Company announcements: RALCO, VINTAGE, ASIABRN, KAMDAR, MAXTRAL, ITRONIC, SAAG, UBB

RALCO - Annual Report 2012

Announcement Type: Document Receipt

Company Name	RALCO CORPORATION BERHAD
Stock Name	RALCO
Date Announced	3 Jun 2013
Category	Document Receipt
Reference No	JM-130603-68853

Annual Report for Financial Year Ended	31/12/2012
Subject	Annual Report 2012

Attachments RALCO-AnnualReport2012.pdf 2704 KB

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VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	VTI VINTAGE BERHAD
Stock Name	VINTAGE
Date Announced	3 Jun 2013
Category	General Announcement
Reference No	CC-130603-36281

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
Description	VTI VINTAGE BERHAD (“VVB” or “the Company”) - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad
Reference is made to the Company’s announcement dated 2 May 2013. The Board of Directors of VTI Vintage Berhad (“VVB” or “the Company”) wishes to announce that the Company is in the midst of finalising the circular to shareholders to approve the proposed regularisation plan of the Company at an extraordinary general meeting to be convened. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 3 June 2013.

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ASIABRN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement

Company Name	ASIA BRANDS BERHAD
Stock Name	ASIABRN
Date Announced	3 Jun 2013
Category	General Announcement
Reference No	MI-130603-65801

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	ASIA BRANDS BERHAD (FORMERLY KNOWN AS HING YIAP GROUP BERHAD) (“ABB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ABB (“PROPOSED PRIVATE PLACEMENT”)
We refer to the announcements made by Kenanga Investment Bank Berhad (“KIBB”), on behalf of the Board of Directors of ABB (“Board”) on 27 May 2013, 28 May 2013 and 3 June 2013 in respect of the Proposed Private Placement. Further to the above, KIBB, on behalf of the Board, is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 3 June 2013 (“Approval Letter”) approved the listing and quotation for up to 7,192,400 new ordinary shares of RM1.00 each in ABB (“Placement Shares”) to be issued pursuant to the Proposed Private Placement, on the Main Market of Bursa Securities, subject to the following conditions:- (i) ABB and KIBB must fully comply with the relevant provisions under the Main Market Listing Requirements (“MMLR”) pertaining to the implementation of the Proposed Private Placement; (ii) ABB and KIBB to inform Bursa Securities upon completion of the Proposed Private Placement; and (iii) ABB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed; and (iv) ABB to furnish Bursa Securities with a certified true copy of the resolution passed pursuant to Section 132D of the Companies Act, 1965, in the event the existing authority has expired prior to the implementation of the Proposed Private Placement. In the event the new ordinary shares to be issued pursuant to the Proposed Private Placement will be listed and quoted as the existing securities of the same class, quotation of the new ordinary shares will commence on the next market day after the following:- (i) Submission of the share certificate together with a covering letter containing the summary of the Proposed Private Placement to Bursa Malaysia Depository Sdn. Bhd. (“Bursa Depository”) before 10.00 a.m. on the market day prior to the listing date; (ii) Receipt of confirmation from Bursa Depository that the additional new shares are ready for crediting into the securities accounts of the respective account holders; and (iii) An announcement in accordance to paragraph 13.2 of Practice Note 28 is submitted via Bursa Link before 3.00 p.m. on the market day prior to the listing date. ABB is required to ensure full compliance of all the requirements as provided under the MMLR at all times. Further to the above, pursuant to paragraph 6.62(1) of the MMLR, a listed corporation must complete the implementation of a proposal relating to an issuance of securities within six (6) months from the date of Bursa Securities’ approval for the listing application. Therefore, pursuant to the Approval Letter, ABB is required to complete the Proposed Private Placement by 2 December 2013. This announcement is dated 3 June 2013.

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KAMDAR - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	KAMDAR GROUP (M) BERHAD
Stock Name	KAMDAR
Date Announced	3 Jun 2013
Category	Entitlements (Notice of Book Closure)
Reference No	CC-130603-38581

EX-date	18/07/2013
Entitlement date	22/07/2013
Entitlement time	05:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single Tier Dividend of 3 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2012.
Period of interest payment	to
Financial Year End	31/12/2012
Share transfer book & register of members will be	22/07/2013 to 22/07/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Mega Corporate Services Sdn Bhd Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur. Tel : 03-26924271
Payment date	19/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	22/07/2013
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 indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.03

Remarks :

The proposed first and final single tier dividend of 3 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2012 is subject to the approval of the shareholders at the Eleventh Annual General Meeting of the Company to be held on 26 June 2012.

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KAMDAR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	KAMDAR GROUP (M) BERHAD
Stock Name	KAMDAR
Date Announced	3 Jun 2013
Category	General Meetings
Reference No	CC-130603-4DDAE

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	The Board of Directors of Kamdar Group (M) Berhad ("the Company") wishes to inform that the Eleventh Annual General Meeting of the Company will be held at Kelab Taman Perdana Diraja, Banquet Hall, Jalan Cenderamulia, Off Jalan Parlimen, Tasik Perdana, Kuala Lumpur on Wednesday, 26 June 2013 at 10.00 a.m. The full text of the Notice is attached herewith for your kind attention.
Date of Meeting	26/06/2013
Time	10:00 AM
Venue	Kelab Taman Perdana Diraja, Banquet Hall, Jalan Cenderamulia, Off Jalan Parlimen, Tasik Perdana, Kuala Lumpur
Date of General Meeting Record of Depositors	20/06/2013

Attachments NOTICE AGM.pdf 443 KB

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MAXTRAL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	MAXTRAL INDUSTRY BERHAD
Stock Name	MAXTRAL
Date Announced	3 Jun 2013
Category	General Meetings
Reference No	CC-130603-62175

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of the Tenth Annual General Meeting
Date of Meeting	26/06/2013
Time	08:00 AM
Venue	Meeting Room, 1st Floor, MB Hotel, TB339, Jalan Masjid, 91000 Tawau, Sabah
Date of General Meeting Record of Depositors	17/06/2013

Attachments Maxtral-Notice 10th AGM.pdf 59 KB

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ITRONIC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	INDUSTRONICS BERHAD
Stock Name	ITRONIC
Date Announced	3 Jun 2013
Category	General Meetings
Reference No	CS-130603-8E8F9

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	The Board of Directors of the Company wishes to announce that the Thirty Eighth Annual General Meeting of the Company is scheduled to be held at Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Wednesday, 26 June 2013 at 10.00 a.m.
Date of Meeting	26/06/2013
Time	10:00 AM
Venue	Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors	19/06/2013

Attachments IndustronicsBerhad_NST_5Cx33_FA_OL.pdf 2396 KB

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SAAG - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	SAAG CONSOLIDATED (M) BHD
Stock Name	SAAG
Date Announced	3 Jun 2013
Category	General Announcement
Reference No	SC-130603-54004

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
Description	SAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company") Monthly Announcement on the Status of the Company's Plan to Regularise its condition pursuant to Practice Note 17("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
We refer to the announcements made by SAAG on 17 October 2012, 6 November 2012, 3 December 2012, 2 January 2013,16 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 8 May 2013 and 23 May 2013 in relation to above captioned matter and the appointment of V. Venkatachalam A/L M. V. Venkatachalam Chettiar (Approval No 1549/09/13 (J/PH) as the Provisional Liquidator of SAAG pending the disposal of the Petition or until further order. With the Provisional Liquidator being appointed pending outcome of the inter parte hearing on 11 June 2013, the Board of Directors of SAAG are presently in preparation to make a handover of information to the Provisional Liquidator. Meanwhile should a potential investor be keen to revive the Group which could result in regularisation of Affairs of the Company/Group, the same will be forwarded and discussed with the Provisional Liquidator and appropriate announcement (s) will be made accordingly. The Company has approximately another five (5) months to submit its Regularisation Plan to the authorities for approval. This announcement is dated 3 June 2013.

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

Announcement Type: General Announcement

Company Name	SAAG CONSOLIDATED (M) BHD
Stock Name	SAAG
Date Announced	3 Jun 2013
Category	General Announcement
Reference No	SC-130603-53214

Type	Announcement
Subject	PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT
Description	SAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company") -Monthly Update on the Status of its Default in Payment pursuant to Practice Note 1("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
In compliance with paragraph 3.2 of PN1 and further to the announcements made on 12 October 2012, 17 October 2012, 29 October 2012, 6 November 2012, 8 November 2012, 26 November 2012, 3 December 2012 , 28 December 2012, 2 January 2013, 16 January 2013, 4 February 2013, 28 February 2013 (part on material litigation under 4th quarter results), 1 March 2013, 26 March 2013, 1 April 2013, 9 April 2013, 15 April 2013, 26 April 2013 and 29 April 2013 and 2 May 2013, the Board of Directors of SAAG wishes to inform that there has been no material development of the status as announced previously. This announcement is dated 3 June 2013.

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UBB - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	UNITED BINTANG BERHAD
Stock Name	UBB
Date Announced	3 Jun 2013
Category	Change in Audit Committee
Reference No	CQ-130603-A4403

Date of change	03/06/2013
Name	Lee Yu-Jin
Age	46
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Mr Lee graduated from University of Manchester, U.K. with a Bachelor of Arts (Honours) in Economics and is also a Member of the Institute of Chartered Accountants in England and Wales and the Malaysian Institute of Accountants.
Working experience and occupation	Mr Lee is Executive Director and Chief Financial Officer of Computer Forms (Malaysia) Berhad (“CFM”) and prior to this, he has held senior positions in finance, accounting and banking.
Directorship of public companies (if any)	1. FCW Holdings Berhad 2. Malaysia Aica Berhad 3. Computer Forms (Malaysia) Berhad 4. Keladi Maju Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Composition of Audit Committee (Name and Directorate of members after change)	1. Mr Lee Yu-Jin (Chairman) 2. Mr Leou Thiam Lai (member) 3. Mr Ong Bing Yap (member)

Remarks :

c.c. Securities Commission

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