May 27, 2013

Company announcements: MPAY, TEBRAU, GPLUS, MEDAINC, RSAWIT, TASCO, DSONIC, KFIMA, COCOLND

MPAY - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced27 May 2013  
CategoryPDF Submission
Reference NoCC-130522-59808

Admission SponsorRHB Investment Bank Bhd
SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


TEBRAU - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTEBRAU TEGUH BERHAD  
Stock Name TEBRAU  
Date Announced27 May 2013  
CategoryPDF Submission
Reference NoCU-130520-63969

SubjectCircular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature

Attachments

TTB-Circularfinal.pdf
413 KB






GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD (“GPLUS” or the “Company”) DELAY IN RELEASE OF FIRST QUARTER FINANCIAL REPORT FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2013

Announcement Type: General Announcement
Company NameGOLDEN PLUS HOLDINGS BERHAD  
Stock Name GPLUS  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoGP-130521-34113

TypeAnnouncement
SubjectOTHERS
DescriptionGOLDEN PLUS HOLDINGS BERHAD (“GPLUS” or the “Company”)
DELAY IN RELEASE OF FIRST QUARTER FINANCIAL REPORT FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2013

The Board of Directors of GPLUS wishes to announce that the Company is unable to release its First Quarter Financial Report for the financial period ended 31 March 2013 (“Outstanding Financial Statements”) by 31 May 2013 to Bursa Malaysia Securities Berhad (“Bursa Securities”) (“the timeframe”) as required under Paragraph 9.22(1) of the Bursa Securities Listing Requirements as the Company is still in the process of getting the Audited Financial Statements for the year ended 31 December 2010 re-audited as the Company’s Auditors have resigned pending a replacement thereof; and preparing the financial statements for the years ended 31 December 2011 and 31 December 2012 for auditing.

In view of the above, GPLUS is expecting to issue and submit its Outstanding Financial Statements within two (2) months after the release of the Audited Financial Statements for the year ended 31 December 2012 which is still outstanding for release to Bursa Securities.

If GPLUS fails to issue the Outstanding Financial Statements within 5 market days from the expiry of the timeframe (the last day of this 5 market days shall hereinafter be referred to as "the Suspension Deadline"), in addition to any enforcement action that the Bursa Securities may take, Bursa Securities shall suspend trading in the securities of GPLUS. The suspension shall be imposed on the market day following the expiry of the Suspension Deadline and shall be uplifted on the market day following the issuance of the outstanding Financial Statements unless otherwise determined by Bursa Securities. As such, the suspension will be imposed on 10 June 2013. However, the Company's securities have been suspended from trading since 3 August 2009.

If GPLUS fails to issue the Outstanding Financial Statements within 6 months from the expiry of the timeframe, in addition to any enforcement action that the Bursa Securities may take, de-listing procedures shall be commenced against GPLUS.

This announcement is dated 27 May 2013.



MEDAINC - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced27 May 2013  
CategoryPDF Submission
Reference NoMI-130527-36493

SubjectSTATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY MEDA INC. BERHAD OF ITS OWN ORDINARY SHARES


MEDAINC - Annual Report 2012

Announcement Type: Document Receipt
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced27 May 2013  
CategoryDocument Receipt
Reference NoGR-130527-38054

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

MEDAINC-AnnualReport2012.pdf
3159 KB






RSAWIT - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameRIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT  
Date Announced27 May 2013  
CategoryPDF Submission
Reference NoCC-130522-36889

Subject
PART A

Circular to Shareholders

in relation to the

Proposed Renewal of and New Shareholder Mandate for recurrent related party transactions of a revenue or trading nature

PART B

Statement to Shareholders

in relation to the

Proposed Renewal of Authority for Purchase of Own Shares by the Company

Attachments

RSB_Circular 2013.pdf
448 KB






TASCO - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTASCO BERHAD  
Stock Name TASCO  
Date Announced27 May 2013  
CategoryPDF Submission
Reference NoCA-130516-54679

SubjectCircular to Shareholders in relation to Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Attachments

RRPT Circular-FINAL.pdf
102 KB






DSONIC - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced27 May 2013  
CategoryPDF Submission
Reference NoMI-130527-37283

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF 45,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN DATASONIC GROUP BERHAD ("DATASONIC") ("DATASONIC SHARES") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP AT PAR, ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING DATASONIC SHARES HELD BY THE ENTITLED SHAREHOLDERS OF DATASONIC ON AN ENTITLEMENT DATE TO BE DETERMINED LATER

Attachments

Datasonic Group_Final.pdf
925 KB






KFIMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoKF-130527-32559

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Kumpulan Fima Berhad ("KFIMA" or "the Company") wishes to announce that Encik M. Aslam Haroon, a Principal Officer of the Company had transacted dealings in the shares of KFIMA as set out in table below.

This announcement is dated 27 May 2013.

 

Date of transaction

Acquisition/Disposal

 

 

No. of Securities

Price (RM)

Nature of Interest (Direct/Indirect)

Total no. of shares & % held after change

Direct

Indirect

23/5/2013

Disposal

8,500

2.20

*Indirect

-

-

Note:

* The 8,500 Ordinary Shares are held under CIMSEC Nominees (Asing) Sdn Bhd.



COCOLND - Annual Report 2012

Announcement Type: Document Receipt
Company NameCOCOALAND HOLDINGS BERHAD  
Stock Name COCOLND  
Date Announced27 May 2013  
CategoryDocument Receipt
Reference NoGR-130527-37850

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

COCOLND-AnnualReport2012.pdf
1763 KB






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