November 25, 2013

Company announcements: LIONFIB, LEWEKO, PRLEXUS, FRB, FRB-WA, FPI

LIONFIB - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced25 Nov 2013  
CategoryFinancial Results
Reference NoLF-131125-ED1B0

Financial Year End30/06/2014
Quarter1
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

LFIB 1Q14.pdf
105 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
176,940
310,438
176,940
310,438
2Profit/(loss) before tax
9,190
10,190
9,190
10,190
3Profit/(loss) for the period
6,364
5,668
6,364
5,668
4Profit/(loss) attributable to ordinary equity holders of the parent
6,038
5,477
6,038
5,477
5Basic earnings/(loss) per share (Subunit)
2.61
2.37
2.61
2.37
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 ($$)
5.2800
5.2300
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


LIONFIB - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced25 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoLF-131125-31AD9

EX-date27/12/2013
Entitlement date31/12/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final dividend of 2.0 sen per ordinary share less 25% Malaysian Income tax
Period of interest payment to
Financial Year End30/06/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecretarial Communications Sdn Bhd
Level 13, Office Tower
No.1 Jalan Nagasari (Off Jalan Raja Chulan)
50200 Kuala Lumpur
Tel.Nos.: 03-21420155, 03-21418411
Payment date 16/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02


LIONFIB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced25 Nov 2013  
CategoryGeneral Meetings
Reference NoLF-131125-411CF

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of The Thirty-First Annual General Meeting
Date of Meeting18/12/2013
Time02:00 PM
VenueMeeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur
Date of General Meeting Record of Depositors11/12/2013

Attachments

LFIB - Notice of AGM.pdf
139 KB



LEWEKO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced25 Nov 2013  
CategoryGeneral Meetings
Reference NoLR-131120-42028

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionLEWEKO RESOURCES BERHAD ( "LEWEKO" or "COMPANY") - NOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING ("11TH AGM")
Date of Meeting18/12/2013
Time10:00 AM
VenuePolo 1, Level 2
Heritage Hotel Ipoh
Jalan Raja DiHilir
30350 Ipoh, Perak Darul Ridzuan
Date of General Meeting Record of Depositors10/12/2013

Attachments

LRB - Notice of AGM 2013.pdf
43 KB



PRLEXUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced25 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131125-6CE9F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNotification of intention of dealings by Director in the securities of Prolexus Berhad ("Prolexus" or "the Company") during closed period.
The Company has, on 22 November 2013 received the notification from Encik Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali, a Director of Prolexus that he intend to deal in the securities of Prolexus between 26 November 2013 up to 09 December 2013 during Prolexus’s closed period. The details of the shareholding in Prolexus is set out in the Table below.
Name of Director : Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali

Direct
Indirect
No. of Shares
250,000
7,719,100
Percentage (%)
0.34
10.36

This announcement supercedes the earlier announcement made on 22 November 2013. The dealing period should be 26 November 2013 up to 09 December 2013 instead of 26 Novemer 2013 to 09 November 2013.

This announcement is dated 25 November 2013.


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

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced25 Nov 2013  
CategoryGeneral Announcement
Reference NoFR-131125-8C8E8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to announce that Dato' Gan Nyap Liou @ Gan Nyap Liow ("Dato' Gan") has given notice of his dealings in the Warrants 2011/2016 of Formis Resources Berhad as per Table below.

TABLE

Name

Date Transacted

Opening Balance

Acquired

% of Warrants 2011/2016

Price per Warrant 2011/2016

Closing Balance of Warrants 2011/2016

% of total Warrants 2011/2016

Dato' Gan

21/11/2013

2,181,800
(Direct Interest)

1,018,200
(Direct Interest)

0.96

RM0.179376

3,200,000(Direct Interest)

3.00

22/11/2013

3,200,000
(Direct Interest)

200,000
(Direct Interest)

0.19

RM0.180000

3,400,000(Direct Interest)

3.19



FRB-WA - Changes in Director's Interest (S135) - Dato' Gan Nyap Liou @ Gan Nyap Liow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB-WA  
Date Announced25 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-131125-8C4AA

Information Compiled By KLSE

Particulars of Director

NameDato' Gan Nyap Liou @ Gan Nyap Liow
Address30 Lorong Kemaris 1
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
21/11/2013
1,018,200
 
Acquired
22/11/2013
200,000
 

Circumstances by reason of which change has occurredAcquisitions of Warrants 2011/2016.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,400,000 
Direct (%)3.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/11/2013


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

Announcement Type: General Announcement
Company NameFORMOSA PROSONIC INDUSTRIES BERHAD  
Stock Name FPI  
Date Announced25 Nov 2013  
CategoryGeneral Announcement
Reference NoCK-131125-34296

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionFormosa Prosonic Industries Berhad - Dealings in listed securities

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Formosa Prosonic Industries Berhad wishes to announce that Chiang, Tzu-Hsiung @ Tzu Hsiong Jhang, a Director, has given notice of his dealings in the securities of the Company, the details of which are as set out in the Table below:

Date of Change

Number of Shares Acquired/ (Disposed)

% of the Securities

Transaction Price Per Share (RM)

Remarks

Direct

Indirect

22.11.2013

(87,600)

-

0.035%

0.76

Disposal of Shares



FPI - Changes in Director's Interest (S135) - Chiang, Tzu-Hsiung @ Tzu Hsiong Jhang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMOSA PROSONIC INDUSTRIES BERHAD  
Stock Name FPI  
Date Announced25 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-131122-41542

Information Compiled By KLSE

Particulars of Director

NameChiang, Tzu-Hsiung @ Tzu Hsiong Jhang
Address7F, No. 363 Tun-Hwa South Road
Taipei, Taiwan
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)
Disposed
21/11/2013
100,000
0.750 

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

Total no of securities after change

Direct (units)18,147,804 
Direct (%)7.3378 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice22/11/2013

Remarks :
Notice received on 25/11/2013.


FPI - Changes in Director's Interest (S135) - Chiang, Tzu-Hsiung @ Tzu Hsiong Jhang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMOSA PROSONIC INDUSTRIES BERHAD  
Stock Name FPI  
Date Announced25 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-131125-34415

Information Compiled By KLSE

Particulars of Director

NameChiang, Tzu-Hsiung @ Tzu Hsiong Jhang
Address7F, No. 363 Tun-Hwa South Road
Taipei, Taiwan
Descriptions(Class & nominal value)Chiang, Tzu-Hsiung @ Tzu Hsiong Jhang
7F, No. 363 Tun-Hwa South Road
Taipei, Taiwan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/11/2013
87,600
0.760 

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

Total no of securities after change

Direct (units)18,060,204 
Direct (%)7.3023 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/11/2013


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