July 24, 2014

Company announcements: ASIABRN, POLY, DAIBOCI, TEXCHEM, PMETAL, TSH, LAYHONG

ASIABRN - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameASIA BRANDS BERHAD  
Stock Name ASIABRN  
Date Announced24 Jul 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-140718-35300

EX-date18/09/2014
Entitlement date22/09/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle Tier Tax Exempt Final Dividend of 5%
Period of interest payment to
Financial Year End31/03/2014
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 noSecurities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Payment date 17/10/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers22/09/2014 
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 (%)5

Remarks :
The payment of Single Tier Tax Exempt Final Dividend of 5% in respect of the financial year ended 31 March 2014 is subject to shareholders' approval at the Thirty-Ninth Annual General Meeting of the Company scheduled to be held on 22 August 2014.


ASIABRN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameASIA BRANDS BERHAD  
Stock Name ASIABRN  
Date Announced24 Jul 2014  
CategoryGeneral Meetings
Reference NoCS-140718-34769

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionASIA BRANDS BERHAD ("ABB" or "the Company")
- Thirty-Ninth Annual General Meeting ("39th AGM")

The Board of Directors of ABB wishes to inform that the 39th AGM of the Company is scheduled to be held at the Conference Room of the Company at Lot 10449, Jalan Nenas, Batu 4 , Kampung Jawa, 41000 Klang, Selangor Darul Ehsan on Friday, 22 August 2014 at 9.00 a.m. as per the Notice of 39th AGM attached.
Date of Meeting22/08/2014
Time09:00 AM
VenueConference Room of the Company at Lot 10449, Jalan Nenas, Batu 4 , Kampung Jawa, 41000 Klang, Selangor Darul Ehsan
Date of General Meeting Record of Depositors14/08/2014


POLY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced24 Jul 2014  
CategoryGeneral Meetings
Reference NoCC-140721-42194

Type of MeetingAGM
IndicatorNotice of Meeting
Description24TH ANNUAL GENERAL MEETING
Date of Meeting18/08/2014
Time02:30 PM
VenueFUNCTION HALL 01, LEVEL 02,
THE GURNEY RERSORT HOTEL & RESIDENCES
NO. 18, PERSIARAN GURNEY
10250 PENANG
Date of General Meeting Record of Depositors12/08/2014

Attachments

PGF Notice of AGM(2014).pdf
665 KB



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 Announced24 Jul 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-140724-3B8BE

Date of buy back24/07/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,900
Minimum price paid for each share purchased ($$)4.400
Maximum price paid for each share purchased ($$)4.400
Total consideration paid ($$)12,853.39
Number of shares purchased retained in treasury (units)2,900
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)180,100
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 (%)0.16


TEXCHEM - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced24 Jul 2014  
CategoryFinancial Results
Reference NoTR-140724-32990

Financial Year End31/12/2014
Quarter2
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Attachments

TRB IFR Q2 2014.pdf
201 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
235,230
249,374
476,464
483,764
2Profit/(loss) before tax
491
9,526
2,857
9,191
3Profit/(loss) for the period
-865
7,596
-945
6,317
4Profit/(loss) attributable to ordinary equity holders of the parent
266
9,162
1,193
9,330
5Basic earnings/(loss) per share (Subunit)
0.21
7.38
0.96
7.52
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 ($$)
1.4423
1.4423
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


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

Announcement Type: General Announcement
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced24 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140724-51911

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, this is to notify that the following Director of Press Metal Berhad, intends to deal in the securities of Press Metal Berhad during closed periods.

The securities held by Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad as at the date hereof are as follows:-

Ordinary shares of RM0.50 each

 

 

---------------Direct-------------

--------------Indirect------------

Name of Registered Holder(s)

No. of Shares Held

% of Issued Capital

No. of Shares Held

% of Issued Capital

 

 

Datin Johariah binti Abdullah Khalid

 

 

-

 

 

 

-

 

 

 

10,000

 

 

 

Negligible

 

 

 

This announcement is dated 24 July 2014.



TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced24 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-140723-63684

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
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)
Acquired
23/07/2014
100,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)107,802,826 
Direct (%)12.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice24/07/2014


TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced24 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-140723-63180

Particulars of substantial Securities Holder

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn Bhd
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan Ambank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
2 Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Cimsec Nominees (Tempatan) Sdn. Bhd.
- CIMB for Tan Aik Pen
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

Citygroup Nominees (Tempatan) Sdn Bhd
UBS AG Singapore for Tan Aik Pen
Level 3, Capital Square Tower
10 Jalan Munshi Abdullah
50100 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Details of changes

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/07/2014
100,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)107,802,826 
Direct (%)12.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change107,802,826
Date of notice24/07/2014


TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced24 Jul 2014  
CategoryGeneral Announcement
Reference NoTR-140723-63494

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.

Date of Purchase Name of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
23.07.2014Datuk (Dr.) Kelvin Tan Aik Pen3.5045100,0000.0111


LAYHONG - OTHERS Final Single Tier Dividend

Announcement Type: General Announcement
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced24 Jul 2014  
CategoryGeneral Announcement
Reference NoCT-140724-35FF6

TypeAnnouncement
SubjectOTHERS
DescriptionFinal Single Tier Dividend

We wish to announce that the Board of Directors had recommended a Final Single Tier Dividend of 5% in respect of the financial year ended 31 March 2014.

This dividend proposal is subject to the approval by shareholders at the forthcoming Annual General Meeting of the Company.

The date of entitlement and date of payment in respect of the aforesaid dividend will be determined and announced in due course.



No comments:

Post a Comment