August 1, 2013

Company announcements: TEKALA, LITRAK, PUNCAK, Y&G, LTKM

TEKALA - Notice of Interest Sub. S-hldr (29A) - QUEK SIEW HAU

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTEKALA CORPORATION BERHAD  
Stock Name TEKALA  
Date Announced1 Aug 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoTC-130731-52116

Particulars of Substantial Securities Holder

NameQUEK SIEW HAU
AddressDetached Lot 36, Taman Sentosa
Mile 2 , Jalan Utara
P O Box 81, 90701 Sandakan, Sabah, Malaysia
NRIC/Passport No/Company No.550816-12-5399
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderQuek Siew Hau
Detached Lot 36, Taman Sentosa
Mile 2 , Jalan Utara
P O Box 81, 90701 Sandakan, Sabah
Total no. of shares held: 309,489

Quek Chiow Yong Holdings Sdn Bhd
1st & 2nd Floor, Lot 6, Block D
Bandar Kim Fung, Mile 4, Jalan Labuk
P O Box 1508, 90716 Sandakan, Sabah
Total no. of shares held: 8,493,424

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired01/08/2013
No of securities8,802,913
Circumstances by reason of which Securities Holder has interestDeemed interested in shares held by Quek Chiow Yong Holdings Sdn Bhd upon appointment as Director of Tekala Corporation Berhad on 1 August 2013
Nature of interestDirect and Indirect
Price Transacted ($$)

Total no of securities after change

Direct (units)309,489 
Direct (%)0.22 
Indirect/deemed interest (units)8,493,424 
Indirect/deemed interest (%)6.07 
Date of notice01/08/2013


TEKALA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTEKALA CORPORATION BERHAD  
Stock Name TEKALA  
Date Announced1 Aug 2013  
CategoryChange in Boardroom
Reference NoTC-130731-40242

Date of change01/08/2013
NameCHAN KA TSUNG
Age30
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor of Science (Hons) in Psychology from the University of Nottingham, United Kingdom. 
Working experience and occupation He has been an Executive Director of certain of the Company's subsidiaries since 1 September 2012. He possesses experience in plantation, hotel and housing business. He also sits on the board of several other private companies. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerSon of Chan Saik Chuen, a substantial shareholder of the Company 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect: Deemed interested in 9,506,997 ordinary shares held by Chan Saik Chuen Sdn Bhd 


TEKALA - Changes in Director's Interest (S135) - QUEK SIEW HAU

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTEKALA CORPORATION BERHAD  
Stock Name TEKALA  
Date Announced1 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTC-130731-51597

Information Compiled By KLSE

Particulars of Director

NameQUEK SIEW HAU
AddressDetached Lot 36, Taman Sentosa
Mile 2 , Jalan Utara
P O Box 81, 90701 Sandakan, Sabah, Malaysia
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)
Others
01/08/2013
8,802,913
 

Description of other type of transactionDeemed interested in 8,493,424 shares held by Quek Chiow Yong Holdings Sdn Bhd upon appointment as Director of Tekala Corporation Berhad on 1 August 2013. Direct: 309,489 shares
Circumstances by reason of which change has occurredAppointed as Director of Tekala Corporation Berhad on 1 August 2013
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)309,489 
Direct (%)0.22 
Indirect/deemed interest (units)8,493,424 
Indirect/deemed interest (%)6.07 
Date of notice01/08/2013


TEKALA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTEKALA CORPORATION BERHAD  
Stock Name TEKALA  
Date Announced1 Aug 2013  
CategoryChange in Boardroom
Reference NoTC-130731-39230

Date of change01/08/2013
NameQUEK SIEW HAU
Age57
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsHigher National Diploma in Electrical and Electronic Engineering from Portsmouth Polytechnic, United Kingdom.

Post Graduate Diploma in Management Studies from Brighton Polytechnic, United Kingdom. 
Working experience and occupation He has been an Executive Director of the Company's subsidiaries since 1990. He has extensive experience and knowledge in the housing development and timber-related industries. His other businesses include plantation, food & beverage, retailing, beauty & health care, import and export business. He is actively involved in a number of schools and voluntary organisations either as Chairman or committee member. He also sits on the board of several other private companies. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerSon of Datuk Seri Panglima Quek Chiow Yong, Non-Independent Non-Executive Chairman and a substantial shareholder 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect: 309,489 ordinary shares

Indirect: Deemed interested in 8,493,424 ordinary shares held by Quek Chiow Yong Holdings Sdn Bhd 


LITRAK - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced1 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-130801-2BCB4

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
AddressAras 4, 5 & 6 Menara Yayasan Tun Razak
200 Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each.
Name & address of registered holderAs above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/07/2013
1,038,200
 

Circumstances by reason of which change has occurredDisposal of shares in the open market by KWAP.
Nature of interestBeneficial.
Direct (units)37,002,600 
Direct (%)7.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,002,600
Date of notice31/07/2013

Remarks :
Received notice of change on 1/8/13.


PUNCAK - Changes in Director's Interest (S135) - TAN SRI DATO' SERI DR TING CHEW PEH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced1 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPN-130801-E4FD5

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' SERI DR TING CHEW PEH
AddressNo. 1 Jalan SS2/13
47300 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
23/07/2013
4,200
 

Description of other type of transactionAllotment of Warrants
Circumstances by reason of which change has occurredAllotment of warrants
Nature of interestIndirect
Consideration (if any)Nil 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)4,200 
Indirect/deemed interest (%)0.01 
Date of notice01/08/2013

Remarks :
NOTE :

(1) The Allotment of Warrants was made on 23 July 2013 pursuant to the Proposed Issue Of Up To 40,910,609 Free Warrants in Puncak Niaga Holdings Berhad ("PNHB") on the basis of one (1) warrant for every ten (10) existing ordinary shares of RM1.00 each in PNHB held by the entitled shareholders of PNHB as approved at the Extraordinary General Meeting of the Company held on 28 May 2013.

(2) Total no. of securities held after Allotment of Warrants:-

Ordinary shares of RM1.00 each
Tay Boon Ling 42,000

Warrants
Tay Boon Ling 4,200

Deemed interested by virtue of warrants held by his spouse, Tay Boon Ling pursuant to Section 134(12) of the Companies Act, 1965.


PUNCAK - Changes in Director's Interest (S135) - DATO' IR LEE MIANG KOI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced1 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPN-130801-DCD96

Information Compiled By KLSE

Particulars of Director

NameDATO' IR LEE MIANG KOI
AddressB-03-04, Aseana Puteri Condominium
Jalan Puteri 9/1
Bandar Puteri, 47100 Puchong
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
23/07/2013
1,000
 

Description of other type of transactionAllotment of Warrants
Circumstances by reason of which change has occurredAllotment of warrants
Nature of interestDirect
Consideration (if any)Nil 

Total no of securities after change

Direct (units)1,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice01/08/2013

Remarks :
NOTE:

(1) The Allotment of Warrants was made on 23 July 2013 pursuant to the Proposed Issue Of Up To 40,910,609 Free Warrants in Puncak Niaga Holdings Berhad ("PNHB") on the basis of one (1) warrant for every ten (10) existing ordinary shares of RM1.00 each in PNHB held by the entitled shareholders of PNHB as approved at the Extraordinary General Meeting of the Company held on 28 May 2013.

(2) Total no. of securities held after Allotment of Warrants:-

Ordinary shares of RM1.00 each
Dato' Ir Lee Miang Koi 10,000

Warrants
Dato' Ir Lee Miang Koi 1,000


Y&G - Change of Address

Announcement Type: Change of Address
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced1 Aug 2013  
CategoryChange of Address
Reference NoCC-130723-0D400

Change descriptionRegistered 
Old address No. 10-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) 
New addressNo. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) 
Name of Registrar 
Telephone no03-62011120 
Facsimile no03-62013121/03-62015959 
E-mail address 
Effective date01/08/2013 


Y&G - Change of Address

Announcement Type: Change of Address
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced1 Aug 2013  
CategoryChange of Address
Reference NoCC-130723-5BBAC

Change descriptionRegistrar 
Old address No. 10-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) 
New addressNo. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) 
Name of RegistrarShare Works Sdn Bhd 
Telephone no03-62011120 
Facsimile no03-62013121/03-62015959 
E-mail addressshareworks@unifi.my 
Effective date01/08/2013 


LTKM - OTHERS LTKM Berhad ("LTKM" or "the Company") - Striking-off of a wholly-owned subsidiary company

Announcement Type: General Announcement
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced1 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130801-54062

TypeAnnouncement
SubjectOTHERS
DescriptionLTKM Berhad ("LTKM" or "the Company")
- Striking-off of a wholly-owned subsidiary company
The Board of Directors of LTKM Berhad ("LTKM") wishes to announce that LTK Jaya Sdn. Bhd. ("LTK Jaya") (Company No. 842739-M), a wholly-owned subsidiary of LTKM which was incorporated on 30 December 2008, had on 1 August 2013, received a notification letter dated 20 July 2013 from the Companies Commission of Malaysia (“CCM”) in response to LTK Jaya’s application to CCM under Section 308(1) of the Companies Act, 1965, that the name of LTK Jaya would be struck off the Register after a period of one (1) month from the date of CCM’s notification letter.

The de-registration of LTK Jaya is not expected to have any financial impact on LTKM.

None of the Directors and substantial shareholders or persons connected with a Director or substantial shareholders of LTKM have any interest, direct or indirect, in the aforesaid de-registration of LTK Jaya.

This announcement is dated 1 August 2013.



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