September 5, 2013

Company announcements: LTKM, MAGNI, HAISAN, SKPRES, CENBOND, BKOON

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 Announced5 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130905-61181

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)
Acquired02/09/2013
9,000
2.050 
Acquired03/09/2013
12,000
2.015 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Direct (units)26,553,002 
Direct (%)61.23 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change26,553,002
Date of notice05/09/2013

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 NameLTKM BERHAD  
Stock Name LTKM  
Date Announced5 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130905-FAD22

Particulars of substantial Securities Holder

NameLim Hooi Tin
Address43, Leboh Enggang, Kaw 17, Off Jalan Meru
41050 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.521229-10-5024
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLim Hooi Tin
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)
Acquired02/09/2013
9,000
2.050 
Acquired03/09/2013
12,000
2.015 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Direct (units)200,000 
Direct (%)0.46 
Indirect/deemed interest (units)28,033,002 
Indirect/deemed interest (%)64.64 
Total no of securities after change28,233,002
Date of notice05/09/2013

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 26,553,002 (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 28,233,002 (65.10%)
====================

#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

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 Announced5 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130905-FAD30

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
02/09/2013
9,000
2.050 
Acquired
03/09/2013
12,000
2.015 

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)28,033,002 
Indirect/deemed interest (%)64.64 
Date of notice05/09/2013

Remarks :
The acquisition of 21,000 ordinary shares of RM1.00 each represent 0.0484% 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 5 September 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 Announced5 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130905-FAD33

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)
Acquired02/09/2013
9,000
2.050 
Acquired03/09/2013
12,000
2.015 

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)28,033,002 
Indirect/deemed interest (%)64.64 
Total no of securities after change29,185,702
Date of notice05/09/2013

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 26,553,002 (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 29,185,702 (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) - Lim Hooi Tin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced5 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130905-FACC4

Information Compiled By KLSE

Particulars of Director

NameLim Hooi Tin
Address43, Leboh Enggang, Kawasan 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
02/09/2013
9,000
2.050 
Acquired
03/09/2013
12,000
2.015 

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)200,000 
Direct (%)0.46 
Indirect/deemed interest (units)28,033,002 
Indirect/deemed interest (%)64.64 
Date of notice05/09/2013

Remarks :
The acquisition of 21,000 ordinary shares of RM1.00 each represent 0.0484% 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 Lisitng Requirements for dealing outside the closed period.

This notice was received on 5 September 2013.

MAGNI - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced5 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130905-33805

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionMagni-Tech Industries Berhad ("Magni" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Mandate") and Proposed Amendments to the Company's Articles of Association ("Proposed Articles Amendments")
The Board of Directors of Magni is pleased to announce that the Company wishes to seek its shareholders' approval for the Proposed Mandate and Proposed Articles Amendments to be tabled at the forthcoming 16th Annual General Meeting of the Company.
A Circular to Shareholders in relation to the Proposed Mandate and Proposed Articles Amendments will be circulated to shareholders in due course.

This announcement is dated 05 September 2013.

HAISAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced5 Sept 2013  
CategoryGeneral Announcement
Reference NoHR-130905-64253

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- JOINT VENTURE AGREEMENT

Please find attached announcement for details.

Attachments

Announcement - JV Agreement.pdf
32 KB


SKPRES - Annual Report 2013

Announcement Type: Document Receipt
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced5 Sept 2013  
CategoryDocument Receipt
Reference NoJM-130905-61728

Annual Report for Financial Year Ended31/03/2013
SubjectAnnual Report 2013

Attachments

SKPRES-AnnualReport2013.pdf
1145 KB





CENBOND - Annual Report 2013

Announcement Type: Document Receipt
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced5 Sept 2013  
CategoryDocument Receipt
Reference NoJM-130905-53247

Annual Report for Financial Year Ended31/03/2013
SubjectAnnual Report 2013

Attachments

CENBOND-AnnualReport2013.pdf
583 KB





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

Announcement Type: General Announcement
Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON  
Date Announced5 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130904-58673

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionBoon Koon Group Berhad (“the Company”) wishes to announce that the following Director has given notice of changes to his direct interest in the ordinary shares and warrants during outside closed period as set out in the Table hereunder.

This announcement is dated 5 September 2013.

Name

Date Transacted

Opening Balance

No. of shares Acquired

Price Transacted

(RM per share)

% of shares Acquired

Closing Balance

% of total issued shares

Ordinary shares

Direct Interest

Goh Peng Yeong

04-09-2013

626,300

2,600,000

RM0.14

0.94%

3,226,300

1.17%

Warrants

Direct Interest

Goh Peng Yeong

04-09-2013

-

2,600,000

RM0.05

1.88%

2,600,000

1.88%


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