June 3, 2014

Company announcements: MAHSING, KAMDAR, PMETAL, TSH, THETA, BONIA, RCECAP

MAHSING - Annual Report 2013

Announcement Type: Document Receipt
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced3 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140603-52433

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


KAMDAR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKAMDAR GROUP (M) BERHAD  
Stock Name KAMDAR  
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140527-34731

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Kamdar Group (M) Berhad ("the Company") wishes to inform that the Twelfth Annual General Meeting of the Company will be held at Royal Selangor Club, RSC Grand Ballroom, 1st Floor, Jalan Raja, 50704 Kuala Lumpur on Thursday, 26 June 2014 at 10.00 a.m.
Date of Meeting26/06/2014
Time10:00 AM
VenueRoyal Selangor Club, RSC Grand Ballroom, 1st Floor, Jalan Raja, 50704 Kuala Lumpur
Date of General Meeting Record of Depositors19/06/2014

Attachments

Kamdar-12TH AGM NOTICE.pdf
72 KB



KAMDAR - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKAMDAR GROUP (M) BERHAD  
Stock Name KAMDAR  
Date Announced3 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140527-35493

EX-date17/07/2014
Entitlement date21/07/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 4 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2013.
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 21/07/2014 to 21/07/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur

Tel : 03-2692 4271
Payment date 14/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers21/07/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.04

Remarks :
The proposed first and final single tier dividend of 4 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2013 is subject to the approval of the shareholders at the Twelfth Annual General Meeting of the Company to be held on 26 June 2014.


PMETAL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140530-61055

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPress Metal Berhad ("PMB" or "the Company")
- Twenty-Eighth Annual General Meeting ("28th AGM")
Date of Meeting26/06/2014
Time10:30 AM
VenueCypress & Maple Room, Level C, One World Hotel,
First Avenue, Bandar Utama City Centre,
47800 Petaling Jaya,
Selangor
Date of General Meeting Record of Depositors16/06/2014


TSH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoTR-140404-56327

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting03/06/2014
Time09:30 AM
VenueBallroom 2, LG Level, Eastin Hotel, 13, Section 16/11, Jalan Damansara, 46350 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of TSH Resources Berhad is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 12 May 2014 tabled at the 34th AGM of the Company were duly approved by shareholders.

This announcement is dated 3 June 2014.



TSH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced3 Jun 2014  
CategoryChange in Boardroom
Reference NoTR-140404-55705

Date of change03/06/2014
NameDato' Leong Sonny @ Leong Khee Seong
Age75
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsGraduated from the University of New South Wales, Australia with a Degree in Chemical Engineering. 
Working experience and occupation He was Deputy Minister of Primary Industries from 1974 to 1978 and subsequently promoted as the Minister from 1978 to 1986. He was a member of Parliament from 1974 to 1990. Prior to his political career, he was a substantial shareholder of his family's private limited companies involved in general trading. Between 1986 and 1990, he was the Chairman of the General Agreement on Tariffs and Trade's Negotiating Committee on Tropical Products (1986 to 1990) and Chairman of the Group of 14 on Asean Economic Cooperation and Integration (1986 to 1987). He was an Independent Non-Executive Director of Sin Chew Media Corporation Berhad and the Executive Chairman of Nanyang Press Holdings Berhad. He graduated from the University of New South Wales, Australia with a Degree in Chemical Engineering in 1964. He is currently the First Chancellor of Help University.

He is currently an Independent Non-Executive Director of Industrial & Commercial Bank of China (M) Bhd.  
Directorship of public companies (if any)Industrial & Commercial Bank of China (M) Bhd. 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


THETA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTHETA EDGE BERHAD  
Stock Name THETA  
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoCP-140603-38256

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTHETA EDGE BERHAD
-NOTICE OF THE TWENTY-FIRST ANNUAL GENERAL MEETING
Date of Meeting26/06/2014
Time10:00 AM
VenueDewan Presiden
Kelab Golf Negara Subang
Jalan SS7/2, Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors18/06/2014

Attachments

TEB_21st AGM Notice.pdf
175 KB



BONIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced3 Jun 2014  
CategoryGeneral Announcement
Reference NoBC-140603-BC664

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionBonia Corporation Berhad (“Bonia” or “Company”)
Execution of New Shareholders Agreement with the Investors of Paris RCG Sdn Bhd (direct subsidiary company)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the Company’s announcement dated 12 May 2014 in relation to the Execution of New Shareholders Agreement with the Investors of Paris RCG Sdn Bhd (direct subsidiary company).

Further to the Company’s announcement dated 12 May 2014, the Board wishes to announce that all parties to the New Shareholders Agreement ie. GLSB, ATSB, KISB, MLA and Bonia had mutually consented to an extension of time to complete the Subscription of shares by Investors by 30 June 2014.

Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad in due course.

This announcement is dated 3 June 2014.



RCECAP - 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 NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced3 Jun 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoRC-140529-705FD

Date of buy back from22/05/2014
Date of buy back to29/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,252,000
Minimum price paid for each share purchased ($$)0.315
Maximum price paid for each share purchased ($$)0.330
Total amount paid for shares purchased ($$)409,079.69
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,252,000
Total number of shares retained in treasury (units)32,213,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies03/06/2014
Lodged by RCE Capital Berhad


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced3 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140603-27E8B

Date of buy back03/06/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)65,000
Minimum price paid for each share purchased ($$)0.315
Maximum price paid for each share purchased ($$)0.320
Total consideration paid ($$)20,800.95
Number of shares purchased retained in treasury (units)65,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)32,418,600
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 (%)2.76


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