April 9, 2014

Company announcements: LTKM, SPRITZR, DPS, GLOBALC, EWEIN, DIALOG, HAIO

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 Announced9 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140409-52654

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)
Acquired07/04/2014
5,000
2.900 

Circumstances by reason of which change has occurredDeemed interested in the acquisition of shares by YBJ Capital Sdn Bhd in the open market
Nature of interestIndirect Interest
Direct (units)1,152,700 
Direct (%)2.66 
Indirect/deemed interest (units)28,122,702 
Indirect/deemed interest (%)64.85 
Total no of securities after change29,275,402
Date of notice09/04/2014

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 881,000 (2.03%)^

- Registered in the name of Tan Yee Boon 482,700 (1.11%)*

- Registered in the name of Tan Yee Siong 164,000 (0.38%)*

- Registered in the name of Tan Yee Hou NIL (Nil)*

-------------------------
Total 29,275,402 (67.50%)
=========================

#Deemed interest by virtue of being a substantial shareholder in Ladang Ternakan Kelang Sdn Bhd

^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 Hou is the son of Tan Kok.


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

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced9 Apr 2014  
CategoryGeneral Announcement
Reference NoSS-140409-40654

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionFurther to the announcement made to Bursa Malaysia Securities Berhad on 4th April 2014 in relation to the notice of intention to deal in the securities of the Company during closed period by Mr. Kuan Khian Leng, an Independent Non-Executive Director of the Company. He has on 8th April 2014 informed the Company of his dealing in the securities of the Company as per the table below:-

Warrants 2011/2016

Indirect interest

Date

Price transacted (RM per Warrant)

Number of Warrants

Percentage of Issued Warrants of 32,656,418

Circumstances by reason of which change has occured

8.4.2014

0.938

100,000

0.306

Disposal of Warrants in the open market - Registered in the name of Unique Bay Sdn. Bhd.

This announcement is dated 9th April 2014.



DPS - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced9 Apr 2014  
CategoryChange in Principal Officer
Reference NoCC-140401-37925

Date of change10/06/2013
NameNurul Idayu Binti Ab. Hadi
Age38
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsBachelor of Commerce Majoring in Accounting
- University of Wollongong, Australia
Working experience and occupation 1. 1998 - 2001, Accounts Executive, L&M Corporation Berhad
2. 2001 - 2007, Accounts Manager, Sanicare Hygiene Services Sdn. Bhd.
3. 2007 - 2009, Accountant, Diversified Engineering & Constructions Sdn. Bhd.
4. 2009 - 2011, Finance Analyst, HP Multimedia Sdn. Bhd.
5. 2011 - 2013, Internal Auditor, Shantawood Manufacturing Sdn. Bhd. (Now known as Shantawood Sdn. Bhd.)
6. 2013 - Current, Accountant, Shantawood Sdn. Bhd. (Formerly known as Shantawood Manufacturing Sdn. Bhd.)
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


DPS - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced9 Apr 2014  
CategoryChange in Principal Officer
Reference NoCC-140409-46533

Date of change15/06/2013
NameLim Ah Tee @ Lim Bak Ming
Age53
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue other career opportunities
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsDiploma in Accounting
Working experience and occupation 2002 - 2008 Accounts Executive, DPS Industries Sdn. Bhd.
2008 - 2010 Accounts Manager, DPS Industries Sdn. Bhd.
2011 - 2013 Accounts Manager, Shantawood Manufacturing Sdn. Bhd. (Now known as Shantawood Sdn. Bhd.)
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


GLOBALC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced9 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140409-56748

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionGLOBAL CARRIERS BHD (“GCB” OR “THE COMPANY”)
NOTICE OF DEMAND
- KUALA LUMPUR HIGH COURT

The Board of Directors of GCB is pleased to attach herewith the Company's announcement in relation to the above matter for public release.

Attachments

Section 218- GCB & Kuwait.pdf
127 KB



EWEIN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced9 Apr 2014  
CategoryGeneral Announcement
Reference NoOD-140409-53339

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionEWEIN BERHAD ("EWEIN" OR THE "COMPANY")

I. RENOUNCEABLE RIGHTS ISSUE OF UP TO 79,096,950 NEW ORDINARY SHARES OF RM0.50 EACH IN EWEIN ("EWEIN SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING EWEIN SHARES HELD BY THE ENTITLED SHAREHOLDERS OF EWEIN, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("RIGHTS ISSUE"); AND
II. BONUS ISSUE OF UP TO 79,096,950 NEW EWEIN SHARES ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR BY THE ENTITLED SHAREHOLDERS OF EWEIN AND/OR THEIR RENOUNCEE(S) PURSUANT TO THE RIGHTS ISSUE ("BONUS ISSUE")

We refer to the various announcements in respect of the Rights Issue and Bonus Issue (“Announcements”) and the Abridged Prospectus dated 14 March 2014 (“Abridged Prospectus”). Unless otherwise defined, the abbreviations used throughout this announcement are the same as those previously defined in the Announcements and the Abridged Prospectus.

Pursuant to Rule 6.35(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), on behalf of the Board of Directors of Ewein, HwangDBS Investment Bank Berhad wishes to announce that the actual number of the Bonus Shares to be issued pursuant to the Bonus Issue is 52,731,296 and will be listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m., Monday, 14 April 2014.

This announcement is dated 9 April 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced9 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140409-25E93

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/04/2014
1,632,400
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)299,843,735 
Direct (%)12.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change299,843,735
Date of notice09/04/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,500,000 shares) - 239,156,394 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) - 12,288,467 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,165,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 14,487,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Disposed 100,000 shares) - 2,050,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Disposed 32,400 shares) - 867,600 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,249,600 shares

Total No. of shares - 299,843,735 shares


HAIO - 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 NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced9 Apr 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-140409-2A085

Date of buy back from28/03/2014
Date of buy back to03/04/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)81,900
Minimum price paid for each share purchased ($$)2.420
Maximum price paid for each share purchased ($$)2.450
Total amount paid for shares purchased ($$)200,185.87
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)81,900
Total number of shares retained in treasury (units)5,783,588
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies09/04/2014
Lodged by CORPORATE PARTNERS (ASIA) SDN. BHD.


HAIO - Changes in Director's Interest (S135) - TAN KENG KANG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced9 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-140409-F1987

Information Compiled By KLSE

Particulars of Director

NameTAN KENG KANG
Address1 JALAN KELAWAR 6/4H
40000 SHAH ALAM
SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/04/2014
15,500
2.430 
Acquired
07/04/2014
11,800
2.420 
Acquired
08/04/2014
13,000
2.420 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,972,806 
Direct (%)
Indirect/deemed interest (units)51,687,049 
Indirect/deemed interest (%)26.32 
Date of notice09/04/2014

Remarks :
The acquisition of shares of approximately 0.02% equity is made outside the closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements.


HAIO - Changes in Director's Interest (S135) - TAN KAI HEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced9 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-140409-F1978

Information Compiled By KLSE

Particulars of Director

NameTAN KAI HEE
Address1 JALAN KELAWAR 6/4H
40000 SHAH ALAM
SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/04/2014
15,500
2.430 
Acquired
07/04/2014
11,800
2.420 
Acquired
08/04/2014
13,000
2.420 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)19,456,466 
Direct (%)9.91 
Indirect/deemed interest (units)34,203,389 
Indirect/deemed interest (%)17.41 
Date of notice09/04/2014

Remarks :
The acquisition of shares of approximately 0.02% equity is made outside the closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements.


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