June 4, 2012

Company announcements: PETDAG-CD, LBS, P&O, TEKALA, KENANGA, BERNAS, MASTER, PLB, SEACERA, HLSCORP

PETDAG-CD - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: PETDAG-CD: CW PETRONAS DAGANGAN BHD (CIMB)
Stock Name: PETDAG-CD
Date Announced: 04/06/2012

Announcement Detail:
EX-date: 29/06/2012

Entitlement date: 03/07/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Special Dividend

Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OF OVER ORDINARY SHARES OF PETRONAS DAGANGAN BERHAD ("PETDAG") ("PETDAG-CD")PURSUANT TO THE SPECIAL DIVIDEND OF 35 SEN PER ORDINARY SHARE HELD ("SPECIAL DIVIDEND")

Period of interest payment: to

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: +603 - 7841 8000
Helpdesk Tel: +603 - 7849 0777

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/07/2012

Entitlement indicator: Ratio

Ratio: 0 : 0

Remarks: In accordance with Condition 6 of the Deed Poll dated 5 May 2011, the terms and conditions of the PETDAG-CD shall be adjusted accordingly.

The Ex-date and entitlement date for the Special Dividend will be 29 June 2012 and 3 July 2012 respectively. We will announce the adjustments to the Exercise Price and the Warrant Component/Exercise Ratio for the PETDAG-CD after 5.00 pm on 28 June 2012, being the last trading day on which PETDAG shares are traded on cum-entitlement basis.

The adjusted Exercise Price and Warrant Component/Exercise Ratio for the PETDAG-CD will take effect at 9.00 am on 29 June 2012, being the ex-date for the Special Dividend.

Please note that there will not be any new issuance of PETDAG-CD on the Entitlement Date pursuant to the Special Dividend.


LBS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 04/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors of LBS BINA GROUP BERHAD ("the Company") is pleased to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Greens II, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 28 June 2012 at 9.30 a.m., or immediately after the conclusion or adjournment of the Twelfth Annual General Meeting of the Company to be held at the same venue on the same date at 9.00 a.m., whichever is later.

Please refer to the attached file for the Notice of the EGM.

This announcement is dated 4 June 2012

Attachments: 120601-Notice-NST (Final).pdf


P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 04/06/2012

Announcement Detail:
Date of buy back: 04/06/2012

Description of shares purchased: Ordinary shares of MYR0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 26,500

Minimum price paid for each share purchased ($$): 0.890

Maximum price paid for each share purchased ($$): 0.900

Total consideration paid ($$): 23,933.59

Number of shares purchased retained in treasury (units): 26,500

Cumulative net outstanding treasury shares as at to-date (units): 1,544,900

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01


TEKALA - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 04/06/2012

Announcement Detail:
Date of buy back from: 28/05/2012

Date of buy back to: 28/05/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,000

Minimum price paid for each share purchased ($$): 0.400

Maximum price paid for each share purchased ($$): 0.400

Total amount paid for shares purchased ($$): 2,000.00

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 5,000

Total number of shares retained in treasury (units): 13,008,000

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 04/06/2012

Lodged by: Tekala Corporation Berhad


KENANGA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: K & N KENANGA HOLDINGS BERHAD
Stock Name: KENANGA
Date Announced: 04/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICES OF THE 18TH ANNUAL GENERAL MEETING ("AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM") OF K & N KENANGA HOLDINGS BERHAD ("THE COMPANY")

Attachments: Kenanga - Notice of 18th AGM.pdf
Kenanga - Notice of EGM.pdf


BERNAS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 04/06/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: CIVIL SUIT BY ZAINON BINTI AHMAD & 690 OTHERS ("the Plaintiffs") AGAINST PADIBERAS NASIONAL BERHAD ("the Company")


MASTER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 04/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: MASTER-PACK GROUP BERHAD ("MASTER-PACK" or "THE COMPANY")
- NOTICE OF 18TH ANNUAL GENERAL MEETING ("AGM")

Attachments: Master-Pack AGM Ad.pdf


PLB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 04/06/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:-

This announcement is dated 4 June 2012.


SEACERA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: SEACERA GROUP BERHAD
Stock Name: SEACERA
Date Announced: 04/06/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: SEACERA GROUP BERHAD ("SEACERA" OR THE "COMPANY")

PROPOSED ACQUISITION BY SEACERA PORCELAIN SDN BHD ("PURCHASER" OR "SPSB"), A WHOLLY OWNED SUBSIDIARY OF SEACERA OF A LEASEHOLD LAND MEASURING APPROXIMATELY 31.01 ACRES LOCATED AT KAMUNTING RAYA INDUSTRIAL ESTATES, MUKIM ASAM KUMBANG, DISTRICT LARUT & MATANG, PERAK DARUL RIDZUAN FROM PERBADANAN KEMAJUAN NEGERI PERAK ("VENDOR") FOR A PURCHASE CONSIDERATION OF RM8,780,171.40 TO BE SATISFIED IN PART BY CASH OF RM878,017.14 AND IN PART BY ISSUANCE OF 7,902,155 NEW ORDINARY SHARES OF RM1.00 EACH IN SEACERA ("SEACERA SHARES") AT AN ISSUE PRICE OF RM1.00 PER SEACERA SHARE ("PROPOSED LAND ACQUISITION")


HLSCORP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 04/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Hock Lok Siew Corporation Bhd. ("HLSCORP" or "the Company")
Notice of Fourteenth Annual General Meeting

Attachments: HLSCORP-Notice of 14th AGM.pdf


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