POLY - Changes in Director's Interest (S135) - Fong Wah Kai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130401-B7461 |
Information Compiled By KLSE
Particulars of Director
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| 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 | 42,000 | 0.340 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) | RM0.340 per share |
Total no of securities after change | |
| Direct (units) | 6,798,800 |
| Direct (%) | 4.25 |
| Indirect/deemed interest (units) | 80,787,900 |
| Indirect/deemed interest (%) | 50.5 |
| Date of notice | 01/04/2013 |
| Remarks : |
| Percentage of shares acquired: 0.03% The acquisitions were made between 28-29 March 2013. Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965. |
POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130401-B7471 |
Particulars of substantial Securities Holder
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 471224-02-5241 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/03/2013 | 42,000 | 0.340 |
| Remarks : |
| The acquisitions were made between 28-29 March 2013. Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965. |
PPHB - OTHERS PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Announcement Type: General Announcement
| Company Name | PUBLIC PACKAGES HOLDINGS BHD |
| Stock Name | PPHB |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130326-52138 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION |
The Board of Directors of Public Packages Holdings Berhad ("the Company") is pleased to announce that the Company is proposing to amend its Articles of Association ("Proposed Articles Amendments") for better clarification and to be in line with the recent amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and wishes to seek the shareholders' approval for the Proposed Articles Amendments at the forthcoming 26th Annual General Meeting of the Company. The details of the Proposed Articles Amendments will be disclosed in the Circular to be circulated to shareholders in due course. This announcement is dated 01 April 2013. | |
PPHB - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Announcement Type: General Announcement
| Company Name | PUBLIC PACKAGES HOLDINGS BHD |
| Stock Name | PPHB |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130326-51981 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
Public Packages Holdings Berhad ("the Company") is pleased to announce that its Board of Directors proposes to seek a renewal of authorisation from shareholders of the Company at the forthcoming Twenty-Sixth Annual General Meeting for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature which are necessary for its day-to-day operations, provided that such transactions are made at arm's length and on normal commercial terms and are on terms not more favourable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders. A Circular in relation to the above will be sent to the shareholders of the Company in due course. This announcement is dated 01 April 2013. | |
LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CN-130401-03280 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng,Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI’s shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:- | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
* Based on paid-up capital of RM62,408,843 divided into 62,408,843 ordinary shares of RM1.00 each, excluding treasury shares of 491 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATO' NG CHIN HENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130401-038C9 |
Particulars of substantial Securities Holder
| Name | DATO' NG CHIN HENG |
| Address | 6A, Jalan Permata 7/1, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 580828-10-5579 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | NG TIONG SENG CORPORATION SDN. BHD. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2013 | 19,800 | |
| Acquired | 26/03/2013 | 12,100 | |
| Acquired | 28/03/2013 | 19,600 |
| Remarks : |
| Price transacted ranging from: -25/03/2013-RM1.19 & RM1.25 -26/03/2013-RM1.20 & RM1.26 -28/03/2013-RM1.25 & RM1.26 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATO' NG TIONG SENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130401-038CC |
Particulars of substantial Securities Holder
| Name | DATO' NG TIONG SENG |
| Address | No.1, Lot 1273, Batu 8, Bukit Kemuning, 42450 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 330801-10-5139 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | NG TIONG SENG CORPORATION SDN. BHD. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2013 | 19,800 | |
| Acquired | 26/03/2013 | 12,100 | |
| Acquired | 28/03/2013 | 19,600 |
| Remarks : |
| Price transacted ranging from: -25/03/2013-RM1.19 & RM1.25 -26/03/2013-RM1.20 & RM1.26 -28/03/2013-RM1.25 & RM1.26 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - NG TIONG SENG CORPORATION SDN. BHD.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130401-038C8 |
Particulars of substantial Securities Holder
| Name | NG TIONG SENG CORPORATION SDN. BHD. |
| Address | Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 17024-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | NG TIONG SENG CORPORATION SDN. BHD. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2013 | 19,800 | |
| Acquired | 26/03/2013 | 12,100 | |
| Acquired | 28/03/2013 | 19,600 |
| Remarks : |
| Price transacted ranging from: -25/03/2013-RM1.19 & RM1.25 -26/03/2013-RM1.20 & RM1.26 -28/03/2013-RM1.25 & RM1.26 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - RAYMOND NG YEW FOONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130401-038BB |
Particulars of substantial Securities Holder
| Name | RAYMOND NG YEW FOONG |
| Address | 6A, Jalan Permata 7/1, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 830329-14-6041 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | NG TIONG SENG CORPORATION SDN. BHD. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2013 | 19,800 | |
| Acquired | 26/03/2013 | 12,100 | |
| Acquired | 28/03/2013 | 19,600 |
| Remarks : |
| Price transacted ranging from: -25/03/2013-RM1.19 & RM1.25 -26/03/2013-RM1.20 & RM1.26 -28/03/2013-RM1.25 & RM1.26 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATIN LOW WEE CHIN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130401-038CA |
Particulars of substantial Securities Holder
| Name | DATIN LOW WEE CHIN |
| Address | 6A, Jalan Permata 7/1, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 590305-01-5258 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | NG TIONG SENG CORPORATION SDN. BHD. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2013 | 19,800 | |
| Acquired | 26/03/2013 | 12,100 | |
| Acquired | 28/03/2013 | 19,600 |
| Remarks : |
| Price transacted ranging from: -25/03/2013-RM1.19 & RM1.25 -26/03/2013-RM1.20 & RM1.26 -28/03/2013-RM1.25 & RM1.26 |
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