Bursa Malaysia Company Announcements: Company announcements: YTLPOWR, YLI, GSB, PIE, CENBOND, WELLCAL, DAIBOCI, BREM

September 4, 2013

Company announcements: YTLPOWR, YLI, GSB, PIE, CENBOND, WELLCAL, DAIBOCI, BREM

YTLPOWR - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B

Company Name	YTL POWER INTERNATIONAL BHD
Stock Name	YTLPOWR
Date Announced	4 Sept 2013
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28B
Reference No	YP-130904-A7A7A

Date of shares sold from	to
Date of shares cancelled from	28/08/2013 to 28/08/2013
Number of treasury shares sold (units)
Currency	Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)
The maximum price at which the treasury shares were sold ($$)
Total consideration received for the treasury shares sold ($$)
The name of the Stock Exchange through which the treasury shares were sold	BURSA MALAYSIA SECURITIES BERHAD
Total number of shares still in treasury (units)	9,005,945
Number of treasury shares cancelled (units)	250,000,000
Total issued capital as diminished	7,088,480,662
Date lodged with registrar of companies	03/09/2013
Lodged by	HO SAY KENG

YTLPOWR - 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 Name	YTL POWER INTERNATIONAL BHD
Stock Name	YTLPOWR
Date Announced	4 Sept 2013
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	YP-130904-A7A79

Date of buy back from	26/08/2013
Date of buy back to	28/08/2013
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	6,668,900
Minimum price paid for each share purchased ($$)	1.550
Maximum price paid for each share purchased ($$)	1.600
Total amount paid for shares purchased ($$)	10,531,743.85
The name of the stock exchange through which the shares were purchased	BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)	6,668,900
Total number of shares retained in treasury (units)	259,005,945
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished
Date lodged with registrar of companies	04/09/2013
Lodged by	HO SAY KENG

YLI - Annual Report 2013

Announcement Type: Document Receipt

Company Name	YLI HOLDINGS BERHAD
Stock Name	YLI
Date Announced	4 Sept 2013
Category	Document Receipt
Reference No	JM-130904-54534

Annual Report for Financial Year Ended	31/03/2013
Subject	Annual Report 2013

Attachments

YLI-AnnualReport2013.pdf
1692 KB

GSB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	GSB GROUP BERHAD
Stock Name	GSB
Date Announced	4 Sept 2013
Category	General Meetings
Reference No	CC-130904-EEFF4

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	NOTICE OF THE TWENTIETH ANNUAL GENERAL MEETING
Date of Meeting	27/09/2013
Time	10:00 AM
Venue	No. 9 Jalan 3/91A Taman Shamelin Perkasa Cheras 56100 Kuala Lumpur
Date of General Meeting Record of Depositors	19/09/2013

Attachments

Notice of 20th AGM (GSB).pdf
17 KB

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

Announcement Type: General Announcement

Company Name	P.I.E. INDUSTRIAL BERHAD
Stock Name	PIE
Date Announced	4 Sept 2013
Category	General Announcement
Reference No	CA-130528-12D22

Type

Announcement

Subject

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

Description

Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of P.I.E. Industrial Berhad (PIE) in relation to his/her dealings in PIE's securities outside closed period as follows :-

Name of Director : Loo Hooi Beng

Date of Notification : September 4, 2013

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Transaction Price per Unit
(RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM1.00 each

04.09.2013

6,000^

(Through Open Market)

4.63

0.01

* Based on the total issued and paid up capital of RM63,933,100/- divided into 63,933,100 ordinary shares of RM1.00 each, excluding 73,900 shares held as treasury shares.

^ Shares registered in the name of Mayban Nominees (Tempatan) Sdn Bhd.

1. We received the notice on September 4, 2013.

PIE - Changes in Director's Interest (S135) - Loo Hooi Beng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	P.I.E. INDUSTRIAL BERHAD
Stock Name	PIE
Date Announced	4 Sept 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-130528-12D21

Information Compiled By KLSE

Particulars of Director

Name	Loo Hooi Beng
Address	405 Kampung Baru, 08000 Sungai Petani, Kedah
Descriptions(Class & nominal value)	Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	04/09/2013	6,000	4.630

Circumstances by reason of which change has occurred	Purchase through open market
Nature of interest	Direct Interest - shares registered in the name of Mayban Nominees (Tempatan) Sdn Bhd
Consideration (if any)

Total no of securities after change
Direct (units)	21,000
Direct (%)	0.03
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	04/09/2013

Remarks :

We received the Notice on September 4, 2013.

CENBOND - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	CENTURY BOND BHD
Stock Name	CENBOND
Date Announced	4 Sept 2013
Category	General Meetings
Reference No	CB-130904-33632

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of 21st Annual General Meeting
Date of Meeting	27/09/2013
Time	11:00 AM
Venue	Orchid Room, Level 6, Berjaya Waterfront Hotel Johor Bahru 88, Jalan Ibrahim Sultan, Stulang Laut 80300 Johor Bahru Johor Darul Takzim
Date of General Meeting Record of Depositors	20/09/2013

Attachments

2013 AGM Notice.pdf
61 KB

WELLCAL - Changes in Sub. S-hldr's Int. (29B) - MONDRIAN INVESTMENT PARTNERS LIMITED

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	WELLCALL HOLDINGS BERHAD
Stock Name	WELLCAL
Date Announced	4 Sept 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	C&-130904-35941

Particulars of substantial Securities Holder

Name	MONDRIAN INVESTMENT PARTNERS LIMITED
Address	5th Floor, 10 Gresham Street London EC2V 7JD
NRIC/Passport No/Company No.	2533342
Nationality/Country of incorporation	England and Wales
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Mondrian Investment Partners Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	02/09/2013	3,500,000

Circumstances by reason of which change has occurred	Discretionary Investment Management
Nature of interest	Direct
Direct (units)	3,500,000
Direct (%)	2.64
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	12,587,900
Date of notice	03/09/2013

DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name	DAIBOCI
Date Announced	4 Sept 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	DP-130904-23870

Date of buy back	04/09/2013
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	9,100
Minimum price paid for each share purchased ($$)	3.290
Maximum price paid for each share purchased ($$)	3.300
Total consideration paid ($$)	30,218.97
Number of shares purchased retained in treasury (units)	9,100
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	615,600
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.54

BREM - Annual Report 2013

Announcement Type: Document Receipt

Company Name	BREM HOLDING BERHAD
Stock Name	BREM
Date Announced	4 Sept 2013
Category	Document Receipt
Reference No	JM-130904-55465

Annual Report for Financial Year Ended	31/03/2013
Subject	Annual Report 2013

Attachments

BREM-AnnualReport2013.pdf
1412 KB

Bursa Malaysia Company Announcements

September 4, 2013

Company announcements: YTLPOWR, YLI, GSB, PIE, CENBOND, WELLCAL, DAIBOCI, BREM

YTLPOWR - Notice of Shares Buy Back by a Company pursuant to Form 28B

YTLPOWR - Notice of Shares Buy Back by a Company pursuant to Form 28A

YLI - Annual Report 2013

Attachments

GSB - GENERAL MEETINGS: NOTICE OF MEETING

Attachments

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

PIE - Changes in Director's Interest (S135) - Loo Hooi Beng

Particulars of Director

Details of changes

Total no of securities after change

CENBOND - GENERAL MEETINGS: NOTICE OF MEETING

Attachments

WELLCAL - Changes in Sub. S-hldr's Int. (29B) - MONDRIAN INVESTMENT PARTNERS LIMITED

Particulars of substantial Securities Holder

Details of changes

DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

BREM - Annual Report 2013

Attachments

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