LEESK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | LEE SWEE KIAT GROUP BERHAD |
| Stock Name | LEESK |
| Date Announced | 18 Dec 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-131218-49498 |
| Date of change | 18/12/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS 008016 |
| Name | Ng Yen Hoong |
| Working experience and occupation during past 5 years |
LEESK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | LEE SWEE KIAT GROUP BERHAD |
| Stock Name | LEESK |
| Date Announced | 18 Dec 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-131218-51578 |
| Date of change | 18/12/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7001358 |
| Name | Wong Wai Foong |
| Working experience and occupation during past 5 years |
FOCAL - OTHERS FOCAL AIMS HOLDINGS BERHAD ("FOCAL AIMS" OR "THE COMPANY") - CHANGE OF NAME OF THE COMPANY
Announcement Type: General Announcement
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 18 Dec 2013 |
| Category | General Announcement |
| Reference No | CS-131218-3FA18 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FOCAL AIMS HOLDINGS BERHAD ("FOCAL AIMS" OR "THE COMPANY") - CHANGE OF NAME OF THE COMPANY |
Reference is made to the Company’s announcements dated 15 November 2013 and 12 December 2013 in relation to the Proposed Change of Name. The Board of Directors of the Company wishes to announce that the Company had on 18 December 2013 received the Certification of Incorporation on Change of Name of Company (Form 13) issued by the Companies Commission of Malaysia. Accordingly, the Company's name has been changed to "Eco World Development Group Berhad" with effect from 18 December 2013. This announcement is dated 18 December 2013. | |
PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Lau Boon Hwa (Amended Announcement)
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 | 18 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131218-29093 |
Particulars of substantial Securities Holder
| Name | Lau Boon Hwa |
| Address | 42, Jalan Zapin, Taman Kemajuan, 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 Kemajuan, 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) |
| Disposed | 06/12/2013 | 60,000 |
| Remarks : |
| This announcement supersedes the earlier announcement made on 10 December 2013 as the total no. of securities after change should be 3,852,450 instead of 3,858,450. |
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 | 18 Dec 2013 |
| Category | General Announcement |
| Reference No | FR-131218-42013 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | EXECUTION OF SHAREHOLDER’S AGREEMENT WITH CHELSEA APPS FACTORY LTD AND CHELSEA APPS FACTORY BANGSAR SDN BHD (FORMERLY KNOWN AS PRISM PORTAL ASIA SDN BHD) (COMPLETION) |
We refer to our announcement made on 13 August 2013 in respect of the execution of Shareholder’s Agreement with Chelsea Apps Factory Ltd ("CAF") and Chelsea Apps Factory Bangsar Sdn Bhd (formerly known as Prism Portal Asia Sdn Bhd) ) ("CAFB") (“Announcement"). Accordingly, CAFB is now a 80% owned subsidiary of CNA which in turn a 80% owned subsidiary of FRB. This announcement is dated 18 December 2013. | |
TSH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 18 Dec 2013 |
| Category | General Announcement |
| Reference No | TR-131218-53758 |
| Type | Announcement | ||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||
| Description | We submit below the production figures for the month of November 2013. | ||||||
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JETSON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 18 Dec 2013 |
| Category | General Meetings |
| Reference No | MI-131218-61481 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 10/01/2014 |
| Time | 09:00 AM |
| Venue | Function Room 2 & 3, Level 4, Dynasty Hotel Kuala Lumpur, No. 218, Jalan Ipoh, 51200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 31/12/2013 |
JETSON - Changes in Sub. S-hldr's Int. (29B) - Shapadu Capital Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 18 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-131218-4C002 |
Particulars of substantial Securities Holder
| Name | Shapadu Capital Sdn. Bhd. |
| Address | Lot 10 Jalan Pelabur 23/1 Seksyen 23 40000 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 913522-H |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Shapadu Capital Sdn. Bhd. Lot 10 Jalan Pelabur 23/1 Seksyen 23 40000 Shah Alam Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/12/2013 | 1,000,000 |
| Remarks : |
The Form 29B was received by the Company on 18 December 2013. |
JETSON - Notice of Person Ceasing (29C) - Shapadu Capital Sdn. Bhd.
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 18 Dec 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CS-131218-4C003 |
Particulars of substantial Securities Holder
| Remarks : |
| The Form 29C was received by the Company on 18 December 2013. |
BONIA - Changes in Sub. S-hldr's Int. (29B) - Albizia ASEAN Opportunities Fund
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 18 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BC-131218-4DB2B |
Particulars of substantial Securities Holder
| Name | Albizia ASEAN Opportunities Fund |
| Address | c/o Albizia Capital Pte Ltd 36 Armenian Street #03-07 Singapore 179934 |
| NRIC/Passport No/Company No. | CT-230980 |
| Nationality/Country of incorporation | Cayman Islands |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Maybank Nominees (Asing) Sdn Bhd DBS Bank For Albizia ASEAN Opportunities Fund 14th Floor Menara Maybank 100 Jln Tun Perak 50050 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/12/2013 | 29,000 |
| Remarks : |
| The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 13 December 2013 was received on 18 December 2013 from Albizia Capital Pte Ltd reporting on behalf of Albizia ASEAN Opportunities Fund. |
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