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 | 19 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130917-555EA |
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 RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 372,000 |
| Description of other type of transaction | Share Split |
| Circumstances by reason of which change has occurred | Subdivision into ordinary shares of RM0.50 each |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 372,000 |
| Direct (%) | 0.5 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/09/2013 |
PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 19 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130917-679D4 |
Particulars of substantial Securities Holder
| Name | Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali |
| Address | 4 Jalan SS 19/3B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 480922-10-5307 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali of 4 Jalan SS 19/3B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan 2. RHB Capital Nominees (Tempatan) Sdn. Bhd. of Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur 2. Narspa Holdings Sdn. Bhd. ("Narspa") of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan 3. AmSec Nominees (Tempatan) Sdn. Bhd. of 8th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur (Pledged Securities Account for Narspa) 4. Metro Capital Assets Management Sdn. Bhd. of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 19/09/2013 | 96,000 | |
| Others | 19/09/2013 | 7,677,600 |
PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Lau Boon Hwa
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 19 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130917-62363 |
Particulars of substantial Securities Holder
| Name | Lau Boon Hwa |
| Address | 42, Jalan Zapin, Taman Kemajuaan, 83000 Batu Pahat, Johor |
| NRIC/Passport No/Company No. | 620627-01-5685 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lau Boon Hwa of 42, Jalan Zapin, Taman Kemajuaan, 83000 Batu Pahat, Johor 2. JE Holdings Sdn. Bhd. ("JE Holdings") of Suite 1608, Level 16, Plaza Pengkalan Batu 3, Jalan Ipoh, 51100 Kuala Lumpur 3. Maybank Nominees (Tempatan) Sdn. Bhd. of 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur (Pledged Securities Account for JE Holdings) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 19/09/2013 | 346,000 | |
| Others | 19/09/2013 | 3,532,450 |
PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Narspa Holdings Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 19 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130917-3E9AD |
Particulars of substantial Securities Holder
| Name | Narspa Holdings Sdn. Bhd. |
| Address | 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 115263-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Narspa Holdings Sdn. Bhd. ("Narspa") of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan 2. AmSec Nominees (Tempatan) Sdn. Bhd. of 8th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur (Pledged Securities Account for Narspa) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 19/09/2013 | 5,092,200 |
PRLEXUS - Changes in Director's Interest (S135) - Lau Mong Fah
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 | 19 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130917-45383 |
Information Compiled By KLSE
Particulars of Director
| Name | Lau Mong Fah |
| Address | 41 Lorong Nikmat Tiga, Taman Gembira, 58200 Kuala Lumpur |
| 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) |
Others | 330,000 |
| Description of other type of transaction | Share Split |
| Circumstances by reason of which change has occurred | Subdivision into ordinary shares of RM0.50 each |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 330,000 |
| Direct (%) | 0.45 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/09/2013 |
PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Lau Mong Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 19 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130917-4888D |
Particulars of substantial Securities Holder
| Name | Lau Mong Seng |
| Address | 28 Jalan Zapin, Taman Kemajuan, 83000 Batu Pahat, Johor |
| NRIC/Passport No/Company No. | 511126-01-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lau Mong Seng of 28 Jalan Zapin, Taman Kemajuan, 83000 Batu Pahat, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 19/06/2013 | 4,676,800 |
TSH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 19 Sept 2013 |
| Category | General Announcement |
| Reference No | MB-130919-59606 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | TSH RESOURCES BERHAD (“TSH” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF 20,860,000 NEW ORDINARY SHARES OF RM0.50 EACH IN TSH (“PROPOSED PRIVATE PLACEMENT”) |
This announcement is dated 19 September 2013. Reference is made to the Company’s announcements dated 12 September 2013 (“First Announcement”) and 13 September 2013 in relation to the Proposed Private Placement. On behalf of the Board of Directors of TSH (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 19 September 2013, approved the application in relation to the listing of and quotation for up to 20,860,000 new ordinary shares of RM0.50 each in TSH (“TSH Shares”) pursuant to the Proposed Private Placement, on the Main Market of Bursa Securities. On behalf of the Board, AmInvestment Bank wishes to further announce that following the approval from Bursa Securities, the Board has fixed the issue price for the placement of 20,860,000 TSH Shares to be issued pursuant to the Proposed Private Placement at RM2.27 per TSH Share (“Issue Price”). For information purposes, the Issue Price represents a discount of approximately 2.6% to the five (5)-day volume weighted average market price of TSH Shares up to and including 18 September 2013 of RM2.33. | |
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 | 19 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-130919-342F8 |
KESM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KESM INDUSTRIES BERHAD |
| Stock Name | KESM |
| Date Announced | 19 Sept 2013 |
| Category | General Announcement |
| Reference No | CA-130918-60870 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE (COLLECTIVELY, THE “PROPOSED SHAREHOLDERS’ MANDATE”) |
On 16 January 2013, the Company obtained a general mandate from its shareholders for the Company and its subsidiaries ("KESMI Group") to enter into Recurrent Related Party Transactions ("RRPTs") in the ordinary course of business of a revenue or trading nature which are necessary for the day-to-day operations based on commercial terms which are not more favourable to the related parties of KESMI than those generally available to the public. The said general mandate for the RRPTs shall, in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, expire at the forthcoming Annual General Meeting ("AGM"), unless renewed via an Extraordinary General Meeting (“EGM”). The Board of Directors of KESMI wishes to announce that the Company proposes to seek the approvals of its shareholders for the Proposed Shareholders’ Mandate at an EGM to be convened immediately following the conclusion of the Company's forthcoming AGM. The Proposed Shareholders’ Mandate if approved will allow KESMI Group to continue enter into RRPTs for another year and will expire on the next AGM following the forthcoming EGM. A Circular to the Shareholders of KESMI setting out details of the Proposed Shareholders’ Mandate will be issued in due course. This announcement is dated 19 September 2013.
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ITRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 19 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130919-55218 |
| Date of change | 19/09/2013 |
| Name | Yip Wai Man Raymond |
| Age | 43 |
| Nationality | Chinese |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Mr. Yip Wai Man Raymond graduated from the Memorial University of Newfoundland with a Bachelor Degree in Commerce and was also admitted by the Council of the University of New South Wales and the Senate of the University of Sydney with a Master's Degree in Business Administration. He is also a member of the Institute of Chartered Accountants in Australia, the Certified General Accountant's Association of Canada and the Hong Kong Institute of Certified Public Accountants. |
| Working experience and occupation | He began his career with Ernst & Young and has over 14 years of experience in financial management. As an accountant by training, he was appointed as a Chief Financial Officer with a global marketer and distributor of mobile entertainment products and services for over seven years and a Financial Controller with a multinational electronics manufacturing company in Hong Kong for over two years. Mr. Yip is also a Director of GPRO Technologies Berhad, a company listed on the ACE market. |
| Directorship of public companies (if any) | GPRO Technologies Berhad |
| 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 |
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