P&O - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 28 Jan 2015 |
| Category | Document Receipt |
| Reference No | JM-150128-55776 |
| Annual Report for Financial Year Ended | 30/09/2014 |
| Subject | Annual Report 2014 |
P&O - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 28 Jan 2015 |
| Category | PDF Submission |
| Reference No | P&-150128-41304 |
| Subject | Share 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 Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 28 Jan 2015 |
| Category | Listing Circular |
| Reference No | RN-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 Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 28 Jan 2015 |
| Category | Listing Circular |
| Reference No | RN-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 Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 28 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-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 proposal | Others |
| Details of corporate proposal | Conversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks |
| No. of shares issued under this corporate proposal | 1,800 |
| 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 | |
| Units | 1,101,114,752 |
| Currency | MYR 550,557,376.000 |
| Listing Date | 29/01/2015 |
PMETAL-LA - PMETAL-LA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL-LA |
| Date Announced | 28 Jan 2015 |
| Category | Listing Circular |
| Reference No | RN-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 Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP-PA |
| Date Announced | 28 Jan 2015 |
| Category | Listing Circular |
| Reference No | RN-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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