September 3, 2013

Company announcements: LTKM, WEIDA, WELLCAL, PWROOT, QUALITY, BREM, EMICO, LAYHONG, HWGB

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 Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130903-37880

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)
Acquired30/08/2013
5,900
2.040 

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)28,012,002 
Indirect/deemed interest (%)64.59 
Total no of securities after change28,212,002
Date of notice03/09/2013

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 26,532,002 (61.18%)#

-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 28,212,002 (65.05%)
====================

#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


WEIDA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced3 Sept 2013  
CategoryGeneral Meetings
Reference NoCC-130722-4DB98

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Fourteenth Annual General Meeting of Weida (M) Bhd.
Date of Meeting26/09/2013
Time02:30 PM
Venue Four Points by Sheraton Hotel, 3186-3187, Block 16, KCLD, Jalan Lapangan Terbang Baru, 93350 Kuching, Sarawak
Date of General Meeting Record of Depositors20/09/2013

Attachments

Weida-AGM Notice.pdf
4464 KB



WELLCAL - Changes in Sub. S-hldr's Int. (29B) - MONDRIAN INVESTMENT PARTNERS LIMITED

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130903-33764

Particulars of substantial Securities Holder

NameMONDRIAN INVESTMENT PARTNERS LIMITED
Address5th Floor, 10 Gresham Street
London EC2V 7JD
NRIC/Passport No/Company No.2533342
Nationality/Country of incorporationEngland and Wales
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderMondrian Investment Partners Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/08/2013
25,700
 

Circumstances by reason of which change has occurredDiscretionary Investment Management
Nature of interestDirect
Direct (units)25,700 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change9,087,900
Date of notice02/09/2013


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 Announced3 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-130903-8C757

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
29/08/2013
55,700
1.822 

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)56,497,630 
Direct (%)18.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/09/2013

Remarks :
a) The above acquisition represented 0.0185% 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.


PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130903-8C756

Particulars of substantial Securities Holder

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
NRIC/Passport No/Company No.630807-04-5469
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' How Say Swee
No 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/08/2013
55,700
1.822 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)56,441,930 
Direct (%)18.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,497,630
Date of notice03/09/2013

Remarks :
a) The above acquisition represented 0.0185% of the total issue and fully paid-up share capital of the Company


QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced3 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130903-1DC5C

Particulars of substantial Securities Holder

NameDato' Wee Song Ching
AddressNo. 248 Jalan Seladah 93350 Kuching Sarawak
NRIC/Passport No/Company No.570818-13-5767
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAmSec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Wee Song Ching

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/08/2013
9,700
 
Acquired29/08/2013
6,000
 

Circumstances by reason of which change has occurredAcquired from market
Nature of interestDirect
Direct (units)4,172,800 
Direct (%)7.199 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change4,172,800
Date of notice03/09/2013


BREM - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced3 Sept 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCS-130903-42097

Date of buy back from22/08/2013
Date of buy back to29/08/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)149,800
Minimum price paid for each share purchased ($$)1.130
Maximum price paid for each share purchased ($$)1.180
Total amount paid for shares purchased ($$)174,303.74
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)149,800
Total number of shares retained in treasury (units)4,345,631
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies03/09/2013
Lodged by T & S SECRETARIAL SERVICES SDN. BHD.


EMICO - Annual Report 2013

Announcement Type: Document Receipt
Company NameEMICO HOLDINGS BERHAD  
Stock Name EMICO  
Date Announced3 Sept 2013  
CategoryDocument Receipt
Reference NoJM-130903-56641

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

Attachments

EMICO-AnnualReport2013.pdf
3130 KB






LAYHONG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced3 Sept 2013  
CategoryGeneral Meetings
Reference NoCT-130903-2E2B7

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionOnly members whose names appear in the Record of
Depositors on September 20 2013 shall be entitled to
attend, speak and vote at the Annual General Meeting.
Date of Meeting26/09/2013
Time11:30 AM
VenueTHE BALLROOM I, GROUND LEVEL, PREMIERE HOTEL,
BANDAR BUKIT TINGGI 1/KS6, JALAN LANGAT, 41200
KLANG, SELANGOR
Date of General Meeting Record of Depositors20/09/2013


HWGB - OTHERS ACQUISITION OF SUBSIDIARY

Announcement Type: General Announcement
Company NameHO WAH GENTING BERHAD  
Stock Name HWGB  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoHW-130902-63200

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF SUBSIDIARY

The Board of Directors of Ho Wah Genting Berhad wishes to announce that the Company has on 3 September 2013 acquired the following company:

Name of Company

Company No.

No. of Share Acquired

Consideration (RM)

Paid-up Capital (RM)

Date of Incorporation

Skyflower Sdn Bhd ("SKYFLOWER")

1049687-D

2

2

2

12 June 2013

Upon acquisition, SKYFLOWER will be a wholly-owned subsidiary of the Company.

SKYFLOWER has an authorized share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and paid-up capital of RM2.00. It has not commenced business yet.

The said acquisition will not have any effect on the Company's share capital, substantial shareholders' shareholdings, earnings and net assets for the financial year ending 31 December 2013.

None of the directors and/or substantial shareholders of the Company and/or persons connected with them, have any interest, direct or indirect, in the said acquisition.

This announcement is dated 3 September 2013.



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