June 17, 2013

Company announcements: PLB, LTKM, SMISCOR, SKPRES, FURNWEB, YSPSAH

PLB - Changes in Sub. S-hldr's Int. (29B) - Dato' Ong Choo Hoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced17 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130617-41391

Particulars of substantial Securities Holder

NameDato' Ong Choo Hoon
AddressNo. 7 Tingkat Kampung Kastam
12300 Butterworth
NRIC/Passport No/Company No.390730-71-5283
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDato’ Ong Choo Hoon (2,733,095 ordinary shares)
No. 7 Tingkat Kampung Kastam
12300 Butterworth

Leading Builders Sdn. Bhd. (28,946,936 ordinary shares)
51-13-A Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Penang

EB Nominees (Tempatan) Sdn. Bhd. (25,000,000 ordinary shares)
(For Leading Builders Sdn. Bhd.)
11th Floor, Wisma Cyclecarri
288 Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/06/2013
3,000
1.170 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Direct (units)2,733,095 
Direct (%)3.327 
Indirect/deemed interest (units)53,946,936 
Indirect/deemed interest (%)65.663 
Total no of securities after change56,680,031
Date of notice17/06/2013


PLB - Changes in Sub. S-hldr's Int. (29B) - Leading Builders Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced17 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130617-41702

Particulars of substantial Securities Holder

NameLeading Builders Sdn Bhd
Address51-13-A Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.347400X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLeading Builders Sdn Bhd (28,946,936 ordinary shares)
51-13-A Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Penang

EB Nominees (Tempatan) Sdn. Bhd. (25,000,000 ordinary shares)
(For Leading Builders Sdn. Bhd.)
11th Floor, Wisma Cyclecarri
288 Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/06/2013
3,000
1.170 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)53,946,936 
Direct (%)65.663 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change53,946,936
Date of notice17/06/2013


PLB - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr Ong Seng Soon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced17 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130617-41536

Particulars of substantial Securities Holder

NameDato' Dr Ong Seng Soon
AddressNo. 27-PHD Bougainvilla Apt.
Jalan 1/77B
Off Jln Changkat Thambi Dollah
55100 Kuala Lumpur
NRIC/Passport No/Company No.651017-07-5199
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDato’ Dr Ong Seng Soon (65,333 ordinary shares)
No. 27-PHD Bougainvilla Apt.
Jalan 1/77B
Off Jln Changkat Thambi Dollah
55100 Kuala Lumpur

Leading Builders Sdn. Bhd. (28,946,936 ordinary shares)
51-13-A Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Penang

EB Nominees (Tempatan) Sdn. Bhd. (25,000,000 ordinary shares)
(For Leading Builders Sdn. Bhd.)
11th Floor, Wisma Cyclecarri
288 Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/06/2013
3,000
1.170 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Direct (units)65,333 
Direct (%)0.08 
Indirect/deemed interest (units)53,946,936 
Indirect/deemed interest (%)65.663 
Total no of securities after change54,012,269
Date of notice17/06/2013


PLB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced17 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130617-40854

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:-

This announcement is dated 17 June 2013.

Name

Date Transacted

Opening Balance

Acquisition/

(Disposal)

% of shares of RM1.00 each

Closing Balance

% of total issued shares

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ong Choo Hoon

-

2,733,095

-

-

2,733,095

3.327

 

Deemed Interest

 

 

 

 

 

 

 

Leading Builders Sdn Bhd

14-06-2013

53,943,936

 

3,000

0.004

53,946,936

 

65.663

 

 

 

 

 

 

 

Name

Date Transacted

Opening Balance

Acquisition/

(Disposal)

% of shares of RM1.00 each

Closing Balance

% of total issued shares

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ong Seng Soon

-

65,333

-

-

65,333

0.080

 

Deemed

Interest

 

 

 

 

 

 

 

Leading Builders Sdn Bhd

14-06-2013

53,943,936

 

 

3,000

0.004

53,946,936

 

65.663

 

 

 

 

 

 

 



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 NameLTKM BERHAD  
Stock Name LTKM  
Date Announced17 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130617-8BBE8

Information Compiled By KLSE

Particulars of Director

NameTan Kok
Address43, 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
13/06/2013
18,000
1.880 
Acquired
14/06/2013
8,000
1.878 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,152,700 
Direct (%)2.66 
Indirect/deemed interest (units)27,999,602 
Indirect/deemed interest (%)64.56 
Date of notice17/06/2013

Remarks :
The acquisition of 26,000 ordinary shares of RM1.00 each represent 0.0599% of the total paid-up capital of the Company by 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 17 June 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 NameLTKM BERHAD  
Stock Name LTKM  
Date Announced17 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130617-8B824

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)
Acquired13/06/2013
18,000
1.880 
Acquired14/06/2013
8,000
1.878 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Direct (units)1,152,700 
Direct (%)2.66 
Indirect/deemed interest (units)27,999,602 
Indirect/deemed interest (%)64.56 
Total no of securities after change29,152,302
Date of notice17/06/2013

Remarks :
Total no. of shares held after change

Direct Interest
-Registered in the name of Tan Kok 1,152,700 (2.66%)

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 443,500 (1.02%)*

-Registered in the name of Tan Yee Siong 164,000 (0.38%)*

-Registered in the name of Tan Yee Hou 10,000 (0.02%)*
______________________
Total 29,152,302 (67.22%)
===================

# 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.


SMISCOR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced17 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130613-62701

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting17/06/2013
Time10:00 AM
VenueBukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Outcome of Meeting
The Board of Directors of SMIS Corporation Berhad ("SMIS") is pleased to inform that the shareholders of SMIS have at the Fourteenth Annual General Meeting ("14th AGM") held on Monday, 17 June 2013, approved all resolutions as set out in the Notice of the 14th AGM contained in the Annual Report for year 2012 of SMIS.


SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced17 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130614-74C3E

Information Compiled By KLSE

Particulars of Director

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)WARRANTS 2012/2017 ("Warrants")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
12/06/2013
20,000
0.065 
Disposed
13/06/2013
100
0.065 

Circumstances by reason of which change has occurredDisposal of 20,000 (%: 0.01) Warrants and 100 (%: Negligible) Warrants in open market by Beyond Imagination Sdn Bhd on 12 June 2013 and 13 June 2013 respectively
Nature of interestIndirect
Consideration (if any)
 

Total no of securities after change

Direct (units)76 
Direct (%)
Indirect/deemed interest (units)33,791,263 
Indirect/deemed interest (%)18.77 
Date of notice17/06/2013

Remarks :
Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.

This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19 (18) of MMLR.


FURNWEB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced17 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130617-45E92

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION OF DEALING OUTSIDE CLOSED PERIOD BY PRINCIPAL OFFICER PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR")
Pursuant to Paragraph 14.09 of the MMLR, Furniweb Industrial Products Berhad wishes to announce that the Company has received notification from a Principal Officer of the Company in relation to his dealing in the securities outside the closed period of Furniweb. The details of the dealing are appended in the table section below.
Name of Principal Officer
Date of Transaction
Total No. of Securities Acquired/ (Disposed)
% of Issued Securities
Price Transacted (RM)
Direct
Indirect
Direct
Indirect
Rangith Jinadasa
17/06/2013
(60,000)
-
0.066
-
0.695

This announcement is dated 17 June 2013.


YSPSAH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced17 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130614-68539

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting17/06/2013
Time10:00 AM
VenueTopaz Ballroom, Level G, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting

The Company wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 27 May 2013 pertaining to the Proposed Establishment of an Employees’ Share Option Scheme was duly passed and carried at the EGM of the Company duly convened and held on 17 June 2013.



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