April 7, 2015

Company announcements: TEXCYCL, RHBCAP, KRETAM, TDM, NTPM, PRTASCO

TEXCYCL - Changes in Director's Interest (S135) - Ho Siew Choong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced7 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150407-42375

Information Compiled By KLSE

Particulars of Director

NameHo Siew Choong
AddressNo. 81, Jalan Terasek 1
Bangsar Baru
59100 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
06/04/2015
10,000
0.530 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)8,199,903 
Direct (%)4.85 
Indirect/deemed interest (units)82,584,959 
Indirect/deemed interest (%)48.85 
Date of notice07/04/2015

Remarks :
Remarks :
Name of Registered Holders - Total No. of Shares after changes (%)

Direct Interest:-

Ho Siew Choong - 8,199,903 (4.85%)

Indirect Interest:-

Can Cycle Sdn. Bhd. - 82,392,959 (48.74%)*1
Chuang Shiao Ye - 130,000 (0.08%)*2
Ho Wai Zheng - 36,500 (0.022%) *3
Ho Wai Mun - 25,500 (0.015%)*3

Notes:-

*1. Deemed interested by virtue of his shareholdings in Can Cycle Sdn. Bhd. under Section 6A(4) of the Companies Act, 1965.
*2. Deemed interested in his spouse, Madam Chuang Shiao Ye's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.
*3. Deemed interested in his children, Mr. Ho Wai Zheng's and Mr. Ho Wai Mun's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

Based on the paid-up capital of the Company of RM16,904,330.00 divided into 169,043,300 ordinary shares (excluding 1,749,700 treasury shares) of RM0.10 each as at 7 April 2015.


RHBCAP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced7 Apr 2015  
CategoryGeneral Meetings
Reference NoRC-150407-40600

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF TWENTIETH ("20TH") ANNUAL GENERAL MEETING OF RHB CAPITAL BERHAD
Date of Meeting30/04/2015
Time11:00 AM
VenueTaming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors22/04/2015

Attachments

Notice of 20th AGM.pdf
619 KB



KRETAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKRETAM HOLDINGS BERHAD  
Stock Name KRETAM  
Date Announced7 Apr 2015  
CategoryGeneral Announcement
Reference NoKH-150407-229A1

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDIRECTOR'S DEALINGS OUTSIDE CLOSED PERIOD

Name of Director

Date Acquired

No. of Ordinary Shares Acquired

% of Ordinary Shares

Price Transacted (RM)

Datuk Lim Nyuk Sang @ Freddy Lim (Direct Interest)

02.04.2015

206,700

0.011

0.450

Datuk Lim Nyuk Sang @ Freddy Lim (Direct Interest)

03.04.2015

22,000

0.001

0.455

Datuk Lim Nyuk Sang @ Freddy Lim (Direct Interest)

03.04.2015

18,000

0.001

0.450



KRETAM - OTHERS KRETAM HOLDINGS BERHAD ("KHB") -PROPOSED BULKING JOINT VENTURE

Announcement Type: General Announcement
Company NameKRETAM HOLDINGS BERHAD  
Stock Name KRETAM  
Date Announced7 Apr 2015  
CategoryGeneral Announcement
Reference NoKH-150407-1C09B

TypeAnnouncement
SubjectOTHERS
DescriptionKRETAM HOLDINGS BERHAD ("KHB")
-PROPOSED BULKING JOINT VENTURE

Reference is made to the Company's announcements dated 7 July 2014 and 7 January 2015 ("Announcements"). Unless otherwise stated, defined terms used in this announcement shall carry the same meanings as defined in the Announcements.

The Board of KHB wishes to announce that RSB and UDSB have mutually agreed in writing to extend the Cut-Off Date of the BJVA for further three (3) months to expire on 7 July 2015 (or such other date as may be further agreed in writing between RSB and UDSB) to fulfil all the Conditions Precedent in the BJVA.

This announcement is dated 7 April 2015.



KRETAM - Changes in Sub. S-hldr's Int. (29B) - Datuk Lim Nyuk Sang @ Freddy Lim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKRETAM HOLDINGS BERHAD  
Stock Name KRETAM  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKH-150407-1B937

Particulars of substantial Securities Holder

NameDatuk Lim Nyuk Sang @ Freddy Lim
AddressLot 12, Detached House,
Mile 5 , Tyng Garden,
P O Box 892,
90710 Sandakan, Sabah
NRIC/Passport No/Company No.520113-12-5299
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderDIRECT:
1) Lim Nyuk Sang @ Freddy Lim
Lot 12, Detached House,
Mile 5 , Tyng Garden,
P O Box 892,
90710 Sandakan, Sabah
Bal b/f = 84,066,860
======================

2) Lim Nyuk Sang @ Freddy Lim
Lot 12, Detached House,
Mile 5 , Tyng Garden,
P O Box 892,
90710 Sandakan, Sabah
Bal b/f = 6,605,000
=====================

3) Kenanga Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Ground Floor Bangunan ECM Libra, 8 Jalan Damansara Endah Damansara Heights, Kuala Lumpur
Bal b/f = 135,000,000
=====================

4) Sabah Development Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
SDB Tower, Wisma Tun Fuad Stephens,
Kilometre 2.4, Jalan Tuaran,
Kota Kinabalu
Bal b/f = 135,900,000
=====================

5) UOB Kay Hian Nominess (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
11, Equity House, Block K, Sadong Jaya,
Karamunsing, 88100 Kota Kinabalu
Bal b/f = 61,000,000
=====================

6) RHB Capital Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
10th Floor Plaza OSK, Jalan Ampang, Kuala Lumpur
Bal b/f = 43,012,000
=====================

7) RHB Capital Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
10th Floor Plaza OSK, Jalan Ampang, Kuala Lumpur
Bal b/f = 35,500,000
=====================

8) RHB Capital Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim - BPH Capital)
10th Floor Plaza OSK, Jalan Ampang, Kuala Lumpur
Bal b/f = 49,000,000
====================

9) RHB Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Tingkat 5, Wisma BSN Sabah
Jalan Kemajuan Karamunsing
Kota Kinabalu
Bal b/f = 33,817,800
=====================

10) RHB Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Tingkat 5, Wisma BSN Sabah
Jalan Kemajuan Karamunsing
Kota Kinabalu
Bal b/f = 225,917,730
======================

11) Alliancegroup Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
17th Floor, Menara Multi-Purpose Capital Square,
No. 8, Jalan Munshi Abdullah,
50100 Kuala Lumpur
Bal b/f = 83,500,000
======================

12) HLB Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Level 5, Wisma Hong Leong,
18 Jalan Perak,
Kuala Lumpur
Bal b/f = 50,000,000
====================

13) Maybank Nominees (Tempatan) Sdn Bhd (for Lim Nyuk Sang @ Freddy Lim)
14th Floor, Menara Maybank,
100 Jalan Tun Perak,
Kuala Lumpur
Bal b/f = 51,000,000
====================

14) Maybank Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
14th Floor, Menara Maybank,
100 Jalan Tun Perak,
Kuala Lumpur
Bal b/f = 93,400,990
Acquired = 206,700
Acquired = 22,000
Acquired = 18,000
----------------------
93,647,690
======================

15) CIMSEC Nominees (Tempatan) Sdn Bhd (CIMB Bank for Lim Nyuk Sang @ Freddy Lim)
Level 7, Wisma Amanah Raya Berhad,
Jalan Semantan, Damansara Heights,
50490 Kuala Lumpur
Bal b/f = 10,000,000
=====================

16) AMSEC Nominees (Tempatan) Sdn Bhd (pledged securities account - AmBank (M) Berhad for Lim Nyuk Sang @ Freddy Lim)
15th Floor Bangunan AmBank Group,
55 Jalan Raja Chulan,
Kuala Lumpur
Bal b/f = 35,000,000
=====================


INDIRECT:
1) Santraprise Sdn Bhd
P O Box 892,
90710 Sandakan, Sabah
Bal b/f = 48,248,905
====================

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2015
206,700
0.450 
Acquired03/04/2015
22,000
0.455 
Acquired03/04/2015
18,000
0.450 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)1,132,967,380 
Direct (%)60.424 
Indirect/deemed interest (units)48,248,905 
Indirect/deemed interest (%)2.573 
Total no of securities after change1,181,215,985
Date of notice07/04/2015


KRETAM - Changes in Director's Interest (S135) - Datuk Lim Nyuk Sang @ Freddy Lim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKRETAM HOLDINGS BERHAD  
Stock Name KRETAM  
Date Announced7 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-150407-1B929

Information Compiled By KLSE

Particulars of Director

NameDatuk Lim Nyuk Sang @ Freddy Lim
AddressLot 12, Detached House,
Mile 5 , Tyng Garden,
P O Box 892,
90710 Sandakan, Sabah
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/04/2015
206,700
0.450 
Acquired
03/04/2015
22,000
0.455 
Acquired
03/04/2015
18,000
0.450 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,132,967,380 
Direct (%)60.424 
Indirect/deemed interest (units)48,248,905 
Indirect/deemed interest (%)2.573 
Date of notice07/04/2015

Remarks :
DIRECT:

1) Lim Nyuk Sang @ Freddy Lim
Bal b/f = 84,066,860
======================

2) Lim Nyuk Sang @ Freddy Lim
Bal b/f = 6,605,000
=====================

3) Kenanga Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 135,000,000
=====================

4) Sabah Development Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 135,900,000
=====================

5) UOB Kay Hian Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 61,000,000
=====================

6) RHB Capital Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 43,012,000
=====================

7) RHB Capital Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 35,500,000
=====================

8) RHB Capital Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim - BPH Capital)
Bal b/f = 49,000,000
=====================

9) RHB Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 33,817,800
=====================

10) RHB Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 225,917,730
======================

11) Alliancegroup Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 83,500,000
=====================

12) HLB Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 50,000,000
====================

13) Maybank Nominees (Tempatan) Sdn Bhd (Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 51,000,000
====================

14) Maybank Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 93,400,990
Acquired = 206,700
Acquired = 22,000
Acquired = 18,000
---------------------
93,647,690
=====================

15) CIMSEC Nominees (Tempatan) Sdn Bhd (CIMB Bank for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 10,000,000
=====================

16) AMSEC Nominees (Tempatan) Sdn Bhd (pledged securities account - AmBank (M) Berhad for Lim Nyuk Sang @ Freddy Lim)
Bal b/f = 35,000,000
=====================

INDIRECT:
1) Santraprise Sdn Bhd
Bal b/f = 48,248,905
====================


TDM - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150407-A3B5B

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressARAS 4,5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR.
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM 0.20 EACH
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
ARAS 4,5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/03/2015
1,000,000
 
Acquired31/03/2015
3,000,000
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES IN OPEN MARKET BY KWAP
Nature of interestDIRECT
Direct (units)122,519,600 
Direct (%)8.27 
Indirect/deemed interest (units)9,391,800 
Indirect/deemed interest (%)0.63 
Total no of securities after change131,911,400
Date of notice03/04/2015

Remarks :
Notice was received on 7 April 2015


NTPM - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM  
Date Announced7 Apr 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCS-150402-65100

Date of buy back from25/03/2015
Date of buy back to25/03/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.740
Maximum price paid for each share purchased ($$)0.740
Total amount paid for shares purchased ($$)7,400.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)10,000
Total number of shares retained in treasury (units)40,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies07/04/2015
Lodged by Securities Services (Holdings) Sdn Bhd


PRTASCO - Changes in Sub. S-hldr's Int. (29B) - Tey Por Yee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150407-1263A

Particulars of substantial Securities Holder

NameTey Por Yee
AddressBlok S1-10-22, P/Puri Sutramas
Persiaran Puchong Jaya Selatan
Bandar Puchong Jaya, 47100 Puchong
Selangor Darul Ehsan
NRIC/Passport No/Company No.760202-14-5147
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTey Por Yee
Blok S1-10-22, P/Puri Sutramas
Persiaran Puchong Jaya Selatan
Bandar Puchong Jaya, 47100 Puchong
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/04/2015
789,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,566,615
Date of notice07/04/2015


PRTASCO - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced7 Apr 2015  
CategoryGeneral Announcement
Reference NoCA-150407-E94D6

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court Suit No: 22NCC-446-11/2014
Global Capital Limited & Kingdom Seekers Ventures Sdn Bhd
vs.
1. Dato’ Sri Chong Ket Pen
2. Protasco Berhad
3. UOBM Nominees (Tempatan) Sdn Bhd
4. Tan Heng Kui

As previously announced, Protasco Berhad (“Company”) has on 20 March 2015 filed an application to strike out the legal proceedings initiated by the Plaintiffs wherein the Company is named as the 2nd Defendant (“striking out application”).

 

Parties attended court yesterday to obtain further directions for the striking out application. A hearing date for the striking out application has been fixed on 25 May 2015.

 



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