June 6, 2013

Company announcements: AYS, KNUSFOR, ORNA, LUSTER, IBRACO, THPLANT, TROP

AYS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAYS VENTURES BERHAD  
Stock Name AYS  
Date Announced6 Jun 2013  
CategoryGeneral Meetings
Reference NoCA-130603-67850

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionAYS VENTURES BERHAD ("AYS")
-Notice of the Second Annual General Meeting ("2nd AGM")

Enclosed notice of the 2nd AGM of AYS dated 6 June 2013
to convene the 2nd AGM on 28 June 2013
Date of Meeting28/06/2013
Time09:30 AM
VenueFunction Room 2, Mezzanine Floor, Setia City Convention Centre No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170, Shah Alam, Selangor
Date of General Meeting Record of Depositors21/06/2013

Attachments

Notice_2nd AGM.pdf
145 KB



AYS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameAYS VENTURES BERHAD  
Stock Name AYS  
Date Announced6 Jun 2013  
CategoryPDF Submission
Reference NoCA-130603-67386

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED AUTHORITY FOR AYS VENTURES BERHAD TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL

Attachments

AYS_Circular 2013.pdf
365 KB






KNUSFOR - Annual Report 2012

Announcement Type: Document Receipt
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced6 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130606-43045

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

Attachments

KNUSFOR-AnnualReport2012.pdf
2440 KB






ORNA - Annual Report 2012

Announcement Type: Document Receipt
Company NameORNAPAPER BERHAD  
Stock Name ORNA  
Date Announced6 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130606-43249

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


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

Announcement Type: General Announcement
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced6 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130605-740CD

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLUSTER INDUSTRIES BHD (“LIB”)
NOTIFICATION BY PRINCIPAL OFFICER OF DEALINGS IN SECURITIES OF LUSTER INDUSTRIES BHD OUTSIDE CLOSED PERIOD

Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, I, Mariyappan Sivakumar hereby give notice of my dealings in LUSTER INDUSTRIES BHD outside closed period as set out in table below: -

Name of Principal Officer/Description of Securities

Date Transacted

Opening Balance

Acquired/(Disposed)

% of Securities

Price per Securities(RM)

Closing
Balance

% of Securities

Mariyappan Sivakumar

Ordinary shares of RM0.10 each(Direct)

06.06.2013

-

150,000

0.011

0.10 (ESOS exercised)

150,000

0.011

This announcement is dated 6 June 2013



IBRACO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIBRACO BERHAD  
Stock Name IBRACO  
Date Announced6 Jun 2013  
CategoryGeneral Meetings
Reference NoCS-130605-61525

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Annual General Meeting
Date of Meeting28/06/2013
Time04:00 PM
VenueLobby Floor, IBRACO HOUSE, No. 898, Jalan Wan Alwi, Tabuan Jaya, 93350 Kuching Sarawak.
Date of General Meeting Record of Depositors24/06/2013


THPLANT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced6 Jun 2013  
CategoryGeneral Announcement
Reference NoMI-130606-34553

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionTH PLANTATIONS BERHAD (“THP” OR THE “COMPANY”)

PROPOSED BONUS ISSUE OF UP TO 149,730,395 NEW ORDINARY SHARES OF RM0.50 EACH IN THP (“THP SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING THP SHARES HELD IN THP (“PROPOSED BONUS ISSUE”)

We refer to the announcements dated 10 April 2013, 12 April 2013, 18 April 2013, 21 May 2013 and 5 June 2013 in relation to the Proposed Bonus Issue.

On behalf of the Board of Directors of THP, RHB Investment Bank Berhad is pleased to announce that the Proposed Bonus Issue has been completed following the listing of and quotation for 146,176,995 Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Thursday, 6 June 2013.

This announcement is dated 6 June 2013.



TROP - Annual Report 2012

Announcement Type: Document Receipt
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced6 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130606-43109

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


TROP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced6 Jun 2013  
CategoryGeneral Announcement
Reference NoMI-130606-41939

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionTROPICANA CORPORATION BERHAD (FORMERLY KNOWN AS DIJAYA CORPORATION BERHAD) (“TROPICANA” OR THE “COMPANY”)

PROPOSED DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF TROPICANA THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN TROPICANA (“PROPOSED DRS”)
(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcement dated 9 May 2013 in relation to the Proposed DRS)
On behalf of the Board of Directors of Tropicana, KIBB wishes to announce that the Circular to shareholders of Tropicana dated 6 June 2013 in relation to the Proposed DRS has been despatched to shareholders today.

This announcement is dated 6 June 2013.



TROP - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced6 Jun 2013  
CategoryPDF Submission
Reference NoMI-130606-42374

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT SCHEME THAT PROVIDES SHAREHOLDERS OF TROPICANA CORPORATION BERHAD (FORMERLY KNOWN AS DIJAYA CORPORATION BERHAD) ("TROPICANA" OR "COMPANY") THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN TROPICANA


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