January 28, 2015

Company announcements: P&O, NIHSIN, HAIO, PMETAL, PMETAL-LA, RCECAP-PA

P&O - Annual Report 2014

Announcement Type: Document Receipt
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced28 Jan 2015  
CategoryDocument Receipt
Reference NoJM-150128-55776

Annual Report for Financial Year Ended30/09/2014
SubjectAnnual Report 2014

Attachments

P&O-AnnualReport2014.pdf
1307 KB






P&O - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced28 Jan 2015  
CategoryPDF Submission
Reference NoP&-150128-41304

SubjectShare Buy-Back Statement in relation to the proposed renewal of authority for the purchase by the Company of its own shares


NIHSIN - NIHSIN - NOTICE OF BONUS ENTITLEMENT

Announcement Type: Listing Circular
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced28 Jan 2015  
CategoryListing Circular
Reference NoRN-150128-35492

LISTING'S CIRCULAR NO. L/Q : 72372 OF 2015


    Bonus Issue of up to 118,300,005 Warrants ("Warrants") in Ni Hsin Resources Berhad ("Ni Hsin") on the basis of one (1) Warrant for every two (2) existing ordinary shares of RM0.20 each in Ni Hsin held at 5.00 p.m. on 10 February 2015.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
    as from : [ 6 February 2015 ]

    2) The last date of lodgement : [ 10 February 2015 ]

    Remarks :- Notices of allotment will be issued and despatched to the address as per the Record of Depositors within eight (8) market days from the entitlement date. Entitled shareholders are not required to take any action.


HAIO - HAIO - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced28 Jan 2015  
CategoryListing Circular
Reference NoRN-150128-35276

LISTING'S CIRCULAR NO. L/Q : 72365 OF 2015


    Interim Single Tier Dividend of 4 sen.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 12 February 2015 ]

    2) The last date of lodgement : [ 16 February 2015 ]

    3) Date Payable : [ 5 March 2015 ]


PMETAL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced28 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-150127-5A4DD

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks
No. of shares issued under this corporate proposal1,800
Issue price per share ($$)MYR 1.100
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,101,114,752
CurrencyMYR 550,557,376.000
Listing Date29/01/2015


PMETAL-LA - PMETAL-LA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePRESS METAL BERHAD  
Stock Name PMETAL-LA  
Date Announced28 Jan 2015  
CategoryListing Circular
Reference NoRN-150128-35130

LISTING'S CIRCULAR NO. L/Q : 72373 OF 2015


    THIRD SCHEDULED REDEMPTION AND CANCELLATION OF SEVEN POINT FIVE PER CENTUM (7.5%) OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("2011/2019 RCSLS").

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Redemption" ]
    as from : [ 10 February 2015 ]

    2) The last date of lodgement : [ 12 February 2015 ]

    3) Date Payable : [ 23 February 2015 ]

    Remarks :- Pursuant to the terms and conditions stipulated in the Trust Deed dated 20 July 2011 constituting the 2011/2019 RCSLS, Press Metal Berhad ("PMB") will undertake the third scheduled redemption and cancellation of seven point five per centum (7.5%) of the nominal value of 2011/2019 RCSLS on a proportionate basis based on the outstanding 2011/2019 RCSLS in issue at the close of business at 5:00 p.m. on 12 February 2015.

    Please refer to the separate announcement on the notice to holders of 2011/2019 RCSLS and notice of book closure date released by PMB on even date for further information.


RCECAP-PA - RCECAP-PA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP-PA  
Date Announced28 Jan 2015  
CategoryListing Circular
Reference NoRN-150128-35596

LISTING'S CIRCULAR NO. L/Q : 72374 OF 2015


    EARLY FULL REDEMPTION OF REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES OF RM0.10 EACH ("RCPS") AT THE REDEMPTION PRICE OF RM0.38 PER RCPS.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Redemption" ]
    as from : [ 12 February 2015 ]

    2) The last date of lodgement : [ 16 February 2015 ]

    3) Date Payable : [ 25 February 2015 ]


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