AMWAY - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121107-1FAFF |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | i) RHB Investment Management Sdn Bhd Level 10, Tower 1, RHB Centre, Jalan Tun Razak, 54200 Kuala Lumpur ii) Kenanga Investor Berhad Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2012 | 100,000 | |
| Acquired | 31/10/2012 | 100,000 |
| Remarks : |
| The total number of 12,643,000 Ordinary Shares of RM1.00 each are held as follows: (i) 11,665,000 Ordinary Shares of RM1.00 each are registered in the name of KWAP; (ii) 623,000 Ordinary Shares of RM1.00 each are registered in the name of Kenanga Investor Berhad; (iii) 350,000 Ordinary Shares of RM1.00 each are registered in the name of RHB Investment Management Sdn Bhd; and (iv) 5,000 Ordinary Shares of RM1.00 each are registered in the name of AmIslamic Fund Management Sdn Bhd. The Form 29B was received by the Company on 7 November 2012. |
LITRAK - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
| Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LT-121107-1BF33 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"] |
| Address | Aras 4,5 & 6 Menara Yayasan Tun Razak 200 Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each. |
| Name & address of registered holder | As above. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/11/2012 | 2,624,200 |
| Remarks : |
| Received notice of change on 07/11/12. |
VS - OTHERS 1.PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY 2.PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”) 3.PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | VI-121025-44495 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 1.PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY 2.PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”) 3.PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS") |
The Board of Directors of 1.�� PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY The Company had at the Twenty-Ninth Annual General Meeting held on 3 January 2012, obtained its shareholders' approval for the Company to purchase up to ten percent (10%) of the issued and paid-up share capital of the Company for the time being on the VSI has resolved to seek the renewal of shareholders' approval for the Proposed Share Buy-Back at the forthcoming 30th AGM of the Company. 2.�� PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”) Pursuant to Paragraph 10.09 of Chapter 10 of Hence, VSI intends to seek the shareholders' approval for the proposed renewal on the aforesaid Shareholders' Mandate for recurrent related party transactions of a revenue and trading nature at the forthcoming 30th AGM. 3.��PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENTS”) �����VSI wishes to announce that the Company proposes to amend the Company's Articles of Association ("Proposed Amendments"), subject to the approval by the shareholders at the forthcoming 30th AGM, to align its Articles of Association under Chapter 7 of the Listing Requirements. The Share Buy-Back Statement and Circular to Shareholders containing information on the Proposed Renewal of Shareholders’ Mandate and the details of the Proposed Amendments will be forwarded to shareholders in due course. � | |
KOBAY - OTHERS Cancellation of credit facilities granted to wholly owned subsidiary
| Company Name | KOBAY TECHNOLOGY BERHAD |
| Stock Name | KOBAY |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | KT-121107-60638 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Cancellation of credit facilities granted to wholly owned subsidiary |
Further to our announcement dated 18 May 2012, the Board of Directors of Kobay Technology Bhd. (“Kobay”) wishes to announce that its wholly owned subsidiary company, LD Global Sdn. Bhd. (“LD” or “the Company’) has not commenced the intended trading of fertilizer urea N46%, henceforth the credit facilities of USD 10 million accepted by the Company from Messrs. OCBC Bank (Malaysia) Berhad (“OCBC”) has been cancelled vide OCBC’s letter dated 2 November 2012 of which was received on 7 November 2012. This announcement is dated 7 November 2012. � | |
AMTEK - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | AMTEK HOLDINGS BERHAD |
| Stock Name | AMTEK |
| Date Announced | 7 Nov 2012 |
| Category | General Meetings |
| Reference No | CS-121107-61040 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. wishes to announce that Amtek Holdings Berhad's 28th AGM will be held as follows : The full text of the Notice of the 28th AGM is appended herewith : |
| Date of Meeting | 30/11/2012 |
| Time | 11:45 AM |
| Venue | Auditorium Room, Islamic Arts Muzium Malaysia, Jalam Perdana, 50480 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 23/11/2012 |
PLB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121106-35905 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:- This announcement is dated 7 November 2012. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PLB - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr Ong Seng Soon
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121106-36464 |
Particulars of substantial Securities Holder
| Name | Dato' Dr Ong Seng Soon |
| Address | No. 27-PHD Bougainvilla Apt. Jalan 1/77B Off Jln Changkat Thambi Dollah 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 651017-07-5199 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Dato’ Dr Ong Seng Soon (65,333 ordinary shares) No. 27-PHD Bougainvilla Apt. Jalan 1/77B Off Jln Changkat Thambi Dollah 55100 Kuala Lumpur Leading Builders Sdn. Bhd. (26,328,336 ordinary shares) 51-13-A Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Penang EB Nominees (Tempatan) Sdn. Bhd. (25,000,000 ordinary shares) (For Leading Builders Sdn. Bhd.) 11th Floor, Wisma Cyclecarri 288 Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/11/2012 | 15,000 | 1.042 |
PLB - Changes in Sub. S-hldr's Int. (29B) - Dato' Ong Choo Hoon
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121106-36330 |
Particulars of substantial Securities Holder
| Name | Dato' Ong Choo Hoon |
| Address | No. 7 Tingkat Kampung Kastam 12300 Butterworth |
| NRIC/Passport No/Company No. | 390730-71-5283 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Dato’ Ong Choo Hoon (2,733,095 ordinary shares) No. 7 Tingkat Kampung Kastam 12300 Butterworth Leading Builders Sdn. Bhd. (26,328,336 ordinary shares) 51-13-A Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Penang EB Nominees (Tempatan) Sdn. Bhd. (25,000,000 ordinary shares) (For Leading Builders Sdn. Bhd.) 11th Floor, Wisma Cyclecarri 288 Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/11/2012 | 15,000 | 1.042 |
PLB - Changes in Director's Interest (S135) - Dato' Ong Choo Hoon
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121106-36201 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ong Choo Hoon |
| Address | No. 7 Tingkat Kampung Kastam 12300 Butterworth |
| 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 | 15,000 | 1.042 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,733,095 |
| Direct (%) | 3.327 |
| Indirect/deemed interest (units) | 51,328,336 |
| Indirect/deemed interest (%) | 62.476 |
| Date of notice | 07/11/2012 |
| Remarks : |
| Total no. of shares held after the change : -registered in the name of Dato' Ong Choo Hoon is 2,733,095 Ordinary shares (3.327%) -registered in the name of Leading Builders Sdn. Bhd. is 26,328,336 Ordinary shares (32.046%) -registered in the name of EB Nominees (Tempatan) Sdn Bhd (For Leading Builders Sdn Bhd) is 25,000,000 (30.429%) -registered in the name of Ong Guat Hung is 221,666 Ordinary shares (0.270%) -registered in the name of Ong Guat Eong is 236,667 Ordinary shares (0.288%) -registered in the name of Ong Gohat Ng is 141,667 Ordinary shares (0.172%) -registered in the name of Ong Guat Choo is 100,667 Ordinary shares (0.123%) |
PLB - Changes in Director's Interest (S135) - Dato' Dr Ong Seng Soon
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121106-36045 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr Ong Seng Soon |
| Address | No. 27-PHD Bougainvilla Apt. Jalan 1/77B Off Jln Changkat Thambi Dollah 55100 Kuala Lumpur |
| 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 | 15,000 | 1.042 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 65,333 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 51,328,336 |
| Indirect/deemed interest (%) | 62.476 |
| Date of notice | 07/11/2012 |
| Remarks : |
| Total no. of shares held after the change : -registered in the name of Dato' Dr Ong Seng Soon is 65,333 Ordinary shares (0.080%) -registered in the name of Leading Builders Sdn. Bhd. is 26,328,336 Ordinary shares (32.046%) -registered in the name of EB Nominees (Tempatan) Sdn Bhd (For Leading Builders Sdn. Bhd.) is 25,000,000 Ordinary shares (30.429%) -registered in the name of Fung Teng Hong is 145,667 Ordinary shares (0.177%) |
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