QL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 8 Jan 2014 |
| Category | General Meetings |
| Reference No | MI-140108-61997 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 24/01/2014 |
| Time | 10:00 AM |
| Venue | Saujana Ballroom, Saujana Resort Jalan Lapangan Terbang SAAS 40150 Shah Alam Selangor |
| Date of General Meeting Record of Depositors | 16/01/2014 |
LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 8 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140108-287C0 |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||
| Description | LTKM 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:-
This notice was received on 8 January 2014. | ||||||||||||||||||||||||||||
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 | 8 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140108-37139 |
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 | 3,000 | 2.800 |
| 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) | 28,114,402 |
| Indirect/deemed interest (%) | 64.83 |
| Date of notice | 08/01/2014 |
| Remarks : |
| The acquisition of 3,000 ordinary shares of RM1.00 each represent 0.0069% 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 8 January 2014. |
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 | 8 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140108-36E5E |
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 | 3,000 | 2.800 |
| 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) | 28,114,402 |
| Indirect/deemed interest (%) | 64.83 |
| Date of notice | 08/01/2014 |
| Remarks : |
| The acquisition of 3,000 ordinary shares of RM1.00 each represent 0.0069% 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 8 January 2014. |
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 Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 8 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140108-35E87 |
Particulars of substantial Securities Holder
| Name | Lim Hooi Tin |
| Address | 43, Leboh Enggang, Kawasan 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 521229-10-5024 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/01/2014 | 3,000 | 2.800 |
| 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 479,400 (1.11%)* Registered in the name of Tan Yee Siong 164,000 (0.38%)* ______________________ Total 28,314,402 (65.29%) ==================== #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 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 | 8 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140108-36FBC |
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 | 06/01/2014 | 3,000 | 2.800 |
| 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 479,400 (1.11%)* Registered in the name of Tan Yee Siong 164,000 (0.38%)* ______________________ Total 29,267,102 (67.49%) =================== #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. |
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 Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 8 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140108-43618 |
Particulars of substantial Securities Holder
| Name | LIM PEI TIAM @ LIAM AHAT KIAT |
| Address | 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460722-01-5261 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | LIM 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/01/2014 | 240,000 |
| 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 08 January 2014. |
SUPERMX - 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 Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 8 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140108-41685 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/01/2014 | 1,000,000 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (26,862,100) (2) Employees Provident Fund Board (RHB INV) (1,450,000) (3) Employees Provident Fund Board (AM INV) (1,900,000) (4) Employees Provident Fund Board (PHEIM) (947,100) (5) Employees Provident Fund Board (CIMB PRI) (4,961,100) Supermax Corporation Berhad received the Form 29B dated 6 January 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 8 January 2014. |
TOPGLOV - Notice of Interest Sub. S-hldr (29A) - Employees Provident Fund Board
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 8 Jan 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | TG-140108-48537 |
Particulars of Substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450, Kuala Lumpur |
| Remarks : |
| The total number of 31,494,973 Ordinary Shares of RM0.50 each are held through the following holders: 1) 25,118,973 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) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 245,600 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON); 5) 3,227,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and 6) 600,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM). Top Glove Corporation Bhd received the Form 29A on 8 January 2014. |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 8 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140107-4A2F6 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/01/2014 | 127,800 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 8/1/2014. |
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