September 5, 2013

Company announcements: DAIBOCI, MERCURY, SUPER, BREM, IREKA, RPB, EG, CEPAT, EKSONS

DAIBOCI - 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 NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced5 Sept 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoDP-130905-8AD75

Date of buy back from22/08/2013
Date of buy back to02/09/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)154,000
Minimum price paid for each share purchased ($$)3.220
Maximum price paid for each share purchased ($$)3.420
Total amount paid for shares purchased ($$)515,199.25
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)154,000
Total number of shares retained in treasury (units)598,500
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/09/2013
Lodged by Tan Gaik Hong


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced5 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-130905-38903

Date of buy back05/09/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,000
Minimum price paid for each share purchased ($$)3.300
Maximum price paid for each share purchased ($$)3.300
Total consideration paid ($$)9,972.37
Number of shares purchased retained in treasury (units)3,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)618,600
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 (%)0.54


MERCURY - Changes in Sub. S-hldr's Int. (29B) - TAN KEAN HOOI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMERCURY INDUSTRIES BERHAD  
Stock Name MERCURY  
Date Announced5 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130905-97645

Particulars of substantial Securities Holder

NameTAN KEAN HOOI
Address41 JALAN 1/62C, BANDAR MANJALARA, 52200 KUALA LUMPUR
NRIC/Passport No/Company No.570624-02-6263
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH ("Shares")
Name & address of registered holderTAN KEAN HOOI
41 JALAN 1/62C, BANDAR MANJALARA, 52200 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/07/2013
504,000
 
Acquired19/08/2013
15,000
 
Acquired28/08/2013
5,800
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change3,023,600
Date of notice04/09/2013

Remarks :
(i) The percentage after the change is 7.52.
(ii) The Form 29B dated 4 September 2013 was received by the Company Secretary on 4 September 2013.


SUPER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced5 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130904-60446

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionSUPER ENTERPRISE HOLDINGS BERHAD ("SUPER" OR THE "COMPANY")
- Related Party Transactions
The Board of Directors of Super ("Board") wishes to announce that S.E. Printing (M) Sdn Bhd, a 60% owned subsidiary of the Company (“SEP”), Doukoban Marketing Sdn Bhd, a wholly-owned subsidiary of SEP (“Doukoban”) and S.E. Slimbright Sdn Bhd, a wholly-owned subsidiary of SEP (“SESL”) had entered into the following transactions with Mr Yong Chen Voon (“YCV”) with details as set out below:-
1.1 On 1 August 2013, SEP had acquired 1 ordinary share of RM1.00 in SESL from YCV, representing 33.33% of the total issued and paid-up share capital of SESL, at a total cash consideration of RM1.00 (“Transaction 1”). Upon completion of Transaction 1, SESL became a wholly-owned subsidiary of SEP.

1.2 On 1 August 2013, Doukoban had entered into a Share Sale Agreement with YCV to dispose of the entire 126,000 ordinary shares of RM1.00 each held by Doukoban in Slimbright Technology Sdn Bhd (“SBT”) to YCV, representing 12.6% of the total issued and paid-up share capital of SBT, at a total cash consideration of RM48,888.00 (“Transaction 2”).

1.3 On 5 September 2013, SESL had entered into a Sales Agreement with YCV for the purchase of fixed assets, raw material and finished good stocks from YCV at a total cash consideration of RM388,000.00 (“Transaction 3”):

(Transaction 1, Transaction 2 and Transaction 3 are collectively referred to as “RPTs”)

Please refer to the attached file for further details of the announcement.

This announcement is dated
5 September 2013.

Attachments

SEHB-RPTs.pdf
59 KB



BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced5 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130905-2694E

Date of buy back05/09/2013
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)1.160
Maximum price paid for each share purchased ($$)1.160
Total consideration paid ($$)23,328.40
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,410,631
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 (%)2.55


IREKA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced5 Sept 2013  
CategoryGeneral Meetings
Reference NoIC-130903-60887

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Thirty-Seventh Annual General Meeting of Ireka Corporation Berhad
Date of Meeting30/09/2013
Time10:30 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors24/09/2013

Attachments

Ireka-Notice of AGM.pdf
48 KB



RPB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced5 Sept 2013  
CategoryGeneral Meetings
Reference NoRP-130905-40372

Type of MeetingAGM
IndicatorNotice of Meeting
Description21st Annual General Meeting
Date of Meeting30/09/2013
Time03:30 PM
VenuePerdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors24/09/2013

Attachments

Notice of 21st AGM.pdf
251 KB



EG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced5 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEI-130905-54510

Date of buy back05/09/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)0.300
Maximum price paid for each share purchased ($$)0.300
Total consideration paid ($$)1,542.45
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)101,000
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 (%)0.135


CEPAT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced5 Sept 2013  
CategoryGeneral Announcement
Reference NoCA-130905-F959A

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionListed Company's Crop August 2013

The Board of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for August 2013 are as follows:

Fresh Fruit Bunch - 12,238.570 Metric Tonnes

Crude Palm Oil - 6,569.495 Metric Tonnes

Palm Kernel - 1,489.090 Metric Tonnes



EKSONS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced5 Sept 2013  
CategoryGeneral Meetings
Reference NoEC-130903-51374

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF TWENTY THIRD ANNUAL GENERAL MEETING
Date of Meeting30/09/2013
Time03:00 PM
VenueBelmont Marco Polo Hotel, Jalan Clinic, 91008 Tawau, Sabah
Date of General Meeting Record of Depositors23/09/2013


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