July 4, 2013

Company announcements: PICORP, TECGUAN, LBICAP, PRLEXUS, CEPAT, GADANG

PICORP - Changes in Director's Interest (S135) - ZAID BIN ABDULLAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced4 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130703-53325

Information Compiled By KLSE

Particulars of Director

NameZAID BIN ABDULLAH
AddressNO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/07/2013
400,000
0.150 

Circumstances by reason of which change has occurredACQUISITION OF SHARES BY ZAIYADAL KELUARGA SDN BHD
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)47,925,100 
Direct (%) 
Indirect/deemed interest (units)307,357,222 
Indirect/deemed interest (%) 
Date of notice04/07/2013


PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAIYADAL KELUARGA SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced4 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130703-52147

Particulars of substantial Securities Holder

NameZAIYADAL KELUARGA SDN BHD
AddressSUITE 5.02, MERCU PICORP
LOT 10, JALAN ASTAKA U8/84
BUKIT JELUTONG
40150 SHAH ALAM SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.243673 V
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderZAIYADAL KELUARGA SDN BHD
SUITE 5.02, MERCU PICORP
LOT 10, JALAN ASTAKA U8/84
BUKIT JELUTONG
40150 SHAH ALAM SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/07/2013
400,000
0.150 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)298,405,722 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change298,405,722
Date of notice04/07/2013


PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAID BIN ABDULLAH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced4 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130703-52744

Particulars of substantial Securities Holder

NameZAID BIN ABDULLAH
AddressNO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
NRIC/Passport No/Company No.511215-10-5665
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderZAIYADAL KELUARGA SDN BHD
SUITE 5.02, MERCU PICORP
LOT 10 JALAN ASTAKA U8/84
BUKIT JELUTONG
40150 SHAH ALAM
SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/07/2013
400,000
0.150 

Circumstances by reason of which change has occurredACQUISITION OF SHARES BY ZAIYADAL KELUARGA SDN BHD
Nature of interestINDIRECT
Direct (units)47,925,100 
Direct (%) 
Indirect/deemed interest (units)307,357,222 
Indirect/deemed interest (%) 
Total no of securities after change355,282,322
Date of notice04/07/2013


PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAIDAH BINTI MOHD SALLEH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced4 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130703-52444

Particulars of substantial Securities Holder

NameZAIDAH BINTI MOHD SALLEH
AddressNO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
NRIC/Passport No/Company No.541003-10-5580
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderZAIYADAL KELUARGA SDN BHD
SUITE 5.02, MERCU PICORP
LOT 10 JALAN ASTAKA U8/84
BUKIT JELUTONG
40150 SHAH ALAM
SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/07/2013
400,000
0.150 

Circumstances by reason of which change has occurredACQUISITION OF SHARES BY ZAIYADAL KELUARGA SDN BHD
Nature of interestINDIRECT
Direct (units)8,668,000 
Direct (%) 
Indirect/deemed interest (units)346,614,322 
Indirect/deemed interest (%) 
Total no of securities after change355,282,322
Date of notice04/07/2013


TECGUAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced4 Jul 2013  
CategoryGeneral Meetings
Reference NoTG-130528-40128

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Teck Guan Perdana Berhad ( " the Company") wishes to announce that the 19th Annual General Meeting ("AGM") of the Company will be held at the Theobroma Conference Room,First Floor,Hotel Emas, Jalan Utara, 91000 Tawau, Sabah on Tuesday, 30 July 2013 at 9.00a.m. A copy of the Notice of the 19th AGM is attached.

Please note that the notice of the 19th AGM will be advertised in "New Straits Times" on 4th July 2013.
Date of Meeting30/07/2013
Time09:00 AM
VenueTheobroma Conference Room, First Floor, Hotel Emas, Jalan Utara, 91000 Tawau, Sabah.
Date of General Meeting Record of Depositors15/07/2013

Attachments

AR 2013-Notice AGM.pdf
204 KB



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

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced4 Jul 2013  
CategoryGeneral Announcement
Reference NoCN-130704-ED6B7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng,Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI’s shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:-

Date of TransactionNo. of shares acquiredNo. of shares disposed%Price per share (RM)Total Shareholding after transaction%
02.07.201350,000-0.08*1.2738,035,62959.83
02.07.201320,000-0.03*1.2938,055,62959.85
02.07.201310,000-0.016*1.3038,065,62959.87
02.07.201320,000-0.03*1.3238,085,62959.90
03.07.201320,000-0.03*1.2738,105,62959.93
03.07.201330,000-0.05*1.2838,135,62959.98

* Based on paid-up capital of RM63,577,643 divided into 63,577,643 ordinary shares of RM1.00 each, excluding treasury shares of 491




PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced4 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130704-44CB5

Particulars of substantial Securities Holder

NameTaufiq Ahmad @ Ahmad Mustapha Bin Ghazali
Address 4 Jalan SS 19/3B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.480922-10-5307
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali of 4 Jalan SS 19/3B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan
2. RHB Capital Nominees (Tempatan) Sdn. Bhd. of Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur
2. Narspa Holdings Sdn. Bhd. ("Narspa") of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan
3. AmSec Nominees (Tempatan) Sdn. Bhd. of 8th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur (Pledged Securities Account for Narspa)
4. Metro Capital Assets Management Sdn. Bhd. of 37-2 Block C, Jaya One, 72A Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/07/2013
9,000
 

Circumstances by reason of which change has occurredOpen market purchases by Metro Capital Asset Management Sdn. Bhd.
Nature of interestDeemed
Direct (units)48,000 
Direct (%)0.13 
Indirect/deemed interest (units)3,838,800 
Indirect/deemed interest (%)10.41 
Total no of securities after change3,886,800
Date of notice04/07/2013


PRLEXUS - Changes in Director's Interest (S135) - Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced4 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130704-44BF3

Information Compiled By KLSE

Particulars of Director

NameTaufiq Ahmad @ Ahmad Mustapha Bin Ghazali
Address4 Jalan SS 19/3B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan
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)
Acquired
02/07/2013
9,000
1.828 

Circumstances by reason of which change has occurredOpen market purchases by Metro Capital Asset Management Sdn. Bhd.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)48,000 
Direct (%)0.13 
Indirect/deemed interest (units)3,859,550 
Indirect/deemed interest (%)10.47 
Date of notice04/07/2013

Remarks :
The total percentage of securities acquired is 0.02%. This announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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

Announcement Type: General Announcement
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced4 Jul 2013  
CategoryGeneral Announcement
Reference NoCA-130704-C2CFB

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionListed Company's Crop June 2013

The Board of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for June 2013 are as follows:

Fresh Fruit Bunch - 10,102.370 Metric Tonnes

Crude Palm Oil - 5,466.775 Metric Tonnes

Palm Kernel - 1,143.321 Metric Tonnes



GADANG - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced4 Jul 2013  
CategoryGeneral Announcement
Reference NoGH-130704-53699

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionSTATUS OF THE MEMORANDUM OF UNDERSTANDING ("MOU") DATED 5 APRIL 2013 BETWEEN GADANG HOLDINGS BERHAD ("GADANG" OR "THE COMPANY") AND CYBERVIEW SDN BHD ("CYBERVIEW")

Further to the Company's earlier announcement made on 5 April 2013 in relation to the MOU entered into between Gadang and Cyberview (collectively referred to as "the Parties") to undertake the proposed development of K-Workers Housing Project, the Board of Directors of the Company wishes to announce that Gadang has today signed a Supplemental Agreement to the MOU in which the Parties have mutually agreed to extend the expiry date of the MOU for a further period of six (6) months commencing from 4 July 2013.

All other terms and conditions of the MOU remain unchanged.

This announcement is dated 4 July 2013.



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