PERMAJU - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 26 Apr 2013 |
| Category | Change in Principal Officer |
| Reference No | CP-130426-44517 |
| Date of change | 26/04/2013 |
| Name | Chuk Chin Leong |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | He graduated with a Bachelor of Commerce majoring in Accounting and Finance from Curtin University of Technology, Australia. He is a member of the Malaysian Institute of Accountants (MIA) and CPA, Australia (CPA). |
| Working experience and occupation | He has an experience of 7 years with an audit firm and has worked in the supermarket industry for 2 years. He has been in the property development industry since 2006. |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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 Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 26 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130426-68E34 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Kok |
| Address | 43, 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 | 25,000 | 1.820 | |
Acquired | 3,000 | 1.820 |
| Circumstances by reason of which change has occurred | Acquisition of shares in open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,124,700 |
| Direct (%) | 2.59 |
| Indirect/deemed interest (units) | 27,972,102 |
| Indirect/deemed interest (%) | 64.49 |
| Date of notice | 26/04/2013 |
| Remarks : |
The acquisition of 28,000 ordinary shares of RM1.00 each represent 0.0645% 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 26 April 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 Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 26 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130426-693FF |
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 | 23/04/2013 | 25,000 | 1.820 |
| Acquired | 24/04/2013 | 3,000 | 1.820 |
| Remarks : |
| Total no. of shares held after change Direct Interest -Registered in the name of Tan Kok 1,124,700 (2.59%) 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 29,096,802 (67.09%) =================== # 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. |
PIE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CA-130426-59606 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||
| Description | Notification of intention of dealings in securities of P.I.E. Industrial Berhad (PIE) | |||||||||||||||
Pursuant to Paragraph 14.08 of the Bursa Malaysia
Securities Berhad Main Market Listing Requirements, we wish to announce that
the following Director(s) / Principal Officer(s) of the Company have given
notice of her intention to deal in the ordinary shares of PIE during the
closed period in connection with the expected release of the Company's First
quarterly results for the financial period ended March 31, 2013 and the number
of PIE Shares held by her as at April 26, 2013 are as follows:
Name of Principal Officer: Saw Siew Hong
* Based on the
total issued and paid-up capital of RM63,979,700.00 divided into 63,979,700
Ordinary Shares of RM1.00 each, excluding 27,300 Ordinary Shares held as
treasury shares.
We received the notice on April 26, 2013. | ||||||||||||||||
PIE - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 26 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-130424-1A749 |
| Remarks : |
| The Board of Directors of PIE had proposed the Declaration of the dividend vide its Directors' Circular Resolution dated April 5, 2013. |
PIE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 26 Apr 2013 |
| Category | General Meetings |
| Reference No | CA-130424-51668 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 16th Annual General Meeting |
| Date of Meeting | 23/05/2013 |
| Time | 09:00 AM |
| Venue | Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai |
| Date of General Meeting Record of Depositors | 15/05/2013 |
PIE - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 26 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-130424-1A740 |
| Remarks : |
| The Board of Directors of PIE had proposed the Declaration of the dividend vide its Directors' Circular Resolution dated April 5, 2013. |
PIE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 26 Apr 2013 |
| Category | General Meetings |
| Reference No | CA-130424-342C1 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting |
| Date of Meeting | 23/05/2013 |
| Time | 10:00 AM |
| Venue | Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai on Thursday, 23 May 2013 |
| Date of General Meeting Record of Depositors | 15/05/2013 |
TOPGLOV - Notice of Person Ceasing (29C) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 26 Apr 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | TG-130426-48710 |
Particulars of substantial Securities Holder
| Remarks : |
| Top Glove Corporation Bhd received the Form 29C on 26/04/2013. |
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 | 26 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TG-130418-381F0 |
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 | 10,000 | 6.210 | |
Disposed | 20,000 | 6.240 |
| 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) | 11,965,718 |
| Direct (%) | 1.9313 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/04/2013 |
| Remarks : |
| Balance of Shares:- Direct Interest: Sekarajasekaran A/L Arasaratnam - 11,965,718 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 10,000 and 20,000 (0.0016% 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 26 April 2013. |
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