LEWEKO - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | LEWEKO RESOURCES BERHAD |
Stock Name | LEWEKO |
Date Announced | 16 Dec 2014 |
Category | General Meetings |
Reference No | LR-141216-32167 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 16/12/2014 |
Time | 10:00 AM |
Venue | Ballroom 3, Ground Floor, Impiana Hotel Ipoh, 18, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak |
Outcome of Meeting | The Board of Directors of Leweko Resources Berhad wishes to announce that all ordinary and special resolutions pertaining to the ordinary and special businesses as set out in the Notice of the Annual General Meeting ["AGM"] dated 24 November 2014 were duly passed at the AGM held earlier today. This announcement is dated 16 December 2014. |
BREM - Notice of Shares Buy Back - Immediate Announcement
Company Name | BREM HOLDING BERHAD |
Stock Name | BREM |
Date Announced | 16 Dec 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CS-141216-3F60C |
PMETAL - OTHERS PRESS METAL BERHAD ("PRESS METAL" or "THE COMPANY") - ADDITIONAL 500MW POWER SUPPLY TERM SHEET BETWEEN PMB AND SYARIKAT SESCO BERHAD - UPDATE
Company Name | PRESS METAL BERHAD |
Stock Name | PMETAL |
Date Announced | 16 Dec 2014 |
Category | General Announcement |
Reference No | CC-141216-7E180 |
Type | Announcement |
Subject | OTHERS |
Description | PRESS METAL BERHAD ("PRESS METAL" or "THE COMPANY") - ADDITIONAL 500MW POWER SUPPLY TERM SHEET BETWEEN PMB AND SYARIKAT SESCO BERHAD - UPDATE |
(Unless
otherwise stated, definitions used in this announcement shall carry the same
meaning as defined in the Company’s announcement dated 19 November 2014 in
relation to the additional 500MW power supply)
Further to the announcement
on 19 November 2014 with regards to the signing of a term sheet for an additional
500MW of power, the Board of Directors of Press Metal is pleased to announce
that it has on even date executed the Power Purchase Agreement (“PPA”) with Syarikat
Sesco Berhad (‘SESCO’) to formalise the terms for the supply of such additional
500MW of power for the Proposed Phase
III Smelter in two stages, namely, 330MW for the first stage and 170MW for the
second stage.
The PPA provides for
the supply and delivery of power by SESCO to the Proposed Phase III Smelter for
a 25-year period. Barring any unforeseen circumstances, Stage 1 of the Proposed Phase
III Smelter is expected to come into operation by the last quarter of 2015 and
Stage 2 of the Proposed Phase III Smelter is expected to be operational by the
first quarter of 2018. Meantime, the Company will be entering a Technical
Agreement with SESCO relating to the technical aspects of the PPA. With this additional power, Press Metal will be able to increase its total smelting capacity from its existing 440,000 tonne to 760,000 tonne to become the largest smelter in S.E. Asia. This announcement is dated 16 December 2014.
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EG - Changes in Sub. S-hldr's Int. (29B) - JUBILEE INDUSTRIES HOLDINGS LTD
Company Name | EG INDUSTRIES BERHAD |
Stock Name | EG |
Date Announced | 16 Dec 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | EI-141216-62387 |
Particulars of substantial Securities Holder
Name | JUBILEE INDUSTRIES HOLDINGS LTD |
Address | 2 WOODLANDS SECTOR 1 #01-35 WOODLANDS SPECTRUM SINGAPORE 738068 |
NRIC/Passport No/Company No. | 200904797H |
Nationality/Country of incorporation | Singapore |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1 EACH |
Name & address of registered holder | KENANGA NOMINEES (ASING) SDN BHD FOR JUBILEE INDUSTRIES HOLDINGS LTD GROUND FLOOR BANGUNAN ECM LIBRA 8 JALAN DAMANSARA ENDAH DAMANSARA HEIGHTS 50490 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 16/12/2014 | 318,000 | 0.531 |
EG - Changes in Sub. S-hldr's Int. (29B) - WE HOLDINGS LTD
Company Name | EG INDUSTRIES BERHAD |
Stock Name | EG |
Date Announced | 16 Dec 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | EI-141216-62782 |
Particulars of substantial Securities Holder
Name | WE HOLDINGS LTD |
Address | 10 UBI CRESCENT UBI TECHPARK LOBBY E SINGAPORE 40856 |
NRIC/Passport No/Company No. | 198600445D |
Nationality/Country of incorporation | Singapore |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1 EACH |
Name & address of registered holder | KENANGA NOMINEES (ASING) SDN BHD FOR JUBILEE INDUSTRIES HOLDINGS LTD GROUND FLOOR BANGUNAN ECM LIBRA 8 JALAN DAMANSARA ENDAH DAMANSARA HEIGHTS 50490 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 16/12/2014 | 318,000 | 0.531 |
PRLEXUS - Bonus Issue
Company Name | PROLEXUS BERHAD |
Stock Name | PRLEXUS |
Date Announced | 16 Dec 2014 |
Category | Entitlements (Notice of Book Closure) |
Reference No | MI-141216-53979 |
Remarks : |
(All the words / definitions used herein shall have the same meaning in the announcements dated 24 October 2014, 30 October 2014, 6 November 2014, 18 November 2014 and 10 December 2014 in relation to the Bonus Issue unless otherwise defined). The Bonus Shares will be listed and quoted on the Main Market of Bursa Securities on 2 January 2015, being one (1) market day after the Entitlement Date. The notice of allotment for the Bonus Shares to the Entitled Shareholders will be issued and despatched within four (4) market days after the date of listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities. This announcement is dated 16 December 2014. |
EKSONS - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | EKSONS CORPORATION BERHAD |
Stock Name | EKSONS |
Date Announced | 16 Dec 2014 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | EC-141216-14AD1 |
Remarks : |
Consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp |
EKSONS - Notice of Shares Buy Back - Immediate Announcement
Company Name | EKSONS CORPORATION BERHAD |
Stock Name | EKSONS |
Date Announced | 16 Dec 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | EC-141216-0F5A0 |
Remarks : |
Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty |
JETSON - MATERIAL LITIGATION
Company Name | KUMPULAN JETSON BERHAD |
Stock Name | JETSON |
Date Announced | 16 Dec 2014 |
Category | General Announcement |
Reference No | KJ-141211-BB13B |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | WRIT AND STATEMENT OF CLAIM BY JETSON LUCKSOON SDN BHD, A 80% OWNED SUBSIDIARY OF KUMPULAN JETSON BERHAD AGAINST MR CHA TI @ CHEAH TAI, MR WOH TENG SANG AND LUCKSOON METAL WORKS SDN BHD |
Kumpulan Jetson Berhad (“Jetson”) wishes to announce that Jetson Lucksoon Sdn Bhd (“Plaintiff”), a 80% owned subsidiary of Jetson had on 16 December 2014 through its solicitors served a Writ and Statement of Claim filed by the Plaintiff against Mr Cha Ti @ Cheah Tai (“1st Defendant”), Mr Woh Teng Sang (“2nd Defendant”) and Lucksoon Metal Works Sdn Bhd (“3rd Defendant”) on the 1st Defendant. Service of the Writ and Statement of Claim is being carried out on the 2nd Defendant and 3rd Defendant. Kindly refer to the attachment for further details.
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KPSCB - Changes in Sub. S-hldr's Int. (29B) - Koh Poh Seng
Company Name | KPS CONSORTIUM BERHAD |
Stock Name | KPSCB |
Date Announced | 16 Dec 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | KC-141215-47ADB |
Particulars of substantial Securities Holder
Name | Koh Poh Seng |
Address | No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur |
NRIC/Passport No/Company No. | 561105-08-6569 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 Each |
Name & address of registered holder | Koh Poh Seng, No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur; Amsec Nominees (Tempatan) Sdn Bhd, 15th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur; Alliance Group Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 5 Jalan Munshi Abdullah, 50100 Kuala Lumpur; Public Nominees (Tempatan) Sdn Bhd, Menara Public Bank, 148 Jalan Ampang, 50450 Kuala Lumpur; Citicorp Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur; OSK Nominees (Tempatan) Sdn Bhd, 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur; AIBB Nominees (Tempatan) Sdn Bhd, Level 17, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 12/12/2014 | 171,600 | |
Acquired | 15/12/2014 | 125,000 |
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