April 30, 2013

Company announcements: LTKM, UCHITEC, TOPGLOV, PW, PSIPTEK, PICORP, NIHSIN, GLOBALC

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 NameLTKM BERHAD  
Stock Name LTKM  
Date Announced30 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130430-32708

Particulars of substantial Securities Holder

NameTan Kok
Address43 Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.510815-10-5031
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/04/2013
2,000
1.795 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Direct (units)1,126,700 
Direct (%)2.6 
Indirect/deemed interest (units)27,972,102 
Indirect/deemed interest (%)64.5 
Total no of securities after change29,098,802
Date of notice26/04/2013

Remarks :
Total no. of shares held after change

Direct Interest
-Registered in the name of Tan Kok 1,126,700 (2.60%)

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 29,098,802 (67.10%)
===================

# 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.


UCHITEC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced30 Apr 2013  
CategoryGeneral Meetings
Reference NoCP-130429-35424

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionUchi Technologies Berhad ("UTB")
Convening of Fifteenth Annual General Meeting
Date of Meeting28/05/2013
Time02:00 PM
VenueKelawai Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang.
Date of General Meeting Record of Depositors20/05/2013

Attachments

UCHI_NoticeAGM.pdf
165 KB



TOPGLOV - Changes in Director's Interest (S135) - Sekarajasekaran A/L Arasaratnam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced30 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTG-130430-867E5

Information Compiled By KLSE

Particulars of Director

NameSekarajasekaran A/L Arasaratnam
AddressNo. 17 & 19, Jalan 19/29,
46300 Petaling Jaya,
Selangor Darul Ehsan
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)
Disposed
29/04/2013
20,000
6.300 
Disposed
29/04/2013
20,000
6.400 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)11,895,718 
Direct (%)1.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/04/2013

Remarks :
Balance of Shares:-

Direct Interest:
Sekarajasekaran A/L Arasaratnam - 11,895,718 shares

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing in listed securities outside closed period. The number of shares involved in dealings are 20,000 and 20,000 (0.0032% and 0.0032% of the total issued shares of Top Glove Corporation Bhd).

The Company has received the notification on disposal of shares by Mr. Sekarajasekaran A/L Arasaratnam on 29 April 2013.


PW - OTHERS Proposed Renewal of Authority for the Company to Purchase Its Own Shares

Announcement Type: General Announcement
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130408-3CBF2

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Authority for the Company to Purchase Its Own Shares

The Board of Directors of PW Consolidated Bhd. ("the Company") wishes to announce that the Company intends to seek the shareholders' approval at the forthcoming 16th Annual General Meeting ("AGM"), to be convened at a later date, for the renewal of authority for the Company to purchase its own shares of up to ten per centum (10%) of the issued and paid-up share capital of the Company ("the Proposal").

The authority to the Company to purchase its own shares approved by the Company at its 15th AGM held on 27 June 2012 will expire at the conclusion of the 16th AGM, unless authority for its renewal is obtained from the shareholders at the 16th AGM.

The Proposal, if approved by the shareholders at the 16th AGM, shall be valid until the conclusion of the next AGM of the Company (unless revoke or varied by a resolution of the shareholders in a geneal meeting of the Company).

Nevertheless, shareholders' approval for the Proposal does not impose an obligation on the Company to purchase its own shares on Bursa Malaysia Securities Berhad, rather the Proposal will allow the Board to exercise the authority granted to purchase the Company's shares as and when they deemed fit within the abovementioned time period.

A Statement to shareholders containing details in relation to the Proposal will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 December 2012.


This announcement is dated 30 April 2013.



PSIPTEK - Annual Report 2012

Announcement Type: Document Receipt
Company NamePRINSIPTEK CORPORATION BERHAD  
Stock Name PSIPTEK  
Date Announced30 Apr 2013  
CategoryDocument Receipt
Reference NoGR-130430-56836

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

PSIPTEK-AnnualReport2012.pdf
2655 KB






PICORP - PICORP - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced30 Apr 2013  
CategoryListing Circular
Reference NoRN-130430-40448

LISTING'S CIRCULAR NO. L/Q : 67677 OF 2013


    Final Dividend in respect of the financial year ended 31 December 2012 of 0.76 sen per share less income tax of 25%.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 29 May 2013 ]

    2) The last date of lodgement : [ 31 May 2013 ]

    3) Date Payable : [ 14 June 2013 ]


NIHSIN - Annual Report 2012

Announcement Type: Document Receipt
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced30 Apr 2013  
CategoryDocument Receipt
Reference NoGR-130430-57439

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

NIHSIN-AnnualReport2012.pdf
2900 KB






NIHSIN - NIHSIN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced30 Apr 2013  
CategoryListing Circular
Reference NoRN-130430-41371

LISTING'S CIRCULAR NO. L/Q : 67676 OF 2013


    Final single tier dividend of 0.5 sen per ordinary share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 19 June 2013 ]

    2) The last date of lodgement : [ 21 June 2013 ]

    3) Date Payable : [ 18 July 2013 ]


GLOBALC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced30 Apr 2013  
CategoryChange in Boardroom
Reference NoGC-130430-37132

Date of change15/04/2013
NameMOHAMED SHAH BIN ABU BAKAR
Age63
NationalityMALAYSIAN
DesignationChairman & Director
DirectorateIndependent & Non Executive
Type of changeResignation
Reasonno reason given
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHonours Degree (Engineering), University of Canterbury, New Zealand. 
Working experience and occupation 1995 - 5th August 2011 - Director -Tracoma Holdings Berhad
1986 - Mechanisation Consultant - Tale & Lyle Sdn Bhd
1979 - 1986 - Service Manager - Tractors Malaysia Berhad
1977 - 1979 - Project Manager - Agrinova Sdn Bhd
1973 - 1977 - Mechanisation Engineering - Farmer Organisation Authority 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries4,026 ordinary share of Global Carriers Bhd 


GLOBALC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced30 Apr 2013  
CategoryChange in Boardroom
Reference NoGC-130430-39008

Date of change25/04/2013
NameKAMIL BIN DATUK ABDUL RAHMAN
Age64
NationalityMALAYSIAN
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
Reasonno longer Independent Non-Executive director
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBACHELOR OF COMMERCE 
Working experience and occupation Executive Director of Commerce International Merchant Bankers Berhad and Senior Vice-President of Bank of Commerce (M) Berhad 
Directorship of public companies (if any)KHIND HOLDINGS BERHAD, BUKIT KATIL RESOURCES BERHAD AND WDM HOLDINGS BERHAD 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


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