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 | 8 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121008-44147 |
Particulars of substantial Securities Holder
| Name | Tan Kok |
| Address | 43 Loboh 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. Berhad 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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/10/2012 | 9,400 | 1.800 |
| Acquired | 04/10/2012 | 25,000 | 1.790 |
| Acquired | 04/10/2012 | 5,000 | 1.790 |
| Remarks : |
| Total no. of shares held after change Direct Interest -Registered in the name of Tan Kok 655,500 (1.51%) Indirect Interest -Registered in the name of Ladang Ternakan Kelang Sdn. Berhad 26,523,502 (61.16%)# -Registered in the name of YBJ Capital Sdn. Bhd. 841,000 (1.94%)^ -Registered in the name of Tan Yee Boon 388,900 (0.90%)* -Registered in the name of Tan Yee Siong 143,500 (0.33%)* ______________________ Total 28,552,402 (65.84%) =================== # Deemed interest by virtue of being a substantial shareholder in Ladang Ternakan Kelang Sdn. Berhad, which is a substantial shareholder of LTKM 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 | 8 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121008-45895 |
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 | 9,400 | 1.800 | |
Acquired | 25,000 | 1.790 | |
Acquired | 5,000 | 1.790 |
| Circumstances by reason of which change has occurred | Acquisition of shares in open market |
| Nature of interest | Direct and Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 655,500 |
| Direct (%) | 1.51 |
| Indirect/deemed interest (units) | 27,906,600 |
| Indirect/deemed interest (%) | 62.88 |
| Date of notice | 08/10/2012 |
| Remarks : |
| The acquisition of 34,400 ordinary shares of RM1.00 each represents 0.079% of the total paid-up capital of the Company by Mr. Tan Kok. The acquisition of 5,000 ordinary shares of RM1.00 each represents 0.012% of the total paid-up capital of the Company by Mr. Tan Yee Boon, Son of Mr Tan Kok. Based on the paid-up captial 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 servies as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period. This notice was received on 8 October 2012. |
LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 8 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121008-56700 |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||
| Description | LTKM Berhad ("LTKM") - Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.09 of the Listing Requirements. | |||||||||||||||||||||||||||
The following Principal Officer has given notice of his dealing in the securities of the Company:-
This announcement is dated 8 October 2012. | ||||||||||||||||||||||||||||
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 | 8 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121008-46856 |
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 | 5,000 | 1.790 |
| 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) | 27,896,902 |
| Indirect/deemed interest (%) | 64.33 |
| Date of notice | 08/10/2012 |
| Remarks : |
| The acquisition of 5,000 ordinary shares of RM1.00 each represent 0.012% of the total paid-up capital of the Company by Tan Yee Boon, Son of Madam Lim Hooi Tin. 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 servies as an announcement pursuant to Paragraph 14.09 of the Main Market Lisitng Requirements for dealing outside closed period. This notice was received on 8 October 2012. |
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 | 8 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121008-51379 |
Particulars of substantial Securities Holder
| Name | Lim Hooi Tin |
| Address | 43, Leboh Enggang, Kaw 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, Kaw 18, Off Jalan Meru 41050 Klang Selangor Darul Ehsan Ladang Ternakan Kelang Sdn. Berhad 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 18, 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 | 04/10/2012 | 5,000 | 1.790 |
| 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. Berhad 26,523,502(61.16%)# -Registered in the name of YBJ Capital Sdn. Bhd. 841,000 (1.94%)^ -Registered in the name of Tan Yee Boon 388,900(0.90%)* -Registered in the name of Tan Yee Siong 143,500(0.33%)* ______________________ Total 28,096,902 (64.79%) ==================== #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 |
INGRESS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INGRESS CORPORATION BERHAD |
| Stock Name | INGRESS |
| Date Announced | 8 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | IC-121008-58883 |
| Date of change | 04/10/2012 |
| Name | MOHAMAD BIN HASSAN |
| Age | 63 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1979 – 1980 Masters of Business Administration Cum Laude Honour, Catholic University of Leuven 1969 -1972 Bachelor of Economics, University of Malaya |
| Working experience and occupation | Prior to joining Ingress, En. Mohamad Bin Hassan worked with Felda Group of Companies where he held various senior management positions. From 1991 to 1993, he was appointed as the General Manager of Felda Oil Products Sdn Bhd and subsequently as the General Manager of Felda Refinery Corporation from 1993 to1998. En. Mohamad Bin Hassan was later appointed as the Executive Director of Felda Palm Industries Sdn Bhd (1995-1998) and Delima Oil Products Sdn Bhd (1998-2002). From 2002 until his retirement in 2008, En. Mohamad Bin Hassan was appointed as the Senior Executive Director of Felda Holdings Berhad monitoring the Refinery Division (2002 – 2005), Manufacturing Division (2005 – 2007) and Mass Division (2007 – 2008). Currently, En. Mohamad Bin Hassan serves as a Panel Member of Institut Tadbiran Awam (INTAN), Public Service Department Malaysia for the course of Advanced Leadership Management Program, a program for confirmation of JUZA C officers. He is also a member of Special Committee to monitor Koperasi Permodalan Felda’s investment in Felda Holdings Berhad. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Composition of Audit Committee (Name and Directorate of members after change) Chairman: Abdul Khudus Bin Mohd Naaim- (Independent Non-Executive Director) Members: Dato' Vaseehar Hassan Bin Abdul Razack- (Independent Non-Executive Director) En. Shamsudin @ Samad Bin Kassim- (Independent Non-Executive Director) Dato' Zulkifly @ Ibrahim Bin Ab Rahman- (Independent Non-Executive Director) En. Mohamad Bin Hassan- (Independent Non-Executive Director) |
INGRESS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INGRESS CORPORATION BERHAD |
| Stock Name | INGRESS |
| Date Announced | 8 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | IC-121005-37584 |
| Date of change | 04/10/2012 |
| Name | MOHAMAD BIN HASSAN |
| Age | 63 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1979 – 1980 Masters of Business Administration Cum Laude Honour, Catholic University of Leuven 1969 -1972 Bachelor of Economics, University of Malaya |
| Working experience and occupation | Prior to joining Ingress, En. Mohamad Bin Hassan worked with Felda Group of Companies where he held various senior management positions. From 1991 to 1993, he was appointed as the General Manager of Felda Oil Products Sdn Bhd and subsequently as the General Manager of Felda Refinery Corporation from 1993 to1998. En. Mohamad Bin Hassan was later appointed as the Executive Director of Felda Palm Industries Sdn Bhd (1995-1998) and Delima Oil Products Sdn Bhd (1998-2002). From 2002 until his retirement in 2008, En. Mohamad Bin Hassan was appointed as the Senior Executive Director of Felda Holdings Berhad monitoring the Refinery Division (2002 – 2005), Manufacturing Division (2005 – 2007) and Mass Division (2007 – 2008). Currently, En. Mohamad Bin Hassan serves as a Panel Member of Institut Tadbiran Awam (INTAN), Public Service Department Malaysia for the course of Advanced Leadership Management Program, a program for confirmation of JUZA C officers. He is also a member of Special Committee to monitor Koperasi Permodalan Felda’s investment in Felda Holdings Berhad. |
| Directorship of public companies (if any) | Nil |
| 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. Mohamad Bin Hassan is also appointed as a member of the following committees: 1) Audit Committee 2) Nomination Committee 3) Remuneration Committee 1) Composition of Audit Committee (Name and Directorate of members after change) Chairman: Abdul Khudus Bin Mohd Naaim- (Independent Non-Executive Director) Members: Dato' Vaseehar Hassan Bin Abdul Razack- (Independent Non-Executive Director) En. Shamsudin @ Samad Bin Kassim- (Independent Non-Executive Director) Dato' Zulkifly @ Ibrahim Bin Ab Rahman- (Independent Non-Executive Director) En. Mohamad Bin Hassan- (Independent Non-Executive Director) 2) Composition of Nomination Committee (Name and Directorate of members after change) Chairman: Dato' Vaseehar Hassan Bin Abdul Razack- (Independent Non-Executive Director) Members: En. Shamsudin @ Samad Bin Kassim- (Independent Non-Executive Director) Dato' Zulkifly @ Ibrahim Bin Ab Rahman- (Independent Non-Executive Director) Abdul Khudus Bin Mohd Naaim- (Independent Non-Executive Director) En. Mohamad Bin Hassan- (Independent Non-Executive Director) 3) Composition of Remuneration Committee (Name and Directorate of members after change) Chairman: Dato' Vaseehar Hassan Bin Abdul Razack- (Independent Non-Executive Director) Members: En. Shamsudin @ Samad Bin Kassim- (Independent Non-Executive Director) Datuk Rameli Bin Musa- (Non-Independent Executive Director) Dato' Zulkifly @ Ibrahim Bin Ab Rahman- (Independent Non-Executive Director) Abdul Khudus Bin Mohd Naaim- (Independent Non-Executive Director) En. Mohamad Bin Hassan- (Independent Non-Executive Director) |
UMSNGB - 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 Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 8 Oct 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-121008-6EBA7 |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 8 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-121008-61575 |
EPMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 8 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EM-121008-62656 |
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