TEXCHEM - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | TR-130522-34184 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP. |
The Board of Directors (“Board”) of Texchem Resources Bhd. (“TRB”) refers to the announcements made by TRB on 22 November 2010, 22 February 2011, 20 May 2011, 22 August 2011, 22 November 2011, 22 February 2012, 22 May 2012, 22 August 2012, 22 November 2012 and 22 February 2013 in relation to the Memorandum of Understanding (“MoU”) between Texchem Food Sdn. Bhd., a wholly-owned subsidiary of TRB and China National Chemical Fiber Corp. The Board of TRB wishes to inform that there is no material development on the MoU since the last announcement. This announcement is dated 22 May 2013. | |
MKLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | CK-130522-57960 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, M K Land Holdings Berhad ("the Company") had received notification from Kasi A/L K L Palaniappan, a Non-Independent Non-Executive Director and a substantial shareholder of the Company in relation to the disposal of his direct interest in the Company, the details of which are set out in the table below. | ||||||||||
This announcement is dated 22 May 2013. | |||||||||||
MKLAND - Changes in Director's Interest (S135) - Kasi A/L K L Palaniappan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 22 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130522-58834 |
Information Compiled By KLSE
Particulars of Director
| Name | Kasi A/L K L Palaniappan |
| Address | 73A, Jalan 32/70A 1, Kiara Hills Desa Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan |
| 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) |
Disposed | 8,700,000 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 268,134,415 |
| Direct (%) | 22.26 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 22/05/2013 |
MKLAND - Changes in Sub. S-hldr's Int. (29B) - KASI A/L K L PALANIAPPAN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130522-58387 |
Particulars of substantial Securities Holder
| Name | KASI A/L K L PALANIAPPAN |
| Address | 73A, Jalan 32/70A 1, Kiara Hills Desa Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 581025-10-6855 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Bank Muamalat Malaysia Berhad Pledged Securities Account for Kasi A/L K L Palaniappan 18th Floor Menara Bumiputra Jalan Melaka 50100 Kuala Lumpur Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/05/2013 | 8,700,000 |
PRLEXUS - Changes in Director's Interest (S135) - Khadmudin Bin Hj. Mohamed Rafik
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 22 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130522-5C150 |
Information Compiled By KLSE
Particulars of Director
| Name | Khadmudin Bin Hj. Mohamed Rafik |
| Address | No. 12 Jalan Flora 6, Taman Flora, 83000 Batu Pahat, Johor |
| 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) |
Disposed | 2,000 | 1.600 | |
Disposed | 2,000 | 1.600 | |
Disposed | 7,100 | 1.750 |
| Circumstances by reason of which change has occurred | Open market disposals |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 221,100 |
| Direct (%) | 0.6 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 22/05/2013 |
| Remarks : |
| The total percentage of securities disposed is 0.03%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PRLEXUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | CC-130522-F6672 |
| Type | Announcement | |||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||
| Description | Notification of intention of dealings by a Director in the securities of Prolexus Berhad ("Prolexus" or "the Company") during closed period. | |||||||||
The Company has, on 22 May 2013 received the notification from Encik Khadmudin Bin Hj. Mohamed Rafik, a Director of Prolexus that he intend to deal in the securities of Prolexus between 27 May 2013 up to 21 June 2013 during Prolexus’s closed period. The details of the shareholding in Prolexus is set out in the Table below. Name of Director : Khadmudin Bin Hj. Mohamed Rafik
This announcement is dated 22 May 2013. | ||||||||||
TSH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 22 May 2013 |
| Category | Change in Audit Committee |
| Reference No | TR-130517-45560 |
| Date of change | 22/05/2013 |
| Name | YB Datuk Nur Jazlan bin Mohamed |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow member of the Association of Chartered Certified Accountants (ACCA), UK |
| Working experience and occupation | In addition to his professional credentials, YB Datuk Nur Jazlan is also active in politics. He is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division since 2003. He was an EXCO Member of UMNO Youth from 1996 until 2004. He is a third term Member of Parliament for Pulai and was re-elected as a Member of Parliament in the recent general election held on 5th May, 2013. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Datuk Jaswant Singh Kler - Chairman, Independent Non-Executive Director (2) Datuk Suboh bin Md Yassin - Member, Independent Non-Executive Director (3) YB Datuk Nur Jazlan bin Mohamed - Member, Independent Non-Executive Director |
TSH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 22 May 2013 |
| Category | Change in Boardroom |
| Reference No | TR-130517-44547 |
| Date of change | 22/05/2013 |
| Name | YB Datuk Nur Jazlan bin Mohamed |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow member of the Association of Chartered Certified Accountants (ACCA), UK. |
| Working experience and occupation | In addition to his professional credentials, YB Datuk Nur Jazlan is also active in politics. He is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division since 2003. He was an EXCO Member of UMNO Youth from 1996 until 2004. He is a third term Member of Parliament for Pulai and was re-elected as a Member of Parliament in the recent general election held on 5 May 2013. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
TSH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | TR-130521-61136 |
| Type | Announcement | ||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||
| Description | We submit below the production figures for the month of April 2013. | ||||||
| |||||||
TSH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 22 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | TR-130522-62000 |
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