May 22, 2013

Company announcements: TEXCHEM, MKLAND, PRLEXUS, TSH

TEXCHEM - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoTR-130522-34184

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionSTATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP.

The Board of Directors (“Board”) of Texchem Resources Bhd. (“TRB”) refers to the announcements made by TRB on 22 November 2010, 22 February 2011, 20 May 2011, 22 August 2011, 22 November 2011, 22 February 2012, 22 May 2012, 22 August 2012, 22 November 2012 and 22 February 2013 in relation to the Memorandum of Understanding (“MoU”) between Texchem Food Sdn. Bhd., a wholly-owned subsidiary of TRB and China National Chemical Fiber Corp.

The Board of TRB wishes to inform that there is no material development on the MoU since the last announcement.

This announcement is dated 22 May 2013.



MKLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoCK-130522-57960

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, M K Land Holdings Berhad ("the Company") had received notification from Kasi A/L K L Palaniappan, a Non-Independent Non-Executive Director and a substantial shareholder of the Company in relation to the disposal of his direct interest in the Company, the details of which are set out in the table below.

Name of DirectorNature of Direct Interest Disposed onPrice per Share (RM)Number of Ordinary Shares of RM1.00 each% of Issued Shares
Kasi A/L K L Palaniappan21.05.20130.39888,700,0000.72

This announcement is dated 22 May 2013.



MKLAND - Changes in Director's Interest (S135) - Kasi A/L K L Palaniappan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced22 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130522-58834

Information Compiled By KLSE

Particulars of Director

NameKasi A/L K L Palaniappan
Address73A, Jalan 32/70A
1, Kiara Hills
Desa Sri Hartamas
50480 Kuala Lumpur
Wilayah Persekutuan
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)
Disposed
21/05/2013
8,700,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)268,134,415 
Direct (%)22.26 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice22/05/2013


MKLAND - Changes in Sub. S-hldr's Int. (29B) - KASI A/L K L PALANIAPPAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced22 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130522-58387

Particulars of substantial Securities Holder

NameKASI A/L K L PALANIAPPAN
Address73A, Jalan 32/70A
1, Kiara Hills
Desa Sri Hartamas
50480 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.581025-10-6855
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderBank Muamalat Malaysia Berhad
Pledged Securities Account for Kasi A/L K L Palaniappan
18th Floor Menara Bumiputra
Jalan Melaka
50100 Kuala Lumpur
Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/05/2013
8,700,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units)268,134,415 
Direct (%)22.26 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change268,134,415
Date of notice22/05/2013


PRLEXUS - Changes in Director's Interest (S135) - Khadmudin Bin Hj. Mohamed Rafik

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced22 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130522-5C150

Information Compiled By KLSE

Particulars of Director

NameKhadmudin Bin Hj. Mohamed Rafik
AddressNo. 12 Jalan Flora 6, Taman Flora, 83000 Batu Pahat, Johor
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)
Disposed
16/05/2013
2,000
1.600 
Disposed
17/05/2013
2,000
1.600 
Disposed
21/05/2013
7,100
1.750 

Circumstances by reason of which change has occurredOpen market disposals
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)221,100 
Direct (%)0.6 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice22/05/2013

Remarks :
The total percentage of securities disposed is 0.03%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


PRLEXUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoCC-130522-F6672

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNotification of intention of dealings by a Director in the securities of Prolexus Berhad ("Prolexus" or "the Company") during closed period.
The Company has, on 22 May 2013 received the notification from Encik Khadmudin Bin Hj. Mohamed Rafik, a Director of Prolexus that he intend to deal in the securities of Prolexus between 27 May 2013 up to 21 June 2013 during Prolexus’s closed period. The details of the shareholding in Prolexus is set out in the Table below.
Name of Director : Khadmudin Bin Hj. Mohamed Rafik

Direct
Indirect
No. of Shares
221,100
-
Percentage (%)
0.60
-

This announcement is dated 22 May 2013.


TSH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced22 May 2013  
CategoryChange in Audit Committee
Reference NoTR-130517-45560

Date of change22/05/2013
NameYB Datuk Nur Jazlan bin Mohamed
Age47
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow member of the Association of Chartered Certified Accountants (ACCA), UK 
Working experience and occupation In addition to his professional credentials, YB Datuk Nur Jazlan is also active in politics. He is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division since 2003. He was an EXCO Member of UMNO Youth from 1996 until 2004. He is a third term Member of Parliament for Pulai and was re-elected as a Member of Parliament in the recent general election held on 5th May, 2013.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)(1) Datuk Jaswant Singh Kler - Chairman, Independent Non-Executive Director

(2) Datuk Suboh bin Md Yassin - Member, Independent Non-Executive Director

(3) YB Datuk Nur Jazlan bin Mohamed - Member, Independent Non-Executive Director


TSH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced22 May 2013  
CategoryChange in Boardroom
Reference NoTR-130517-44547

Date of change22/05/2013
NameYB Datuk Nur Jazlan bin Mohamed
Age47
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsFellow member of the Association of Chartered Certified Accountants (ACCA), UK. 
Working experience and occupation In addition to his professional credentials, YB Datuk Nur Jazlan is also active in politics. He is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division since 2003. He was an EXCO Member of UMNO Youth from 1996 until 2004. He is a third term Member of Parliament for Pulai and was re-elected as a Member of Parliament in the recent general election held on 5 May 2013.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoTR-130521-61136

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe submit below the production figures for the month of April 2013.

PRODUCTIONTOTAL (MT)
Crude Palm Oil15,985
Palm Kernel3,851


TSH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced22 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoTR-130522-62000

Date of buy back22/05/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)2.330
Maximum price paid for each share purchased ($$)2.330
Total consideration paid ($$)2,373.70
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,884,900
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 (%)0.8252


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