June 3, 2013

Company announcements: MTRONIC, K1, THPLANT, ALAQAR, GASMSIA, KPJ, LIIHEN, SKPRES

MTRONIC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced3 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130528-40805

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTenth Annual General Meeting
Date of Meeting25/06/2013
Time11:00 AM
VenueNo. 2, Jalan Astaka U8/83, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors19/06/2013

Attachments

MGB 10th Notice of AGM.pdf
63 KB


K1 - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameK-ONE TECHNOLOGY BERHAD (ACE Market) 
Stock Name K1  
Date Announced3 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130603-45551

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionAnnual General Meeting
Date of Meeting26/06/2013
Time09:00 AM
VenueGreens III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors19/06/2013

Attachments

Notice of AGM.pdf
91 KB


THPLANT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTP-130603-A5A4E

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Employees Provident Fund Board
Tingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

2. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident Fund Board
Level 42
Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

3. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident FD BD (PHEIM)
Level 42
Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4. Citigroup Nominees (Tempatan) Sdn. Bhd. -
Employees Provident FD BD (CIMB PRI)
Level 42
Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/05/2013
93,900
 

Circumstances by reason of which change has occurredDisposal of 93,900 ordinary shares by Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI)
Nature of interestDirect
Direct (units)48,689,000 
Direct (%)6.66 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change48,689,000
Date of notice03/06/2013

Remarks :
1. The total number of 48,689,000 ordinary shares comprised the following:

a. Employees Provident Fund Board - 1,000,000;

b. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board - 44,269,700;

c. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) - 1,660,900; and

d. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI) - 1,758,400.


2. The Form 29B was received on 3 June 2013.

ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130603-A1E00

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderMaybank Asset Management Sdn Bhd
Level 12 Tower C Dataran Maybank
No 1 Jln Maarof 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/05/2013
100,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,959,856
Date of notice31/05/2013

Remarks :
The notice dated 31 May 2013 was received on 3 June 2013 via fax.

ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130603-A5852

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderCIMB-Principal Asset Management Berhad
Level 5, Menara Milenium
8, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/05/2013
556,400
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,403,456
Date of notice31/05/2013

Remarks :
The notice dated 31 May 2013 was received on 3 June 2013 via fax.

GASMSIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoGM-130531-B752C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from Datuk Muhamad Noor bin Hamid, the Managing Director of the Company of his dealing in the securities of the Company outside closed period, details as set out in the table below:-

Ordinary Shares of RM0.50 each.

Name of Director/Principal Officer
Date of Dealing
Number of Shares
Price Per Share
(RM)
Percentage
%
Remarks
(acquisition/disposal)
Direct
Indirect
Datuk Muhamad Noor bin Hamid
30 May 2013
100,000
-
3.12
Negligible
Acquisition


KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130603-9CC9F

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/05/2013
1,129,600
 
Disposed29/05/2013
200,000
 
Acquired29/05/2013
288,400
 
Disposed29/05/2013
764,900
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,956,774
Date of notice30/05/2013

Remarks :
The notice dated 30 May 2013 was received via courier on 3 June 2013.

KPJ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced3 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoJC-130603-8C577

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants (KPJ-WA)
No. of shares issued under this corporate proposal210,000
Issue price per share ($$)MYR 1.700
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units652,361,136
CurrencyMYR 326,180,568.000
Listing Date04/06/2013

LIIHEN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced3 Jun 2013  
CategoryPDF Submission
Reference NoCC-130603-37328

SubjectCircular To Shareholders In Relation To The Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Attachments

2012 A4 Circular.pdf
271 KB





SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced3 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130603-938C1

Information Compiled By KLSE

Particulars of Director

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)WARRANTS 2012/2017 ("Warrants")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
31/05/2013
4,765,200
0.065 

Circumstances by reason of which change has occurredDisposal of 4,765,200 (%: 2.65) Warrants in open market by Graceful Assessment Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)76 
Direct (%)0 
Indirect/deemed interest (units)39,625,963 
Indirect/deemed interest (%)22.01 
Date of notice03/06/2013

Remarks :
Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.

This announcement also serves to comply with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings during closed periods.

The announcement on the Proposed Dealings in Securities of SKP Resources Bhd during Closed Period had been made on 26 April 2013.

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