March 1, 2013

Company announcements: HAIO, CICB, DAIBOCI, PRKCORP, PANSAR, LIONFIB, NOMAD, SALCON

HAIO - 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 NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced1 Mar 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-130301-0E5ED

Date of buy back from18/02/2013
Date of buy back to26/02/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)63,800
Minimum price paid for each share purchased ($$)2.200
Maximum price paid for each share purchased ($$)2.280
Total amount paid for shares purchased ($$)143,898.40
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)63,800
Total number of shares retained in treasury (units)5,000,788
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies01/03/2013
Lodged by CORPORATE PARTNERS (ASIA) SDN. BHD. (490393-T)


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 Announced1 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-130301-1DF05

Date of buy back01/03/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)16,500
Minimum price paid for each share purchased ($$)2.250
Maximum price paid for each share purchased ($$)2.260
Total consideration paid ($$)37,397.00
Number of shares purchased retained in treasury (units)16,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,019,288
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 (%)2.48


CICB - OTHERS Central Industrial Corporation Berhad ("the Company") - Incident at the Company's plant

Announcement Type: General Announcement
Company NameCENTRAL INDUSTRIAL CORPORATION BERHAD  
Stock Name CICB  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoCS-130301-59600

TypeAnnouncement
SubjectOTHERS
DescriptionCentral Industrial Corporation Berhad ("the Company")
- Incident at the Company's plant

The Board of Directors of Central Industrial Corporation Berhad ("the Company") wishes to inform of an incident on the 28th February 2013 which happened at the Company's plant located at Kawasan Perusahaan Bakar Arang, Sungai Petani, Kedah.

The production line used for the manufacture of tapes was affected by a fire which was quickly put out without any injuries to the Company's staff. The damage caused by the fire will result in the production line being shut down for a few months. Currently, the Company is assessing the damages.

This announcement is dated 1 March 2013.



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 Announced1 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-130301-39D52

Date of buy back01/03/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)45,000
Minimum price paid for each share purchased ($$)2.660
Maximum price paid for each share purchased ($$)2.670
Total consideration paid ($$)120,296.28
Number of shares purchased retained in treasury (units)45,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)233,500
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


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

Announcement Type: General Announcement
Company NamePERAK CORPORATION BERHAD  
Stock Name PRKCORP  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoCS-130301-31720

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionPROPOSED PARTIAL SETTLEMENT OF DEBT OWING BY PERAK EQUITY SDN BHD

Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement dated 28 February 2012 in relation to the Proposed Settlement.

With reference to the Company’s announcement dated 27 February 2013 in relation to the extension of time to the Extended Conditional Period to facilitate the fulfilment of the Conditions Precedent of the Proposed Settlement, on behalf of the Board of Directors of the Company, we wish to further announce that the Company has agreed to grant PESB the said extension on the basis that the following are still pending:

(a) the approval of the relevant authorities for the revocation of the status of “Pengisytiharan Rezab Melayu” on the Reserved Land in respect of the Teluk Dalam Lands; and

(b) the approval by the State Authority for the transfer of the PHTP Lands and Teluk Dalam Lands to PCB or its appointed nominee.

This announcement is dated 1 March 2013.


Copy to:
Issues & Investment Division
Securities Commission
No. 3 Persiaran Bukit Kiara
Bukit Kiara, 50490 Kuala Lumpur
(Attention: Mr Eugene Wong Weng Soon)



PANSAR - Changes in Director's Interest (S135) - LING LEE CHUON @ JAMES LING CHUNG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePANSAR BERHAD  
Stock Name PANSAR  
Date Announced1 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130301-49558

Information Compiled By KLSE

Particulars of Director

NameLING LEE CHUON @ JAMES LING CHUNG
Address110 Jalan Petanak 93100 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)
Acquired
26/02/2013
123,000
0.390 

Circumstances by reason of which change has occurredAcquisition of shares through open market by his spouse, Madam Yow King Hong.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)579,300 
Indirect/deemed interest (%)0.207 
Date of notice01/03/2013

Remarks :
(i) Deemed interested by virtue of the interest of his spouse, Madam Yow King Hong (123,000 shares), his children, Ms Laura Ling Mei Ling (120,000 shares), Ms Lisa Ling Mei Sing (100,000 shares), Ms Joanna Ling Mei Chiing (107,100 shares) and Mr Ronald Ling Ing Han (129,200 shares) pursuant to Section 134(12)(c) of the Companies Act 1965.

(ii) This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represent 0.0439% of the issed ordinary shares of the Company.

(iii) This notification dated 1 March 2013 was received on 1 March 2013.


LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoMI-130301-65203

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionLION FOREST INDUSTRIES BERHAD ("LFIB" OR THE "COMPANY")

(I) PROPOSED JOINT VENTURE; AND
(II) PROPOSED PROVISION OF FINANCIAL ASSISTANCE

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Reference is made to the announcements dated 3 March 2011, 2 June 2011, 3 August 2011, 26 August 2011, 31 October 2011, 2 March 2012, 28 August 2012 and 30 August 2012 in relation to the Proposals (“Announcements”). Unless otherwise defined herein, all terms in this announcement shall have the same meaning as defined in the Announcements.
On behalf of the Board, KIBB wishes to announce that the parties to the Subscription Agreement in respect of the Proposed Joint Venture have mutually agreed in writing to extend the Condition Period for a further period of six (6) months from 3 March 2013 to 2 September 2013 in view that the Loan Facility for the construction and commissioning of the Blast Furnace Project is still pending the potential syndicated lenders’ approvals for the granting of the Loan Facility.

Save for the foregoing extensions of the Condition Period, all the remaining terms and conditions of the Subscription Agreement shall continue to remain in full force and effect.

This announcement is dated 1 March 2013.


NOMAD - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameTHE NOMAD GROUP BHD  
Stock Name NOMAD  
Date Announced1 Mar 2013  
CategoryChange Of Company Secretary
Reference NoCC-130301-12911

Date of change01/03/2013
Type of changeResignation
DesignationSecretary
License no.MAICSA 7006120
NameJenny Wong Chew Boey
Working experience and occupation during past 5 years


NOMAD - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameTHE NOMAD GROUP BHD  
Stock Name NOMAD  
Date Announced1 Mar 2013  
CategoryChange Of Company Secretary
Reference NoCC-130301-39529

Date of change01/03/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7055378
NameLim Hui Lee
Working experience and occupation during past 5 years


SALCON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced1 Mar 2013  
CategoryGeneral Meetings
Reference NoMI-130301-55439

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionOn behalf of the Board of Directors of Salcon, AFFIN Investment Bank Berhad wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Classics Ballroom 2, Level 3, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Tuesday, 19 March 2013 at 10.30 a.m. The details of the Notice of EGM to be advertised in the New Straits Times on 4 March 2013 is attached herein for your attention.

This announcement is dated 1 March 2013.
Date of Meeting19/03/2013
Time10:30 AM
VenueClassics Ballroom 2
Level 3, Holiday Villa Hotel & Suites Subang
9 Jalan SS12/1
47500 Subang Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors12/03/2013

Attachments

Salcon_Notice of EGM.pdf
161 KB



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