September 23, 2014

Company announcements: JMR, LTKM, POHUAT, UNIMECH, SUPERMX, PERDANA, TOPGLOV

JMR - Changes in Sub. S-hldr's Int. (29B) - GOH NAI KOOI @ GAH MAI KWAI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced23 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140923-E49ED

Particulars of substantial Securities Holder

NameGOH NAI KOOI @ GAH MAI KWAI
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
NRIC/Passport No/Company No.360511-08-5691
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderGOH NAI KOOI @ GAH MAI KWAI

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/09/2014
150,000
1.020 
Acquired19/09/2014
100,000
1.030 

Circumstances by reason of which change has occurredDIRECT INTEREST - ACQUISITION
Nature of interestDIRECT
Direct (units)5,739,250 
Direct (%)4.527 
Indirect/deemed interest (units)70,162,177 
Indirect/deemed interest (%)55.34 
Total no of securities after change75,901,427
Date of notice19/09/2014

Remarks :
This transaction is done outside closed period and the ratio is 0.197%


LTKM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced23 Sept 2014  
CategoryGeneral Meetings
Reference NoCC-140922-40391

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/09/2014
Time10:00 AM
VenuePremiere Hotel
Bandar Bukit Tinggi 1/KS6
Jalan Langat
41200 Klang
Selangor Darul Ehsan
Outcome of Meeting

On behalf of the Board of Directors of LTKM BERHAD ("LTKM"), we are pleased to inform that at the Seventeenth Annual General Meeting ("17th AGM") of LTKM held on Tuesday, 23 September 2014, the shareholders have approved all the resolutions as set out in the Notice of the 17th AGM as contained in the 2014 Annual Report

This announcement is dated 23 September 2014.



POHUAT - Changes in Director's Interest (S135) - LIM PEI TIAM @ LIAM AHAT KIAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced23 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140923-49152

Information Compiled By KLSE

Particulars of Director

NameLIM PEI TIAM @ LIAM AHAT KIAT
Address23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur
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
19/09/2014
47,600
1.360 
Acquired
22/09/2014
99,400
1.360 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)13,230,000 
Direct (%)12.4 
Indirect/deemed interest (units)1,150,700 
Indirect/deemed interest (%)1.08 
Date of notice23/09/2014

Remarks :
1) The above acquisition represented 0.14% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


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 NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced23 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140923-49544

Particulars of substantial Securities Holder

NameLIM PEI TIAM @ LIAM AHAT KIAT
Address23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur
NRIC/Passport No/Company No.460722-01-5261
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderLIM 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/09/2014
47,600
1.360 
Acquired22/09/2014
99,400
1.360 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect interest
Direct (units)13,230,000 
Direct (%)12.4 
Indirect/deemed interest (units)1,150,700 
Indirect/deemed interest (%)1.08 
Total no of securities after change14,380,700
Date of notice23/09/2014

Remarks :
1) The above acquisition represented 0.14% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


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

Announcement Type: General Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced23 Sept 2014  
CategoryGeneral Announcement
Reference NoUG-140922-65075

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following director(s)/Principal officer(s) of Unimech Group Berhad (UGB) in relation to his/her dealings in UGB securities outside closed period as follows:

Name : Lim Jun Lin

Date of Notification : 23 September, 2014

Description of Securities

Date Transacted

Acquired / Exercised

Disposal / Exercised

% of Securities*

Warrants

22.09.2014

-

50,000

0.083

* Based on the total of 60,414,352 Warrants issued.

We received the notice on even date.




UNIMECH - Changes in Director's Interest (S135) - Lim Jun Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced23 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUG-140922-64514

Information Compiled By KLSE

Particulars of Director

NameLim Jun Lin
Address10 Lorong 10, Changkat Minden, 11700 Gelugor, Penang.
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/09/2014
50,000
0.425 

Circumstances by reason of which change has occurredDisposed Through Open Market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)600,366 
Direct (%)0.994 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/09/2014


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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced23 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140923-41B77

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 RM 0.50 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)
Disposed18/09/2014
181,200
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change36,682,100
Date of notice19/09/2014

Remarks :
Direct Interest :
(1) Employees Provident Fund Board (31,302,300)
(2) Employees Provident Fund Board (CIMB PRI)(5,379,800)

Supermax Corporation Berhad received the Form 29B dated 19 September 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 23 September 2014.


PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced23 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140923-5FC98

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (HDBS)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KAF FM)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2014
154,200
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)38,383,660 
Indirect/deemed interest (%)5.19 
Total no of securities after change38,383,660
Date of notice19/09/2014

Remarks :
The Form 29B was received by the Company on 23 September 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced23 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140922-35D91

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/09/2014
84,700
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by KWAP's Fund Manager.
Nature of interestDirect Interest
Direct (units)46,352,000 
Direct (%)7.468 
Indirect/deemed interest (units)7,293,300 
Indirect/deemed interest (%)1.1751 
Total no of securities after change53,645,300
Date of notice22/09/2014

Remarks :
Top Glove Corporation Bhd received the Form 29B on 23/9/2014.


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced23 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140922-35D9B

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Disposed18/09/2014
48,400
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)38,577,873 
Direct (%)6.2155 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,577,873
Date of notice19/09/2014

Remarks :
The total number of 38,577,873 Ordinary Shares of RM0.50 each are held through the following holders:
1) 28,462,673 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) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 7,052,500 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
6) 340,000 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 29B on 23 September 2014.


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