GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Tan Boon Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 16 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-131016-D30B6 |
Particulars of substantial Securities Holder
| Name | Tan Boon Seng |
| Address | B-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 551112-10-5845 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Tan Boon Seng ("TBS") B-5-1 U-Thant Residence, 28 Jalan Taman U-Thant, 55000 Kuala Lumpur 2) HSBC Nominees (Asing) Sdn Bhd (for account of HK 28 Limited) "(HSBC for HK 28)" Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 3) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) "(HSBC for WT)" Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 4) HLIB Nominees (Asing) Sdn Bhd (for pledged securiies account of Wang Tak Co Ltd) "(HLIB for WT)" Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| This Form 29B was received on 16 October 2013. |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Wang Tak Company Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 16 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-131016-D30B3 |
Particulars of substantial Securities Holder
| Name | Wang Tak Company Ltd |
| Address | Suite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong |
| NRIC/Passport No/Company No. | 6861 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) "(HSBC for WT)" Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 2) HLIB Nominees (Asing) Sdn Bhd (for pledged securiies account of Wang Tak Co Ltd) "(HLIB for WT)" Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| This Form 29B was received on 16 October 2013. |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Lee Hing Development Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 16 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-131016-D30B5 |
Particulars of substantial Securities Holder
| Name | Lee Hing Development Limited |
| Address | Suite 1506, 15th Floor, Nine Queen's Road Central, Hong Kong |
| NRIC/Passport No/Company No. | 29786 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) HSBC Nominees (Asing) Sdn Bhd (for account of HK 28 Limited) "(HSBC for HK 28)" Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 2) HSBC Nominees (Asing) Sdn Bhd (for account of Wang Tak Co Ltd) "(HSBC for WT)" Custody and Clearing 2 Leboh Ampang 50100 Kuala Lumpur 3) HLIB Nominees (Asing) Sdn Bhd (for pledged securiies account of Wang Tak Co Ltd) "(HLIB for WT)" Level 8, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| This Form 29B was received on 16 October 2013. |
MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 16 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-131016-41492 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. (2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/10/2013 | 15,400 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (49,874,591) (2) Employees Provident Fd Bd (NOMURA) (7,179,100) (3) Employees Provident Fd Bd (CIMB PRI) (6,291,900) MBM Resources Berhad received the Form 29B dated 11 October 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 16 October 2013. |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 16 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131016-40874 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/10/2013 | 1,092,600 |
| Remarks : |
| The total number of 1,112,014,840 Ordinary Shares of RM0.01 each are held as follows:- 1) 997,660,450 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 13,385,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 7,807,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,840,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 8) 33,990,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 22,961,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 2,475,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 11) 4,174,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 12) 7,657,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 16 October 2013. |
PETONE - OTHERS PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 16 Oct 2013 |
| Category | General Announcement |
| Reference No | CS-131016-53A71 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR |
The Board of Directors of PETONE wishes to inform that Mr. Peter Thomas Phelan has been appointed as the Senior Independent Non-Executive Director of PETONE on 16 October 2013. This announcement is dated 16 October 2013. | |
LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 16 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131016-FECC4 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | LTKM Berhad ("LTKM") - Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.09 of the Listing Requirements | ||||||||||
The Company has today received a notification from YBJ Capital Sdn. Bhd., a company controlled by Tan Yee Boon, a principal officer of LTKM, of his dealing in the securities of the Company as follows :-
This announcement is dated 16 October 2013. | |||||||||||
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 | 16 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131016-5BCA8 |
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 | 2.130 |
| 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) | 28,091,502 |
| Indirect/deemed interest (%) | 64.77 |
| Date of notice | 16/10/2013 |
| Remarks : |
| The acquisition of 3,000 ordinary shares of RM1.00 each represent 0.0069% of the total paid-up captial of the Company by YBJ Capital 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 16 October 2013. |
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 | 16 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131016-5B168 |
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 | 2.130 |
| 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) | 28,091,502 |
| Indirect/deemed interest (%) | 64.77 |
| Date of notice | 16/10/2013 |
| Remarks : |
| The acquisition of 3,000 ordinary shares of RM1.00 each represent 0.0069% of the total paid-up captial of the Company by YBJ Capital 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 16 October 2013. |
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 | 16 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131016-5B941 |
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 Bhd 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 | 11/10/2013 | 3,000 | 2.130 |
| 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 Bhd 26,595,002 (61.32%)# Registered in the name of YBJ Capital Sdn Bhd 862,000 (1.98%)^ Registered in the name of Tan Yee Boon 460,500 (1.06%)* 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 29,244,202 (67.43%) =================== #Deemed interest by virtue of being a substantial shareholder in Ladang Ternakan Kelang Sdn. 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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