May 7, 2014

Company announcements: LTKM, KNM, DUFU, WZSATU, KEN, BONIA

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 Announced7 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140507-57157

Information Compiled By KLSE

Particulars of Director

NameLim Hooi Tin
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
06/05/2014
2,000
3.000 

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)28,124,702 
Indirect/deemed interest (%)64.85 
Date of notice07/05/2014

Remarks :
The acquisition of 2,000 ordinary shares of RM1.00 each represent 0.0046% 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 Listing Requirements for dealings during closed period.

This notice was received on 7 May 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 NameLTKM BERHAD  
Stock Name LTKM  
Date Announced7 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140507-D42FB

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
06/05/2014
2,000
3.000 

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 (%)2.658 
Indirect/deemed interest (units)28,124,702 
Indirect/deemed interest (%)64.85 
Date of notice07/05/2014

Remarks :
The acquisition of 2,000 ordinary shares of RM1.00 each represent 0.0046% 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 Listing Requirements for dealings during closed period.

This notice was received on 7 May 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 NameLTKM BERHAD  
Stock Name LTKM  
Date Announced7 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140507-58656

Particulars of substantial Securities Holder

NameLim Hooi Tin
Address43, Leboh Enggang, Kaw 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, 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)
Acquired06/05/2014
2,000
3.000 

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)28,124,702 
Indirect/deemed interest (%)64.85 
Total no of securities after change28,324,702
Date of notice07/05/2014

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 881,000 (2.03%)^

- Registered in the name of Tan Yee Boon 484,700 (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 28,324,702 (65.31%)
=========================

#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


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 Announced7 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140507-59226

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)
Acquired06/05/2014
2,000
3.000 

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)28,124,702 
Indirect/deemed interest (%)64.85 
Total no of securities after change29,277,402
Date of notice07/05/2014

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 484,700 (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 29,277,402 (67.51%)
=========================

#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.


KNM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced7 May 2014  
CategoryGeneral Announcement
Reference NoOS-140506-54490

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionKNM GROUP BERHAD (“KNM” OR “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 146,674,100 NEW ORDINARY SHARES OF RM0.50 EACH IN KNM TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE (“PROPOSED PRIVATE PLACEMENT”)

Further to the announcement dated 6 May 2014 in relation to the above matter, M&A Securities Sdn Bhd on behalf of the Board of Directors of the Company wishes to announce that the additional listing application in connection with the Proposed Private Placement has been submitted to Bursa Malaysia Securities Berhad on 7 May 2014.

 

 

This announcement is dated 7 May 2014.



DUFU - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced7 May 2014  
CategoryGeneral Meetings
Reference NoCA-140507-34633

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTWELFTH ANNUAL GENERAL MEETING
Date of Meeting30/05/2014
Time09:00 AM
VenueDayang Room of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang
Date of General Meeting Record of Depositors22/05/2014

Attachments

DUFU - AGM+EGM AD.pdf
51 KB



DUFU - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced7 May 2014  
CategoryGeneral Meetings
Reference NoCA-140507-989A8

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionEXTRAORDINARY GENERAL MEETING
Date of Meeting30/05/2014
Time09:30 AM
VenueDayang Room of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang
Date of General Meeting Record of Depositors22/05/2014

Attachments

DUFU - AGM+EGM AD.pdf
51 KB



WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced7 May 2014  
CategoryGeneral Announcement
Reference NoCS-140507-42349

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWZ Satu Berhad (fka: WZ Steel Berhad)("WZSatu")

-Notification of dealings by Directors pursuant to paragraphs 14.06 and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in respect of the excess shares application.

Futher to the Company's announcement dated 2 May 2014 on the subject matter, WZSatu wishes to announce that a total number of 582,405 Excess Shares and 101,730 Excess Shares had been allotted to the Directors of the Company, namely, Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah and Tan Chong Boon, respectively, pursuant to their Excess Shares Application.



KEN - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameKEN HOLDINGS BERHAD  
Stock Name KEN  
Date Announced7 May 2014  
CategoryFinancial Results
Reference NoCS-140506-54198

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
14,421
10,572
14,421
10,572
2Profit/(loss) before tax
5,219
4,685
5,219
4,685
3Profit/(loss) for the period
3,741
3,296
3,741
3,296
4Profit/(loss) attributable to ordinary equity holders of the parent
3,741
3,296
3,741
3,296
5Basic earnings/(loss) per share (Subunit)
4.17
3.68
4.17
3.68
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 ($$)
1.9500
1.9200
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


BONIA - OTHERS Bonia Corporation Berhad Incorporation of A Wholly-owned Subsidiary Company in Malaysia Podium Retail Sdn Bhd

Announcement Type: General Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced7 May 2014  
CategoryGeneral Announcement
Reference NoBC-140506-9BC85

TypeAnnouncement
SubjectOTHERS
DescriptionBonia Corporation Berhad
Incorporation of A Wholly-owned Subsidiary Company in Malaysia
Podium Retail Sdn Bhd

The Board of Directors of Bonia Corporation Berhad (“Bonia” or “Company”) wishes to announce that the Company, had on 6 May 2014 incorporated a wholly-owned subsidiary in Malaysia known as Podium Retail Sdn Bhd (“PRSB”) and the Certificate of Incorporation was received from Suruhanjaya Syarikat Malaysia on 6 May 2014.

PRSB is incorporated with an authorised capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each, of which 4 ordinary shares have been issued and fully paid-up. The intended principal activity of PRSB is to carry on all kinds of businesses and services in relation to supply, retailing and dealing of fashionable goods, accessories and beauty products.

The incorporation of PRSB is funded by internal resources and is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 June 2014.

None of the Directors and to the best knowledge of the Directors, none of the major shareholders or person connected to them has any interest, direct or indirect in the aforesaid incorporation.

This announcement is dated 7 May 2014.

 

 

 

 



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