KENANGA - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | K & N KENANGA HOLDINGS BERHAD |
| Stock Name | KENANGA |
| Date Announced | 30 Apr 2013 |
| Category | PDF Submission |
| Reference No | K&-130417-42259 |
| Subject | Annual Audited Accounts - 31 December 2012 |
LITRAK - Changes in Director's Interest (S135) - Ir Haji Yusoff bin Daud
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 30 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LT-130430-5626B |
Information Compiled By KLSE
Particulars of Director
| Name | Ir Haji Yusoff bin Daud |
| Address | No.34 Jalan Eksekutif U1/6 Glenmarie Court, Glenmarie 40150 Shah Alam Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 |
| Circumstances by reason of which change has occurred | Disposal of shares in the open market. |
| Nature of interest | Direct. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 50,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 328,499 |
| Indirect/deemed interest (%) | 0.06 |
| Date of notice | 30/04/2013 |
| Remarks : |
| Received notice of change on 30/4/13. |
YTLPOWR - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 30 Apr 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | YP-130430-3A472 |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 30 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-130430-3A473 |
BERNAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PADIBERAS NASIONAL BERHAD |
| Stock Name | BERNAS |
| Date Announced | 30 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | PN-130430-49576 |
| Date of change | 30/04/2013 |
| Name | Dato’ Sri Dr. Mohd Irwan Serigar Bin Abdullah |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato’ Sri Dr. Mohd Irwan Serigar bin Abdullah’s resignation is due to his commitments as the Secretary General of Treasury, Malaysia. |
| 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 | i. B.A. (Honors), Population Studies University of Malaya, Kuala Lumpur, (1979-82) ii. M.Sc. Energy, Management and Policy University of Pennsylvania,Philadelphia USA (1993-94) iii. Ph.D in Economics International Islamic University Kuala Lumpur. Malaysia (1999-2003) iv. Advanced Management Program, 174 Harvard Business School, Spring 2008 |
| Working experience and occupation | Occupation: Deputy Secretary General (Policy) Ministry of Finance Working Experience: 1984-1986 Appointed to the Malaysian Administrative and Diplomatic Service (PTD) as Assistant Director, Regional Economics Division Economic Planning Unit, Prime Dept KL. Broad Areas of Work: Regional Planning, Population and Employment by States Involved in the preparation of the Fifth Malaysia Plan (1986-90) 1986-87 Assistant Director Industry Division Economic Planning Unit Involved in the preparation of the Action Plan of the First Industrial Master Plan. 1987-1998 Assistant Director and later promoted to Senior Assistant Director Energy Division of Economic Planning Unit. Helped in setting-up of the Energy Division in 1987 Helped in the setting-up of the Energy Committee, involved in energy planning activities of the country. Involved in financial negotiations with IPPs. Energy and Electricity Demand Forecastings and Bakun Hydroelectric Project. 1999 Senior Assistant Director Privatization Division, Economic Planning Unit Leading financial negotiator in Putrajaya Development, Gas Cooling System, Sewerage and Waste Disposal Projects. 2003 Principal Assistant Secretary, Economics and International Division, Ministry of Finance In charge of econometrics, economic database and macroeconomic modeling. 2004 Head of Econometrics Section Economics and International Division, Ministry of Finance Heading the econometrics section in charge of econometrics, economic database, macroeconomic modeling, economic reports, quarterly and weekly updates and treasury budget exercise. 2006 Head of Multi Lateral Relations Economics and International Division, Ministry of Finance (Multi lateral relations includes WTO, AFTA, US-FTA, other FTAs, World Bank , IMF and ADB) 2007 Deputy Under Secretary (Macro) Economics and International Division, Ministry of Finance 2008 Under Secretary Economics and International Division, Ministry of Finance |
| Directorship of public companies (if any) | Nil |
| 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 |
BERNAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PADIBERAS NASIONAL BERHAD |
| Stock Name | BERNAS |
| Date Announced | 30 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | PN-130430-51882 |
| Date of change | 30/04/2013 |
| Name | Dato’ Siti Halimah Binti Ismail |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to the resignation of Dato’ Sri Dr. Mohd Irwan Serigar bin Abdullah as BERNAS’s Director on 30 April 2013, Dato’ Siti Halimah binti Ismail shall also resign as Alternate Director to Dato’ Sri Dr. Mohd Irwan Serigar bin Abdullah on the same date. |
| 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 | i. Master of Science Degree in Demography, London School of Econimics, United Kingdom ii. Bachelor of Economics Degree, University of Malaya |
| Working experience and occupation | Occupation: Under Secretary, Tax Analysis Division, Ministry of Finance Working Experiences: 1981 - 1989 Economic Planning Unit, Prime Ministers' Department 1991 - Present Tax Analysis Division, Ministry of Finance |
| Directorship of public companies (if any) | Nil |
| 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 |
DIGI - 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 Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 30 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130430-41868 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 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 | 25/04/2013 | 68,900 | |
| Disposed | 25/04/2013 | 1,525,300 |
| Remarks : |
| The total number of 1,221,827,340 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,126,852,150 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 9,315,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 5,070,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,692,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 3,285,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 38,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 7,170,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 2,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 12) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 30 April 2013. |
PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130430-2E223 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
In compliance with paragraph 3.2 (a) of Practice Note 1/2001 and further to the announcements made on 13 June 2012, 18 June 2012, 31 July 2012, 30 August 2012, 28 September 2012, 31 October 2012, 30 November 2012, 31 December 2012, 31 January 2013, 28 February 2013 and 29 March 2013, the Board of Directors of PETONE ("Board") wishes to inform that there has been no material development on the status of default payments as the date of this announcement. PETONE will announce further developments on the above matter in due course. This announcement is dated 30 April 2013. | |
UNIMECH - OTHERS DECLARATION OF THE FIRST & FINAL SINGLE TIER DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2012
Announcement Type: General Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | UG-130430-51736 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DECLARATION OF THE FIRST & FINAL SINGLE TIER DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2012 |
The Board of Directors is pleased to declare a first and final single tier dividend of 6 sen per share in respect of the financial year ended 31 December 2012 which is subject to the approval of the shareholders at the forthcoming Sixteenth Annual General Meeting of the Company. The dates of entitlement and payment of the dividend will be determined and announced in due course. | |
HLSCORP - PN17-SUSPENSION AND DE-LISTING
Announcement Type: Listing Circular
| Company Name | HOCK LOK SIEW CORPORATION BHD |
| Stock Name | HLSCORP |
| Date Announced | 30 Apr 2013 |
| Category | Listing Circular |
| Reference No | CW-130430-51915 |
LISTING'S CIRCULAR NO. L/Q : 67684 OF 2013
Hock Lok Siew Corporation Berhad had failed to submit its regularisation plan to Bursa Malaysia Securities Berhad (Bursa Securities) for approval within 12 months from the Company’s First Announcement in accordance with paragraph 8.04(3)(a)(i) of the Bursa Securities Main Market Listing Requirements (Main LR) i.e. on or before 29 April 2013.
In the circumstances and pursuant to paragraph 8.04(5) of the Main LR :-
(a) the trading in the securities of the Company will be suspended with effect from 9 May 2013; and
(b) the securities of the Company will be de-listed on 13 May 2013 unless an appeal against the de-listing is submitted to Bursa Securities on or before 8 May 2013 (the Appeal Timeframe). Any appeal submitted after the Appeal Timeframe will not be considered by Bursa Securities.
In the event the Company submits an appeal to Bursa Securities within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 13 May 2013 shall be deferred pending the decision on the Company’s appeal.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
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