May 28, 2013

Company announcements: HTPADU, BIPORT, MEDAINC, ENGTEX, LUSTER, APEX, CSCSTEL, AIRASIA, ICAP

HTPADU - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHEITECH PADU BERHAD  
Stock Name HTPADU  
Date Announced28 May 2013  
CategoryGeneral Meetings
Reference NoHP-130528-56473

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF THE EIGHTEENTH (18TH) ANNUAL GENERAL MEETING OF HEITECH PADU BERHAD
Date of Meeting26/06/2013
Time10:30 AM
VenueBALLROOM SELANGOR 1, GRAND DORSETT SUBANG HOTEL,
JALAN SS12/1, 47600 SUBANG JAYA,
SELANGOR.
Date of General Meeting Record of Depositors17/06/2013

Attachments

Notice English.pdf
170 KB



BIPORT - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBINTULU PORT HOLDINGS BERHAD  
Stock Name BIPORT  
Date Announced28 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoBP-130527-36484

EX-date17/07/2013
Entitlement date19/07/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Single Tier Dividend of 7.50 sen per share(previous corresponding period:Single Tier Dividend of 7.50 sen per share)
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 19/07/2013 to 19/07/2013 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
Malaysia

Telephone No: 03-2264 3883
Fax No: 03-2282 1886
Emails: is.enquiry@my.tricorglobal.com
Payment date 06/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/07/2013 
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 Currency0.075

Remarks :
Interim Single Tier Dividend of 7.50 sen per share(previous corresponding period:Single Tier Dividend of 7.50 sen per share)

The total Interim Single Tier Dividend for the current financial year is 7.50 sen per share (previous corresponding year : 7.50 sen per share)

This announcement is dated 28 May 2013.


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

Announcement Type: Financial Results
Company NameBINTULU PORT HOLDINGS BERHAD  
Stock Name BIPORT  
Date Announced28 May 2013  
CategoryFinancial Results
Reference NoBP-130527-32200

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • 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
136,867
131,249
136,867
131,249
2Profit/(loss) before tax
55,340
59,832
55,340
59,832
3Profit/(loss) for the period
36,398
43,759
36,398
43,759
4Profit/(loss) attributable to ordinary equity holders of the parent
36,398
43,759
36,398
43,759
5Basic earnings/(loss) per share (Subunit)
9.10
10.94
9.10
10.94
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 ($$)
1.7326
1.6415
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


MEDAINC - 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 NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced28 May 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoMI-130527-60842

Date of buy back from16/05/2013
Date of buy back to22/05/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)146,000
Minimum price paid for each share purchased ($$)0.720
Maximum price paid for each share purchased ($$)0.800
Total amount paid for shares purchased ($$)107,540.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)146,000
Total number of shares retained in treasury (units)4,405,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies27/05/2013
Lodged by Meda Inc. Bhd


ENGTEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced28 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130528-60216

Date of buy back28/05/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.975
Maximum price paid for each share purchased ($$)0.975
Total consideration paid ($$)9,821.43
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)11,400,000
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 (%)5.76


LUSTER - LUSTER-Private placement of 270,000,000 new ordinary shares of RM0.10 each in Luster representing approximately 24.8% of the issued and paid-up share capital of Luster together with 216,000,000 free detachable warrants (“Warrants”) on the basis of 4 placement warrants for every 5 placement shares (“Private Placement with Warrants”)

Announcement Type: Listing Circular
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced28 May 2013  
CategoryListing Circular
Reference NoZO-130528-53698

LISTING'S CIRCULAR NO. L/Q : 67920 OF 2013

Kindly be advised that Luster’s additional 270,000,000 new ordinary shares of RM0.10 each issued pursuant to the Private Placement with Warrants will be granted listing and quotation with effect from 9.00 a.m., Thursday, 30 May 2013.

Kindly also be advised that Luster’s 216,000,000 Warrants issued pursuant to the Private Placement with Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad ("Bursa Securities") and the listing and quotation of the Warrants on the Main Market under the "Industrial Product" sector on a "Ready" basis pursuant to the Rules of Bursa Securities will be granted with effect from 9.00 a.m., Thursday, 30 May 2013.

The Stock Short Name, Stock Number and ISIN Code of the Warrants are "LUSTER-WB", "5068WB" and "MYL5068WBX56" respectively.


APEX - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced28 May 2013  
CategoryPDF Submission
Reference NoAE-130515-56017

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO : 1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2) PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY APEX OF ITS OWN SHARES.

Attachments

APEX-Circular.pdf
454 KB






CSCSTEL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced28 May 2013  
CategoryGeneral Meetings
Reference NoCM-130402-31053

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNinth Annual General Meeting ("9th AGM") of the Company to be held on Thursday, 20 June 2013.

Depositors whose names appear in the Record of Depositors as at 13 June 2013 are entitled to attend, speak and vote at the Company's said 9th AGM.

The full text of the Notice of 9th AGM is attached.
Date of Meeting20/06/2013
Time10:00 AM
VenueLevel 1 of the Company's Office Block
180 Kawasan Industri Ayer Keroh
Ayer Keroh
75450 Melaka
Malaysia.
Date of General Meeting Record of Depositors13/06/2013


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced28 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130528-AF996

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/05/2013
3,010,000
 

Circumstances by reason of which change has occurredAquisition of Shares
Nature of interestDirect and Indirect
Direct (units)220,257,500 
Direct (%)7.92 
Indirect/deemed interest (units)13,896,400 
Indirect/deemed interest (%)0.5 
Total no of securities after change234,153,900
Date of notice23/05/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 220,257,500
Indirect Interest:-
1. Employees Provident Fund Board (AMUNDI) - 2,000,000
2. Employees Provident Fund Board (HDBS) - 1,825,100
3. Employees Provident Fund Board (RHB INV) - 2,000,000
4. Employees Provident Fund Board (ALLIANCE) - 3,400,000
5. Employees Provident Fund Board (ARIM) - 1,000,000
6. Employees Provident Fund Board (TEMPLETON) - 3,671,300

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 23/05/2013 received by the registered office of AirAsia Berhad on 28/05/2013.


ICAP - Changes in Sub. S-hldr's Int. (29B) - City of London Investment Management Company Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced28 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130528-9A18D

Particulars of substantial Securities Holder

NameCity of London Investment Management Company Ltd
Address77 Gracechurch Street, London, EC3V 0AS England
NRIC/Passport No/Company No.2851236
Nationality/Country of incorporationEngland and Wales
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderHSBC Bank Malaysia Berhad
12th Floor, Custody and Clearing Department
South Tower 2, Leboh Ampang, 50100 Kuala Lumpur
Favour : The Bank of New York Mellon

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/05/2013
5,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)12,786,900 
Indirect/deemed interest (%)9.13 
Total no of securities after change12,786,900
Date of notice27/05/2013

Remarks :
The Form 29B dated 27 May 2013 was received by the Company on 28 May 2013.


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