June 5, 2013

Company announcements: LTKM, CAMRES, FURNWEB, KBB, CSCENIC, NIHSIN, GUNUNG, RAPID, MJPERAK-PA

LTKM - Changes in Sub. S-hldr's Int. (29B) - Lim Hooi Tin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced5 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130605-6575A

Particulars of substantial Securities Holder

NameLim Hooi Tin
Address43, Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.521229-10-5024
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLim Hooi Tin
43, Leboh Enggang, Kaw 18, 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 18, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan

Tan Yee Hou
43, Leboh Enggang, Kaw 18, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/06/2013
9,800
1.858 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Direct (units)200,000 
Direct (%)0.46 
Indirect/deemed interest (units)27,999,602 
Indirect/deemed interest (%)64.56 
Total no of securities after change28,199,602
Date of notice03/06/2013

Remarks :
Total no. of shares held after change

Direct Interest
-Registered in the name of Lim Hooi Tin 200,000 (0.46%)

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 443,500 (1.02%)*

-Registered in the name of Tan Yee Siong 164,000 (0.38%)*

-Registered in the name of Tan Yee Hou 10,000 (0.02%)*
______________________
Total 28,199,602 (65.02%)
====================

#Deemed interest by virtue of being a substantial shareholder in Ladang Ternakan Kelang Sdn. 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


CAMRES - Annual Report 2012

Announcement Type: Document Receipt
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced5 Jun 2013  
CategoryDocument Receipt
Reference NoGR-130605-61167

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


CAMRES - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced5 Jun 2013  
CategoryPDF Submission
Reference NoCR-130604-64415

SubjectCircular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature


FURNWEB - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced5 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130604-AC928

EX-date04/07/2013
Entitlement date08/07/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionA final tax exempt dividend of 3.0 sen per share for the financial year ended 31 December 2012
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7784 3922
Payment date 23/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers08/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03


KBB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced5 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130604-32780

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting
Date of Meeting21/06/2013
Time10:30 AM
VenueThe Conference Room of KBB, Lot 208, Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah Darul Aman
Date of General Meeting Record of Depositors12/06/2013

Attachments

Notice of EGM (Ad).pdf
111 KB



CSCENIC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCLASSIC SCENIC BERHAD  
Stock Name CSCENIC  
Date Announced5 Jun 2013  
CategoryGeneral Meetings
Reference NoCS-130603-37929

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting05/06/2013
Time10:00 AM
VenueKiara Room, Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Classic Scenic Berhad is pleased to inform that the Tenth Annual General Meeting (“AGM”) of the Company was duly convened and held on Wednesday, 5 June 2013.

At the said meeting, all the resolutions as per the Notice of the Tenth AGM dated 14 May 2013 were approved by the shareholders by way of a show of hands.

This announcement is dated 5 June 2013.



NIHSIN - OTHERS Ni Hsin Resources Berhad (“NHR” or “Company”) - SUBSCRIPTION OF 20,000 NEW ORDINARY SHARES OF EURO1.00 EACH IN KIT-ZEN S.R.L. BY STEEL CRAFTS EUROPA S.R.L. ("SCE"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced5 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130604-59772

TypeAnnouncement
SubjectOTHERS
DescriptionNi Hsin Resources Berhad (“NHR” or “Company”)
- SUBSCRIPTION OF 20,000 NEW ORDINARY SHARES OF EURO1.00 EACH IN KIT-ZEN S.R.L. BY STEEL CRAFTS EUROPA S.R.L. ("SCE"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of NHR wishes to announce that SCE, a wholly-owned subsidiary of the Company, a company incorporated in Italy, had on 3 June 2013, subscribed for 20,000 new ordinary shares of EURO1.00 each representing the entire issued and paid-up share capital of Kit-Zen S.R.L for a total cash consideration of EURO20,000.00 (equivalent to approximately RM80,666.00) (“Subscription”).

Subsequent to the Subscription, Kit-Zen S.R.L shall become a wholly-owned subsidiary of SCE, which in turn is a wholly-owned subsidiary of the Company.


This announcement is dated 5 June 2013.

Kindly refer to the attachment for further information.


GUNUNG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced5 Jun 2013  
CategoryGeneral Meetings
Reference NoCG-130605-E0729

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionGUNUNG CAPITAL BERHAD
NOTICE OF 18TH ANNUAL GENERAL MEETING
Date of Meeting28/06/2013
Time11:00 AM
VenueDiamond Room
SSL Traders Hotel
No. 43 Jalan Medan Perwira Satu
Medan Perwira, 34600 Kamunting
Perak Darul Ridzuan
Date of General Meeting Record of Depositors21/06/2013

Attachments

Gunung AGM Notice (NST).pdf
221 KB



RAPID - Changes in Director's Interest (S135) - Lee Chun Weng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID  
Date Announced5 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130605-41350

Information Compiled By KLSE

Particulars of Director

NameLee Chun Weng
Address24, Lorong Kledang Timor 9
Taman Rasi
31450 Menglembu
Perak Darul Ridzuan
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
31/05/2013
279,000
3.000 
Acquired
04/06/2013
100,000
3.220 

Circumstances by reason of which change has occurredOff market purchase.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,802,000 
Direct (%)2.06 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice04/06/2013

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

2. The above acquisition represents 0.43% of the shares of the Company.

3. The Notice of Change in the Interest in ordinary shares of Director dated 4 June 2013 was received on 5 June 2013 from Lee Chun Weng.


MJPERAK-PA - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMAJUPERAK HOLDINGS BERHAD  
Stock Name MJPERAK-PA  
Date Announced5 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMH-130605-44976

EX-date24/06/2013
Entitlement date26/06/2013
Entitlement time03:00:00 PM
Entitlement subjectOthers
Entitlement descriptionTHIS IS THE DIVIDEND OF 1% PER ANNUM PAYABLE TO THE IRREDEEMABLE CONVERTIBLE PREFERRENCE SHARES ("ICPS") SHAREHOLDERS.
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 26/06/2013 to 26/06/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSYMPHONY SHARE REGISTRARS SDN BHD
55, MEDAN IPOH 1A
MEDAN IPOH BISTARI
32400 IPOH PERAK DARUL RIDZUAN
TEL: 05 547 4833
FAX:05 547 4363
Payment date 23/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers26/06/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit26/06/2013 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)1

Remarks :
THIS IS THE DIVIDEND OF 1% PER ANNUM PAYABLE TO TEH ICPS SHAREHOLDERS.


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