May 19, 2014

Company announcements: ACOSTEC, JOHOTIN, PPG, THHEAVY, BSLCORP, UMSNGB, HANDAL, TIMWELL, MULPHAL, DAIBOCI

ACOSTEC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameACOUSTECH BERHAD  
Stock Name ACOSTEC  
Date Announced19 May 2014  
CategoryGeneral Meetings
Reference NoCK-140519-41963

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionACOUSTECH BERHAD
- FIFTEENTH ANNUAL GENERAL MEETING
Date of Meeting12/06/2014
Time11:30 AM
VenueCRYSTAL ROOM
LEVEL 1, CRYSTAL CROWN HOTEL HARBOUR VIEW
217 PERSIARAN RAJA MUDA MUSA
42000 PORT KLANG
SELANGOR DARUL EHSAN
Date of General Meeting Record of Depositors06/06/2014

Attachments

Acoustech- Notice of AGM.pdf
117 KB



JOHOTIN - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced19 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCJ-140506-58734

EX-date30/06/2014
Entitlement date02/07/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle Tier Final Dividend of 2.0%
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, Malaysia
Tel: +6(03) 2264 3883
Payment date 25/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers02/07/2014 
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 indicatorPercentage
Entitlement in percentage (%)2

Remarks :
This announcement is dated 19 May 2014.


PPG - Changes in Director's Interest (S135) - LEE KHENG HON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced19 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140519-E1050

Information Compiled By KLSE

Particulars of Director

NameLEE KHENG HON
AddressNo. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, Selangor
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
19/05/2014
30,000
0.530 

Circumstances by reason of which change has occurredDisposed of 30,000 shares (representing 0.030%) in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,255,965 
Direct (%)2.332 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/05/2014

Remarks :
This announcement is made pursuant to Paragraph 14.08 of the Main Market Listing Requirement.


THHEAVY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced19 May 2014  
CategoryGeneral Meetings
Reference NoCS-140519-49629

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTH Heavy Engineering Berhad
- Tenth Annual General Meeting
Date of Meeting11/06/2014
Time10:00 AM
VenueBanquet Hall, Level 1, Main Lobby,
Kuala Lumpur Golf and Country Club (KLGCC),
No.10, Jalan 1/70D Off Jalan Bukit Kiara,
60000 Kuala Lumpur
Date of General Meeting Record of Depositors04/06/2014


BSLCORP - 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 NameBSL CORPORATION BERHAD  
Stock Name BSLCORP  
Date Announced19 May 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCK-140516-53717

Date of buy back from05/05/2014
Date of buy back to05/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.260
Maximum price paid for each share purchased ($$)0.260
Total amount paid for shares purchased ($$)2,643.78
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)10,000
Total number of shares retained in treasury (units)1,209,113
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies16/05/2014
Lodged by Tricor Corporate Services Sdn Bhd


UMSNGB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced19 May 2014  
CategoryGeneral Announcement
Reference NoCA-140519-56303

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionUMS-NEIKEN GROUP BERHAD (“UMSN” or “the Company”)
Writ Summons and Statement of Claim
Yutaka Sangyo Industries (M) Sdn Bhd vs United MS Electrical Mfg. (M) Sdn Bhd

The Board of Directors of UMSN wishes to announce that its wholly-owned subsidiary company, United MS Electrical Mfg. (M) Sdn Bhd (Company No. 65814-V) (“the Defendant”) had on 16 May 2014 been served with a copy of Writ Summons and Statement of Claim both dated 28 April 2014 by Yutaka Sangyo Industries (M) Sdn Bhd (Company No. 240897-K) (“the Plaintiff”) claiming for the sum of RM214,134.20 in relation to the defective goods supplied by the Plaintiff to the Defendant in their course of business during the period from March 2013 up to February 2014.

In this regard, the Defendant intends to dispute the claim and will appoint its solicitors to advise and defend against the said legal suit. The Company shall make the necessary announcements to update on the development of the said legal suit in due course.

This announcement is dated 19 May 2014.



HANDAL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced19 May 2014  
CategoryPDF Submission
Reference NoCA-140519-59330

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

Attachments

HANDAL Circular AR2013.pdf
198 KB






TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced19 May 2014  
CategoryGeneral Announcement
Reference NoTT-140519-CBF89

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPursuant to Paragraph 9.36 of Bursa Nalaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of April 2014 was 6,360.22 cubic metre.

This announcement is dated 19 May 2014.



MULPHAL - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced19 May 2014  
CategoryFinancial Results
Reference NoML-140519-F34D7

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

MLB-1st Qtr 2014.pdf
301 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
5,305
1,479
5,305
1,479
2Profit/(loss) before tax
-2,220
-1,526
-2,220
-1,526
3Profit/(loss) for the period
-2,370
-1,848
-2,370
-1,848
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,260
-1,669
-2,260
-1,669
5Basic earnings/(loss) per share (Subunit)
-0.99
-0.73
-0.99
-0.73
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.5500
0.5600
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced19 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-140519-40062

Date of buy back19/05/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,000
Minimum price paid for each share purchased ($$)4.350
Maximum price paid for each share purchased ($$)4.350
Total consideration paid ($$)13,146.22
Number of shares purchased retained in treasury (units)3,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)59,300
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.05


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