March 11, 2013

Company announcements: TIGER, PHARMA, LTKM

TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced11 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130308-82673

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban, N.S.D.K
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
07/03/2013
2,700,000
0.245 

Circumstances by reason of which change has occurredDisposal of 2,700,000 shares in the open market
Nature of interestdirect
Consideration (if any) 

Total no of securities after change

Direct (units)39,384,400 
Direct (%)10.806 
Indirect/deemed interest (units)17,411,000 
Indirect/deemed interest (%)4.78 
Date of notice11/03/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 2,700,000 shares in open market represent 0.741% of the total issued ordinary shares of the Company.


TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced11 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130308-39623

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
07/03/2013
1,100,000
 

Circumstances by reason of which change has occurredTransfered 1,100,000 warrants to his sister Tan Li Li
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,827,500 
Direct (%)11.336 
Indirect/deemed interest (units)3,383,000 
Indirect/deemed interest (%)5.62 
Date of notice11/03/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above transfer of 1,100,000 warrants to his sister Tan Li Li represent 1.83% of the total issued ordinary shares of the Company.


TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced11 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130308-39615

Particulars of substantial Securities Holder

NameDato' Tan Wei Lian
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K
NRIC/Passport No/Company No.681028-05-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants
Name & address of registered holderDato' Tan Wei Lian
5084 Jalan Kilat, 70200 Seremban, N.S.D.K.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred07/03/2013
1,100,000
 

Circumstances by reason of which change has occurredTransfered 1,100,000 warrant to his sister Tan Li Li
Nature of interestDirect
Direct (units)6,827,500 
Direct (%)11.336 
Indirect/deemed interest (units)3,383,000 
Indirect/deemed interest (%)5.62 
Total no of securities after change10,210,500
Date of notice11/03/2013


TIGER - Changes in Director's Interest (S135) - Tan Lee Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced11 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130308-82958

Information Compiled By KLSE

Particulars of Director

NameTan Lee Chin
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K.
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
07/03/2013
2,700,000
0.245 

Circumstances by reason of which change has occurredDeemed interested by virtue that her brother Dato' Tan Wei Lian dispose 2,700,000 shares in the open market
Nature of interestindirect
Consideration (if any) 

Total no of securities after change

Direct (units)8,801,000 
Direct (%)2.4147 
Indirect/deemed interest (units)39,384,400 
Indirect/deemed interest (%)10.806 
Date of notice11/03/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above disposal of 2,700,000 shares in open market by her brother Dato' Tan Wei Lian represent 0.741% of the total issued ordinary shares of the Company


TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced11 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130308-2330C

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban, N.S.D.K
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
07/03/2013
6,597,500
0.152 

Circumstances by reason of which change has occurredAcquisition of 6,597,500 warrants in the open market.
Nature of interestdirect
Consideration (if any) 

Total no of securities after change

Direct (units)7,927,500 
Direct (%)13.163 
Indirect/deemed interest (units)2,283,000 
Indirect/deemed interest (%)3.79 
Date of notice11/03/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above acquisition of 6,597,500 warrants represent 10.954% of the total warrants of the Company.


TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced11 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130308-82405

Particulars of substantial Securities Holder

NameDato' Tan Wei Lian
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K
NRIC/Passport No/Company No.681028-05-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Tan Wei Lian
5084 Jalan Kilat, 70200 Seremban, N.S.D.K.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/03/2013
2,700,000
0.245 

Circumstances by reason of which change has occurredDisposal of 2,700,000 shares in the open market
Nature of interestDirect
Direct (units)39,384,400 
Direct (%)10.806 
Indirect/deemed interest (units)17,411,000 
Indirect/deemed interest (%)4.78 
Total no of securities after change56,795,400
Date of notice11/03/2013


TIGER - Changes in Director's Interest (S135) - Tan Lee Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced11 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130308-39606

Information Compiled By KLSE

Particulars of Director

NameTan Lee Chin
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K.
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
07/03/2013
1,100,000
 

Circumstances by reason of which change has occurredTransfered 1,100,000 warrants from her brother Dato' Tan Wei Lian
to sister Tan Li Li
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,200,000 
Direct (%)3.653 
Indirect/deemed interest (units)7,927,500 
Indirect/deemed interest (%)13.163 
Date of notice11/03/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above transfer of 1,100,000 warrants by her brother Dato' Tan to her sister Tan Li Li represent 1.83% of the total warrants of the Company.


PHARMA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced11 Mar 2013  
CategoryGeneral Meetings
Reference NoPB-130306-36468

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the Fifteenth Annual General Meeting of Pharmaniaga Berhad is as per attachment. It will also be advertised in the New Straits Times newspaper on 12 March 2013.
Date of Meeting03/04/2013
Time09:30 AM
VenueThe Royale Bintang Damansara Hotel, The Royale Ballroom, 2nd Floor, No. 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors27/03/2013


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 Announced11 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130311-2B652

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
06/03/2013
1,000
1.800 
Acquired
07/03/2013
19,000
1.796 

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)1,042,000 
Direct (%)2.4 
Indirect/deemed interest (units)27,955,002 
Indirect/deemed interest (%)64.46 
Date of notice11/03/2013

Remarks :
The acquisition of 20,000 ordinary shares of RM1.00 each represents 0.046% of the total paid-up capital of the Company by Tan Kok.

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 11 March 2013.


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 Announced11 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130311-2BC20

Particulars of substantial Securities Holder

NameTan Kok
Address43 Leboh 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

Tan Yee Hou
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)
Acquired06/03/2013
1,000
1.800 
Acquired07/03/2013
19,000
1.796 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Direct (units)1,042,000 
Direct (%)2.4 
Indirect/deemed interest (units)27,955,002 
Indirect/deemed interest (%)64.46 
Total no of securities after change28,997,002
Date of notice11/03/2013

Remarks :
Total no. of shares held after change

Direct Interest
-Registered in the name of Tan Kok 1,042,000 (2.40%)

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 410,000 (0.95%)*

-Registered in the name of Tan Yee Siong 162,000 (0.37%)*

-Registered in the name of Tan Yee Hou 10,000 (0.02%)*
______________________
Total 28,997,002 (66.86%)
===================

# 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.


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