August 25, 2014

Company announcements: PRLEXUS, BONIA, KKB

PRLEXUS - Changes in Director's Interest (S135) - Lau Mong Ying

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced25 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140822-4B599

Information Compiled By KLSE

Particulars of Director

NameLau Mong Ying
Address28, Jalan Zapin, Taman Kemajuan, 83000 Batu Pahat, Johor Darul Takzim
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
22/08/2014
10,800
1.510 

Circumstances by reason of which change has occurredOpen market purchases via JE Holdings Sdn. Bhd.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)4,891,068 
Direct (%)6.48 
Indirect/deemed interest (units)8,190,050 
Indirect/deemed interest (%)10.85 
Date of notice25/08/2014

Remarks :
The total percentage of securities acquired is 0.01%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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 NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140822-4B659

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)
Acquired22/08/2014
10,800
 

Circumstances by reason of which change has occurredOpen market purchases via JE Holdings Sdn. Bhd.
Nature of interestDeemed
Direct (units)266,000 
Direct (%) 
Indirect/deemed interest (units)8,190,050 
Indirect/deemed interest (%) 
Total no of securities after change8,456,050
Date of notice25/08/2014


PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Lau Mong Fah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140822-4B407

Particulars of substantial Securities Holder

NameLau Mong Fah
Address41 Lorong Nikmat Tiga, Taman Gembira, 58200 Kuala Lumpur
NRIC/Passport No/Company No.540401-01-6183
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) TA Nominees (Tempatan) Sdn. Bhd. of 13th Floor, Manara TA One, 22 Jalan P. Ramlee, 50250 Kuala Lumpur
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)
Acquired22/08/2014
10,800
 

Circumstances by reason of which change has occurredOpen market purchases via JE Holdings Sdn. Bhd.
Nature of interestDeemed
Direct (units)330,000 
Direct (%) 
Indirect/deemed interest (units)8,190,050 
Indirect/deemed interest (%) 
Total no of securities after change8,520,050
Date of notice25/08/2014


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 NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced25 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140822-4B346

Information Compiled By KLSE

Particulars of Director

NameLau Mong Fah
Address41 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)
Acquired
22/08/2014
10,800
1.510 

Circumstances by reason of which change has occurredOpen market purchases via JE Holdings Sdn. Bhd.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)330,000 
Direct (%)0.44 
Indirect/deemed interest (units)8,190,050 
Indirect/deemed interest (%)10.85 
Date of notice25/08/2014

Remarks :
The total percentage of securities acquired is 0.01%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


BONIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoBC-140825-3F1BC

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionBONIA CORPORATION BERHAD
Dealings by Principal Officer

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Bonia Corporation Berhad (the “Company") wishes to announce that the Company has received notification dated 25 August 2014 from a principal officer of the Company, Yap Khiam Fai in relation to his dealing in the Company's securities as outlined below:

Type of transaction

Nature of interest

Date of change

No. of securities acquired

Percentage of securities acquired

Price Transacted per share (RM)

Total no. of securities after change

Acquisition of shares on- market

Direct interest

25/08/2014

4,000

0.0005%

1.38

28,000

This announcement is dated 25 August 2014.



BONIA - OTHERS Bonia Corporation Berhad ("Bonia" or "Company") 1. Proposed Renewal of Shareholders’ Mandate to Enable Bonia Corporation Berhad to Purchase up to 10% of Its Issued and Paid-up Share Capital 2. Proposed Amendments to the Articles of Association of Bonia Corporation Berhad 3. Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature

Announcement Type: General Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoBC-140821-56486

TypeAnnouncement
SubjectOTHERS
DescriptionBonia Corporation Berhad ("Bonia" or "Company")
1. Proposed Renewal of Shareholders’ Mandate to Enable Bonia Corporation Berhad to Purchase up to 10% of Its Issued and Paid-up Share Capital
2. Proposed Amendments to the Articles of Association of Bonia Corporation Berhad
3. Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature

The Board of Directors of Bonia wishes to inform that the Company will seek its shareholders' approval for the following proposals at the forthcoming Twenty-Third Annual General Meeting:-
1. Proposed Renewal of Shareholders’ Mandate to Enable Bonia Corporation Berhad to Purchase up to 10% of Its Issued and Paid-up Share Capital
2. Proposed Amendments to the Articles of Association of Bonia Corporation Berhad
3. Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature

A Circular to Shareholders containing information of the proposals together with the Company's Annual Report will be despatched to the shareholders of the Company in due course.

This announcement is dated 25 August 2014.



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

Announcement Type: General Announcement
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140825-7C12E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings by Directors.

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 25 August 2014 from the following directors of the Company as outlined below:

(1) Dato Kho Kak Beng

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

20 August 2014

Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM23,600.00

10,000 (0.00%)


22 August 2014
Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM14,280.00

6,000 (0.00%)

(2) Kho Pok Tong

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

20 August 2014

Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM23,600.00

10,000 (0.00%)


22 August 2014
Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM14,280.00

6,000 (0.00%)

(3) Kho Poh Lin

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

 20 August 2014 

Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM23,600.00

10,000 (0.00%)

22 August 2014


Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM14,280.00


6,000 (0.00%)

 


KKB - Changes in Director's Interest (S135) - Kho Pok Tong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced25 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140825-7C12C

Information Compiled By KLSE

Particulars of Director

NameKho Pok Tong
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending
93300 Kuching, Sarawak.
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
20/08/2014
10,000
2.360 
Acquired
22/08/2014
6,000
2.380 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)634,600 
Direct (%)0.25 
Indirect/deemed interest (units)103,519,720 
Indirect/deemed interest (%)40.16 
Date of notice25/08/2014

Remarks :
(i) 634,600 shares are registered in the name of Kho Pok Tong.
(ii) Deemed interested by virtue of 103,519,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest.


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Joo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140825-7C12D

Particulars of substantial Securities Holder

NameKho Poh Joo
AddressNo. 836, Chawan Road, Lorong 10A
Kenyalang Park
93300 Kuching, Sarawak
NRIC/Passport No/Company No.650312-13-6084
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
No. 22, 4th Floor, Jalan Tunku Abdul Rahman
93100 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2014
10,000
2.360 
Acquired22/08/2014
6,000
2.380 

Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)169,980 
Direct (%)0.07 
Indirect/deemed interest (units)103,519,720 
Indirect/deemed interest (%)40.16 
Total no of securities after change103,689,700
Date of notice25/08/2014

Remarks :
(i) 169,980 shares are registered in the name of Kho Poh Joo.
(ii) Deemed interested by virtue of 103,519,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Joo has substantial interest.


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Pok Tong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140825-7C12B

Particulars of substantial Securities Holder

NameKho Pok Tong
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending
93300 Kuching, Sarawak.
NRIC/Passport No/Company No.680710-13-5033
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
No. 22, 4th Floor, Jalan Tunku Abdul Rahman
93100 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2014
10,000
2.360 
Acquired22/08/2014
6,000
2.380 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)634,600 
Direct (%)0.25 
Indirect/deemed interest (units)103,519,720 
Indirect/deemed interest (%)40.16 
Total no of securities after change104,154,320
Date of notice25/08/2014

Remarks :
(i) 634,600 shares are registered in the name of Kho Pok Tong.
(ii) Deemed interested by virtue of 103,519,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest.


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