February 27, 2013

Company announcements: EVERGRN, GCB, CANONE, ICAP, TWRREIT, RSAWIT, PENERGY

EVERGRN - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced27 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130227-36124

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderLEMBAGA TABUNG HAJI
201, JALAN TUN RAZAK,
PETI SURAT 11025,
50732 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/02/2013
37,000
0.600 
Acquired22/02/2013
193,000
0.600 
Acquired25/02/2013
23,500
0.600 

Circumstances by reason of which change has occurredPURCHASE OF 253,500 (REPRESENTING 0.049) IN THE OPEN MARKET
Nature of interestDIRECT INTEREST
Direct (units)37,890,800 
Direct (%)7.386 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change37,890,800
Date of notice26/02/2013


GCB - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced27 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-130222-71292

EX-date12/03/2013
Entitlement date14/03/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst interim tax-exempt single-tier dividend of 6% equivalent to 1.5 sen per ordinary share in respect of financial year ending 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
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 Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya Selangor
Payment date 28/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers14/03/2013 
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 Currency0.015


GCB - OTHERS Guan Chong Berhad ("GCB" or "the Company") Proposed a final tax-exempt single-tier dividend of 8% equivalent to 2.0 sen per ordinary share in respect of the financial year ended 31 December 2012

Announcement Type: General Announcement
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoCM-130225-36264

TypeAnnouncement
SubjectOTHERS
DescriptionGuan Chong Berhad ("GCB" or "the Company")
Proposed a final tax-exempt single-tier dividend of 8% equivalent to 2.0 sen per ordinary share in respect of the financial year ended 31 December 2012

The Board of Directors of GCB wishes to announce that the Directors had on 22 February 2013 proposed a final tax-exempt single-tier dividend of 2.0 sen per ordinary share in respect of the financial year ended 31 December 2012 ("Proposed Dividend"). The Proposed Dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting and has not been included as a liability in the financial statements. Such dividend, if approved by the Shareholders, will be accounted for in equity as an appropriation of retained profits for the financial year ending 31 December 2013.

The entitlement date and date of payment in respect of the Proposed Dividend will be determined and announced by GCB in due course.

This announcement is dated 27 February 2013.



CANONE - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced27 Feb 2013  
CategoryFinancial Results
Reference NoC--130222-34683

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
196,896
167,298
780,040
630,983
2Profit/(loss) before tax
32,083
16,977
194,880
41,911
3Profit/(loss) for the period
25,581
13,195
178,127
34,522
4Profit/(loss) attributable to ordinary equity holders of the parent
23,087
12,401
170,724
32,413
5Basic earnings/(loss) per share (Subunit)
15.15
8.14
112.02
21.27
6Proposed/Declared dividend per share (Subunit)
4.00
3.00
4.00
3.00


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 ($$)
2.6048
1.5003

Remarks :
The Directors of Can-One Berhad ("the Company") are recommending a first and final tax exempt dividend of 8% (4 sen per share) for the financial year ended 31 December 2012, subject to approval by shareholders at the forthcoming Annual General Meeting of the Company.
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


CANONE - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoC--130227-53854

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionFederal Court Civil Application No. 08(i)-561-12/2011(W)
(Court of Appeal Civil Appeal No. W-02(IM)(NCC)-1802-2011)
(Kuala Lumpur High Court Civil Suit No. 22NCC-833-2011)
Can-One International Sdn Bhd ("CISB")
- versus -
1. Dato' See Teow Chuan ("1st Defendant")
2. Dato' Anthony See Teow Guan ("2nd Defendant")
3. See Teow Koon ("3rd Defendant")
4. See Tiau Kee ("4th Defendant")
5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant")
(collectively "Defendants")

The Board of Directors of Can-One Berhad wishes to announce that the above matter has been fixed for case management on 7 March 2013.

This announcement is dated 27 February 2013.



CANONE - OTHERS Proposed first and final tax exempt dividend of 8% (4 sen per share) in respect of the financial year ended 31 December 2012

Announcement Type: General Announcement
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoC--130222-37705

TypeAnnouncement
SubjectOTHERS
DescriptionProposed first and final tax exempt dividend of 8% (4 sen per share) in respect of the financial year ended 31 December 2012

The Board of Directors of Can-One Berhad ("the Company") is pleased to propose a first and final tax exempt dividend of 8% (4 sen per share) on 152,400,000 ordinary shares in respect of the financial year ended 31 December 2012, subject to approval by shareholders at the forthcoming Annual General Meeting of the Company.

This announcement is dated 27 February 2013.

 



ICAP - Changes in Sub. S-hldr's Int. (29B) - City of London Investment Management Company Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced27 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130227-2A691

Particulars of substantial Securities Holder

NameCity of London Investment Management Company Ltd
Address77 Gracechurch Street, London, EC3V 0AS England
NRIC/Passport No/Company No.2851236
Nationality/Country of incorporationEngland and Wales
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderHSBC Bank Malaysia Berhad
12th Floor, Custody and Clearing Department
South Tower 2, Leboh Ampang, 50100 Kuala Lumpur
Favour : The Bank of New York Mellon

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/02/2013
100,000
 
Acquired22/02/2013
92,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)11,553,600 
Indirect/deemed interest (%)8.3 
Total no of securities after change11,553,600
Date of notice27/02/2013


TWRREIT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTOWER REAL ESTATE INVESTMENT TRUST  
Stock Name TWRREIT  
Date Announced27 Feb 2013  
CategoryGeneral Meetings
Reference NoTR-130226-61441

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the 1st Annual General Meeting
Date of Meeting24/04/2013
Time10:00 AM
VenueTheatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors18/04/2013

Attachments

Tower Reit AGM Notice.pdf
590 KB



RSAWIT - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameRIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT  
Date Announced27 Feb 2013  
CategoryFinancial Results
Reference NoCC-130213-BF0DB

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

Quarterly Report Q4 2012.pdf
272 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
59,943
92,363
313,883
359,568
2Profit/(loss) before tax
185
16,370
31,528
95,310
3Profit/(loss) for the period
-2,031
9,295
19,792
69,712
4Profit/(loss) attributable to ordinary equity holders of the parent
-948
10,544
21,026
68,146
5Basic earnings/(loss) per share (Subunit)
-0.05
0.56
1.03
4.63
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 ($$)
0.5900
0.5900
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


PENERGY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced27 Feb 2013  
CategoryGeneral Meetings
Reference NoMI-130227-62246

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting27/02/2013
Time11:00 AM
VenueMutiara Ballroom, Ground Floor, The Royale Bintang Damansara, 2, Jalan PJU 7/3, Mutiara Damansara, 47810
Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

On behalf of the Board of Directors of PEB, Maybank Investment Bank Berhad and AmInvestment Bank Berhad are pleased to announce that all the resolutions stated in the notice of extraordinary general meeting (“EGM”) of PEB dated 8 February 2013 and tabled at the EGM of PEB held today at Mutiara Ballroom, Ground Floor, The Royale Bintang Damansara, 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, were approved by the shareholders.

This announcement is dated 27 February 2013.



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