August 23, 2013

Company announcements: SALCON, MAHSING, JASKITA, SPSETIA, TEXCHEM, LEWEKO, BREM, FRB, EKSONS

SALCON - Notice of Person Ceasing (29C) - Infra Tropika Sdn Bhd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced23 Aug 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCK-130823-E0531

Particulars of substantial Securities Holder

NameInfra Tropika Sdn Bhd
AddressSuite 9, DirectBiz Avenue
No. 38B-2, Jalan Radin Anum
Bandar Baru Seri Petaling
57000 Kuala Lumpur.
NRIC/Passport No/Company No.850696 T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation16/08/2013
Name & address of registered holderInfra Tropika Sdn Bhd
Suite 9, DirectBiz Avenue
No. 38B-2, Jalan Radin Anum
Bandar Baru Seri Petaling
57000 Kuala Lumpur.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased to hold substantial shareholding on the completion of the Private Placement exercise by Salcon Berhad and allotment of shares arising from the exercise of Employees’ Share Option Scheme
Nature of interestDirect
Date of notice23/08/2013


SALCON - Notice of Person Ceasing (29C) - Tee Xun Hao

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced23 Aug 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCK-130823-57803

Particulars of substantial Securities Holder

NameTee Xun Hao
AddressNo. 160, Jalan Timah 2,
The Mines Resort City,
43300 Seri Kembangan,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.850928-11-5579
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation16/08/2013
Name & address of registered holderInfra Tropika Sdn Bhd
Suite 9, DirectBiz Avenue
No. 38B-2, Jalan Radin Anum
Bandar Baru Seri Petaling
57000 Kuala Lumpur.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased to hold substantial shareholding on the completion of the Private Placement exercise by Salcon Berhad and allotment of shares arising from the exercise of Employees’ Share Option Scheme
Nature of interestIndirect
Date of notice23/08/2013


MAHSING - OTHERS Acquisition of New Subsidiaries

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced23 Aug 2013  
CategoryGeneral Announcement
Reference NoMS-130823-980E1

TypeAnnouncement
SubjectOTHERS
DescriptionAcquisition of New Subsidiaries

The Board of Directors of Mah Sing Group Berhad (“Mah Sing”) wishes to announce that Mah Sing has acquired the following companies on 23 August 2013 for a cash consideration of RM2.00 each respectively:

1. Nature Legend Development Sdn Bhd (“Nature Legend”), a private limited company incorporated in Malaysia under the Companies Act, 1965 (“Act”) on 10 July 2013, with an authorised share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up.

2. Sanjung Tropika Development Sdn Bhd (“Sanjung Tropika”), a private limited company incorporated in Malaysia under the Companies Act, 1965 (“Act”) on 18 July 2013, with an authorised share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up.

3. Meridin Hospitality Sdn Bhd (“Meridin Hospitality”), a private limited company incorporated in Malaysia under the Companies Act, 1965 (“Act”) on 2 August 2013, with an authorised share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up.

(Collectively referred to as “the Acquisitions”)

THAT pursuant to the Acquisitions, Nature Legend, Sanjung Tropika and Meridin Hospitality will become wholly-owned subsidiaries of Mah Sing. The said companies are presently dormant. The intended principal activity of Nature Legend and Sanjung Tropika is property development. The intended principal activity of Meridin Hospitality is to provide hospitality management services.

None of the Directors and/or substantial shareholders of Mah Sing and persons connected to them have any interests, direct or indirect, in the Acquisitions.

This announcement is dated 23 August 2013.



JASKITA - JASKITA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameJASA KITA BERHAD  
Stock Name JASKITA  
Date Announced23 Aug 2013  
CategoryListing Circular
Reference NoRN-130823-36484

LISTING'S CIRCULAR NO. L/Q : 68605 OF 2013


    First and Final Dividend of 5% per ordinary share of RM0.10 each less 25% Malaysian income tax.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 23 September 2013 ]

    2) The last date of lodgement : [ 25 September 2013 ]

    3) Date Payable : [ 10 October 2013 ]


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced23 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130823-E434D

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB)
Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of equity in open market
Nature of interestDirect
Direct (units)136,892,230 
Direct (%)5.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change136,892,230
Date of notice21/08/2013

Remarks :
Form 29B received on 23/08/2013


TEXCHEM - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced23 Aug 2013  
CategoryGeneral Announcement
Reference NoTR-130823-49511

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMEMBER’S VOLUNTARY WINDING UP OF PT. TECHNOPIA NOMOS (FORMERLY KNOWN AS PT. TECHNOPIA LEVER)

The Board of Directors (“Board”) of Texchem Resources Bhd. (“TRB”) wishes to announce that TRB has been notified by our agent today that they have on 21 August 2013 submitted a Notarial Deed No. 15 dated 21 August 2013 for and on behalf of PT. Technopia Nomos (formerly known as PT. Technopia Lever) [“PTTN”], a wholly-owned subsidiary of TRB, for the purposes of commencing a voluntary winding up proceedings against PTTN (“Member’s Voluntary Winding Up”) to the Minister of Law And Human Rights of the Republic of Indonesia in accordance with the Company Law of Indonesia.

Further details of the Member's Voluntary Winding Up is set out in the attachment to this announcement.

Attachments

PT T NOMOS-ANN.pdf
16 KB



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

Announcement Type: General Announcement
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced23 Aug 2013  
CategoryGeneral Announcement
Reference NoLR-130823-0AE48

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionTIMBER LOGS PRODUCTION FOR JULY 2013

The Group's timber logs production for July 2013 was 2,312 cubic metres.

This announcement is dated 23 August 2013.



BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced23 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130823-3309F

Date of buy back23/08/2013
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)27,500
Minimum price paid for each share purchased ($$)1.160
Maximum price paid for each share purchased ($$)1.170
Total consideration paid ($$)32,277.45
Number of shares purchased retained in treasury (units)27,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,246,031
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 (%)2.46


FRB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced23 Aug 2013  
CategoryGeneral Announcement
Reference NoOS-130823-61359

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionFORMIS RESOURCES BERHAD (“FRB” OR THE “COMPANY”)
(I) PROPOSED SHARE BUY-BACK;

(II) PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN (LTIP); AND

(III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF FRB

(COLLECTIVELY KNOWN AS THE “PROPOSALS”)

We refer to the announcement dated 22 August 2013 in relation to the Proposals.

On behalf of the Board of Directors of FRB, TA Securities Holdings Berhad wishes to announce that the listing application in relation to the Proposed LTIP has been submitted to Bursa Malaysia Securities Berhad today.

This announcement is dated 23 August 2013.



EKSONS - OTHERS CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced23 Aug 2013  
CategoryGeneral Announcement
Reference NoEC-130823-46201

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE


In line with the recommendation by the Malaysian Code on Corporate Governance 2012, the Board of Directors of Eksons Corporation Berhad ("Eksons") wishes to announce the following changes in the Nomination Committee with effect from 23 August 2013: -

 a) Dr. Lai Mei Ling has been appointed as the Chairman of the Nomination Committee.

In view thereof, the composition of the Nomination Committee is as appended below: -

 1. Dr. Lai Mei Ling - Chairman
 (Senior Non-Executive Director, Independent)

 2. Tan Sri Datuk Amar (Dr) Haji Abdul Aziz bin Dato Haji Husain - Member
 (Non-Executive Director, Non-Independent)

 3. Dato' Philip Chan Hon Keong - Member
 (Non-Executive Director, Independent)




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