August 16, 2013

Company announcements: NICE, DATAPRP, LEWEKO, MAXTRAL, WCT, PENSONI

NICE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoOS-130816-61627

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionNICHE CAPITAL EMAS HOLDINGS BERHAD (“NICE” OR “THE COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 11,799,000 NEW ORDINARY SHARES OF RM0.10 EACH IN NICE TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)

We refer to the announcements dated 28 March 2013 and 26 April 2013 in relation to the Proposed Private Placement. M&A Securities Sdn Bhd, on behalf of the Board of Directors of Niche (“Board”) wishes to announce that the Board had on 16 August 2013, resolved to abort the Proposed Private Placement.

 

The Board’s decision to abort the Proposed Private Placement was made after taking into consideration the current market condition and the current financial requirements of the Company. The Board is of the opinion that the Company requires a larger fund raising exercise to comprehensively address its current financial condition and as such has resolved to abort the Proposed Private Placement.

 

This announcement is dated 16 August 2013.



DATAPRP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDATAPREP HOLDINGS BHD  
Stock Name DATAPRP  
Date Announced16 Aug 2013  
CategoryGeneral Meetings
Reference NoDH-130719-52259

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting16/08/2013
Time10:00 AM
VenueGREENS III FUNCTION ROOM,
TROPICANA GOLF & COUNTRY RESORT,
JALAN KELAB TROPICANA,
47410 PETALING JAYA,
SELANGOR
Outcome of Meeting

The Board of Directors of  Dataprep Holdings Bhd wishes to announce that the resolutions as per the Notice of Twenty-Fourth Annual General Meeting (AGM) dated 24 July 2013 were duly passed at the AGM held at Greens III Function Room, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor on Friday, 16 August 2013.




LEWEKO - Changes in Director's Interest (S135) - Abd Aziz bin Jantan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced16 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLR-130815-EDA62

Information Compiled By KLSE

Particulars of Director

NameAbd Aziz bin Jantan
Address20-B Jalan Manjoi
Taman Pari
30100 Ipoh
Perak Darul Ridzuan
Descriptions(Class & nominal value)Ordinary shares of 50 sen each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
16/08/2013
1,875,500
 

Circumstances by reason of which change has occurredMere transfer from Citicorp Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Abd Aziz bin Jantan) without change in beneficial ownership.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)51,047,674 
Direct (%)21.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/08/2013

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The aforesaid transferred of 1,875,500 ordinary shares represents 0.78% of the issued and paid-up share capital of Leweko Resources Berhad.

This announcement is made in respect of Changes in Director's Interest received by the Company on 16 August 2013.

c.c. Securities Commission


LEWEKO - Changes in Sub. S-hldr's Int. (29B) - Abd Aziz bin Jantan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLR-130815-EDA63

Particulars of substantial Securities Holder

NameAbd Aziz bin Jantan
Address20-B Jalan Manjoi
Taman Pari
30100 Ipoh
Perak Darul Ridzuan
NRIC/Passport No/Company No.500108-08-5415
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of 50 sen each
Name & address of registered holderAbd Aziz bin Jantan
20-B Jalan Manjoi
Taman Pari
30100 Ipoh
Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred16/08/2013
1,875,500
 

Circumstances by reason of which change has occurredMere transfer from Citicorp Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Abd Aziz bin Jantan) without change in beneficial ownership.
Nature of interestDirect
Direct (units)51,047,674 
Direct (%)21.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,047,674
Date of notice16/08/2013

Remarks :
This announcement is made in respect of Changes in the Interest of Substantial Shareholder received by the Company on 16 August 2013.


MAXTRAL - MAXTRAL- CONVERSION OF 84,415,419 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("CONVERSION")

Announcement Type: Listing Circular
Company NameMAXTRAL INDUSTRY BERHAD  
Stock Name MAXTRAL  
Date Announced16 Aug 2013  
CategoryListing Circular
Reference NoZM-130816-38128

LISTING'S CIRCULAR NO. L/Q : 68548 OF 2013

Kindly be advised that the abovenamed Company's additional 84,415,419 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 20 August 2013.


WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130816-B5160

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (DiPerbadankan)
AddressAras 4,5&6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (DiPerbadankan)("KWAP")- 43,849,290 Shares
KWAP's Fund Managers - 13,773,555 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/08/2013
150,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)57,622,845 
Direct (%)5.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,622,845
Date of notice16/08/2013

Remarks :
Form 29B dated 15 August 2013 was received on 16 August 2013.


WCT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoWW-130816-38778

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionWCT Holdings Berhad (“WCT” or “THE COMPANY”)

PURCHASE OF PROPERTIES FROM COMPANIES RELATED TO A DIRECTOR OF THE COMPANY

The Company wishes to announce that Labur Bina Sdn Bhd, a wholly-owned subsidiary of WCT Land Sdn Bhd, which in turn is a wholly-owned subsidiary of WCT had on 16 August 2013 entered into separate Sale and Purchase Agreements with companies related to a Director of the Company. Please refer to the file attached for the details of the announcement.



PENSONI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced16 Aug 2013  
CategoryChange in Audit Committee
Reference NoPH-130816-44596

Date of change16/08/2013
NameDato' Lela Pahlawan Dato' Wira Ku Nahar Bin Ku Ibrahim
Age66
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDato' Lela Pahlawan Dato' Wira Ku Nahar Bin Ku Ibrahim graduated from University of Malaya and obtained a BA(Hons) in Geography in 1970.  
Working experience and occupation After graduation, he has various appointments with the Kedah State Administrative Service and served as various State District officer until 2001 as Director of the Kedah State Economic Planning Unit. He held position as the State Secretary until Julai 2003. Thereafter, he has been appointed as board members in several government control corporations from time to time. Currently, he is the Director of Puncak Utara Sdn Bhd and Alphagold Property Management Sdn Bhd.  
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)Loh Eng Wee
(Chairman, Independent & Non-Executive Director)
Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai
(Member, Non Independent & Non Executive Director)
Khairilanuar Bin Tun Abdul Rahman
(Member, Independent Non-Executive Director)
Tahir Jalaluddin Bin Hussain
(Member, Independent Non-Executive Director)
Dato' Lela Pahlawan Dato' Wira Ku Nahar Bin Ku Ibrahim
(Member, Independent Non-Executive Director)


PENSONI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced16 Aug 2013  
CategoryChange in Boardroom
Reference NoPH-130816-38668

Date of change16/08/2013
NameDato' Lela Pahlawan Dato' Wira Ku Nahar Bin Ku Ibrahim
Age66
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsDato' Lela Pahlawan Dato' Wira Ku Nahar Bin Ku Ibrahim graduated from University of Malaya and obtained a BA(Hons) in Geography in 1970.  
Working experience and occupation After graduation, he has various appointments with the Kedah State Administrative Service and served as various State District officer until 2001 as Director of the Kedah State Economic Planning Unit. He held position as the State Secretary until Julai 2003. Thereafter, he has been appointed as board members in several government control corporations from time to time. Currently, he is the Director of Puncak Utara Sdn Bhd and Alphagold Property Management Sdn Bhd.  
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 


PENSONI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced16 Aug 2013  
CategoryChange in Audit Committee
Reference NoPH-130815-63911

Date of change16/08/2013
NameTahir Jalaluddin Bin Hussain
Age50
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMalaysian Certificate of Education 
Working experience and occupation En Tahir Jalaluddin Bin Hussain has over 20 years of vast experience in business, corporate and entrepreneurial exposures. He was operation executive of Konsortium Perkapalan Berhad involve in shipping and logistic industries from 1985 to 1990. He has been appointed as Councilor in City Council of Penang from January 2011 to June 2013. Currently, he is the Director of Gaya Forwarding and Transport Sdn Bhd and Guan Guan Shipping Sdn Bhd. He also sits on the board of several other private limited companies.  
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)Loh Eng Wee
(Chairman, Independent & Non-Executive Director)
Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai
(Member, Non Independent & Non Executive Director)
Khairilanuar Bin Tun Abdul Rahman
(Member, Independent Non-Executive Director)
Tahir Jalaluddin Bin Hussain
(Member, Independent Non-Executive Director)
Dato' Lela Pahlawan Dato' Wira Ku Nahar Bin Ku Ibrahim
(Member, Independent Non-Executive Director)


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