November 6, 2012

Company announcements: DAIBOCI, CEPCO, RCECAP, QSR, INTEGRA, SAAG

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 Announced6 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-121106-41F10

Date of buy back06/11/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)28,100
Minimum price paid for each share purchased ($$)2.580
Maximum price paid for each share purchased ($$)2.600
Total consideration paid ($$)73,341.62
Number of shares purchased retained in treasury (units)28,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)159,200
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 (%)0.14


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

Announcement Type: General Announcement
Company NameCONCRETE ENGINEERING PRODUCTS BERHAD  
Stock Name CEPCO  
Date Announced6 Nov 2012  
CategoryGeneral Announcement
Reference NoCE-121106-63771

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionCONCRETE ENGINEERING PRODUCTS BERHAD (88143-P)
ACQUISITION OF INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY’S SHARES FOR A TOTAL PURCHASE CONSIDERATION OF RM22,746.00

The Board of Directors of Concrete Engineering Products Berhad (“CEPCO” or “the Company”) wishes to announce that it has on 6 November 2012 acquired a total of 30,000 shares in Inch Kenneth Kajang Rubber Public Limited (“IKK”) representing 0.007% of the issued and paid up share capital of IKK from the open market (“the Acquisition”). The total consideration paid is RM22,746.00. The Acquisition represents less than 5% of the total net tangible assets of CEPCO as at 31 August 2011.

Attachments

Announcement 061112.doc
112 KB



RCECAP - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced6 Nov 2012  
CategoryFinancial Results
Reference NoRC-121101-57353

Financial Year End31/03/2013
Quarter2
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

Qtr Ann - 30 09 2012.pdf
121 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
45,003
58,803
93,513
119,560
2Profit/(loss) before tax
20,304
34,782
38,093
74,592
3Profit/(loss) for the period
15,498
26,882
28,836
60,108
4Profit/(loss) attributable to ordinary equity holders of the parent
15,498
26,882
28,836
60,108
5Basic earnings/(loss) per share (Subunit)
1.32
2.29
2.46
5.12
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.7000
0.6800
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


QSR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameQSR BRANDS BHD  
Stock Name QSR  
Date Announced6 Nov 2012  
CategoryGeneral Meetings
Reference NoJC-121106-56197

Type of MeetingWARRANTHOLDERS’ MEETING
IndicatorOutcome of Meeting
Date of Meeting06/11/2012
Time02:30 PM
VenueGrand Ballroom, Eastin Hotel, No. 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

QSR BRANDS BHD (“QSR” or the “Company”)

WARRANTHOLDERS’ MEETING

The Board of Directors of QSR is pleased to announce that the resolution as set out in the Notice of the Warrantholders’ Meeting of the Company, dated 12 October 2012, was approved by poll at the Warrantholders’ Meeting of the Company held today, and the result is as follows:-

Vote For

Vote Against

Sub-total

Vote Abstain

Vote Spoilt

�Resolutions

No. of Units

%

No. of Units

%

No. of Units

%

No. of Units

No. of Units

Proposed QSR Warrant Scheme

13,798,487

99.97

4,827

0.03

13,803,314

100.00

0

0

 

 

 

 

 

 



QSR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameQSR BRANDS BHD  
Stock Name QSR  
Date Announced6 Nov 2012  
CategoryGeneral Meetings
Reference NoJC-121106-55998

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting06/11/2012
Time09:30 AM
VenueGrand Ballroom, Eastin Hotel, No. 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

QSR BRANDS BHD (“QSR” or the “Company”)

EXTRAORDINARY GENERAL MEETING

The Board of Directors of QSR is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company, dated 12 October 2012, were approved by poll at the EGM of the Company held today, and the results are as follows:-

Vote For

Vote Against

Sub-total

Vote Abstain

Vote Spoilt

�Resolutions

No. of Units

%

No. of Units

%

No. of Units

%

No. of Units

No. of Units

Proposed QSR Disposal

65,303,363

98.04

1,306,272

1.96

66,609,635

100.00

164,485,163

1,201

Proposed QSR Warrant Scheme

229,774,372

99.44

1,305,772

0.56

231,080,144

100.00

14,654

1,201

Proposed QSR Capital Repayment

229,783,722

99.44

1,303,494

0.56

231,087,216

100.00

7,582

1,201

 

 

 

 

 

 



INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Perbadanan Kemajuan Negeri Perak

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced6 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121106-36720

Particulars of substantial Securities Holder

NamePerbadanan Kemajuan Negeri Perak
AddressWisma Wan Mohamed
Jalan Panglima Bukit Gantang Wahab
30000 Ipoh Perak Darul Ridzuan
NRIC/Passport No/Company No.PKNPECT 31967
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTaipan Merit Sdn Bhd
Tingkat 2 Wisma Wan Mohamed
Jalan Panglima Bukit Gantang Wahab
30000 Ipoh Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/10/2012
5,000
 

Circumstances by reason of which change has occurredMarket transaction. Deemed interest in the equity of Perak Corporation Berhad [PCB] where the shares has been purchased by PCB's wholly owned subsidiary Taipan Merit Sdn Bhd.
Nature of interestIndirect Interest.
Direct (units)
Direct (%)
Indirect/deemed interest (units)46,690,543 
Indirect/deemed interest (%)15.522 
Total no of securities after change46,690,543
Date of notice05/11/2012


INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Perak Corporation Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced6 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121106-36458

Particulars of substantial Securities Holder

NamePerak Corporation Berhad
AddressTingkat 2 Wisma Wan Mohamed
Jalan Panglima Bukit Gantang Wahab
30000 Ipoh Perak Darul Ridzuan
NRIC/Passport No/Company No.210915-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTaipan Merit Sdn Bhd
Tingkat 2 Wisma Wan Mohamed
Jalan Panglima Bukit Gantang Wahab
30000 Ipoh Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/10/2012
5,000
 

Circumstances by reason of which change has occurredOpen Market Transaction - Deemed interest by virtue of direct interest over the equity of Taipan Merit Sdn Bhd which is a wholly owned subsidiary of Perak Corporation Berhad.
Nature of interestIndirect Interest.
Direct (units)
Direct (%)
Indirect/deemed interest (units)21,390,000 
Indirect/deemed interest (%)7.111 
Total no of securities after change21,390,000
Date of notice05/11/2012


INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Taipan Merit Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced6 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121106-36010

Particulars of substantial Securities Holder

NameTaipan Merit Sdn Bhd
AddressTingkat 2 Wisma Wan Mohamed
Jalan Panglima Bukit Gantang Wahab
30000 Ipoh Perak Darul Ridzuan
NRIC/Passport No/Company No.354815-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTaipan Merit Sdn Bhd
Tingkat 2 Wisma Wan Mohamed
Jalan Panglima Bukit Gantang Wahab
30000 Ipoh Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/10/2012
5,000
 

Circumstances by reason of which change has occurredMarket transaction.
Nature of interestDirect Interest.
Direct (units)21,390,000 
Direct (%)7.111 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change21,390,000
Date of notice05/11/2012


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

Announcement Type: General Announcement
Company NameSAAG CONSOLIDATED (M) BHD  
Stock Name SAAG  
Date Announced6 Nov 2012  
CategoryGeneral Announcement
Reference NoSC-121106-45193

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionSAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company")
Monthly Announcement on the Status of the Company's Plan to Regularise its condition pursuant to Practice Note 17 ("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
We refer to the announcement made by SAAG on 17 October 2012 in relation to the First Announcement made pursuant to PN 17 of the Main Market Listing Requirements of Bursa Securities. SAAG has also triggered Paragraph 2.1 (b) of Practice Note 17 ("PN 17") of the Main Market Listing Requirements of Bursa Securities.
The Board of Directors of SAAG wishes to announce that the Company is in the midst of identifying a potential investor to support and thereafter formulate a regularisation plan to regularise its financial condition ("Regularisation Plan"). An announcement will be made once a Regularisation Plan has been finalised.

The Company has approximately another eleven (11) months to submit its Regularisation Plan to the authorities for approval.

This announcement is dated 6 November 2012.


SAAG - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameSAAG CONSOLIDATED (M) BHD  
Stock Name SAAG  
Date Announced6 Nov 2012  
CategoryGeneral Announcement
Reference NoSC-121106-46041

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionSAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company")
Monthly Update on the Status of its Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
In compliance with paragraph 3.2 of PN 1 and further to the announcements made on 12 October 2012, 17 October 2012 and 29 October 2012, the Board of Directors of SAAG wishes to inform that there has been no material development on the status as announced previously.
This announcement is dated 6 November 2012.


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