Date Announcements - FY 2009 ( Click to view the full text ) 24/12/2009 LKT INDUSTRIAL BERHAD ("LKT" OR "COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) 16/12/2009 LKT INDUSTRIAL BERHAD ("LKT" OR "COMPANY") PROPOSED VOLUNTARY WITHDRAWAL OF THE LISTING OF LKT FROM TEH OFFICIAL LIST OF THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") PURSUANT TO PARAGRAPH 16.06 OF THE LISTING REQUIREMENTS OF BURSA SECURITIES 09/12/2009 LKT INDUSTRIAL BERHAD (“LKT” or “Company”) APPOINTMENT OF AFFIN INVESTMENT BANK BERHAD AS INDEPENDENT ADVISER TO THE NON-INTERESTED DIRECTORS AND SHAREHOLDERS OF LKT IN RELATION TO THE FOLLOWING: - 1) PROPOSED VOLUNTARY WITHDRAWAL OF THE LISTING STATUS OF LKT FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED DELISTING); AND 2) PROPOSED EXIT OFFER BY SINGAPORE PRECISION ENGINEERING LTD (“SPE”) FOR THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY NOT ALREADY OWNED BY SPE AND ITS PARTY ACTING IN CONCERT (“PROPOSED EXIT OFFER”). (COLLECTIVELY REFERRED TO AS “PROPOSALS”) 12/11/2009 LKT INDUSTRIAL BERHAD (“LKT” or “Company”) PROPOSED VOLUNTARY WITHDRAWAL OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF LKT FROM THE OFFICIAL LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) PURSUANT TO PARAGRAPH 16.06 OF THE LISTING REQUIREMENTS OF BURSA SECURITIES FOR THE MAIN MARKET (“PROPOSED WITHDRAWAL”) AND PROPOSED EXIT OFFER (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) 12/11/2009 LKT INDUSTRIAL BERHAD ('LKT' OR 'COMPANY') NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15 (1) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD – QUARTERLY STATUS ANNOUNCEMENT 12/11/2009 Quarterly rpt on consolidated results for the financial period ended 30/9/2009 09/11/2009 LKT INDUSTRIAL BERHAD (“LKT” or “Company”) APPOINTMENT OF INDEPENDENT ADVISER 29/10/2009 LKT-RESUMPTION OF TRADING 29/10/2009 LKT INDUSTRIAL BERHAD (“LKT” or “Company”) PROPOSED VOLUNTARY WITHDRAWAL OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF LKT FROM THE OFFICIAL LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) PURSUANT TO PARAGRAPH 16.06 OF THE LISTING REQUIREMENTS OF BURSA SECURITIES FOR THE MAIN MARKET (“LISTING REQUIREMENTS”) 27/10/2009 LKT INDUSTRIAL BERHAD (“LKT”) REQUEST FOR SUSPENSION 27/10/2009 LKT-SUSPENSION OF TRADING 09/10/2009 PROPOSED RESTRUCTURING FOR LKT TO COMPLY WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT 02/10/2009 PROPOSED RESTRUCTURING FOR LKT TO COMPLY WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT 28/09/2009 Change in Boardroom 18/09/2009 DISPOSAL OF DORMANT SUBSIDIARIES 13/08/2009 LKT INDUSTRIAL BERHAD (“LKT”) PROPOSED RESTRUCTURING FOR LKT TO COMPLY WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT 05/08/2009 Fifteenth Annual General Meeting 04/08/2009 LKT INDUSTRIAL BERHAD ('LKT' OR 'COMPANY') NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15 (1) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD – QUARTERLY STATUS ANNOUNCEMENT 04/08/2009 Quarterly rpt on consolidated results for the financial period ended 30/6/2009 22/07/2009 PROPOSED RESTRUCTURING FOR LKT TO COMPLY WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT 22/07/2009 Related party transaction on purchase of machinery and tools by Meerkat Precision Sdn Bhd (“MPSB”), a wholly owned subsidiary Company, from Singapore Aerospace Manufacturing Pte Ltd (“SAM’) (“Purchase”) 17/07/2009 Related party transaction on purchase of machinery and tools by Meerkat Precision Sdn Bhd (“MPSB”), a wholly owned subsidiary company, from Singapore Aerospace Manufacturing Pte Ltd (“SAM”)(“Purchase”) 14/07/2009 ANNOUNCEMENT ON RELATED PARTY TRANSACTION 13/07/2009 NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING 10/07/2009 Annual Audited Accounts 02/07/2009 LKT Industrial Berhad ('LKT' or 'Company') proposed renewal of shareholders mandate for recurrent related party transactions of a revenue and/or trading nature 14/04/2009 LKT INDUSTRIAL BERHAD ('LKT' OR 'COMPANY') NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15 (1) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD – QUARTERLY STATUS ANNOUNCEMENT 14/04/2009 Change in Audit Committee 14/04/2009 Consolidated results for the financial period ended 31/03/2009 26/03/2009 Members’ Voluntary Winding-Up of Alps Tech Corp Sdn. Bhd. (Dormant Subsidiary) and Spray Devices Technology Sdn. Bhd. (Joint Venture Company) 25/03/2009 Disposal of 100% Equity Interest in LKT Plastic Technology Sdn. Bhd. (LKTPT) (“Disposal”) by LKT Industrial Berhad 18/03/2009 Disposals of Dormant Subsidiaries 12/03/2009 LKT Industrial Berhad ('LKT' or 'Company') Non compliance with the public shareholding spread requirement pursuant to paragraph 8.15 (1) of the listing requirements of Bursa Malaysia Securities Berhad – quarterly status announcement 10/02/2009 Results of extraordinary general meeting ("EGM") 10/02/2009 Consolidated results for the financial period ended 31/12/2008 15/01/2009 LKT Industrial Berhad (“LKT” or “company”) (a) proposed establishment of an executives’ share option scheme (“ESOS”) of up to ten percent (10%) of the total issued and paid-up share capital of the company (“proposed ESOS”); and (b) proposed amendment to the company’s articles of association to allow the company to extend the ESOS options to its non-executive directors (“proposed amendment”) 15/01/2009 Notice of extraordinary general meeting