May 5, 2015

Company announcements: TAKASO, LTKM, SPRITZER, HAISAN, COMCORP, THHEAVY, DESTINI

TAKASO - Changes in Sub. S-hldr's Int. (29B) - ONG KAH HOE

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TAKASO RESOURCES BERHAD
Stock Name TAKASO
Date Announced 05 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00108

Particulars of substantial Securities Holder

Name ONG KAH HOE
Address No. 7, Jalan PJU 1A/54B
Damansara Idaman
Petaling Jaya
47301 Selangor
Malaysia.
NRIC/Passport No/Company No. 740921715195
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.25 each
Name & address of registered holder KENANGA NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR MR ONG KAH HOE

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Transferred 29 Apr 2015
7,500,000

Circumstances by reason of which change has occurred Indirect Interest - Transfer of securities was from OCR Land Holding Sdn. Bhd. to Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for OCR Land Holdings Sdn. Bhd. without any change to the beneficial owner i.e. OCR Land Holdings Sdn. Bhd.
Nature of interest Indirect
Direct (units) 10,905,400
Direct (%) 5.342
Indirect/deemed interest (units) 45,460,000
Indirect/deemed interest (%) 22.269
Total no of securities after change 56,365,400
Date of notice 30 Apr 2015


Remarks :
The indirect interest is via parents and siblings' shareholdings (9,800,000 ordinary shares) and via Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. and Kenanga Nominees (Tempatan) Sdn. Bhd., both pledged securities account for OCR Land Holdings Sdn. Bhd. (35,660,000), in which Mr. Ong is deemed interested pursuant to Section 6A of the Companies Act, 1965.

The Form 29B was received from substantial shareholder on 5 May 2015.


TAKASO - Changes in Director's Interest (S135) - ONG KAH HOE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TAKASO RESOURCES BERHAD
Stock Name TAKASO
Date Announced 05 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-05052015-00039

Information Compiled By KLSE

Particulars of Director

Name ONG KAH HOE
Address No. 7, Jalan PJU 1A/54B
Damansara Idaman
Petaling Jaya
47301 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
29/04/2015
7,500,000

Circumstances by reason of which change has occurred
Indirect Interest - Transfer of securities was from OCR Land Holding Sdn. Bhd. to Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for OCR Land Holdings Sdn. Bhd. without any change to the beneficial owner i.e. OCR Land Holdings Sdn. Bhd.
Mr. Ong Kah Hoe is deemed interested pursuant to Section 6A of the Companies Act, 1965.
Nature of interest
Indirect
Consideration (if any)
Not applicable

Total no of securities after change

Direct (units) 10,905,400
Direct (%) 5.342
Indirect/deemed interest (units) 45,460,000
Indirect/deemed interest (%) 22.269
Date of notice 30/04/2015


Remarks :
The Form 29B was received from substantial shareholder on 5 May 2015.


LTKM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES LTKM BERHAD ("LTKM") (I) PROPOSED BONUS ISSUE (II) PROPOSED SHARE SPLIT (III) PROPOSED ESOS (IV) PROPOSED M&A AMENDMENT

Announcement Type: General Announcement for PLC
Company Name LTKM BERHAD
Stock Name LTKM
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00079

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description
LTKM BERHAD ("LTKM")

(I) PROPOSED BONUS ISSUE
(II) PROPOSED SHARE SPLIT
(III) PROPOSED ESOS
(IV) PROPOSED M&A AMENDMENT

Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 7 April 2015.

We refer to the announcement dated 7 April 2015.

On behalf of the Board of Directors of LTKM, Hong Leong Investment Bank Berhad wishes to announce that the following has been submitted to Bursa Malaysia Securities Berhad ("Bursa Securities") today:

(i) the listing application for the listing of and quotation for the following:

   (a) 21,684,001 new ordinary shares of RM1.00 each in LTKM to be listed on the Main Market of Bursa Securities pursuant to the Proposed Bonus Issue; and

   (b) new ordinary shares in LTKM to be issued from time-to-time representing up to 10% of the issued and paid-up ordinary share capital of LTKM at any point in time over the duration of  the Proposed ESOS to be listed on the Main Market of Bursa Securities pursuant to the Proposed ESOS; and

(ii) the application for the Proposed Share Split.

This announcement is dated 5 May 2015.






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

Announcement Type: General Announcement for PLC
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00092

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Dealings by Director in the securities of Spritzer Bhd. ("Company") outside closed period.

We wish to inform that we have received a notification from Dato' Ir. Nik Mohamad Pena Bin Nik Mustapha, DIMP, the Independent Non-Executive Director of the Company, in relation to his dealings of securities in the Company outside closed period as set out in the table below.

Warrants 2011/2016

Date of dealing Exercise Price per Warrant (RM) Number of Warrants Percentage of the Issued Warrants of 28,258,777 Circumstances by reason of which change has occurred
29.4.2015 1.18 150,000 0.531 Exercise of Warrants pursuant to the Company's Warrants 2011/2016

Ordinary shares of RM0.50 each

Date of dealing Consideration for the dealing (RM per share) Number of ordinary shares of RM0.50 each Percentage of the issued and paid-up share capital of 141,206,555 (excluding treasury shares) Circumstances by reason of which change has occurred
29.4.2015 1.18 150,000 0.106 Conversion of Warrants to ordinary shares 

 

 

 

 

 

 

 

This announcement is dated 5th May 2015.






HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement for PLC
Company Name HAISAN RESOURCES BERHAD
Stock Name HAISAN
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00115

Type Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description
HAISAN RESOURCES BERHAD (HAISAN OR THE COMPANY)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD("BURSA SECURITIES")

Further to the Company’s monthly announcement dated 1 April 2015 on the status of the Company’s regularisation plan pursuant to PN17 of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of Haisan wishes to inform that there is no major development on the status of the Company’s regularisation plan as at the date of this announcement.

The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 5 May 2015.






HAISAN - OTHERS HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY") - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Announcement Type: General Announcement for PLC
Company Name HAISAN RESOURCES BERHAD
Stock Name HAISAN
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00119

Type Announcement
Subject OTHERS
Description
HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

In compliance with paragraph 9.19A(5)(a) of the Main Market Listing Requirements of Bursa Securities and further to the Company’s monthly announcement dated 1 April 2015, the Board of Directors of Haisan wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 5 May 2015.






COMCORP - OTHERS COMINTEL CORPORATION BHD ("COMCORP" OR "COMPANY") 1. PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Announcement Type: General Announcement for PLC
Company Name COMINTEL CORPORATION BHD
Stock Name COMCORP
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00044

Type Announcement
Subject OTHERS
Description
COMINTEL CORPORATION BHD ("COMCORP" OR "COMPANY")

1.   PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE

2.   PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

The Board of Directors of Comcorp wishes to announce that the Company intends to seek the approval of its shareholders for the Proposals mentioned above, at its forthcoming Annual General Meeting to be held on a date to be announced later.

A circular containing the details of the Proposals will be despatched together with the Annual Report 2015 to the shareholders of the Company in due course.

This announcement is dated 5 May 2015.






THHEAVY - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TH HEAVY ENGINEERING BERHAD
Stock Name THHEAVY
Date Announced 05 May 2015
Category General Meeting
Reference Number GMA-05052015-00021

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
NOTICE OF ELEVENTH ANNUAL GENERAL MEETING
Date of Meeting 28 May 2015
Time 10:30 AM
Venue
Ballroom1,1st Floor,Main Wing,Tropicana Golf & Country Resort,Jln Kelab Tropicana,47410 PJ, Selangor
Date of General Meeting Record of Depositors 21 May 2015


Please refer attachment below.




THHEAVY - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TH HEAVY ENGINEERING BERHAD
Stock Name THHEAVY
Date Announced 05 May 2015
Category General Meeting
Reference Number GMA-05052015-00020

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
(I) Proposed Rights Issue of ICPS-i
(II) Proposed Increase in Authorised Share Capital
(III) Proposed Amendments
Date of Meeting 28 May 2015
Time 12:00 PM
Venue
Ballroom1,1st Floor,Main Wing,Tropicana Golf & Country Resort,Jln Kelab Tropicana,47410 PJ, Selangor
Date of General Meeting Record of Depositors 21 May 2015


Please refer attachment below.

Attachments

Notice of EGM.pdf
47.2 kB




DESTINI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS DESTINI BERHAD ("DESTINI" or "THE COMPANY") - ACQUISITION OF NEW SUBSIDIARY

Announcement Type: General Announcement for PLC
Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00010

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
DESTINI BERHAD ("DESTINI" or "THE COMPANY") 
- ACQUISITION OF NEW SUBSIDIARY

The Board of Directors of Destini Berhad (“Destini” or “the Company”) wishes to announce that the Company had on 5 May 2015 acquired two (2) ordinary shares of RM1.00 each in Prinsip Pertiwi Sdn. Bhd. (Company No. 1139310-V) (“PPSB”) at a total consideration of RM2.00 (Ringgit Malaysia : Two) only (“Acquisition”). Following the Acquisition, PPSB would become a wholly-owned subsidiary of the Company.

PPSB was incorporated in Malaysia on 8 April 2015 with the authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The present issued and paid-up share capital of PPSB is RM2.00 divided into two (2) ordinary shares of RM1.00 each. PPSB has not commenced business since its incorporation.

The Acquisition is not expected to have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2015.

The Acquisition is not subject to the approval of the shareholders of the Company or other relevant authorities.

None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect in the Acquisition.

This announcement is dated 5 May 2015.






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