SUNCRN - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD |
| Stock Name | SUNCRN |
| Date Announced | 25 Apr 2013 |
| Category | PDF Submission |
| Reference No | MI-130425-50899 |
| Subject | PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”) PART B EXPLANATORY STATEMENT PREPARED BY MAYBANK INVESTMENT BANK BERHAD, ON BEHALF OF THE NON-ENTITLED SHAREHOLDERS (AS DEFINED HEREIN), TO THE OTHER SHAREHOLDERS (AS DEFINED HEREIN) IN RELATION TO THE PROPOSED SCR PART C INDEPENDENT ADVICE LETTER BY AFFIN INVESTMENT BANK BERHAD TO THE NON-INTERESTED DIRECTORS (AS DEFINED HEREIN) AND THE NON-INTERESTED SHAREHOLDERS IN RELATION TO THE PROPOSED SCR |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130425-E8CC1 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 25 April 2013 received a notification dated 25 April 2013 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 28,000 ordinary shares of RM1.00 each in the Company with details as follows:- |
Date of Transaction: 24 April 2013 Consideration for the dealing: RM0.340 per share Amount of securities acquired (indirect): 28,000 ordinary shares of RM1.00 each Percentage of securities acquired: 0.02% Total number of securities (%) held after acquisition are as follows: - Direct: 6,798,800 (4.25%) Indirect: 80,968,900 (50.61%) Dated this 25th day of April 2013 | |
POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130425-E8CB3 |
Particulars of substantial Securities Holder
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 471224-02-5241 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/04/2013 | 28,000 | 0.340 |
| Remarks : |
| Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965. |
POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130425-E8CC0 |
Particulars of substantial Securities Holder
| Name | Equaplus Sdn Bhd |
| Address | Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
| NRIC/Passport No/Company No. | 165540-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/04/2013 | 28,000 | 0.340 |
POLY - Changes in Director's Interest (S135) - Fong Wah Kai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130425-E8CA4 |
Information Compiled By KLSE
Particulars of Director
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 28,000 | 0.340 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) | RM0.340 per share |
Total no of securities after change | |
| Direct (units) | 6,798,800 |
| Direct (%) | 4.25 |
| Indirect/deemed interest (units) | 80,968,900 |
| Indirect/deemed interest (%) | 50.61 |
| Date of notice | 25/04/2013 |
| Remarks : |
| Percentage of shares acquired: 0.02% Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965. |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130425-72527 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/04/2013 | 1,000,000 | |
| Disposed | 22/04/2013 | 101,900 |
| Remarks : |
| Form 29B received on 25/04/2013 |
SPSETIA - OTHERS CHANGE OF NAME OF SUBSIDIARY
Announcement Type: General Announcement
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | SP-130425-54761 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE OF NAME OF SUBSIDIARY |
The Board of Directors of S P Setia Berhad wishes to announce that its wholly owned subsidiary, SETIA ALAM PROPERTY HOLDINGS SDN BHD, has changed its name to S P SETIA PMC SDN BHD with effect from 23 April 2013. The Certificate of Incorporation on Change of Name of Company was received on 25 April 2013. This announcement is dated 25 April 2013. | |
TEXCHEM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 25 Apr 2013 |
| Category | General Meetings |
| Reference No | TR-130416-49457 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Texchem Resources Bhd. ("TRB") wishes to inform that the Thirty-Ninth Annual General Meeting ("39th AGM") of TRB will be held at Pinang Ballroom, Level 3, Traders Hotel, Magazine Road, 10300 Penang on Tuesday, 28 May 2013 at 10.30 a.m. The Notice of the 39th AGM will be published in The New Straits Times on Friday, 26 April 2013, a copy of which is attached herewith. |
| Date of Meeting | 28/05/2013 |
| Time | 10:30 AM |
| Venue | Pinang Ballroom, Level 3, Traders Hotel, Magazine Road, 10300 Penang |
| Date of General Meeting Record of Depositors | 21/05/2013 |
PTARAS - OTHERS AWARD OF CONTRACT FOR EARTHWORKS, PILING WORKS AND RETAINING WALLS
Announcement Type: General Announcement
| Company Name | PINTARAS JAYA BHD |
| Stock Name | PTARAS |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | PJ-130425-41585 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AWARD OF CONTRACT FOR EARTHWORKS, PILING WORKS AND RETAINING WALLS |
The Board of Pintaras Jaya Berhad ("PJB") is pleased to announce that the Company's wholly-owned subsidiary, Pintaras Geotechnics Sdn. Bhd. has, on 25th April 2013, received a Letter of Award dated 22nd April 2013 from Permata Cermat Sdn. Bhd. to undertake earthworks, piling works and retaining walls for a proposed condominium project at Mont' Kiara, Mukim Batu, Kuala Lumpur. The said works is to commence on 30th April 2013 with a completion period of 13 months. The contract is valued at RM36 million. The said contract is expected to contribute positively to PJB Group's future earnings. None of the Directors or Substantial Shareholders or persons connected to the Directors or Substantial Shareholders has any interest, directly or indirectly in the said contract. | |
YOKO - YOKO - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 25 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130425-35494 |
LISTING'S CIRCULAR NO. L/Q : 67631 OF 2013
Final Dividend of 3.73 sen per share less 25% Malaysian Income Tax per ordinary share of RM0.50 each for the financial year ended 31 December 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 May 2013 ]
2) The last date of lodgement : [ 10 May 2013 ]
3) Date Payable : [ 31 May 2013 ]
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