Company announcements: JAYCORP, NIHSIN, GLBHD, MAHSING, PRLEXUS, EKSONS, LAYHONG

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

Announcement Type: General Announcement

Company Name	JAYCORP BERHAD
Stock Name	JAYCORP
Date Announced	17 Nov 2014
Category	General Announcement
Reference No	CC-141117-38079

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS JAYCORP BERHAD (“JAYCORP” OR “THE COMPANY”) (I) ACQUISITION BY BONGAWAN SOLO SDN BHD, A 60%-OWNED SUBSIDIARY OF JAYCORP PROPERTIES SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF JAYCORP, OF TWO (2) PARCELS OF AGRICULTURAL LAND HELD UNDER COUNTRY LEASE 025341226 AND COUNTRY LEASE 025341235 LOCATED AT KAMPUNG BONGAWAN IN THE DISTRICT OF PAPAR, SABAH, FROM VICTORIGHT SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM6,332,220 ("PARCEL 1"); AND (II) ACQUISITION BY BONGAWAN SOLO SDN BHD, A 60%-OWNED SUBSIDIARY OF JAYCORP PROPERTIES SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF JAYCORP, OF ONE (1) PARCEL OF AGRICULTURAL LAND HELD UNDER COUNTRY LEASE 025341271 LOCATED AT KAMPUNG BONGAWAN IN THE DISTRICT OF PAPAR, SABAH, FROM BETA PROPERTY SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM13,167,780 ("PARCEL II") (COLLECTIVELY REFERRED TO AS THE "ACQUISITIONS").
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Acquisitions.  We refer to the announcement made on behalf of the Board of Directors of Jaycorp ("the Board"), on 3 April 2014. The Board, wishes to announce that the land titles of Parcel I and Parcel II have been registered in the name of Bongawan Solo Sdn Bhd, a 60%-owned subsidiary of Jaycorp Properties Sdn Bhd, which in turn is a wholly-owned subsidiary of Jaycorp, on 20 August 2014 . The land titles were received by the Company on 30 October 2014. This announcement is dated 17 November 2014.

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NIHSIN - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	NI HSIN RESOURCES BERHAD
Stock Name	NIHSIN
Date Announced	17 Nov 2014
Category	Change in Boardroom
Reference No	CC-141110-55962

Date of change	17/11/2014
Name	Md Nazir Bin Md Kassim
Age	58
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Non-Executive Director
New Position	Chairman
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

Gender: Male

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NIHSIN - OTHERS NI HSIN RESOURCES BERHAD (“Ni Hsin” or “the Company”) ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF INOCO RESOURCES SDN BHD

Announcement Type: General Announcement

Company Name	NI HSIN RESOURCES BERHAD
Stock Name	NIHSIN
Date Announced	17 Nov 2014
Category	General Announcement
Reference No	CC-141113-58439

Type	Announcement
Subject	OTHERS
Description	NI HSIN RESOURCES BERHAD (“Ni Hsin” or “the Company”) ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF INOCO RESOURCES SDN BHD
Introduction The Board of Directors of Ni Hsin wishes to announce that the Company had on 14 November 2014, acquired 2 ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of Inoco Resources Sdn Bhd ("IRSB") from Datin Ida Suzaini Binti Abdullah and Chen Shien Yee, for a total cash consideration of Ringgit Malaysia Two (RM2.00) ("Acquisition"). Subsequent to the Acquisition, IRSB becomes a wholly-owned subsidiary of Ni Hsin. Information on IRSB IRSB was incorporated on 12 November 2014 in Malaysia under the Companies Act, 1965. The authorised share capital of IRSB is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each. The intended business activity of IRSB is oil and gas exploration and production. Rationale for the Acquisition The Acquisition will enable Ni Hsin to venture into the oil and gas industry. Directors' and/or Major Shareholders' Interests None of the Directors and/or major shareholders of Ni Hsin and/or persons connected with them have any interests, direct or indirect, in the Acquisition. Financial Effects The Acquisition will not have any material effect on the earnings per share and net assets per share of Ni Hsin for the financial year ending 31 December 2014. The Acquisition will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of Ni Hsin. This announcement is dated 17 November 2014.

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NIHSIN - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	NI HSIN RESOURCES BERHAD
Stock Name	NIHSIN
Date Announced	17 Nov 2014
Category	Change in Boardroom
Reference No	CC-141110-55575

Date of change	17/11/2014
Name	Hsiao Chih Jen
Age	65
Nationality	Taiwanese (PR of Malaysia)
Designation	Chairman
Directorate	Executive
Type of change	Resignation
Reason	To pursue other interests
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications
Working experience and occupation
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

Gender: Male

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

Announcement Type: General Announcement

Company Name	GOLDEN LAND BERHAD
Stock Name	GLBHD
Date Announced	17 Nov 2014
Category	General Announcement
Reference No	GL-141113-54289

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION OF 95% FULLY PAID-UP SHARES OF Rp 1,000,000 EACH IN PT SETARA KILAU MAS ADICITA AT A PURCHASE CONSIDERATION OF Rp 24,433,165,000 BY THE WHOLLY-OWNED SUBSIDIARY OF GOLDEN LAND BERHAD (“GLBHD” OR “THE COMPANY”), SHINNY YIELD HOLDINGS LIMITED
1. INTRODUCTION The Board of Directors of GLBHD wishes to announce that its subsidiary, Shinny Yield Holdings Limited (“Shinny”) has on 17 November 2014 entered into a Conditional Shares Sale and Purchase Agreement (“CSPA”) for the proposed acquisition of 95% fully paid-up shares of Rp 1,000,000 each in PT Setara Kilau Mas Adicita (“SKMA”) for a purchase consideration of Rp 24,433,165,000 (“Proposed Acquisition”).   2. DETAILS OF THE PROPOSED ACQUISITION 2.1 INFORMATION OF SKMA SKMA is a limited liability company incorporated in the Republic of Indonesia with an authorized share capital of Rp 500,000,000 divided into 500 shares of Rp 1,000,000 each, of which 130 shares in a total amount of Rp 130,000,000 have been issued at par and fully paid. Both of the Indonesian shareholders are Mr Wisma Sinulinggair (“Wisma”) and Mr Jeffrey Lachmandas Mahtani (“Jeffrey”).   SKMA carries out activities in oil palm plantation and has a Location Permit (Ijin Lokasi) land of 2,835 hectares located at Sandaran District, Kutai Timur Regency, Kalimantan Timur Province, Indonesia.   3. THE PURCHASE CONSIDERATION The Total Transaction Value of Rp 24,433,165,000 for the Proposed Acquisition was arrived at on a willing buyer – willing seller basis after taking into consideration the prevailing selling price in the market and the location of the concession area.   4. TERMS OF THE AGREEMENT 4.1 The Proposed Acquisition is subject to conditions precedent to be fulfilled, which include, amongst others, obtaining approval from the followings local authorities:-   a. National Land Office of the Republic of Indonesia (“Badan Pertanahan Nasional or BPN”) b. Investment Coordinating Board of the Republic of Indonesia (“Badan Koordinasi Penanaman Modal or BKPM”) of the Republic of Indonesia c. Minister of Laws and Human Rights of the Republic of Indonesia (“MOLHR”)   4.2 Upon completion of all the conditions precedent and payment conditions as stipulated in the CSPA, Shinny will own 95% of SKMA.   5. DIRECTORS AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors or Major Shareholders of GLBHD and/or persons connected with them has any interest, direct or indirect, in the Proposed Acquisition.   This announcement is dated 17 November 2014.

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	MAH SING GROUP BERHAD
Stock Name	MAHSING
Date Announced	17 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MS-141117-2CA00

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board ("EPF")
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	12/11/2014	2,000,000

Circumstances by reason of which change has occurred	Disposal of shares by EPF's fund manager
Nature of interest	Direct
Direct (units)	127,550,692
Direct (%)	8.643
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	127,550,692
Date of notice	13/11/2014

Remarks :

Form 29B received on 17 November 2014.

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PRLEXUS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	PROLEXUS BERHAD
Stock Name	PRLEXUS
Date Announced	17 Nov 2014
Category	General Meetings
Reference No	CC-141113-56895

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	22nd Annual General Meeting
Date of Meeting	10/12/2014
Time	10:00 AM
Venue	Conference Room of Honsin Apparel Sdn. Bhd., 531, 2 Miles, Jalan Kluang, 83000 Batu Pahat, Johor
Date of General Meeting Record of Depositors	01/12/2014

Attachments Prolexus AGM Ad (4 column x 33cm).pdf 125 KB

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EKSONS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	EKSONS CORPORATION BERHAD
Stock Name	EKSONS
Date Announced	17 Nov 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	EC-141117-1A7FD

Date of buy back	17/11/2014
Description of shares purchased	Ordinary Shares of RM0.80 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	55,000
Minimum price paid for each share purchased ($$)	1.380
Maximum price paid for each share purchased ($$)	1.390
Total consideration paid ($$)	76,656.64
Number of shares purchased retained in treasury (units)	55,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	689,600
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 (%)	0.42

Remarks :

Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty

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LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Mak Hooi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	LAY HONG BERHAD
Stock Name	LAYHONG
Date Announced	17 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CT-141117-23F3A

Particulars of substantial Securities Holder

Name	Chia Mak Hooi
Address	No 29 Jalan Kubah U8/59, Bukit Jelutong, 41050 Shah Alam, Selangor
NRIC/Passport No/Company No.	650605-08-6113
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1/- each
Name & address of registered holder	QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	12/11/2014	37,800	3.450
Acquired	13/11/2014	17,400	3.450
Acquired	14/11/2014	2,000	3.450

Circumstances by reason of which change has occurred	Deemed interest via QL Resources Berhad
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	57,200
Indirect/deemed interest (%)	0.11
Total no of securities after change	18,209,200
Date of notice	17/11/2014

Remarks :

1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2)This notice was received on 14 November 2014.

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LAYHONG - Changes in Sub. S-hldr's Int. (29B) - CBG Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	LAY HONG BERHAD
Stock Name	LAYHONG
Date Announced	17 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CT-141117-23F38

Particulars of substantial Securities Holder

Name	CBG Holdings Sdn Bhd
Address	No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor
NRIC/Passport No/Company No.	116910-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1/- each
Name & address of registered holder	QL Resources Berhad No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	12/11/2014	37,800	3.450
Acquired	13/11/2014	17,400	3.450
Acquired	14/11/2014	2,000	3.450

Circumstances by reason of which change has occurred	Deemed interest via QL Resources Berhad
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	57,200
Indirect/deemed interest (%)	0.11
Total no of securities after change	18,209,200
Date of notice	17/11/2014

Remarks :

1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2)This notice was received on 14 November 2014.

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