October 30, 2012

Company announcements: WEIDA, LIPO, PJI, FREIGHT, SHH, FITTERS, LBALUM, CHEEWAH, PREMIER

WEIDA - Changes in Director's Interest (S135) - Jee Hon Chong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced30 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121030-F84BD

Information Compiled By KLSE

Particulars of Director

NameJee Hon Chong
AddressNo. 140, Lorong 13, Arang Road, 93250 Kuching, Sarawak
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)
Disposed
29/10/2012
211,000
1.573 

Circumstances by reason of which change has occurredDisposal through open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,764,776 
Direct (%)1.39 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice30/10/2012


LIPO - OTHERS SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”)

Announcement Type: General Announcement
Company NameLIPO CORPORATION BERHAD  
Stock Name LIPO  
Date Announced30 Oct 2012  
CategoryGeneral Announcement
Reference NoOI-121030-51859

TypeAnnouncement
SubjectOTHERS
DescriptionSELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”)
We refer to earlier announcements dated 22 March 2012, 16 April 2012, 26 April 2012, 3 May 2012, 11 May 2012, 14 May 2012, 5 June 2012, 21 June 2012, 13 July 2012, 10 August 2012, 22 August 2012, 29 August 2012, 6 September 2012, 28 September 2012, 12 October 2012 and 25 October 2012 in relation to the SCR.
On behalf of the Board of Directors of Lipo Corporation Berhad (“Lipo”), OSK Investment Bank Berhad wishes to announce that the cheques for the capital repayment pursuant to the SCR have been despatched to the entitled shareholders of Lipo on 30 October 2012.

In view of the above, the SCR has been completed on 30 October 2012.



This announcement is dated 30 October 2012.


LIPO - OTHERS I. Application for a waiver from the requirement to announce the quarterly financial report for the financial period ended 30 September 2012 purusant to Paragraph 9.22(1) of the Main Market Listing Requirements ("LR"); II. Application for a waiver from the requirement to issue the annual report for the financial year ended 30 June 2012 pursuant to Paragraph 9.23(1) of the LR; and III. Application for a waiver from the requirement to announce annual audited financial statements for the financial year ended 30 June 2012 pursuant to Paragraph 9.23(2) of the LR. (Collectively to be referred to as "Applications")

Announcement Type: General Announcement
Company NameLIPO CORPORATION BERHAD  
Stock Name LIPO  
Date Announced30 Oct 2012  
CategoryGeneral Announcement
Reference NoLC-121030-55418

TypeAnnouncement
SubjectOTHERS
DescriptionI. Application for a waiver from the requirement to announce the quarterly financial report for the financial period ended 30 September 2012 purusant to Paragraph 9.22(1) of the Main Market Listing Requirements ("LR");
II. Application for a waiver from the requirement to issue the annual report for the financial year ended 30 June 2012 pursuant to Paragraph 9.23(1) of the LR; and
III. Application for a waiver from the requirement to announce annual audited financial statements for the financial year ended 30 June 2012 pursuant to Paragraph 9.23(2) of the LR.
(Collectively to be referred to as "Applications")

Lipo Corporation Berhad's ("Lipo" or "the Company") earlier announcements�in relation to�its Selective Capital Reduction and Repayment Exercise under section 64 of the Companies Act, 1965 ("SCR")�are herein refers.

The Board of Directors of Lipo wishes to announce that�the Company�has on 18 October 2012 applied to Bursa Securities Malaysia Berhad ("Bursa Malaysia") for a waiver from the requirements as stated above. On 30 October 2012, the Company has received Bursa Malaysia's approval on the Applications vide its�letter dated�24 October�2012 .

This announcement is dated 30 October 2012.



PJI - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePJI HOLDINGS BERHAD  
Stock Name PJI  
Date Announced30 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121030-BFB2D

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPJI HOLDINGS BERHAD ("the Company")
- Legal Suit Update

KEJURUTERAAN LETRIK SUNRAY SDN. BHD. vs P.J. INDAH SDN. BHD

Reference is made to the Company's announcement dated 16 October 2012pertaining to the Writ of Summons from Kejuruteraan Letrik Sunray Sdn. Bhd. (“Plaintiff”) against P.J. Indah Sdn Bhd ("Defendant"), a wholly owned subsidiary of the Company.

(i)����� Decision for Security For Cost application is now fixed on 7 December 2012 (the decision date on 30 October 2012 is vacated); and

(ii)��� The trial dates for the above matter is fixed from 4 to 8 March 2013.

Further development of the above matter will be announced to Bursa Securities in due course.

This announcement is dated 30 October 2012.�

The Company wishes to update Bursa Malaysia Securities Berhad ("Bursa Securities") that the following directions were given by the Honourable Judge of the High Court on 24 October 2012 during Case Management :-



FREIGHT - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced30 Oct 2012  
CategoryPDF Submission
Reference NoCK-121030-40500

SubjectPART A
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY


SHH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH  
Date Announced30 Oct 2012  
CategoryGeneral Meetings
Reference NoSR-121029-63443

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice is hereby given that the 18th Annual General Meeting of SHH Resources Holdings Berhad will be held at Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim on 27 November 2012 at 11a.m.
Date of Meeting27/11/2012
Time11:00 AM
VenuePendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim
Date of General Meeting Record of Depositors21/11/2012

Attachments

Notice of 18th AGM.pdf
33 KB



FITTERS - FITTERS-Exercise of 298,000 Warrants 2007/2012 ("Exercise of Warrants")

Announcement Type: Listing Circular
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced30 Oct 2012  
CategoryListing Circular
Reference NoSM-121030-38964

LISTING'S CIRCULAR NO. L/Q : 66358 OF 2012

Kindly be advised that the abovementioned Company’s additional 298,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Thursday, 1 November 2012.


LBALUM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLB ALUMINIUM BERHAD  
Stock Name LBALUM  
Date Announced30 Oct 2012  
CategoryGeneral Meetings
Reference NoCK-121029-46088

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/10/2012
Time10:00 AM
VenueUjong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road)
71700 Mantin, Negeri Sembilan
Outcome of Meeting
The Board of Directors of LB Aluminium Berhad is plieased to announce that at the Annual General Meeting of the Company held on 30 October 2012 at 10.00 a.m.,the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon.
The Directors namely Datuk Leow Chong Howa and Mr. Mark Wing Kong who retire pursuant to Articles 75 and 77 of the Company's Articles of Association were duly re-elected as Directors of the Company


CHEEWAH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced30 Oct 2012  
CategoryGeneral Meetings
Reference NoCW-121029-41283

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 35th Annual General Meeting
Date of Meeting28/11/2012
Time11:00 AM
VenueSunway Hotel Seberang Jaya, 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang
Date of General Meeting Record of Depositors21/11/2012

Attachments

CW-35AGM notice.pdf
2928 KB



PREMIER - Changes in Sub. S-hldr's Int. (29B) - National Land Finance Co-Operative Society Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePREMIER NALFIN BERHAD  
Stock Name PREMIER  
Date Announced30 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-121030-57154

Particulars of substantial Securities Holder

NameNational Land Finance Co-Operative Society Limited
AddressLevel 10, Wisma Tun Sambanthan
Jalan Sultan Sulaiman,
50000 Kuala Lumpur.
NRIC/Passport No/Company No.Company 054
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary
Name & address of registered holderNational Land Finance Co-Operative Society Limited
Level 10, Wisma Tun Sambanthan
Jalan Sultan Sulaiman,
50000 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/10/2012
381,100
0.394 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)211,864,448 
Direct (%)62.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change211,864,448
Date of notice30/10/2012


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