July 29, 2013

Company announcements: ARK, WOODLAN, CCK, PLB, ASUPREM, QL, LTKM

ARK - OTHERS ARK RESOURCES BERHAD ("ARK" OR "THE COMPANY") -20% Redemption of Redeemable Convertible Secured Loan Stocks

Announcement Type: General Announcement
Company NameARK RESOURCES BERHAD  
Stock Name ARK  
Date Announced29 Jul 2013  
CategoryGeneral Announcement
Reference NoCP-130729-55301

TypeAnnouncement
SubjectOTHERS
DescriptionARK RESOURCES BERHAD ("ARK" OR "THE COMPANY")
-20% Redemption of Redeemable Convertible Secured Loan Stocks

On 30 June 2011, the Company had issued Redeemable Convertible Secured Loan Stocks ("RCSLS") with an aggregate amount of up to RM9,454,522 nominal value of RM1.00 per RCSLS with a tenure of 5 years and a coupon of 5% per annum.

The Board wishes to announce that the Company had on 26 July 2013 redeemed 20% of the RCSLS amounting to RM1,890,904.40 in line with the terms of issue of the RCSLS.

 



WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced29 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130729-A4A88

Information Compiled By KLSE

Particulars of Director

NameDato’ Mun Weng Sum
Address80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
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
23/07/2013
25,800
0.370 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)226,098 
Direct (%)0.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/07/2013

Remarks :
The notice was received in the late evening of 26 July 2013.


CCK - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced29 Jul 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130729-62660

Date of buy back29/07/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.860
Maximum price paid for each share purchased ($$)0.860
Total consideration paid ($$)8,663.18
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,378,237
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.51


PLB - Quarterly rpt on consolidated results for the financial period ended 31/5/2013

Announcement Type: Financial Results
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced29 Jul 2013  
CategoryFinancial Results
Reference NoCC-130729-55115

Financial Year End31/08/2013
Quarter3
Quarterly report for the financial period ended31/05/2013
The figureshave not been audited

Attachments

PLB 3rdQrpt_31052013.xls
80 KB

310513-Note.doc
199 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/05/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/05/2013
31/05/2012
31/05/2013
31/05/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
72,439
28,648
173,313
95,698
2Profit/(loss) before tax
5,896
3,369
13,586
7,030
3Profit/(loss) for the period
3,454
2,302
7,866
4,789
4Profit/(loss) attributable to ordinary equity holders of the parent
3,763
2,362
9,536
5,145
5Basic earnings/(loss) per share (Subunit)
4.58
2.88
11.61
6.26
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.5100
1.4000
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


PLB - OTHERS Outstanding Related Party Receivables

Announcement Type: General Announcement
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced29 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130729-55556

TypeAnnouncement
SubjectOTHERS
DescriptionOutstanding Related Party Receivables

This quarterly announcement is made pursuant to directive from Bursa Malaysia Securitites Berhad (“Bursa Securities”) dated 21 May 2010 in relation to the outstanding Related Party Receivables (as defined thereon) of the Company.

Please refer to the attachment for further details on the outstanding Related Party Receivables.

This announcement is dated 29 July 2013.

Attachments

RPT disclosure 31052013.pdf
63 KB



ASUPREM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced29 Jul 2013  
CategoryGeneral Announcement
Reference NoCS-130729-5184B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionASTRAL SUPREME BERHAD ("Astral" or "The Company")
- NOTICE OF INTENTION BY DIRECTOR TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD
Pursuant to Paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad, Astral wishes to inform that it has received notification from the following Director of his intention to deal in the securities of Astral during the closed period pending the announcement of Astral's financial result for the second quarter ended 30 June 2013:-
Director
Securities
Direct Interest
No.
%
Cherng Chin GuanNo. of Ordinary Shares
of RM0.20 each
19,662,000
6.82
Warrant B
60,600
0.09

The announcement is dated 29 July 2013.


QL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced29 Jul 2013  
CategoryGeneral Meetings
Reference NoQR-130723-31028

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionQL Resources Berhad - Notice of 16th Annual General Meeting
Date of Meeting23/08/2013
Time10:00 AM
VenueGlenmarie Ballroom, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors12/08/2013

Attachments

Notice of AGM.pdf
170 KB



QL - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced29 Jul 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoQR-130723-31293

EX-date29/08/2013
Entitlement date02/09/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single tier dividend of 4.5 sen per ordinary share of RM0.25 each.
Period of interest payment to
Financial Year End31/03/2013
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, 46060 Petaling Jaya, Selangor.
Tel. no.: 03-77843922
Payment date 13/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers02/09/2013 
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 Currency0.045


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 Announced29 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130729-92F41

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
25/07/2013
2,000
1.990 

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)28,006,102 
Indirect/deemed interest (%)64.58 
Date of notice29/07/2013

Remarks :
The acquisition of 2,000 ordinary shares of RM1.00 each represent 0.00462% 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 29 July 2013.


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 Announced29 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130729-92F48

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 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)
Acquired25/07/2013
2,000
1.990 

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)28,006,102 
Indirect/deemed interest (%)64.58 
Total no of securities after change28,206,102
Date of notice29/07/2013

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 450,000 (1.04%)*

-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 28,206,102 (65.04%)
====================

#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


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