October 16, 2013

Company announcements: LTKM, UNIMECH, SMPC, NICE, KOSSAN, TOYOINK

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 NameLTKM BERHAD  
Stock Name LTKM  
Date Announced16 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131016-5BD95

Particulars of substantial Securities Holder

NameLim Hooi Tin
Address43, Leboh Enggang, Kawasan 17, Off Jalan Meru,
41050 Klang, Selangor Darul Ehsan
NRIC/Passport No/Company No.521229-10-5024
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLim Hooi Tin
43, Leboh Enggang, Kawasan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/10/2013
3,000
2.130 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Direct (units)200,000 
Direct (%)0.46 
Indirect/deemed interest (units)28,091,502 
Indirect/deemed interest (%)64.77 
Total no of securities after change28,291,502
Date of notice16/10/2013

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 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 28,291,502 (65.23%)
===================

#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


UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced16 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-131016-62160

Date of buy back16/10/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)21,200
Minimum price paid for each share purchased ($$)1.390
Maximum price paid for each share purchased ($$)1.390
Total consideration paid ($$)29,683.66
Number of shares purchased retained in treasury (units)21,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)12,814,266
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.018

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


SMPC - SMPC - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced16 Oct 2013  
CategoryListing Circular
Reference NoAI-131016-65386

LISTING'S CIRCULAR NO. L/Q : 68988 OF 2013


    Single Tier Interim Dividend of 2%

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 November 2013 ]

    2) The last date of lodgement : [ 15 November 2013 ]

    3) Date Payable : [ 13 December 2013 ]


NICE - Changes in Sub. S-hldr's Int. (29B) - THE CHENG ENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced16 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131016-44771

Particulars of substantial Securities Holder

NameTHE CHENG ENG
Address99, JALAN PERMAI, ROBSON HEIGHTS, 50460 KUALA LUMPUR
NRIC/Passport No/Company No.480305-10-5387
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.10 EACH
Name & address of registered holderTHE CHENG ENG
99, JALAN PERMAI, ROBSON HEIGHTS, 50460 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/10/2013
1,520,050
 

Circumstances by reason of which change has occurredDisposal of shares through open market
Nature of interestDirect interest
Direct (units)6,350,200 
Direct (%)5.38 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change6,350,200
Date of notice10/10/2013

Remarks :
This notice was received on 16 October 2013.


NICE - Notice of Person Ceasing (29C) - THE CHENG ENG

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced16 Oct 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-131016-51782

Particulars of substantial Securities Holder

NameTHE CHENG ENG
Address99, JALAN PERMAI, ROBSON HEIGHTS, 50460 KUALA LUMPUR
NRIC/Passport No/Company No.480305-10-5387
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.10 EACH
Date of cessation10/10/2013
Name & address of registered holderTHE CHENG ENG
99, JALAN PERMAI, ROBSON HEIGHTS, 50460 KUALA LUMPUR
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed730,200 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal in the open market
Nature of interestDirect interest
Date of notice10/10/2013

Remarks :
This notice was received on 16 October 2013.


NICE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced16 Oct 2013  
CategoryChange in Audit Committee
Reference NoCC-131016-57567

Date of change16/10/2013
NamePatrick Cheng Ther Wee
Age55
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsTuanku Muhammad School Kuala Pilah
Forest School, London
Higher National Diploma In Business Studies (UK)
Associate member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)  
Working experience and occupation Mr Patrick Cheng has 25 years experiences in the finance industry in Asia and is an Associate member of MAICSA.

From 1984 to 1995, he was the Financial Controller for Lam Seng Manufacturing and Enterprises Sdn. Bhd. where his main responsibilities include all financial matters, company secretarial duties and the trading of rubber.

He was also a Commissioned Dealer's Representative with PM Securities Sdn. Bhd. from 1995 till 2009.

Presently, he is the Executive Director of Global Gold Holdings Ltd. and also an Executive Director of Nam Seng Hong Sawmill Sdn. Bhd., a family owned business. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Ng Chin Nam - Chairman
Tiong Chau Siong - Member

Remarks :
This announcement is dated 16 October 2013.


NICE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced16 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131016-56295

Date of change16/10/2013
NamePatrick Cheng Ther Wee
Age55
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonMr Patrick Cheng has relinquished his role as Director of NICE due to his personal reasons.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsTuanku Muhammad School Kuala Pilah
Forest School, London
Higher National Diploma In Business Studies (UK)
Associate member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)  
Working experience and occupation Mr Patrick Cheng has 25 years experiences in the finance industry in Asia and is an Associate member of MAICSA.

From 1984 to 1995, he was the Financial Controller for Lam Seng Manufacturing and Enterprises Sdn. Bhd. where his main responsibilities include all financial matters, company secretarial duties and the trading of rubber.

He was also a Commissioned Dealer's Representative with PM Securities Sdn. Bhd. from 1995 till 2009.

Presently, he is the Executive Director of Global Gold Holdings Ltd. and also an Executive Director of Nam Seng Hong Sawmill Sdn. Bhd., a family owned business. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
This announcement is dated 16 October 2013.


KOSSAN - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced16 Oct 2013  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoKR-131016-61937

Date of transaction16/10/2013
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)335,100 
Total number of treasury shares cancelled (units) 
Minimum price paid for each share sold ($$)6.880 
Maximum price paid for each share sold ($$)6.920 
Total amount received for treasury shares sold ($$)2,309,230.00 
Cumulative net outstanding treasury shares as at to-date (units)583,500 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
 


TOYOINK - Changes in Sub. S-hldr's Int. (29B) - Yvonne Po Leng Lam (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOYO INK GROUP BERHAD  
Stock Name TOYOINK  
Date Announced16 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-131010-59986

Particulars of substantial Securities Holder

NameYvonne Po Leng Lam
Address30, Jalan U Thant,
55000 Kuala Lumpur.
NRIC/Passport No/Company No.580501-10-6078
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1. Yvonne Po Leng Lam
30, Jalan U Thant,
55000 Kuala Lumpur.

2. Bukit Asa Sdn. Bhd.
Suite 16-10, Level 16,
Wisma UOA II, 21, Jalan Pinang,
50450 Kuala Lumpur.

3. Eng Lian Enterprise Sdn. Bhd.
Nos. 6 & 8, Jalan Gereja,
3rd Floor, 50100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/04/2013
2,700,000
 
Acquired29/04/2013
1,350,000
 
Acquired29/04/2013
3,891,410
 
Acquired29/04/2013
1,945,705
 

Circumstances by reason of which change has occurred1. Interested by virtue of her substantial interest in The Nehsons Trust Company Berhad pursuant to Section 6A of the Companies Act, 1965:-
i. Subscription to Renounceable Rights Issue With Warrants
(2,700,000 shares)
ii. Bonus Issue (1,350,000 shares)

2. Interested by virtue of her substantial interest in The Nehsons Trust Company Berhad pursuant to Section 6A of the Companies Act, 1965:-
i. Subscription to Renounceable Rights Issue With Warrants
(3,891,410 shares)
ii. Bonus Issue (1,945,705 shares)
Nature of interestDirect & Indirect
Direct (units)150,000 
Direct (%)0.14 
Indirect/deemed interest (units)16,478,525 
Indirect/deemed interest (%)15.4 
Total no of securities after change16,628,525
Date of notice16/10/2013

Remarks :
This amended announcement is to include the disclosure of direct interest of 150,000 shares which has been omitted in the earlier announcement dated 2/5/2013.


TOYOINK - Notice of Interest Sub. S-hldr (29A) - NG LU SIONG @ NG SOON HUAT (Amended Announcement)

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTOYO INK GROUP BERHAD  
Stock Name TOYOINK  
Date Announced16 Oct 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-131007-40549

Particulars of Substantial Securities Holder

NameNG LU SIONG @ NG SOON HUAT
Address30, Jalan U Thant,
55000 Kuala Lumpur.
NRIC/Passport No/Company No.470323-10-5007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares @ RM1.00 each
Name & address of registered holder1. Ng Lu Siong @ Ng Soon Huat
30, Jalan U Thant,
55000 Kuala Lumpur.

2. Bukit Asa Sdn. Bhd.
Suite 16-10 Level 16,
Wisma UOA II,
21, Jalan Pinang,
50450 Kuala Lumpur.

3. Eng Lian Enterprise Sdn. Bhd.
Nos. 6 & 8, Jalan Gereja,
3rd Floor, 50100 Kuala Lumpur.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired07/05/2013
No of securities16,478,525
Circumstances by reason of which Securities Holder has interestInterested by virtue of his substantial interest in Lu Pat Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965
Nature of interestDirect & Indirect
Price Transacted ($$)

Total no of securities after change

Direct (units)155,555 
Direct (%)0.14 
Indirect/deemed interest (units)16,478,525 
Indirect/deemed interest (%)15.4 
Date of notice16/10/2013

Remarks :
This amended announcement is to include the disclosure of direct interest of 155,555 shares which has been omitted in the earlier announcement dated 9/5/2013.


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