July 29, 2013

Company announcements: LTKM, SMPC, SPRITZR

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

Announcement Type: General Announcement
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced29 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130729-92F4B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLTKM Berhad ("LTKM")
- Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.09 of the Listing Requirements.
The following Principal Officer has given notice of his dealing in the securities of the Company:-
Name of Principal Officer/ Description of SecuritiesDate TransactedOpening of BalanceAcquired/ ExercisedDisposal/ Exercised% of SecuritiesPrice per SecuritiesClosing Balance% of Securities
TAN YEE BOON
25/07/2013448,0002,000-0.004621.99450,0001.0376

This notice was received on 29 July 2013.


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 Announced29 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130729-92F0B

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
25/07/2013
2,000
1.990 

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

Total no of securities after change

Direct (units)1,152,700 
Direct (%)2.66 
Indirect/deemed interest (units)28,006,102 
Indirect/deemed interest (%)64.58 
Date of notice29/07/2013

Remarks :
The acquisition of 2,000 ordinary shares of RM1.00 each represent 0.00462% of the total paid-up capital of the Company 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 29 July 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 Announced29 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130729-92F37

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)
Acquired25/07/2013
2,000
1.990 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Direct (units)1,152,700 
Direct (%)2.66 
Indirect/deemed interest (units)28,006,102 
Indirect/deemed interest (%)64.58 
Total no of securities after change29,158,802
Date of notice29/07/2013

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 450,000 (1.04%)*

-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 29,158,802 (67.24%)
===================

# 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.


SMPC - OTHERS SMPC Corporation Bhd ("SMPC" or "the Company") - Proposed Renewal of Share Buy Back Authority ("Proposed Share Buy Back") - Proposed Renewal of Shareholders’ Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders’ Mandate")

Announcement Type: General Announcement
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced29 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130725-66912

TypeAnnouncement
SubjectOTHERS
DescriptionSMPC Corporation Bhd ("SMPC" or "the Company")
- Proposed Renewal of Share Buy Back Authority ("Proposed Share Buy Back")
- Proposed Renewal of Shareholders’ Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature ("Proposed Shareholders’ Mandate")

On behalf of the Board of Directors of the Company, we wish to announce that the Company intends to seek the approval of its shareholders to undertake the following proposals at the forthcoming 2013 Annual General Meeting:

a) Proposed Renewal of Share Buy Back Authority

b) Proposed Renewal of Shareholders’ Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature

The Circular to Shareholders setting out the details of the above proposals will be despatched in due course.

This announcement is dated 29 July 2013.



SMPC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced29 Jul 2013  
CategoryChange in Boardroom
Reference NoCC-130729-53978

Date of change29/07/2013
NameSudesh A/L K.V. Sankaran
Age63
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionChairman
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts (Economics), University of Madras 
Working experience and occupation Mr Sudesh A/L K.V. Sankaran started his career as an Executive in New Zealand Insurance Ltd in 1974. He was appointed as an Assistant Manager in United Oriental Assurance Bhd in 1977. He then held a managerial position from 1982 until 1992 when he was promoted as Regional Manager. Currently, he is a consultant with Sterling Insurance Brokers Sdn. Bhd. 
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 subsidiariesNil 

Remarks :
This announcement is dated 29 July 2013.


SMPC - Changes in Sub. S-hldr's Int. (29B) - CIMB Group Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced29 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130729-58809

Particulars of substantial Securities Holder

NameCIMB Group Holdings Berhad
Address5th Floor, Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.50841-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSoutheast Asia Special Asset Management Berhad ("SEASAM")
5th Floor, Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/07/2013
4,218,984
 

Circumstances by reason of which change has occurredDisposal of shares by SEASAM, a subsidiary of CIMB Group Sdn. Bhd., which in turn 99.99% subsidiary of CIMB Group Holdings Berhad
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)5,625,304 
Indirect/deemed interest (%)12.43 
Total no of securities after change5,625,304
Date of notice29/07/2013

Remarks :
Received notice on 29 July 2013 from CIMB Group Holdings Berhad on 29 July 2013.

This announcement is dated 29 July 2013.


SMPC - Changes in Sub. S-hldr's Int. (29B) - Southeast Asia Special Asset Management Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced29 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130729-59352

Particulars of substantial Securities Holder

NameSoutheast Asia Special Asset Management Berhad
Address5th Floor, Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.65502-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSoutheast Asia Special Asset Management Berhad ("SEASAM")
5th Floor, Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/07/2013
4,218,984
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units)5,625,304 
Direct (%)12.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change5,625,304
Date of notice29/07/2013

Remarks :
Received notice dated 29 July 2013 from SEASAM on 29 July 2013.

This announcement is dated 29 July 2013.


SMPC - Changes in Sub. S-hldr's Int. (29B) - CIMB Group Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced29 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130729-59134

Particulars of substantial Securities Holder

NameCIMB Group Sdn Bhd
Address5th Floor, Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.706803-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSoutheast Asia Special Asset Management Berhad ("SEASAM")
5th Floor, Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/07/2013
4,218,984
 

Circumstances by reason of which change has occurredDisposal of shares by SEASAM, a subsidiary of CIMB Group Sdn Bhd
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)5,625,304 
Indirect/deemed interest (%)12.43 
Total no of securities after change5,625,304
Date of notice29/07/2013

Remarks :
Received notice dated 29 July 2013 from CIMB Group Sdn Bhd on 29 July 2013.

This announcement is dated 29 July 2013.


SPRITZR - Quarterly rpt on consolidated results for the financial period ended 31/5/2013

Announcement Type: Financial Results
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced29 Jul 2013  
CategoryFinancial Results
Reference NoSS-130729-57955

Financial Year End31/05/2013
Quarter4
Quarterly report for the financial period ended31/05/2013
The figureshave not been audited

Attachments

QR0513.xls
336 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/05/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/05/2013
31/05/2012
31/05/2013
31/05/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
50,494
46,683
201,935
178,208
2Profit/(loss) before tax
6,558
3,399
22,788
14,251
3Profit/(loss) for the period
5,946
2,016
19,233
10,586
4Profit/(loss) attributable to ordinary equity holders of the parent
5,946
2,016
19,233
10,586
5Basic earnings/(loss) per share (Subunit)
4.53
1.54
14.69
8.10
6Proposed/Declared dividend per share (Subunit)
4.00
3.00
4.00
3.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.2700
1.1500

Remarks :
An interim dividend of 4 sen (8%) per share, tax-exempt has been declared by the Board of Directors in respect of the financial year ended 31 May 2013.

The book closure date and payment date will be fixed and announced at a later date.
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


SPRITZR - OTHERS Declaration of Interim Dividend

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced29 Jul 2013  
CategoryGeneral Announcement
Reference NoSS-130729-60137

TypeAnnouncement
SubjectOTHERS
DescriptionDeclaration of Interim Dividend

The Board of Directors of Spritzer Bhd is pleased to declare an interim dividend of 4 sen (8%) per share, tax-exempt in respect of the financial year ended 31 May 2013.

The date of the book closure and date of payment will be fixed and announced later.

This announcement is dated 29 July 2013.



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