PRLEXUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 22 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131121-62165 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Notification of dealings by Directors in the securities of Prolexus Berhad ("PROLEXUS" or "the Company") during closed period. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Company wishes to announce that Encik Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali, Mr. Willie Gan Wee Lee, Mr. Chin Chew Mun, Mr. Lin, Cheng-Lang and Encik Khadmudin Bin Hj. Mohamed Rafik, the Directors of PROLEXUS had transacted dealings in the securities of Tambun Indah during closed period. The details as set out in the Table below. Name of Director : Encik Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali
Name of Director : Mr. Willie Gan Wee Lee
Name of Director : Mr. Chin Chew Mun
Name of Director : Mr. Lin, Cheng-Lang
Name of Director : Encik Khadmudin Bin Hj. Mohamed Rafik
This announcement is dated 22 November 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131122-59181 |
| 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 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 November 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
This announcement is dated 22 November 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 | 22 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131121-28E0F |
Particulars of substantial Securities Holder
| Name | Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali |
| Address | 4 Jalan SS 19/3B, 47500 Subang 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, 47500 Subang 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) |
| Acquired | 21/11/2013 | 103,600 |
PRLEXUS - Changes in Director's Interest (S135) - Chin Chew Mun
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 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131121-F7ECF |
Information Compiled By KLSE
Particulars of Director
| Name | Chin Chew Mun |
| Address | 13 Jalan Puteri 11/5, Bandar Puteri, 47100 Puchong, Selangor |
| 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 | 30,000 | 0.820 |
| Circumstances by reason of which change has occurred | Exercised of ESOS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 30,000 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/11/2013 |
PRLEXUS - Changes in Director's Interest (S135) - Lin, Cheng-Lang
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 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131121-FFFE6 |
Information Compiled By KLSE
Particulars of Director
| Name | Lin, Cheng-Lang |
| Address | 4th Floor, No. 88, Lane 26, Section 4, ZhongXiao East 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) |
Acquired | 60,000 | 0.820 |
| Circumstances by reason of which change has occurred | Exercised of ESOS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 666,748 |
| Direct (%) | 0.89 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/11/2013 |
PRLEXUS - Changes in Director's Interest (S135) - Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali
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 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131121-28D15 |
Information Compiled By KLSE
Particulars of Director
| Name | Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali |
| Address | 4 Jalan SS 19/3B, 47500 Subang Jaya, Selangor Darul Ehsan |
| 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 | 103,600 | 0.820 |
| Circumstances by reason of which change has occurred | Exercised of ESOS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 250,000 |
| Direct (%) | 0.34 |
| Indirect/deemed interest (units) | 7,719,100 |
| Indirect/deemed interest (%) | 10.36 |
| Date of notice | 22/11/2013 |
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 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131121-FB14A |
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) |
Acquired | 80,000 | 0.820 |
| Circumstances by reason of which change has occurred | Exercised of ESOS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 452,000 |
| Direct (%) | 0.61 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/11/2013 |
PRLEXUS - Changes in Director's Interest (S135) - Willie Gan Wee Lee
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 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131121-F51AD |
Information Compiled By KLSE
Particulars of Director
| Name | Willie Gan Wee Lee |
| Address | 80-11-03 Marina Bay, Jalan Tanjong Tokong, 10470 Penang |
| 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 | 160,000 | 0.820 |
| Circumstances by reason of which change has occurred | Exercised of ESOS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 160,000 |
| Direct (%) | 0.21 |
| Indirect/deemed interest (units) | 16,000 |
| Indirect/deemed interest (%) | 0.02 |
| Date of notice | 22/11/2013 |
FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 22 Nov 2013 |
| Category | General Announcement |
| Reference No | FR-131122-55949 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED INVESTMENT IN BANCORE A/S - EXECUTION OF INVESTMENT AGREEMENT AND SHAREHOLDERS’ AGREEMENT |
Further to the announcement made on 1 July 2013, the Board of Directors (“the Board”) of Formis Resources Berhad (“FRB” and/or “the Company”) wishes to announce that the Company has on 21 November 2013 entered into the following agreements:- (a) an Investment Agreement with Bancore A/S (“Bancore”), Brian Larsen (“BL”) and Jorgen Larsen (“JL”) for the following: (i) to subscribe for 501,253 new ordinary shares of par value Danish Krone (“DKK”) 1.00 each (“Shares”) in the capital of Bancore (“Subscription Shares”) for a total cash consideration of EUR2,000,000 [equivalent to approximately RM8,649,600] (“Shares Subscription Price”); (ii) to subscribe for 250,627 new Irredeemable Convertible Preference Shares of par value DKK1.00 each (“ICPS”) in the capital of Bancore (“Subscription ICPS”) for a total cash consideration of EUR1,000,000 [equivalent to approximately RM4,324,800]; and (iii) to subscribe for 627,005 warrants (“Warrants”) in the capital of Bancore (“Subscription Warrants”) at no cost wherein the Subscription Warrants carry a right to subscribe for 627,005 new ICPS of par value DKK1.00 each for a total cash consideration of EUR2,500,000 [equivalent to approximately RM10,812,000] (“Warrants Exercise Price”), (“Investment Agreement”). The Subscription Shares represents a 10.81% equity interest in Bancore. (b) a Shareholders’ Agreement with BL, JL, Beatrice Larsen and Jorgen A. Hedegreen to regulate their relationships as shareholders of Bancore and to record certain commitments to each other and in their collective dealings with the management of Bancore (“Shareholders’ Agreement”). collectively referred to as the “Proposals”. Further details of the Proposals are attached below. This announcement is dated 22 November 2013. | |
EKSONS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 22 Nov 2013 |
| Category | General Announcement |
| Reference No | EC-131122-45866 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | FURTHER ANNOUNCEMENT ON THE DISPOSAL OF LAND BY RUSSELLA TEGUH SDN. BHD., A 60% OWNED SUB-SUBSIDIARY OF EKSONS CORPORATION BERHAD FOR A TOTAL CASH CONSIDERATION OF RM140,273,318.00 |
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