April 29, 2013

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

ASB - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameADVANCE SYNERGY BERHAD  
Stock Name ASB  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoAS-130429-61746

SubjectAnnual Audited Accounts - 31 December 2012


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

Announcement Type: General Announcement
Company NameADVANCE SYNERGY BERHAD  
Stock Name ASB  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoAS-130429-55228

TypeAnnouncement
SubjectOTHERS
DescriptionADVANCE 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.



IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced29 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIC-130429-43FD3

Date of buy back29/04/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian 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)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)5.74


IGB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoIC-130429-51570

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe 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 Meeting30/05/2013
Time03:00 PM
VenueBintang Ballroom, Level 5, Cititel Mid Valley, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.
Date of General Meeting Record of Depositors23/05/2013

Attachments

Notice of AGM.pdf
150 KB



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

Announcement Type: General Announcement
Company NamePINEHILL PACIFIC BERHAD  
Stock Name PINEPAC  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoPP-130429-35217

TypeAnnouncement
SubjectOTHERS
DescriptionPINEHILL 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



TDM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoCK-130425-44254

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe 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 Meeting23/05/2013
Time11:00 AM
VenueGamelan 3, Level 3, Primula Beach Hotel Sdn Bhd, Jalan Persinggahan, 20400 Kuala Terengganu, Terengganu.
Date of General Meeting Record of Depositors17/05/2013

Attachments

Notice of AGM.pdf
167 KB



TDM - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced29 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-130425-22384

EX-date27/05/2013
Entitlement date29/05/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst 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 End31/12/2012
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 noTricor 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 transfers29/05/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.22

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.


TDM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoCK-130425-18AF6

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe 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 Meeting23/05/2013
Time12:00 PM
VenueGamelan 3, Level 3, Primula Beach Hotel Sdn Bhd, Jalan Persinggahan, 20400 Kuala Terengganu, Terengganu
Date of General Meeting Record of Depositors17/05/2013

Attachments

Notice of EGM.pdf
181 KB



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 NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced29 Apr 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoLD-130429-378D9

Particulars of substantial Securities Holder

NameLion Corporation Berhad ("LCB")
AddressLevel 14, Office Tower
No. 1 Jalan Nagasari
(Off Jalan Raja Chulan)
50200 Kuala Lumpur
NRIC/Passport No/Company No.12890-A
Nationality/Country of incorporationMalaysia
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 cessation24/04/2013
Name & address of registered holderLion 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
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed153,699,445 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased 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 interestIndirect
Date of notice26/04/2013

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


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced29 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-130429-2262A

Date of buy back29/04/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian 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)
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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