September 28, 2012

Company announcements: CCK, ATLAN, ASUPREM, MAEMODE, HLSCORP, SMPC, PJBUMI, FRB

CCK - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced28 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-120928-150B1

Date of buy back28/09/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.940
Maximum price paid for each share purchased ($$)0.940
Total consideration paid ($$)18,937.44
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,280,837
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.81


ATLAN - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced28 Sept 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-120928-2B950

EX-date11/10/2012
Entitlement date15/10/2012
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond Interim Single Tier Dividend of 12% for the financial year ending 28 February 2013
Period of interest payment to
Financial Year End28/02/2013
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 noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46, 47301 Petaling Jaya,
Selangor
Tel : 03-7841 8000
Payment date 25/10/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/10/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)12


ASUPREM - Changes in Director's Interest (S135) - Ong Tai Chin @ Wong Tai Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced28 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-120927-64AEF

Information Compiled By KLSE

Particulars of Director

NameOng Tai Chin @ Wong Tai Chin
Address11A, Jalan Kosas 3/10
Taman Kosas
68000 Ampang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/09/2012
2,000,000
0.220 
Disposed
27/09/2012
3,000,000
0.220 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)17,715,000 
Direct (%)10.37 
Indirect/deemed interest (units)799,000 
Indirect/deemed interest (%)0.47 
Date of notice28/09/2012


ASUPREM - Changes in Sub. S-hldr's Int. (29B) - Ong Tai Chin @ Wong Tai Chin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced28 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-120928-3A76A

Particulars of substantial Securities Holder

NameOng Tai Chin @ Wong Tai Chin
Address11A, Jalan Kosas 3/10
Taman Kosas
68000 Ampang
Selangor Darul Ehsan
NRIC/Passport No/Company No.520924-02-5793
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderOng Tai Chin @ Wong Tai Chin
11A, Jalan Kosas 3/10, Taman Kosas, 68000 Ampang
Selangor Darul Ehsan

Wong Seok Ling
11A, Jalan Kosas 3/10, Taman Kosas, 68000 Ampang
Selangor Darul Ehsan

Foo Yeong Wei
11A, Jalan Kosas 3/10, Taman Kosas, 68000 Ampang
Selangor Darul Ehsan

Wong Seok Hui
11A, Jalan Kosas 3/10, Taman Kosas, 68000 Ampang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/09/2012
2,000,000
0.220 
Disposed27/09/2012
3,000,000
0.220 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)5,000,000 
Direct (%)2.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,514,000
Date of notice28/09/2012

Remarks :
The total no. of 18,514,000 shares are made up of:-
Direct - 17,715,000
Indirect - 799,000


MAEMODE - Annual Audited Accounts - 31 May 2012

Announcement Type: PDF Submission
Company NameMALAYSIAN AE MODELS HOLDINGS BERHAD  
Stock Name MAEMODE  
Date Announced28 Sept 2012  
CategoryPDF Submission
Reference NoCC-120927-61830

SubjectAnnual Audited Accounts - 31 May 2012

Attachments

MAEMODE - AFS 31.5.2012.pdf
358 KB






HLSCORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHOCK LOK SIEW CORPORATION BHD  
Stock Name HLSCORP  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120927-44174

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMonthly announcement pursuant to Practice Note 17 ("PN 17") of Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities").

We refer to the announcements dated 30 April 2012, 30 May 2012, 29 June 2012, 30 July 2012 and 30 August 2012 respectively.

The Board of Directors of Hock Lok Siew Corporation Bhd. ("HLSCORP" or "the Company") wishes to announce that the Company is in the midst of formulating its regularisation plan. Any further development on the regularisation plan will be announced accordingly.

The Company has approximately another seven (7) months to submit its regularisation plan to the relevant authorities for approval.

This announcement is dated 28 September 2012.



SMPC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced28 Sept 2012  
CategoryGeneral Meetings
Reference NoCC-120926-65864

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/09/2012
Time03:00 PM
VenueFunction Room 4, 1st Floor, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang
Outcome of Meeting

The Board of Directors of SMPC Corporation Bhd wishes to announce that all resolutions as set down in the Notice of the Thirty-First Annual General Meeting dated�5�September 2012, including the Ordinary Resolutions and Special Resolution transacted as Special Business, have been approved by shareholders at the Thirty-First Annual General Meeting held on 28�September 2012.



SMPC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced28 Sept 2012  
CategoryGeneral Meetings
Reference NoCC-120927-2E292

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting28/09/2012
Time03:30 PM
VenueFunction Room 4, 1st Floor, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang
Outcome of Meeting

The Board of Directors of SMPC Corporation Bhd wishes to announce that all resolutions as set down in the Notice of the Extraordinary General Meeting dated�13 September 2012 have been approved by shareholders at the Extraordinary General Meeting held on 28 September 2012.



PJBUMI - General Announcement

Announcement Type: General Announcement
Company NamePJBUMI BERHAD  
Stock Name PJBUMI  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120928-42515

TypeAnnouncement
SubjectOTHERS
DescriptionPJBUMI BERHAD (“PJBUMI” OR “THE COMPANY”)

- CAPITAL REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PJBUMI VIA THE CANCELLATION OF RM0.50 IN THE EXISTING PAR VALUE OF EACH ORDINARY SHARE OF RM1.00 EACH IN PJBUMI RESULTING IN A NEW PAR VALUE OF RM0.50 FOR EACH ORDINARY SHARE IN PJBUMI PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“CAPITAL REDUCTION”); AND
- AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PJBUMI
(COLLECTIVELY KNOWN AS “THE PROPOSALS”)

Reference is made to our announcements dated 19 April 2012, 2 August 2012 and 21 September 2012 on the Proposals.The Board of Directors of PJBUMI is pleased to announce that the sealed order of the High Court of Malaya confirming the Capital Reduction has been lodged with the Companies Commission of Malaysia on 27 September 2012.Accordingly, the Capital Reduction, whereby the par value of each ordinary share in PJBUMI will be reduced from RM1.00 to RM0.50 per share andthe Capital Reduction exercise is completed.

Shareholders of PJBUMI should note that the Capital Reduction does not affect the number nor the rights attaching to the ordinary shares held by the. All the ordinary shares of PJBUMI standing to the credit of the securities account of the Company’s shareholders remain unaffected, except for the reduction in the par value of each ordinary share of PJBUMI from RM1.00 to RM0.50. The market price of the shares will not be adjusted by the Capital Reduction.

This announcement is dated 28 September 2012.



FRB - General Announcement

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoFR-120928-50320

TypeAnnouncement
SubjectOTHERS
DescriptionAdditional Information on the Award of Tender by the Chief Registrar’s Office of the Federal Court of Malaysia

We refer to our announcement dated 13 September 2012 in respect of the award of tender by the Chief Registrar’s Office of the Federal Court of Malaysia.

For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcement.

The Board of Directors of Formis Resources Berhad wishes to announce that the Maintenance Service Contract is scheduled to commence on 1 October 2012 until 30 September 2014 for duration of two (2) years.

This announcement is dated 28 September 2012.



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