PPG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 22 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130115-37952 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") |
PELANGI PUBLISHING BERHAD -PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") The Company had at the Annual General Meeting ("AGM") of the Company held on 23 March 2012 obtained renewal of shareholders' mandate to enter into recurrent related party transactions of a revenue or trading nature with the related parties on the terms set out in the Circular to Shareholder dated 29 February 2012. This Mandate will expire at the conclusion of the forthcoming AGM of the Company. The Board of Directors of the Company wishes to seek renewal of shareholders' mandate at the forthcoming AGM to be convened. The Circular to shareholders containing information on the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders in due course. | |
TGOFFS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 22 Jan 2013 |
| Category | General Meetings |
| Reference No | CA-130122-940B9 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 07/02/2013 |
| Time | 10:00 AM |
| Venue | Cempaka Room, Kelab Darul Ehsan Taman Tun Abdul Razak Jalan Kerja Air Lama 68000 Ampang Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 31/01/2013 |
LBICAP - Changes in Director's Interest (S135) - DATIN LOW WEE CHIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 22 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CN-130122-8DE8A |
Information Compiled By KLSE
Particulars of Director
| Name | DATIN LOW WEE CHIN |
| Address | 6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, 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 | 26,500 | ||
Acquired | 3,400 | ||
Acquired | 9,900 |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965 in Ng Tiong Seng Corporation Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 36,362,529 |
| Indirect/deemed interest (%) | 58.28 |
| Date of notice | 21/01/2013 |
| Remarks : |
| Price transacted ranging from: -15/01/2013-RM1.10 & RM1.12 -16/01/2013-RM1.09 & RM1.14 -18/01/2013-RM1.10 & RM1.13 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATO' NG TIONG SENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 22 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130122-8DE89 |
Particulars of substantial Securities Holder
| Name | DATO' NG TIONG SENG |
| Address | No.1, Lot 1273, Batu 8, Bukit Kemuning, 42450 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 330801-10-5139 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | NG TIONG SENG CORPORATION SDN. BHD. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/01/2013 | 26,500 | |
| Acquired | 16/01/2013 | 3,400 | |
| Acquired | 18/01/2013 | 9,900 |
| Remarks : |
| Price transacted ranging from: -15/01/2013-RM1.10 & RM1.12 -16/01/2013-RM1.09 & RM1.14 -18/01/2013-RM1.10 & RM1.13 |
LBICAP - Changes in Director's Interest (S135) - DATO' NG CHIN HENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 22 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CN-130122-8DE78 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' NG CHIN HENG |
| Address | 6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, 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 | 26,500 | ||
Acquired | 3,400 | ||
Acquired | 9,900 |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965 in Ng Tiong Seng Corporation Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 36,362,529 |
| Indirect/deemed interest (%) | 58.28 |
| Date of notice | 21/01/2013 |
| Remarks : |
| Price transacted ranging from: -15/01/2013-RM1.10 & RM1.12 -16/01/2013-RM1.09 & RM1.14 -18/01/2013-RM1.10 & RM1.13 |
LBICAP - Changes in Director's Interest (S135) - RAYMOND NG YEW FOONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 22 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CN-130122-8DE88 |
Information Compiled By KLSE
Particulars of Director
| Name | RAYMOND NG YEW FOONG |
| Address | 6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, 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 | 26,500 | ||
Acquired | 3,400 | ||
Acquired | 9,900 |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965 in Ng Tiong Seng Corporation Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 36,362,529 |
| Indirect/deemed interest (%) | 58.28 |
| Date of notice | 21/01/2013 |
| Remarks : |
| Price transacted ranging from: -15/01/2013-RM1.10 & RM1.12 -16/01/2013-RM1.09 & RM1.14 -18/01/2013-RM1.10 & RM1.13 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - NG CHIN LOONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 22 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130122-8DE87 |
Particulars of substantial Securities Holder
| Name | NG CHIN LOONG |
| Address | Lot 3732, Jalan Batai Laut, Kawasan 16, 41300 Klang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 610326-10-6277 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | NG TIONG SENG CORPORATION SDN. BHD. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/01/2013 | 26,500 | |
| Acquired | 16/01/2013 | 3,400 | |
| Acquired | 18/01/2013 | 9,900 |
| Remarks : |
| Price transacted ranging from: -15/01/2013-RM1.10 & RM1.12 -16/01/2013-RM1.09 & RM1.14 -18/01/2013-RM1.10 & RM1.13 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATIN LOW WEE CHIN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 22 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130122-8DE86 |
Particulars of substantial Securities Holder
| Name | DATIN LOW WEE CHIN |
| Address | 6A, Jalan Permata 7/1, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 590305-01-5258 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | NG TIONG SENG CORPORATION SDN. BHD. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/01/2013 | 26,500 | |
| Acquired | 16/01/2013 | 3,400 | |
| Acquired | 18/01/2013 | 9,900 |
| Remarks : |
| Price transacted ranging from: -15/01/2013-RM1.10 & RM1.12 -16/01/2013-RM1.09 & RM1.14 -18/01/2013-RM1.10 & RM1.13 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - NG TIONG SENG CORPORATION SDN. BHD.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 22 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130122-8DE77 |
Particulars of substantial Securities Holder
| Name | NG TIONG SENG CORPORATION SDN. BHD. |
| Address | Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 17024-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | NG TIONG SENG CORPORATION SDN. BHD. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/01/2013 | 26,500 | |
| Acquired | 16/01/2013 | 3,400 | |
| Acquired | 18/01/2013 | 9,900 |
| Remarks : |
| Price transacted ranging from: -15/01/2013-RM1.10 & RM1.12 -16/01/2013-RM1.09 & RM1.14 -18/01/2013-RM1.10 & RM1.13 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATO' NG CHIN HENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 22 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130122-8DE85 |
Particulars of substantial Securities Holder
| Name | DATO' NG CHIN HENG |
| Address | 6A, Jalan Permata 7/1, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 580828-10-5579 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | NG TIONG SENG CORPORATION SDN. BHD. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/01/2013 | 26,500 | |
| Acquired | 16/01/2013 | 3,400 | |
| Acquired | 18/01/2013 | 9,900 |
| Remarks : |
| Price transacted ranging from: -15/01/2013-RM1.10 & RM1.12 -16/01/2013-RM1.09 & RM1.14 -18/01/2013-RM1.10 & RM1.13 |
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