Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 28 May 2019 LUSTER INDUSTRIES BHD. ERRATA TO (A) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (B) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY (Amended Announcement)
2 30 Apr 2019 LUSTER INDUSTRIES BHD. (A) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (B) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY
3 13 Aug 2018 LUSTER INDUSTRIES BHD. LUSTER INDUSTRIES BHD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED JOINT VENTURE; (II) PROPOSED DIVERSIFICATION; AND (III) PROPOSED NEW SHAREHOLDERS' MANDATE
4 08 May 2017 LUSTER INDUSTRIES BHD. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
5 06 May 2016 LUSTER INDUSTRIES BHD. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
6 05 Jun 2015 LUSTER INDUSTRIES BHD. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS
7 27 Nov 2014 LUSTER INDUSTRIES BHD. Proposed acquisition the remaining 40.87% equity interest in Exzone Plastics Manufacturers Sdn. Bhd. ("Exzone") comprising 2,575,000 ordinary shares of RM1.00 each in Exzone, for a total purchase consideration of RM3,000,000.00 in cash ("Proposed Acquisition")
8 06 Jun 2014 LUSTER INDUSTRIES BHD. CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
9 13 Jun 2013 LUSTER INDUSTRIES BHD. PROPOSED RENEWAL OF EXISTING AND NEW SHAREHOLDERSÂ’ MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
10 01 Mar 2013 LUSTER INDUSTRIES BHD. CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED PRIVATE PLACEMENT OF UP TO 270,000,000 ORDINARY SHARES OF RM0.10 EACH OF LIB (“LIB SHARES” OR “SHARES”) (“PLACEMENT SHARES”) REPRESENTING APPROXIMATELY 24.8% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LIB TOGETHER WITH UP TO 216,000,000 FREE DETACHABLE WARRANTS (“PLACEMENT WARRANTS”) ON THE BASIS OF FOUR (4) PLACEMENT WARRANTS FOR EVERY FIVE (5) PLACEMENT SHARES (“PROPOSED PRIVATE PLACEMENT WITH WARRANTS”)
11 14 Jun 2012 LUSTER INDUSTRIES BHD. CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING AND NEW SHAREHOLDERSÂ’ MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
12 31 Jan 2012 LUSTER INDUSTRIES BHD. CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED CAPITAL RE-CONSTRUCTION COMPRISING THE FOLLOWING: (A) PROPOSED CAPITAL REDUCTION WHEREIN THE ISSUED AND PAID-UP SHARE CAPITAL OF LIB OF RM61,183,000 COMPRISING 61,183,000 ORDINARY SHARES OF RM1.00 EACH SHALL BE REDUCED TO RM24,473,200 COMPRISING 61,183,000 ORDINARY SHARES OF RM0.40 EACH ("PROPOSED CAPITAL REDUCTION"); (B) PROPOSED REDUCTION OF RM2,337,541 (OR SUCH BALANCE AFTER SET-OFF AGAINST THE ESTIMATED EXPENSES IN RELATION TO THE PROPOSED REVISED REGULARISATION PLAN) IN THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND THE CREDIT ARISING THEREFROM TO BE SET-OFF AGAINST THE COMPANY'S ACCUMULATED LOSSES ("PROPOSED SHARE PREMIUM REDUCTION"); (C) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) ORDINARY SHARE OF RM0.40 EACH INTO FOUR (4) NEW ORDINARY SHARES OF RM0.10 EACH IN LIB ("LIB SHARES") ("PROPOSED SHARE SPLIT"); (II) PROPOSED SETTLEMENT OF THE DEBT OWING TO THE FINANCIAL INSTITUTION CREDITORS INVOLVING THE ISSUANCE OF UP TO RM17,904,371 NOMINAL VALUE OF 5% FIVE (5)-YEAR REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS OF RM0.10 EACH, UP TO 25,400,000 NEW LIB SHARES AND UP TO 263,829,010 NEW LIB SHARES WITH UP TO 131,914,505 FREE DETACHABLE WARRANTS ("WARRANTS") ("PROPOSED DEBT SETTLEMENT"); (III) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 34,961.715 NEW LIB SHARES ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY SEVEN (7) LIB SHARES HELD AFTER THE PROPOSED SHARE SPLIT AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE, TOGETHER WITH 69,923,430 FREE WARRANTS ON THE BASIS OF TWO (2) FREE WARRANTS FOR EVERY RIGHTS SHARE SUBSCRIBED ("PROPOSED RIGHTS ISSUE"); (IV) PROPOSED PLACEMENT OF UP TO 39,878,285 NEW LIB SHARES ("PLACEMENT SHARES") AT AN ISSUE PRICE OF RM0.10 PER PLACEMENT SHARE, TOGETHER WITH UP TO 79,756,570 FREE WARRANTS ON THE BASIS OF TWO (2) FREE WARRANTS FOR EVERY ONE (1) PLACEMENT SHARE ("PROPOSED PLACEMENT"); (V) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN WINCO PRECISION ENGINEERING (MELAKA) SDN BHD ("WPESB") COMPRISING 800,000 ORDINARY SHARES OF RM1.00 EACH IN WPESB, FOR A TOTAL PURCHASE CONSIDERATION OF RM21,280,000 AND 80% EQUITY INTEREST IN WINCO PRECISION TECHNOLOGIES SDN BHD ("WPTSB") COMPRISING 703,168 ORDINARY SHARES OF RM1.00 EACH IN WPTSB, FOR A TOTAL PURCHASE CONSIDERATION OF RM5,820,000 ("PROPOSED WPESB ACQUISITION AND PROPOSED WPTSB ACQUISITION RESPECTIVELY"); (VI) PROPOSED ACQUISITION OF 59.13% EQUITY INTEREST IN EXZONE PLASTICS MANUFACTURERS SDN BHD ("EPM") COMPRISING 3,725,000 ORDINARY SHARES OF RM1.00 EACH IN EPM, FOR A TOTAL PURCHASE CONSIDERATION OF RM22,700,000 ("PROPOSED EPM ACQUISITION"); (VII) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF LIB FROM RM100,000,000 COMPRISING 100,000,000 ORDINARY SHARES OF RM1.00 EACH TO RM250, 000,000 COMPRISING 2,500,000,000 ORDINARY SHARES OF RM0.10 EACH IN LIB ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND (VIII) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS"), (COLLECTIVELY REFERRED TO AS THE "PROPOSED REVISED REGULARISATION PLAN") PART B (I) PROPOSED ISSUANCE OF: (A) 42,000,000 NEW LIB SHARES ("CONSIDERATION SHARES") TOGETHER WITH 42,000,000 FREE WARRANTS TO KOIKE PRECISION SDN BHD TO SATISFY THE PURCHASE CONSIDERATION FAR THE ACQUISITION BY LIB OF MACHINERY AND EQUIPMENT, AMOUNTING TO RM4,200,000; AND (B) 118,000,000 CONSIDERATION SHARES TOGETHER WITH 118,000,000 FREE WARRANTS TO LIMA CORPORATION SDN BHD TO SATISFY THE PAYMENT FOR CONSTRUCTION COSTS TO EXTEND THE EXISTING FACTORY PREMISE OF LUSTER PRECISION ENGINEERING SDN BHD AND LUSTER PLASTIC INDUSTRIES SDN BHD, AMOUNTING TO RM11, 800,000, (COLLECTIVELY REFERRED TO AS THE "PROPOSED NEW SHARE ISSUANCE"); (II) PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LIB TO ELIGIBLE DIRECTORS AND EMPLOYEES OF LIB AND ITS SUBSIDIARIES AT ANY POINT IN TI
13 08 Jun 2011 LUSTER INDUSTRIES BHD. CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING AND NEW SHAREHOLDERSÂ’ MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
14 15 Jun 2010 LUSTER INDUSTRIES BHD. CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
15 15 Jun 2009 LUSTER INDUSTRIES BHD. CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED DISPOSAL BY LUSTER INDUSTRIES BHD OF THE ENTIRE EQUITY INTEREST IN MCTRONIC INDUSTRIES SDN BHD ("MISB"), COMPRISING 1,280,000 ORDINARY SHARES OF RM1.00 EACH IN MISB, REPRESENTING 80% EQUITY INTEREST IN MISB, TO TAN MENG CHAI AND CHERNG CHOOI LIAN FOR A CASH CONSIDERATION OF RM6,355,073 ("PROPOSED DISPOSAL") PART B PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
16 07 Jun 2007 LUSTER INDUSTRIES BHD. CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
17 08 Jun 2006 LUSTER INDUSTRIES BHD. CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
18 09 Jun 2005 LUSTER INDUSTRIES BHD. CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERSÂ’ MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
19 07 Jun 2004 LUSTER INDUSTRIES BHD. PROPOSED SHAREHOLDERS' RATIFICATION AND SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
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