HUBLINE - OTHERS SETTLEMENT OF RM220.0 MILLION MCP/MTN AND BALDS FACILITY AND TERMINATION OF RATING AGENCY MALAYSIA'S SERVICES
Announcement Type: General Announcement
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 24 Dec 2012 |
| Category | General Announcement |
| Reference No | CS-121224-F206B |
| Type | Announcement |
| Subject | OTHERS |
| Description | SETTLEMENT OF RM220.0 MILLION MCP/MTN AND BALDS FACILITY AND TERMINATION OF RATING AGENCY MALAYSIA'S SERVICES |
The Board of Directors of Hubline Berhad (“Hubline”) is pleased to announce that Hubline has today, 24th December 2012, fully settled/ redeemed its RM 220.0 million MCP/MTN and BaIDs facility. In this respect, the services of Rating Agency Malaysia (“RAM”) has been terminated. The announcement is dated 24th day of December 2012. | |
HIGHTEC - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 24 Dec 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-121213-66114 |
ABRIC - Changes in Sub. S-hldr's Int. (29B) - Law Chee Kheong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 24 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121224-42784 |
Particulars of substantial Securities Holder
| Name | Law Chee Kheong |
| Address | 10 Jalan 4/1, Taman Tun Abdul Razak, 68000 Ampang, Selangor |
| NRIC/Passport No/Company No. | 601230-08-5083 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.30 each |
| Name & address of registered holder | Law Chee Kheong 10 Jalan 4/1, Taman Tun Abdul Razak, 68000 Ampang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2012 | 18,000 | |
| Acquired | 19/12/2012 | 2,000 |
TIGER - Changes in Sub. S-hldr's Int. (29B) - Lam Boon Ling
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 24 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121224-24FC8 |
Particulars of substantial Securities Holder
| Name | Lam Boon Ling |
| Address | 106, Jalan Yam Tuan, 72000 Kuala Pilah N.S.D.K |
| NRIC/Passport No/Company No. | 721030-05-5134 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | ordinary shares of RM0.20 each |
| Name & address of registered holder | TA Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Lam Boon Ling 106, Jalan Yam Tuan, 72000 Kuala Pilah, N.S.D.K. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/12/2012 | 3,000,000 | 0.310 |
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 | 24 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121224-56710 |
Particulars of substantial Securities Holder
| Name | Tan Kok |
| Address | 43, Leboh 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 | 20/12/2012 | 1,000 | 1.810 |
| Acquired | 21/12/2012 | 2,000 | 1.790 |
| Remarks : |
| Total no. of shares held after change Direct Interest -Registered in the name of Tan Kok 935,000 (2.16%) 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 404,900 (0.93%)* -Registered in the name of Tan Yee Siong 147,000 (0.34%)* ______________________ Total 28,859,902 (66.55%) =================== # 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 | 24 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121224-57337 |
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 | 1,000 | 1.810 | |
Acquired | 2,000 | 1.790 |
| Circumstances by reason of which change has occurred | Acquisition of shares in open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 935,000 |
| Direct (%) | 2.16 |
| Indirect/deemed interest (units) | 27,924,902 |
| Indirect/deemed interest (%) | 64.4 |
| Date of notice | 24/12/2012 |
| Remarks : |
| The acquisition of 3,000 ordinary shares of RM1.00 each represents 0.0069% of the total paid-up capital of the Company by 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 serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period. This notice was received on 24 December 2012. |
TAWIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 24 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121224-33865 |
| Date of change | 24/12/2012 |
| Name | CHEN, HUNG-PING |
| Age | 36 |
| Nationality | TAIWANESE |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | HE WANTS TO BE ABLE TO COMMIT ENOUGH TIME TO HIS REGULAR JOB IN TA WIN ELECTRONIC TECH-MATERIAL (CHANGSHU) PTE LTD, CHINA. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | BACHELOR OF ARTS IN HOSPITALITY MANAGEMENT FROM THE UNIVERSITY OF PORTSMOUTH, UNITED KINGDOM IN JUNE 2001. |
| Working experience and occupation | HE WAS APPOINTED AS AN ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG ON 26 APRIL 2002. LATER, HE WAS APPOINTED AS AN EXECUTIVE DIRECTOR OF THE COMPANY BUT RESIGNED AS THE ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG ON 30 APRIL 2004. HE JOINED TA WIN INDUSTRIES (M) SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS A PRODUCTION MANAGER II ON 14 AUGUST 2001. HE IS CURRENTLY UNDER THE PERSONAL TUTELAGE OF MR. CHEN, HSI-TAO, THE CHAIRMAN OF THE COMPANY TO ACQUIRE THE NECESSARY SKILLS AND EXPERIENCE FOR THE OVERALL MANAGEMENT OF THE PRODUCTION AND MARKETING OF TA WIN ELECTRONIC TECH-MATERIAL (CHANGSHU) CO. LTD, THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY. HE ALSO SITS ON THE BOARD FOR SEVERAL PRIVATE LIMITED COMPANIES. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | HE IS THE SON TO MR. CHEN, HSI-TAO, THE CHAIRMAN OF THE COMPANY AND MADAM CHEN YU, KUEI-FENG, THE FORMER EXECUTIVE DIRECTOR OF THE COMPANY AS WELL AS THE BROTHER TO MR. CHEN, HUNG-LIN, THE MANAGING DIRECTOR OF THE COMPANY AND THE BROTHER-IN-LAW TO MADAM LAU PO CHENG, THE FORMER ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG. MR. CHEN, HSI-TAO, MADAM CHEN YU, KUEI-FENG AND MR. CHEN, HUNG-LIN ARE ALSO THE SUBSTANTIAL SHAREHOLDERS OF THE COMPANY. |
| 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 | HE HOLDS THE FOLLOWING INTERESTS IN THE COMPANY :- i) DIRECT SHAREHOLDINGS : 2,960,720 ORDINARY SHARES OF RM1.00 EACH |
TAWIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 24 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121224-12809 |
| Date of change | 24/12/2012 |
| Name | CHEN YU, KUEI-FENG |
| Age | 66 |
| Nationality | TAIWANESE |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | GRADUATED FROM A HIGH SCHOOL IN TAIWAN |
| Working experience and occupation | SHE WAS APPOINTED AS AN EXECUTIVE DIRECTOR OF THE COMPANY ON 21 APRIL 2000 AND RESIGNED ON 24 DECEMBER 2012. SHE HAS OVER 30 YEARS EXPERIENCE IN THE ENAMELLED COPPER WIRE BUSINESS. SHE IS ONE OF THE FOUNDING MEMBERS OF TA WIN HOLDINGS BERHAD GROUP AND WAS ALSO AN ADVISOR ON THE ADMINISTRATIVE AND GENERAL MANAGEMENT OF THE GROUP PREVIOUSLY. SHE ALSO SITS ON THE BOARD FOR SEVERAL PRIVATE LIMITED COMPANIES. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | SHE IS THE SPOUSE TO MR. CHEN, HSI-TAO, THE CHAIRMAN OF THE COMPANY AND MOTHER TO MR. CHEN, HUNG-LIN, THE MANAGING DIRECTOR OF THE COMPANY AND MR. CHEN, HUNG-PING, THE FORMER EXECUTIVE DIRECTOR OF THE COMPANY AS WELL AS THE MOTHER-IN-LAW TO MADAM LAU PO CHENG, THE FORMER ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG. MR. CHEN, HSI-TAO, MR. CHEN, HUNG-LIN AND MR. CHEN, HUNG-PING ARE ALSO THE SUBSTANTIAL SHAREHOLDERS OF THE COMPANY. |
| 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 | SHE HOLDS THE FOLLOWING INTERESTS IN THE COMPANY :- i) DIRECT SHAREHOLDINGS : 1,646,400 ORDINARY SHARES OF RM1.00 EACH |
| Remarks : |
| MADAM CHEN YU, KUEI-FENG IS APPOINTED AS THE ALTERNATE DIRECTOR TO MR. CHEN, HUNG-LIN, THE MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 24 DECEMBER 2012 |
TAWIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 24 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121224-36719 |
| Date of change | 24/12/2012 |
| Name | LAU PO CHENG |
| Age | 36 |
| Nationality | MALAYSIAN |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | REVOCATION OF APPOINTMENT AS ALTERNATE DIRECTOR BY MADAM CHEN YU, KUEI-FENG WITH EFFECT FROM 24 DECEMBER 2012 |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | BACHELOR OF ARTS FROM THE NATIONAL CENTRAL UNIVERSITY OF TAIWAN IN JUNE 2000. |
| Working experience and occupation | SHE WAS APPOINTED AS AN ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG, THE EXECUTIVE DIRECTOR OF THE COMPANY ON 30 APRIL 2004. SHE WAS UNDER THE PERSONAL TUTELAGE OF MADAM CHEN YU, KUEI-FENG, THE FORMER EXECUTIVE DIRECTOR OF THE COMPANY TO ACQUIRE THE NECESSARY SKILLS AND EXPERIENCE FOR THE OVERALL MANAGEMENT OF THE GROUP. SHE WAS PREVIOUSLY THE HUMAN RESOURCE MANAGER OF TA WIN INDUSTRIES (M) SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY. SHE ALSO SITS ON THE BOARD FOR SEVERAL PRIVATE LIMITED COMPANIES. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | SHE IS THE SPOUSE TO MR. CHEN, HUNG-LIN, THE MANAGING DIRECTOR OF THE COMPANY. SHE IS ALSO THE DAUGHTER-IN-LAW TO MR. CHEN, HSI-TAO, THE CHAIRMAN OF THE COMPANY AND MADAM CHEN YU, KUEI-FENG, THE FORMER EXECUTIVE DIRECTOR OF THE COMPANY AS WELL AS THE SISTER-IN-LAW TO MR. CHEN, HUNG-PING, THE FORMER EXECUTIVE DIRECTOR OF THE COMPANY. FOUR OF THEM ARE ALSO THE SUBSTANTIAL SHAREHOLDERS OF THE COMPANY. |
| 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 | SHE HOLDS THE FOLLOWING INTERESTS IN THE COMPANY :- i) DIRECT SHAREHOLDINGS : 33,000 ORDINARY SHARES OF RM1.00 EACH |
TAWIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 24 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121224-38461 |
| Date of change | 24/12/2012 |
| Name | CHEN, HUNG-LIN |
| Age | 38 |
| Nationality | TAIWANESE |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | REVOCATION OF APPOINTMENT AS ALTERNATE DIRECTOR BY MR. CHEN, HSI-TAO WITH EFFECT FROM 24 DECEMBER 2012 |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | ADVANCED DIPLOMA IN HOSPITALITY MANAGEMENT FROM THE UNIVERSITY OF PORTSMOUTH, UNITED KINGDOM IN 1999. |
| Working experience and occupation | HE WAS APPOINTED AS AN ALTERNATE DIRECTOR TO CHEN YU, KUEI-FENG ON 21 APRIL 2000 AND LATER APPOINTED AS AN EXECUTIVE DIRECTOR OF THE COMPANY ON 29 JANUARY 2001. ON 26 APRIL 2002, HE RESIGNED AS THE ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG. HE WAS APPOINTED AS AN ALTERNATE DIRECTOR TO CHEN, HSI-TAO, THE CHAIRMAN OF THE COMPANY ON 24 NOVEMBER 2004. HE JOINED TA WIN INDUSTRIES (M) SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY IN NOVEMBER 1999 AS A MANAGEMENT EXECUTIVE AND WAS THEN PROMOTED TO THE POSITION OF A FACTORY MANAGER SINCE DECEMBER 2001. CURRENTLY, HE IS THE MANAGING DIRECTOR OF THE GROUP. HE ALSO SITS ON THE BOARD FOR SEVERAL PRIVATE LIMITED COMPANIES. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | HE IS THE SPOUSE TO MADAM LAU PO CHENG, THE FORMER ALTERNATE DIRECTOR TO MADAM CHEN YU, KUEI-FENG. HE IS ALSO THE SON TO MR. CHEN, HSI-TAO AND MADAM CHEN YU, KUEI-FENG AS WELL AS THE BROTHER TO MR. CHEN, HUNG-PING. MR. CHEN, HSI-TAO IS THE CHAIRMAN OF THE COMPANY WHEREAS MADAM CHEN YU, KUEI-FENG AND MR. CHEN, HUNG-PING ARE THE FORMER EXECUTIVE DIRECTORS OF THE COMPANY. THREE OF THEM ARE ALSO THE SUBSTANTIAL SHAREHOLDERS OF THE COMPANY. |
| 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 | HE HOLDS THE FOLLOWING INTERESTS IN THE COMPANY :- i) DIRECT SHAREHOLDINGS : 2,934,920 ORDINARY SHARES OF RM1.00 EACH |
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