October 2, 2013

Company announcements: ATLAN, ABRIC, LTKM, MAGNI

ATLAN - PUBLIC SHAREHOLDINGS SPREAD (Amended Announcement)

Announcement Type: General Announcement
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced2 Oct 2013  
CategoryGeneral Announcement
Reference NoCS-131002-7EA20

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionATLAN HOLDINGS BHD. (“AHB” or “the Company”)
- Public Shareholding Spread Requirement
Further to the earlier announcement dated 30 September 2013, the Company wishes to clarify that the public shareholding spread of the Company as at 13 September 2013 is 13.90% instead of 14.32% as previously announced.
This announcement is dated 2 October 2013.


ABRIC - OTHERS Subscription of Shares in Abric Encode Sdn. Bhd. by Abric Worldwide Sdn. Bhd.

Announcement Type: General Announcement
Company NameABRIC BERHAD  
Stock Name ABRIC  
Date Announced2 Oct 2013  
CategoryGeneral Announcement
Reference NoCK-131002-34510

TypeAnnouncement
SubjectOTHERS
DescriptionSubscription of Shares in Abric Encode Sdn. Bhd. by Abric Worldwide Sdn. Bhd.

1. Introduction

Abric Berhad ("Abric" or "the Company") wishes to announce that Abric Worldwide Sdn. Bhd. ("AWSB"), a wholly owned subsidiary of Abric, had on 2 October 2013 subscribed 60,000 Ordinary Shares of RM1.00 each, representing 60% equity interest in Abric Encode Sdn Bhd ("Company No. 1063791-T) ("AESB"), a company incorporated in Malaysia, for a total cash consideration of RM60,000 ("the Subscription"). Subsequent to the Subscription, AESB shall become a subsidiary of AWSB, which in turn, a subsidiary of the Company.

2. Information of AESB

AESB was incorporated on 26 September 2013 in Malaysia. The authorised share capital of AESB is RM400,000 comprising 400,000 ordinary shares of RM1.00 each while its issued share capital consists of 100,000 ordinary shares of RM1.00 each which have been fully paid. The intended business activity of AESB is in the research and development, manufacturing and marketing of Radio Frequency Identification Device ("RFID") security sealing solutions.

3. Financial Effect of the Subscription

The Subscription will not have any significant effect on the earnings or net assets of Abric Group for the financial year ending 31 December 2013. It will not have any effect on the share capital and substantial shareholders' shareholdings of the Company as well.

4. Directors' and Substantial Shareholders' Interests

None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the Subscription.



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 Announced2 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131002-77FB3

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 Boon27/09/2013453,0005,500-0.0127%2.053458,5001.0572%

This notice was received on 2 October 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 Announced2 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131002-E64CE

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 Bhd
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)
Acquired27/09/2013
5,500
2.053 

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)28,075,502 
Indirect/deemed interest (%)64.74 
Total no of securities after change29,228,202
Date of notice02/10/2013

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 Bhd 26,587,002 (61.30%)#

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

Registered in the name of Tan Yee Boon 458,500 (1.06%)*

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 29,228,202 (67.40%)
===================
#Deemed interest by virtue of being a substantial shareholder in Ladang Ternakan Kelang Sdn. 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 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 Announced2 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131002-E6AA3

Particulars of substantial Securities Holder

NameLim Hooi Tin
Address43, Leboh Enggang, Kawasan 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, Kawasan 17, Off Jalan Meru,
41050 Klang, Selangor Darul Ehsan

Ladang Ternakan Kelang Sdn Bhd
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)
Acquired27/09/2013
5,500
2.053 

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)28,075,502 
Indirect/deemed interest (%)64.74 
Total no of securities after change28,275,502
Date of notice02/10/2013

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 Bhd 26,587,002 (61.30%)#

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

Registered in the name of Tan Yee Boon 458,500 (1.06%)*

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 28,275,502 (65.20%)
===================

#Deemed interest by virtue of being a substantial shareholder in Ladang Ternakan Kelang Sdn. 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 Announced2 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131002-E77A5

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
27/09/2013
5,500
2.053 

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)28,075,502 
Indirect/deemed interest (%)64.74 
Date of notice02/10/2013

Remarks :
The acquisition of 5,500 ordinary shares of RM1.00 each represent 0.0127% of the total paid-up captial of the Company by Tan Yee Boon.

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 2 October 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 Announced2 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131002-E729A

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
27/09/2013
5,500
2.053 

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)28,075,502 
Indirect/deemed interest (%)64.74 
Date of notice02/10/2013

Remarks :
The acquisition of 5,500 ordinary shares of RM1.00 each represent 0.0127% of the total paid-up captial of the Company by Tan Yee Boon.

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 2 October 2013.


MAGNI - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced2 Oct 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-131002-39316

EX-date04/11/2013
Entitlement date07/11/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionA final tax exempt dividend of 3 sen per share for the financial year ended 30 April 2013
Period of interest payment to
Financial Year End30/04/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noPlantation Agencies Sdn. Berhad of 3rd Floor, Standard Chartered Bank Chambers, Beach Street,10300 Penang (Tel No. 2625333)
Payment date 25/11/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers07/11/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03

Remarks :
The final tax exempt dividend of 3 sen per share is subject to shareholders approval at the forthcoming 16th Annual General Meeting of the Company to be held on Friday, 25 October, 2013.


MAGNI - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced2 Oct 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-131002-39548

EX-date04/11/2013
Entitlement date07/11/2013
Entitlement time04:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionA special single tier dividend of 5 sen per share for the financial year ended 30 April 2013
Period of interest payment to
Financial Year End30/04/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noPlantation Agencies Sdn. Berhad of 3rd Floor, Standard Chartered Bank Chambers, Beach Street,10300 Penang (Tel No. 2625333)
Payment date 25/11/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers07/11/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05

Remarks :
A special single tier dividend of 5 sen per share is subject to shareholders approval at the forthcoming 16th Annual General Meeting of the Company to be held on Friday, 25 October, 2013.


MAGNI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced2 Oct 2013  
CategoryGeneral Meetings
Reference NoCC-131002-39127

Type of MeetingAGM
IndicatorNotice of Meeting
Description16th Annual General Meeting
Date of Meeting25/10/2013
Time10:30 AM
VenueBerjaya 1, 7th Floor, Georgetown City Hotel, 1-Stop Midlands Park Centre, Jalan Burmah, 10350 Penang
Date of General Meeting Record of Depositors17/10/2013


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