August 14, 2012

Company announcements: SWKPLNT, HIBISCS, SHL, ABRIC, SPSETIA, RCECAP

SWKPLNT - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 14/08/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 2

Quarterly report for the financial period ended: 30/06/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


SWKPLNT - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 14/08/2012

Announcement Detail:
EX-date: 30/08/2012

Entitlement date: 04/09/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Single Tier Dividend of 5 sen per Ordinary Share of RM1.00

Period of interest payment: to

Financial Year End: 31/12/2012

Share transfer book & register of members will be: 04/09/2012 to 04/09/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd.
Level 17 The Gardend North Tower
Mid Valley City Lingkaran Syed Putra
59200 Kuala Lumpur

Payment date: 26/09/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/09/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.05


SWKPLNT - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 14/08/2012

Announcement Detail:
Type: Announcement

Subject: PROVISION OF FINANCIAL ASSISTANCE

Description: 1. INRODUCTION

Pursuant to Paragraph 8.23(1) and Practice Note 11/2001 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements, the Board of Sarawak Plantation Berhad ("SPB") wishes to announce that the aggregate amount of financial assistance provided as at 30 June 2012 to facilitate the ordinary course of business of SPB Group's subsidiaries was RM19,227,862-35 made up as follows:

(a) Loan to subsidiaries amounted to RM7,227,862-35 ; and
(b) Corporate Guarantee in relation to banking facilities amounted to RM12,000,000-00.

2. FINANCIAL IMPACT

Share Capital
The provision of financial assistance has no effect on the share capital and shareholding structure of SPB Group for the quarter ended 30 June 2012.

Earnings
There is no material impact on the earnings of SPB Group for the quarter ended 30 June 2012.

Net Tangible Assets (NTA)
There is no material impact on the NTA of SPB Group for the quarter ended 30 June 2012.

Dated this 14 August 2012.


HIBISCS - HIBISCS-SUSPENSION OF TRADING

Announcement Type: Listing Circular
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 14/08/2012

Announcement Detail:
Subject: HIBISCS-SUSPENSION OF TRADING

Contents: Kindly be advised that at the request of the above Company, trading in its securities has been suspended with effect from 11.25 a.m., Tuesday, 14 August 2012 pending an announcement.


HIBISCS - SUSPENSION OF SECURITIES

Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 14/08/2012

Announcement Detail:
Type: Announcement

Subject: SUSPENSION OF SECURITIES

Description: HIBISCUS PETROLEUM BERHAD (''HIBISCUS PETROLEUM" OR THE ''COMPANY")
SUSPENSION OF TRADING


SHL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 14/08/2012

Announcement Detail:
Type of Meeting: AGM

Indicator: Notice of Meeting

Description: The Board of Directors of SHL Consolidated Bhd ("SHL" or "the Company") wishes to announce that the 18th Annual General Meeting ("AGM") of the Company will be held at Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, on Thursday, 6 September 2012 at 11.30 a.m.

For the purpose of determining a member who shall be entitled to attend, speak and vote at the 18th AGM, the Company shall be requesting the Record of Depositors as at 30 August 2012. Only a depositor whose name appears on the Record of Depositors as at 30 August 2012 shall be entitled to attend, speak and vote at the 18th AGM or appoint a proxy/proxies to attend and vote instead of him.

The Notice of the AGM is attached for your attention and the said Notice will be published in the Star on 15 August 2012.

This announcement is dated 14 August 2012.

Date of Meeting: 06/09/2012

Time: 11:30 AM

Venue: Ballroom 1, Level 1
Corus Hotel Kuala Lumpur
Jalan Ampang
50450 Kuala Lumpur

Date of General Meeting Record of Depositors: 30/08/2012

Attachment(s): SHL- Notice of AGM 2012.pdf


SHL - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 14/08/2012

Announcement Detail:
EX-date: 13/09/2012

Entitlement date: 18/09/2012

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Dividend of 8% less tax in respect of the financial year ended 31 March 2012

Period of interest payment: to

Financial Year End: 31/03/2012

Share transfer book & register of members will be: 18/09/2012 to 18/09/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel : 603-7784 3922

Payment date: 28/09/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/09/2012

Entitlement indicator: Percentage

Entitlement in percentage (%): 8

Remarks: Subject to the Shareholders' approval at the Company's 18th Annual General Meeting to be held on 6 September 2012.


ABRIC - Change of Address

Announcement Type: Change of Address
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 14/08/2012

Announcement Detail:
Change description: Correspondence

Old address: J-8-8, 2 Jalan Solaris,
Solaris Mont' Kiara,
50480 Kuala Lumpur.

New address: D5-5-5, Solaris Dutamas,
1 Jalan Dutamas 1,
50480 Kuala Lumpur.

Telephone no: 03-62073333

Facsimile no: 03-62073232

Effective date: 13/08/2012


SPSETIA - SPSETIA-EXERCISE OF 10,000 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 14/08/2012

Announcement Detail:
Subject: SPSETIA-EXERCISE OF 10,000 WARRANTS 2008/2013 ("EXERCISE")

Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM0.75 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 16 August 2012.


RCECAP - OTHERS

Announcement Type: General Announcement
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 14/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: RCE CAPITAL BERHAD ("RCE" OR "COMPANY")
- ACQUISITION OF NEW SUBSIDIARY


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