PRLEXUS - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 20 Sept 2013 |
| Category | General Announcement |
| Reference No | MI-130920-35289 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | PROLEXUS BERHAD (“PROLEXUS” OR THE “COMPANY”) (I) SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH IN PROLEXUS INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN PROLEXUS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“SHARE SPLIT”); (II) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PROLEXUS (“AMENDMENTS”); AND (III) ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF PROLEXUS AND ITS SUBSIDIARIES (EXCLUDING DORMANT COMPANIES) (“ESOS”). (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the Company's announcements dated 26 July 2013, 30 July 2013, 6 August 2013, 13 August 2013, 4 September 2013 and 19 September 2013 made by RHB Investment Bank Berhad ("RHB Investment Bank") on behalf of the Board of Directors of Prolexus ("Board") in relation to the Proposals. | |
RCECAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 20 Sept 2013 |
| Category | General Meetings |
| Reference No | CA-130919-38874 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/09/2013 |
| Time | 10:30 AM |
| Venue | Ballroom 1, Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor |
| Outcome of Meeting | We wish to inform that the shareholders of the Company have at the Fifty-Ninth Annual General Meeting (“AGM”) held this morning approved all the resolutions set out in the Notice of AGM dated 29 August 2013. This announcement is dated 20 September 2013. |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 20 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-130920-3F9A2 |
LEBTECH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | LEBTECH BERHAD |
| Stock Name | LEBTECH |
| Date Announced | 20 Sept 2013 |
| Category | Change Of Company Secretary |
| Reference No | LL-130920-36318 |
| Date of change | 20/09/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MACS 01552 |
| Name | NOR SHAZILA BINTI MOHD SAWAI |
| Working experience and occupation during past 5 years |
LEBTECH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | LEBTECH BERHAD |
| Stock Name | LEBTECH |
| Date Announced | 20 Sept 2013 |
| Category | Change Of Company Secretary |
| Reference No | LL-130920-36700 |
| Date of change | 20/09/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7060739 |
| Name | JELITA BINTI MUHAMAD SALLEH |
| Working experience and occupation during past 5 years |
FARMBES-WB - Changes in Director's Interest (S135) - Fong Choon Kai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES-WB |
| Date Announced | 20 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130919-F796F |
Information Compiled By KLSE
Particulars of Director
| Name | Fong Choon Kai |
| Address | No. 70, Jalan Tun Fatimah Durian Daun 75400 Melaka |
| Descriptions(Class & nominal value) | Warrants issued pursuant to Bonus Issue and Private Placement |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 180,800 | 0.203 | |
Disposed | 560,000 | 0.198 |
| Circumstances by reason of which change has occurred | Disposal of warrants in open market transaction by JF APEX Nominees (Tempatan) Sdn Bhd. |
| Nature of interest | Deemed Interest |
| Consideration (if any) | RM147,490.24 |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 2,212,141 |
| Indirect/deemed interest (%) | 7.97 |
| Date of notice | 19/09/2013 |
FARMBES-WB - Changes in Director's Interest (S135) - Datuk Fong Kiah Yeow
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES-WB |
| Date Announced | 20 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130919-F7980 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Fong Kiah Yeow |
| Address | No. 70, Jalan Tun Fatimah Durian Daun 75400 Melaka |
| Descriptions(Class & nominal value) | Warrants issued pursuant to Bonus Issue and Private Placement |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 180,800 | 0.203 | |
Disposed | 560,000 | 0.198 |
| Circumstances by reason of which change has occurred | Disposal of warrants in open market transaction by JF APEX Nominees (Tempatan) Sdn Bhd. |
| Nature of interest | Direct and Deemed Interest |
| Consideration (if any) | RM147,490.24 |
Total no of securities after change | |
| Direct (units) | 21,600 |
| Direct (%) | 0.078 |
| Indirect/deemed interest (units) | 2,212,141 |
| Indirect/deemed interest (%) | 7.97 |
| Date of notice | 19/09/2013 |
FARMBES-WB - Changes in Sub. S-hldr's Int. (29B) - Dato' Fong Kok Yong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES-WB |
| Date Announced | 20 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130919-F7988 |
Particulars of substantial Securities Holder
| Name | Dato' Fong Kok Yong |
| Address | No 70, Jalan Tun Fatimah Durian Daun 75400 Melaka |
| NRIC/Passport No/Company No. | 510306-04-5253 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Warrants issued pursuant to Bonus Issue and Private Placement |
| Name & address of registered holder | JF APEX Nominees (Tempatan) Sdn Bhd - PLEDGED SECURITIES ACCOUNT FOR F.C.H. Holdings Sdn Bhd 3rd Floor, Wisma APEX 145 A0C Jalan Bukit 43000 Kajang, Selangor Darul Ehsan MERCSEC Nominees (Tempatan) Sdn Bhd - F.C.H. Holdings Sdn Bhd 3rd Floor, Wisma UMNO Lorong Bagan Luar Dua 12000 Butterworth, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/09/2013 | 180,800 | 0.203 |
| Disposed | 19/09/2013 | 560,000 | 0.198 |
| Remarks : |
| The Form 29B was received on 19 September 2013. |
FARMBES-WB - Changes in Sub. S-hldr's Int. (29B) - Datuk Fong Kiah Yeow
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES-WB |
| Date Announced | 20 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130919-F798B |
Particulars of substantial Securities Holder
| Name | Datuk Fong Kiah Yeow |
| Address | No 70, Jalan Tun Fatimah Durian Daun 75400 Melaka |
| NRIC/Passport No/Company No. | 541219-04-5003 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Warrants issued pursuant to Bonus Issue and Private Placement |
| Name & address of registered holder | JF APEX Nominees (Tempatan) Sdn Bhd - PLEDGED SECURITIES ACCOUNT FOR F.C.H. Holdings Sdn Bhd 3rd Floor, Wisma APEX 145 A0C Jalan Bukit 43000 Kajang, Selangor Darul Ehsan MERCSEC Nominees (Tempatan) Sdn Bhd - F.C.H. Holdings Sdn Bhd 3rd Floor, Wisma UMNO Lorong Bagan Luar Dua 12000 Butterworth, Penang Kenanga Nominees (Tempatan) Sdn Bhd - PLEDGED SECURITIES ACCOUNT FOR Datuk Fong Kiah Yeow Level 8, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/09/2013 | 180,800 | 0.203 |
| Disposed | 19/09/2013 | 560,000 | 0.198 |
| Remarks : |
| The Form 29B was received on 19 September 2013. |
FARMBES-WB - Changes in Sub. S-hldr's Int. (29B) - F.C.H. Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES-WB |
| Date Announced | 20 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130919-F7981 |
Particulars of substantial Securities Holder
| Name | F.C.H. Holdings Sdn Bhd |
| Address | Block 8-16-1, Jalan 15/155B Arcade Esplanad, Taman Bukit Jalil 57000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 57091-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Warrants issued pursuant to Bonus Issue and Private Placement |
| Name & address of registered holder | JF APEX Nominees (Tempatan) Sdn Bhd - PLEDGED SECURITIES ACCOUNT FOR F.C.H. Holdings Sdn Bhd 3rd Floor, Wisma APEX 145 A0C Jalan Bukit 43000 Kajang, Selangor Darul Ehsan MERCSEC Nominees (Tempatan) Sdn Bhd - F.C.H. Holdings Sdn Bhd 3rd Floor, Wisma UMNO Lorong Bagan Luar Dua 12000 Butterworth, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/09/2013 | 180,800 | 0.203 |
| Disposed | 19/09/2013 | 560,000 | 0.198 |
| Remarks : |
| The Form 29B was received on 19 September 2013. |
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