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 Name | TEKALA CORPORATION BERHAD |
| Stock Name | TEKALA |
| Date Announced | 1 Aug 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | TC-130731-52116 |
Particulars of Substantial Securities Holder
| Name | QUEK SIEW HAU |
| Address | Detached 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 incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Quek 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 |
TEKALA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TEKALA CORPORATION BERHAD |
| Stock Name | TEKALA |
| Date Announced | 1 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | TC-130731-40242 |
| Date of change | 01/08/2013 |
| Name | CHAN KA TSUNG |
| Age | 30 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor 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 issuer | Son of Chan Saik Chuen, a substantial shareholder of the Company |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect: 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 Name | TEKALA CORPORATION BERHAD |
| Stock Name | TEKALA |
| Date Announced | 1 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TC-130731-51597 |
Information Compiled By KLSE
Particulars of Director
| Name | QUEK SIEW HAU |
| Address | Detached 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 | 8,802,913 |
| Description of other type of transaction | Deemed 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 occurred | Appointed as Director of Tekala Corporation Berhad on 1 August 2013 |
| Nature of interest | Direct 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 notice | 01/08/2013 |
TEKALA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TEKALA CORPORATION BERHAD |
| Stock Name | TEKALA |
| Date Announced | 1 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | TC-130731-39230 |
| Date of change | 01/08/2013 |
| Name | QUEK SIEW HAU |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Higher 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 issuer | Son 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 issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct: 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 Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 1 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LT-130801-2BCB4 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"] |
| Address | Aras 4, 5 & 6 Menara Yayasan Tun Razak 200 Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each. |
| Name & address of registered holder | As above. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/07/2013 | 1,038,200 |
| 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 Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 1 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PN-130801-E4FD5 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DATO' SERI DR TING CHEW PEH |
| Address | No. 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 | 4,200 |
| Description of other type of transaction | Allotment of Warrants |
| Circumstances by reason of which change has occurred | Allotment of warrants |
| Nature of interest | Indirect |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 4,200 |
| Indirect/deemed interest (%) | 0.01 |
| Date of notice | 01/08/2013 |
| 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 Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 1 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PN-130801-DCD96 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' IR LEE MIANG KOI |
| Address | B-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 | 1,000 |
| Description of other type of transaction | Allotment of Warrants |
| Circumstances by reason of which change has occurred | Allotment of warrants |
| Nature of interest | Direct |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 1,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/08/2013 |
| 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 Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 1 Aug 2013 |
| Category | Change of Address |
| Reference No | CC-130723-0D400 |
Y&G - Change of Address
Announcement Type: Change of Address
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 1 Aug 2013 |
| Category | Change of Address |
| Reference No | CC-130723-5BBAC |
LTKM - OTHERS LTKM Berhad ("LTKM" or "the Company") - Striking-off of a wholly-owned subsidiary company
Announcement Type: General Announcement
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130801-54062 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LTKM 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. | |
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