HARNLEN - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | CU-130426-57747 |
| Subject | Annual Audited Accounts - 31 December 2012 |
HARNLEN - Changes in Director's Interest (S135) - TAN SRI DATO' LOW NAM HUI
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 26 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-130424-4505D |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DATO' LOW NAM HUI |
| Address | NO. 2, JALAN CHANTUM, TAMAN KOLAM AIR, 80200 JOHOR BAHRU |
| 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) |
Others | 8,925,500 | 0.760 | |
Others | 8,925,500 | 0.760 | |
Acquired | 4,264,333 | 0.760 | |
Others | 4,264,333 | 0.760 |
| Description of other type of transaction | 1. Disposal of 8,925,500 shares in Harn Len by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Shande Ancestral Park Berhad (767947-T) via direct deal of which Tan Sri Dato' Low Nam Hui is deemed interested (Indirect). 2. Acquisition of 4,264,333 shares in Harn Len from Seri Cermerlang Plantation (Pahang) Sdn Bhd via direct deal (Direct). |
| Circumstances by reason of which change has occurred | 1. Disposal of Harn Len shares by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Shande Ancestral Park Berhad (767947-T) via direct deal of which Tan Sri Dato' Low Nam Hui is deemed interested. 2. Acquisition of Harn Len by Tan Sri Dato' Low Nam Hui from Seri Cermerlang Plantation (Pahang) Sdn Bhd via direct deal. |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,264,333 |
| Direct (%) | 2.3 |
| Indirect/deemed interest (units) | 121,449,875 |
| Indirect/deemed interest (%) | 65.48 |
| Date of notice | 26/04/2013 |
| Remarks : |
| 121,449,875 - Deemed Interest: Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Yong Yaow Properties Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members, Puan Sri Datin Chan Pui Leorn, Mr Low Quek Kiong, Mr Low Kok Yong and Ms Low Siew Eng pursuant to Section 6A of the Companies Act 1965. |
HARNLEN - Changes in Director's Interest (S135) - LOW KUEK KONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 26 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-130424-45057 |
Information Compiled By KLSE
Particulars of Director
| Name | LOW KUEK KONG |
| Address | NO. 93, JALAN DATO' SULAIMAN, TAMAN CENTURY, 80250 JOHOR BAHRU |
| 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) |
Others | 8,925,500 | 0.760 | |
Others | 8,925,500 | 0.760 | |
Others | 4,264,333 | 0.760 | |
Others | 4,264,333 | 0.760 |
| Description of other type of transaction | 1. Disposal of 8,925,500 shares in Harn Len by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Shande Ancestral Park Berhad (767947-T) via direct deal of which Mr Low Kuek Kong is deemed interested. 2. Disposal of 4,264,333 shares in Harn Len by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Tan Sri Dato' Low Nam Hui via direct deal of which Mr Low Kuek Kong is deemed interested. |
| Circumstances by reason of which change has occurred | 1. Disposal of Harn Len shares by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Shande Ancestral Park Berhad (767947-T) via direct deal. 2. Disposal of Harn Len shares by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Tan Sri Dato' Low Nam Hui via direct deal. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 125,714,208 |
| Indirect/deemed interest (%) | 67.78 |
| Date of notice | 26/04/2013 |
| Remarks : |
| 125,714,208 - Deemed Interest: Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Yong Yaow Properties Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members, Tan Sri Dato' Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Mr Low Quek Kiong, Mr Low Kok Yong and Ms Low Siew Eng pursuant to Section 6A of the Companies Act 1965. |
HARNLEN - Changes in Director's Interest (S135) - LOW KWEK LEE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 26 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-130424-45054 |
Information Compiled By KLSE
Particulars of Director
| Name | LOW KWEK LEE |
| Address | NO. 80, JALAN WIJAYA, TAMAN CENTURY, 80250 JOHOR BAHRU |
| 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) |
Others | 8,925,500 | 0.760 | |
Others | 8,925,500 | 0.760 | |
Others | 4,264,333 | 0.760 | |
Others | 4,264,333 | 0.760 |
| Description of other type of transaction | 1. Disposal of 8,925,500 shares in Harn Len by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Shande Ancestral Park Berhad (767947-T) via direct deal of which Mr Low Kwek Lee is deemed interested. 2. Disposal of 4,264,333 shares in Harn Len by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Tan Sri Dato' Low Nam Hui via direct deal of which Mr Low Kwek Lee is deemed interested. |
| Circumstances by reason of which change has occurred | 1. Disposal of Harn Len shares by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Shande Ancestral Park Berhad (767947-T) via direct deal. 2. Disposal of Harn Len shares by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Tan Sri Dato' Low Nam Hui via direct deal. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 125,714,208 |
| Indirect/deemed interest (%) | 67.78 |
| Date of notice | 26/04/2013 |
| Remarks : |
| 125,714,208 - Deemed Interest: Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Yong Yaow Properties Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members, Tan Sri Dato' Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Mr Low Quek Kiong, Mr Low Kok Yong and Ms Low Siew Eng pursuant to Section 6A of the Companies Act 1965. |
HARNLEN - Changes in Director's Interest (S135) - LOW KUECK SHIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 26 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-130424-45051 |
Information Compiled By KLSE
Particulars of Director
| Name | LOW KUECK SHIN |
| Address | NO. 93, JALAN DATO' SULAIMAN, TAMAN CENTURY, 80250 JOHOR BAHRU |
| 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) |
Others | 8,925,500 | 0.760 | |
Others | 8,925,500 | 0.760 | |
Others | 4,264,333 | 0.760 | |
Others | 4,264,333 | 0.760 |
| Description of other type of transaction | 1. Disposal of 8,925,500 shares in Harn Len by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Shande Ancestral Park Berhad (767947-T) via direct deal of which Mr Low Kueck Shin is deemed interested. 2. Disposal of 4,264,333 shares in Harn Len by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Tan Sri Dato' Low Nam Hui via direct deal of which Mr Low Kueck Shin is deemed interested. |
| Circumstances by reason of which change has occurred | 1. Disposal of Harn Len shares by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Shande Ancestral Park Berhad (767947-T) via direct deal. 2. Disposal of Harn Len shares by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Tan Sri Dato' Low Nam Hui via direct deal. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 125,714,208 |
| Indirect/deemed interest (%) | 67.78 |
| Date of notice | 26/04/2013 |
| Remarks : |
| 125,714,208 - Deemed Interest: Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Yong Yaow Properties Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members, Tan Sri Dato' Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Mr Low Quek Kiong, Mr Low Kok Yong and Ms Low Siew Eng pursuant to Section 6A of the Companies Act 1965. |
HARNLEN - Changes in Director's Interest (S135) - LOW QUEK KIONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 26 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-130424-4504F |
Information Compiled By KLSE
Particulars of Director
| Name | LOW QUEK KIONG |
| Address | NO. 6, JALAN JERAU, TAMAN PELANGI, 80400 JOHOR BAHRU |
| 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) |
Others | 8,925,500 | 0.760 | |
Others | 8,925,500 | 0.760 | |
Others | 4,264,333 | 0.760 | |
Others | 4,264,333 | 0.760 |
| Description of other type of transaction | 1. Disposal of 8,925,500 shares in Harn Len by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Shande Ancestral Park Berhad (767947-T) via direct deal of which Mr Low Quek Kiong is deemed interested. 2. Disposal of 4,264,333 shares in Harn Len by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Tan Sri Dato' Low Nam Hui via direct deal of which Mr Low Quek Kiong is deemed interested. |
| Circumstances by reason of which change has occurred | 1. Disposal of Harn Len shares by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Shande Ancestral Park Berhad (767947-T) via direct deal. 2. Disposal of Harn Len shares by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Tan Sri Dato' Low Nam Hui via direct deal. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 20,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 125,694,208 |
| Indirect/deemed interest (%) | 67.77 |
| Date of notice | 26/04/2013 |
| Remarks : |
| 125,694,208 - Deemed Interest: Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Yong Yaow Properties Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members,Tan Sri Dato' Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Mr Low Kok Yong and Ms Low Siew Eng pursuant to Section 6A of the Companies Act 1965. |
HARNLEN - Changes in Director's Interest (S135) - PUAN SRI DATIN CHAN PUI LEORN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 26 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-130424-4504C |
Information Compiled By KLSE
Particulars of Director
| Name | PUAN SRI DATIN CHAN PUI LEORN |
| Address | NO. 2, JALAN CHANTUM, TAMAN KOLAM AIR, 80200 JOHOR BAHRU |
| 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) |
Others | 8,925,500 | 0.760 | |
Others | 8,925,500 | 0.760 | |
Others | 4,264,333 | 0.760 | |
Others | 4,264,333 | 0.760 |
| Description of other type of transaction | 1. Disposal of 8,925,500 shares in Harn Len by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Shande Ancestral Park Berhad (767947-T) via direct deal of which Puan Sri Datin Chan Pui Leorn is deemed interested. 2. Disposal of 4,264,333 shares in Harn Len by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Tan Sri Dato' Low Nam Hui via direct deal of which Puan Sri Datin Chan Pui Leorn is deemed interested. |
| Circumstances by reason of which change has occurred | 1. Disposal of Harn Len shares by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Shande Ancestral Park Berhad (767947-T) via direct deal. 2. Disposal of Harn Len shares by Seri Cermerlang Plantation (Pahang) Sdn Bhd (452166-U) to Tan Sri Dato' Low Nam Hui via direct deal. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 500,000 |
| Direct (%) | 0.27 |
| Indirect/deemed interest (units) | 125,214,208 |
| Indirect/deemed interest (%) | 67.51 |
| Date of notice | 26/04/2013 |
| Remarks : |
| 125,214,208 - Deemed Interest: Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Yong Yaow Properties Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd and Shande Ancestral Park Berhad and the shares held by her immediate family members, Tan Sri Dato' Low Nam Hui, Mr Low Quek Kiong, Mr Low Kok Yong and Ms Low Siew Eng pursuant to Section 6A of the Companies Act 1965. |
HARNLEN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CJ-130424-45048 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Notification of dealings outside closed period under Chapter 14 of Listing Requirements | |||||||||||||||||||||||||||||||||||||||||||||||||
In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Harn Len Corporation Bhd ("HLC") wishes to announce that it has received notification from the following Directors of the Company in respect of the dealings in securities of HLC as set out in the table below:
This announcement is date 26 April 2013. | ||||||||||||||||||||||||||||||||||||||||||||||||||
HARNLEN - OTHERS HARN LEN CORPORATION BHD ("HARN LEN" OR "THE COMPANY") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Announcement Type: General Announcement
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CJ-130426-43476 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HARN LEN CORPORATION BHD ("HARN LEN" OR "THE COMPANY") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
The Board of Directors of HARN LEN wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming 13th Annual General Meeting to be convened at a date which will be notified later, for the Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments"). The details of the Proposed Amendments will be circulated to shareholders in due course. This announcement is dated 26 April 2013. | |
HARNLEN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CJ-130426-44334 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | HARN LEN CORPORATION BHD ("HARN LEN" OR "THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Directors of HARN LEN wishes to announce that the Company intends to seek the approval of shareholders in respect of the following at the forthcoming 13th Annual General Meeting. *Proposed Renewal of Shareholders' Mandate for the Company to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature. A Circular containing the above proposal will be sent to the shareholders in due course. This announcement is dated 26 April 2013. | |
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