June 5, 2013

Company announcements: SURIA, YTLPOWR, BERNAS, YKGI, SEACERA, LTKM

SURIA - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced5 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoSC-130604-53734

EX-date11/07/2013
Entitlement date15/07/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal tax exempt Dividend of 3.15% (3.15 sen per ordinary share)
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 noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Fax: 03-22821886
Payment date 31/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/07/2013 
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 indicatorPercentage
Entitlement in percentage (%)3.15

Remarks :
The final tax exempt dividend of 3.15% (3.15 sen per ordinary share) is subject to the shareholders' approval at the forthcoming Thirtieth Annual General Meeting of the Company which will be held on the 27 June 2013.


YTLPOWR - 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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced5 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-130605-E7FDC

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 - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/05/2013
2,000,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)575,619,316 
Direct (%)8.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change575,619,316
Date of notice03/06/2013

Remarks :
Form 29B was received on 5 June 2013


BERNAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePADIBERAS NASIONAL BERHAD  
Stock Name BERNAS  
Date Announced5 Jun 2013  
CategoryChange in Boardroom
Reference NoPN-130605-38609

Date of change05/06/2013
NameDato’ Abdul Rahman Bin Datuk Haji Dahlan
Age47
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonFollowing the appointment of Y.B. Dato’ Abdul Rahman Bin Datuk Haji Dahlan as Minister of Urban Wellbeing, Housing and Local Government.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor degree in Economics and Management from Sonoma State University, California State University System, Rohnert Park, California, USA. 
Working experience and occupation He is the Member of Parliament of Kota Belud, Sabah. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


YKGI - Changes in Sub. S-hldr's Int. (29B) - Christopher Hii Lu Ming

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI  
Date Announced5 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130605-7AF20

Particulars of substantial Securities Holder

NameChristopher Hii Lu Ming
AddressNo. 3 Jalan RHU 1/KS 6, Bandar
Botanic 41200 Klang, Selangor Darul Ehsan
NRIC/Passport No/Company No.770512-13-6181
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderJF Apex Nominees (Tempatan) Sdn Bhd
AISB for Christopher Hii Lu Ming
6th Floor, Menara Apex Off
Jalan Semenyih Bukit Mewah
43000 Kajang, Selangor Daruln Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/05/2013
30,000
0.430 
Acquired03/06/2013
4,000
0.410 
Acquired04/06/2013
93,000
0.420 

Circumstances by reason of which change has occurredBought through open market - as beneficial owner and registered in the name of JF Apex Nominees (Tempatan) Sdn Bhd AISB
Nature of interestDirect Interests
Direct (units)4,005,816 
Direct (%)1.15 
Indirect/deemed interest (units)64,907,799 
Indirect/deemed interest (%)18.63 
Total no of securities after change68,913,615
Date of notice05/06/2013


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

Announcement Type: General Announcement
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI  
Date Announced5 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130605-7BA0D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements, YKGI Holdings Berhad ("the Company") wishes to announce that the Company has received notification dated 5 June 2013 from the Alternate Director, Mr Christopher Hii Lu Ming, as outlined below:
Date of Transactions
Nature of dealings
Consideration per share (RM)
No. of share acquired
31 May 2013
Acquisition through open market - JF Apex Nominees
(Tempatan) Sdn Bhd AISB for Christopher Hii Lu Ming
RM0.43
30,000 (0.01%)
3 June 2013
Acquisition through open market - JF Apex Nominees
(Tempatan) Sdn Bhd AISB for Christopher Hii Lu Ming
RM0.41
4,000 (0.00%)
4 June 2013
Acquisition through open market - JF Apex Nominees
(Tempatan) Sdn Bhd AISB for Christopher Hii Lu Ming
RM0.42
93,000 (0.03%)


YKGI - Changes in Director's Interest (S135) - Christopher Hii Lu Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI  
Date Announced5 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130605-7AA2C

Information Compiled By KLSE

Particulars of Director

NameChristopher Hii Lu Ming
AddressNo. 3 Jalan RHU 1/KS 6, Bandar
Botanic 41200 Klang, 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)
Acquired
31/05/2013
30,000
0.430 
Acquired
03/06/2013
4,000
0.410 
Acquired
04/06/2013
93,000
0.420 

Circumstances by reason of which change has occurredBought through open market - as beneficial owner and registered in the name of JF Apex Nominees (Tempatan) Sdn Bhd AISB
Nature of interestDirect Interests
Consideration (if any) 

Total no of securities after change

Direct (units)4,005,816 
Direct (%)1.15 
Indirect/deemed interest (units)64,907,799 
Indirect/deemed interest (%)18.63 
Date of notice05/06/2013


SEACERA - Annual Report 2012

Announcement Type: Document Receipt
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced5 Jun 2013  
CategoryDocument Receipt
Reference NoGR-130605-60079

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

Attachments

SEACERA-AnnualReport2012.pdf
2060 KB






LTKM - Changes in Director's Interest (S135) - Lim Hooi Tin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced5 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130605-6545E

Information Compiled By KLSE

Particulars of Director

NameLim Hooi Tin
Address43, Leboh Enggang, Kawasan 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
03/06/2013
9,800
1.858 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)200,000 
Direct (%)0.46 
Indirect/deemed interest (units)27,999,602 
Indirect/deemed interest (%)64.56 
Date of notice05/06/2013

Remarks :
The acquisition of 9,800 ordinary shares of RM1.00 each represent 0.0226% of the total paid-up capital of the Company by Tan Yee Boon, son of Madam Lim Hooi Tin.

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 Lisitng Requirements for dealing outside the closed period.

This notice was received on 5 June 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 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-130605-65674

Particulars of substantial Securities Holder

NameTan Kok
Address43 Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.510815-10-5031
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan 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 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)1,126,700 
Direct (%)2.6 
Indirect/deemed interest (units)27,999,602 
Indirect/deemed interest (%)64.56 
Total no of securities after change29,126,302
Date of notice05/06/2013

Remarks :
Total no. of shares held after change

Direct Interest
-Registered in the name of Tan Kok 1,126,700 (2.60%)

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 29,126,302 (67.16%)
===================

# 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.


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 NameLTKM BERHAD  
Stock Name LTKM  
Date Announced5 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130605-65839

Information Compiled By KLSE

Particulars of Director

NameTan Kok
Address43, 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
03/06/2013
9,800
1.858 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,126,700 
Direct (%)2.6 
Indirect/deemed interest (units)27,999,602 
Indirect/deemed interest (%)64.56 
Date of notice05/06/2013

Remarks :
The acquisition of 9,800 ordinary shares of RM1.00 each represent 0.0226% of the total paid-up capital of the Company by Tan Yee Boon, son of Mr 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 the closed period.

This notice was received on 5 June 2013.


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