November 13, 2013

Company announcements: TAKASO, LTKM, POHUAT, JAYCORP, TOCEAN

TAKASO - Changes in Sub. S-hldr's Int. (29B) - Nextplus Fortune Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced13 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131111-33FB7

Particulars of substantial Securities Holder

NameNextplus Fortune Sdn. Bhd.
Address8.01, 8th Floor Persoft Tower 6B Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor
NRIC/Passport No/Company No.907351-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderJF Apex Nominees (Tempatan) Sdn. Bhd. (pledged securities account for Nextplus Fortune Sdn. Bhd.) of 10th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/11/2013
2,000,000
0.230 
Disposed12/11/2013
2,000,000
0.260 

Circumstances by reason of which change has occurredDisposal of shares in the open market by JF Apex Nominees (Tempatan) Sdn. Bhd., pledged securities account for Nextplus Fortune Sdn. Bhd.
Nature of interestDirect
Direct (units)25,000,000 
Direct (%)15.55 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change25,000,000
Date of notice13/11/2013


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 Announced13 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131113-1438B

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
12/11/2013
7,000
2.730 

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)28,102,502 
Indirect/deemed interest (%)64.8 
Date of notice13/11/2013

Remarks :
The acquisition of 7,000 ordinary shares of RM1.00 each represent 0.0161% of the total paid-up captial of the Company by YBJ Capital 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 14.08 of the Main Market Listing Requirements for dealing during closed period.

This notice was received on 13 November 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 Announced13 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131113-15175

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)
Acquired12/11/2013
7,000
2.730 

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)28,102,502 
Indirect/deemed interest (%)64.8 
Total no of securities after change29,255,202
Date of notice13/11/2013

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 26,595,002 (61.32%)#

Registered in the name of YBJ Capital Sdn Bhd 873,000 (2.01%)^

Registered in the name of Tan Yee Boon 460,500 (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 29,255,202 (67.46%)
===================
#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 Announced13 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131113-13DC0

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)
Acquired12/11/2013
7,000
2.730 

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)28,102,502 
Indirect/deemed interest (%)64.8 
Total no of securities after change28,302,502
Date of notice13/11/2013

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 26,595,002 (61.32%)#

Registered in the name of YBJ Capital Sdn Bhd 873,000 (2.01%)^

Registered in the name of Tan Yee Boon 460,500 (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 28,302,502 (65.26%)
====================

#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) - 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 Announced13 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131113-14728

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
12/11/2013
7,000
2.730 

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)28,102,502 
Indirect/deemed interest (%)64.8 
Date of notice13/11/2013

Remarks :
The acquisition of 7,000 ordinary shares of RM1.00 each represent 0.0161% of the total paid-up captial of the Company by YBJ Capital 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 14.08 of the Main Market Listing Requirements for dealing during closed period.

This notice was received on 13 November 2013.


LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced13 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131113-14D46

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionLTKM Berhad ("LTKM")
- Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.08 of the Listing Requirements
The Company has today received a notification from YBJ Capital Sdn. Bhd., a company controlled by Tan Yee Boon, a principal officer of LTKM, of his dealing in the securities of the Company as follows :-
Opening
Balance
Acquisition
Price Per
Snare
Closing
Balance
% of Issued Share Capital
866,000
7,000
RM2.73
873,000
2.01

This announcement is dated 13 November 2013.


LTKM - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced13 Nov 2013  
CategoryChange in Boardroom
Reference NoCC-131113-597A7

Date of change28/10/2013
NameKamarudin Bin Md Derom
Age55
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionDeputy 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 

Remarks :
En Kamarudin Bin Md Derom was redesignated instead of appointed as the Deputy Chairman of the Company. This announcement therefore replaces the announcement made on 29 October 2013 regarding the same matter.


POHUAT - Changes in Director's Interest (S135) - TAY KHIM SENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced13 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131113-61652

Information Compiled By KLSE

Particulars of Director

NameTAY KHIM SENG
Address42-5 Jalan Sakeh
84000 Muar Johor
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
13/11/2013
30,000
0.740 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,174,330 
Direct (%)2.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/11/2013

Remarks :
1) The above acquisition represented 0.03% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

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


JAYCORP - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameJAYCORP BERHAD  
Stock Name JAYCORP  
Date Announced13 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131011-66586

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
Description(1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(2) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
The Board of Directors of Jaycorp Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval for the following matters at the forthcoming Annual General Meeting of the Company:-
(a) Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations ("Proposed Shareholders' Mandate") ("Circular"); and

(b) Proposed renewal of authority for share buy-back of up to 10% of the issued and paid-up share capital of the Company ("Proposed Share Buy-Back") ("Statement").

Details of the Proposed Shareholders' Mandate and Proposed Share Buy-Back will be disclosed in a Circular and Statement to shareholders which will be despatched to shareholders of the Company in due course.

This announcement is dated 13 November 2013.


TOCEAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTRANSOCEAN HOLDINGS BHD  
Stock Name TOCEAN  
Date Announced13 Nov 2013  
CategoryGeneral Meetings
Reference NoCS-131113-3C5DC

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionPROPOSED DISPOSAL BY TRANSOCEAN HOLDINGS BHD OF THE FREEHOLD LAND HELD UNDER GERAN 16759, LOT 383 AND GERAN 18199, LOT 386, SEKSYEN 23, BANDAR GEORGETOWN, DAERAH TIMOR LAUT, PENANG TOGETHER WITH AN UNOCCUPIED 7-STOREY PURPOSE BUILT OFFICE BUILDING ERECTED THEREON TO BIOCULTURE SDN BHD FOR A CASH CONSIDERATION OF RM9.10 MILLION
Date of Meeting06/12/2013
Time10:00 AM
VenueFunction Room, Level 2,
Kuala Lumpur International Hotel,
Jalan Raja Muda Abd Aziz,
50738 Kuala Lumpur
Date of General Meeting Record of Depositors29/11/2013

Attachments

THB - EGM Notice.pdf
82 KB



No comments:

Post a Comment