February 4, 2013

Company announcements: LTKM, POHUAT, SUPERMX, INGRESS, TOPGLOV, DNONCE

LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130204-3847C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionLTKM Berhad ("LTKM")
- Intention To Deal In Securities During Closed Period
LTKM has received a notification dated 28 January 2012 from Mr. Tan Yee Boon, a Principal Officer of LTKM that he intends to deal in securities of LTKM during closed period. His interest in securities of LTKM is as set out in Table hereunder.
NameDirect Interest%Indirect Interest%
Tan Yee Boon404,9000.93841,0001.94

This announcement is dated 4 February 2013.


POHUAT - Changes in Director's Interest (S135) - CHAI MENG KUI (JP)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced4 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130204-34870

Information Compiled By KLSE

Particulars of Director

NameCHAI MENG KUI (JP)
Address88 Jalan Cempaka 6
Taman Cempaka
84800 Bukit Gambir Muar Johor
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)
Disposed
31/01/2013
452,394
0.280 

Circumstances by reason of which change has occurredOff market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice04/02/2013

Remarks :
1) The above disposal 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.


POHUAT - Changes in Director's Interest (S135) - TAY KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced4 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130204-35367

Information Compiled By KLSE

Particulars of Director

NameTAY KIM HUAT
Address51 Jalan Majidi
84000 Muar Johor
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
31/01/2013
452,394
0.280 

Circumstances by reason of which change has occurredOff market deal
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)25,505,838 
Direct (%)23.81 
Indirect/deemed interest (units)5,169,436 
Indirect/deemed interest (%)4.83 
Date of notice04/02/2013

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.


POHUAT - Changes in Sub. S-hldr's Int. (29B) - TAY KIM HUAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130204-37625

Particulars of substantial Securities Holder

NameTAY KIM HUAT
Address51 Jalan Majidi
84000 Muar Johor
NRIC/Passport No/Company No.550601-01-5635
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderTay Lee Thing
51 Jalan Majidi
84000 Muar Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/01/2013
452,394
0.280 

Circumstances by reason of which change has occurredOff market deal
Nature of interestIndirect interest
Direct (units)25,505,838 
Direct (%)23.81 
Indirect/deemed interest (units)5,169,436 
Indirect/deemed interest (%)4.83 
Total no of securities after change30,675,274
Date of notice04/02/2013

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.


SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130204-41709

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd of 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)
Acquired29/01/2013
187,800
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,389,700
Date of notice30/01/2013

Remarks :
Direct Interest :
(1) Employees Provident Fund Board (47,936,600)
(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 30 January 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 4 February 2013.


INGRESS - Notice of Interest Sub. S-hldr (29A) - Lembaga Tabung Haji

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameINGRESS CORPORATION BERHAD  
Stock Name INGRESS  
Date Announced4 Feb 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoIC-130204-38666

Particulars of Substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired29/01/2013
No of securities932,900
Circumstances by reason of which Securities Holder has interestPurchase of 932,000 unit shares
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)4,772,820 
Direct (%)5.66 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/01/2013

Remarks :
The notice was received by the Company on 31 January 2013


INGRESS - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINGRESS CORPORATION BERHAD  
Stock Name INGRESS  
Date Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130204-39685

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/01/2013
75,600
 

Circumstances by reason of which change has occurredAcquired from open market
Nature of interestDirect
Direct (units)75,600 
Direct (%)0.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change4,848,420
Date of notice31/01/2013

Remarks :
The notice was received by the Company on 31 January 2013


INGRESS - Changes in Director's Interest (S135) - Shamsudin @ Samad bin Kassim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINGRESS CORPORATION BERHAD  
Stock Name INGRESS  
Date Announced4 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-130204-42077

Information Compiled By KLSE

Particulars of Director

NameShamsudin @ Samad bin Kassim
AddressNo. 53, Jalan SS3/53, Taman Subang, 47300 Petaling Jaya, 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
30/01/2013
50,000
1.200 

Circumstances by reason of which change has occurred
Nature of interest
Consideration (if any) 

Total no of securities after change

Direct (units)100,000 
Direct (%)0.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/01/2013

Remarks :
The notice was received by the Company on 31 January 2013


TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-130129-2BBE9

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/01/2013
50,000
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP
Nature of interestDirect Interest
Direct (units)34,502,500 
Direct (%)5.5712 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,502,500
Date of notice04/02/2013

Remarks :
Top Glove Corporation Bhd received the Form 29B on 04/02/2013.


DNONCE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameD'NONCE TECHNOLOGY BHD  
Stock Name DNONCE  
Date Announced4 Feb 2013  
CategoryGeneral Meetings
Reference NoCP-130202-40132

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThirteenth Annual General Meeting
Date of Meeting27/02/2013
Time11:30 AM
VenueThe Northam All Suite Penang, East ‘n’ West, Level 2, 55 Jalan Sultan Ahmad Shah, 10050 Penang
Date of General Meeting Record of Depositors19/02/2013

Attachments

13thAGM_2013.pdf
129 KB

13thAGM_App1.pdf
90 KB



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