Company announcements: ASB, IGB, PINEPAC, TDM, LIONDIV, HAPSENG

ASB - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission

Company Name	ADVANCE SYNERGY BERHAD
Stock Name	ASB
Date Announced	29 Apr 2013
Category	PDF Submission
Reference No	AS-130429-61746

Subject

Annual Audited Accounts - 31 December 2012

Attachments Advance Synergy Berhad Audited Financial Statements 31 December 2012.pdf 1182 KB

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ASB - OTHERS ADVANCE SYNERGY BERHAD (“ASB”) PROPOSED FIRST AND FINAL DIVIDEND

Announcement Type: General Announcement

Company Name	ADVANCE SYNERGY BERHAD
Stock Name	ASB
Date Announced	29 Apr 2013
Category	General Announcement
Reference No	AS-130429-55228

Type	Announcement
Subject	OTHERS
Description	ADVANCE SYNERGY BERHAD (“ASB”) PROPOSED FIRST AND FINAL DIVIDEND
The Board of Directors of ASB is pleased to announce that the Company is proposing a first and final gross dividend of 0.5 sen per ordinary share of RM0.30 each less income tax at 25% in respect of the financial year ended 31 December 2012, subject to shareholders’ approval at the forthcoming Annual General Meeting. The dividend entitlement and payment dates will be announced later. This announcement is dated 29 April 2013.

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IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	IGB CORPORATION BERHAD
Stock Name	IGB
Date Announced	29 Apr 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	IC-130429-43FD3

Date of buy back	29/04/2013
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	112,200
Minimum price paid for each share purchased ($$)	2.360
Maximum price paid for each share purchased ($$)	2.370
Total consideration paid ($$)	266,036.92
Number of shares purchased retained in treasury (units)	112,200
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	85,586,267
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 (%)	5.74

Remarks :

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IGB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	IGB CORPORATION BERHAD
Stock Name	IGB
Date Announced	29 Apr 2013
Category	General Meetings
Reference No	IC-130429-51570

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	The 49th Annual General Meeting ("49th AGM") of IGB Corporation Berhad to be held on Thursday, 30 May 2013. The full text of the 49th AGM Notice is attached.
Date of Meeting	30/05/2013
Time	03:00 PM
Venue	Bintang Ballroom, Level 5, Cititel Mid Valley, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.
Date of General Meeting Record of Depositors	23/05/2013

Attachments Notice of AGM.pdf 150 KB

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PINEPAC - OTHERS PINEHILL PACIFIC BERHAD ("PINEPAC") - CHANGE OF TELEPHONE AND FACSIMILE NUMBER

Announcement Type: General Announcement

Company Name	PINEHILL PACIFIC BERHAD
Stock Name	PINEPAC
Date Announced	29 Apr 2013
Category	General Announcement
Reference No	PP-130429-35217

Type	Announcement
Subject	OTHERS
Description	PINEHILL PACIFIC BERHAD ("PINEPAC") - CHANGE OF TELEPHONE AND FACSIMILE NUMBER
We wish to inform that the telephone and facsimile number of the Registered Office of PINEPAC have been changed as follows: New telephone number: 03-89389830 New facsimile number: 03-89404470 This announcement is dated 29 April 2013

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TDM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	TDM BERHAD
Stock Name	TDM
Date Announced	29 Apr 2013
Category	General Meetings
Reference No	CK-130425-44254

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	The Board of Directors of TDM Berhad wishes to announce that the 48th AGM of the Company will be held at Gamelan 3, Level 3, Primula Beach Hotel Sdn Bhd, Jalan Persinggahan, 20400 Kuala Terengganu, Terengganu on Thursday, 23 May 2013 at 11.00 a.m. Depositors whose names appear in the Record of Depositors as at 17 May 2013 are entitled to attend, speak and vote at the Company's 48th AGM. The full text of the Notice of the 48th AGM is attached herewith. This announcement is dated 29 April 2013.
Date of Meeting	23/05/2013
Time	11:00 AM
Venue	Gamelan 3, Level 3, Primula Beach Hotel Sdn Bhd, Jalan Persinggahan, 20400 Kuala Terengganu, Terengganu.
Date of General Meeting Record of Depositors	17/05/2013

Attachments Notice of AGM.pdf 167 KB

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TDM - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	TDM BERHAD
Stock Name	TDM
Date Announced	29 Apr 2013
Category	Entitlements (Notice of Book Closure)
Reference No	CK-130425-22384

EX-date	27/05/2013
Entitlement date	29/05/2013
Entitlement time	05:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and final dividend of 22 sen per ordinary share, tax exempt under the single-tier system for the financial year ended 31 December 2012.
Period of interest payment	to
Financial Year End	31/12/2012
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 no	Tricor Investor Services Sdn. Bhd. (118401-V) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel No.: 03 2264 3883 Fax No.: 03 2282 1886
Payment date	07/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29/05/2013
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 indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.22

Remarks :

The payment of the first and final dividend of 22 sen per ordinary share, tax exempt under the single-tier system for the financial year ended 31 December 2012 is subject to the shareholders' approval at the forthcoming 48th Annual General Meeting.

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TDM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	TDM BERHAD
Stock Name	TDM
Date Announced	29 Apr 2013
Category	General Meetings
Reference No	CK-130425-18AF6

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	The Board of Directors of TDM Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of the Company will be held at Gamelan 3, Level 3, Primula Beach Hotel Sdn Bhd, Jalan Persinggahan, 20400 Kuala Terengganu, Terengganu on Thursday, 23 May 2013 at 12.00 noon or immediately following the conclusion of the 48th Annual General Meeting of the Company (which will be held at the same venue on the same day at 11.00 a.m.), whichever is the earlier or at any adjournment thereof. Please refer to the Notice of EGM as attached for further details. This announcement is dated 29 April 2013.
Date of Meeting	23/05/2013
Time	12:00 PM
Venue	Gamelan 3, Level 3, Primula Beach Hotel Sdn Bhd, Jalan Persinggahan, 20400 Kuala Terengganu, Terengganu
Date of General Meeting Record of Depositors	17/05/2013

Attachments Notice of EGM.pdf 181 KB

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LIONDIV - Notice of Person Ceasing (29C) - Lion Corporation Berhad ("LCB")

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965

Company Name	LION DIVERSIFIED HOLDINGS BERHAD
Stock Name	LIONDIV
Date Announced	29 Apr 2013
Category	Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference No	LD-130429-378D9

Particulars of substantial Securities Holder

Name	Lion Corporation Berhad ("LCB")
Address	Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur
NRIC/Passport No/Company No.	12890-A
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	I. Ordinary shares of RM0.50 each ("Shares") II. 5-year 4% irredeemable convertible unsecured loan stocks 2008/2013 ("ICULS")
Date of cessation	24/04/2013
Name & address of registered holder	Lion Industries Corporation Berhad (37,518,645 Shares) Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur AMSEC Nominees (Tempatan) Sdn Bhd (116,180,800 Shares) AmTrustee Berhad for Amsteel Mills Sdn Bhd 15th Floor Bangunan AmBank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Antara Steel Mills Sdn Bhd (RM30,014,916 nominal value of ICULS) Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	153,699,445
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Ceased to be interested in the shares and the ICULS of Lion Diversified Holdings Berhad ("LDHB") held by the holders by virtue that LCB together with its subsidiaries ceased to hold 15% interest in the holders.
Nature of interest	Indirect
Date of notice	26/04/2013

Remarks :

In addition, LCB also ceased to be interested in RM30,014,916 nominal value of ICULS of LDHB.

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HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAP SENG CONSOLIDATED BERHAD
Stock Name	HAPSENG
Date Announced	29 Apr 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	HS-130429-2262A

Date of buy back	29/04/2013
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	150,000
Minimum price paid for each share purchased ($$)	1.650
Maximum price paid for each share purchased ($$)	1.650
Total consideration paid ($$)	247,922.75
Number of shares purchased retained in treasury (units)	150,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	79,257,300
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 (%)	3.63

Remarks :

c c: Securities Commission

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