December 12, 2013

Company announcements: LTKM, UNIMECH, SILVER, GOODWAY, ARANK

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 Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131212-87C0F

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 Boon09/12/2013468,3003,100-1.0798%2.780471,4001.0870%

This notice was received on 12 December 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 Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131212-01C2C

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)
Acquired09/12/2013
3,100
2.780 

Circumstances by reason of which change has occurredDeemed interested in the acquisition of shares by Tan Yee Boon in the open market
Nature of interestIndirect Interest
Direct (units)1,152,700 
Direct (%)2.66 
Indirect/deemed interest (units)28,106,402 
Indirect/deemed interest (%)64.8 
Total no of securities after change29,259,102
Date of notice12/12/2013

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 876,000 (2.02%)^

Registered in the name of Tan Yee Boon 471,400 (1.09%)*

Registered in the name of Tan Yee Siong 164,000 (0.38%)*
______________________
Total 29,259,102 (67.47%)
===================
#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 Tan Yee Boon's Shareholdings in YBJ Capital Sdn. Bhd.

*Deemed interest by virtue of Section 134(12)(c) of the Companies Act 1965. Tan Yee Boon and Tan Yee Siong are the sons of Tan Kok.


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 Announced12 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131212-01C27

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
09/12/2013
3,100
2.780 

Circumstances by reason of which change has occurredDeemed interested in the acquisition of shares by Tan Yee Boon in the 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)28,106,402 
Indirect/deemed interest (%)64.8 
Date of notice12/12/2013

Remarks :
The acquisition of 3,100 ordinary shares of RM1.00 each represent 0.0071% 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 14.08 of the Main Market Listing Requirements for dealings during closed period.

This notice was received on 12 December 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 Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131212-01C28

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)
Acquired09/12/2013
3,100
2.780 

Circumstances by reason of which change has occurredDeemed interested in the acquisition of shares by Tan Yee Boon in the open market
Nature of interestIndirect Interest
Direct (units)200,000 
Direct (%)0.46 
Indirect/deemed interest (units)28,106,402 
Indirect/deemed interest (%)64.8 
Total no of securities after change28,306,402
Date of notice12/12/2013

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 876,000 (2.02%)^

Registered in the name of Tan Yee Boon 471,400 (1.09%)*

Registered in the name of Tan Yee Siong 164,000 (0.38%)*
______________________
Total 28,306,402 (65.27%)
====================

#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 Tan Yee Boon's Shareholdings in YBJ Capital Sdn. Bhd.

*Deemed interest by virtue of Section 134(12)(c) of the Companies Act 1965. Tan Yee Boon and Tan Yee Siong are the sons of Lim Hooi Tin.


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 Announced12 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131212-01C25

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
09/12/2013
3,100
2.780 

Circumstances by reason of which change has occurredDeemed interested in the acquisition of shares by Tan Yee Boon in the 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)28,106,402 
Indirect/deemed interest (%)64.8 
Date of notice12/12/2013

Remarks :
The acquisition of 3,100 ordinary shares of RM1.00 each represent 0.0071% of the total paid-up capital 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 14.08 of the Main Market Lisitng Requirements for dealings during closed period.

This notice was received on 12 December 2013.


UNIMECH - 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 NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced12 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoUG-131212-62558

Date of buy back from02/12/2013
Date of buy back to06/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)38,100
Minimum price paid for each share purchased ($$)1.700
Maximum price paid for each share purchased ($$)1.740
Total amount paid for shares purchased ($$)66,174.87
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)38,100
Total number of shares retained in treasury (units)13,259,166
Number of shares purchased which were cancelled (units)3,000,000
Total issued capital as diminished133,561,334
Date lodged with registrar of companies12/12/2013
Lodged by TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.


SILVER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced12 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131211-8F124

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting12/12/2013
Time10:30 AM
VenueHigh5 Breadtown, Silver Bird Complex
Lot 72, Persiaran Jubli Perak
Seksyen 21
40300 Shah Alam
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Silver Bird Group Berhad ("the Company") wishes to inform that all the Resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 20 November 2013 were duly passed at the Company's EGM held on 12 December 2013.

This announcement is dated 12 December 2013.



GOODWAY - OTHERS Goodway Integrated Industries Berhad ("GIIB" or “the Company”) Incorporation of a subsidiary

Announcement Type: General Announcement
Company NameGOODWAY INTEGRATED INDUSTRIES BERHAD  
Stock Name GOODWAY  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131210-8F86C

TypeAnnouncement
SubjectOTHERS
DescriptionGoodway Integrated Industries Berhad ("GIIB" or “the Company”)
Incorporation of a subsidiary

Pursuant to Paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GIIB wishes to announce that the Company had on 11 December 2013 received the Certificate of Incorporation (Form 9) dated 11 December 2013 from the Companies Commission of Malaysia on the incorporation of a subsidiary by GIIB namely "GIIB Development Sdn Bhd" ("GDSB").

GDSB is a private limited company incorporated in Malaysia with a paid-up capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. The directors of GDSB are Mr Tai Boon Wee and Madam Wong Ping Kiong and the shareholders are GIIB and Mr Tai Boon Wee who each holds 1 share. The principal activities of GDSB is property development and as of the date of this announcement, is a dormant company.

The incorporation of GDSB is not expected to have any material effect on the earnings or net assets of GIIB for the financial year ending 31 December 2013.

None of the Directors and/or major shareholders of the Company or persons connected to them have any interest, direct or indirect, in the above incorporation except for Mr Tai Boon Wee and Madam Wong Ping Kiong who both are directors and shareholders of GIIB.

This announcement is dated 12 December 2013.



ARANK - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced12 Dec 2013  
CategoryFinancial Results
Reference NoCK-131212-7DEEE

Financial Year End31/07/2014
Quarter1
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2013
31/10/2012
30/10/2013
31/10/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
125,592
89,331
125,592
89,331
2Profit/(loss) before tax
2,833
1,857
2,833
1,857
3Profit/(loss) for the period
2,448
1,573
2,448
1,573
4Profit/(loss) attributable to ordinary equity holders of the parent
2,364
1,573
2,364
1,573
5Basic earnings/(loss) per share (Subunit)
1.97
1.31
1.97
1.31
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.6400
0.6200
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


ARANK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced12 Dec 2013  
CategoryGeneral Meetings
Reference NoCK-131211-1AB88

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/12/2013
Time10:00 AM
VenueUjong Padang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road), 71700 Mantin, Negeri Sembilan Darul Khusus.
Outcome of Meeting

The Board of Directors of A-Rank Berhad is pleased to announce that at the Annual General Meeting of the Company held on 12 December 2013 at 10.00 a.m.,the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolution under Special Business stated in the Notice of Meeting together with the notes thereon.

The Directors namely Dato' Shahrir Bin Abdul Jalil and Mr. Tan Wan Lay retire pursuant to Article 112 of the Company's Articles of Association were duly re-elected as Directors of the Company.


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