July 30, 2013

Company announcements: RPB, PRLEXUS, GADANG, RCECAP, HARVEST, KKB, BRAHIMS

RPB - Notice of Person Ceasing (29C) - Thong Swe Cheong

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced30 Jul 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoRP-130729-54412

Particulars of substantial Securities Holder

NameThong Swe Cheong
AddressA-12-A09 Armanee Terrace Condominium
8 Jalan PJU 8/11
Bandar Damansara Perdana
47820 Petaling Jaya
NRIC/Passport No/Company No.431031-08-5241
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Date of cessation19/07/2013
Name & address of registered holder
a) AMBANK (M) BERHAD
8th Floor Bangunan Ambank Group
55 Jalan Raja Chulan
Kuala Lumpur

CurrencyMalaysian Ringgit (MYR)
Number of securities disposed1,350,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderShares disposed of by registered holder resulting in its interest being reduced to below 5%
Nature of interestIndirect shares
Date of notice30/07/2013


RPB - OTHERS RELIANCE PACIFIC BERHAD ("RPB" OR "THE COMPANY") A) PROPOSED RENEWAL OF SHAREHOLDERS' AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY") B) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE" C) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO COMPLY WITH THE RECENT AMENDMENTS AS PRESCRIBED IN THE MAIN MARKET LISTING REQUIREMENTS.

Announcement Type: General Announcement
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced30 Jul 2013  
CategoryGeneral Announcement
Reference NoRP-130729-55486

TypeAnnouncement
SubjectOTHERS
DescriptionRELIANCE PACIFIC BERHAD ("RPB" OR "THE COMPANY")
A) PROPOSED RENEWAL OF SHAREHOLDERS' AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY")
B) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE"
C) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO COMPLY WITH THE RECENT AMENDMENTS AS PRESCRIBED IN THE MAIN MARKET LISTING REQUIREMENTS.
The Board of Directors' of the Company wishes to announce that the Company intends to seek shareholders approval for the following proposals at the forthcoming Annual General Meeting :-
a) Proposed Renewal of Share Buy-Back Authority

b) Proposed Renewal of Shareholders' Mandate

c) Proposed Amendments to the Articles of Association of the Company to comply with the recent amendments as prescribed in the Main Market Listing Requirements.

A circular containing details of the above mentioned will be dispatched to shareholders together with the Annual Report of RPB in due course.


This announcement dated 30th July 2013.



PRLEXUS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced30 Jul 2013  
CategoryGeneral Announcement
Reference NoMI-130730-56188

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionPROLEXUS BERHAD (“PROLEXUS” OR THE “COMPANY”)

(I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH IN PROLEXUS INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN PROLEXUS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED SHARE SPLIT”);

(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PROLEXUS (“PROPOSED AMENDMENTS”); AND

(III) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF PROLEXUS AND ITS SUBSIDIARIES (EXCLUDING DORMANT COMPANIES) (“PROPOSED ESOS”).


(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcement made by RHB Investment Bank Berhad ("RHB Investment Bank"), on behalf of the Board of Directors of Prolexus ("Board") on 26 July 2013 in respect of the Proposals.

On behalf of the Board, RHB Investment Bank wishes to announce that the application to Bursa Malaysia Securities Berhad for the Proposed Share Split and Proposed ESOS had been submitted today.

This announcement is dated 30 July 2013.



GADANG - Changes in Sub. S-hldr's Int. (29B) - PUAN SRI DATIN CHAN NGAN THAI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced30 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGH-130730-38275

Particulars of substantial Securities Holder

NamePUAN SRI DATIN CHAN NGAN THAI
AddressNo. 2A Jalan Mambu, Bukit Bandaraya, Bangsar, 59100 Kuala Lumpur
NRIC/Passport No/Company No.570911-10-5482
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderOSK Nominees (Tempatan) Sdn Bhd
10th Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/07/2013
2,150,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of her interest in Meloria Sdn Bhd - Acquired in the open market
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)32,613,666 
Indirect/deemed interest (%)16.58 
Total no of securities after change32,613,666
Date of notice30/07/2013


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced30 Jul 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-130730-3B7C3

Date of buy back30/07/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)60,000
Minimum price paid for each share purchased ($$)0.280
Maximum price paid for each share purchased ($$)0.280
Total consideration paid ($$)16,922.84
Number of shares purchased retained in treasury (units)60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,329,400
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 (%)0.11


HARVEST - Prospectus

Announcement Type: Document Receipt
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced30 Jul 2013  
CategoryDocument Receipt
Reference NoGR-130730-61065

SubjectRENOUNCEABLE RIGHTS ISSUE OF UP TO 66,357,824 NEW ORDINARY SHARES OF RM0.25 EACH IN HCIB ("HCIB SHARES" OR "SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.25 PER SHARE TOGETHER WITH UP TO 33,178,912 FREE DETACHABLE WARRANTS IN HCIB ("RIGHTS WARRANTS") ON THE BASIS OF TWO (2) RIGHTS SHARES AND ONE (1) RIGHTS WARRANT FOR EVERY SIX (6) EXISTING HCIB SHARES HELD AT 5.00 P.M. ON 30 JULY 2013


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

Announcement Type: General Announcement
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced30 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130730-6E6EE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notification dated 30 July 2013 from the Group Managing Director, Dato Kho Kak Beng, detailed as outlined below:
Date of Disposal
Nature of dealing
Consideration (RM)
No. of shares disposed
25 July 2013
Indirect Interest
- Disposal of shares held by his child, Kho Poh Joo
RM4,400.00
2,000 (0.00%)


KKB - Changes in Director's Interest (S135) - Dato Kho Kak Beng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced30 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130730-2D4CB

Information Compiled By KLSE

Particulars of Director

NameDato Kho Kak Beng
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/07/2013
2,000
2.200 

Circumstances by reason of which change has occurredDisposal of shares by his child, Kho Poh Joo
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)4,742,480 
Direct (%)1.84 
Indirect/deemed interest (units)103,832,700 
Indirect/deemed interest (%)40.28 
Date of notice30/07/2013

Remarks :
(i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng.

(ii) Deemed interested by virtue of:
(a) 103,359,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest.
(b) Shares held by his spouse, Datin Liew Moi Fah (296,000 shares) and his child, Kho Poh Joo (176,980 shares)


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Joo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced30 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130730-33A78

Particulars of substantial Securities Holder

NameKho Poh Joo
AddressNo. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak
NRIC/Passport No/Company No.650312-13-6084
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Poh Joo
No. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/07/2013
2,000
2.200 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units)176,980 
Direct (%)0.07 
Indirect/deemed interest (units)103,359,720 
Indirect/deemed interest (%)40.09 
Total no of securities after change103,536,700
Date of notice30/07/2013

Remarks :
(i) 176,980 shares are registered in the name of Kho Poh Joo.
(ii) Deemed interested by virtue of 103,359,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Joo
has substantial interest.


BRAHIMS - Changes in Sub. S-hldr's Int. (29B) - Cheam Heng Cheang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced30 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130730-02803

Particulars of substantial Securities Holder

NameCheam Heng Cheang
AddressNo. 10 Jalan 8/3H
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.660911-10-6097
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCheam Heng Cheang
No. 10 Jalan 8/3H
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/07/2013
89,000
 
Disposed24/07/2013
161,000
 
Disposed26/07/2013
50,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)11,332,000 
Direct (%)5.28 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change11,332,000
Date of notice30/07/2013

Remarks :
Form 29B was received by the Company on 30 July 2013


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