indirect/deemed interest (%)37.3 
Date of notice10/12/2012

Remarks :
The 99,000 shares purchased by Datuk Tiong Su Kouk represent 0.07% of the total issued and paid up share capital of the Company (exclude 1,308,137 treasury shares).


AASIA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameASTRAL ASIA BERHAD  
Stock Name AASIA  
Date Announced10 Dec 2012  
CategoryGeneral Announcement
Reference NoAA-121204-56607

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionCrop Production for November 2012

Fresh Fruits Bunches (m/t)

Crude Palm Oil (m/t)

Palm kernel (m/t)

AASIA Group's Plantations

6,059

1,210

331

Plantations managed by AASIA Group

3,660

730

195

Total Production Output

9,719

1,940

526



PLB - OTHERS PLB ENGINEERING BERHAD (“PLB” or "the Company") • Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and • Proposed Amendments to the Articles of Association of the Company (collectively referred to as "Proposals")

Announcement Type: General Announcement
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced10 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-120822-53945

TypeAnnouncement
SubjectOTHERS
DescriptionPLB ENGINEERING BERHAD (“PLB” or "the Company")
• Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and
• Proposed Amendments to the Articles of Association of the Company
(collectively referred to as "Proposals")

The Board of Directors of PLB wishes to announce that the Company intends to seek its shareholders’ approval on the following Proposals at its forthcoming Annual General Meeting :

a)� the Proposed Renewal and Additional Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and
b)� the Proposed Amendments to the Articles of Association of the Company.

A Circular containing the details of the Proposals will be issued and despatched to the shareholders of the Company in due course.

This announcement is dated 10 December 2012. ��������������������������������������



PLB - OTHERS PROPOSED FIRST AND FINAL DIVIDEND

Announcement Type: General Announcement
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced10 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121106-55827

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED FIRST AND FINAL DIVIDEND

The Board of Directors of PLB Engineering Berhad is pleased to announce that the Board has recommended a first and final dividend of 3% less 25% Malaysian Income Tax in respect of the financial year ended 31 August 2012 for the members' approval at the forthcoming Sixteenth Annual General Meeting of the Company.

The entitlement and payment date will be determined and announced by the Company in due course.

This announcement is dated 10 December 2012.



LTKM - Changes in Sub. S-hldr's Int. (29B) - Tan Kok

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced10 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121210-41516

Particulars of substantial Securities Holder

NameTan Kok
Address43 Loboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.510815-10-5031
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Kok
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

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

YBJ Capital Sdn. Bhd.
Room 102, 2nd Floor, Wisma Hup Tai
No. 1, Lorong Raja Bot
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)
Acquired05/12/2012
9,000
1.800 
Acquired06/12/2012
15,000
1.800 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Direct (units)901,300 
Direct (%)2.08 
Indirect/deemed interest (units)27,921,402 
Indirect/deemed interest (%)64.38 
Total no of securities after change28,822,702
Date of notice10/12/2012

Remarks :
Total no. of shares held after change

Direct Interest
-Registered in the name of Tan Kok 901,300 (2.08%)

Indirect Interest
-Registered in the name of Ladang Ternakan Kelang Sdn. Berhad 26,532,002 (61.18%)#

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

-Registered in the name of Tan Yee Boon 404,900 (0.93%)*

-Registered in the name of Tan Yee Siong 143,500 (0.33%)*
______________________
Total 28,822,702 (66.46%)
===================

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

^Deemed interest pursuant to Section 6A(4) of the Companies Act, 1965 by 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 Announced10 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121210-42FEB

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
05/12/2012
9,000
1.800 
Acquired
06/12/2012
15,000
1.800 

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

Total no of securities after change

Direct (units)901,300 
Direct (%)2.08 
Indirect/deemed interest (units)27,921,402 
Indirect/deemed interest (%)64.38 
Date of notice10/12/2012

Remarks :
Based on the paid-up captial 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 servies as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.

This notice was received on 10 December 2012.


SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced10 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121210-38053

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 of 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)
Disposed05/12/2012
306,700
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,988,500
Date of notice06/12/2012

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (47,535,400)
(2) Employees Provident Fund Board (AMINV) (7,000,000)
(3) Employees Provident Fund Board (PHEIM) (453,100)

Supermax Corporation Berhad received the Form 29B dated 6 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 10 December 2012.


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