September 12, 2013

Company announcements: DELLOYD, LTKM, TOPGLOV, HOVID, PWROOT

DELLOYD - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced12 Sept 2013  
CategoryChange in Audit Committee
Reference NoCN-130910-37824

Date of change12/09/2013
NameDATO' MOHAMED NIZAM BIN ABDUL RAZAK
Age54
NationalityMALAYSIAN
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDato' Nizam graduated in Politics, Philosophy and Economics from Oxford University, United Kingdom in 1980. 
Working experience and occupation Dato' Nizam began his career in 1981 when he joined the Corporate Finance Department in Bumiputra Merchant Bankers Berhad. In 1984, he joined GP Securities Sdn. Bhd. (now known as PB Securities Sdn. Bhd.) as General Manager. He became the Chief Executive Officer in 1992 and held the position until retirement in 1998. 
Directorship of public companies (if any)Mamee-Double Decker (M) Bhd
Yeo Hiap Seng (M) Bhd
Deutsche Bank (M) Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo family relationship with any directors and/or major shareholders of Delloyd Ventures Berhad. 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesDato' Nizam holds 412,500 shares in Delloyd Ventures Berhad representing 0.43% of the total paid up capital of the Company. 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Dr. M SHANmughalingam - Member of the Audit Committee
Dato' Eow Kwan Hoong - Member of the Audit Committee

Remarks :
Not seeking re-election at the Annual General Meeting held on 12 September 2013.

Our Ref: CAC/CS/09-13/512


DELLOYD - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced12 Sept 2013  
CategoryChange in Boardroom
Reference NoCN-130910-36809

Date of change12/09/2013
NameDATO' MOHAMED NIZAM BIN ABDUL RAZAK
Age54
NationalityMALAYSIAN
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsDato' Nizam graduated in Politics, Philosophy and Economics from Oxford University, United Kingdom in 1980. 
Working experience and occupation Dato' Nizam began his career in 1981 when he joined the Corporate Finance Department in Bumiputra Merchant Bankers Berhad. In 1984, he joined GP Securities Sdn. Bhd. (now known as PB Securities Sdn. Bhd. as General Manager. He became the Chief Executive Officer in 1992 and held the position until retirement in 1998. 
Directorship of public companies (if any)Mamee-Double Decker (M) Bhd
Yeo Hiap Seng (M) Bhd
Deutsche Bank (M) Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo family relationship with any directors and/or major shareholders of Delloyd Ventures Berhad. 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesDato' Nizam holds 412,500 shares in Delloyd Ventures Berhad representing 0.43% of the total paid up capital of the Company.  

Remarks :
Not seeking re-election at the Annual General Meeting held on 12 September 2013.

Our Ref: CBR/CS/09-13/511


DELLOYD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced12 Sept 2013  
CategoryGeneral Meetings
Reference NoCN-130910-36578

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/09/2013
Time11:30 AM
VenuePermai 4, Kota Permai Golf and Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Delloyd is pleased to announce that the shareholders of the Company had, at the Seventeenth Annual General Meeting held on 12 September 2013, approved all the resolutions as prescribed in the notice convening the meeting contained in the Annual Report for the year 2013, a copy of which had been forwarded to you earlier.


Our Ref: GM/CS/09-13/510



DELLOYD - OTHERS Changes in Nomination Committee

Announcement Type: General Announcement
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced12 Sept 2013  
CategoryGeneral Announcement
Reference NoCN-130911-58985

TypeAnnouncement
SubjectOTHERS
DescriptionChanges in Nomination Committee

The Board of Directors of Delloyd Ventures Berhad wishes to inform that Dato' Mohamed Nizam Bin Abdul Razak, a member of the Nomination Committee did not seek re-election at the Annual General Meeting held on 12 September 2013. Consequent thereto, the composition of the Nomination Committee is as follows:-

NOMINATION COMMITTEE

1. General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) - Independent & Non Executive (Chairman)

2. Dato' Dr M SHANmughalingam - Independent & Non Executive

3. Dato' Eow Kwan Hoong - Independent & Non Executive

Our Ref: GA/CS/09-13/513



LTKM - Changes in Sub. S-hldr's Int. (29B) - Ladang Ternakan Kelang Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130912-571BE

Particulars of substantial Securities Holder

NameLadang Ternakan Kelang Sdn. Bhd.
AddressSuite B, 1st Floor, Wisma Hup Tai
No. 1, Lorong Raja Bot
41400 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.26837-A
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLadang Ternakan Kelang Sdn. Berhad
Suite B, 1st Floor, Wisma Hup Tai
No. 1, Lorong Raja Bot
41400 Klang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/09/2013
3,000
2.090 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Direct (units)26,556,002 
Direct (%)61.23 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change26,556,002
Date of notice12/09/2013


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 Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130912-571BC

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)
Acquired09/09/2013
3,000
2.090 

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)28,036,002 
Indirect/deemed interest (%)64.65 
Total no of securities after change29,188,702
Date of notice12/09/2013

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 26,556,002 (61.23%)#

-Registered in the name of YBJ Capital Sdn. Bhd. 856,000 (1.97%)^

-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 29,188,702 (67.30%)
===================

# 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.


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 Announced12 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130912-571B9

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
09/09/2013
3,000
2.090 

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)28,036,002 
Indirect/deemed interest (%)64.65 
Date of notice12/09/2013

Remarks :
The acquisition of 3,000 ordinary shares of RM1.00 each represent 0.0069% of the total paid-up capital of the Company by Ladang Ternakan Kelang Sdn. Bhd.

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 12 September 2013.


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-130911-19977

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/09/2013
58,400
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager
Nature of interestIndirect Interest
Direct (units)31,585,500 
Direct (%)5.0926 
Indirect/deemed interest (units)2,587,300 
Indirect/deemed interest (%)0.4172 
Total no of securities after change34,172,800
Date of notice11/09/2013

Remarks :
Top Glove Corporation Bhd received the Form 29B on 12/09/2013.


HOVID - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCL-130912-D3764

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201 Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia (Government Agency)
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLembaga Tabung Haji
201 Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/09/2013
1,000,000
 
Acquired04/09/2013
1,000,000
 
Acquired05/09/2013
1,000,000
 
Acquired06/09/2013
250,000
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect
Direct (units)44,115,900 
Direct (%)5.789 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change44,115,900
Date of notice11/09/2013

Remarks :
The Notice of Changes in Substantial Shareholder's Interest Pursuant to Form 29B dated 11 September 2013 was received on 12 September 2013.


PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced12 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-130912-E1FD5

Information Compiled By KLSE

Particulars of Director

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/09/2013
63,000
1.751 

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

Total no of securities after change

Direct (units)56,634,630 
Direct (%)18.83 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/09/2013

Remarks :
a) The above acquisition represented 0.0209% of the total issued and fully paid-up share capital of the Company.

b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period.


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