September 26, 2012

Company announcements: QL, ENGKAH, CAELY, JOHOTIN, CHEETAH, SUPERLN, HANDAL, HAIO, SAPIND

QL - Changes in Director's Interest (S135) - Chia Song Kun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced26 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoQR-120926-39243

Information Compiled By KLSE

Particulars of Director

NameChia Song Kun
AddressNo. 17, Jalan Kelab Golf 13/3, Seksyen 13, 40000 Shah Alam, Selangor.
Descriptions(Class & nominal value)Ordinary shares of 25 sen each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/09/2012
12,000
3.080 
Acquired
24/09/2012
3,000
3.090 

Circumstances by reason of which change has occurredAcquisition of shares by his daughter and son-in-law.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)450,000 
Direct (%)0.05 
Indirect/deemed interest (units)383,399,998 
Indirect/deemed interest (%)46.08 
Date of notice26/09/2012

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, the number of securities traded of 15,000 ordinary shares is 0.002% of the Company's total issued and paid-up share capital of 832,002,058 ordinary shares.


QL - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced26 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoQR-120926-39528

Particulars of substantial Securities Holder

NameChia Song Kun
AddressNo. 17, Jalan Kelab Golf 13/3, Seksyen 13, 40000 Shah Alam, Selangor.
NRIC/Passport No/Company No.491208-10-6007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of 25 sen each
Name & address of registered holderChia Juak Sui
17, Jalan 13/3, Green Hill KGSAAS, Seksyen 13, 40100 Shah Alam, Selangor.

Chung Eng Hong
4, Jalan Kasawari 6, Taman Eng Ann, 41150 Klang, Selangor.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2012
12,000
3.080 
Acquired24/09/2012
3,000
3.090 

Circumstances by reason of which change has occurredAcquisition of shares by his daughter and son-in-law.
Nature of interestIndirect
Direct (units)450,000 
Direct (%)0.05 
Indirect/deemed interest (units)383,399,998 
Indirect/deemed interest (%)46.08 
Total no of securities after change383,849,998
Date of notice26/09/2012

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, the number of securities traded of 15,000 ordinary shares is 0.002% of the Company's total issued and paid-up share capital of 832,002,058 ordinary shares.


ENGKAH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced26 Sept 2012  
CategoryGeneral Announcement
Reference NoOI-120926-59012

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionENG KAH CORPORATION BERHAD ("ENGKAH" OR THE "COMPANY")

(I) BONUS ISSUE OF SHARES; AND
(II) BONUS ISSUE OF WARRANTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to our earlier announcements dated 30 April 2012, 14 May 2012, 30 May 2012, 5 June 2012, 7 September 2012 and 25 September 2012. Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the said earlier announcements.
On behalf of the Board of Directors of ENGKAH, OSK Investment Bank Berhad is pleased to announce that the 6,319,887 Bonus Shares issued pursuant to the Bonus Issue of Shares were listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Wednesday, 26 September 2012, marking the completion of the Bonus Issue of Shares.

This announcement is dated 26 September 2012.


CAELY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced26 Sept 2012  
CategoryGeneral Meetings
Reference NoCC-120925-31262

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/09/2012
Time09:30 AM
VenueNo. 47, Zone J4, Jalan Radin Anum, Bandar Baru Seri Petaling, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors have pleasure to announce that all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("AGM") were passed by the shareholders at the AGM held today.



JOHOTIN - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced26 Sept 2012  
CategoryGeneral Announcement
Reference NoOI-120926-60599

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionJOHORE TIN BERHAD ("JTB" OR THE "COMPANY")

(I) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III)PROPOSED M&A AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 8 August 2012 in relation to the Proposals.
We refer to the announcements dated 8 August 2012, 17 August 2012 and 5 September 2012 in relation to the Proposals.

On behalf of the Board, OSK wishes to announce that the Controller of Foreign Exchange (via Bank Negara Malaysia) had vide its letter dated 24 September 2012 (which was received on 26 September 2012), approved JTB's application for the issuance of Warrants to the non-resident entitled shareholders of JTB pursuant to the Proposed Rights Issue with Warrants.

This announcement is dated 26 September 2012.


CHEETAH - General Announcement

Announcement Type: General Announcement
Company NameCHEETAH HOLDINGS BERHAD  
Stock Name CHEETAH  
Date Announced26 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120926-2B578

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF AUTHORITY FOR CHEETAH HOLDINGS BERHAD ("CHEETAH" OR "THE COMPANY") TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK")
The Board of Directors of CHEETAH wishes to announce that the Company proposes to seek the approval from its shareholders for the Proposed Renewal of Share Buy-Back at the forthcoming Fifteenth Annual General Meeting of the Company to be convened.

A statement to shareholders containing the details of the Proposed Renewal of Share Buy-Back will be despatched to shareholders together with the Company's 2012 Annual Report in due course.
This announcement is dated 26 September 2012.


SUPERLN - Annual Report 2012

Announcement Type: Document Receipt
Company NameSUPERLON HOLDINGS BERHAD  
Stock Name SUPERLN  
Date Announced26 Sept 2012  
CategoryDocument Receipt
Reference NoJM-120926-61841

Annual Report for Financial Year Ended30/04/2012
SubjectAnnual Report 2012


HANDAL - 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 NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced26 Sept 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-120925-35472

Date of buy back from20/09/2012
Date of buy back to20/09/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)0.420
Maximum price paid for each share purchased ($$)0.425
Total amount paid for shares purchased ($$)21,204.62
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)50,000
Total number of shares retained in treasury (units)150,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies26/09/2012
Lodged by 25-6 Jalan PJU 1/42A
Dataran Prima
47301 Petaling Jaya, Selangor


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced26 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-120926-61252

Date of buy back26/09/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,000
Minimum price paid for each share purchased ($$)2.040
Maximum price paid for each share purchased ($$)2.050
Total consideration paid ($$)6,179.00
Number of shares purchased retained in treasury (units)3,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,714,388
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 (%)2.33


SAPIND - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSAPURA INDUSTRIAL BERHAD  
Stock Name SAPIND  
Date Announced26 Sept 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoSI-120926-52161

EX-date11/10/2012
Entitlement date15/10/2012
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle tier interim dividend of 7 sen per ordinary share of RM1.00 each.
Period of interest payment to
Financial Year End31/01/2013
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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone No. 603-2264 3883
Fax No. 603-2282 1886
Payment date 30/10/2012
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.07


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