December 16, 2014

Company announcements: LEWEKO, BREM, PMETAL, EG, PRLEXUS, EKSONS, JETSON, KPSCB

LEWEKO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced16 Dec 2014  
CategoryGeneral Meetings
Reference NoLR-141216-32167

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting16/12/2014
Time10:00 AM
VenueBallroom 3, Ground Floor, Impiana Hotel Ipoh,
18, Jalan Raja Dr. Nazrin Shah,
30250 Ipoh, Perak
Outcome of Meeting

The Board of Directors of Leweko Resources Berhad wishes to announce that all ordinary and special resolutions pertaining to the ordinary and special businesses as set out in the Notice of the Annual General Meeting ["AGM"] dated 24 November 2014 were duly passed at the AGM held earlier today.

This announcement is dated 16 December 2014.


    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 Announced16 Dec 2014  
    CategoryNotice of Shares Buy Back - Immediate Announcement
    Reference NoCS-141216-3F60C

    Date of buy back16/12/2014
    Description of shares purchasedOrdinary shares @ RM0.50 each
    CurrencyMalaysian Ringgit (MYR)
    Total number of shares purchased (units)115,000
    Minimum price paid for each share purchased ($$)0.950
    Maximum price paid for each share purchased ($$)0.970
    Total consideration paid ($$)110,920.47
    Number of shares purchased retained in treasury (units)115,000
    Number of shares purchased which are proposed to be cancelled (units)0
    Cumulative net outstanding treasury shares as at to-date (units)13,176,762
    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 (%)3.81


    PMETAL - OTHERS PRESS METAL BERHAD ("PRESS METAL" or "THE COMPANY") - ADDITIONAL 500MW POWER SUPPLY TERM SHEET BETWEEN PMB AND SYARIKAT SESCO BERHAD - UPDATE

    Announcement Type: General Announcement
    Company NamePRESS METAL BERHAD  
    Stock Name PMETAL  
    Date Announced16 Dec 2014  
    CategoryGeneral Announcement
    Reference NoCC-141216-7E180

    TypeAnnouncement
    SubjectOTHERS
    DescriptionPRESS METAL BERHAD ("PRESS METAL" or "THE COMPANY")
    - ADDITIONAL 500MW POWER SUPPLY TERM SHEET BETWEEN PMB AND SYARIKAT SESCO BERHAD - UPDATE

     

    (Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement dated 19 November 2014 in relation to the additional 500MW power supply)

    Further to the announcement on 19 November 2014 with regards to the signing of a term sheet for an additional 500MW of power, the Board of Directors of Press Metal is pleased to announce that it has on even date executed the Power Purchase Agreement (“PPA”) with Syarikat Sesco Berhad (‘SESCO’) to formalise the terms for the supply of such additional 500MW of power  for the Proposed Phase III Smelter in two stages, namely, 330MW for the first stage and 170MW for the second stage.

    The PPA provides for the supply and delivery of power by SESCO to the Proposed Phase III Smelter for a 25-year period. Barring any unforeseen circumstances, Stage 1 of the Proposed Phase III Smelter is expected to come into operation by the last quarter of 2015 and Stage 2 of the Proposed Phase III Smelter is expected to be operational by the first quarter of 2018. Meantime, the Company will be entering a Technical Agreement with SESCO relating to the technical aspects of the PPA.

    With this additional power, Press Metal will be able to increase its total smelting capacity from its existing 440,000 tonne to 760,000 tonne to become the largest smelter in S.E. Asia.

    This announcement is dated 16 December 2014.

     

     


    EG - Changes in Sub. S-hldr's Int. (29B) - JUBILEE INDUSTRIES HOLDINGS LTD

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameEG INDUSTRIES BERHAD  
    Stock Name EG  
    Date Announced16 Dec 2014  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoEI-141216-62387

    Particulars of substantial Securities Holder

    NameJUBILEE INDUSTRIES HOLDINGS LTD
    Address2 WOODLANDS SECTOR 1
    #01-35 WOODLANDS SPECTRUM
    SINGAPORE 738068
    NRIC/Passport No/Company No.200904797H
    Nationality/Country of incorporationSingapore
    Descriptions (Class & nominal value)ORDINARY SHARES OF RM1 EACH
    Name & address of registered holderKENANGA NOMINEES (ASING) SDN BHD
    FOR JUBILEE INDUSTRIES HOLDINGS LTD
    GROUND FLOOR BANGUNAN ECM LIBRA
    8 JALAN DAMANSARA ENDAH DAMANSARA HEIGHTS
    50490 KUALA LUMPUR

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired16/12/2014
    318,000
    0.531 

    Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
    Nature of interestDIRECT
    Direct (units)20,345,116 
    Direct (%)27.121 
    Indirect/deemed interest (units)
    Indirect/deemed interest (%)
    Total no of securities after change20,345,116
    Date of notice16/12/2014


    EG - Changes in Sub. S-hldr's Int. (29B) - WE HOLDINGS LTD

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameEG INDUSTRIES BERHAD  
    Stock Name EG  
    Date Announced16 Dec 2014  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoEI-141216-62782

    Particulars of substantial Securities Holder

    NameWE HOLDINGS LTD
    Address10 UBI CRESCENT
    UBI TECHPARK LOBBY E
    SINGAPORE 40856
    NRIC/Passport No/Company No.198600445D
    Nationality/Country of incorporationSingapore
    Descriptions (Class & nominal value)ORDINARY SHARES OF RM1 EACH
    Name & address of registered holderKENANGA NOMINEES (ASING) SDN BHD
    FOR JUBILEE INDUSTRIES HOLDINGS LTD
    GROUND FLOOR BANGUNAN ECM LIBRA
    8 JALAN DAMANSARA ENDAH DAMANSARA HEIGHTS
    50490 KUALA LUMPUR

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired16/12/2014
    318,000
    0.531 

    Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
    Nature of interestINDIRECT- DEEMED INTEREST THROUGH JUBILEE INDUSTRIES HOLDINGS LTD
    Direct (units)
    Direct (%)
    Indirect/deemed interest (units)20,345,116 
    Indirect/deemed interest (%)27.121 
    Total no of securities after change20,345,116
    Date of notice16/12/2014


    PRLEXUS - Bonus Issue

    Announcement Type: Entitlements (Notice of Book Closure)
    Company NamePROLEXUS BERHAD  
    Stock Name PRLEXUS  
    Date Announced16 Dec 2014  
    CategoryEntitlements (Notice of Book Closure)
    Reference NoMI-141216-53979

    EX-date29/12/2014
    Entitlement date31/12/2014
    Entitlement time05:00:00 PM
    Entitlement subjectBonus Issue
    Entitlement descriptionBonus issue of up to 36,948,770 new ordinary shares of RM0.50 each in Prolexus Berhad (“Prolexus Shares”) (“Bonus Shares”) on the basis of two (2) Bonus Shares for every five (5) existing Prolexus Shares held at 5.00 p.m. on 31 December 2014
    Period of interest payment to
    Financial Year End
    Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
    Registrar's name ,address, telephone noBina Management (M) Sdn Bhd
    Lot 10 The Highway Centre, Jalan 51/205
    46050 Petaling Jaya
    Selangor Darul Ehsan
    Tel No.: 03-7784 3922
    Fax No.: 03-7784 1988
    Payment date
    a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/12/2014 
    b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
    c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
    Number of new shares/securities issued (units) (If applicable) 
    Entitlement indicatorRatio
    Ratio 2 : 5
    Rights Issues/Offer Price

    Remarks :
    (All the words / definitions used herein shall have the same meaning in the announcements dated
    24 October 2014, 30 October 2014, 6 November 2014, 18 November 2014 and 10 December 2014 in relation to the Bonus Issue unless otherwise defined).

    The Bonus Shares will be listed and quoted on the Main Market of Bursa Securities on 2 January 2015, being one (1) market day after the Entitlement Date.

    The notice of allotment for the Bonus Shares to the Entitled Shareholders will be issued and despatched within four (4) market days after the date of listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.

    This announcement is dated 16 December 2014.


    EKSONS - Notice of Shares Buy Back by a Company pursuant to Form 28A

    Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
    Company NameEKSONS CORPORATION BERHAD  
    Stock Name EKSONS  
    Date Announced16 Dec 2014  
    CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
    Reference NoEC-141216-14AD1

    Date of buy back from02/12/2014
    Date of buy back to12/12/2014
    CurrencyMalaysian Ringgit (MYR)
    Total number of shares purchased (units)1,269,000
    Minimum price paid for each share purchased ($$)1.350
    Maximum price paid for each share purchased ($$)1.380
    Total amount paid for shares purchased ($$)1,733,149.60
    The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
    Number of shares purchased retained in treasury (units)1,269,000
    Total number of shares retained in treasury (units)2,545,100
    Number of shares purchased which were cancelled (units)0
    Total issued capital as diminished
    Date lodged with registrar of companies15/12/2014
    Lodged by Eksons Corporation Berhad

    Remarks :
    Consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp


    EKSONS - Notice of Shares Buy Back - Immediate Announcement

    Announcement Type: Notice of Shares Buy Back - Immediate Announcement
    Company NameEKSONS CORPORATION BERHAD  
    Stock Name EKSONS  
    Date Announced16 Dec 2014  
    CategoryNotice of Shares Buy Back - Immediate Announcement
    Reference NoEC-141216-0F5A0

    Date of buy back16/12/2014
    Description of shares purchasedOrdinary Shares of RM0.80 each
    CurrencyMalaysian Ringgit (MYR)
    Total number of shares purchased (units)87,000
    Minimum price paid for each share purchased ($$)1.240
    Maximum price paid for each share purchased ($$)1.250
    Total consideration paid ($$)109,067.75
    Number of shares purchased retained in treasury (units)87,000
    Number of shares purchased which are proposed to be cancelled (units)
    Cumulative net outstanding treasury shares as at to-date (units)2,823,100
    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 (%)1.72

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


    JETSON - MATERIAL LITIGATION

    Announcement Type: General Announcement
    Company NameKUMPULAN JETSON BERHAD  
    Stock Name JETSON  
    Date Announced16 Dec 2014  
    CategoryGeneral Announcement
    Reference NoKJ-141211-BB13B

    TypeAnnouncement
    SubjectMATERIAL LITIGATION
    DescriptionWRIT AND STATEMENT OF CLAIM BY JETSON LUCKSOON SDN BHD, A 80% OWNED SUBSIDIARY OF KUMPULAN JETSON BERHAD AGAINST MR CHA TI @ CHEAH TAI, MR WOH TENG SANG AND LUCKSOON METAL WORKS SDN BHD

    Kumpulan Jetson Berhad (“Jetson”) wishes to announce that Jetson Lucksoon Sdn Bhd (“Plaintiff”), a 80% owned subsidiary of Jetson had on 16 December 2014 through its solicitors served a Writ and Statement of Claim filed by the Plaintiff against Mr Cha Ti @ Cheah Tai (“1st Defendant”), Mr Woh Teng Sang (“2nd Defendant”) and Lucksoon Metal Works Sdn Bhd (“3rd Defendant”) on the 1st Defendant. Service of the Writ and Statement of Claim is being carried out on the 2nd Defendant and 3rd Defendant.

    Kindly refer to the attachment for further details.


     

     

    Attachments

    Jetson.pdf
    87 KB



    KPSCB - Changes in Sub. S-hldr's Int. (29B) - Koh Poh Seng

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameKPS CONSORTIUM BERHAD  
    Stock Name KPSCB  
    Date Announced16 Dec 2014  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoKC-141215-47ADB

    Particulars of substantial Securities Holder

    NameKoh Poh Seng
    AddressNo.34, Jalan Hujan Gerimis Dua, Taman Overseas Union,
    58200 Kuala Lumpur
    NRIC/Passport No/Company No.561105-08-6569
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary Shares of RM1.00 Each
    Name & address of registered holderKoh Poh Seng, No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur;
    Amsec Nominees (Tempatan) Sdn Bhd, 15th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur;
    Alliance Group Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 5 Jalan Munshi Abdullah, 50100 Kuala Lumpur;
    Public Nominees (Tempatan) Sdn Bhd, Menara Public Bank, 148 Jalan Ampang, 50450 Kuala Lumpur;
    Citicorp Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur;
    OSK Nominees (Tempatan) Sdn Bhd, 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur;
    AIBB Nominees (Tempatan) Sdn Bhd, Level 17, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired12/12/2014
    171,600
     
    Acquired15/12/2014
    125,000
     

    Circumstances by reason of which change has occurredAcquired in open market.
    Nature of interestDirect
    Direct (units)64,479,325 
    Direct (%)43.62 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change64,479,325
    Date of notice16/12/2014


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