DELLOYD - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 12 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CN-130910-37824 |
| Date of change | 12/09/2013 |
| Name | DATO' MOHAMED NIZAM BIN ABDUL RAZAK |
| Age | 54 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Nizam graduated in Politics, Philosophy and Economics from Oxford University, United Kingdom in 1980. |
| Working experience and occupation | Dato' Nizam began his career in 1981 when he joined the Corporate Finance Department in Bumiputra Merchant Bankers Berhad. In 1984, he joined GP Securities Sdn. Bhd. (now known as PB Securities Sdn. Bhd.) as General Manager. He became the Chief Executive Officer in 1992 and held the position until retirement in 1998. |
| Directorship of public companies (if any) | Mamee-Double Decker (M) Bhd Yeo Hiap Seng (M) Bhd Deutsche Bank (M) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No family relationship with any directors and/or major shareholders of Delloyd Ventures Berhad. |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Nizam holds 412,500 shares in Delloyd Ventures Berhad representing 0.43% of the total paid up capital of the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Dr. M SHANmughalingam - Member of the Audit Committee Dato' Eow Kwan Hoong - Member of the Audit Committee |
| Remarks : |
| Not seeking re-election at the Annual General Meeting held on 12 September 2013. Our Ref: CAC/CS/09-13/512 |
DELLOYD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 12 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CN-130910-36809 |
| Date of change | 12/09/2013 |
| Name | DATO' MOHAMED NIZAM BIN ABDUL RAZAK |
| Age | 54 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Nizam graduated in Politics, Philosophy and Economics from Oxford University, United Kingdom in 1980. |
| Working experience and occupation | Dato' Nizam began his career in 1981 when he joined the Corporate Finance Department in Bumiputra Merchant Bankers Berhad. In 1984, he joined GP Securities Sdn. Bhd. (now known as PB Securities Sdn. Bhd. as General Manager. He became the Chief Executive Officer in 1992 and held the position until retirement in 1998. |
| Directorship of public companies (if any) | Mamee-Double Decker (M) Bhd Yeo Hiap Seng (M) Bhd Deutsche Bank (M) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No family relationship with any directors and/or major shareholders of Delloyd Ventures Berhad. |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Nizam holds 412,500 shares in Delloyd Ventures Berhad representing 0.43% of the total paid up capital of the Company. |
| Remarks : |
| Not seeking re-election at the Annual General Meeting held on 12 September 2013. Our Ref: CBR/CS/09-13/511 |
DELLOYD - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 12 Sept 2013 |
| Category | General Meetings |
| Reference No | CN-130910-36578 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/09/2013 |
| Time | 11:30 AM |
| Venue | Permai 4, Kota Permai Golf and Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Delloyd is pleased to announce that the shareholders of the Company had, at the Seventeenth Annual General Meeting held on 12 September 2013, approved all the resolutions as prescribed in the notice convening the meeting contained in the Annual Report for the year 2013, a copy of which had been forwarded to you earlier. Our Ref: GM/CS/09-13/510 |
DELLOYD - OTHERS Changes in Nomination Committee
Announcement Type: General Announcement
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 12 Sept 2013 |
| Category | General Announcement |
| Reference No | CN-130911-58985 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Nomination Committee |
The Board of Directors of Delloyd Ventures Berhad wishes to inform that Dato' Mohamed Nizam Bin Abdul Razak, a member of the Nomination Committee did not seek re-election at the Annual General Meeting held on 12 September 2013. Consequent thereto, the composition of the Nomination Committee is as follows:- NOMINATION COMMITTEE 1. General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) - Independent & Non Executive (Chairman) 2. Dato' Dr M SHANmughalingam - Independent & Non Executive 3. Dato' Eow Kwan Hoong - Independent & Non Executive Our Ref: GA/CS/09-13/513 | |
LTKM - Changes in Sub. S-hldr's Int. (29B) - Ladang Ternakan Kelang Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 12 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130912-571BE |
Particulars of substantial Securities Holder
| Name | Ladang Ternakan Kelang Sdn. Bhd. |
| Address | Suite B, 1st Floor, Wisma Hup Tai No. 1, Lorong Raja Bot 41400 Klang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 26837-A |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Ladang Ternakan Kelang Sdn. Berhad Suite B, 1st Floor, Wisma Hup Tai No. 1, Lorong Raja Bot 41400 Klang Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/09/2013 | 3,000 | 2.090 |
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 Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 12 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130912-571BC |
Particulars of substantial Securities Holder
| Name | Tan Kok |
| Address | 43 Leboh Enggang, Kaw 17, Off Jalan Meru 41050 Klang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 510815-10-5031 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/09/2013 | 3,000 | 2.090 |
| Remarks : |
| Total no. of shares held after change Direct Interest -Registered in the name of Tan Kok 1,152,700 (2.66%) Indirect Interest -Registered in the name of Ladang Ternakan Kelang Sdn. Berhad 26,556,002 (61.23%)# -Registered in the name of YBJ Capital Sdn. Bhd. 856,000 (1.97%)^ -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 29,188,702 (67.30%) =================== # 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 Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 12 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130912-571B9 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Kok |
| Address | 43, 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 | 3,000 | 2.090 |
| Circumstances by reason of which change has occurred | Acquisition of shares in open market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,152,700 |
| Direct (%) | 2.66 |
| Indirect/deemed interest (units) | 28,036,002 |
| Indirect/deemed interest (%) | 64.65 |
| Date of notice | 12/09/2013 |
| Remarks : |
| The acquisition of 3,000 ordinary shares of RM1.00 each represent 0.0069% of the total paid-up capital of the Company by Ladang Ternakan Kelang Sdn. Bhd. 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 closed period. This notice was received on 12 September 2013. |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 12 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-130911-19977 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| 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 RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/09/2013 | 58,400 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 12/09/2013. |
HOVID - 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 Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 12 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CL-130912-D3764 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201 Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia (Government Agency) |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lembaga Tabung Haji 201 Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/09/2013 | 1,000,000 | |
| Acquired | 04/09/2013 | 1,000,000 | |
| Acquired | 05/09/2013 | 1,000,000 | |
| Acquired | 06/09/2013 | 250,000 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest Pursuant to Form 29B dated 11 September 2013 was received on 12 September 2013. |
PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 12 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-130912-E1FD5 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 63,000 | 1.751 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 56,634,630 |
| Direct (%) | 18.83 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 12/09/2013 |
| Remarks : |
| a) The above acquisition represented 0.0209% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period. |
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