October 30, 2013

Company announcements: JASKITA, LEWEKO, NAGAMAS, FRB

JASKITA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameJASA KITA BERHAD  
Stock Name JASKITA  
Date Announced30 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCQ-130823-A35C1

Date of change30/10/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA No. 7019353
NameChong Siew Duan
Working experience and occupation during past 5 years

Remarks :
c.c. Securities Commission


JASKITA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJASA KITA BERHAD  
Stock Name JASKITA  
Date Announced30 Oct 2013  
CategoryChange in Boardroom
Reference NoCQ-130819-43221

Date of change30/10/2013
NameLian Teng Hai
Age59
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsDiploma in Marketing, Chartered Institute of Marketing, U.K. 
Working experience and occupation Mr Lian obtained his Diploma in Marketing, Chartered Institute of Marketing, U.K. in 1988. His vast experience in marketing spans over 30 years where he was the General Manager for Jasa Kita Engineering Sdn Bhd, a company involved in the manufacturing, assembling and distribution of electric motors, power tools and other industrial equipment. He joined The East Asiatic Co (M) Berhad in 1989 where his last position was General Manager of Technical Marketing Division and Consumer Product Division in 1992. He was a Director of Marco Holdings Berhad Group of Companies from December 1992 to August 2011. He was appointed as Director of DKSH Malaysia Sdn Bhd and the Head of Fast Moving Consumer Goods (“FMCG”) on 1 August 2008 and 1 July 2008 respectively and a member of Country Management Team of DKSH Holdings (Malaysia) Berhad. In April 2012, he was promoted to the position of Local Business Unit Manager for Consumer Goods of DKSH Malaysia Sdn Bhd responsible for FMCG, Transport and Famous Amos food retail chain stores. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
c.c. Securities Commission


JASKITA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameJASA KITA BERHAD  
Stock Name JASKITA  
Date Announced30 Oct 2013  
CategoryChange in Audit Committee
Reference NoCQ-130819-43664

Date of change30/10/2013
NameTuan Haji Azizzuddin Bin Haji Hussein
Age55
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)1. Maj Gen Dato' Osman Bin Mohd Zain (Chairman)
2. Mr Tang Tat Chun (Member)
3. Mr Lian Teng Hai (Member)

Remarks :
c.c. Securities Commission


JASKITA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameJASA KITA BERHAD  
Stock Name JASKITA  
Date Announced30 Oct 2013  
CategoryChange in Audit Committee
Reference NoCQ-130819-43847

Date of change30/10/2013
NameLian Teng Hai
Age59
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDiploma in Marketing, Chartered Institute of Marketing, U.K. 
Working experience and occupation Mr Lian obtained his Diploma in Marketing, Chartered Institute of Marketing, U.K. in 1988. His vast experience in marketing spans over 30 years where he was the General Manager for Jasa Kita Engineering Sdn Bhd, a company involved in the manufacturing, assembling and distribution of electric motors, power tools and other industrial equipment. He joined The East Asiatic Co (M) Berhad in 1989 where his last position was General Manager of Technical Marketing Division and Consumer Product Division in 1992. He was a Director of Marco Holdings Berhad Group of Companies from December 1992 to August 2011. He was appointed as Director of DKSH Malaysia Sdn Bhd and the Head of Fast Moving Consumer Goods (“FMCG”) on 1 August 2008 and 1 July 2008 respectively and a member of Country Management Team of DKSH Holdings (Malaysia) Berhad. In April 2012, he was promoted to the position of Local Business Unit Manager for Consumer Goods of DKSH Malaysia Sdn Bhd responsible for FMCG, Transport and Famous Amos food retail chain stores. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. Maj Gen Dato' Osman Bin Mohd Zain (Chairman)
2. Mr Tang Tat Chun (Member)
3. Mr Lian Teng Hai (Member)

Remarks :
c.c. Securities Commission


JASKITA - OTHERS Changes in Composition of Nomination Committee

Announcement Type: General Announcement
Company NameJASA KITA BERHAD  
Stock Name JASKITA  
Date Announced30 Oct 2013  
CategoryGeneral Announcement
Reference NoCQ-130819-43994

TypeAnnouncement
SubjectOTHERS
DescriptionChanges in Composition of Nomination Committee
The Board of Jasa Kita Berhad ("the Company") wishes to announce that Mr Lian Teng Hai , who was appointed as Director of the Company on 30 October 2013, was also appointed as member of the Nomination Committee on the same date, to replace Tuan Haji Azizzuddin Bin Haji Hussein, who has resigned as Director of the Company on 30 October 2013.
Pursuant to the above changes, the new composition of the Nomination Committee is as follows :-

1. Maj Gen Dato' Osman Bin Mohd Zain
2. Mr Lian Teng Hai

c.c. Securities Commission


JASKITA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJASA KITA BERHAD  
Stock Name JASKITA  
Date Announced30 Oct 2013  
CategoryChange in Boardroom
Reference NoCQ-130819-42963

Date of change30/10/2013
NameTuan Haji Azizzuddin Bin Haji Hussein
Age55
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonIn compliance with Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
c.c. Securities Commission


LEWEKO - Annual Audited Accounts - 30 June 2013

Announcement Type: PDF Submission
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced30 Oct 2013  
CategoryPDF Submission
Reference NoLR-131030-48443

SubjectAnnual Audited Accounts - 30 June 2013

Attachments

Leweko - AR 2013.pdf
1520 KB






NAGAMAS - OTHERS NAGAMAS INTERNATIONAL BERHAD ("NAGAMAS" OR "THE COMPANY") - TERMINATION OF THE PROJECT DELIVERY AGREEMENT DATED 9 JUNE, 2012 BETWEEN NAGAMAS VENTURE SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF NAGAMAS, AND SILVERLAND CAPITAL SDN. BHD. (Formerly known as Xtreme New Sdn. Bhd.)

Announcement Type: General Announcement
Company NameNAGAMAS INTERNATIONAL BERHAD  
Stock Name NAGAMAS  
Date Announced30 Oct 2013  
CategoryGeneral Announcement
Reference NoCS-131030-59768

TypeAnnouncement
SubjectOTHERS
DescriptionNAGAMAS INTERNATIONAL BERHAD ("NAGAMAS" OR "THE COMPANY")
- TERMINATION OF THE PROJECT DELIVERY AGREEMENT DATED 9 JUNE, 2012 BETWEEN NAGAMAS VENTURE SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF NAGAMAS, AND SILVERLAND CAPITAL SDN. BHD. (Formerly known as Xtreme New Sdn. Bhd.)

Further to our announcements on 11 June 2012 and 14 June 2012, the Board of Directors of Nagamas International Berhad (“Nagamas” or “the Company”) wishes to announce that its wholly owned subsidiary, Nagamas Venture Sdn. Bhd. (“NVSB”) has on 30 October 2013 mutually terminated the Project Delivery Agreement entered into on 9 June 2012 with Silverland Capital Sdn. Bhd. (Formerly known as Xtreme New Sdn. Bhd.) (“SCSB”) for NVSB to be appointed as a Project Delivery Partner (“PDP”) to deliver total management (both construction and non-construction aspects) of the development project known as Silverlakes Development located at Batu Gajah, Perak (the “Development”). The Project Delivery Agreement shall originally expire on 23 November 2020.

Given the long project turnaround time and its large-scale development nature, the Board of Directors of Nagamas is of the opinion that the termination is justifiable based on the followings: -

a) It is envisaged that the Development requires substantial capital commitment from the Company. Given the current financial capacity of Nagamas, it is decided that the Company is not in a position to undertake the project at this point in time.

b) There were limited financing options made available to the Company to undertake the large-scale Development due to the Company’s past financial condition.

c) The termination will allow Nagamas the possibility to explore and embark on other potential joint ventures located in Klang Valley, which will provide for faster project turnaround time and quicker return on investment.

The termination will not have any material effect on the earnings per share and net assets per share of Nagamas for the financial year ending 31 December 2013.

None of the Directors, major shareholders or persons connected with the Directors and/or major shareholders of Nagamas has any interest, direct or indirect in the above transaction.

The termination is based on mutual agreement of both parties and shall not give rise to any legal implications under the Project Delivery Agreement. The termination is also not subject to the approval of the shareholders or any other relevant authorities.

The Board of Directors of Nagamas having considered all aspects of the termination is of the view that the termination is fair and reasonable and in the best interest of the Company.

This announcement is dated 30 October 2013



FRB - Changes in Director's Interest (S135) - Dato' Thong Kok Khee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced30 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-131030-D3E6D

Information Compiled By KLSE

Particulars of Director

NameDato' Thong Kok Khee
Address74 Jalan Setiakasih
Damansara Heights
50490 Kuala Lumpur
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)
Acquired
29/10/2013
2,000,000
 

Circumstances by reason of which change has occurredAcquisition via direct business transaction by Insas Plaza Sdn Bhd. By virtue of his substantial interest in Insas Berhad, he is also deemed interested in the shares of its related corporations to the extent that Insas Berhad has an interest pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)42,929,100 
Indirect/deemed interest (%)11.29 
Date of notice30/10/2013

Remarks :
The breakdown of 42,929,100 ordinary shares of RM0.50 each (“Shares”) are as follows:
1) 37,349,100 Shares – direct interest held by Insas Plaza Sdn Bhd
2) 5,580,000 Shares – direct interest held by M & A Securities Sdn Bhd


FRB - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced30 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFR-131030-D3E6B

Particulars of substantial Securities Holder

NameDato' Thong Kok Khee
Address74 Jalan Setiakasih
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.541211-08-5713
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn Bhd
No. 45-5, The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/10/2013
2,000,000
 

Circumstances by reason of which change has occurredAcquisition via direct business transaction by Insas Plaza Sdn Bhd. By virtue of his substantial interest in Insas Berhad, he is also deemed interested in the shares of its related corporations to the extent that Insas Berhad has an interest pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,000,000 
Indirect/deemed interest (%)0.53 
Total no of securities after change42,929,100
Date of notice30/10/2013

Remarks :
The breakdown of 42,929,100 ordinary shares of RM0.50 each (“Shares”) are as follows:
1) 37,349,100 Shares – direct interest held by Insas Plaza Sdn Bhd
2) 5,580,000 Shares – direct interest held by M & A Securities Sdn Bhd


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