April 26, 2013

Company announcements: KLK, WTK, TIMECOM, MUDAJYA, IJMLAND, SHANG, HSL, LITRAK

KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced26 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-130426-35871

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
[Employees Provident Fund Board]
[Employees Provident Fund Board (MAYBAN)]
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)
Acquired23/04/2013
130,700
 
Acquired23/04/2013
9,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)163,476,838 
Direct (%)15.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change163,476,838
Date of notice24/04/2013

Remarks :
Notification received on 26/04/2013

WTK - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoWH-130426-54397

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

WTK Holdings Bhd 2012.pdf
965 KB





TIMECOM - Annual Report 2012

Announcement Type: Document Receipt
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced26 Apr 2013  
CategoryDocument Receipt
Reference NoJM-130426-55304

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

TIMECOM-Annual Report 2012.pdf
1070 KB





MUDAJYA - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoMG-130423-65022

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

MGB AFS 2012.pdf
1019 KB





IJMLAND - IJMLAND-EXERCISE OF 886,600 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced26 Apr 2013  
CategoryListing Circular
Reference NoNE-130426-44811

LISTING'S CIRCULAR NO. L/Q : 67635 OF 2013

Kindly be advised that the abovementioned Company’s additional 886,600 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 30 April 2013.

SHANG - Annual Report 2012

Announcement Type: Document Receipt
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced26 Apr 2013  
CategoryDocument Receipt
Reference NoJM-130426-52875

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

SHANG-Cover to Page 20.pdf
2999 KB




SHANG-Page 21 to ProxyForm.pdf
2463 KB





HSL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced26 Apr 2013  
CategoryGeneral Meetings
Reference NoHS-130307-52499

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionHOCK SENG LEE BERHAD ("THE COMPANY")
NOTICE OF THIRTY-SECOND ANNUAL GENERAL MEETING
Date of Meeting22/05/2013
Time09:00 AM
VenueBORNEO CONVENTION CENTRE KUCHING, THE ISTHMUS, SEJINGKAT, 93050 KUCHING, SARAWAK, MALAYSIA
Date of General Meeting Record of Depositors15/05/2013

Attachments

AGM Notice 2012.pdf
121 KB


HSL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoHS-130307-50759

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO:-

(I) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID UP CAPITAL OF THE COMPANY;

(II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(III) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY.

Attachments

HSL - Circular 2013.pdf
538 KB





HSL - Annual Report 2012

Announcement Type: Document Receipt
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced26 Apr 2013  
CategoryDocument Receipt
Reference NoJM-130426-53523

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

HSL-AnnualReport2012.pdf
3116 KB





LITRAK - LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced26 Apr 2013  
CategoryListing Circular
Reference NoNE-130426-43855

LISTING'S CIRCULAR NO. L/Q : 67636 OF 2013

Kindly be advised that the abovementioned Company’s additional 30,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 30 April 2013.

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