April 26, 2013

Company announcements: PRDUREN, BREM, NAGAMAS, CEPAT, TSH, ADVPKG, LYSAGHT, BONIA, ITRONIC

PRDUREN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoPP-130426-55166

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 (Chapter 14) of the Main Market Listing Requirements on Dealings in Securities, we wish to inform that Perduren (M) Berhad ("the Company"/"PMB") has today received a notification dated 26 April 2013 from Mr Loh Chen Yook, Managing Director of the Company that he and/or his connected persons intend to deal in the securities of PMB during the closed period pending announcement of the Company's 4th Quarter Financial Results for the period ended 31 March 2013. Mr Loh Chen Yook's current shareholding in the Company is as shown in Table section below.


No. of Ordinary Shares of RM1.00 each heldPercentage (%)
Direct Interest5,850,0004.34
Indirect Interest21,550,00015.97

Notes:

Direct Interest -Held in three nominee companies

Indirect Interest- Held through Meridian Hectares Sdn Bhd in which Loh Chen Yook and the spouse have controlling interests by virtue of section 6A (4) of the Companies Act, 1965.



BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced26 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130426-30084

Date of buy back26/04/2013
Description of shares purchasedOrdinary Shares @ RM1/ Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)1.080
Maximum price paid for each share purchased ($$)1.080
Total consideration paid ($$)21,719.20
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,713,231
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 (%)2.15

NAGAMAS - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameNAGAMAS INTERNATIONAL BERHAD  
Stock Name NAGAMAS  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoCS-130426-54640

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

NIB-AFS-Cover Page- Page 14.pdf
697 KB




NIB-AFS-Page 15-Page 44.pdf
1328 KB





CEPAT - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced26 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-130425-43718

EX-date13/05/2013
Entitlement date15/05/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle tier final dividend of 1%
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.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur

Tel no. 03-22643883
Payment date 23/05/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/05/2013 
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 indicatorPercentage
Entitlement in percentage (%)1

TSH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced26 Apr 2013  
CategoryGeneral Meetings
Reference NoTR-130415-55068

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTSH RESOURCES BERHAD
- NOTICE OF THIRTY-THIRD ANNUAL GENERAL MEETING
Date of Meeting21/05/2013
Time09:30 AM
VenueBallroom 2, LG Level, Eastin Hotel, 13, Section 16/11, Jalan Damansara, 46350 Petaling Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors16/05/2013

Attachments

TSH AGM ad (129x330mm).pdf
1452 KB


TSH - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced26 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoTR-130412-64356

EX-date26/06/2013
Entitlement date28/06/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 2.5 sen per ordinary share
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 noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Tel.: 03 7841 8000
Payment date 23/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers28/06/2013 
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 Currency0.025

ADVPKG - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoCC-130426-55143

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

SFS YE 31.12.12 (APT).pdf
813 KB





LYSAGHT - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoCC-130426-36638

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

LGS Audited Accounts 31.12.12 - Pt 1.pdf
1353 KB




LGS Audited Accounts 31.12.12 - Pt 2.pdf
810 KB





BONIA - Changes in Sub. S-hldr's Int. (29B) - Chiang Sang Sem

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced26 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBC-130425-53D7C

Particulars of substantial Securities Holder

NameChiang Sang Sem
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
NRIC/Passport No/Company No.530619-04-5121
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderChiang Sang Sem
23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/04/2013
170,000
1.918 

Circumstances by reason of which change has occurredThe 170,000 shares were acquired under direct interest on-market
Nature of interestDirect interest
Direct (units)2,687,000 
Direct (%)1.33 
Indirect/deemed interest (units)95,376,426 
Indirect/deemed interest (%)47.32 
Total no of securities after change98,063,426
Date of notice26/04/2013

Remarks :
Deemed interest are shares held:-
(i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited, and
(ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members.).

ITRONIC - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoCS-130426-44A28

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

IB AAA 2012.pdf
1363 KB





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