ILB - Changes in Director's Interest (S135) - Makoto Takahashi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 4 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IL-140304-58879 |
Information Compiled By KLSE
Particulars of Director
| Name | Makoto Takahashi |
| Address | Indera Subang Condominium Unit No. Block C, Penthouse 5 Jalan USJ 6/2L, UEP Subang Jaya 47610 Petaling Jaya 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) |
Others | 1,260,014 |
| Description of other type of transaction | Special share dividend on the basis of 8 treasury shares for every 100 existing ordinary shares of RM1-00 each |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 17,010,190 |
| Direct (%) | 9.63 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 04/03/2014 |
| Remarks : |
| 1. These 1,260,014 shares were distributed on 3 March 2014 via Special Share Dividend on the basis of 8 treasury shares for every 100 existing ordinary shares of RM1-00 each 2. This 1,260,014 shares represents 0.713% of the adjusted paid-up capital of the Company of 176,716,128 Ordinary Shares of RM1.00 each, exclusive of 1,309,375 treasury shares. 3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the main Market Listing Requirements for dealings outside the Closed Period. |
ILB - Changes in Director's Interest (S135) - Tee Tuan Sem
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 4 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IL-140304-E7F8D |
Information Compiled By KLSE
Particulars of Director
| Name | Tee Tuan Sem |
| Address | BL-B/Penthouse 3 Indera Subang Condominium Jalan USJ 6/2L, UEP Subang Jaya 47610 Petaling Jaya 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) |
Others | 1,275,896 |
| Description of other type of transaction | Special Share Dividend on the basis of 8 treasury shares for every 100 existing ordinary shares of RM1-00 each. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct - 1,247,605 Indirect - 28,291 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 16,842,675 |
| Direct (%) | 9.53 |
| Indirect/deemed interest (units) | 381,931 |
| Indirect/deemed interest (%) | 0.22 |
| Date of notice | 04/03/2014 |
| Remarks : |
| 1. These 1,275,896 shares were distributed on 3 March 2014 via Special Share Dividend on the basis of 8 treasury shares for every 100 existing ordinary shares of RM1-00 each 2. This 1,275,896 shares represents 0.72% of the adjusted paid-up capital of the Company of 176,716,128 Ordinary Shares of RM1.00 each, exclusive of 1,309,375 treasury shares. 3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the main Market Listing Requirements for dealings outside the Closed Period. |
ILB - Changes in Sub. S-hldr's Int. (29B) - Tee Tuan Sem
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 4 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-140304-60370 |
Particulars of substantial Securities Holder
| Name | Tee Tuan Sem |
| Address | BL-B/Penthouse 3 Indera Subang Condominium Jalan USJ 6/2L, UEP Subang Jaya 47610 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 521116-05-5091 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities a/c for Am-Bank (M) Berhad for Tee Tuan Sem - 14,682,675 Tee Tuan Sem - 2,160,000 Yang Chiew Bi (Deemed interest by virtue of the shareholdings of wife, which are held directly) - 381,931 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 03/03/2014 | 1,275,896 |
ILB - Changes in Sub. S-hldr's Int. (29B) - Makoto Takahashi
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 4 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-140304-60968 |
Particulars of substantial Securities Holder
| Name | Makoto Takahashi |
| Address | Indera Subang Condominium Unit No. Block C, Penthouse 5 Jalan USJ 6/2L, UEP Subang Jaya 47610 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | TZ 0787321 |
| Nationality/Country of incorporation | Japanese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1-00 each |
| Name & address of registered holder | Makoto Takahashi Indera Subang Condominium Unit No. Block C, Penthouse 5 Jalan USJ 6/2L, UEP Subang Jaya 47610 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 03/03/2014 | 1,260,014 |
ILB - OTHERS Integrated Logistics Berhad ("ILB" or "the Company") Distribution of Special Share Dividend
Announcement Type: General Announcement
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 4 Mar 2014 |
| Category | General Announcement |
| Reference No | IL-140304-58471 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Integrated Logistics Berhad ("ILB" or "the Company") Distribution of Special Share Dividend |
Further to the announcement made on 28 January 2014 on the Special Share Dividend of one (1) treasury share for every one hundred (100) existing ordinary shares of RM1.00 each held and fractions of treasury shares to be disregarded, the Board of Directors of ILB is pleased to announce that the Special Share Dividend has been credited into the respective CDS accounts of the entitled shareholders on 3 March 2014. Entitled shareholders will be advised of their respective entitlements under the Special Share Dividend via a Notice of Distribution by post. | |
LBS - OTHERS LBS BINA GROUP BERHAD (“LBGB” or “the Company”) - Interim Single Tier Dividend
Announcement Type: General Announcement
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 4 Mar 2014 |
| Category | General Announcement |
| Reference No | LB-140303-98865 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LBS BINA GROUP BERHAD (“LBGB” or “the Company”) - Interim Single Tier Dividend |
The Board of Directors of LBS Bina Group Berhad is pleased to announce that the Board has on 4 March 2014 approved the declaration of an Interim Single Tier Dividend of 1.5 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2013. The relevant dates of entitlement and payment will be announced at a later date. This announcement is dated 4 March 2014.
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DKSH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DKSH HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | DKSH |
| Date Announced | 4 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DH-140304-34EE1 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12 Bangunan LTAT, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera ("LTAT") Tingkat 10-12 Bangunan LTAT, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/02/2014 | 95,500 | |
| Acquired | 26/02/2014 | 95,200 | |
| Disposed | 27/02/2014 | 681,800 |
| Remarks : |
| This announcement is based on the information in LTAT's Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 4 March 2014. The said Form 29B was received by the Company on 4 March 2014. |
ANNJOO - Changes in Director's Interest (S135) - Dato' Lim Hong Thye
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 4 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140304-41819 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lim Hong Thye |
| Address | 11A Jalan Permata 7/1 Section 7 40000 Shah Alam 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 | 30,000 | 1.080 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,509,400 |
| Direct (%) | 0.3 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 04/03/2014 |
| Remarks : |
| This notice was received by the Company on 4 March 2014. 30,000 (0.005% of the issued and paid up capital). This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 4 Mar 2014 |
| Category | General Announcement |
| Reference No | CJ-140304-42360 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Johore Tin Berhad ("JTB") wishes to announce that it has received notification from Mr Lim Hun Swee, a Director of the Company of his dealing in the securities of JTB outside the closed period, details as set out in the table below:- | ||||||||||||||||||
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JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Lim Hun Swee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 4 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-140304-42096 |
Particulars of substantial Securities Holder
| Name | Lim Hun Swee |
| Address | 1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor |
| NRIC/Passport No/Company No. | S0098600C |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary/ RM1.00 |
| Name & address of registered holder | 1. Lim Hun Swee 1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor 2.HLB Nominees (Asing) Sdn Bhd pledged Securities Account for Lim Hun Swee 3.ALLIANCEGROUP Nominees (Asing) Sdn Bhd pledged Securities Account for Lim Hun Swee 4.RHB Capital Nominees (Asing) Sdn Bhd pledged Securities Account for Lim Hun Swe |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/03/2014 | 35,000 | 1.639 |
| Remarks : |
| This announcement is dated 4 March 2014. |
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