March 6, 2013

Company announcements: MAEMODE, CENTURY, STONE, PICORP, IRMGRP

MAEMODE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMALAYSIAN AE MODELS HOLDINGS BERHAD  
Stock Name MAEMODE  
Date Announced6 Mar 2013  
CategoryChange Of Company Secretary
Reference NoCC-130123-65768

Date of change28/02/2013
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7046517
NameChen Bee Ling
Working experience and occupation during past 5 years

CENTURY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced6 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130306-6E61B

Date of buy back06/03/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)266,400
Minimum price paid for each share purchased ($$)1.640
Maximum price paid for each share purchased ($$)1.670
Total consideration paid ($$)442,796.00
Number of shares purchased retained in treasury (units)266,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,986,920
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.09

STONE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced6 Mar 2013  
CategoryGeneral Meetings
Reference NoSM-130306-864DC

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSTONE MASTER CORPORATION BERHAD
Twelfth Annual General Meeting
Date of Meeting29/03/2013
Time12:00 PM
VenueMeeting Room, Heritage Hotel, Jalan Raja Dihilir, 30350 Ipoh, Perak Darul Ridzuan.
Date of General Meeting Record of Depositors21/03/2013

Attachments

Notice of 12 AGM - Stone Master-00644 (2).pdf
40 KB


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

Announcement Type: General Announcement
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced6 Mar 2013  
CategoryGeneral Announcement
Reference NoCK-130306-58833

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors of the Company have transacted dealings in the securities of the Company as set out in the table hereunder.

Name of Director

Date of Transaction

Price per Transaction (RM)

No. of Shares @

Acquisition of Shares

Direct

Indirect

No. of ordinary shares of RM0.10 each

%

No. of ordinary shares of RM0.10 each

%

Zaid Bin Abdullah

1 March 2013

0.139

-

-

58,000

Neg

5 March 2013

0.140

-

-

37,100

Neg

Zaidah Binti Mohd Salleh

1 March 2013

0.139

-

-

58,000

Neg

5 March 2013

0.140

-

-

37,100

Neg


PICORP - Changes in Director's Interest (S135) - ZAID BIN ABDULLAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced6 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130306-57000

Information Compiled By KLSE

Particulars of Director

NameZAID BIN ABDULLAH
AddressNO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
01/03/2013
58,000
0.139 
Acquired
05/03/2013
37,100
0.140 

Circumstances by reason of which change has occurredACQUISITION OF SHARES BY ZAIYADAL KELUARGA SDN BHD
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)45,925,100 
Direct (%) 
Indirect/deemed interest (units)317,949,600 
Indirect/deemed interest (%) 
Date of notice06/03/2013

PICORP - Changes in Director's Interest (S135) - ZAIDAH BINTI MOHD SALLEH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced6 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130306-57542

Information Compiled By KLSE

Particulars of Director

NameZAIDAH BINTI MOHD SALLEH
AddressNO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
01/03/2013
58,000
0.139 
Acquired
05/03/2013
37,100
0.140 

Circumstances by reason of which change has occurredACQUISITION OF SHARES BY ZAIYADAL KELUARGA SDN BHD
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)8,668,000 
Direct (%) 
Indirect/deemed interest (units)355,206,700 
Indirect/deemed interest (%) 
Date of notice06/03/2013

PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAIYADAL KELUARGA SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced6 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130306-56628

Particulars of substantial Securities Holder

NameZAIYADAL KELUARGA SDN BHD
AddressSUITE 5.02, MERCU PICORP
LOT 10 JALAN ASTAKA U8/84
BUKIT JELUTONG
40150 SHAH ALAM
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.243673 V
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderZAIYADAL KELUARGA SDN BHD
SUITE 5.02, MERCU PICORP
LOT 10 JALAN ASTAKA U8/84
BUKIT JELUTONG
40150 SHAH ALAM
SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/03/2013
58,000
0.139 
Acquired05/03/2013
37,100
0.140 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Direct (units)308,998,100 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change308,998,100
Date of notice06/03/2013

PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAIDAH BINTI MOHD SALLEH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced6 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130306-56183

Particulars of substantial Securities Holder

NameZAIDAH BINTI MOHD SALLEH
AddressNO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
NRIC/Passport No/Company No.541003-10-5580
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderZAIYADAL KELUARGA SDN BHD
SUITE 5.02, MERCU PICORP
LOT 10 JALAN ASTAKA U8/84
BUKIT JELUTONG
40150 SHAH ALAM
SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/03/2013
58,000
0.139 
Acquired05/03/2013
37,100
0.140 

Circumstances by reason of which change has occurredACQUISITION OF SHARES BY ZAIYADAL KELUARGA SDN BHD
Nature of interestINDIRECT
Direct (units)8,668,000 
Direct (%) 
Indirect/deemed interest (units)355,206,700 
Indirect/deemed interest (%) 
Total no of securities after change363,874,700
Date of notice06/03/2013

PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAID BIN ABDULLAH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced6 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130306-55599

Particulars of substantial Securities Holder

NameZAID BIN ABDULLAH
AddressNO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
NRIC/Passport No/Company No.511215-10-5665
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderZAIYADAL KELUARGA SDN BHD
SUITE 5.02, MERCU PICORP
LOT 10 JALAN ASTAKA U8/84
BUKIT JELUTONG
40150 SHAH ALAM
SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/03/2013
58,000
0.139 
Acquired05/03/2013
37,100
0.140 

Circumstances by reason of which change has occurredACQUISITION OF SHARES BY ZAIYADAL KELUARGA SDN BHD
Nature of interestINDIRECT
Direct (units)45,925,100 
Direct (%) 
Indirect/deemed interest (units)317,949,600 
Indirect/deemed interest (%) 
Total no of securities after change363,874,700
Date of notice06/03/2013

IRMGRP - Submission of Financial Statements

Announcement Type: Investor Alert Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced6 Mar 2013  
CategoryInvestor Alert Announcement
Reference NoTE-130305-39239

The Company had on 6 March 2013 submitted its 4th quarter report for the financial period ended 31 December 2012.

Please refer to the Listing Circular No. 67286 of 2013 dated 6 March 2013.


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