April 30, 2014

Company announcements: METROD, ABRIC, PW, VOIR, CNASIA, JETSON, KPSCB, MAXTRAL

METROD - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMETROD HOLDINGS BERHAD  
Stock Name METROD  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCK-140430-41632

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

Metrod-Circular 2014-Final.pdf
132 KB






ABRIC - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameABRIC BERHAD  
Stock Name ABRIC  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCK-140428-37566

SubjectAnnual Audited Accounts - 31 December 2013


PW - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCC-140428-F7F3C

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

PW AA31 December 2013.pdf
380 KB






PW - OTHERS Proposed Renewal of Authority for the Company to Purchase Its Own Shares

Announcement Type: General Announcement
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced30 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140424-7DFD1

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Authority for the Company to Purchase Its Own Shares

The Board of Directors of PW Consolidated Bhd. ("the Company") wishes to announce that the Company intends to seek the shareholders' approval at the forthcoming 17th Annual General Meeting ("AGM"), to be convened at a later date, for the renewal of authority for the Company to purchase its own shares of up to ten per centum (10%) of the issued and paid-up share capital of the Company ("the Proposal").

The authority to the Company to purchase its own shares approved by the Company at its 16th AGM held on 26 June 2013 will expire at the conclusion of the 17th AGM, unless authority for its renewal is obtained from the shareholders at the 17th AGM.

The Proposal, if approved by the shareholders at the 17th AGM, shall be valid until the conclusion of the next AGM of the Company (unless revoked or varied by a resolution of the shareholders in a general meeting of the Company).

Nevertheless, shareholders' approval for the Proposal does not impose an obligation on the Company to purchase its own shares on Bursa Malaysia Securities Berhad, rather the Proposal will allow the Board to exercise the authority granted to purchase the Company's shares as and when they deemed fit within the abovementioned time period.

A Statement to shareholders containing details in relation to the Proposal will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 December 2013.


This announcement is dated 30 April 2014.



VOIR - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameVOIR HOLDINGS BERHAD  
Stock Name VOIR  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCM-140423-51060

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

VHB AFS 2013_1.pdf
1267 KB




VHB AFS 2013_2.pdf
851 KB






CNASIA - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameCN ASIA CORPORATION BHD  
Stock Name CNASIA  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCA-140430-36007

SubjectAnnual Audited Accounts - 31 December 2013


JETSON - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameKUMPULAN JETSON BERHAD  
Stock Name JETSON  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoKJ-140429-42054

SubjectAnnual Audited Accounts - 31 December 2013


KPSCB - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoKC-140401-32520

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

KPSCON(13)ACC+latest+copy.pdf
1155 KB






KPSCB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced30 Apr 2014  
CategoryGeneral Announcement
Reference NoKC-140430-44766

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThis is to notify that the Managing Director of KPS Consortium Berhad, Mr Koh Poh Seng, intends to trade in the Ordinary Shares via open market during closed period.

Mr Koh Poh Seng currently holds 62,509,325 Ordinary Shares of RM1.00 each.



MAXTRAL - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameMAXTRAL INDUSTRY BERHAD  
Stock Name MAXTRAL  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCC-140429-58225

SubjectAnnual Audited Accounts - 31 December 2013


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