LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 22 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130422-8F57B |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | LTKM Berhad ("LTKM") - Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.09 of the Listing Requirements | ||||||||||||
The Company has today received a notification from Mr. Tan Yee Boon, a principal officer of LTKM, of his dealing in the securities of the Company as follows :-
This announcement is dated 22 April 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 Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 22 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130422-80AB6 |
Particulars of substantial Securities Holder
| Name | Lim Hooi Tin |
| Address | 43, Leboh Enggang, Kaw 17, Off Jalan Meru 41050 Klang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 521229-10-5024 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2013 | 2,000 | 1.810 |
| Acquired | 17/04/2013 | 2,000 | 1.820 |
| 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. 850,100 (1.96%)^ -Registered in the name of Tan Yee Boon 418,000 (0.96%)* -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 28,172,102 (64.96%) ==================== #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 Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 22 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130422-F8FDD |
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 | 13,000 | 1.812 | |
Acquired | 2,000 | 1.810 | |
Acquired | 2,000 | 1.810 | |
Acquired | 2,000 | 1.820 |
| Circumstances by reason of which change has occurred | Acquisition of shares in open market |
| Nature of interest | Direct and Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,096,700 |
| Direct (%) | 2.52 |
| Indirect/deemed interest (units) | 27,972,102 |
| Indirect/deemed interest (%) | 64.49 |
| Date of notice | 22/04/2013 |
| Remarks : |
The acquisition of 15,000 ordinary shares of RM1.00 each represent 0.0345% of the total paid-up capital of the Company by Tan Kok. The acquisition of 2,000 ordinary shares of RM1.00 each represent 0.0046% of the total paid-up capital of the Company by Tan Yee Boon, son of Mr. Tan Kok. The acquisition of 2,000 ordinary shares of RM1.00 each represent 0.0046% of the total paid-up capital of the Company by YBJ Capital Sdn. Bhd., a company controlled by Tan Yee Boon, son of Mr. Tan Kok 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 serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period. This notice was received on 22 April 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 Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 22 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130422-F8CC3 |
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 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2013 | 13,000 | 1.812 |
| Acquired | 18/04/2013 | 2,000 | 1.810 |
| Acquired | 17/04/2013 | 2,000 | 1.810 |
| Acquired | 17/04/2013 | 2,000 | 1.820 |
| Remarks : |
| Total no. of shares held after change Direct Interest -Registered in the name of Tan Kok 1,096,700 (2.52%) 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. 850,100 (1.96%)^ -Registered in the name of Tan Yee Boon 418,000 (0.96%)* -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 29,068,802 (67.02%) =================== # 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. |
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 Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 22 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130422-40363 |
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 | 17/04/2013 | 5,148,500 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (28,918,900) (2) Employees Provident Fund Board (AMINV) (7,000,000) (3) Employees Provident Fund Board (PHEIM) (947,100) (4) Employees Provident Fund Board (CIMB PRI) (Nil) Supermax Corporation Berhad received the Form 29B dated 18 April 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 22 April 2013. |
DEGEM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DEGEM BERHAD |
| Stock Name | DEGEM |
| Date Announced | 22 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CS-121112-52045 |
| Date of change | 22/04/2013 |
| Name | DATO' HASAN BIN M. TAIB |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Degree in Science from Pacific Western University, United States of America. |
| Working experience and occupation | (1)Sales Supervisor/Computer Coordinator for Redec Travel (year 1978-1982) (2) Director of Misbah Group of Companies which specialises in travel, property investment and development business (year 1986-present) |
| 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 | 3,000,000 shares in Degem. |
| Remarks : |
| Dato' Hasan bin M. Taib was redesignated from Non-Independent Non-Executive Chairman to Independent Non-Executive Chairman effective from 22 April 2013. |
DEGEM - OTHERS DEGEM BERHAD ("DEGEM" OR "THE COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
Announcement Type: General Announcement
| Company Name | DEGEM BERHAD |
| Stock Name | DEGEM |
| Date Announced | 22 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130419-66504 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DEGEM BERHAD ("DEGEM" OR "THE COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK |
The Board of Directors of DEGEM wishes to announce that the Company intends to seek shareholders' approval on the proposed renewal of authority for share buy- back (“Proposed Share Buy-Back”) at the Sixteenth Annual General Meeting to be convened. This announcement is dated 22 April 2013.
| |
DEGEM - OTHERS PROPOSED FIRST & FINAL DIVIDEND
Announcement Type: General Announcement
| Company Name | DEGEM BERHAD |
| Stock Name | DEGEM |
| Date Announced | 22 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130412-60716 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED FIRST & FINAL DIVIDEND |
The Board of Directors of DEGEM BERHAD ("the Company") is pleased to announce that the Board has proposed a first & final dividend of 4% less 25% tax for the financial year ended 31 December 2012 subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company to be held on a date to be announced later. The entitlement and payment dates of the proposed first & final dividend will be announced at a later date. | |
KOSSAN - 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 Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 22 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-130422-1AA49 |
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 share 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 | 15/04/2013 | 434,000 | |
| Disposed | 16/04/2013 | 978,500 |
| Remarks : |
| The company had on 22nd April received the Notice of Changes in substantial shareholder's interest dated 22nd April 2013. |
CAB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 22 Apr 2013 |
| Category | General Announcement |
| Reference No | CP-130422-1708A |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | WINDING UP PETITION (NO. 28NCC-889-10/2012) UNDER SECTION 218 OF THE COMPANIES ACT, 1965 SERVED ON KYROS INTERNATIONAL SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF CAB CAKARAN CORPORATION BERHAD |
We refer to the announcement dated 19 April 2013 relating to the above. The Board of Directors of CAB Cakaran Corporation Berhad ("CAB") wishes to announce that Kyros International Sdn. Bhd. had received the sealed Order pertaining to the strike off of the Petition from their lawyers on 18 April 2013. This announcement is dated 22 April 2013. | |
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