December 18, 2013

Company announcements: LEESK, FOCAL, PRLEXUS, FRB, TSH, JETSON, BONIA

LEESK - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced18 Dec 2013  
CategoryChange Of Company Secretary
Reference NoCK-131218-49498

Date of change18/12/2013
Type of changeResignation
DesignationSecretary
License no.LS 008016
NameNg Yen Hoong
Working experience and occupation during past 5 years


LEESK - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced18 Dec 2013  
CategoryChange Of Company Secretary
Reference NoCK-131218-51578

Date of change18/12/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7001358
NameWong 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 NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced18 Dec 2013  
CategoryGeneral Announcement
Reference NoCS-131218-3FA18

TypeAnnouncement
SubjectOTHERS
DescriptionFOCAL 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 NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced18 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131218-29093

Particulars of substantial Securities Holder

NameLau Boon Hwa
Address42, Jalan Zapin, Taman Kemajuan, 83000 Batu Pahat, Johor
NRIC/Passport No/Company No.620627-01-5685
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/12/2013
60,000
 

Circumstances by reason of which change has occurredOpen market disposals
Nature of interestDirect
Direct (units)320,000 
Direct (%) 
Indirect/deemed interest (units)3,532,450 
Indirect/deemed interest (%) 
Total no of securities after change3,852,450
Date of notice09/12/2013

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 NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced18 Dec 2013  
CategoryGeneral Announcement
Reference NoFR-131218-42013

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionEXECUTION 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").

For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcement.

The Board of Directors of Formis Resources Berhad is pleased to announce that pursuant to the aforesaid Shareholder’s Agreement, Com-Line Systems Sdn Bhd, the holding company of CAFB has on 18 December 2013 transferred its entire equity interest of eight (8) and two (2) ordinary shares of RM1.00 each in CAFB to Continuous Network Advisers Sdn Bhd (“CNA”), a wholly-owned subsidiary of FRB and CAF for a total cash consideration of RM8.00 and RM2.00 respectively.

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 NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced18 Dec 2013  
CategoryGeneral Announcement
Reference NoTR-131218-53758

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe submit below the production figures for the month of November 2013.

PRODUCTIONTOTAL (MT)
Crude Palm Oil19,028
Palm Kernel4,712


JETSON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKUMPULAN JETSON BERHAD  
Stock Name JETSON  
Date Announced18 Dec 2013  
CategoryGeneral Meetings
Reference NoMI-131218-61481

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting10/01/2014
Time09:00 AM
VenueFunction Room 2 & 3, Level 4, Dynasty Hotel Kuala Lumpur, No. 218, Jalan Ipoh, 51200 Kuala Lumpur
Date of General Meeting Record of Depositors31/12/2013

Attachments

Jetson - Notice of EGM.pdf
58 KB



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 NameKUMPULAN JETSON BERHAD  
Stock Name JETSON  
Date Announced18 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-131218-4C002

Particulars of substantial Securities Holder

NameShapadu Capital Sdn. Bhd.
AddressLot 10 Jalan Pelabur 23/1
Seksyen 23
40000 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.913522-H
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderShapadu 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/12/2013
1,000,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)5,209,100 
Direct (%)6.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change5,209,100
Date of notice16/12/2013

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 NameKUMPULAN JETSON BERHAD  
Stock Name JETSON  
Date Announced18 Dec 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-131218-4C003

Particulars of substantial Securities Holder

NameShapadu Capital Sdn. Bhd.
AddressLot 10 Jalan Pelabur 23/1
Seksyen 23
40000 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.913522-H
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation16/12/2013
Name & address of registered holderShapadu Capital Sdn. Bhd.
Lot 10 Jalan Pelabur 23/1
Seksyen 23
40000 Shah Alam
Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed4,209,100 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of Shares
Nature of interestDirect
Date of notice17/12/2013

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 NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced18 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBC-131218-4DB2B

Particulars of substantial Securities Holder

NameAlbizia ASEAN Opportunities Fund
Addressc/o Albizia Capital Pte Ltd
36 Armenian Street #03-07
Singapore 179934
NRIC/Passport No/Company No.CT-230980
Nationality/Country of incorporationCayman Islands
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderMaybank 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/12/2013
29,000
 

Circumstances by reason of which change has occurredOpen-market transaction
Nature of interestDirect
Direct (units)13,609,400 
Direct (%)6.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,609,400
Date of notice13/12/2013

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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