HINGYAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HING YIAP GROUP BERHAD |
| Stock Name | HINGYAP |
| Date Announced | 25 Jan 2013 |
| Category | General Meetings |
| Reference No | CS-130125-34E30 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/01/2013 |
| Time | 10:00 AM |
| Venue | Lot 10449, Jalan Nenas, Batu 4 , Kampung Jawa, 41000 Klang, Selangor Darul Ehsan |
| Outcome of Meeting | HING YIAP GROUP BERHAD ("HING YIAP" or "the Company")
- Extraordinary General Meeting ("EGM") The Board of Directors of HING YIAP wishes to inform that the special resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 3 January 2013 was duly passed at the EGM of the Company. This announcement is dated 25 January 2013 . |
PPHB - OTHERS Public Packages Holdings Berhad (“PPHB” of “the Company”) Members’ Voluntary Winding Up of Gemstar Sdn. Bhd, a 100% owned sub-subsidiary of PPH Teckwah Value Chain Sdn. Bhd., a 50% joint venture company of PPHB.
Announcement Type: General Announcement
| Company Name | PUBLIC PACKAGES HOLDINGS BHD |
| Stock Name | PPHB |
| Date Announced | 25 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130125-55249 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Public Packages Holdings Berhad (“PPHB” of “the Company”) Members’ Voluntary Winding Up of Gemstar Sdn. Bhd, a 100% owned sub-subsidiary of PPH Teckwah Value Chain Sdn. Bhd., a 50% joint venture company of PPHB. |
INTRODUCTION The Board of Directors of PPHB wish to announce that Gemstar Sdn. Bhd. (Company No: 187942-W)(“Gemstar”) had on 23 January 2013 been placed under Members’ Voluntary Winding Up pursuant to Section 254(1)(b) of the Companies Act, 1965. Pursuant thereto, Mr. Yin Chun Hong and Ms. Lam Sook Ching were appointed as Liquidators to act jointly and severally for the purposes of the winding up. INFORMATION OF GEMSTAR Gemstar was incorporated in Malaysia on 11 October 1989 and having its registered office at 49B Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka.The total issued and paid-up share capital of Gemstar is RM470,000.00 comprising of 470,000 ordinary shares of RM1.00 each. The total cost of investment in Gemstar as at 31 December 2012 is RM244,740. Gemstar is currently dormant and has no intention to re-commence its operations in the future. RATIONALE OF MEMBERS’ VOLUNTARY WINDING UP The winding up proceeding is a divestment of non-operating subsidiary. FINANCIAL OR OPERATIONAL EFFECTS OF THE MEMBERS’ WINDING UP The winding up will not have any material effect on PPHB Group’s earnings per share, net assets per share, gearings, share capital and substantial shareholdings structure for the financial year ending 31 December 2013. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED None of the directors, major shareholders and/or persons connected with the directors or major shareholders of PPHB has any interest, direct or indirect interest, in the winding up. The Board of Directors of PPHB, having considered all aspects of the winding up, is of the opinion that the Members’ Voluntary Winding Up is in the best interest of the Group. This announcement is dated 25 January 2013. | |
PRDUREN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 25 Jan 2013 |
| Category | General Announcement |
| Reference No | PP-130125-41813 |
| Type | Announcement | |||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||
| Description | Pursuant to Paragraph 14.08 (Chapter 14) of the Main Market Listing Requirements on Dealings in Securities, we wish to inform that Perduren (M) Berhad ("the Company"/"PMB") has today received a notification dated 25 January 2013 from Mr Loh Chen Yook, Managing Director of the Company that he and/or his connected persons intend to deal in the securities of PMB during the closed period pending announcement of the Company's 3rd Quarter Financial Results for the period ended 31 December 2012. Mr Loh Chen Yook's current shareholding in the Company is as shown in Table section below. This announcement is dated 25 January 2013. | |||||||||
Notes: Direct Interest -Held in Loh Chen Yook's own name and through nominee companies Indirect Interest- Held through Meridian Hectares Sdn Bhd in which Loh Chen Yook and the spouse have controlling interests by virtue of section 6A (4) of the Companies Act, 1965. | ||||||||||
LPI - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | LPI CAPITAL BHD |
| Stock Name | LPI |
| Date Announced | 25 Jan 2013 |
| Category | General Announcement |
| Reference No | LC-121226-36097 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Dissolution of subsidiary company (Announcement pursuant to Chapter 9.19(24) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements) |
Further to the announcement dated 10 November 2008, LPI Capital Bhd (LPI) wishes to announce that its wholly-owned subsidiary, London & Pacific Holdings Sdn Bhd (LPHSB), which commenced Member's Voluntary Winding-up on 10 November 2008 and held its final meeting on 25 October 2012, was dissolved on 25 January 2013, upon the expiration of three months from the date of lodgement of the return with the Companies Commission of Malaysia. The dissolution of LPHSB does not have any material effect on the earnings or net assets of LPI Group for the financial year ending 31 December 2013. None of the directors or substantial shareholders of LPI or persons connected to them has any interest, direct or indirect in the said dissolution. This announcement is dated 25 January 2013. | |
BONIA - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 25 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BC-130125-5AE6A |
Particulars of substantial Securities Holder
| Name | Permodalan Nasional Berhad |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 038218-X |
| Nationality/Country of incorporation | Bumiputera-owned Company |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Permodalan Nasional Berhad Tingkat 4 Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/01/2013 | 178,500 |
| Remarks : |
| The Form 29B dated 22 January 2013 was received by the Company on 25 January 2013. |
BONIA - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 25 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BC-130125-5AE5B |
Particulars of substantial Securities Holder
| Name | Yayasan Pelaburan Bumiputra |
| Address | c/o Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | Tempatan 37113P |
| Nationality/Country of incorporation | Bumiputera-owned Company |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/01/2013 | 178,500 |
| Remarks : |
| The Form 29B dated 22 January 2013 was received by the Company on 25 January 2013. |
LBALUM - Changes in Director's Interest (S135) - Wong Kang Juat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 25 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130125-43980 |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Kang Juat |
| Address | C-2-2 Vista Tasik Condo, 12 Jalan Sri Permaisuri, Bandar Sri Permaisuri, 56000 Kuala Lumpur |
| Descriptions(Class & nominal value) | ordinary share of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 7,000 | 0.355 | |
Acquired | 29,400 | 0.355 |
| Circumstances by reason of which change has occurred | Deemed interested in the above transactions by virtue that he is a director and shareholder in Aik Yeng Realty Sdn. Bhd. which has purchased in total 36,400 shares in LB Aluminium Berhad |
| Nature of interest | indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 158,400 |
| Indirect/deemed interest (%) | 0.063 |
| Date of notice | 25/01/2013 |
KKB - Changes in Director's Interest (S135) - Kho Pok Tong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 25 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130125-FCDBA |
Information Compiled By KLSE
Particulars of Director
| Name | Kho Pok Tong |
| Address | No. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,000 | 1.460 | |
Acquired | 10,000 | 1.450 | |
Acquired | 10,000 | 1.440 |
| Circumstances by reason of which change has occurred | (i) Deemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd. (ii) Acquisition of shares |
| Nature of interest | Indirect and Direct Interests |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 593,600 |
| Direct (%) | 0.23 |
| Indirect/deemed interest (units) | 103,230,720 |
| Indirect/deemed interest (%) | 40.04 |
| Date of notice | 25/01/2013 |
| Remarks : |
| (i) 593,600 shares are registered in the name of Kho Pok Tong. (ii) Deemed interested by virtue of 103,230,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest. |
KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Lin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 25 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130125-FE0DB |
Particulars of substantial Securities Holder
| Name | Kho Poh Lin |
| Address | No. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 660913-13-5772 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/01/2013 | 5,000 | 1.460 |
| Acquired | 22/01/2013 | 10,000 | 1.450 |
| Remarks : |
| (i) 454,500 shares are registered in the name of Kho Poh Lin. (ii) Deemed interested by virtue of 103,230,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Lin has substantial interest. |
KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Kak Beng Holding Company Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 25 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130125-FADB0 |
Particulars of substantial Securities Holder
| Name | Kho Kak Beng Holding Company Sdn. Bhd. |
| Address | Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 286770-A |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kho Kak Beng Holding Company Sdn. Bhd. Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/01/2013 | 5,000 | 1.460 |
| Acquired | 22/01/2013 | 10,000 | 1.450 |
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