September 5, 2014

Company announcements: BREM, PRLEXUS, CEPAT, EKSONS, LYSAGHT, GADANG, WCT

BREM - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced5 Sept 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-140828-53339

EX-date30/10/2014
Entitlement date03/11/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single Tier Dividend of 3% in respect of the year ended 31 March 2014.
Period of interest payment to
Financial Year End31/03/2014
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 noInsurban Corporate Services Sdn. Bhd.
149-B, Jalan Aminuddin Baki,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur
Tel No.: 03-7729 5529
Payment date 18/11/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/11/2014 
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 indicatorPercentage
Entitlement in percentage (%)3

Remarks :
The payment of the final single tier dividend of 3% is subject to the approval of the Company's shareholders at the 33rd Annual General Meeting of the Company scheduled to be held on 30 September 2014.

BREM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced5 Sept 2014  
CategoryGeneral Meetings
Reference NoCS-140828-51682

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Thirty-Third Annual General Meeting of Brem Holding Berhad
Date of Meeting30/09/2014
Time10:30 AM
VenueCrystal Ballroom, 1st Floor, Crystal Crown Hotel,
No. 12, Lorong Utara A, Off Jalan Utara,
46200 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors24/09/2014

Attachments

brem_33AGM.notice.pdf
60 KB


PRLEXUS - OTHERS PROLEXUS BERHAD (“Prolexus” or "the Company") - Share Option under the Employees Share Option Scheme (“ESOS”)

Announcement Type: General Announcement
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced5 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140904-5AEA8

TypeAnnouncement
SubjectOTHERS
DescriptionPROLEXUS BERHAD (“Prolexus” or "the Company")
- Share Option under the Employees Share Option Scheme (“ESOS”)
Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has offered options to eligible employees under the Company's ESOS on 05 September 2014. The details of options are as follows:-
No.Description
1.Date of offer of the Options:05 September 2014
2.Exercise price of Options offered:RM1.36
3.Number of Options offered:1,800,000
4.Market Price of Prolexus shares on the date of offer:RM1.52
5.Number of Options offered to the Directors of Prolexus : Nil
6.Vesting period of Options offered :
Estimated Number of Options to be vestedEstimated Scheduled Vesting Date
720,00005 September 2014
Up to 540,00005 September 2015
Up to 540,00005 September 2016


This announcement is dated 05 September 2014.


CEPAT - Changes in Director's Interest (S135) - Chan Kam Leong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced5 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140903-33875

Information Compiled By KLSE

Particulars of Director

NameChan Kam Leong
AddressNo. 31, Persiaran Bulan,
Taman Kinta,
31400 Ipoh, Perak
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/09/2014
20,000
 

Circumstances by reason of which change has occurredAcquisition - his spouse's interest in the shares of the Company which is treated as his interest pursuant to Section 134 of the Companies Act, 1965.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)520,000 
Indirect/deemed interest (%)0.16 
Date of notice05/09/2014

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

Announcement Type: General Announcement
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced5 Sept 2014  
CategoryGeneral Announcement
Reference NoCA-140903-36012

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings Outside Closed Period

Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Cepatwawasan Group Berhad as set out in the table below.

Name of Director

Disposal / Acquisition

Date of Transactions

Consideration per Share (RM)

No. of Shares

% of Issued Shares

Chan Kam Leong

Acquisition by spouse

02/09/2014

0.95

20,000

0.006

CEPAT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced5 Sept 2014  
CategoryGeneral Announcement
Reference NoCA-140905-55745

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionListed Company's Crop August 2014

The Boards of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for August 2014 are as follows:

Fresh Fruit Bunch - 14,224.820 Metric Tonnes

Crude Palm Oil - 7,657.512 Metric Tonnes

Palm Kernel - 1,672.405 Metric Tonnes


EKSONS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced5 Sept 2014  
CategoryGeneral Meetings
Reference NoEC-140905-38291

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF TWENTY FOURTH ANNUAL GENERAL MEETING
Date of Meeting30/09/2014
Time03:00 PM
VenueMarco Polo Hotel, Jalan Clinic, 91008 Tawau, Sabah
Date of General Meeting Record of Depositors24/09/2014

Attachments

Notice of AGM - newspaper advertisement.pdf
131 KB


LYSAGHT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced5 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140905-60138

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionLYSAGHT GALVANIZED STEEL BERHAD (“Lysaght” or “the Company”)

Proposed Disposal by Lysaght on leasehold land held under individual title HSD137536 PT127, Bandar Sunway, District of Petaling, State of Selangor measuring approximately 352 square metres together with a 4-storey shop-office erected thereon and bearing postal address of No.17, Jalan PJS 8/5, PJ Selatan, 46000 Selangor Darul Ehsan for a total cash consideration of RM6,400,000.00 to Semai Haruman Sdn Bhd

 

Attachments

Lysaght - Announcement on Disposal of Property (final).doc
71 KB


GADANG - Notice of Interest Sub. S-hldr (29A) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced5 Sept 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoGH-140905-61032

Particulars of Substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired28/08/2014
No of securities11,342,500
Circumstances by reason of which Securities Holder has interestPurchase of shares in the open market by KWAP's Fund Manager
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)11,342,500 
Direct (%)5.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice05/09/2014

WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced5 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140905-F1556

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (DiPerbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (DiPerbadankan) (63,288,690 Shares)
Fund Managers (6,841,255 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/08/2014
82,700
 
Disposed28/08/2014
271,800
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)70,129,945 
Direct (%)6.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change70,129,945
Date of notice05/09/2014

Remarks :
Form 29B dated 5 September 2014 was received on 5 September 2014.

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