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 Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 5 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130605-6575A |
Particulars of substantial Securities Holder
| Name | Lim Hooi Tin |
| Address | 43, Leboh Enggang, Kaw 17, Off Jalan Meru 41050 Klang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 521229-10-5024 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/06/2013 | 9,800 | 1.858 |
| 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 Name | CAM RESOURCES BERHAD |
| Stock Name | CAMRES |
| Date Announced | 5 Jun 2013 |
| Category | Document Receipt |
| Reference No | GR-130605-61167 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
CAMRES - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | CAM RESOURCES BERHAD |
| Stock Name | CAMRES |
| Date Announced | 5 Jun 2013 |
| Category | PDF Submission |
| Reference No | CR-130604-64415 |
| Subject | Circular 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 Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 5 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130604-AC928 |
KBB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130604-32780 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting |
| Date of Meeting | 21/06/2013 |
| Time | 10:30 AM |
| Venue | The Conference Room of KBB, Lot 208, Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah Darul Aman |
| Date of General Meeting Record of Depositors | 12/06/2013 |
CSCENIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CLASSIC SCENIC BERHAD |
| Stock Name | CSCENIC |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130603-37929 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/06/2013 |
| Time | 10:00 AM |
| Venue | Kiara 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 Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130604-59772 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 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 |
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 Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CG-130605-E0729 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | GUNUNG CAPITAL BERHAD NOTICE OF 18TH ANNUAL GENERAL MEETING |
| Date of Meeting | 28/06/2013 |
| Time | 11:00 AM |
| Venue | Diamond Room SSL Traders Hotel No. 43 Jalan Medan Perwira Satu Medan Perwira, 34600 Kamunting Perak Darul Ridzuan |
| Date of General Meeting Record of Depositors | 21/06/2013 |
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 Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 5 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130605-41350 |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Chun Weng |
| Address | 24, 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 | 279,000 | 3.000 | |
Acquired | 100,000 | 3.220 |
| Circumstances by reason of which change has occurred | Off market purchase. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,802,000 |
| Direct (%) | 2.06 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 04/06/2013 |
| 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 Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK-PA |
| Date Announced | 5 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MH-130605-44976 |
| Remarks : |
| THIS IS THE DIVIDEND OF 1% PER ANNUM PAYABLE TO TEH ICPS SHAREHOLDERS. |
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