LTKM - Changes in Director's Interest (S135) - Tan Kok
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 18 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130118-B779A |
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 | 11,000 | 1.810 |
| 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) | 978,500 |
| Direct (%) | 2.26 |
| Indirect/deemed interest (units) | 27,937,902 |
| Indirect/deemed interest (%) | 64.42 |
| Date of notice | 18/01/2013 |
| Remarks : |
| The acquisition of 11,000 ordinary shares of RM1.00 each represent 0.025% 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 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 18 January 2013. |
LTKM - Changes in Sub. S-hldr's Int. (29B) - Tan Kok
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 18 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130118-B7888 |
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 | 15/01/2013 | 11,000 | 1.810 |
| Remarks : |
| Total no. of shares held after change Direct Interest -Registered in the name of Tan Kok 978,500 (2.26%) 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 160,000 (0.37%)* ______________________ Total 28,916,402 (66.68%) =================== # 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. |
POHUAT - Changes in Sub. S-hldr's Int. (29B) - TAY KIM HUAT
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 18 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130118-34816 |
Particulars of substantial Securities Holder
| Name | TAY KIM HUAT |
| Address | 51 Jalan Majidi 84000 Muar Johor |
| NRIC/Passport No/Company No. | 550601-01-5635 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | TAY YUAN SEN 42-10 Jalan Sakeh 84000 Muar Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/01/2013 | 452,394 | 0.330 |
| Remarks : |
| 1) The above acquisition represented 0.42% of the total issued and paid up share capital of the Company after excluding a total of 6,276,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
AHEALTH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 18 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130118-42B10 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | APEX HEALTHCARE BERHAD ("AHB" OR "THE COMPANY") JOINT VENTURE AGREEMENT BETWEEN ABIO MARKETING SDN BHD ("ABIO"), A WHOLLY-OWNED SUBSIDIARY OF APEX HEALTHCARE BERHAD AND NOVEMBER UNION SDN BHD ("NU") |
Reference is made to the Company's announcements on 11th January 2013 and 15th January 2013 respectively on the above subject. (For consistency, the abbreviations used throughout this announcement are the same as those defined in the previous announcements.) The Board of Directors of the Company is pleased to announce that with the fulfilment of all the conditions precedent as stipulated in the JVA to the satisfaction of ABIO, the JVA is completed on 18th January 2013. This announcement is dated 18th January 2013. | |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 18 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-130118-62563 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
GOLSTA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 18 Jan 2013 |
| Category | General Announcement |
| Reference No | GS-130118-36892 |
| Type | Announcement | ||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||||||||||||||
| Description | SHARE SUBSCRIPTION AGREEMENT BETWEEN HYOXEN SDN BHD AND SYMPHONY DIVERSIFIED SDN BHD | ||||||||||||||||||||
1. INTRODUCTION
The
Board of Directors of Golsta Synergy Berhad (“GOLSTA”) wishes to announce that Hyoxen Sdn Bhd (“Hyoxen”), a wholly-owned subsidiary of GOLSTA
has on 18 January 2013 entered into a Share Subscription Agreement (“the Agreement”) with Symphony
Diversified Sdn Bhd (“Symphony
Diversified”) for the proposed subscription of 1,071,000 new ordinary
shares of RM1.00 each for a total cash subscription price of RM1,071,000/-, in Symphony
Approach Sdn Bhd (“Symphony Approach”)
(hereinafter referred to as “the
Proposed Subscription”). Upon completion of the Proposed Subscription, Symphony Approach will become a 51% owned subsidiary of GOLSTA.
2. INFORMATION ON HYOXEN, SYMPHONY DIVERSIFIED AND SYMPHONY APPROACH 2.1 HYOXEN Hyoxen is a company incorporated in Malaysia on 28 January 2004 and having its registered office at No. 1-21C, Jalan Desa 1/3, Desa Aman Puri, Kepong, 52100 Kuala Lumpur. The authorised and paid-up share capital of Hyoxen are RM100,000/- and RM100/- respectively. The principal activities of Hyoxen are property investment and investment holding. 2.2 SYMPHONY DIVERSIFIED Symphony Diversified is a company incorporated in Malaysia on 30 November 2009 and having its registered office at Block A-10-3A (Level 12), Menara Uncang Emas (Ue3), 85 Jalan Loke Yew, 55200 Kuala Lumpur The authorised and paid-up share capital of Symphony Diversified are RM500,000/- respectively. The principal activity of Symphony Diversified is investment holding. 2.3 SYMPHONY APPROACH Symphony Approach (formerly known as Best Revolution Sdn Bhd) is a company incorporated in Malaysia on 25 September 2012 and having its registered office at Block A-10-3A (Level 12), Menara Uncang Emas (Ue3), 85 Jalan Loke Yew, 55200 Kuala Lumpur. The authorised and paid-up share capital of Symphony Approach are RM5,000,000/- and RM1,029,000/- respectively. The principal activities of Symphony Approach are investment holding and property investment. Symphony Approach is the beneficial owner of a proposed seventeen (17) levels of office tower (“Office Tower”), free from encumbrances, which is currently under construction. The Office Tower is located within Kota Damansara held under master title HS(D) 216820 PT 9238, Pekan Baru Sungai Buloh, Daerah Petaling, State of Selangor bearing postal address at Taman Sains Selangor, Kota Damansara PJU 5, Selangor Darul Ehsan. The piece of leasehold land has a 99-year term expiring on 25 January 2104, thus leaving an unexpired term of about 92 years. Currently, the Office Tower is 90% completed and is expected to be completed in the first quarter of 2013. The price of the Office Tower is RM21.0 million (“the Property Consideration”), of which Symphony Approach has paid 4.86% or RM1.021 million of the Property Consideration as at to-date. The balance of the Property Consideration is estimated to be settled by the first half of 2013. The Office Tower will be used to generate rental income where Symphony Diversified will be providing an estimated annual gross rental return guarantee in favour of Symphony Approach in the sum of RM1,260,000/- less any deductibles or 6% p.a. effective from 1 May 2013 for a period of three (3) years with an additional three (3) years option, subject to the mutual agreement between Symphony Diversified and Symphony Approach. 3. SALIENT TERMS OF THE AGREEMENT The Agreement outlines the terms and conditions to facilitate the subscription of monies into Symphony Approach by Hyoxen as well as to regulate the relationship of Hyoxen and Symphony Diversified as shareholders of Symphony Approach together with their rights and obligations. Pursuant to the Agreement, Hyoxen will subscribe for 1,071,000 new ordinary shares of RM1.00 each for a total cash subscription price of RM1,071,000/- in Symphony Approach upon the terms and conditions of the Agreement. The new shares to be issued pursuant to the Proposed Subscription shall rank pari passu in all respect of the existing shares in Symphony Approach. Upon completion of the Proposed Subscription, the shareholding structure of Symphony Approach is set out in Table 1 below:- Table 1
4. BASIS OF ARRIVING AT THE
SUBSCRIPTION PRICE
The subscription price of RM1.00 per ordinary share for the Proposed
Subscription was based on the par value of RM1.00 of the new ordinary shares to
be issued in the capital of Symphony Approach.
5. SOURCE
OF FUNDS
Hyoxen will fund the Proposed Subscription and the balance of the
Property Consideration through internally generated funds and/or bank
borrowings. The payment for the Proposed Subscription will be made by Hyoxen
upon fulfillment of all conditions precedent in the Agreement.
6. LIABILITIES TO BE
ASSUMED
Save for the amount payable by Symphony Approach for the balance of the
Property Consideration, there are no liabilities to be assumed by GOLSTA
arising from the Proposed Subscription.
7. RATIONALE FOR THE
PROPOSED SUBSCRIPTION
The Proposed Subscription, with a guaranteed gross yield of 6% p.a. will
broaden and expand GOLSTA Group’s earnings base and improve its long term
growth prospect. The earnings from
Symphony Approach will contribute positively to GOLSTA Group in the future and
allow the Group to expand into property investment. The Group also endevours to enter into property development and other property related businesses in the future.
8. PROSPECTS
The Proposed Subscription will widen GOLSTA’s
business activity and establish footprint for GOLSTA Group in the property
industry as well as providing a sustainable return on the investment and/or
possible capital appreciation in the future.
9. RISK FACTORS
i) Inherent Business Risks The Proposed Subscription will expand the business activities of GOLSTA to include those of property business. The business risks factors include but are not limited to intensity of competition, fluctuation in demand and supply of office space, changes in the general economy and business conditions. ii) Risk relating to the Proposed Subscription There can be no assurance that the anticipated benefits of the Proposed Subscription will be fully realised, or that GOLSTA will be able to generate sufficient revenues from the Proposed Subscription to offset the associated acquisition cost. However, the Board has
mitigated such risk by securing an estimated guaranteed gross rental yield of
6% p.a. from Symphony Diversified for three (3) years with an option to renew
for an additional three (3) years. The
Board will seek to further mitigate such risk by adopting prudent management
strategies and conducting frequent review and assessment of the investment. 10. EFFECTS OF THE PROPOSED
SUBSCRIPTION 10.1 On Share Capital and Substantial Shareholders' Shareholding The Proposed Subscription will not have any effect on the share capital and substantial shareholders' shareholding of GOLSTA as the Proposed Subscription does not involve any allotment or issuance of new shares by GOLSTA.
10.2 On Earnings Per Share, Net
Assets Per Share and Gearing The Proposed Subscription is not expected to have any immediate material effect on the earnings per share, net assets per share and gearing of GOLSTA for the current financial year ending 31 December 2013 but is expected to contribute positively to the future earnings of GOLSTA Group.
11. PERCENTAGE
RATIO Based on the latest audited financial statements for the financial year ended 31 December 2011, the highest percentage ratio under Paragraph 10.02(g) of Chapter 10 of the Listing Requirements applicable to the Proposed Subscription is the Purchase Consideration against Net Assets Ratio of the Group is 19.49%
12. APPROVALS REQUIRED
The Proposed Subscription does not require approval
from the shareholders of GOLSTA or any government authorities.
13. DIRECTORS' AND MAJOR
SHAREHOLDERS' INTERESTS
Insofar as the Directors are aware, none
of the directors and/or major shareholders of GOLSTA or persons connected with
them has any interest, whether direct or indirect, in the Proposed Subscription. 14. STATEMENT BY THE BOARD OF
DIRECTORS
The Board of Directors of GOLSTA is of the
opinion that the Proposed Subscription is in the best interests of GOLSTA Group.
15. ESTIMATED TIMEFRAME FOR
COMPLETION OF THE PROPOSED SUBSCRIPTION
Barring any unforeseen circumstances and subject to
the full payment of the subscription price and fulfillment of all conditions
precedent, the Proposed Subscription is expected to be completed within sixty (60)
days from the date of the Agreement.
16. DOCUMENT AVAILABLE FOR
INSPECTION
The
Agreement is available for inspection at the registered office of GOLSTA at No. 1-21C, Jalan Desa 1/3, Desa Aman
Puri, Kepong, 52100 Kuala Lumpur during normal business hours (9.00
a.m. to 6.00 p.m.) from Mondays to Fridays (except public holidays) for a
period of three (3) months from the date of this announcement. | |||||||||||||||||||||
SUPERMX - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 18 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130118-38831 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/01/2013 | 143,200 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (47,539,100) (2) Employees Provident Fund Board (AMINV) (7,000,000) (3) Employees Provident Fund Board (PHEIM) (453,100) Supermax Corporation Berhad received the Form 29B dated 16 January 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 18 January 2013. |
PERDANA - Changes in Director's Interest (S135) - Dato' Kho Poh Eng
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 18 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130118-DA20B |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Kho Poh Eng |
| Address | 22 SS 24/12 Taman Megah 47301 Petaling Jaya Selangor |
| 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 | 260,500 | 1.220 | |
Acquired | 200,000 | 1.200 |
| Circumstances by reason of which change has occurred | Purchase |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 24,085,078 |
| Direct (%) | 4.86 |
| Indirect/deemed interest (units) | 100,000 |
| Indirect/deemed interest (%) | 0.02 |
| Date of notice | 18/01/2013 |
| Remarks : |
| This notice was received by the Company on 18 January 2013. Total purchase of 460,500 PPB Shares represents 0.09% of the issued and paid up capital of PPB.This announcement also serves to comply with Para 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 18 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-130117-3DF28 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/01/2013 | 47,600 | |
| Acquired | 15/01/2013 | 48,700 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 18/1/2013. |
PJBUMI - Change in Audit Committee
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 18 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130118-44325 |
| Date of change | 18/01/2013 |
| Name | ZAID BIN ABDULLAH |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. BACHELOR OF ECONOMICS (ACCOUNTING), UNIVERSITY OF MALAYA 2. ADVANCED DIPLOMA IN ACCOUNTING, UNIVERSITY OF MALAYA |
| Working experience and occupation | HE IS THE FOUNDER OF PROGRESSIVE IMPACT CORPORATION BERHAD ("PIC"). PRIOR TO THE SETTING UP OF PIC, HE WAS THE DIRECTOR OF FINANCE FOR SHAPADU CORPORATION BEFORE BEING PROMOTED TO GROUP EXECUTIVE DIRECTOR OF SHAPADU GROUP OF COMPANIES, A POSITION HE HELD UNTIL HE LEFT IN 1992 TO DEVELOP PIC GROUP. HE HAS VAST EXPERIENCE IN THE CORPORATE BUSINESS WORLD. |
| Directorship of public companies (if any) | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN:- DATUK ABDUL HAMID BIN SAWAL (INDEPENDENT NON-EXECUTIVE DIRECTOR) MEMBER:- Ir. HAJI MOHD NOR @ GHAZALI BIN OMAR (INDEPENDENT NON-EXECUTIVE DIRECTOR) |
No comments:
Post a Comment