April 30, 2015

Company announcements: IRMGRP, BSLCORP, SIGN, EWEIN, CNASIA, DAIBOCI, ECOWLD, PRKCORP

IRMGRP - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name IRM GROUP BERHAD
Stock Name IRMGRP
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00156

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

IRM AFS 2014.pdf
952.9 kB


BSLCORP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name BSL CORPORATION BERHAD
Stock Name BSLCORP
Date Announced 30 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-30042015-00001

Date of buy back 30 Apr 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 26,000
Minimum price paid for each share purchased ($$) 0.230
Maximum price paid for each share purchased ($$) 0.240
Total consideration paid ($$) 6,141.34
Number of shares purchased retained in treasury (units) 26,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 1,245,113
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 (%) 1.28687



SIGN - Change in Principal Officer - TENG CHOOI WAN

Announcement Type: Change in Principal Officer
Company Name SIGNATURE INTERNATIONAL BERHAD
Stock Name SIGN
Date Announced 30 Apr 2015
Category Change in Principal Officer
Reference Number C04-21042015-00001

Date of change 03 May 2015
Name Madam TENG CHOOI WAN
Age 41
Nationality Malaysia
Type of change Resignation
Designation Others
Reason 
Personal Reason
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 
- Master of Business Administration
- A Fellow Member of the Association of Chartered Certified Accountants
- A member of the Malaysian Institute of Accountants
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
Nil


Remarks :
Ms Teng Chooi Wan is a Financial Controller of the Company.

SIGN - Change in Principal Officer - LIM MEE DING

Announcement Type: Change in Principal Officer
Company Name SIGNATURE INTERNATIONAL BERHAD
Stock Name SIGN
Date Announced 30 Apr 2015
Category Change in Principal Officer
Reference Number C04-30042015-00002

Date of change 30 Apr 2015
Name Madam LIM MEE DING
Age 46
Nationality Malaysia
Type of change Appointment
Designation Others
Qualifications 
-	Master of Business Administration 
-	Bachelor Degree of Accounting
-	Chartered Accountant
-	Certified Financial Planner
Working experience and occupation 
Approximately 20 years in medium to multinational companies as well as listed companies as Financial Controller.
Directorship of public companies (if any) 
No
Family relationship with any director and/or major shareholder of the listed issuer 
No
Any conflict of interests that he/she has with the listed issuer 
No
Details of any interest in the securities of the listed issuer or its subsidiaries 
No


Remarks :
Madam Lim Mee Ding is a Director of Finance of the Company.

EWEIN - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name EWEIN BERHAD
Stock Name EWEIN
Date Announced 30 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-29042015-00005

EX-date 16 Jul 2015
Entitlement date 21 Jul 2015
Entitlement time 04:00 PM
Entitlement subject First and Final Dividend
Entitlement description Single Tier First and Final Dividend of half sen per share for the financial year ended 31 December 2014
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Mega Corporate Services Sdn Bhd Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur (Tel: 603-2692 4271)
Payment date 20 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 21 Jul 2015
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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0050
Par Value Malaysian Ringgit (MYR)


Remarks : 
The Single Tier First and Final Dividend of half sen is subject to shareholders approval at the forthcoming Annual General Meeting of the Company to be held on Wednesday, 27 May 2015.

CNASIA - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name CN ASIA CORPORATION BHD
Stock Name CNASIA
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00124

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

CN Asia Corporation Berhad 31 December 2014.pdf
1.2 MB


DAIBOCI - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD
Stock Name DAIBOCI
Date Announced 30 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-29042015-00009

Date of buy back 30 Apr 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 9,000
Minimum price paid for each share purchased ($$) 4.350
Maximum price paid for each share purchased ($$) 4.360
Total consideration paid ($$) 39,511.89
Number of shares purchased retained in treasury (units) 9,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 311,900
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.27000



ECOWLD - MULTIPLE PROPOSALS CORPORATE EXERCISES

Announcement Type: General Announcement for PLC
Company Name ECO WORLD DEVELOPMENT GROUP BERHAD
Stock Name ECOWLD
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00079

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
CORPORATE EXERCISES

ECO WORLD DEVELOPMENT GROUP BERHAD (“EW BERHAD”)

(I)     ACQUISITIONS;

(II)    SHARE SPLIT;

(III)   SHARE SUBSCRIPTION;

(IV)   RENOUNCEABLE RIGHTS ISSUE TOGETHER WITH FREE DETACHABLE WARRANTS;

(V)    PLACEMENT;

(VI)   ALTERATION AND INCREASE IN AUTHORISED SHARE CAPITAL;

(VII)  AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND

(VIII)  EXEMPTION FROM A MANDATORY GENERAL OFFER

(COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”)

Reference is made to EW Berhad’s announcements dated 25 April 2014 (“Announcement”) and 22 April 2015. All capitalised terms used herein shall have the same meanings as those set out in the Announcement unless otherwise stated.

On behalf of EW Berhad, CIMB, AmInvestment and Maybank IB are pleased to announce that Bursa Securities had via its letter dated 30 April 2015, approved the application for an extension of time from 7 May 2015 until 5 August 2015 for EW Berhad to complete the Placement, and therefore the Corporate Exercises.

This announcement is dated 30 April 2015. 



PRKCORP - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name PERAK CORPORATION BERHAD
Stock Name PRKCORP
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-27042015-00042

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

PCB AFS 2014 Part II.pdf
452.2 kB

PCB AFS 2014 Part I.pdf
575.0 kB


PRKCORP - Annual Audited Accounts - 31 Dec 2014 (Amended Announcement)

Announcement Type: Document Submission
Company Name PERAK CORPORATION BERHAD
Stock Name PRKCORP
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00161

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

PCB AFS 2014 Part II.pdf
452.2 kB

PCB AFS 2014 Part I.pdf
575.0 kB


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