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【S&FCAP 8745 交流专区】(前名 LEWEKO )
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发表于 3-4-2018 04:33 AM
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本帖最后由 icy97 于 3-4-2018 06:35 AM 编辑
Type | Announcement | Subject | OTHERS | Description | LEWEKO RESOURCES BERHAD ("LEWEKO" OR "COMPANY")LICENSING AGREEMENT MADE BETWEEN SHINDE DEVELOPERS PRIVATE LIMITED ("SDPL") AND DURA TECHNOLOGY SDN BHD ("DURA"), A SUBSIDIARY OF THE COMPANY | 1. INTRODUCTION The Board of Directors of LEWEKO (“Board”) refers to the announcement dated 16 January 2018 and 16 March 2018. The Board wishes to announce that pursuant to the terms of the Memorandum of Understanding dated 16 January 2018 made between SDPL and DURA, DURA had on 2 April 2018, entered into a Licensing Agreement for the grant of license of DURA’s know-how, formulations, processes and intellectual property rights in connection with and with respect to the Ultra-High Performance Cementitious Composite Technology (“UHPCC”), as registered and patented in Malaysia with the Intellectual Property Corporation of Malaysia (Application No. PI 20062277) (“Patent”) to SDPL for the manufacturing, distribution, sales, export and marketing of the agreed list of products (“Products”) by SDPL under the brand name “DURA” within the territory of India and other South Asian Association for Regional Corporation (“SAARC”) countries, namely, Afghanistan, Bangladesh, Bhutan, Maldives, Nepal, Pakistan and Sri Lanka (collectively, “Territory”) (“Licensing Agreement”).
2. DETAILS OF THE LICENSING AGREEMENT 2.1 Information on DURA DURA is a subsidiary of LEWEKO and a private limited company deemed incorporated under the Malaysian Companies Act, 2016, with Company No. 721531-A and having its business office at Lot 304993, Jalan Chepor 11/8, Pusat Seramik Fasa 2, Ulu Chepor, 31200 Chemor, Perak Darul Ridzuan, Malaysia. 2.2 Information on SDPL SDPL is a private limited company incorporated under the Indian Companies Act, 1956 with CIN U45202PN1997PTC110780 and having its registered office at Sector No.132/2-3, Plot No. 22, Gulmohar Park, ITI Road, Aundh, Pune - 411007, Maharashtra, India. SDPL is engaged in the business of construction and design of roads, highways, bridges, canals and industrial development, promotion and development of properties, execution of civil works and contracts, construction of buildings for residential and commercial purpose. 2.3 Salient terms of the Licensing Agreement The salient terms of the Licensing Agreement include, amongst others, the following:- (a) Grant of License In consideration of the royalty payment agreed between SDPL and DURA, DURA agreed to grant SDPL an exclusive license for the use of the Patent solely for the purposes of manufacturing, marketing, distribution and sale of the Products within the Territory. (b) Production, Manufacturing and Branding of the Products SDPL agrees that production and manufacturing of the Products shall commence within one (1) year from the date of execution of the Licensing Agreement (“Effective Date”). Such Products shall at all times be manufactured, distributed, sold, exported, marketed and registered (where applicable) under the brand name “DURA”. As such, DURA has agreed to grant SDPL on an exclusive basis within the Territory, the right to use the trademark “DURA”, as registered with the Intellectual Property Corporation of Malaysia under the Application No. 06001369, trade name and business name of DURA solely for the direct and incidental purposes for branding of the Products. (c) Term The Licensing Agreement shall come into force with effect from the Effective Date. Subject to early termination pursuant to the termination provisions, the Licensing Agreement shall be valid and enforceable for a period of fifteen (15) years from the Effective Date and may be renewed for a further term to be mutually agreed by DURA and SDPL.
3. EFFECTS OF THE LICENSING AGREEMENT The entry to the Licensing Agreement will not have any effect on the share capital and substantial shareholders’ shareholding of LEWEKO. The entry of the Licensing Agreement is not expected to have any material effect on earnings per share and net assets per share of LEWEKO for the current financial year ending 30 June 2018 but is expected to contribute positively to the future earnings of LEWEKO Group.
4. APPROVALS REQUIRED The entry of the Licensing Agreement is not subject to the approval of LEWEKO’s shareholders or any regulatory authorities.
5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the directors and/or major shareholders and/or person connected with them, have any interest, direct or indirect, in the Licensing Agreement.
6. DIRECTORS’ STATEMENT The Board, having considered all aspects of the Licensing Agreement, is of the opinion that the Licensing Agreement is entered into in the best interest of the Company.
7. DOCUMENTS FOR INSPECTION The Licensing Agreement is available for inspection at the registered office of the Company at 17-19, Lengkok Tasek Timur 1A, Pusat Perdagangan Tasek Indra, 31400 Ipoh, Perak Darul Ridzuan during normal office hours from Monday to Friday (except public holiday) for a period of three (3) months from the date of this announcement.
This announcement is dated 2 April 2018. |
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发表于 6-4-2018 08:14 PM
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本帖最后由 icy97 于 7-4-2018 04:41 AM 编辑
Type | Announcement | Subject | OTHERS | Description | LEWEKO RESOURCES BERHAD ("LEWEKO" OR "THE COMPANY")PROGRAM MENGGANTIKAN JAMBATAN UZUR UNTUK TUJUAN PENINGKATAN HAD BERAT MUATAN KENDERAAN PERDAGANGAN DI SEMENANJUNG MALAYSIA | Further to the Company’s announcement made on 19 March 2018, the Board of Directors of LEWEKO wishes to announce that Dura Construction Sdn. Bhd. (“DCSB”), an indirect subsidiary company of LEWEKO had on 26 March 2018 entered into a contract with Jabatan Kerja Raya for the project known as "Program Menggantikan Jambatan Uzur untuk tujuan Peningkatan Had Berat Muatan Kenderaan Perdagangan di Semenanjung Malaysia" for a contract sum of RM34,450,000.00 (Ringgit Malaysia Thirty Four Million Four Hundred and Fifty Thousand) only, including 6% goods and service tax (“GST”) (the “Contract”) over a period of 24 months from 26 March 2018 till 25 March 2020.
The Contract is expected to contribute positively to the earnings of the LEWEKO Group over the duration of the Contract.
None of the Directors and/or major shareholders’ of the Company and/or persons connected to them has any interest, direct or indirect, in the Contract.
This announcement is dated 5 April 2018. |
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发表于 7-5-2018 01:29 AM
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Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | MEMORANDUM OF UNDERSTANDING LEWEKO RESOURCES BERHAD ("LEWEKO" OR "THE COMPANY") TERMINATION OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN DURA TECHNOLOGY SDN. BHD. ("DURA") AND NATIONAL UNIVERSITY OF CIVIL ENGINEERING TECHNOLOGY DEVELOPMENT AND INVESTMENT JOINT STOCK COMPANY ("NUCETECH") | Further to the Company’s announcement made on 1 March 2018 and also the released announcements referred to therein pertaining to the MOU, the Board of Directors of LEWEKO wishes to inform that DURA had on 20 April 2018 given a 3 month notice to NUCETECH to terminate the MOU. Following the termination of the MOU, DURA will not be liable for any damanges or compensation upon termination of this MOU which will be effective 19 July 2018.
This announcement is dated 27 April 2018. |
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发表于 30-5-2018 02:23 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2018 | 31 Mar 2017 | 31 Mar 2018 | 31 Mar 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 5,231 | 11,002 | 17,190 | 30,154 | 2 | Profit/(loss) before tax | -1,439 | 1,224 | -3,078 | 3,953 | 3 | Profit/(loss) for the period | -1,507 | -407 | -3,146 | 1,111 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,635 | -973 | -3,591 | 103 | 5 | Basic earnings/(loss) per share (Subunit) | -0.51 | -0.30 | -1.12 | 0.03 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2700 | 0.2800
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发表于 22-6-2018 04:54 AM
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Type | Announcement | Subject | OTHERS | Description | Increase in investment in Dura Technology Sdn. Bhd. ("Dura"), a subsidiary company of Leweko Resources Berhad ("Leweko" or "the Company") ('Investment') | The Board of Directors of Leweko wishes to announce that the Company has today subscribed for an additional 510,000 new ordinary shares in the share capital of Dura for a consideration of RM510,000 (“Subscription”). Following the aforesaid subscription, Leweko’s percentage shareholding interest in Dura remains unchanged at 51%.
Rationale for the Investment Dura is principally involve in the manufacturing of “Ultra-High Performance Ductile” concrete for use in the production of precast elements for civil engineering, structural and architectural applications. The Investment from Leweko and the minority shareholders of Dura will improve the financial position of Dura and enable Dura to negotiate with banks for the provision of new trade facilities as well as to provide additional working capital to Dura.
Effects of the Investment The Investment in Dura does not have any effect on the share capital of Leweko and is not expected to have any material effect on the net assets and earnings of the Leweko Group for the financial year ending 30 June 2018.
Interest of Directors and Major Shareholders and Persons Connected with Directors and/or Major Shareholders None of the Directors and major shareholders and persons connected with the Directors and/or major shareholders have any interest, direct or indirect, in the Investment, except for Dato' Leong Wei Kong and Encik Abd Aziz bin Jantan who are the directors of the Company are also the directors of Dura.
Statement by Directors The Board of Directors, having considered all aspects of the Investment, is of the opinion that the Investment is in the best interest of the Company.
This announcement is dated 21 June 2018. |
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发表于 1-9-2018 06:07 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2018 | 30 Jun 2017 | 30 Jun 2018 | 30 Jun 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 4,464 | 4,937 | 21,654 | 35,091 | 2 | Profit/(loss) before tax | 1,223 | -8,175 | -1,855 | -4,222 | 3 | Profit/(loss) for the period | -589 | -16,167 | -3,735 | -15,056 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -203 | -15,795 | -3,794 | -15,692 | 5 | Basic earnings/(loss) per share (Subunit) | -0.06 | -4.91 | -1.18 | -4.87 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2700 | 0.2800
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发表于 13-9-2018 04:54 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | LEWEKO RESOURCES BERHAD ("LEWEKO" OR THE "COMPANY")PROPOSED DISPOSAL OF A PORTION OF A PIECE OF LAND TOGETHER WITH ONE UNIT OF ONE AND A HALF STOREY DETACHED SUPERMARKET CUM CAR PARK ERECTED THEREON, TO ECONSAVE CASH & CARRY (AB) SDN. BHD. ("PROPOSED DISPOSAL") | We refer to the announcements dated 23 June 2017 and 7 March 2018 in relation to the Proposed Disposal.
Leweko wishes to announce that the Sale and Purchase Agreement pertaining to the Proposed Disposal has been completed on 12 September 2018.
This announcement is dated 12 September 2018. |
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发表于 1-12-2018 07:11 AM
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Name | ENCIK ABD AZIZ BIN JANTAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 19 Nov 2018 | 3,000,000 | Disposed | Direct Interest | Name of registered holder | MAYBANK NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR ABD AZIZ BIN JANTAN | Address of registered holder | 14TH FLOOR, MENARA MAYBANK, 100, JALAN TUN PERAK, 50050 KUALA LUMPUR | Description of "Others" Type of Transaction | | 2 | 19 Nov 2018 | 3,000,000 | Acquired | Deemed Interest | Name of registered holder | M&A NOMINEE (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR WESTERN PROGRESS SDN. BHD. | Address of registered holder | NO. 45-1 & 47-1 THE BOULEVARD MID VALLEY CITY, LINGKARAN SYED PUTRA, 59200 KUALA LUMPUR | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Disposal and Acquisition of voting shares | Nature of interest | Direct and Indirect Interest | Direct (units) | 4,167,266 | Direct (%) | 1.295 | Indirect/deemed interest (units) | 34,880,408 | Indirect/deemed interest (%) | 10.836 | Total no of securities after change | 39,047,674 | Date of notice | 19 Nov 2018 | Date notice received by Listed Issuer | 19 Nov 2018 |
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发表于 1-12-2018 07:12 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | WESTERN PROGRESS SDN. BHD. | Address | 56A, Jalan Tasek Timur
Taman Tasek Indra
Ipoh
31400 Perak
Malaysia. | Company No. | 726810-V | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | M&A Nominee (Tempatan) Sdn. Bhd. pledged securities account for Western Progress Sdn. Bhd.No. 45-1 & 47-1, The BoulevardMid Valley City Lingkaran Syed Putra59200 Kuala Lumpur |
Date interest acquired & no of securities acquired | Date interest acquired | 19 Nov 2018 | No of securities | 3,000,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of voting shares | Nature of interest | Indirect Interest |  | Total no of securities after change | Direct (units) |
| Direct (%) |
| Indirect/deemed interest (units) | 16,900,000 | Indirect/deemed interest (%) | 5.25 | Date of notice | 19 Nov 2018 | Date notice received by Listed Issuer | 19 Nov 2018 |
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发表于 30-12-2018 07:41 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2018 | 30 Sep 2017 | 30 Sep 2018 | 30 Sep 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 9,118 | 6,247 | 9,118 | 6,247 | 2 | Profit/(loss) before tax | -708 | 308 | -708 | 308 | 3 | Profit/(loss) for the period | -708 | 308 | -708 | 308 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,132 | 92 | -1,132 | 92 | 5 | Basic earnings/(loss) per share (Subunit) | -0.35 | 0.03 | -0.35 | 0.03 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2700 | 0.2700
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发表于 10-3-2019 07:38 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 9,458 | 5,712 | 18,576 | 11,959 | 2 | Profit/(loss) before tax | 177 | -1,947 | -531 | -1,639 | 3 | Profit/(loss) for the period | 177 | -1,947 | -531 | -1,639 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -320 | -2,048 | -1,452 | -1,956 | 5 | Basic earnings/(loss) per share (Subunit) | -0.10 | -0.64 | -0.45 | -0.61 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2700 | 0.2700
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发表于 28-6-2019 04:47 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2019 | 31 Mar 2018 | 31 Mar 2019 | 31 Mar 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 9,205 | 5,231 | 27,781 | 17,190 | 2 | Profit/(loss) before tax | -13,220 | -1,439 | -13,851 | -3,078 | 3 | Profit/(loss) for the period | -15,839 | -1,507 | -16,370 | -3,146 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -16,487 | -1,635 | -17,939 | -3,591 | 5 | Basic earnings/(loss) per share (Subunit) | -5.12 | -0.51 | -5.57 | -1.12 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2200 | 0.2700
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发表于 18-7-2019 07:08 AM
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Type | Announcement | Subject | TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) | Description | LEWEKO RESOURCES BERHAD ("LEWEKO" OR "THE COMPANY") RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM AMINVESTMENT BANK BERHAD ON BEHALF OF RENGIT CAPITAL SDN. BHD. ("RENGIT OR THE OFFEROR") | LEWEKO RESOURCES BERHAD (“LEWEKO” OR “THE COMPANY”) – RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER FROM AMINVESTMENT BANK BERHAD ON BEHALF OF RENGIT CAPITAL SDN. BHD. (“RENGIT” OR “THE OFFEROR”) TO ACQUIRE:
(I) ALL THE REMAINING ORDINARY SHARES IN LEWEKO NOT ALREADY OWNED BY THE OFFEROR, THE JOINT ULTIMATE OFFERORS AND PERSONS ACTING IN CONCERT WITH THEM (“PACS”) AND SUCH NUMBER OF NEW LEWEKO SHARES THAT MAY BE ALLOTTED PURSUANT TO THE EXERCISE OF ANY OUTSTANDING 5-YEAR WARRANTS 2015/2020 ISSUED BY LEWEKO (“LEWEKO WARRANTS”) PRIOR TO THE CLOSE OF THE OFFER; AND
(II) ALL THE REMAINING LEWEKO WARRANTS NOT ALREADY OWNED BY THE OFFEROR, THE JOINT ULTIMATE OFFERORS AND PACS,
(“OFFER”)
The Board of Directors of Leweko (“Board”) wishes to announce that the Board has, on 28 June 2019, received a notice of unconditional mandatory take-over offer (“Notice”) from AmInvestment Bank Berhad on behalf of the Offeror, to acquire all the remaining ordinary shares in Leweko not already owned by the Offeror, the Joint Ultimate Offerors and PACs and such number of new Leweko shares that may be allotted pursuant to the exercise of any outstanding Leweko Warrants prior to the close of the Offer (“Offer Share(s)”) and all the remaining Leweko Warrants not already owned by the Offeror, the Joint Ultimate Offerors and PACs (“Offeror Warrant(s)”) for a cash consideration of RM0.18 per Offer Share and RM0.01 per Offer Warrant, respectively.
A copy of the Notice is attached with this announcement and will be posted to the holders of the Offer Shares and Offer Warrants within 7 days from the date of this announcement.
This announcement is dated 28 June 2019. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/6206405
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发表于 21-7-2019 06:32 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | EXACT FORTUNE SDN. BHD. | Address | 64, Persiaran 65C
Perkeliling Business Centre
Kuala Lumpur
53000 Wilayah Persekutuan
Malaysia. | Company No. | 940589T | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Date of cessation | 28 Jun 2019 | Name & address of registered holder | Exact Fortune Sdn. Bhd.64, Persiaran 65CPerkeliling Business Centre53000 Kuala Lumpur |
No of securities disposed | 10,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of ordinary shares | Nature of interest | Direct Interest |  | Date of notice | 28 Jun 2019 | Date notice received by Listed Issuer | 01 Jul 2019 |
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发表于 21-7-2019 06:32 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | WESTERN PROGRESS SDN. BHD. | Address | 56A, Jalan Tasek Timur
Taman Tasek Indra
Ipoh
31400 Perak
Malaysia. | Company No. | 726810V | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Date of cessation | 28 Jun 2019 | Name & address of registered holder | M&A Nominee (Tempatan) Sdn. Bhd. pledged securities account for Western Progress Sdn. Bhd.No. 45-1 & 47-1, The BoulevardMid Valley City Lingkaran Syed Putra59200 Kuala Lumpur |
No of securities disposed | 16,900,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of ordinary shares | Nature of interest | Direct Interest |  | Date of notice | 28 Jun 2019 | Date notice received by Listed Issuer | 01 Jul 2019 |
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发表于 21-7-2019 06:32 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | BANDING WANGSA SDN BHD | Address | 56A, JALAN TASEK TIMUR
TAMAN TASEK INDRA
IPOH
31400 Perak
Malaysia. | Company No. | 723579U | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Date of cessation | 28 Jun 2019 | Name & address of registered holder | BANDING WANGSA SDN BHD56A, JALAN TASEK TIMUR TAMAN TASEK INDRA 31400 IPOH PERAK DARUL RIDZUAN |
No of securities disposed | 17,980,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of ordinary shares | Nature of interest | Direct Interest |  | Date of notice | 28 Jun 2019 | Date notice received by Listed Issuer | 01 Jul 2019 |
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发表于 21-7-2019 06:33 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | ABD AZIZ BIN JANTAN | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Date of cessation | 28 Jun 2019 | Name & address of registered holder | 1. Maybank Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Abd Aziz Bin Jantan14th Floor, Menara Maybank100, Jalan Tun Perak50050 Kuala Lumpur2. Banding Wangsa Sdn. Bhd.56A, Jalan Tasek TimurTaman Tasek Indra31400 Ipoh, Perak3. M & A Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Western Progress Sdn. Bhd.No. 45-1 & 47-1, The BoulevardMid Valley City Lingkaran Syed Putra59200 Kuala Lumpur |
No of securities disposed | 39,047,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of ordinary shares | Nature of interest | Direct and Indirect Interest |  | Date of notice | 28 Jun 2019 | Date notice received by Listed Issuer | 01 Jul 2019 |
Remarks : | 1. Maybank Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Abd Aziz Bin Jantan - 4,167,000 ordinary shares2. Banding Wangsa Sdn. Bhd. (Indirect interest) - 17,980,000 ordinary shares3. M & A Nominee (Tempatan) Sdn. Bhd. - Pledged Securities Account for Western Progress Sdn. Bhd. (Indirect interest) - 16,900,000 ordinary shares |
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发表于 21-7-2019 06:34 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | DATO' LEONG WEI KONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Date of cessation | 28 Jun 2019 | Name & address of registered holder | 1. Dato' Leong Wei Kong68, Lorong Tun Dr. Ismail30350 Ipoh, Perak2. AllianceGroup Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account For Dato' Leong Wei Kong6th Floor, Menara Multi-Purpose Capital Square8 Jalan Munshi Abdullah50100 Kuala Lumpur3. Ambank (M) Berhad - Pledged Securities Account For Dato' Leong Wei Kong (SMART)8th Floor, Bangunan Ambank GroupNo. 55, Jalan Raja Chulan50200 Kuala Lumpur4. Maybank Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Dato' Leong Wei Kong14th Floor, Menara Maybank100, Jalan Tun Perak50050 Kuala Lumpur5. Datin Yip Fong Ngoh @ Yep Fong Ngoh68, Lorong Tun Dr. Ismail30350 Ipoh, Perak |
No of securities disposed | 99,327,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Disposal of ordinary shares | Nature of interest | Direct and Indirect Interest |  | Date of notice | 28 Jun 2019 | Date notice received by Listed Issuer | 01 Jul 2019 |
Remarks : | 1. Dato' Leong Wei Kong - 36,000,000 ordinary shares2. AllianceGroup Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account For Dato' Leong Wei Kong - 8,000,000 ordinary shares3. Ambank (M) Berhad - Pledged Securities Account For Dato' Leong Wei Kong (SMART) - 32,366,000 ordinary shares4. Maybank Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Dato' Leong Wei Kong - 21,334,000 ordinary shares5. Datin Yip Fong Ngoh @ Yep Fong Ngoh (Indirect interest pursuant to Section 59(11)(c) of the Companies Act 2016 by virtue of his spouse's interest) - 1,627,000 ordinary shares |
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发表于 21-7-2019 06:34 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | RENGIT CAPITAL SDN BHD | Address | No. 23, Jalan Desa
Taman Desa
Kuala Lumpur
58100 Wilayah Persekutuan
Malaysia. | Company No. | 1244880K | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name & address of registered holder | Rengit Capital Sdn. Bhd.No. 23, Jalan DesaTaman Desa58100 Kuala LumpurAmSec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account - AmBank (M) Berhad for Rengit Capital Sdn. Bhd.22nd Floor, Bangunan AmBank GroupNo. 55, Jalan Raja Chulan50200 Kuala Lumpur |
Date interest acquired & no of securities acquired | Date interest acquired | 28 Jun 2019 | No of securities | 162,470,000 | Circumstances by reason of which Securities Holder has interest | Acqusition of ordinary shares | Nature of interest | Direct Interest |  | Total no of securities after change | Direct (units) | 162,470,000 | Direct (%) | 50.473 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Date of notice | 01 Jul 2019 | Date notice received by Listed Issuer | 01 Jul 2019 |
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发表于 25-7-2019 08:01 AM
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Date of change | 22 Jul 2019 | Name | MR KOR BENG | Age | 65 | Gender | Male | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Science in Civil Engineering | National Cheng Kung University, Taiwan | |
Working experience and occupation | Mr. Kor Beng has more than 40 years of experience in the construction business. He is currently a shareholder and director of several private limited companies which are principally involved in the business of civil engineering, construction and property development. He has been actively involved in the management and operations of these companies and steered the growth of these companies. | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | He is the spouse of Kwan Yet Ming | Any conflict of interests that he/she has with the listed issuer | Nil | Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed interest through Rengit Capital Sdn. Bhd. pursuant to Section 8 of Companies Act 2016 - 162,470,000 shareholdings (50.47%) and 93,750,000 warrant-holdings (93.58%). |
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