October 29, 2013

Company announcements: PADINI, ANALABS, LTKM, POHUAT, LIIHEN, SPRITZR, WEIDA, TOPGLOV

PADINI - OTHERS PROPOSED RENEWAL OF THE AUTHORITY FOR PADINI TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”)

Announcement Type: General Announcement
Company NamePADINI HOLDINGS BERHAD  
Stock Name PADINI  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoCM-131025-3E146

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF THE AUTHORITY FOR PADINI TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”)

The Board of Directors of Padini Holdings Berhad (“the Company”) wishes to announce that the Company intends to seek the approval of its shareholders to undertake the Proposed Share Buy-Back at the forthcoming Annual General Meeting to be convened.

A Share Buy-Back Statement containing the information on the above proposal will be despatched to the shareholders in due course.



ANALABS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced29 Oct 2013  
CategoryGeneral Meetings
Reference NoCP-131028-69124

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/10/2013
Time11:00 AM
VenueThe Royal Ballroom, Kelab Golf Sultan Abdul Aziz Shah
No. 1, Rumah Kelab, Jalan Kelab Golf 13/6
40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Analabs Resources Berhad ("the Company") is pleased to announce that at the 15th Annual General Meeting ("15th AGM") of the Company held on Tuesday, 29 October 2013, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 15th AGM dated 7 October 2013.

This announcement is dated 29 October 2013.



LTKM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced29 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131029-55395

Date of change28/10/2013
NameKamarudin Bin Md Derom
Age55
NationalityMalaysian
Type of changeAppointment
DesignationDeputy Chairman
DirectorateIndependent & Non Executive
QualificationsDegree in Civil and Environmental Engineering from University of Wisconsin in Madison, United States of America 
Working experience and occupation Has worked as a civil engineer, sales manager and project manager 
Directorship of public companies (if any)Currently he is also the Executive Vice Chairman of Haisan Resources Berhad  
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 


POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced29 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131029-55982

Particulars of substantial Securities Holder

NameLIM PEI TIAM @ LIAM AHAT KIAT
Address23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur
NRIC/Passport No/Company No.460722-01-5261
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderLIM PEI TIAM @ LIAM AHAT KIAT
23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/10/2013
55,000
 
Acquired25/10/2013
142,500
 
Acquired28/10/2013
117,500
 
Acquired29/10/2013
40,000
 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect interest
Direct (units)10,688,000 
Direct (%)10.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change10,688,000
Date of notice29/10/2013

Remarks :
1) The percentage of shareholding has excluded a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares from time to time.

2) The announcement is released upon receipt of notification to the registered office on 29 October 2013.


LIIHEN - OTHERS Writ and Statement of Claim

Announcement Type: General Announcement
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131029-47377

TypeAnnouncement
SubjectOTHERS
DescriptionWrit and Statement of Claim
Further to our announcements of 21 August 2013 (ref. no. CC-130821-38654), 18 September 2013 (ref. no. CC-130918-59909), 25 September 2013 (ref. no. CC-130925-2A85E), 8 October 2013 (ref. no. CC-131008-62122) and 22 October 2013(ref. no..CC-131022-60266) pertaining to the Writ and Statement of Claim, we wish to inform that the High Court of Malaya at Muar has fixed for hearing of the Notice of Application to strike out the Plaintiff's writ and statement of claim under Order 18 Rule 19 of the Rules of Court 2012, on 16 December 2013.


SPRITZR - Changes in Director's Interest (S135) - Mohd Adhan bin Kechik, SMK

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced29 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-131028-52463

Information Compiled By KLSE

Particulars of Director

NameMohd Adhan bin Kechik, SMK
Address33A-1-7, Villa Putera
Jalan Tun Ismail
50480 Kuala Lumpur
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/10/2013
20,000
0.600 
Disposed
24/10/2013
14,500
0.605 

Circumstances by reason of which change has occurredDisposal of Warrants in the open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)640,833 
Direct (%)1.962 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice29/10/2013


SPRITZR - Changes in Director's Interest (S135) - Mohd Adhan bin Kechik, SMK

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced29 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-131028-52292

Information Compiled By KLSE

Particulars of Director

NameMohd Adhan bin Kechik, SMK
Address33A-1-7, Villa Putera
Jalan Tun Ismail
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/10/2013
50,000
1.710 
Disposed
24/10/2013
13,000
1.720 
Disposed
24/10/2013
2,200
1.760 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,350,132 
Direct (%)2.525 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice29/10/2013


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

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoSS-131028-52025

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company by Y. B. Mohd Adhan bin Kechik, SMK, an Independent Non-Executive Director of the Company outside closed period, details as set out in the table below.

Ordinary shares of RM0.50 each

Date

Price transacted (RM per share)

Number of shares

Percentage of the issued and paid-up share capital of 132,666,998 (excluding treasury shares)

Circumstances by reason of which change has occured

24.10.2013

1.71

50,000

0.038

Disposal of shares in the open market

24.10.2013

1.72

13,000

0.010

Disposal of shares in the open market

24.10.2013

1.76

2,200

0.002

Disposal of shares in the open market

Warrants 2011/2016

Date

Price transacted (RM per Warrant)

Number of Warrants

Percentage of Issued Warrants of 32,657,334

Circumstances by reason of which change has occurred

24.10.2013

0.60

20,000

0.061

Disposal of Warrants in the open market

24.10.2013

0.605

14,500

0.044

Disposal of Warrants in the open market

This announcement is dated 29 October 2013.



WEIDA - OTHERS SHARE SALE AGREEMENT

Announcement Type: General Announcement
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-130725-6BBAB

TypeAnnouncement
SubjectOTHERS
DescriptionSHARE SALE AGREEMENT
We refer to our announcement made on 7 October 2013 in relation to the above subject.
Weida (M) Bhd. (“Weida” or “the Company”) wishes to announce that the proposed disposal of its 56% owned subsidiary, Weida Environmental Technology Sdn Bhd (“WET”) entire equity interest in the capital of Weidasar Engineering Sdn Bhd (“WSE”) to Mr. Koh Kah Hing was completed on 29 October 2013. Hence, WSE has ceased as a subsidiary of Weida via WET with effect from 29 October 2013.

This announcement is dated 29 October 2013.


TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

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 Announced29 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-131028-2E032

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/10/2013
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)33,052,473 
Direct (%)5.3268 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,052,473
Date of notice25/10/2013

Remarks :
The total number of 33,052,473 Ordinary Shares of RM0.50 each are held through the following holders:
1) 25,598,073 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 502,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 3,166,100 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);
5) 600,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and
6) 1,685,600 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 29 October 2013.


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