November 8, 2012

Company announcements: KLK, AMTEK, LATEXX, MKLAND

KLK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced8 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-121108-CDEF7

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[Employees Provident Fund Board]
[Employees Provident Fund Board (KIB)]
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/11/2012
230,000
 
Disposed05/11/2012
124,600
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)159,304,438 
Direct (%)14.96 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change159,304,438
Date of notice06/11/2012

Remarks :
Notification received on 08/11/2012


AMTEK - Annual Report 2012

Announcement Type: Document Receipt
Company NameAMTEK HOLDINGS BERHAD  
Stock Name AMTEK  
Date Announced8 Nov 2012  
CategoryDocument Receipt
Reference NoJM-121108-57745

Annual Report for Financial Year Ended30/06/2012
SubjectAnnual Report 2012


LATEXX - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced8 Nov 2012  
CategoryPDF Submission
Reference NoCG-121108-80CF7

SubjectINDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF OFFER SHARES AND OFFER WARRANTS IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. ("OFFEROR") TO ACQUIRE THE FOLLOWING:-

(I) ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN LATEXX PARTNERS BERHAD (“LATEXX" OR "OFFEREE")("LATEXX SHARE(S)")(EXCLUDING TREASURY SHARES), OTHER THAN THE LATEXX SHARES TO BE ACQUIRED BY THE OFFEROR PURSUANT TO THE SSA (AS DEFINED HEREIN) AND OPTION AGREEMENTS (AS DEFINED HEREIN);

(II) ALL THE REMAINING OUTSTANDING WARRANTS 2007/2017 OF LATEXX (“WARRANTS”), OTHER THAN THE WARRANTS TO BE ACQUIRED BY THE OFFEROR PURSUANT TO THE SSA AND OPTION AGREEMENTS (“OFFER WARRANT(S)”); AND

(III) ANY NEW LATEXX SHARES THAT MAY BE ISSUED ARISING FROM THE EXERCISE, BEFORE THE CLOSE OF THE OFFER, OF THE OUTSTANDING WARRANTS AND OUTSTANDING OPTIONS GRANTED BY LATEXX TO ITS ELIGIBLE DIRECTORS AND EMPLOYEES UNDER ITS EMPLOYEES’ SHARE OPTION SCHEME,

FOR A CASH CONSIDERATION OF RM2.30 PER LATEXX SHARE AND RM1.77 PER OFFER WARRANT.


MKLAND - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced8 Nov 2012  
CategoryPDF Submission
Reference NoCK-121106-50938

SubjectM K LAND HOLDINGS BERHAD
PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION
PART B - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY


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