Company announcements: SAMUDRA, EURO, UMSNGB, RAPID, RAPID-WA, LEWEKO, JIANKUN

SAMUDRA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB") - CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY TRANCE REX SDN BHD, DATO' CHEE PECK KIAT @ CHEE PECK JAN, DARMENDRAN A/L KUNARETNAM AND CHEE CHENG CHUN

Announcement Type: General Announcement for PLC

Company Name	KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name	SAMUDRA
Date Announced	29 Apr 2015
Category	General Announcement for PLC
Reference Number	GA1-29042015-00021

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB") - CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY TRANCE REX SDN BHD, DATO' CHEE PECK KIAT @ CHEE PECK JAN, DARMENDRAN A/L KUNARETNAM AND CHEE CHENG CHUN
CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY TRANCE REX SDN BHD, DATO' CHEE PECK KIAT @ CHEE PECK JAN, DARMENDRAN A/L KUNARETNAM AND CHEE CHENG CHUN (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE THE FOLLOWING:- I. ALL THE REMAINING ORDINARY SHARES OF RM0.30 EACH IN KSTB ("KSTB SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS; II. ALL THE OUTSTANDING WARRANTS 2013/ 2018 IN KSTB ("WARRANTS") NOT ALREADY HELD BY THE JOINT OFFERORS; AND III. ALL THE NEW KSTB SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING DATE OF THE OFFER ARISING FROM THE EXERCISE OF THE OUTSTANDING WARRANTS, AT A CASH CONSIDERATION OF RM0.48 PER KSTB SHARE AND RM0.18 PER WARRANT, RESPECTIVELY ("THE OFFER"). We refer to the Company's previous announcements in relation to the Offer ("Announcements"). Unless otherwise stated, definitions used herein shall have the same meaning as those defined in the Announcements. We wish to inform that the Company has today received a press notice from RHB Investment Bank Berhad ("RHBIB") ("Press Notice"), on behalf of the Joint Offerors, informing that the closing date of the Offer and time for acceptances of the Offer have been extended from 5.00 p.m. (Malaysian time) on Tuesday, 5 May 2015 to 5.00 p.m. (Malaysian time) on Tuesday, 19 May 2015 ("Extended Closing Date"). Save for the Extended Closing Date, all other details, terms and conditions as set out in the Offer Document remain unchanged. In accordance with Section 26(1) of the Code, the detailed disclosure of level of acceptances of the Offer as at 5.00 p.m. (Malaysia time) on Wednesday, 29 April 2015 is set out in the attached press release. This announcement is dated 29 April 2015.

Please refer attachment below.

Attachments Press Notice-Extension of Time-29.04.2015.pdf 100.4 kB

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EURO - MULTIPLE PROPOSALS EURO HOLDINGS BERHAD ("EURO" OR THE "COMPANY") (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED BONUS ISSUE OF SHARES; (III) PROPOSED PRIVATE PLACEMENT; AND (IV) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Announcement Type: General Announcement for PLC

Company Name	EURO HOLDINGS BERHAD
Stock Name	EURO
Date Announced	29 Apr 2015
Category	General Announcement for PLC
Reference Number	GA1-29042015-00126

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	EURO HOLDINGS BERHAD ("EURO" OR THE "COMPANY") (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED BONUS ISSUE OF SHARES; (III) PROPOSED PRIVATE PLACEMENT; AND (IV) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Euro, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the following proposals: proposed reduction of the issued and paid-up share capital of Euro via the cancellation of RM0.40 of the par value of every existing ordinary share of RM0.50 each to RM0.10 each in Euro (“Euro Share” or “Share”) pursuant to Section 64 of the Companies Act, 1965 (“Act”) (“Proposed Par Value Reduction”); proposed bonus issue of 162,000,000 new Euro Shares (“Bonus Shares”) on the basis of two (2) Bonus Shares for every one (1) existing Euro Share held at an entitlement date to be determined later after the Proposed Par Value Reduction (“Entitlement Date”) (“Proposed Bonus Issue of Shares”); proposed private placement of up to 24,300,000 new Euro Shares (“Placement Shares”), representing not more than ten percent (10%) of the enlarged issued and paid-up share capital of Euro (excluding treasury shares, if any) (“Proposed Private Placement”); and proposed amendments to the Memorandum and Articles of Association (“M&A”) of Euro to effect the Proposed Par Value Reduction (“Proposed Amendment”). (Collectively referred to as the “Proposals”) Please refer to the attachment below for further details of the announcement. This announcement is dated 29 April 2015.

Please refer attachment below.

Attachments Euro - Proposals (29.04.15).pdf 246.9 kB

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UMSNGB - General Meetings: Notice of Meeting

Announcement Type: General Meeting

Company Name	UMS-NEIKEN GROUP BERHAD
Stock Name	UMSNGB
Date Announced	29 Apr 2015
Category	General Meeting
Reference Number	GMA-29042015-00001

Type of Meeting	Annual General Meeting
Indicator	Notice of Meeting
Description	Notice of Eleventh Annual General Meeting of UMS-Neiken Group Berhad
Date of Meeting	27 May 2015
Time	10:00 AM
Venue	Tasik Puteri Golf & Country Club Bandar Tasik Puteri 48000 Rawang Selangor Darul Ehsan
Date of General Meeting Record of Depositors	23 Apr 2015

Please refer attachment below.

Attachments UMS-Neiken Group Berhad 11th AGM.pdf 45.8 kB

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