November 29, 2012

Company announcements: NAKA, LATEXX, LTKM

NAKA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced29 Nov 2012  
CategoryGeneral Meetings
Reference NoCA-121129-35093

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Nakamichi Corporation Berhad ("Company") is pleased to inform that the Extraordinary General Meeting ("EGM") of the Company will be held at Tropicana Golf & Country Resort - Greens II, Clubhouse, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Monday, 17 December 2012 at 11.00 a.m.

Members whose names appear in the Record of Depositors of the Company as at 10 December 2012 shall be entitled to attend, speak and vote at the EGM.

Full text of the Notice of EGM of the Company is attached herewith.
Date of Meeting17/12/2012
Time11:00 AM
VenueTropicana Golf & Country Resort - Greens II, Clubhouse, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors10/12/2012

Attachments

Notice of Meeting.pdf
1731 KB



LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced29 Nov 2012  
CategoryChange in Boardroom
Reference NoCG-121129-3B92F

Date of change29/11/2012
NameCLEMENS EICHLER
Age44
NationalityAustrian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsStudied Chemical Engineering in Vienna, Austria and completed his Master at the Grande Ecole in St. Etienne, France 
Working experience and occupation Mr. Clemens has been working for Semperit since September 1996. Coming from family business running a chain of drugstores in Austria, he started in Sempermed R&D department and moved on to Sales & Marketing managing first the occupational health business of Sempermed and later on the medical business.

In 2007, he became commercial Head of Sempermed and was appointed Head of Segment in April 2011. In this position he is responsible for Sales, Marketing and Operations of Sempermed. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced29 Nov 2012  
CategoryChange in Boardroom
Reference NoCG-121129-CC2CF

Date of change29/11/2012
NameLOW BOK TEK
Age54
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman & Executive Director
New PositionDirector & Chief Exec. Officer
DirectorateExecutive
QualificationsMCE 
Working experience and occupation More than 20 years of experience in manufacturing of latex products and provision of express bus services 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced29 Nov 2012  
CategoryChange in Boardroom
Reference NoCG-121129-397ED

Date of change29/11/2012
NameRICHARD EHRENFELDNER
Age58
NationalityAustrian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsStudied Process Engineering (Chemical Plant Engineering) at the Graz University of Technology 
Working experience and occupation In 1984, Mr. Richard was with AT&S in Leoben, where he headed the Production and Expansion Departments, with a particular focus on large investments in expanding production capabilities.

In 1989, he moved to Semperit AG Holding as Technical Manager of the Sempermed Segment where he was responsible for the expansion of manufacturing facilities as well as the construction and development of new plants in Sopron, Hat Yai and Shanghai.

On October 1, 2001, he was named a Member of the Management Board of Semperit AG Holding, with responsibility for Technology, Innovation, Operational Excellence and Quality Assurance. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced29 Nov 2012  
CategoryChange in Boardroom
Reference NoCG-121129-3FDF9

Date of change29/11/2012
NameDR. JOHANNES GEORG SCHMIDT-SCHULTES
Age46
NationalityGerman
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsStudied Economics at the University of Hannover in 1993. In 1996, he graduated with a PhD from the Ludwig Maximilian University of Munich. He also studied abroad at Aston University in Birmingham, UK, as well as the University of California in Berkeley, USA. 
Working experience and occupation During his doctorate, Dr. Johannes worked for the strategic consultants Bain & Company in Munich. From 1996 to 1999, he served as head of the Department of Investment Controlling and Group Development at VIAG AG in Munich and from 1999 to 2001, he was Managing Director of Finance for Kloeckner & Co in Vienna. In 2001, he moved to Deutsche Telekom Group, and was first appointed CFO for T-Mobile Austria in Vienna and from 2004 to 2007 for T-Mobile UK in Hatfield, UK. In the years 2007 to 2011, Dr. Johannes was Deputy Chief Financial Officer for the Australian Telekom Telstra Corporation with its headquarters in Melbourne.

On April 15, 2011, Dr. Johannes was appointed Chief Financial Officer of Semperit AG Holding. He is responsible for the following corporate functions: Accounting, Planning and Financial Reporting, Compliance, Legal, Controlling, Treasury, Taxes, Internal Audit, Investor Relations and IT. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced29 Nov 2012  
CategoryChange in Boardroom
Reference NoCG-121128-720BA

Date of change29/11/2012
NameMARKUS TROST
Age34
NationalityAustrian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsCompleted his Master in Business Administration in Vienna and Austin, Texas and earned a Master of Law from the University in Vienna 
Working experience and occupation In 2005, Mr. Markus began his professional career in business consulting with McKinsey & Company. He worked as a Project Manager serving multinational clients in the industrial high-tech industry focusing on sales optimization, go-to-market models and restructuring.

In 2010, he joined B & C Industrieholding, an industrial investment holding company. At B & C Industrieholding, he was responsible for strategic projects and the management of selected investments.

He has been working for Semperit since October 1, 2011 as Sector Controller Medical. In this position, he is responsible for all Sempermed specific Finance and Controlling matters. He is part of the Sempermed global management team. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced29 Nov 2012  
CategoryChange in Boardroom
Reference NoCG-121129-3DC19

Date of change29/11/2012
NameMICHAEL THOMAS FAHNEMANN
Age51
NationalityGerman
Type of changeAppointment
DesignationChairman & Director
DirectorateNon Independent & Non Executive
QualificationsStudied Business Administration in Mainz, Germany and completed an Executive MBA Program at Northwestern University in Chicago  
Working experience and occupation In 1983, Mr. Michael Thomas was with Hoechst AG in Frankfurt. He subsequently assumed several executive positions in Germany and the USA.

In 1995, he was named Group Department Manager for Trevira in North Carolina, USA and later served as Chief Operating Officer for KoSa in Houston, USA starting in 1998.

In 2003, he returned to Austria and worked as CEO and Chairman of the Management Board of Lenzing AG. From 2009 to 2010, he assumed the position of Chairman of the Management Board of RHI AG based in Vienna.

He has been working for Semperit since December 1, 2010, and was appointed to serve as Chief Executive Officer of Semperit AG Holding on April 14, 2011. In this position, he heads the Medical and Industrial Sector and is also responsible for Corporate Development, Human Resources, Communications, Purchasing and Logistics. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LATEXX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced29 Nov 2012  
CategoryChange in Audit Committee
Reference NoCG-121129-57371

Date of change29/11/2012
NameMARKUS TROST
Age34
NationalityAustrian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsCompleted his Master in Business Administration in Vienna and Austin, Texas and earned a Master of Law from the University in Vienna 
Working experience and occupation In 2005, Mr. Markus began his professional career in business consulting with McKinsey & Company. He worked as a Project Manager serving multinational clients in the industrial high-tech industry focusing on sales optimization, go-to-market models and restructuring.

In 2010, he joined B & C Industrieholding, an industrial investment holding company. At B & C Industrieholding, he was responsible for strategic projects and the management of selected investments.

He has been working for Semperit since October 1, 2011 as Sector Controller Medical. In this position, he is responsible for all Sempermed specific Finance and Controlling matters. He is part of the Sempermed global management team. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Peter Wong Hoy Kim (Chairman / Independent Non-Executive Director)
Malik Parvez Ahmad bin Nazir Ahmad (Member / Independent Non-Executive Director)
Ibrahim bin Hamzah (Member / Independent Non-Executive Director)
Markus Trost (Member / Non-Independent Non-Executive Director)


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 NameLTKM BERHAD  
Stock Name LTKM  
Date Announced29 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121129-7C869

Particulars of substantial Securities Holder

NameTan Kok
Address43 Loboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.510815-10-5031
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2012
3,000
1.800 
Acquired26/11/2012
8,500
1.810 
Acquired27/11/2012
6,600
1.800 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect and Indirect Interest
Direct (units)852,700 
Direct (%)1.97 
Indirect/deemed interest (units)27,915,402 
Indirect/deemed interest (%)64.37 
Total no of securities after change28,768,102
Date of notice29/11/2012

Remarks :
Total no. of shares held after change

Direct Interest
-Registered in the name of Tan Kok 852,700 (1.97%)

Indirect Interest
-Registered in the name of Ladang Ternakan Kelang Sdn. Berhad 26,532,002 (61.18%)#

-Registered in the name of YBJ Capital Sdn. Bhd. 841,000 (1.94%)^

-Registered in the name of Tan Yee Boon 398,900 (0.92%)*

-Registered in the name of Tan Yee Siong 143,500 (0.33%)*
______________________
Total 28,768,102 (66.33%)
===================

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

Announcement Type: General Announcement
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced29 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121129-91B77

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLTKM 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:-
Name of Principal Officer/ Description of SecuritiesDate TransactedOpening of BalanceAcquired/ ExercisedDisposal/ Exercised% of SecuritiesPrice per SecuritiesClosing Balance% of Securities
TAN YEE BOON
26/11/2012395,9003,000-0.0071.800398,9000.9198

This announcement is dated 29 November 2012.


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