June 4, 2012

Company announcements: UZMA, HAIO, EPMB, MTEAM, DAIBOCI, PRKCORP, CEPCO

UZMA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 04/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: UZMA BERHAD ("UZMA" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")

Attachments: UzmaEGM.pdf


UZMA - GENERAL MEETINGS: NOTICE OF MEETING

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

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors of Uzma Berhad ("Company") is pleased to inform that the Fifth Annual General Meeting ("AGM") of the Company will be held at Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan on Thursday, 28 June 2012 at 9.00 a.m.

Members whose names appear in the Record of Depositors of the Company as at 19 June 2012 shall be entitled to attend, speak and vote at the AGM.

Full text of the Notice of AGM of the Company is attached herewith.

Attachments: Uzma - Notice of 5th AGM.pdf


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 04/06/2012

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

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 11,000

Minimum price paid for each share purchased ($$): 2.050

Maximum price paid for each share purchased ($$): 2.100

Total consideration paid ($$): 23,067.00

Number of shares purchased retained in treasury (units): 11,000

Cumulative net outstanding treasury shares as at to-date (units): 3,833,888

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.9


EPMB - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 04/06/2012

Announcement Detail:
EX-date: 02/07/2012

Entitlement date: 04/07/2012

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final tax exempt dividend of 2 sen per 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: Mega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel : 03-26924271

Payment date: 17/07/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/07/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.02

Remarks: The final tax exempt dividend of 2 sen per share is subject to shareholders' approval at the forthcoming 16th Annual General Meeting of the Company.


EPMB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 04/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY")
NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT

EP Manufacturing Bhd wishes to announce that the Sixteenth (16th) Annual General Meeting ("AGM") of the Company will be held at Topas Room, The Saujana Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor at 10.00 a.m. on Friday, 29 June 2012.

The Notice of AGM and Notice of Dividend Entitlement and Payment enclosed herewith will be published in the New Straits Times on 5 June 2012.

Attachments: EPMB AGM2012.pdf


MTEAM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: MAJOR TEAM HOLDINGS BERHAD
Stock Name: MTEAM
Date Announced: 04/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Major Team Holdings Berhad ("Major Team" or "the Company")
Tenth Annual General Meeting ("10th AGM")

Attachments: MTeam-Notice AGM 2012.pdf


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: 04/06/2012

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

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 ($$): 2.800

Maximum price paid for each share purchased ($$): 2.800

Total consideration paid ($$): 5,647.68

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): 94,300

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 (%): 0.12


PRKCORP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 04/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Perak Corporation Berhad wishes to announce that the Twenty-first Annual General Meeting of the Company will be held at Dewan Persidangan, Tingkat 4, Wisma Wan Mohamed, Jalan Panglima Bukit Gantang Wahab, 30000 Ipoh, Perak Darul Ridzuan on Friday, 29 June 2012 at 10.00 a.m.

The Notice of Twenty-first Annual General Meeting is attached hereto.

This announcement is dated 4 June 2012.

Copy to:
Issues & Investment Division
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50450 Kuala Lumpur
(Attention: Mr Eugene Wong Weng Soon)

Attachments: 21st AGM Notice.pdf


PRKCORP - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 04/06/2012

Announcement Detail:
EX-date: 26/07/2012

Entitlement date: 30/07/2012

Entitlement time: 04:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and final dividend of 3 sen per share less 25% income tax

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: 30/07/2012 to 30/07/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Shared Services & Resources Sdn Bhd
D-3-7, Greentown Square
Jalan Dato' Seri Ahmad Said
30450 Ipoh, Perak
Tel: 05-2530760

Payment date: 16/08/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/07/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.03

Remarks: Copy to:
Issues & Investment Division
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
(Attention: Mr Eugene Wong Weng Soon)


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

Announcement Type: General Announcement
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 04/06/2012

Announcement Detail:
Type: Announcement

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

Description: CONCRETE ENGINEERING PRODUCTS BERHAD (88143-P)
ACQUISITION OF INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY'S SHARES FOR A TOTAL PURCHASE CONSIDERATION OF RM5,700

Attachments: Announcement 040612.doc


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