April 23, 2013

Company announcements: LEESK, KFM, PESONA

LEESK - Changes in Director's Interest (S135) - Lee Kong Sim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced23 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130422-45104

Information Compiled By KLSE

Particulars of Director

NameLee Kong Sim
AddressLot 2496, Jalan Haji Sirat, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/04/2013
104,000
0.110 
Acquired
18/04/2013
3,000,000
0.110 

Circumstances by reason of which change has occurredAcquisition of 104,000 ordinary shares of RM0.10 each through open market dealing and 3,000,000 ordinary shares of RM0.10 each through direct dealing.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)75,179,000 
Indirect/deemed interest (%)44.799 
Date of notice23/04/2013

Remarks :
Deemed interested through Lee Swee Kiat & Sons Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


LEESK - Changes in Director's Interest (S135) - Lee Ah Bah @ Lee Swee Kiat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced23 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130422-44881

Information Compiled By KLSE

Particulars of Director

NameLee Ah Bah @ Lee Swee Kiat
AddressLot 2496, Jalan Haji Sirat, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/04/2013
104,000
0.110 
Acquired
18/04/2013
3,000,000
0.110 

Circumstances by reason of which change has occurredAcquisition of 104,000 ordinary shares of RM0.10 each through open market dealing and 3,000,000 ordinary shares of RM0.10 each through direct dealing.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)75,179,000 
Indirect/deemed interest (%)44.799 
Date of notice23/04/2013

Remarks :
Deemed interested through Lee Swee Kiat & Sons Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


LEESK - Changes in Director's Interest (S135) - Lee Kong Yam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced23 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130422-45262

Information Compiled By KLSE

Particulars of Director

NameLee Kong Yam
AddressLot 2496, Jalan Haji Sirat, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/04/2013
104,000
0.110 
Acquired
18/04/2013
3,000,000
0.110 

Circumstances by reason of which change has occurredAcquisition of 104,000 ordinary shares of RM0.10 each through open market dealing and 3,000,000 ordinary shares of RM0.10 each through direct dealing.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)75,179,000 
Indirect/deemed interest (%)44.799 
Date of notice23/04/2013

Remarks :
Deemed interested through Lee Swee Kiat & Sons Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


LEESK - Changes in Sub. S-hldr's Int. (29B) - Lee Ah Bah @ Lee Swee Kiat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced23 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130422-42567

Particulars of substantial Securities Holder

NameLee Ah Bah @ Lee Swee Kiat
AddressLot 2496, Jalan Haji Sirat, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan.
NRIC/Passport No/Company No.380610-10-5123
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLee Swee Kiat & Sons Sdn Bhd - Wisma LSK, Lot 6122, Jalan Haji Abdul Manan, 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)
Acquired18/04/2013
104,000
0.110 
Acquired18/04/2013
3,000,000
0.110 

Circumstances by reason of which change has occurredDeemed interested pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)75,179,000 
Indirect/deemed interest (%)44.799 
Total no of securities after change75,179,000
Date of notice23/04/2013


LEESK - Changes in Sub. S-hldr's Int. (29B) - Lee Kong Sim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced23 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130422-44305

Particulars of substantial Securities Holder

NameLee Kong Sim
AddressLot 2496, Jalan Haji Sirat, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan.
NRIC/Passport No/Company No.750118-10-5231
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLee Swee Kiat & Sons Sdn Bhd - Wisma LSK, Lot 6122, Jalan Haji Abdul Manan, 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)
Acquired18/04/2013
104,000
0.110 
Acquired18/04/2013
3,000,000
0.110 

Circumstances by reason of which change has occurredDeemed interested pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)75,179,000 
Indirect/deemed interest (%)44.799 
Total no of securities after change75,179,000
Date of notice23/04/2013


LEESK - Changes in Sub. S-hldr's Int. (29B) - Lee Kong Yam

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced23 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130422-44500

Particulars of substantial Securities Holder

NameLee Kong Yam
AddressLot 2496, Jalan Haji Sirat, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan.
NRIC/Passport No/Company No.671112-10-5403
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLee Swee Kiat & Sons Sdn Bhd - Wisma LSK, Lot 6122, Jalan Haji Abdul Manan, 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)
Acquired18/04/2013
104,000
0.110 
Acquired18/04/2013
3,000,000
0.110 

Circumstances by reason of which change has occurredDeemed interested pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)75,179,000 
Indirect/deemed interest (%)44.799 
Total no of securities after change75,179,000
Date of notice23/04/2013


LEESK - Changes in Sub. S-hldr's Int. (29B) - Tan Kuin Luan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced23 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130422-44726

Particulars of substantial Securities Holder

NameTan Kuin Luan
AddressLot 2496, Jalan Haji Sirat, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan.
NRIC/Passport No/Company No.401020-10-5094
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLee Swee Kiat & Sons Sdn Bhd - Wisma LSK, Lot 6122, Jalan Haji Abdul Manan, 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)
Acquired18/04/2013
104,000
0.110 
Acquired18/04/2013
3,000,000
0.110 

Circumstances by reason of which change has occurredDeemed interested pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)75,179,000 
Indirect/deemed interest (%)44.799 
Total no of securities after change75,179,000
Date of notice23/04/2013


LEESK - Changes in Sub. S-hldr's Int. (29B) - Lee Swee Kiat & Sons Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced23 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130422-41855

Particulars of substantial Securities Holder

NameLee Swee Kiat & Sons Sdn Bhd
AddressWisma LSK, Lot 6122, Jalan Haji Abdul Manan, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan.
NRIC/Passport No/Company No.149664 V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLee Swee Kiat & Sons Sdn Bhd - Wisma LSK, Lot 6122, Jalan Haji Abdul Manan, 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)
Acquired18/04/2013
104,000
0.110 
Acquired18/04/2013
3,000,000
0.110 

Circumstances by reason of which change has occurredAcquisition of 104,000 ordinary shares of RM0.10 each through open market dealing and 3,000,000 ordinary shares of RM0.10 each through direct dealing.
Nature of interestDirect
Direct (units)75,179,000 
Direct (%)44.799 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change75,179,000
Date of notice23/04/2013


KFM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced23 Apr 2013  
CategoryGeneral Announcement
Reference NoCM-130423-61728

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuantan Flour Mills Berhad (“KFM” or “The Company”)
Shah Alam High Court Suit No: 22NCVC-842-2011
KFM Marketing Sdn Bhd –vs- Sidney Marketing Sdn Bhd

Furtherance to the Company’s announcement dated 26th March  2013  , the Company wishes to inform the Exchange that the matter is now fixed for mediation on 2nd May  2013 and case management on  7th June 2013,  and  for trial on 15th July 2013 at the Shah Alam High Court .

 

This announcement dated  23rd April  2013.



PESONA - OTHERS GUARANTEED PROFIT OF PESONA METRO SDN BHD GROUP

Announcement Type: General Announcement
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced23 Apr 2013  
CategoryGeneral Announcement
Reference NoPM-130412-57373

TypeAnnouncement
SubjectOTHERS
DescriptionGUARANTEED PROFIT OF PESONA METRO SDN BHD GROUP

Reference is made to acquisition of the entire equity interest in Pesona Metro Sdn Bhd (PMSB) which was completed on 12 September 2012, the details of which were fully disclosed in the Explanatory Statement-cum-Circular to Shareholders dated 11 July 2012.

Under the terms of the aforesaid acquisition. the vendors of PMSB namely Mr Wie Hock Beng and Mdm Chak May Teng (" the Vendors"), shall unconditionally and irrevocably represent, guarantee and warrant to Pesona Metro Holdings Berhad (" the Company") that the audited Profit After Tax ("PAT") of PMSB Group shall not be less than RM15 million for the financial year ended 31 December 2012 (" Guaranteed Profit").

The Auditors of the Company, Messrs UHY Chartered Accountants has vide their letter dated 17 April 2013 ( received by the Company on 23 April 2013), confirmed as follows:-

a) PAT of PMSB for the financial year ended 31 December 2012 is RM16,744,943; and

b) Net Assets ( before dividend declared and paid of RM11 million ) as at 31 December 2012 is RM49,341,924.

Following the above confirmation , the Company is pleased to inform that the Guaranteed Profit has been fulfilled by the Vendors.



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