MINETEC - OTHERS
Announcement Type: General Announcement
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MINETECH RESOURCES BERHAD ("MRB" OR "THE "COMPANY")
- Deviation of 10% or more between the profit after tax and minority interest stated in the announced Unaudited Accounts and the Audited Accounts.
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MINETECH RESOURCES BERHAD ("MRB" OR "THE "COMPANY")
- Deviation of 10% or more between the profit after tax and minority interest stated in the announced Unaudited Accounts and the Audited Accounts.
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 27/04/2012
Announcement Detail:
Date of buy back: 27/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 2.820
Maximum price paid for each share purchased ($$): 2.820
Total consideration paid ($$): 5,687.70
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,302,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.72
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 27/04/2012
Announcement Detail:
Date of buy back: 27/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 2.820
Maximum price paid for each share purchased ($$): 2.820
Total consideration paid ($$): 5,687.70
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,302,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.72
CEPCO - Quarterly rpt on consolidated results for the financial period ended 29/2/2012
Announcement Type: Financial Results
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 27/04/2012
Announcement Detail:
Financial Year End: 31/08/2012
Quarter: 2
Quarterly report for the financial period ended: 29/02/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 27/04/2012
Announcement Detail:
Financial Year End: 31/08/2012
Quarter: 2
Quarterly report for the financial period ended: 29/02/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SAPCRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: SAPURACREST PETROLEUM BERHAD ("SAPURACREST")
PROPOSED JOINT VENTURE WITH SEADRILL LIMITED ("SEADRILL") IN RELATION TO THE BUILDING, CONSTRUCTION AND OPERATION OF 3 UNITS OF PIPE-LAYING SUPPORT VESSELS ("PROPOSED JV")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: SAPURACREST PETROLEUM BERHAD ("SAPURACREST")
PROPOSED JOINT VENTURE WITH SEADRILL LIMITED ("SEADRILL") IN RELATION TO THE BUILDING, CONSTRUCTION AND OPERATION OF 3 UNITS OF PIPE-LAYING SUPPORT VESSELS ("PROPOSED JV")
PRDUREN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 (Chapter 14) of the Main Market Listing Requirements on Dealings in Securities, we wish to inform that Perduren (M) Berhad ("the Company/PMB") has on 27 April 2012 received a notification dated 27 April 2012 from Mr Loh Chen Yook, Managing Director of the Company, of his intention to deal in the securities of PMB during the closed period, pending announcement of the Company's 4th quarterly results ended 31 March 2012.
Mr Loh Chen Yook's current shareholding in the Company is as per table.
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 (Chapter 14) of the Main Market Listing Requirements on Dealings in Securities, we wish to inform that Perduren (M) Berhad ("the Company/PMB") has on 27 April 2012 received a notification dated 27 April 2012 from Mr Loh Chen Yook, Managing Director of the Company, of his intention to deal in the securities of PMB during the closed period, pending announcement of the Company's 4th quarterly results ended 31 March 2012.
Mr Loh Chen Yook's current shareholding in the Company is as per table.
SPSETIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: S P SETIA BERHAD ("S P SETIA" or "THE COMPANY")
DEVELOPMENT AGREEMENT ENTERED INTO BY AEROPOD SDN BHD AND THE STATE GOVERNMENT OF SABAH FOR THE PROPOSED DEVELOPMENT OF A PIECE OF LAND MEASURING APPROXIMATELY 59.21 ACRES IN TANJUNG ARU, KOTA KINABALU, SABAH
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: S P SETIA BERHAD ("S P SETIA" or "THE COMPANY")
DEVELOPMENT AGREEMENT ENTERED INTO BY AEROPOD SDN BHD AND THE STATE GOVERNMENT OF SABAH FOR THE PROPOSED DEVELOPMENT OF A PIECE OF LAND MEASURING APPROXIMATELY 59.21 ACRES IN TANJUNG ARU, KOTA KINABALU, SABAH
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 27/04/2012
Announcement Detail:
Date of buy back: 27/04/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,200
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 53,786.40
Number of shares purchased retained in treasury (units): 45,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,316,431
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.34
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 27/04/2012
Announcement Detail:
Date of buy back: 27/04/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,200
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 53,786.40
Number of shares purchased retained in treasury (units): 45,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,316,431
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.34
TSH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TSH RESOURCES BERHAD ("TSH" or "the Company")
- NOTICE OF THIRTY-SECOND ANNUAL GENERAL MEETING
Attachments: TSH - NOTICE OF AGM 2012.pdf
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 27/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TSH RESOURCES BERHAD ("TSH" or "the Company")
- NOTICE OF THIRTY-SECOND ANNUAL GENERAL MEETING
Attachments: TSH - NOTICE OF AGM 2012.pdf
TSH - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 27/04/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Dividend of 3.5 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2011
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 no: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel.: 03 7841 8000
Payment date: 23/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 27/04/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Dividend of 3.5 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2011
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 no: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel.: 03 7841 8000
Payment date: 23/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
ADVPKG - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 27/04/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 27/04/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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