October 18, 2012

Company announcements: KEN, DAIBOCI, TEXCHEM, TSH, HARVEST, ITRONIC, PTARAS, SAAG

KEN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKEN HOLDINGS BERHAD  
Stock Name KEN  
Date Announced18 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-121018-12EC6

Date of buy back18/10/2012
Description of shares purchasedOrdinary shares @ RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,000
Minimum price paid for each share purchased ($$)1.260
Maximum price paid for each share purchased ($$)1.260
Total consideration paid ($$)2,563.76
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)6,083,700
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 (%)6.35


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced18 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-121018-49621

Date of buy back18/10/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)2.520
Maximum price paid for each share purchased ($$)2.520
Total consideration paid ($$)38,076.14
Number of shares purchased retained in treasury (units)15,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)241,900
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 (%)0.21


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

Announcement Type: General Announcement
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoTR-121009-56260

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionTexchem Resources Bhd. (“Texchem”)

CONDITIONAL SALE AND PURCHASE AGREEMENT (“SHARES SALE AGREEMENT”) WITH FUMAKILLA LIMITED, JAPAN (“FMJ”) FOR THE FOLLOWING:

• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TECHNOPIA SDN BHD (“TECHNOPIA”), WHICH COMPRISES 52,977,496 ORDINARY SHARES OF RM1.00 EACH (“TECHNOPIA SALE SHARES”)

• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PT TECHNOPIA JAKARTA (“PTTJ”), WHICH COMPRISES 1,032 ORDINARY SHARES OF USD5,000 EACH (“PTTJ SALE SHARES”)

(collectively referred to as the “Proposed Transaction”)

We refer to Texchem’s announcements made on 21 March 2012, 26 March 2012, 27 March 2012, 12 April 2012, 5 June 2012, 25 July 2012, 31 July 2012 and 26 September 2012 in relation to the Proposed Transaction.

Unless otherwise defined in this announcement, the terms used herein shall have the same meaning as those defined in the announcement dated 21 March 2012.

The Board of Directors of Texchem wishes to announce that Texchem and FMJ have on�18 October 2012 entered into the Technopia Joint Venture Agreement and the PTTJ Joint Venture Agreement with Technopia and PTTJ respectively (both agreements are collectively referred to as the�“JV Agreements”). The terms and conditions of the JV Agreements are based on the terms and conditions contained in the Basic Joint Venture Agreements dated 21 March 2012 entered into by Texchem and FMJ with Technopia and PTTJ respectively.

As such, all the Conditions Precedent of the Shares Sale Agreement have been duly fulfilled. Pursuant to the Shares Sale Agreement, the Proposed Transaction shall be completed within 1 month from the date of the JV Agreements.

This announcement is dated�18 October 2012.



TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced18 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-121017-49B9B

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/10/2012
200,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)95,251,726 
Direct (%)11.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/10/2012


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoTR-121017-49BB4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a)of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.

This announcement is dated 18 October 2012.

Date of AcquisitionName of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
17.10.2012Datuk (Dr.) Kelvin Tan Aik Pen2.3385200,000

0.02397



HARVEST - Change of Address

Announcement Type: Change of Address
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced18 Oct 2012  
CategoryChange of Address
Reference NoCC-121018-40280

Change descriptionRegistered 
Old address Lot 450, Jalan Papan, Pandamaran Industrial Area, 42000 Port Klang, Selangor Darul Ehsan  
New addressSuite 10.03, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur  
Name of Registrar 
Telephone no03-2279 3080  
Facsimile no03-2279 2090 
E-mail address 
Effective date18/10/2012 


ITRONIC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoCS-121018-30348

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionARBITRATION BETWEEN SUKITRONICS SDN. BHD. (“SSB”), A SUBSIDIARY OF INDUSTRONICS BERHAD ("THE COMPANY") AND FIRST KUWAITI TRADING & CONTRACTING W.L.L (“FKTC”)
Further to the Compay's Announcement made on 22 March 2012 in respect of the subject matter, the Board of Directors of the Company wishes to announce that the Arbitration Hearing was held on 18th till 21st September 2012 and 9th till 12th October 2012 respectively and the Arbitrator had futher fixed the Arbitration for Continued Hearing on the following dates:-

(1) 8th to 12th April 2013;
(2) 22nd to 26th April 2013; and
(3) 13th to 17th May 2013.


This announcement is dated 18 October 2012.


PTARAS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePINTARAS JAYA BHD  
Stock Name PTARAS  
Date Announced18 Oct 2012  
CategoryGeneral Meetings
Reference NoPJ-120921-31601

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/10/2012
Time09:30 AM
VenueHoliday Inn Kuala Lumpur Glenmarie
Mauna Lani B Room
1 Jalan Usahawan U1/8
40250 Shah Alam
Selangor Darul Ehsan
Outcome of Meeting

On behalf of the Board of Directors of Pintaras Jaya Berhad ("PJB"), we are pleased to announce that all the resolutions (as set out in the notice of meeting dated 21st September 2012) tabled at the Twenty-Third�Annual General Meeting of PJB held at Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan on Thursday, 18th October 2012 were duly passed by the shareholders of PJB.

This annoucement is dated 18th October 2012.



SAAG - Financial Condition

Announcement Type: Investor Alert Announcement
Company NameSAAG CONSOLIDATED (M) BHD  
Stock Name SAAG  
Date Announced18 Oct 2012  
CategoryInvestor Alert Announcement
Reference NoNN-121018-60990

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 17 October 2012.



SAAG - SAAG - NEW ADMISSION INTO PN17

Announcement Type: Listing Circular
Company NameSAAG CONSOLIDATED (M) BHD  
Stock Name SAAG  
Date Announced18 Oct 2012  
CategoryListing Circular
Reference NoNN-121018-59867

LISTING'S CIRCULAR NO. L/Q : 66268 OF 2012

Kindly refer to the company's announcement pursuant to Practice Note No. 17 dated 17 October 2012


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