TATGIAP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)NON RELATED PARTY TRANSACTIONS
| Company Name | TATT GIAP GROUP BERHAD |
| Stock Name | TATGIAP |
| Date Announced | 16 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121116-DFB44 |
LIONFIB - Final Dividend
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 16 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | LF-121116-93AE6 |
LIONFIB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 16 Nov 2012 |
| Category | General Meetings |
| Reference No | LF-121116-A6818 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE THIRTIETH ANNUAL GENERAL MEETING |
| Date of Meeting | 11/12/2012 |
| Time | 10:30 AM |
| Venue | Meeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 04/12/2012 |
MAHSING - MATERIAL LITIGATION
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 16 Nov 2012 |
| Category | General Announcement |
| Reference No | MS-121116-9527A |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MAH SING GROUP BERHAD (“MAH SING” OR “COMPANY”) KUALA LUMPUR HIGH COURT OF MALAYA CIVIL SUIT NO.: 22NCVC-1228-12/2011 GRAND PAVILION DEVELOPMENT SDN BHD (A WHOLLY OWNED SUBSIDIARY OF MAH SING) AGAINST ASIE SDN BHD AND USAHA NUSANTARA SDN BHD |
Further to our announcements dated 19 December 2011, 27 December 2011, 29 December 2011, 30 January 2012, 28 May 2012, 27 July 2012, 20 September 2012, 10 October 2012 and 7 November 2012, the Company wishes to announce that the High Court had on 16 November 2012 dismissed the Plaintiff’s claim with costs to be decided. The Plaintiff’s solicitors have informed that the Plaintiff has one month from the date of the decision to appeal to the Court of Appeal against the High Court’s decision. The Plaintiff will deliberate on the next course of action to be taken. Further material development on the above will be announced in due course. This announcement is dated 16 November 2012. � � � | |
LEWEKO - OTHERS (I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (II) PROPOSED AUTHORITY TO BUY-BACK ITS OWN SHARES BY THE COMPANY
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 16 Nov 2012 |
| Category | General Announcement |
| Reference No | LR-121116-55355 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (II) PROPOSED AUTHORITY TO BUY-BACK ITS OWN SHARES BY THE COMPANY |
(I)��������������� PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY The Board of Directors of Leweko Resources Berhad [“Leweko” or “Company”] wishes to announce that the Board had proposed to amend the Articles of Association of the Company [“Proposed Amendments”] for the following purposes: (i)����������������� to streamline the Company’s Articles of Association to be aligned with the recent amendments made in Chapter 7 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements in relation to the Appointment of Multiple Proxies by an Exempted Authorised Nominees, Qualification of Proxy and Rights of Proxy to Speak; and (ii)��������������� to allow the Company to borrow money and to mortgage or charge its undertakings, property and uncalled capital, or any part thereof, and to issue debentures and other securities whether outright or as security for any debt, liability or obligation of the Company or of any related third party. The Proposed Amendments is subject to the approval of the shareholders of the Company at the forthcoming Tenth Annual General Meeting [“AGM”] of the Company. The Circular to Shareholders containing the details of the Proposed Amendments will be issued to the shareholders of Leweko in due course. (II)������ PROPOSED AUTHORITY TO BUY-BACK ITS OWN SHARES BY THE COMPANY The Board of Directors of Leweko wishes to announce that Leweko proposes to seek the approval of its shareholders for it to purchase its own shares up to 10% of its issued and paid up share capital [“Proposed Shares Buy-Back”] at the forthcoming Tenth AGM of the Company. The Circular to Shareholders containing the details of the Proposed Shares Buy-Back will be issued to the shareholders of Leweko in due course. This announcement is dated 16 November 2012. � � � � � � � � � � | |
PRLEXUS - Change in Boardroom
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 16 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121102-58896 |
| Date of change | 16/11/2012 |
| Name | Chin Chew Mun |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Please refer "Remarks" below |
| Working experience and occupation | Please refer "Remarks" below |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Mr. Chin Chew Mun is a Chartered Accountant of New Zealand Institute of Chartered Accountants and a member of both Malaysia Institute of Accountants and Chartered Tax Institute of Malaysia. He hold a Bachelor of Commerce degree from the University of Auckland, New Zealand. Mr. Chin started his career as audit assistance in PricewaterhouseCoopers (PwC, formerly known as Coopers & Lyrband) in 1995. He left PwC in 2001 as audit assistance manager and joined BP (M) Sdn. Bhd. as Accountant. He rejoined the audit profession in 2002 as an audit manager with Moores Rowland. He left Moores Rowland in 2004 and joined Ernst & Young China. His last appoitment with Ernst & Young China in 2009 was an audit senior manager. Presently, he is in public practice as Chartered Accountant. Throughout his audit career, Mr. Chin was involved in statutory and special audits of public listed companies, multinational corporations and private companies of different industries. In addition, he was also involved in various initial public offers in Malaysia and China as Reporting Accountants. He is familiar with international Financial Reporting Standards and China Accounting Standards. |
BONIA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 16 Nov 2012 |
| Category | General Meetings |
| Reference No | BC-121112-34535 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty-First Annual General Meeting |
| Date of Meeting | 12/12/2012 |
| Time | 11:30 AM |
| Venue | Hang Li Po Room, Level 4, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 05/12/2012 |
BONIA - Final Dividend
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 16 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | BC-121112-34752 |
FITTERS - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 16 Nov 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-121116-8CC37 |
BRAHIMS - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 16 Nov 2012 |
| Category | General Meetings |
| Reference No | OD-121116-62939 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | BRAHIM’S HOLDINGS BERHAD (“BHB” OR “COMPANY”) Notice of Adjourned Extraordinary General Meeting (“Adjourned EGM”) in respect of: PROPOSED ACQUISITION OF 49% EQUITY INTEREST IN BRAHIM’S-LSG SKY CHEFS HOLDINGS SDN BHD FOR A CASH CONSIDERATION OF RM130,000,000 (“PROPOSED BLH ACQUISITION”) On behalf of BHB, HwangDBS Investment Bank Berhad wishes to announce that the Adjourned EGM in relation to the Proposed BLH Acquisition will be held at Caf� Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur on Wednesday, 5 December 2012 at 10.30 a.m. or at any further adjournment thereof, for the purpose of considering and, if though fit, passing the resolution as set out in the Notice of Adjourned EGM to give effect to the Proposed BLH Acquisition. The full text of the Notice of Adjourned EGM is attached herewith for your attention. Members whose names appear in the Record of Depositors on 29 November 2012 shall be eligible to attend, speak and vote at the Adjourned EGM. This announcement is dated 16 November 2012. |
| Date of Meeting | 05/12/2012 |
| Time | 10:30 AM |
| Venue | Caf� Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 29/11/2012 |
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