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 Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 17 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131217-F39EA |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Kok |
| Address | 43, 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 | 5,000 | 2.840 |
| Circumstances by reason of which change has occurred | Deemed interested in the acquisition of shares by Tan Yee Boon in the open market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,152,700 |
| Direct (%) | 2.66 |
| Indirect/deemed interest (units) | 28,111,402 |
| Indirect/deemed interest (%) | 64.82 |
| Date of notice | 17/12/2013 |
| Remarks : |
| The acquisition of 5,000 ordinary shares of RM1.00 each represent 0.0115% 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 dealings outside closed period. This notice was received on 17 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 Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 17 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131217-F39FA |
Particulars of substantial Securities Holder
| Name | Tan Kok |
| Address | 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 510815-10-5031 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/12/2013 | 5,000 | 2.840 |
| 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 476,400 (1.10%)* Registered in the name of Tan Yee Siong 164,000 (0.38%)* ______________________ Total 29,264,102 (67.48%) =================== #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) - Lim Hooi Tin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 17 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131217-F39CC |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Hooi Tin |
| Address | 43, 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 | 5,000 | 2.840 |
| Circumstances by reason of which change has occurred | Deemed interested in the acquisition of shares by Tan Yee Boon in the open market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | 0.46 |
| Indirect/deemed interest (units) | 28,111,402 |
| Indirect/deemed interest (%) | 64.82 |
| Date of notice | 17/12/2013 |
| Remarks : |
| The acquisition of 5,000 ordinary shares of RM1.00 each represent 0.0115% 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 14.09 of the Main Market Lisitng Requirements for dealings outside closed period. This notice was received on 17 December 2013. |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 17 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-131217-64120 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
OCTAGON - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 17 Dec 2013 |
| Category | General Announcement |
| Reference No | OC-131217-62498 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | WINDING-UP PETITION BY NV BINA SDN BHD (“NVB”), A FORMER SUB-CONTRACTOR OF THE PLANT OF ADVANCED PYROTECH SDN BHD (“APT”), A SUBSIDIARY OF OCTAGON CONSOLIDATED BERHAD (“OCTAGON”) AGAINST APT |
The Board of Directors (“Board”) of Octagon wishes to announce that APT, a wholly-owned subsidiary of Octagon, which is under the management of Receiver & Manager (“R&M”) appointed by Kuwait Finance House (Malaysia) Berhad (“KFH”), was served with a winding-up petition dated 3 December 2013 and served to the R&M of the Company on 17 December 2013 by Messrs Chan Leong & Co., solicitors for NV Bina Sdn Bhd (“Petitioner” or “NVB”), a former sub-contractor of the plant of APT (“Winding-Up Petition”). The full text of the announcement is enclosed herewith for further information.
This announcement is dated 17 December 2013. | |
CAB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 17 Dec 2013 |
| Category | General Announcement |
| Reference No | CP-131129-38870 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Pursuant to Paragraph 10.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of CAB Cakaran Corporation Berhad wishes to announce the Recurrent Related Party Transaction as set out in the attached Appendix 1. This announcement is dated 17 December 2013. |
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HEXAGON - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 17 Dec 2013 |
| Category | General Announcement |
| Reference No | CM-131217-44311 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Notice of Demand (“Demand”) Banking Facility granted by Hong Leong Bank Berhad (previously EON Bank Berhad) (“HLB”) to Hexagon Shop System Sdn Bhd (“HSS”) |
Further to the announcements made on 27 November 2013, the Board of Directors of Hexagon Holdings Berhad (“HHB”) wishes to announce that on 16 December 2013, a Notice of Demand (“Demand”) dated 12 December 2013 had been served on HHB, by Messrs Skrine (“the Solicitor”) acting for Hong Leong Bank Berhad (“HLB”) demanding payment of a sum of RM610,072.45 as at 30 November 2013 due and owing under the Facility granted by HLB together with the interest rate of 3.50% per annum above HLB’s Base Lending Rate (“BLR”) on monthly rest from 1 December 2013 till the date of full settlement and with solicitor’s fee of RM106.00. The Facility was secured by inter alia Guarantee duly executed by HHB. The reason leading to the Demand was due to HSS’s failure to settle the sums owing under the Facility within fourteen (14) days from the receipt of the Notice of Demand dated 27 November 2013. HSS was informed by the Solicitor through the Letter of Recall and Termination dated 12 December 2013 that the aforesaid Facility has been recalled and terminated with immediate effect. HHB is given Seven (7) days from the receipt of the Demand to pay the aforesaid sum and any part of the demand sum made to HLB shall be deemed received by HLB without prejudice to its rights to take any further actions as may be deemed necessary. HHB is in the midst of seeking legal advice to defend against the aforesaid Demand. If the Demand would subsequently crystallize, the potential liabilities would have financial and operation impact to the Company. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 17 December 2013. | |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 17 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-131217-3D574 |
HARVEST-WB - Changes in Director's Interest (S135) - CHUA ENG CHIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST-WB |
| Date Announced | 17 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131217-59112 |
Information Compiled By KLSE
Particulars of Director
| Name | CHUA ENG CHIN |
| Address | 259, Lorong 2A7/6, Green Street Homes, Seremban 2, 70300 Seremban, Negeri Sembilan |
| Descriptions(Class & nominal value) | Warrants B |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 48,300 | 0.138 |
| Circumstances by reason of which change has occurred | Disposal of Warrant B via open market transaction |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 17/12/2013 |
| Remarks : |
| The total percentage of Warrants B disposed by Chua Eng Chin was 0.15% of the total number of Warrants B issued by the Company. |
PTARAS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | PINTARAS JAYA BHD |
| Stock Name | PTARAS |
| Date Announced | 17 Dec 2013 |
| Category | General Announcement |
| Reference No | MI-131217-43431 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | PINTARAS JAYA BHD (“PINTARAS” OR THE “COMPANY”) (I) BONUS ISSUE OF 80,064,000 NEW ORDINARY SHARES OF RM1.00 EACH IN PINTARAS JAYA BERHAD (“PINTARAS SHARES” OR “SHARES”) ON THE BASIS OF ONE (1) PINTARAS SHARE (“BONUS SHARE”) FOR EVERY ONE (1) EXISTING PINTARAS SHARE HELD ON 16 DECEMBER 2013; AND (II) ESTABLISHMENT OF NEW EMPLOYEE SHARE OPTION SCHEME (“ESOS”) INVOLVING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PINTARAS TO ELIGIBLE DIRECTORS AND EMPLOYEES OF PINTARAS, AND ITS SUBSIDIARIES (COLLECTIVELY TO BE REFERRED TO AS THE “PROPOSALS”) |
The terms used herein has the same meaning as those defined in the announcement made on 30 July 2013. We refer to our announcements made on 30 July 2013, 9 September 2013, 13 September 2013, 18 October 2013 and 16 December 2013 in relation to the Proposals. On behalf of the Board of Directors of Pintaras, RHB Investment Bank Berhad wishes to announce that 80,064,000 Bonus Shares were granted listing and quotation on the Main Market of Bursa Malaysia Securities Berhad today, marking the completion of the Bonus Issue. This announcement is dated 17 December 2013. | |
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