HALEX - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 6 Mar 2014 |
| Category | General Meetings |
| Reference No | CZ-140305-44553 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Halex Holdings Berhad wishes to announce that the Twenty Third Annual General Meeting ("AGM") of the Company will be held at The Sapphire 3 - Level 4, Grand Paragon Hotel Johor Bahru, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru on Monday, 31 March 2014 at 10:30 a.m |
| Date of Meeting | 31/03/2014 |
| Time | 10:30 AM |
| Venue | The Sapphire 3 - Level 4, Grand Paragon Hotel Johor Bahru, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru |
| Date of General Meeting Record of Depositors | 21/03/2014 |
MBL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MUAR BAN LEE GROUP BERHAD |
| Stock Name | MBL |
| Date Announced | 6 Mar 2014 |
| Category | General Announcement |
| Reference No | MB-140306-59880 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Muar Ban Lee Group Berhad (“MBL”) in relation to his/her dealings in MBL securities outside closed period as follows: | ||||||||||
Name of Director : Dato' Chua Ah Ba @ Chua Eng Ka
This announcement is dated 6 March 2014. | |||||||||||
SNTORIA - SNTORIA - NOTICE OF BOOK CLOSURE
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 6 Mar 2014 |
| Category | Listing Circular |
| Reference No | RN-140306-26466 |
LISTING'S CIRCULAR NO. L/Q : 70023 OF 2014
Final single tier dividend of 1 sen per share for the financial year ended 30 September 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 May 2014 ]
2) The last date of lodgement : [ 8 May 2014 ]
3) Date Payable : [ 28 May 2014 ]
ELKDESA - ELKDESA - NOTICE OF RIGHTS ENTITLEMENT
| Company Name | ELK-DESA RESOURCES BERHAD |
| Stock Name | ELKDESA |
| Date Announced | 6 Mar 2014 |
| Category | Listing Circular |
| Reference No | RN-140306-26801 |
LISTING'S CIRCULAR NO. L/Q : 70018 OF 2014
Renounceable rights issue of irredeemable convertible unsecured loan stock ("ICULS") of RM100,000,000 in nominal value with coupon rate of 3.25% per annum on the nominal value of the ICULS at 100% of the nominal value of RM1.00 each for a tenure of eight (8) years ("Rights ICULS") on the basis of four (4) Rights ICULS of RM1.00 each in nominal value for every five (5) existing ordinary shares of RM1.00 each in ELK-Desa Resources Berhad ("ELK-Desa") ("ELK-Desa Share (s)") held as at 5.00 p.m. on 18 March 2014 ("Rights Issue of ICULS").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Rights Issue" ]
as from : [ 14 March 2014 ]
2) The last date of lodgement : [ 18 March 2014 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 4/9 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 10% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 4/9 ] of the Transacted Price is applicable.
ELKDESA - ELKDESA - NOTICE OF RIGHTS ENTITLEMENT
| Company Name | ELK-DESA RESOURCES BERHAD |
| Stock Name | ELKDESA |
| Date Announced | 6 Mar 2014 |
| Category | Listing Circular |
| Reference No | RN-140306-26564 |
LISTING'S CIRCULAR NO. L/Q : 70019 OF 2014
Renounceable rights issue of irredeemable convertible unsecured loan stock ("ICULS") of RM100,000,000 in nominal value with coupon rate of 3.25% per annum on the nominal value of the ICULS at 100% of the nominal value of RM1.00 each for a tenure of eight (8) years ("Rights ICULS") on the basis of four (4) Rights ICULS of RM1.00 each in nominal value for every five (5) existing ordinary shares of RM1.00 each in ELK-Desa Resources Berhad ("ELK-Desa") ("ELK-Desa Share (s)") held as at 5.00 p.m. on 18 March 2014 ("Rights Issue of ICULS").
Kindly be advised of the following :
1) The Rights commence of trading : [ 19 March 2014 ]
2) The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer :
[ 20 March 2014 ]
3) The last day and time for Acceptance, Renunciation and Payment :
[ 8 April 2014 @ 5:00pm ]
4) The Rights cease quotation : [ 1 April 2014 ]
The Stock Short Name, Number and ISIN Code [ ELKDESA-LR, 5228LR and MYL5228LR000 ] respectively
TSTORE - Annual Report 2013
| Company Name | THE STORE CORPORATION BERHAD |
| Stock Name | TSTORE |
| Date Announced | 6 Mar 2014 |
| Category | Document Receipt |
| Reference No | JM-140306-57272 |
| Annual Report for Financial Year Ended | 30/09/2013 |
| Subject | Annual Report 2013 |
HIGHTEC - HIGHTEC - NOTICE OF BOOK CLOSURE
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 6 Mar 2014 |
| Category | Listing Circular |
| Reference No | RN-140306-26262 |
LISTING'S CIRCULAR NO. L/Q : 70021 OF 2014
a Final Single Tier Dividend of 2.0 sen per ordinary share of RM1.00 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 4 April 2014 ]
2) The last date of lodgement : [ 8 April 2014 ]
3) Date Payable : [ 23 April 2014 ]
JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 6 Mar 2014 |
| Category | General Announcement |
| Reference No | CJ-140305-63775 |
| Type | Announcement | ||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Johore Tin Berhad ("JTB") wishes to announce that it has received notification from Datuk Kamaludin Bin Yusoff, a Director of the Company of his dealing in the securities of JTB outside the closed period, details as set out in the table below:- | ||||||||||||||||||||||||||||||||
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CEPCO - MEMORANDUM OF UNDERSTANDING
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 6 Mar 2014 |
| Category | General Announcement |
| Reference No | CE-140306-37570 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | CONCRETE ENGINEERING PRODUCTS BERHAD (88143-P) (“CEPCO” OR “THE COMPANY”) -STATUS OF MEMORANDUM OF AGREEMENT(“MOA”)BETWEEN CEPCO AND SUNWAY SPUN PILE (ZHUHAI)CO.LTD(“SSPZ”)DATED 21 JUNE 2012 |
1. Introduction
CEPCO had on 21 June 2012 entered into a Memorandum of Agreement (“MOA”) with SSPZ to discuss a potential collaboration for the production, marketing and sale of the parties’ respective products by leveraging on each other’s experience, expertise and production know-how.
2. Status Further to the announcement made on 9 December 2013, there is no major new development to the said MOA as at this date. This announcement is dated 6 March 2014. | |
RPB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 6 Mar 2014 |
| Category | General Announcement |
| Reference No | RP-140306-58139 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | RELIANCE PACIFIC BERHAD. ("RPB" or "the Company") -Dealings in Securities by Director | |||||||||||||||
Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, a director of the Company , Tan Sin Chong, has given notice informing the Company in relation to his dealings in the securities of RPB. The details are as follows:
This announcement is dated 6/3/2014.
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