June 15, 2012

Company announcements: INFOTEC, ASUPREM, TOPGLOV, ENGKAH, SKPRES, MJPERAK-PA

INFOTEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 15/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Infortech Alliance Berhad ("the Company") - Outcome of 14th Annual General Meeting


INFOTEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 15/06/2012

Announcement Detail:
Date of change: 15/06/2012

Name: Lee Chee Kheng

Age: 52

Nationality: Malaysian

Type of change: Retirement

Designation: Executive Director

Directorate: Executive

Remarks: The Board of Directors of the Company now comprises the following members:-
1. Ms Tan Siew Ching (Executive Director)
2. Mr Roy Thean Chong Yew (Independent, Non-Executive Director)
3. Mr Law Seeh Key (Independent, Non-Executive Director)
4. Datuk Md. Hassim bin Pardi (Independent, Non-Executive Director)


ASUPREM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 15/06/2012

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: Others

Details of corporate proposal: Conversion of Astral Supreme Berhad Irredeemable Convertible Unsecured Loan Stocks 2011/2021

No. of shares issued under this corporate proposal: 1,000,000

Issue price per share ($$): MYR 0.200

Par Value ($$): MYR 0.200

Units: 150,988,750

Currency: MYR 30,197,750.000

Listing Date: 18/06/2012


TOPGLOV - TOPGLOV - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 15/06/2012

Announcement Detail:
Subject: TOPGLOV - NOTICE OF BOOK CLOSURE

Contents: First Single Tier Interim Dividend of 7 sen (net).

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 June 2012 ]

2) The last date of lodgement : [ 2 July 2012 ]

3) Date Payable : [ 19 July 2012 ]


ENGKAH - ENGKAH - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 15/06/2012

Announcement Detail:
Subject: ENGKAH - NOTICE OF BOOK CLOSURE

Contents: Single-Tier First Interim Dividend of 5 sen per ordinary share.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 June 2012 ]

2) The last date of lodgement : [ 29 June 2012 ]

3) Date Payable : [ 18 July 2012 ]


SKPRES - SKPRES - NOTICE OF BONUS ENTITLEMENT

Announcement Type: Listing Circular
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 15/06/2012

Announcement Detail:
Subject: SKPRES - NOTICE OF BONUS ENTITLEMENT

Contents: 1) Bonus issue of up to 300,000,000 new ordinary shares of RM0.10 each in SKP ("SKP Share(s)") ("Bonus Share(s)") on the basis of one (1) Bonus Share for every two (2) SKP Shares held ("Bonus Issue") and
2) Issuance of free warrants in SKP ("Free Warrant(s)") on the basis of one (1) Free Warrant for every five (5) ordinary shares of RM0.10 each in SKP held after the bonus issue ("Free Warrants Issue").

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
as from : [ 21 June 2012 ]

2) The last date of lodgement : [ 25 June 2012 ]

3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-

a) Selling Broker to deduct [ 1/3 ] , of the Selling Price against the Selling Client.

b) Buying Broker to deduct [ 33.33% ] of the Purchase Price against the Buying Client.

c) Between Broker and Broker, the deduction of [ 1/3 ] of the Transacted Price is applicable.

Remarks 1: "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 26 June 2012 with bonus issue of SKPRES shares of RM0.10 each, any shareholder who is entitled to receive SKPRES bonus issue shares, may sell any or all of his SKPRES shares arising from the bonus issue beginning the Ex-Date (21 June 2012).

For example, if Mr X purchases 200 SKPRES shares on cum basis on 20 June 2012, Mr X should receive 200 shares on 25 June 2012. As a result of the bonus issue, a total of 300 SKPRES shares will be credited into Mr X's CDS account on the night of 25 June 2012 being the Book Closing Date. Therefore, Mr X can sell the bonus issue shares of 300 on or after the Ex-Date ie from 21 June 2012 onwards."


Remarks 2: Unless otherwise defined, all terms used shall have the same meaning as those defined in the announcement dated 19 March 2012.

The final number of Free Warrants to be issued pursuant to the Free Warrants Issue would depend on the issued and paid-up share capital of SKP on 25 June 2012.

The Free Warrants will be quoted on the Main Market of Bursa Securities within two (2) market days after an application for the quotation of up to 180,000,000 Free Warrants is submitted to Bursa Securities subsequent to the bonus issue exercise.

Notice of allotment will be issued and despatched to the entitled shareholders within four (4) market days after the listing of and quotation for the Free Warrants.


MJPERAK-PA - MJPERAK-PA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK-PA
Date Announced: 15/06/2012

Announcement Detail:
Subject: MJPERAK-PA - NOTICE OF BOOK CLOSURE

Contents: THIS IS THE DIVIDEND OF 1% PER ANNUM PAYABLE TO THE IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS") SHAREHOLDERS. THE BALANCE OF DIVIDEND OF 2% UNPAID SHALL BE ACCUMULATED AND BE PAID TO THE ICPS SHAREHOLDERS IN THE FUTURE.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 22 June 2012 ]

2) The last date of lodgement : [ 26 June 2012 ]

3) Date Payable : [ 25 July 2012 ]


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