April 29, 2014

Company announcements: PIE, UCHITEC, SMISCOR, PICORP, EURO, JADI, SLP, HARNLEN, DAIBOCI

PIE - First and Final 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-140424-53450

EX-date27/05/2014
Entitlement date29/05/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 12 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 Currency0.12

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

UCHITEC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced29 Apr 2014  
CategoryGeneral Meetings
Reference NoCP-140429-30821

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionUchi Technologies Berhad ("UTB")
Convening of Sixteenth Annual General Meeting
Date of Meeting23/05/2014
Time03:00 PM
VenueKelawai Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang
Date of General Meeting Record of Depositors14/05/2014

Attachments

UCHI_Advertisement_FA.pdf
2272 KB


SMISCOR - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoCC-140425-35071

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

SMIS - AFS 31 12 2013 (Part 1).pdf
1318 KB




SMIS - AFS 31 12 2013 (Part 2).pdf
847 KB





PICORP - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoCK-140429-51250

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

PICB - DEC2013 - FINAL.pdf
203 KB





EURO - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoEH-140429-57547

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

EUROHLDG2013.pdf
1200 KB





JADI - Annual Report 2013 - Errata

Announcement Type: Document Receipt
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced29 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140429-58127

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013 - Errata

Attachments

JADI-Errata.pdf
696 KB





SLP - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSLP RESOURCES BERHAD  
Stock Name SLP  
Date Announced29 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140425-3D375

EX-date26/06/2014
Entitlement date30/06/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single-Tier Dividend of 1 sen per ordinary share of RM0.25 each
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 noAGRITUEM SHARE REGISTRATION SERVICES SDN BHD
2ND FLOOR, WISMA PENANG GARDEN
42 JALAN SULTAN AHMAD SHAH
10050 PENANG
Tel no.: 04-2282321
Payment date 18/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 Currency0.01

Remarks :
The payment of the proposed final single tier dividend shall be subject to the shareholders' approval at its Annual General Meeting to be held on 18 June 2014.

SLP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSLP RESOURCES BERHAD  
Stock Name SLP  
Date Announced29 Apr 2014  
CategoryGeneral Meetings
Reference NoCC-140425-40228

Type of MeetingAGM
IndicatorNotice of Meeting
Description9TH ANNUAL GENERAL MEETING
Date of Meeting18/06/2014
Time10:30 AM
VenueSUNWAY HOTEL, STUDIO 1 & 2,
11, LEBUH TENGGIRI DUA
PUSAT BANDAR SEBERANG JAYA
PRAI 13700 PENANG
Date of General Meeting Record of Depositors18/06/2014

Attachments

SLP AGM Notice(30Apr2014).pdf
92 KB


HARNLEN - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoCJ-140429-53233

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

HLCB - part 1.pdf
1175 KB




HLCB - part 2.pdf
937 KB





DAIBOCI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced29 Apr 2014  
CategoryGeneral Meetings
Reference NoDP-140418-6B5B6

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD
Notice of 41st Annual General Meeting ("AGM")

The Notice of the 41st AGM is attached herewith.
Date of Meeting29/05/2014
Time11:30 AM
VenueBunga Melati Room, Level 7, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Date of General Meeting Record of Depositors20/05/2014

Attachments

AGM Notice 2014.pdf
135 KB


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