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[公司专区] 5068 LUSTER 鲁斯特工业

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发表于 2017-4-25 20:05 | 显示全部楼层
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING LUSTER INDUSTRIES BHD ("LUSTER" OR THE "COMPANY")PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN LUSTER, REPRESENTING UP TO 10% OF THE ENLARGED NUMBER OF ISSUED SHARES OF LUSTER (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")                                                                       
LUSTER INDUSTRIES BHD.
                        
                                        
TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
                                FUND RAISING
DescriptionLUSTER INDUSTRIES BHD ("LUSTER" OR THE "COMPANY")PRIVATE PLACEMENT OF NEW ORDINARY SHARES IN LUSTER, REPRESENTING UP TO 10% OF THE ENLARGED NUMBER OF ISSUED SHARES OF LUSTER (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")
                                                                                                                        We refer to the announcements made on 22 March 2017, 28 March 2017, 31 March 2017, 7 April 2017 and 18 April 2017 in relation to the Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of Luster, TA Securities wishes to announce that the Board has on 25 April 2017 fixed the issue price for the second tranche of the placement of 98,385,500 Placement Shares at RM0.1105 per Placement Share (“Issue Price”).
The Issue Price represents a discount of approximately RM0.0122 or 9.94% to the 5-day volume weighted average market price of Luster Shares up to and including 21 April 2017 of RM0.1227 per Luster Share.
This announcement is dated 25 April 2017.
                                            
                                       
                                    
                                
                        
                        
                                                                        
                        
                                                                Announcement Info                                       
Company Name                                                                         LUSTER INDUSTRIES BHD.                                                       
Stock Name LUSTER
Date Announced25 Apr 2017
CategoryGeneral Announcement for PLC
Reference NumberGA1-21042017-00105
                                         


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发表于 2017-4-25 20:15 | 显示全部楼层
请问这是什么意识。 是公司在收票吗

We refer to the announcements made on 22 March 2017, 28 March 2017, 31 March 2017, 7 April 2017 and 18 April 2017 in relation to the Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of Luster, TA Securities wishes to announce that the Board has on 25 April 2017 fixed the issue price for the second tranche of the placement of 98,385,500 Placement Shares at RM0.1105 per Placement Share (“Issue Price”).
The Issue Price represents a discount of approximately RM0.0122 or 9.94% to the 5-day volume weighted average market price of Luster Shares up to and including 21 April 2017 of RM0.1227 per Luster Share.
This announcement is dated 25 April 2017.
                                            

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发表于 2017-5-5 22:44 | 显示全部楼层
OTHERS Proposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposal")                                                                       
LUSTER INDUSTRIES BHD.
                        
                                        
TypeAnnouncement
SubjectOTHERS
                                
DescriptionProposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature ("the Proposal")
                                                                                                                        The Board of Directors of Luster Industries Bhd. ("Luster" or "the Company") wishes to announce that the Company intends to seek its shareholders’ approval on the Proposal at its forthcoming Extraordinary General Meeting.
A circular containing the details of the Proposal will be issued and despatched to the shareholders of the Company in due course.
This announcement is dated 5 May 2017.
                                            
                                       
                                    
                                
                        
                        
                                                                        
                        
                                                                Announcement Info                                       
Company Name                                                                         LUSTER INDUSTRIES BHD.                                                       
Stock Name LUSTER
Date Announced05 May 2017
CategoryGeneral Announcement for PLC
Reference NumberGA1-04052017-00005
                                         


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x 46386
发表于 2017-5-8 18:58 | 显示全部楼层
Circular/Notice to Shareholders                                               
LUSTER INDUSTRIES BHD.

                        
SubjectPROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
        
               
                                            Please refer attachment below.            
            
                                                    Attachments                               
                                                                        Circular_RRPT.pdf                                
                                493.6 kB                           
                        
                    
                               
               
                                                        Announcement Info                       
Company Name                                                         LUSTER INDUSTRIES BHD.                                       
Stock Name LUSTER
Date Announced08 May 2017
CategoryDocument Submission
Reference NumberDCS-05052017-00014
                         


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发表于 2017-5-23 19:00 | 显示全部楼层
OTHERS INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY- LUSTER VENTURE SDN BHD                                                                       
LUSTER INDUSTRIES BHD.
                        
                                        
TypeAnnouncement
SubjectOTHERS
                                
DescriptionINCORPORATION OF A WHOLLY-OWNED SUBSIDIARY- LUSTER VENTURE SDN BHD
                                                                                                                        INTRODUCTION
Pursuant to Paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Luster Industries Bhd. (“the Company or Luster”) wishes to announce that Luster Manufacturing Sdn. Bhd., a wholly owned subsidiary company had, on 23 May 2017, incorporated a wholly owned subsidiary company named Luster Venture Sdn Bhd ("LVSB").
INFORMATION ON LVSB
LVSB was incorporated in Malaysia on 23 May 2017 as a private limited company under the Companies Act 2016 with an issued and paid-up share capital of RM 2.00 comprising 2 ordinary shares.
LVSB will be principally involved in project management.
FINANCIAL EFFECTS
The incorporation of LVSB is not expected to have any material effect on the earnings and net assets of the Luster Group for the financial year ending 31 December 2017.
DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
None of the Directors, major shareholders of Luster and/or persons connected to them has any interest, direct or indirect, in the incorporation of LVSB.

This announcement is dated 23 May 2017.
                                            
                                       
                                    
                                
                        
                        
                                                                        
                        
                                                                Announcement Info                                       
Company Name                                                                         LUSTER INDUSTRIES BHD.                                                       
Stock Name LUSTER
Date Announced23 May 2017
CategoryGeneral Announcement for PLC
Reference NumberGA1-08052017-00003
                                         


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发表于 2017-5-23 19:45 | 显示全部楼层
FINANCIAL SUMMARY                                                   

                        Symbol & CodeLUSTER (5068)                    
                        Current Quarter                    Q1 2017                    
                        Past Reports                    
Q3 2016Q2 2016Q1 2016Q4 2015Q3 2015Q2 2015
                    
                        CONSOLIDATED INCOME STATEMENT
                    
Individual Period
Cumulative Period
31 Mar 2017
31 Mar 2016
31 Mar 2017
31 Mar 2016
RM'000
RM'000
RM'000
RM'000
                        Revenue
29,613
(+18%)
                    
25,157
29,613
(+18%)
                    
25,157
Profit/(loss) before income tax                    
1,872
(+336%)
                    
-793
1,872
(+336%)
                    
-793
Net Profit/(loss)                    
1,519
(+279%)
                    
-849
1,519
(+279%)
                    
-849
Basic (based on ordinary shares - sen)                     
0.09
(+250%)
                    
-0.06
0.09
(+250%)
                    
-0.06
Dividend per share (sen)                     
0.00
                    
0.00
0.00
                    
0.00
Net Assets Per Share (RM)                    
0.070
(-22%)
                    
0.090
               




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发表于 2017-6-1 19:59 | 显示全部楼层
OTHERS INCORPORATION OF A WHOLLY OWNED SUBSIDIARY- LUSTER CONSTRUCTION SDN. BHD.                                                                       
LUSTER INDUSTRIES BHD.
                        
                                        
TypeAnnouncement
SubjectOTHERS
                                
DescriptionINCORPORATION OF A WHOLLY OWNED SUBSIDIARY- LUSTER CONSTRUCTION SDN. BHD.
                                                                                                                        INTRODUCTION
Pursuant to Paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Luster Industries Bhd. (“the Company" or "Luster”)  wishes to announce that Luster had, on 1 June 2017, incorporated a wholly owned subsidiary company named Luster Construction Sdn Bhd ("LCSB").
INFORMATION ON LCSB
LCSB was incorporated in Malaysia on 1 June 2017 as a private limited company under the Companies Act 2016 with an issued share capital of RM 1.00 comprising 1 ordinary share.
LCSB will be principally involved in construction of properties.
FINANCIAL EFFECTS
The incorporation of LCSB is not expected to have any material effect on the earnings and net assets of the Luster Group for the financial year ending 31 December 2017.
DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
None of the Directors, major shareholders of Luster and/or persons connected to them has any interest, direct or indirect, in the incorporation of LCSB.

This announcement is dated 1 June 2017.
                                            
                                       
                                    
                                
                        
                        
                                                                        
                        
                                                                Announcement Info                                       
Company Name                                                                         LUSTER INDUSTRIES BHD.                                                       
Stock Name LUSTER
Date Announced01 Jun 2017
CategoryGeneral Announcement for PLC
Reference NumberGA1-08052017-00002
                                         


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发表于 2017-6-5 18:58 | 显示全部楼层
OTHERS Luster Industries Bhd. ("Luster" or "the Company") Employees' Share Option Scheme ("ESOS")                                                                       
LUSTER INDUSTRIES BHD.
                        
                                        
TypeAnnouncement
SubjectOTHERS
                                
DescriptionLuster Industries Bhd. ("Luster" or "the Company") Employees' Share Option Scheme ("ESOS")
                                                                                                                        The Board of Directors’ of the Company wishes to announce that the ESOS which was approved by the shareholders of the Company at the Extraordinary General Meeting held on 20 February 2012 and was in force for a period of five years will expire on 14 June 2017.
This announcement is dated 5 June 2017.
                                            
                                       
                                    
                                
                        
                        
                                                                        
                        
                                                                Announcement Info                                       
Company Name                                                                         LUSTER INDUSTRIES BHD.                                                       
Stock Name LUSTER
Date Announced05 Jun 2017
CategoryGeneral Announcement for PLC
Reference NumberGA1-19052017-00040
                                         


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发表于 2017-6-13 21:28 | 显示全部楼层
MATERIAL LITIGATION Luster Industries Bhd. ("Luster" or "the Company")Shah Alam High Court ("Statement of Claim")Luster ("Plaintiff") vs 1. Citi-Champ International Limited; 2. How Soong Khong; 3. Yap Yoke Chuan; 4. Yap Kean Kok; and  5. Yew Ding Wei ("Defendants")                                                                       
LUSTER INDUSTRIES BHD.
                        
                                        
TypeAnnouncement
SubjectMATERIAL LITIGATION
                                
DescriptionLuster Industries Bhd. ("Luster" or "the Company")Shah Alam High Court ("Statement of Claim")Luster ("Plaintiff") vs 1. Citi-Champ International Limited; 2. How Soong Khong; 3. Yap Yoke Chuan; 4. Yap Kean Kok; and  5. Yew Ding Wei ("Defendants")
                                                                                                                        The Board of Directors of Luster wishes to announce that the Company had on 13 June 2017, filed a Statement of Claim at the High Court of Malaya at Shah Alam, through the Company’s solicitors, Messrs YC Wong to pursue legal actions against:-
  • Citi-Champ International Limited (as 1st Defendant);
  • How Soong Khong (as 2nd Defendant);
  • Yap Yoke Chuan (as 3rd Defendant);
  • Yap Kean Kok (as 4th Defendant)
  • Yew Ding Wei (Practising as Ding Partnership)(as 5th Defendant)
[collectively the “Defendants”]
for the following claims:-
(a) A declaration that the 2nd, 3rd and 4th Defendants had breached their fiduciary duties as directors of the Company;
(b) A declaration that the 5th Defendant had breached his duties as stakeholder by releasing the stakeholder sums totalling RM6 million to the 1st Defendant;
(c) An order that the 1st, 2nd, 3rd, 4th and 5th Defendants do jointly and severally pay the sum of RM 6 million to the Company;
(d) General damages against the 2nd, 3rd and 4th Defendants for breach of fiduciary duties;
(e) General damages against the 2nd, 3rd and 4th Defendants for misrepresentation;
(f) General damages against the 5th Defendant for breach of stakeholder’s duties;
(g) Exemplary damages against all the defendants;
(h) Interest on (c) above at 5% per annum calculated from 1/12/2016 until full realisation;
(i) Interest on (d), (e), (f) and (g) above at 5% per annum calculated from the date of filing of this action until full realisation;
(j) Costs on indemnity basis; and
(k) Further or other relief deemed fit and proper by the Honourable Court.
Any further material development of the above matter will be announced in due course.
This announcement is dated 13 June 2017.
                                            
                                       
                                    
                                
                        
                        
                                                                        
                        
                                                                Announcement Info                                       
Company Name                                                                         LUSTER INDUSTRIES BHD.                                                       
Stock Name LUSTER
Date Announced13 Jun 2017
CategoryGeneral Announcement for PLC
Reference NumberGA1-08062017-00047
                                         


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发表于 2017-11-3 22:08 | 显示全部楼层
游客,本帖隐藏的内容需要积分高于 1 才可浏览,您当前积分为 0

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发表于 2017-11-9 00:10 | 显示全部楼层
游客,本帖隐藏的内容需要积分高于 1 才可浏览,您当前积分为 0

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发表于 2017-11-24 14:35 | 显示全部楼层
flycrab 发表于 2017-11-3 22:08
**** 本内容被作者隐藏 ****

可惜我没有分数看不到

点评

谢谢前辈我会努力的>_<  发表于 2017-12-7 13:23
活该,一分也拿不到的人该打屁股,而且是用狼牙棒打;-)  发表于 2017-11-24 20:31

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