July 23, 2014

Company announcements: TMCLIFE, MNRB, WWTKH, LSTEEL

TMCLIFE - OTHERS PROPOSED FINAL DIVIDEND

Announcement Type: General Announcement
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced23 Jul 2014  
CategoryGeneral Announcement
Reference NoCA-140723-64462

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED FINAL DIVIDEND

The Board of Directors of TMC Life Sciences Berhad is pleased to propose a single-tier final dividend of 3% for the financial year ended 31 May 2014 to the shareholders for approval at the forthcoming annual general meeting.

The entitlement and payment dates of the aforesaid dividend will be announced at a later date.



MNRB - OTHERS First and Final Single-Tier Dividend

Announcement Type: General Announcement
Company NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced23 Jul 2014  
CategoryGeneral Announcement
Reference NoMH-140612-65074

TypeAnnouncement
SubjectOTHERS
DescriptionFirst and Final Single-Tier Dividend

We are pleased to announce that the Board of Directors of MNRB Holdings Berhad had agreed to recommend the payment of First and Final Single-Tier Dividend in respect of the financial year ended 31 March 2014 of 16.5% per share to be paid on a date to be announced later, subject to approval by shareholders at the forthcoming 41st Annual General Meeting of the Company.




WWTKH - Changes in Director's Interest (S135) - Dr. Tan Ban Leong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWAWASAN TKH HOLDINGS BERHAD  
Stock Name WWTKH  
Date Announced23 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140722-686A4

Information Compiled By KLSE

Particulars of Director

NameDr. Tan Ban Leong
Address10, Jalan Merchu Di Jalan Bukit Tunku, 50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
14/07/2014
10,000
0.090 
Acquired
17/07/2014
1,000
0.090 

Circumstances by reason of which change has occurredValid acceptance of unconditional take-over offer.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)30,149,999 
Direct (%)6.492 
Indirect/deemed interest (units)243,293,105 
Indirect/deemed interest (%)52.383 
Date of notice17/07/2014

Remarks :
Deemed interested by virtue of his interest in Wawasan TKH Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


WWTKH - Changes in Director's Interest (S135) - Dr. Tan Ban Leong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWAWASAN TKH HOLDINGS BERHAD  
Stock Name WWTKH  
Date Announced23 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140722-6390F

Information Compiled By KLSE

Particulars of Director

NameDr. Tan Ban Leong
Address10, Jalan Merchu Di Jalan Bukit Tunku, 50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
07/07/2014
1,626,849
0.090 
Acquired
08/07/2014
2,118,100
0.090 
Acquired
09/07/2014
1,923,000
0.090 
Acquired
10/07/2014
3,425,841
0.090 
Acquired
11/07/2014
5,112,454
0.090 

Circumstances by reason of which change has occurredValid acceptance of unconditional take-over offer.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)30,149,999 
Direct (%)6.492 
Indirect/deemed interest (units)243,282,105 
Indirect/deemed interest (%)52.38 
Date of notice11/07/2014

Remarks :
Deemed interested by virtue of his interest in Wawasan TKH Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


WWTKH - Changes in Director's Interest (S135) - Dato' Tan Boon Pun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWAWASAN TKH HOLDINGS BERHAD  
Stock Name WWTKH  
Date Announced23 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140722-4BC26

Information Compiled By KLSE

Particulars of Director

NameDato’ Tan Boon Pun
Address4, Cerunan Tunku, Bukit Tunku, 50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/06/2014
452,400
0.090 
Acquired
30/06/2014
470,800
0.090 
Acquired
02/07/2014
33,600
0.090 
Acquired
03/07/2014
1,172,700
0.090 
Acquired
04/07/2014
125,700
0.090 

Circumstances by reason of which change has occurredValid acceptance of the unconditional take-over offer.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)38,450,344 
Direct (%)8.279 
Indirect/deemed interest (units)229,075,861 
Indirect/deemed interest (%)49.322 
Date of notice04/07/2014

Remarks :
Deemed interested by virtue of his interest in Wawasan TKH Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


WWTKH - Changes in Director's Interest (S135) - Dr. Tan Ban Leong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWAWASAN TKH HOLDINGS BERHAD  
Stock Name WWTKH  
Date Announced23 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140716-64851

Information Compiled By KLSE

Particulars of Director

NameDr. Tan Ban Leong
Address10, Jalan Merchu Di Jalan Bukit Tunku, 50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/06/2014
74,192,790
0.090 

Circumstances by reason of which change has occurredValid acceptance of take-over offer made which became unconditional on 26 June 2014.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)30,149,999 
Direct (%)6.492 
Indirect/deemed interest (units)226,820,661 
Indirect/deemed interest (%)48.836 
Date of notice26/06/2014

Remarks :
Deemed interested by virtue of his interest in Wawasan TKH Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


LSTEEL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameLEADER STEEL HOLDINGS BERHAD  
Stock Name LSTEEL  
Date Announced23 Jul 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140723-7F46F

Date of buy back23/07/2014
Description of shares purchasedOrdinary
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)159,700
Minimum price paid for each share purchased ($$)0.325
Maximum price paid for each share purchased ($$)0.330
Total consideration paid ($$)52,201.00
Number of shares purchased retained in treasury (units)159,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)819,700
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 (%)0.64


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