December 21, 2012

Company announcements: MAHSING, CRESBLD, BREM, IREKA, EKOVEST, PRLEXUS

MAHSING - 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 NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced21 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-121221-841F2

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 holder1. Employees Provident Fund Board ("EPF")
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHIEM)

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)
Disposed18/12/2012
200,000
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's fund manager
Nature of interestDirect
Direct (units)76,471,820 
Direct (%)9.108 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,471,820
Date of notice19/12/2012

Remarks :
Form 29B received on 21 December 2012.


CRESBLD - Changes in Director's Interest (S135) - Keong Choon Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced21 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCB-121221-59451

Information Compiled By KLSE

Particulars of Director

NameKeong Choon Keat
AddressNo. 6, Jalan Mihrab Empat, U8/12D, Bukit Jelutong,
40150 Shah Alam, Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants 2012 / 2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/12/2012
900
0.140 
Acquired
17/12/2012
130,000
0.145 
Acquired
20/12/2012
130,000
0.140 

Circumstances by reason of which change has occurredPurchase of Warrants
Nature of interestDirect
Consideration (if any)RM37,176.00 

Total no of securities after change

Direct (units)344,400 
Direct (%)0.833 
Indirect/deemed interest (units)42,000 
Indirect/deemed interest (%)0.102 
Date of notice21/12/2012


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

Announcement Type: General Announcement
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced21 Dec 2012  
CategoryGeneral Announcement
Reference NoCB-121221-59804

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14.09 of the Bursa Securities Listing Requirements, Crest Builder Holdings Berhad wishes to nofity Bursa Malaysia that the following director of the Company has given notice of their dealings in the securities of the Company as set out below:-

DirectorDescription of SecuritiesDate TransactedNo. of Securities Acquired% of SecuritiesRM per Warrant (Consideration)Remarks
Mr Keong Choon Keat (Senior Independent Non-Executive Director)Warrants 2012/201513.12.2012900 [Direct]0.0020.140 (RM126.00)Purchase of Warrants
Mr Keong Choon Keat (Senior Independent Non-Executive Director)Warrants 2012/201517.12.2012130,000 [Direct]0.3150.145 (RM18,850.00)Purchase of Warrants
Mr Keong Choon Keat (Senior Independent Non-Executive Director)Warrants 2012/201520.12.2012130,000 [Direct]0.3150.140 (RM18,200.00)Purchase of Warrants


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced21 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-121221-20E4C

Date of buy back21/12/2012
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,400
Minimum price paid for each share purchased ($$)1.090
Maximum price paid for each share purchased ($$)1.100
Total consideration paid ($$)7,034.48
Number of shares purchased retained in treasury (units)6,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,318,731
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.92


BREM - 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 NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced21 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCS-121220-55194

Date of buy back from10/12/2012
Date of buy back to14/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)107,900
Minimum price paid for each share purchased ($$)1.090
Maximum price paid for each share purchased ($$)1.110
Total amount paid for shares purchased ($$)119,145.30
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)107,900
Total number of shares retained in treasury (units)3,312,331
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies21/12/2012
Lodged by T & S SECRETARIAL SERVICES SDN. BHD.


IREKA - Changes in Director's Interest (S135) - Haji Mohd. Sharif Bin Haji Yusof

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced21 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-121221-61765

Information Compiled By KLSE

Particulars of Director

NameHaji Mohd. Sharif Bin Haji Yusof
Address5 Jalan 22/38, Taman Lian Seng, 46300 Petaling Jaya, Selangor
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
26/11/2012
5,800
0.715 
Acquired
27/11/2012
55,700
0.720 

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

Total no of securities after change

Direct (units)250,000 
Direct (%)0.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/12/2012

Remarks :
The notice was received by the Company on 21 December 2012.


EKOVEST - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced21 Dec 2012  
CategoryGeneral Meetings
Reference NoEE-121221-34512

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/12/2012
Time11:00 AM
VenueGRAND SEASONS HOTEL
72, JALAN PAHANG
53000 KUALA LUMPUR
Outcome of Meeting

The Board of Ekovest Berhad is pleased to inform that all the resolutions tabled at the Twenty-Seventh Annual General Meeting have been duly approved by the Shareholders of the Company.



PRLEXUS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced21 Dec 2012  
CategoryGeneral Meetings
Reference NoCC-121213-722C6

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/12/2012
Time10:00 AM
VenueThe Conference Room of Honsin Apparel Sdn. Bhd., 531, 2 Miles, Jalan Kluang, 83000 Batu Pahat, Johor
Outcome of Meeting
The Board of Directors of Prolexus Berhad wishes to announce that at the 20th Annual General Meeting of the Company held on 21 December 2012, all the resolutions put to the meeting were unanimously passed.


PRLEXUS - Quarterly rpt on consolidated results for the financial period ended 31/10/2012

Announcement Type: Financial Results
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced21 Dec 2012  
CategoryFinancial Results
Reference NoCC-121213-65838

Financial Year End31/07/2013
Quarter1
Quarterly report for the financial period ended31/10/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2012
31/10/2011
31/10/2012
31/10/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
49,300
46,671
49,300
46,671
2Profit/(loss) before tax
4,145
2,105
4,145
2,105
3Profit/(loss) for the period
4,010
2,005
4,010
2,005
4Profit/(loss) attributable to ordinary equity holders of the parent
3,419
1,866
3,419
1,866
5Basic earnings/(loss) per share (Subunit)
9.27
5.12
9.27
5.12
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 ($$)
1.7900
1.5200
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


PRLEXUS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced21 Dec 2012  
CategoryChange in Audit Committee
Reference NoCC-121213-65097

Date of change21/12/2012
NameKhadmudin Bin Hj. Mohamed Rafik
Age58
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsPlease refer "Remarks" below 
Working experience and occupation Please refer "Remarks" below 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect - 305,200 Ordinary Shares 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
Khadmudin Bin Hj. Mohamed Rafik (Independent & Non-Executive)

Members
1. Lin, Cheng-Lang (Independent & Non-Executive)
2. Lau Mong Fah (Non-Independent & Non-Executive)
3. Chin Chew Mun (Independent & Non-Executive)

Remarks :
Encik Khadmudin Bin Hj. Mohamed Rafik had obtained his Australian Matriculation Certificate in 1973 and Inspectors Certificate in 1976. He joined the Royal Malaysian Police Force as Senior Police Officer from 1976 to 1995. His last position before optional retirement was the Assistance Superintendent of Police performing the duties of "Head of Prosecution Department". He is presently the managing director and owner of a private limited company specialising in knitted fabric.


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