May 23, 2013

Company announcements: HAIO, RUBEREX, TIMWELL, MJPERAK, PESONA, SALCON, LPI

HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced23 May 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-130523-BDFEE

Date of buy back from14/05/2013
Date of buy back to17/05/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)21,800
Minimum price paid for each share purchased ($$)2.420
Maximum price paid for each share purchased ($$)2.440
Total amount paid for shares purchased ($$)53,208.66
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)21,800
Total number of shares retained in treasury (units)5,247,888
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies23/05/2013
Lodged by CORPORATE PARTNERS (ASIA) SDN. BHD. (490393-T)


RUBEREX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCI-130523-42545

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time10:00 AM
VenueThe Rooms (formerly known as Kinta Room), Level 1, Impiana Hotel, 18 Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Outcome of Meeting
We wish to inform you that at the 17th AGM of the Company held on May 23, 2013, Resolutions 1 to 9 as specified in the agenda of the Notice of Meeting dated April 30, 2013 were carried.

This announcement is dated May 23, 2013.


RUBEREX - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCI-130521-47826

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

Rubberex_1Q13Notes.pdf
228 KB

Rubberex_1Q13.pdf
52 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
73,072
97,531
73,072
97,531
2Profit/(loss) before tax
1,075
4,497
1,075
4,497
3Profit/(loss) for the period
172
3,577
172
3,577
4Profit/(loss) attributable to ordinary equity holders of the parent
172
3,577
172
3,577
5Basic earnings/(loss) per share (Subunit)
0.08
1.77
0.08
1.77
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.7800
0.7900
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


TIMWELL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoTT-130522-53001

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSeventeenth (17th) Annual General Meeting
Date of Meeting18/06/2013
Time10:00 AM
VenueNipah Room, 2nd Floor, Sabah Oriental Hotel, Jalan Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah
Date of General Meeting Record of Depositors11/06/2013


MJPERAK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMAJUPERAK HOLDINGS BERHAD  
Stock Name MJPERAK  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoMH-130523-42132

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF TENTH ("10TH")ANNUAL GENERAL MEETING OF MAJUPERAK HOLDINGS BERHAD ("MHB") IS AS PER ATTACHMENT. THE NOTICE WILL ALSO BE ADVERTISED IN THE NEW STRAITS TIMES AND UTUSAN MALAYSIA NEWSPAPERS ON 23 MAY 2013 RESPECTIVELY.
Date of Meeting26/06/2013
Time03:00 PM
VenueKINTA RIVERFRONT HOTEL & SUITES
LEVEL 3, PUSING HALL
JALAN LIM BO SENG
30000 IPOH, PERAK DARUL RIDZUAN
Date of General Meeting Record of Depositors19/06/2013

Attachments

NOTICE OF 10TH AGM.pdf
2763 KB



PESONA - PESONA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced23 May 2013  
CategoryListing Circular
Reference NoRN-130523-39115

LISTING'S CIRCULAR NO. L/Q : 67876 OF 2013


    SINGLE TIER FINAL DIVIDEND OF 1 SEN PER ORDINARY SHARE.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 June 2013 ]

    2) The last date of lodgement : [ 17 June 2013 ]

    3) Date Payable : [ 28 June 2013 ]


PESONA - OTHERS PRESS RELEASE ENTITLED : " PESONA METRO GAINING TRACTION"

Announcement Type: General Announcement
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoPM-130523-59797

TypeAnnouncement
SubjectOTHERS
DescriptionPRESS RELEASE ENTITLED : " PESONA METRO GAINING TRACTION"

A copy of the Press Release by Pesona Metro Holdings Berhad dated 23 May 2013 is attached for information.



PESONA - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoPM-130518-37187

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

PMHB_1Q Results_310313.docx
55 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/12/2012
31/03/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
73,737
0
73,737
0
2Profit/(loss) before tax
5,479
0
5,479
0
3Profit/(loss) for the period
4,055
0
4,055
0
4Profit/(loss) attributable to ordinary equity holders of the parent
4,055
0
4,055
0
5Basic earnings/(loss) per share (Subunit)
0.87
0.00
0.87
0.00
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1456
0.1369
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


SALCON - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCK-130523-52491

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

SB 1st Qtr 2013.pdf
336 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
79,273
78,941
79,273
78,941
2Profit/(loss) before tax
10,093
6,832
10,093
6,832
3Profit/(loss) for the period
7,741
5,710
7,741
5,710
4Profit/(loss) attributable to ordinary equity holders of the parent
2,423
2,507
2,423
2,507
5Basic earnings/(loss) per share (Subunit)
0.46
0.52
0.46
0.52
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.8100
0.8000
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


LPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoLC-130523-50611

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follow :-

Name of the

Director

Description of Securities

Date of

Disposal

Price Per Securities (RM)

No. of Securities Disposed

% of Shares Disposed*

Nature of Interest

Mr Tee Choon Yeow

Ordinary Shares of RM1.00 each

21 May 2013

14.80

5,000

0.0023

Indirect

22 May 2013

14.80

3,000

0.0014

Indirect

* Exclude 1,014,600 LPI’s ordinary shares of RM1.00 each bought-back by LPI and retained as treasury shares.



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