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 | 10 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140210-9CDA6 |
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 | 07/02/2014 | 3,300 | 2.752 |
| 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 482,700 (1.11%)* Registered in the name of Tan Yee Siong 164,000 (0.38%)* ______________________ Total 28,317,702 (65.30%) ==================== #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 | 10 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140210-9CC2E |
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 | 07/02/2014 | 3,300 | 2.752 |
| 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 482,700 (1.11%)* Registered in the name of Tan Yee Siong 164,000 (0.38%)* ______________________ Total 29,270,402 (67.50%) =================== #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. |
SMPC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 10 Feb 2014 |
| Category | General Announcement |
| Reference No | CC-140128-49756 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SMPC CORPORATION BHD. (“SMPC” or “THE COMPANY”) -Proposed Acquisition of A Wholly-owned Subsidiary, Kembang Kartika Sdn. Bhd. (“Proposed Acquisition”) |
The Board of Directors of the Company wishes to announce that on 10 February 2014, the Company has entered into a Share Sale Agreement (“SSA”) with Lim Kean Wah (hereinafter referred to as "the Vendor") to acquire the remaining 4,999 ordinary shares of RM1/- each representing 49.99% of the issued and paid-up share capital of Kembang Kartika Sdn. Bhd. (“Kembang”), resulting in Kembang being a wholly-owned subsidiary of the Company (the "Proposed Acquisition"). Please refer to the attached file for the full text of this announcement. This announcement is dated 10 February 2014. | |
MINETEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 10 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140210-58811 |
| Date of change | 10/02/2014 |
| Name | Ma JinLiang |
| Age | 38 |
| Nationality | Chinese |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Masters of Economic, Business qualification from University Malaya specializing in Advanced Economics. |
| Working experience and occupation | Ma JinLiang is currently the Chief Representative of Sany International Developing (M) Sdn. Bhd., a Sany Group Company. After graduating from his post graduate studies, he started out with the Haoyue Group, China and worked his way to be the Vice President of International Business Division and President’s Office. Thereafter he joined Sany Heavy Industry Co. Ltd as General Manager of Sany Malaysia and Brunei, to introduce, lead and build the Sany brand into the Malaysian and Brunei market. He holds numerous awards and achievements in his field of work and is well-regarded in the forging of closer trade ties between Malaysia, Indonesia and Brunei with China. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
BIOOSMO - Notice of Interest Sub. S-hldr (29A) - IDAMAN CAPITAL BERHAD
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 10 Feb 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-140210-49411 |
Particulars of Substantial Securities Holder
| Name | IDAMAN CAPITAL BERHAD |
| Address | LEVEL 7, MENARA MILENIUM JALAN DAMANLELA PUSAT BANDAR DAMANSARA DAMANSARA HEIGHTS 50490 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 719044W |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
| Name & address of registered holder | IDAMAN CAPITAL BERHAD LEVEL 7, MENARA MILENIUM JALAN DAMANLELA PUSAT BANDAR DAMANSARA DAMANSARA HEIGHTS 50490 KUALA LUMPUR |
| Remarks : |
| The Form 29A was received by the Company on 10/02/2014. |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 10 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140210-220FB |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 05/02/2014 | 1,948,500 | |
| Acquired | 05/02/2014 | 1,000,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,948,500 shares) - 270,594,094 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,815,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,263,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 12,959,667 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,685,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA)(Acquired 1,000,000 shares) - 17,487,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,600,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 630,000 shares Total No. of shares - 325,535,435 shares |
PMETAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 10 Feb 2014 |
| Category | General Meetings |
| Reference No | CC-140207-54606 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | PRESS METAL BERHAD ("PMB" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 05/03/2014 |
| Time | 10:30 AM |
| Venue | BALAI TUNKU ABDUL RAHMAN, COMMONWEALTH HOUSE, NO. 4, JALAN BIRAH, DAMANSARA HEIGHTS, 50490 KUALA LUMPUR |
| Date of General Meeting Record of Depositors | 24/02/2014 |
PMETAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 10 Feb 2014 |
| Category | General Meetings |
| Reference No | CC-140207-54987 |
| Type of Meeting | NOTICE OF THE 2011/2019 RCSLS HOLDERS' MEETING |
| Indicator | Notice of Meeting |
| Description | PRESS METAL BERHAD ("PMB" OR "THE COMPANY") - NOTICE OF THE 2011/2019 RCSLS HOLDERS' MEETING |
| Date of Meeting | 05/03/2014 |
| Time | 11:30 AM |
| Venue | ROOM TUN H.S. LEE, COMMONWEALTH HOUSE, NO. 4, JALAN BIRAH, DAMANSARA HEIGHTS, 50490 KUALA LUMPUR |
| Date of General Meeting Record of Depositors | 24/02/2014 |
CEPAT - OTHERS ACQUISITION OF A NEW SUBSIDIARY-Aspenglade Sdn. Bhd.
Announcement Type: General Announcement
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 10 Feb 2014 |
| Category | General Announcement |
| Reference No | CA-140210-56816 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF A NEW SUBSIDIARY-Aspenglade Sdn. Bhd. |
The Board of
Directors of Cepatwawasan Group Berhad ("Company") is pleased to
announce that it had acquired for cash two ordinary shares of RM1.00 each at
par representing the entire issued and paid up capital of Aspenglade Sdn. Bhd.
("ASB") from Yap Kian Mun and Lim Boon Huay respectively (hereinafter referred to as the "Acquisition"). ASB was
incorporated on 23 October 2013 with an authorised share capital of
RM400,000.00 of which 2 ordinary shares of RM1.00
each have been issued and fully paid up. The directors of
ASB are Dato’ Seri Mah King Thian @ Mah King Thiam and Dato' Seri Mah King
Seng. ASB is currently
a dormant company and its intended principal activity will be investment
holding. None of the
directors and/or substantial shareholders of the Company and/or persons
connected to them have any interest, direct or indirect, in the above-mentioned
Acquisition. | |
FRB - OTHERS DIVESTMENT OF 980,000 ORDINARY SHARES OF RM1.00 EACH IN FORMIS NETWORK SERVICES SDN BHD BY FORMIS COMPUTER SERVICES SDN BHD TO ANAHO FOUNDATION
Announcement Type: General Announcement
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 10 Feb 2014 |
| Category | General Announcement |
| Reference No | FR-140210-4E590 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DIVESTMENT OF 980,000 ORDINARY SHARES OF RM1.00 EACH IN FORMIS NETWORK SERVICES SDN BHD BY FORMIS COMPUTER SERVICES SDN BHD TO ANAHO FOUNDATION |
The Board of Directors of Formis Resources Berhad (“the Company” and/or “FRB”) wishes to announce that Formis Computer Services Sdn Bhd (“FCS”), a wholly-owned subsidiary of Formis Holdings Bhd, which in turn is a wholly-owned subsidiary of FRB, has on 10 February 2014 divested 980,000 ordinary shares of RM1.00 each, representing 49% of the total issued and paid-up share capital, of Formis Network Services Sdn Bhd (“FNS”), a wholly-owned subsidiary of FCS, to Anaho Foundation (“Anaho”) for a total cash consideration of RM1.00 only (“Divestment”). As such, upon the completion of the Divestment, FCS’s equity interest in FNS will be diluted from 100% to 51%. Further details of the Divestment are attached below. This announcement is dated 10 February 2014. | |
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