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楼主: MYACT

【S&FCAP 8745 交流专区】(前名 LEWEKO )

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发表于 3-4-2018 04:33 AM | 显示全部楼层
本帖最后由 icy97 于 3-4-2018 06:35 AM 编辑

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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 | 显示全部楼层
本帖最后由 icy97 于 7-4-2018 04:41 AM 编辑
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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 | 显示全部楼层
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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 | 显示全部楼层
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
1Revenue
5,231
11,002
17,190
30,154
2Profit/(loss) before tax
-1,439
1,224
-3,078
3,953
3Profit/(loss) for the period
-1,507
-407
-3,146
1,111
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,635
-973
-3,591
103
5Basic earnings/(loss) per share (Subunit)
-0.51
-0.30
-1.12
0.03
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 | 显示全部楼层
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 | 显示全部楼层
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
1Revenue
4,464
4,937
21,654
35,091
2Profit/(loss) before tax
1,223
-8,175
-1,855
-4,222
3Profit/(loss) for the period
-589
-16,167
-3,735
-15,056
4Profit/(loss) attributable to ordinary equity holders of the parent
-203
-15,795
-3,794
-15,692
5Basic earnings/(loss) per share (Subunit)
-0.06
-4.91
-1.18
-4.87
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 | 显示全部楼层

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 | 显示全部楼层
Name
ENCIK ABD AZIZ BIN JANTAN
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
119 Nov 2018
3,000,000
DisposedDirect 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
219 Nov 2018
3,000,000
AcquiredDeemed 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 | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
LEWEKO RESOURCES BERHAD
Particulars of Substantial Securities Holder
Name
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 | 显示全部楼层
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
1Revenue
9,118
6,247
9,118
6,247
2Profit/(loss) before tax
-708
308
-708
308
3Profit/(loss) for the period
-708
308
-708
308
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,132
92
-1,132
92
5Basic earnings/(loss) per share (Subunit)
-0.35
0.03
-0.35
0.03
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 | 显示全部楼层
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
1Revenue
9,458
5,712
18,576
11,959
2Profit/(loss) before tax
177
-1,947
-531
-1,639
3Profit/(loss) for the period
177
-1,947
-531
-1,639
4Profit/(loss) attributable to ordinary equity holders of the parent
-320
-2,048
-1,452
-1,956
5Basic earnings/(loss) per share (Subunit)
-0.10
-0.64
-0.45
-0.61
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 | 显示全部楼层
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
1Revenue
9,205
5,231
27,781
17,190
2Profit/(loss) before tax
-13,220
-1,439
-13,851
-3,078
3Profit/(loss) for the period
-15,839
-1,507
-16,370
-3,146
4Profit/(loss) attributable to ordinary equity holders of the parent
-16,487
-1,635
-17,939
-3,591
5Basic earnings/(loss) per share (Subunit)
-5.12
-0.51
-5.57
-1.12
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 | 显示全部楼层
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 | 显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)
LEWEKO RESOURCES BERHAD
Particulars of Substantial Securities Holder
Name
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 | 显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)
LEWEKO RESOURCES BERHAD
Particulars of Substantial Securities Holder
Name
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 | 显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)
LEWEKO RESOURCES BERHAD
Particulars of Substantial Securities Holder
Name
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 | 显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)
LEWEKO RESOURCES BERHAD
Particulars of Substantial Securities Holder
Name
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 | 显示全部楼层
Notice of Person Ceasing (Section 139 of CA 2016)
LEWEKO RESOURCES BERHAD
Particulars of Substantial Securities Holder
Name
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 | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
LEWEKO RESOURCES BERHAD
Particulars of Substantial Securities Holder
Name
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 | 显示全部楼层
LEWEKO RESOURCES BERHAD

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
Qualifications
No
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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