TAKASO - Changes in Sub. S-hldr's Int. (29B) - Nextplus Fortune Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 13 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-131111-33FB7 |
Particulars of substantial Securities Holder
| Name | Nextplus Fortune Sdn. Bhd. |
| Address | 8.01, 8th Floor Persoft Tower 6B Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor |
| NRIC/Passport No/Company No. | 907351-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn. Bhd. (pledged securities account for Nextplus Fortune Sdn. Bhd.) of 10th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/11/2013 | 2,000,000 | 0.230 |
| Disposed | 12/11/2013 | 2,000,000 | 0.260 |
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 | 13 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131113-1438B |
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 | 7,000 | 2.730 |
| 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) | 28,102,502 |
| Indirect/deemed interest (%) | 64.8 |
| Date of notice | 13/11/2013 |
| Remarks : |
| The acquisition of 7,000 ordinary shares of RM1.00 each represent 0.0161% 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 14.08 of the Main Market Listing Requirements for dealing during closed period. This notice was received on 13 November 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 | 13 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131113-15175 |
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 | 12/11/2013 | 7,000 | 2.730 |
| 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 873,000 (2.01%)^ 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 29,255,202 (67.46%) =================== #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 |
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 | 13 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131113-13DC0 |
Particulars of substantial Securities Holder
| Name | Lim Hooi Tin |
| Address | 43, Leboh Enggang, Kawasan 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, 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/11/2013 | 7,000 | 2.730 |
| 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 873,000 (2.01%)^ 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 28,302,502 (65.26%) ==================== #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 |
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 | 13 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131113-14728 |
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 | 7,000 | 2.730 |
| 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) | 28,102,502 |
| Indirect/deemed interest (%) | 64.8 |
| Date of notice | 13/11/2013 |
| Remarks : |
| The acquisition of 7,000 ordinary shares of RM1.00 each represent 0.0161% 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 14.08 of the Main Market Listing Requirements for dealing during closed period. This notice was received on 13 November 2013. |
LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 13 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131113-14D46 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | LTKM Berhad ("LTKM") - Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.08 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 13 November 2013. | |||||||||||
LTKM - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 13 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131113-597A7 |
| Date of change | 28/10/2013 |
| Name | Kamarudin Bin Md Derom |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Deputy Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in Civil and Environmental Engineering from University of Wisconsin in Madison, United States of America |
| Working experience and occupation | Has worked as a civil engineer, sales manager and project manager |
| Directorship of public companies (if any) | Currently he is also the Executive Vice Chairman of Haisan Resources 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 |
| Remarks : |
| En Kamarudin Bin Md Derom was redesignated instead of appointed as the Deputy Chairman of the Company. This announcement therefore replaces the announcement made on 29 October 2013 regarding the same matter. |
POHUAT - Changes in Director's Interest (S135) - TAY KHIM SENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 13 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-131113-61652 |
Information Compiled By KLSE
Particulars of Director
| Name | TAY KHIM SENG |
| Address | 42-5 Jalan Sakeh 84000 Muar Johor |
| 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 | 30,000 | 0.740 |
| Circumstances by reason of which change has occurred | Open market deal |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,174,330 |
| Direct (%) | 2.97 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 13/11/2013 |
| Remarks : |
| 1) The above acquisition represented 0.03% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
JAYCORP - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 13 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131011-66586 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | (1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (2) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
The Board of Directors of Jaycorp Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval for the following matters at the forthcoming Annual General Meeting of the Company:- (a) Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations ("Proposed Shareholders' Mandate") ("Circular"); and (b) Proposed renewal of authority for share buy-back of up to 10% of the issued and paid-up share capital of the Company ("Proposed Share Buy-Back") ("Statement"). Details of the Proposed Shareholders' Mandate and Proposed Share Buy-Back will be disclosed in a Circular and Statement to shareholders which will be despatched to shareholders of the Company in due course. This announcement is dated 13 November 2013. | |
TOCEAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TRANSOCEAN HOLDINGS BHD |
| Stock Name | TOCEAN |
| Date Announced | 13 Nov 2013 |
| Category | General Meetings |
| Reference No | CS-131113-3C5DC |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | PROPOSED DISPOSAL BY TRANSOCEAN HOLDINGS BHD OF THE FREEHOLD LAND HELD UNDER GERAN 16759, LOT 383 AND GERAN 18199, LOT 386, SEKSYEN 23, BANDAR GEORGETOWN, DAERAH TIMOR LAUT, PENANG TOGETHER WITH AN UNOCCUPIED 7-STOREY PURPOSE BUILT OFFICE BUILDING ERECTED THEREON TO BIOCULTURE SDN BHD FOR A CASH CONSIDERATION OF RM9.10 MILLION |
| Date of Meeting | 06/12/2013 |
| Time | 10:00 AM |
| Venue | Function Room, Level 2, Kuala Lumpur International Hotel, Jalan Raja Muda Abd Aziz, 50738 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 29/11/2013 |
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