September 3, 2013

Company announcements: NAGAMAS, PRLEXUS, EMICO, MAXTRAL, RCECAP, KKB

NAGAMAS - Changes in Director's Interest (S135) - DATO' IR LIM SIANG CHAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNAGAMAS INTERNATIONAL BERHAD  
Stock Name NAGAMAS  
Date Announced3 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130902-67409

Information Compiled By KLSE

Particulars of Director

NameDATO' IR LIM SIANG CHAI
Address4, JALAN SS 14/5D, 47500 SUBANG JAYA, SELANGOR DARUL EHSAN
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
30/08/2013
10,300
0.295 
Disposed
02/09/2013
10,300
0.295 

Circumstances by reason of which change has occurredAcquisition and Disposal of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)500,000 
Direct (%)0.98 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/09/2013

Remarks :
The Notice received on 03/09/2013.


PRLEXUS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced3 Sept 2013  
CategoryGeneral Meetings
Reference NoCC-130903-3AC99

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting03/09/2013
Time11:00 AM
VenueConference Room of Honsin Apparel Sdn. Bhd., 531, 2 1/2 Miles Jalan Kluang, 83000 Batu Pahat, Johor
Outcome of Meeting
At the Extraordinary General Meeting ("EGM") of the Company duly held and convened on Tuesday, 03 September 2013, all the resolutions put to the EGM were resolved and carried.


EMICO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEMICO HOLDINGS BERHAD  
Stock Name EMICO  
Date Announced3 Sept 2013  
CategoryGeneral Meetings
Reference NoEH-130902-65134

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEMICO HOLDINGS BERHAD - NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
Date of Meeting25/09/2013
Time11:00 AM
VenueTHE CONFERENCE ROOM OF EMICO, 18 LEBUHRAYA KAMPUNG JAWA, 11900 BAYAN LEPAS, PENANG
Date of General Meeting Record of Depositors18/09/2013


EMICO - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameEMICO HOLDINGS BERHAD  
Stock Name EMICO  
Date Announced3 Sept 2013  
CategoryPDF Submission
Reference NoEH-130903-61797

SubjectCircular to Shareholders in relation to the Proposed Renewal of Shareholders' mandate for recurrent related party transactions of a revenue or trading nature.


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

Announcement Type: General Announcement
Company NameMAXTRAL INDUSTRY BERHAD  
Stock Name MAXTRAL  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130903-54764

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY UPDATE PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to our announcements dated 21 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013, 6 May 2013, 4 June 2013, 1 July 2013 and 5 August 2013.

The Board of Directors of the Company wishes to announce that the Company is still in the midst of formulating its regularisation plan. Any further development on the regularisation plan will be announced accordingly.

The Company has approximately another three (3) months to submit its regularisation plan to relevant authorities for approval.

This announcement is dated 3 September 2013.



MAXTRAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMAXTRAL INDUSTRY BERHAD  
Stock Name MAXTRAL  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130903-54430

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY UPDATE ON THE STATUS OF ITS DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to our announcements dated 14 November 2012, 10 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013, 6 May 2013, 4 June 2013, 1 July 2013 and 5 August 2013.

In compliance with paragraph 3.2 of PN1, the Board of Directors of Maxtral Industry Berhad wishes to inform that there has been no material development on the status as announced previously.

This announcement is dated 3 September 2013.



MAXTRAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMAXTRAL INDUSTRY BERHAD  
Stock Name MAXTRAL  
Date Announced3 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130903-53958

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY UPDATE ON THE STATUS OF ITS DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to our announcements dated 28 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013, 6 May 2013, 4 June 2013, 1 July 2013 and 5 August 2013.

In compliance with paragraph 3.2 of PN1, the Board of Directors of Maxtral Industry Berhad wishes to inform that there has been no material development on the status as announced previously.

This announcement is dated 3 September 2013.



RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced3 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-130903-334D6

Date of buy back03/09/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)81,900
Minimum price paid for each share purchased ($$)0.270
Maximum price paid for each share purchased ($$)0.270
Total consideration paid ($$)22,275.32
Number of shares purchased retained in treasury (units)81,900
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,781,400
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 (%)0.24


KKB - Changes in Director's Interest (S135) - Kho Poh Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced3 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130903-73AC8

Information Compiled By KLSE

Particulars of Director

NameKho Poh Lin
AddressNo. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/08/2013
6,000
2.130 

Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)479,500 
Direct (%)0.19 
Indirect/deemed interest (units)103,380,720 
Indirect/deemed interest (%)40.1 
Date of notice03/09/2013

Remarks :
(i) 479,500 shares are registered in the name of Kho Poh Lin.

(ii) Deemed interested by virtue of 103,380,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Lin has substantial interest.


KKB - Changes in Director's Interest (S135) - Kho Pok Tong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced3 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130903-740EF

Information Compiled By KLSE

Particulars of Director

NameKho Pok Tong
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/08/2013
6,000
2.130 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)599,600 
Direct (%)0.23 
Indirect/deemed interest (units)103,380,720 
Indirect/deemed interest (%)40.1 
Date of notice03/09/2013

Remarks :
(i) 599,600 shares are registered in the name of Kho Pok Tong.

(ii) Deemed interested by virtue of 103,380,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest.


No comments:

Post a Comment