January 23, 2013

Company announcements: LITRAK, AMTEL, SYF, LTKM, HAISAN

LITRAK - 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 NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-130123-7CA6C

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 RM0.20 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired18/01/2013
76,600
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market.
Nature of interestBeneficial.
Direct (units)32,664,600 
Direct (%)6.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change32,664,600
Date of notice21/01/2013

Remarks :
Received notice of change on 23/1/13.


AMTEL - Quarterly rpt on consolidated results for the financial period ended 30/11/2012

Announcement Type: Financial Results
Company NameAMTEL HOLDINGS BERHAD  
Stock Name AMTEL  
Date Announced23 Jan 2013  
CategoryFinancial Results
Reference NoAH-130123-56922

Financial Year End30/11/2012
Quarter4
Quarterly report for the financial period ended30/11/2012
The figureshave not been audited

Attachments

AHB-Q4-FY2012.pdf
272 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/11/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/11/2012
30/11/2011
30/11/2012
30/11/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
14,223
16,914
55,566
61,414
2Profit/(loss) before tax
2,120
1,248
5,651
4,289
3Profit/(loss) for the period
1,226
712
4,383
3,682
4Profit/(loss) attributable to ordinary equity holders of the parent
1,108
714
4,147
3,632
5Basic earnings/(loss) per share (Subunit)
2.25
1.45
8.42
7.37
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.9176
0.8348
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


SYF - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced23 Jan 2013  
CategoryGeneral Meetings
Reference NoCK-130123-51301

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/01/2013
Time10:00 AM
VenueBallroom, Prescott Metro Inn
Wisma Metro Kajang
Jalan Semenyih
43000 Kajang
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of SYF wishes to announce that at the Seventeenth Annual General Meeting ("17th AGM") of the Company held today, all the resolutions contained in the Notice of 17th AGM dated 31 December 2012 were duly approved by the shareholders.


This announcement is dated 23 January 2013.


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 Announced23 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130123-7616F

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 HOU
21/01/20138,0002,000-0.01841.80010,0000.0231


This announcement is dated 23 January 2013


LTKM - Changes in Director's Interest (S135) - Lim Hooi Tin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced23 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130123-75F48

Information Compiled By KLSE

Particulars of Director

NameLim Hooi Tin
Address43, Leboh Enggang, Kawasan 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
21/01/2013
2,000
1.820 
Acquired
21/01/2013
2,000
1.800 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)200,000 
Direct (%)0.46 
Indirect/deemed interest (units)27,949,902 
Indirect/deemed interest (%)64.45 
Date of notice23/01/2013

Remarks :
The acquisition of 2,000 ordinary shares of RM1.00 each represent 0.005% of the total paid-up capital of the Company by Tan Yee Siong, son of Madam Lim Hooi Tin.

The acquisition of 2,000 ordinary shares of RM1.00 each represent 0.005% of the total paid-up capital of the Company by Tan Yee Hou, son of Madam Lim Hooi Tin

Based on the paid-up capital 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 servies as an announcement pursuant to Paragraph 14.09 of the Main Market Lisitng Requirements for dealing outside closed period.

This notice was received on 23 January 2013.


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 Announced23 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130123-7510D

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 SIONG
21/01/2013160,0002,000-0.36901.820162,0000.3740

This announcement is dated 23 January 2013


LTKM - Changes in Sub. S-hldr's Int. (29B) - Lim Hooi Tin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130123-763E2

Particulars of substantial Securities Holder

NameLim Hooi Tin
Address43, Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.521229-10-5024
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLim Hooi Tin
43, Leboh Enggang, Kaw 18, 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 18, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan

Tan Yee Hou
43, Leboh Enggang, Kaw 18, 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)
Acquired21/01/2013
2,000
1.820 
Acquired21/01/2013
2,000
1.800 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Direct (units)200,000 
Direct (%)0.46 
Indirect/deemed interest (units)27,949,902 
Indirect/deemed interest (%)64.45 
Total no of securities after change28,149,902
Date of notice23/01/2013

Remarks :
Total no. of shares held after change

Direct Interest
-Registered in the name of Lim Hooi Tin 200,000(0.46%)

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 162,000(0.37%)*

-Registered in the name of Tan Yee Hou 10,000(0.02%)*
______________________
Total 28,149,902 (64.91%)
====================

#Deemed interest by virtue of being a substantial shareholder in Ladang Ternakan Kelang Sdn. 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 NameLTKM BERHAD  
Stock Name LTKM  
Date Announced23 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130123-75AC2

Information Compiled By KLSE

Particulars of Director

NameTan Kok
Address43, 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
21/01/2013
12,500
1.790 
Acquired
22/01/2013
7,000
1.780 
Acquired
21/01/2013
2,000
1.820 
Acquired
21/01/2013
2,000
1.800 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect and Indirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)998,000 
Direct (%)2.3 
Indirect/deemed interest (units)27,949,902 
Indirect/deemed interest (%)64.45 
Date of notice23/01/2013

Remarks :
The acquisition of 19,500 ordinary shares of RM1.00 each represent 0.045% of the total paid-up capital of the Company by Tan Kok.

The acquisition of 2,000 ordinary shares of RM1.00 each represent 0.005% of the total paid-up capital of the Company by Tan Yee Siong, son of Mr. Tan Kok.

The acquisition of 2,000 ordinary shares of RM1.00 each represent 0.005% of the total paid-up capital of the Company by Tan Yee Hou, son of Mr. 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 serve as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.

This notice was received on 23 January 2013.


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 Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130123-764FB

Particulars of substantial Securities Holder

NameTan Kok
Address43 Leboh 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

Tan Yee Hou
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)
Acquired21/01/2013
12,500
1.790 
Acquired22/01/2013
7,000
1.780 
Acquired21/01/2013
2,000
1.820 
Acquired21/01/2013
2,000
1.800 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect and Indirect Interest
Direct (units)998,000 
Direct (%)2.3 
Indirect/deemed interest (units)27,949,902 
Indirect/deemed interest (%)64.45 
Total no of securities after change28,947,902
Date of notice23/01/2013

Remarks :
Total no. of shares held after change

Direct Interest
-Registered in the name of Tan Kok 998,000 (2.30%)

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 162,000 (0.37%)*

-Registered in the name of Tan Yee Hou 10,000 (0.02%)*
______________________
Total 28,947,902 (66.75%)
===================

# 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.


HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced23 Jan 2013  
CategoryGeneral Announcement
Reference NoHR-130123-64001

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 (“THE SUIT”)


No comments:

Post a Comment