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 Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 30 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130430-32708 |
Particulars of substantial Securities Holder
| Name | Tan Kok |
| Address | 43 Leboh Enggang, Kaw 17, Off Jalan Meru 41050 Klang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 510815-10-5031 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/04/2013 | 2,000 | 1.795 |
| Remarks : |
| Total no. of shares held after change Direct Interest -Registered in the name of Tan Kok 1,126,700 (2.60%) 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. 850,100 (1.96%)^ -Registered in the name of Tan Yee Boon 418,000 (0.96%)* -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 29,098,802 (67.10%) =================== # 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. |
UCHITEC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 30 Apr 2013 |
| Category | General Meetings |
| Reference No | CP-130429-35424 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Uchi Technologies Berhad ("UTB") Convening of Fifteenth Annual General Meeting |
| Date of Meeting | 28/05/2013 |
| Time | 02:00 PM |
| Venue | Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang. |
| Date of General Meeting Record of Depositors | 20/05/2013 |
TOPGLOV - Changes in Director's Interest (S135) - Sekarajasekaran A/L Arasaratnam
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 30 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TG-130430-867E5 |
Information Compiled By KLSE
Particulars of Director
| Name | Sekarajasekaran A/L Arasaratnam |
| Address | No. 17 & 19, Jalan 19/29, 46300 Petaling Jaya, Selangor Darul Ehsan |
| 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) |
Disposed | 20,000 | 6.300 | |
Disposed | 20,000 | 6.400 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,895,718 |
| Direct (%) | 1.92 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/04/2013 |
| Remarks : |
| Balance of Shares:- Direct Interest: Sekarajasekaran A/L Arasaratnam - 11,895,718 shares This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing in listed securities outside closed period. The number of shares involved in dealings are 20,000 and 20,000 (0.0032% and 0.0032% of the total issued shares of Top Glove Corporation Bhd). The Company has received the notification on disposal of shares by Mr. Sekarajasekaran A/L Arasaratnam on 29 April 2013. |
PW - OTHERS Proposed Renewal of Authority for the Company to Purchase Its Own Shares
Announcement Type: General Announcement
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130408-3CBF2 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Authority for the Company to Purchase Its Own Shares |
The Board of Directors of PW Consolidated Bhd. ("the Company") wishes to announce that the Company intends to seek the shareholders' approval at the forthcoming 16th Annual General Meeting ("AGM"), to be convened at a later date, for the renewal of authority for the Company to purchase its own shares of up to ten per centum (10%) of the issued and paid-up share capital of the Company ("the Proposal"). The authority to the Company to purchase its own shares approved by the Company at its 15th AGM held on 27 June 2012 will expire at the conclusion of the 16th AGM, unless authority for its renewal is obtained from the shareholders at the 16th AGM. The Proposal, if approved by the shareholders at the 16th AGM, shall be valid until the conclusion of the next AGM of the Company (unless revoke or varied by a resolution of the shareholders in a geneal meeting of the Company). Nevertheless, shareholders' approval for the Proposal does not impose an obligation on the Company to purchase its own shares on Bursa Malaysia Securities Berhad, rather the Proposal will allow the Board to exercise the authority granted to purchase the Company's shares as and when they deemed fit within the abovementioned time period. A Statement to shareholders containing details in relation to the Proposal will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 December 2012.
| |
PSIPTEK - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | PRINSIPTEK CORPORATION BERHAD |
| Stock Name | PSIPTEK |
| Date Announced | 30 Apr 2013 |
| Category | Document Receipt |
| Reference No | GR-130430-56836 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
PICORP - PICORP - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 30 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130430-40448 |
LISTING'S CIRCULAR NO. L/Q : 67677 OF 2013
Final Dividend in respect of the financial year ended 31 December 2012 of 0.76 sen per share less income tax of 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 May 2013 ]
2) The last date of lodgement : [ 31 May 2013 ]
3) Date Payable : [ 14 June 2013 ]
NIHSIN - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 30 Apr 2013 |
| Category | Document Receipt |
| Reference No | GR-130430-57439 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
NIHSIN - NIHSIN - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 30 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130430-41371 |
LISTING'S CIRCULAR NO. L/Q : 67676 OF 2013
Final single tier dividend of 0.5 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 19 June 2013 ]
2) The last date of lodgement : [ 21 June 2013 ]
3) Date Payable : [ 18 July 2013 ]
GLOBALC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 30 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | GC-130430-37132 |
| Date of change | 15/04/2013 |
| Name | MOHAMED SHAH BIN ABU BAKAR |
| Age | 63 |
| Nationality | MALAYSIAN |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | no reason given |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Honours Degree (Engineering), University of Canterbury, New Zealand. |
| Working experience and occupation | 1995 - 5th August 2011 - Director -Tracoma Holdings Berhad 1986 - Mechanisation Consultant - Tale & Lyle Sdn Bhd 1979 - 1986 - Service Manager - Tractors Malaysia Berhad 1977 - 1979 - Project Manager - Agrinova Sdn Bhd 1973 - 1977 - Mechanisation Engineering - Farmer Organisation Authority |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 4,026 ordinary share of Global Carriers Bhd |
GLOBALC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 30 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | GC-130430-39008 |
| Date of change | 25/04/2013 |
| Name | KAMIL BIN DATUK ABDUL RAHMAN |
| Age | 64 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | no longer Independent Non-Executive director |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | BACHELOR OF COMMERCE |
| Working experience and occupation | Executive Director of Commerce International Merchant Bankers Berhad and Senior Vice-President of Bank of Commerce (M) Berhad |
| Directorship of public companies (if any) | KHIND HOLDINGS BERHAD, BUKIT KATIL RESOURCES BERHAD AND WDM HOLDINGS BERHAD |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
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