December 31, 2014

Company announcements: ADVENTA, BSLCORP, VOIR, AJIYA, HAIO, LIONFIB, LPI, JIANKUN, PRLEXUS, EKSONS

ADVENTA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameADVENTA BERHAD  
Stock Name ADVENTA  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoCS-141231-52033

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionADVENTA BERHAD ("ADVENTA" OR "THE COMPANY")
- RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

The Board of Directors of Adventa wishes to announce that the aggregated actual value of the RRPT transacted with the following related party pursuant to the existing shareholders' mandate obtained on 24 April 2014, has exceeded the aggregated estimated value of the RRPT as disclosed in the Circular to Shareholders dated 2 April 2014 ("Circular") by more than ten percent (10%). Further details are set out in the table below:-

Date

Related Party

Nature of Transactions

Estimated value as disclosed in the Circular to Shareholders

(RM’000)

Actual Value Transacted from 24 April 2014 up to the date stated in Column 1
(RM'000)

Amount Exceeded
(RM'000)

Reason for the Variation

As disclosed in previous Announcement dated 12.12.2014

Aspion Group

Purchases of gloves from the Aspion Group

5,000

8,959

3,959

Higher sales in gloves segment from Adventa

31.12.2014

Aspion Group

Purchases of gloves from the Aspion Group

5,000

10,151

1,192

Higher sales in gloves segment from Adventa

This announcement is dated 31 December 2014.



BSLCORP - Annual Audited Accounts - 31 August 2014

Announcement Type: PDF Submission
Company NameBSL CORPORATION BERHAD  
Stock Name BSLCORP  
Date Announced31 Dec 2014  
CategoryPDF Submission
Reference NoCK-141224-46114

SubjectAnnual Audited Accounts - 31 August 2014

Attachments

BSL Corp_AFS_31.12.2014(1).pdf
1402 KB






VOIR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameVOIR HOLDINGS BERHAD  
Stock Name VOIR  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoCM-141230-57015

Date of change31/12/2014
NameSEOW MEI LEE
Age51
NationalityMALAYSIAN
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonFor health reasons.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


AJIYA - OTHERS AJIYA BERHAD (hereinafter referred to as “AJIYA”). ~ Termination of Shareholder's Agreement

Announcement Type: General Announcement
Company NameAJIYA BERHAD  
Stock Name AJIYA  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141226-3660C

TypeAnnouncement
SubjectOTHERS
DescriptionAJIYA BERHAD (hereinafter referred to as “AJIYA”).
~ Termination of Shareholder's Agreement

The details of the announcement is attached.



HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced31 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-141231-61459

Date of buy back31/12/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,600
Minimum price paid for each share purchased ($$)2.190
Maximum price paid for each share purchased ($$)2.200
Total consideration paid ($$)10,173.00
Number of shares purchased retained in treasury (units)4,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,964,888
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.44


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

Announcement Type: General Announcement
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoLF-141231-62766

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

Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following principal officer of the Company has, in consideration of the payment of a sum of RM1.00, accepted the options granted to him to subscribe for the new ordinary shares of RM1.00 each in the Company ("Share") at an exercise price of RM1.00 per Share for each option granted pursuant to the Company's Executive Share Option Scheme ("ESOS") as set out in Table 1 hereunder.

Table 1

Name of Principal Officers

Date of Acceptance of Options pursuant to the ESOS

Number of Options Accepted

% of Issued Share Capital

Yeo Keng Leong

31.12.2014

75,000

Not Applicable




LPI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoLC-141120-35441

Date of change01/01/2015
NameDato' Yeoh Chin Kee
Age72
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsFellow of CPA Australia
Fellow of the Financial Services Institute of Australasia 
Working experience and occupation Dato’ Yeoh began his banking career in 1961 and has 53 years of experience in the banking and finance industry.  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest of 90,000 ordinary shares of RM1.00 each 


JIANKUN - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameJIANKUN INTERNATIONAL BERHAD  
Stock Name JIANKUN  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoOS-141231-37107

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionJIANKUN INTERNATIONAL BERHAD (FORMERLY KNOWN AS NAGAMAS INTERNATIONAL BERHAD) (“JIB” OR “COMPANY”)

(I) PAR VALUE REDUCTION;
(II) RIGHTS ISSUE WITH WARRANTS; AND
(III) AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Reference is made to the announcements dated 2 December 2013, 3 December 2013, 15 January 2014, 23 October 2014 and 23 December 2014 in relation to the Proposals.

On behalf of the Board of Directors of JIB, M&A Securities Sdn Bhd wishes to announce that the Proposals are completed following the listing of and quotation for 100,782,519 Rights Shares and 75,586,889 Warrants pursuant to the Rights Issue with Warrants on the Main Market of Bursa Malaysia Securities Berhad on 31 December 2014.

This announcement is dated 31 December 2014.



PRLEXUS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoMI-141231-33142

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionPROLEXUS BERHAD (“PROLEXUS” OR THE “COMPANY”)

BONUS ISSUE OF 30,752,200 NEW ORDINARY SHARES OF RM0.50 EACH IN PROLEXUS (“PROLEXUS SHARE(S)”) (“BONUS SHARE(S)”) ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY FIVE (5) EXISTING PROLEXUS SHARES HELD ON 31 DECEMBER 2014 (“ENTITLEMENT DATE”) (“BONUS ISSUE”)

(All the words / definitions used herein shall have the same meaning in the announcement dated 24 October 2014, 30 October 2014, 6 November 2014 and 16 December 2014 in relation to the Bonus Issue (“Previous Announcements”) unless otherwise defined).

We refer to the Previous Announcements.

On behalf of the Board, RHB Investment Bank wishes to announce that based on the Entitlement Date of 31 December 2014, a total of 30,752,200 Bonus Shares will be listed and quoted on the Main Market of Bursa Securities on 2 January 2015 pursuant to the Bonus Issue.

The above will take effect from 9:00 a.m. on Friday, 2 January 2015, being the next market day immediately after the Entitlement Date for the Bonus Issue.

This announcement is dated 31 December 2014.

 



EKSONS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced31 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEC-141231-0468C

Date of buy back31/12/2014
Description of shares purchasedOrdinary Shares of RM0.80 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)65,900
Minimum price paid for each share purchased ($$)1.300
Maximum price paid for each share purchased ($$)1.400
Total consideration paid ($$)88,960.62
Number of shares purchased retained in treasury (units)65,900
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,987,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.82

Remarks :
Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty


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