MALTON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MALTON BERHAD |
| Stock Name | MALTON |
| Date Announced | 12 Sept 2013 |
| Category | General Meetings |
| Reference No | MM-130912-53001 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/09/2013 |
| Time | 09:00 AM |
| Venue | Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of Malton Berhad ("Malton" or "Company") wishes to announce that at the Extraordinary General Meeting of the Company ("EGM") held today, 12 September 2013, both ordinary resolutions specified in the Notice of EGM dated 28 August 2013 as attached herewith were approved by the shareholders and proxies present. The voting for both ordinary resolutions was carried out by poll. The shareholders and proxies holding or representing an aggregate of 25,452,539 ordinary shares of RM1.00 each of Malton voted, with 100% of the said shares in favour of both ordinary resolutions and none was against. This announcement is dated 12 September 2013. |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 12 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-130912-4096C |
CCK - Changes in Director's Interest (S135) - Lau Liong Kii
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 12 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130912-F85D5 |
Information Compiled By KLSE
Particulars of Director
| Name | Lau Liong Kii |
| Address | No. 12, Jalan Mantis, 96000 Sibu, Sarawak |
| 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 | 45,400 | 0.800 |
| Circumstances by reason of which change has occurred | Bought in open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,941,538 |
| Direct (%) | 3.83 |
| Indirect/deemed interest (units) | 7,946,236 |
| Indirect/deemed interest (%) | 5.12 |
| Date of notice | 12/09/2013 |
| Remarks : |
| The 45,400 shares purchased by Mr. Lau Liong Kii represent 0.03% of the total issued and paid up share capital of the Company (exclude 2,378,237 treasury shares). |
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 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-130912-571B0 |
Particulars of substantial Securities Holder
| Name | Lim Hooi Tin |
| Address | 43, Leboh Enggang, Kaw 17, Off Jalan Meru 41050 Klang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 521229-10-5024 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim 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 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 Lim Hooi Tin 200,000 (0.46%) 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 28,236,002 (65.11%) ==================== #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) - Lim Hooi Tin
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-130912-5719A |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Hooi Tin |
| Address | 43, 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 | 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) | 200,000 |
| Direct (%) | 0.46 |
| 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 Lisitng Requirements for dealing outside the closed period. This notice was received on 12 September 2013. |
LIIHEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 12 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130912-38540 |
| Date of change | 12/09/2013 |
| Name | LAN HAW CHONG @ LAU HAW CHONG |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Chartered Accountant of the Malaysian Institute of Accountants, Fellow member of the Malaysian Association of Company Secretaries, Malaysian Institute of Chartered Company Secretaries and the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | He has more than thirty (30) years of public practice experience in accounting, taxation, corporate secretarial, liquidation and management consultancy. He is a practicing Chartered Accountant, Chartered Company Secretary and Tax Consultant of HCL & Associates, Petaling Jaya, Selangor Darul Ehsan. Mr. Lau has been involved on professional association activities and he has represented the various associations in consultative meetings/dialogues with the Companies Commission of Malaysia, Ministry of Finance Malaysia, Malaysia Department of Insolvency, Inland Revenue Board of Malaysia, Royal Malaysian Customs Department and other various Governments and Agencies. He is currently a Council member/President of the Malaysian Association of Company Secretaries. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
LIIHEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 12 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130912-2F8FA |
| Date of change | 12/09/2013 |
| Name | LAN HAW CHONG @ LAU HAW CHONG |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Chartered Accountant of the Malaysian Institute of Accountants, Fellow member of the Malaysian Association of Company Secretaries, Malaysian Institute of Chartered Company Secretaries and the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | He has more than thirty (30) years of public practice experience in accounting, taxation, corporate secretarial, liquidation and management consultancy. He is a practicing Chartered Accountant, Chartered Company Secretary and Tax Consultant of HCL & Associates, Petaling Jaya, Selangor Darul Ehsan. Mr. Lau has been involved on professional association activities and he has represented the various associations in consultative meetings/dialogues with the Companies Commission of Malaysia, Ministry of Finance Malaysia, Malaysia Department of Insolvency, Inland Revenue Board of Malaysia, Royal Malaysian Customs Department and other various Governments and Agencies. He is currently a Council member/President of the Malaysian Association of Company Secretaries. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
LIIHEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 12 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130910-43484 |
| Date of change | 12/09/2013 |
| Name | LAN HAW CHONG @ LAU HAW CHONG |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Chartered Accountant of the Malaysian Institute of Accountants, Fellow member of the Malaysian Association of Company Secretaries, Malaysian Institute of Chartered Company Secretaries and the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | He has more than thirty (30) years of public practice experience in accounting, taxation, corporate secretarial, liquidation and management consultancy. He is a practicing Chartered Accountant, Chartered Company Secretary and Tax Consultant of HCL & Associates, Petaling Jaya, Selangor Darul Ehsan. Mr. Lau has been involved on professional association activities and he has represented the various associations in consultative meetings/dialogues with the Companies Commission of Malaysia, Ministry of Finance Malaysia, Malaysia Department of Insolvency, Inland Revenue Board of Malaysia, Royal Malaysian Customs Department and other various Governments and Agencies. He is currently a Council member/President of the Malaysian Association of Company Secretaries. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
LIIHEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 12 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130910-44769 |
| Date of change | 12/09/2013 |
| Name | CHAN WAH CHONG |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He has been a qualified member of Malaysian Association of Certified Public Accountants since 1994. |
| Working experience and occupation | He started his career in accountancy with Ernst & Young, an international accounting firm for 6 years before joining a local medium size audit firm as a senior staff for a year. He then joined a local pharmaceutical manufacturing concern as Corporate Finance Manager which he left after one and half years to join a startup medical trading Company as its Finance Director. He is presently running his own corporate advisory company. |
| Directorship of public companies (if any) | SLP Resources Berhad and Teo Guan Lee Corporation Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
LIIHEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 12 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130910-44301 |
| Date of change | 12/09/2013 |
| Name | LAN HAW CHONG @ LAU HAW CHONG |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Chartered Accountant of the Malaysian Institute of Accountants, Fellow member of the Malaysian Association of Company Secretaries, Malaysian Institute of Chartered Company Secretaries and the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | He has more than thirty (30) years of public practice experience in accounting, taxation, corporate secretarial, liquidation and management consultancy. He is a practicing Chartered Accountant, Chartered Company Secretary and Tax Consultant of HCL & Associates, Petaling Jaya, Selangor Darul Ehsan. Mr. Lau has been involved on professional association activities and he has represented the various associations in consultative meetings/dialogues with the Companies Commission of Malaysia, Ministry of Finance Malaysia, Malaysia Department of Insolvency, Inland Revenue Board of Malaysia, Royal Malaysian Customs Department and other various Governments and Agencies. He is currently a Council member/President of the Malaysian Association of Company Secretaries. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr. Tey Ping Cheng - Independent & Non-Executive Director Member: Mr. Onn Yee Han - Independent & Non-Executive Director Mr. Chan Wah Chong - Independent & Non-Eexecutive Director Mr. Lan Haw Chong @ Lau Haw Chong - Independent & Non-Executive Director |
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