May 31, 2013

Company announcements: ASTINO, KAWAN, IRMGRP, QUALITY, MTEAM, POLY

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

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCC-130530-A6EB9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Hung Weng, the Executive Director of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the third quarter ended 30th April 2013.

As at 30th May 2013, Mr. Ng Hung Weng holds 1,457,317(1.07%) ordinary shares of RM0.50 each.

Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.

Dated this 31st day of May 2013



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

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCC-130530-A6EB8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Back Teng, the Executive Chairman and Chief Executive Officer of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the third quarter ended 30th April 2013.

As at 30th May 2013, Mr. Ng Back Teng holds 9,368,518 (6.90%) ordinary shares of RM0.50 each.

Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.

Dated this 31st day of May 2013



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

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCC-130530-A6EB7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Hung Seh, the Chief Operating Officer of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the third quarter ended 30th April 2013.

As at 30th May 2013, the shareholdings of Mr. Ng Hung Seh are as follows:-

Direct: 7,122,903 (5.24%)
Indirect: 1,313,266 (0.97%)

Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.

Dated this 31st day of May 2013



KAWAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCC-130531-42533

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting31/05/2013
Time10:00 AM
VenueIvory 12, Holiday Villa Subang, 9, Jalan SS12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting
On behalf of the Board of Directors of Kawan Food Berhd ("Kawan Food"), we are pleased to inform that at the Ninth Annual General Meeting ("9th AGM") of Kawan Food held on 31 May 2013, the shareholders have approved all the resolutions as set out in the Notice of the 9th AGM as contained in the 2012 Annual Report.
This announcement is dated 31 May 2013.


IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCS-130531-2BC8E

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionIRM GROUP BERHAD ("IRMGB" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")
Since the previous announcement dated 30 April 2013, the Board of Directors of the Company wish to announce that there is no material update on the status of default in payment.

The measures outline in the previous announcement is ongoing.
This announcement is dated 31 May 2013.


QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130531-B160B

Particulars of substantial Securities Holder

NameDato' Wee Song Ching
AddressNo. 248 Jalan Seladah 93350 Kuching Sarawak
NRIC/Passport No/Company No.570818-13-5767
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAmSec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Wee Song Ching

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/05/2013
22,000
 
Acquired28/05/2013
48,300
 
Acquired29/05/2013
158,500
 
Disposed30/05/2013
62,000
 

Circumstances by reason of which change has occurredAcquired from market and Disposed in market
Nature of interestDirect
Direct (units)4,049,400 
Direct (%)6.9863 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change4,049,400
Date of notice31/05/2013


QUALITY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCS-130531-636A9

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Seventeenth Annual General Meeting
Date of Meeting05/07/2013
Time10:30 AM
VenueRoom 209, 2nd Floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak.
Date of General Meeting Record of Depositors28/06/2013

Attachments

QC Notice of AGM 2013.pdf
24 KB



MTEAM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMAJOR TEAM HOLDINGS BERHAD  
Stock Name MTEAM  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCC-130527-38970

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionAnnual General Meeting
Date of Meeting26/06/2013
Time03:00 PM
VenueCrystal Room, Crystal Crown Hotel Harbour View, Port Klang, 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan
Date of General Meeting Record of Depositors19/06/2013

Attachments

MAJOR_Notice of AGM.pdf
107 KB



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

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCC-130531-BD3C7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wah Kai, the Executive Director of POLY GLASS FIBRE (M) BHD ("the Company")wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the first quarter ended 31st May 2013.

As at 30th May 2013, the shareholdings of Mr. Fong Wah Kai are as follows:-

Direct: 6,798,800(4.25%)
Indirect: 81,076,900 (50.68%)

Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.

Dated this 31st day of May 2013



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

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCC-130531-BD3B9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wern Sheng, the Executive Chairman and Chief Executive Officer of POLY GLASS FIBRE (M) BHD ("the Company")wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the first quarter ended 31st May 2013.

As at 30th May 2013, the shareholdings of Mr. Fong Wern Sheng are as follows:-

Direct: 10,797,400 (6.75%)
Indirect: 21,123,053 (13.20%)

Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.

Dated this 31st day of May 2013



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