September 20, 2013

Company announcements: PRLEXUS, RCECAP, LEBTECH, FARMBES-WB

PRLEXUS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced20 Sept 2013  
CategoryGeneral Announcement
Reference NoMI-130920-35289

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

(I) 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 (“SHARE SPLIT”);

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

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


(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the Company's announcements dated 26 July 2013, 30 July 2013, 6 August 2013, 13 August 2013, 4 September 2013 and 19 September 2013 made by RHB Investment Bank Berhad ("RHB Investment Bank") on behalf of the Board of Directors of Prolexus ("Board") in relation to the Proposals.

On behalf of the Board, RHB Investment Bank is pleased to announce the completion of the Share Split and Amendments following from the listing of and quotation for the Subdivided Prolexus Shares on the Main Market of Bursa Malaysia Securities Berhad today.

This announcement is dated 20 September 2013.



RCECAP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced20 Sept 2013  
CategoryGeneral Meetings
Reference NoCA-130919-38874

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/09/2013
Time10:30 AM
VenueBallroom 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor
Outcome of Meeting

We wish to inform that the shareholders of the Company have at the Fifty-Ninth Annual General Meeting (“AGM”) held this morning approved all the resolutions set out in the Notice of AGM dated 29 August 2013.

This announcement is dated 20 September 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 Announced20 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-130920-3F9A2

Date of buy back20/09/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)43,500
Minimum price paid for each share purchased ($$)0.275
Maximum price paid for each share purchased ($$)0.275
Total consideration paid ($$)12,049.87
Number of shares purchased retained in treasury (units)43,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,652,900
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 (%)0.31


LEBTECH - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameLEBTECH BERHAD  
Stock Name LEBTECH  
Date Announced20 Sept 2013  
CategoryChange Of Company Secretary
Reference NoLL-130920-36318

Date of change20/09/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MACS 01552
NameNOR SHAZILA BINTI MOHD SAWAI
Working experience and occupation during past 5 years


LEBTECH - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameLEBTECH BERHAD  
Stock Name LEBTECH  
Date Announced20 Sept 2013  
CategoryChange Of Company Secretary
Reference NoLL-130920-36700

Date of change20/09/2013
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7060739
NameJELITA BINTI MUHAMAD SALLEH
Working experience and occupation during past 5 years


FARMBES-WB - Changes in Director's Interest (S135) - Fong Choon Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES-WB  
Date Announced20 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130919-F796F

Information Compiled By KLSE

Particulars of Director

NameFong Choon Kai
AddressNo. 70, Jalan Tun Fatimah
Durian Daun
75400 Melaka
Descriptions(Class & nominal value)Warrants issued pursuant to Bonus Issue and Private Placement

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
18/09/2013
180,800
0.203 
Disposed
19/09/2013
560,000
0.198 

Circumstances by reason of which change has occurredDisposal of warrants in open market transaction by JF APEX Nominees (Tempatan) Sdn Bhd.
Nature of interestDeemed Interest
Consideration (if any)RM147,490.24 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,212,141 
Indirect/deemed interest (%)7.97 
Date of notice19/09/2013


FARMBES-WB - Changes in Director's Interest (S135) - Datuk Fong Kiah Yeow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES-WB  
Date Announced20 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130919-F7980

Information Compiled By KLSE

Particulars of Director

NameDatuk Fong Kiah Yeow
AddressNo. 70, Jalan Tun Fatimah
Durian Daun
75400 Melaka
Descriptions(Class & nominal value)Warrants issued pursuant to Bonus Issue and Private Placement

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
18/09/2013
180,800
0.203 
Disposed
19/09/2013
560,000
0.198 

Circumstances by reason of which change has occurredDisposal of warrants in open market transaction by JF APEX Nominees (Tempatan) Sdn Bhd.
Nature of interestDirect and Deemed Interest
Consideration (if any)RM147,490.24 

Total no of securities after change

Direct (units)21,600 
Direct (%)0.078 
Indirect/deemed interest (units)2,212,141 
Indirect/deemed interest (%)7.97 
Date of notice19/09/2013


FARMBES-WB - Changes in Sub. S-hldr's Int. (29B) - Dato' Fong Kok Yong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES-WB  
Date Announced20 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130919-F7988

Particulars of substantial Securities Holder

NameDato' Fong Kok Yong
AddressNo 70, Jalan Tun Fatimah
Durian Daun
75400 Melaka
NRIC/Passport No/Company No.510306-04-5253
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants issued pursuant to Bonus Issue and Private Placement
Name & address of registered holderJF APEX Nominees (Tempatan) Sdn Bhd - PLEDGED SECURITIES ACCOUNT FOR F.C.H. Holdings Sdn Bhd
3rd Floor, Wisma APEX
145 A0C Jalan Bukit
43000 Kajang, Selangor Darul Ehsan

MERCSEC Nominees (Tempatan) Sdn Bhd - F.C.H. Holdings Sdn Bhd
3rd Floor, Wisma UMNO
Lorong Bagan Luar Dua
12000 Butterworth, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/09/2013
180,800
0.203 
Disposed19/09/2013
560,000
0.198 

Circumstances by reason of which change has occurredDisposal of warrants in open market transaction by JF APEX Nominees (Tempatan) Sdn Bhd.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,212,141 
Indirect/deemed interest (%)7.97 
Total no of securities after change2,212,141
Date of notice19/09/2013

Remarks :
The Form 29B was received on 19 September 2013.


FARMBES-WB - Changes in Sub. S-hldr's Int. (29B) - Datuk Fong Kiah Yeow

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES-WB  
Date Announced20 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130919-F798B

Particulars of substantial Securities Holder

NameDatuk Fong Kiah Yeow
AddressNo 70, Jalan Tun Fatimah
Durian Daun
75400 Melaka
NRIC/Passport No/Company No.541219-04-5003
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants issued pursuant to Bonus Issue and Private Placement
Name & address of registered holderJF APEX Nominees (Tempatan) Sdn Bhd - PLEDGED SECURITIES ACCOUNT FOR F.C.H. Holdings Sdn Bhd
3rd Floor, Wisma APEX
145 A0C Jalan Bukit
43000 Kajang, Selangor Darul Ehsan

MERCSEC Nominees (Tempatan) Sdn Bhd - F.C.H. Holdings Sdn Bhd
3rd Floor, Wisma UMNO
Lorong Bagan Luar Dua
12000 Butterworth, Penang

Kenanga Nominees (Tempatan) Sdn Bhd - PLEDGED SECURITIES ACCOUNT FOR Datuk Fong Kiah Yeow
Level 8, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/09/2013
180,800
0.203 
Disposed19/09/2013
560,000
0.198 

Circumstances by reason of which change has occurredDisposal of warrants in open market transaction by JF APEX Nominees (Tempatan) Sdn Bhd.
Nature of interestDirect and Deemed Interest
Direct (units)21,600 
Direct (%)0.078 
Indirect/deemed interest (units)2,212,141 
Indirect/deemed interest (%)7.97 
Total no of securities after change2,212,141
Date of notice19/09/2013

Remarks :
The Form 29B was received on 19 September 2013.


FARMBES-WB - Changes in Sub. S-hldr's Int. (29B) - F.C.H. Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES-WB  
Date Announced20 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130919-F7981

Particulars of substantial Securities Holder

NameF.C.H. Holdings Sdn Bhd
AddressBlock 8-16-1, Jalan 15/155B
Arcade Esplanad, Taman Bukit Jalil
57000 Kuala Lumpur
NRIC/Passport No/Company No.57091-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Warrants issued pursuant to Bonus Issue and Private Placement
Name & address of registered holderJF APEX Nominees (Tempatan) Sdn Bhd - PLEDGED SECURITIES ACCOUNT FOR F.C.H. Holdings Sdn Bhd
3rd Floor, Wisma APEX
145 A0C Jalan Bukit
43000 Kajang, Selangor Darul Ehsan

MERCSEC Nominees (Tempatan) Sdn Bhd - F.C.H. Holdings Sdn Bhd
3rd Floor, Wisma UMNO
Lorong Bagan Luar Dua
12000 Butterworth, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/09/2013
180,800
0.203 
Disposed19/09/2013
560,000
0.198 

Circumstances by reason of which change has occurredDisposal of warrants in open market transaction by JF APEX Nominees (Tempatan) Sdn Bhd.
Nature of interestDirect
Direct (units)2,212,141 
Direct (%)7.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,212,141
Date of notice19/09/2013

Remarks :
The Form 29B was received on 19 September 2013.


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