April 29, 2014

Company announcements: DAYANG, ARMADA, IHH, KIMHIN, PUNCAK, KHIND, PERMAJU, PIE

DAYANG - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameDAYANG ENTERPRISE HOLDINGS BERHAD  
Stock Name DAYANG  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoDE-140429-60780

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

Dayang Enterprise Holdings Bhd - FS 31122013.pdf
794 KB





ARMADA - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoBA-140423-44579

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

BAB Audited Accounts-31122013.pdf
700 KB





IHH - Annual Audited Accounts - 31 December 2013 (Amended Announcement)

Announcement Type: PDF Submission
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoIH-140429-60203

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

IHH Healthcare Berhad - Annual Audited Financial Statements fye 31 12 2013 (Amended announcement).pdf
1411 KB





KIMHIN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced29 Apr 2014  
CategoryGeneral Meetings
Reference NoKH-140429-58951

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice is hereby given that the Forty-First Annual General Meeting of Kim Hin Industry Berhad will be held at the Kim Hin's Conference Room, 4 1/2 Mile, Kung Phin Road, Off Penrissen Road, 93250 Kuching, Sarawak on Friday, 23 May 2014 at 2.00 p.m. Please refer to the attached notice and agenda of the Annual General Meeting.
Date of Meeting23/05/2014
Time02:00 PM
VenueKim Hin's Conference Room, 4 1/2 Mile, Kung Phin Road, Off Penrissen Road, 93250 Kuching, Sarawak
Date of General Meeting Record of Depositors16/05/2014

Attachments

Notice of AGM - 23.05.2014.pdf
127 KB


PUNCAK - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoPN-140429-59994

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

PUNCAK NIAGA HOLDINGS - 2013 PDF.pdf
933 KB





KHIND - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced29 Apr 2014  
CategoryGeneral Meetings
Reference NoCK-140428-44679

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionKHIND HOLDINGS BERHAD
NOTICE OF ANNUAL GENERAL MEETING
Date of Meeting26/05/2014
Time10:00 AM
VenueConference Room, Second Floor, No. 2, Jalan Astaka U8/82, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors19/05/2014

Attachments

Notice of 18th AGM .pdf
86 KB


PERMAJU - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NamePERMAJU INDUSTRIES BERHAD  
Stock Name PERMAJU  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoCP-140429-38104

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

PermajuIndustriesBerhad- Aud Fin 2013.pdf
773 KB





PIE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced29 Apr 2014  
CategoryGeneral Meetings
Reference NoCA-140424-645FF

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting ("EGM")
Date of Meeting23/05/2014
Time10:00 AM
VenueNyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai.

PLEASE BE INFORMED THAT the EGM will be held at 10.00 a.m. or immediately following the conclusion or adjournment of the Seventeenth Annual General Meeting of the Company schedule to be held at the same venue and on the same date at 9.00 a.m..
Date of General Meeting Record of Depositors19/05/2014

Attachments

Notice-PIE.pdf
53 KB


PIE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced29 Apr 2014  
CategoryGeneral Meetings
Reference NoCA-140424-53751

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSeventeenth Annual General Meeting (“AGM”)
Date of Meeting23/05/2014
Time09:00 AM
VenueNyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai
Date of General Meeting Record of Depositors19/05/2014

Attachments

Notice-PIE.pdf
53 KB


PIE - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced29 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-140424-5F354

EX-date27/05/2014
Entitlement date29/05/2014
Entitlement time05:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionA Special Single Tier Dividend of 8 sen per share
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn. Bhd.
Level 17 The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Payment date 11/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers29/05/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit29/05/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.08

Remarks :
The Board of Directors of PIE had proposed the Declaration of the dividend via its Directors’ Circular Resolution dated April 2, 2014.

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