April 29, 2015

Company announcements: WTHORSE, TONGHER, KNUSFOR, KSL, PRTASCO, MAYBULK, HEVEA

WTHORSE - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name WHITE HORSE BERHAD
Stock Name WTHORSE
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-29042015-00014

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
WHITE HORSE BERHAD ("WTHORSE")
- SEVENTEENTH ANNUAL GENERAL MEETING
Date of Meeting 26 May 2015
Time 02:00 PM
Venue 
PLO 464, Jalan Gangsa, 
Pasir Gudang Industrial Estate, 
81700 Pasir Gudang, 
Johor Darul Takzim
Date of General Meeting Record of Depositors 19 May 2015


Please refer attachment below.

Attachments

WHB - Notice of 17th AGM - 260515.pdf
104.8 kB


TONGHER - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-21042015-00007

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Tong Herr Resources Berhad - December 2014 (Part 1).pdf
858.4 kB

Tong Herr Resources Berhad - December 2014 (Part 2).pdf
658.6 kB


KNUSFOR - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name KNUSFORD BERHAD
Stock Name KNUSFOR
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00010

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Nineteenth Annual General Meeting
Date of Meeting 25 May 2015
Time 03:00 PM
Venue 
Grand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur
Date of General Meeting Record of Depositors 15 May 2015


Please refer attachment below.

Attachments

knusford agm.pdf
415.8 kB


KNUSFOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS SALE AND PURCHASE AGREEMENT SIGNED BETWEEN KNUSFORD BERHAD AND TROPICANA DANGA BAY SDN BHD FOR THE PURCHASE OF 11 UNITS RETAIL LOTS OF TROPEZ RESIDENCES LOCATED IN JOHOR BAHRU

Announcement Type: General Announcement for PLC
Company Name KNUSFORD BERHAD
Stock Name KNUSFOR
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00073

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description 
SALE AND PURCHASE AGREEMENT SIGNED BETWEEN KNUSFORD BERHAD AND TROPICANA DANGA BAY SDN BHD FOR THE PURCHASE OF 11 UNITS RETAIL LOTS OF TROPEZ RESIDENCES LOCATED IN JOHOR BAHRU

The Board of Directors of Knusford Berhad is pleased to announce that Knusford Berhad had on 29 April 2015 entered into Sale and Purchase Agreements with Tropicana Danga Bay Sdn Bhd for the purchase of eleven (11) units retail lots of Tropez Residences located in Johor Bahru.

Kindly refer to the attachment for the details on the acquisition.

 


Please refer attachment below.

Attachments

Tropez Residences.pdf
289.7 kB


KNUSFOR - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name KNUSFORD BERHAD
Stock Name KNUSFOR
Date Announced 29 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-29042015-00004

EX-date 29 Jul 2015
Entitlement date 31 Jul 2015
Entitlement time 04:00 PM
Entitlement subject First and Final Dividend
Entitlement description First and Final Single Tier Dividend
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 INSURBAN CORPORATE SERVICES SDN BHD 149 Jalan Aminuddin Baki Taman Tun Dr. Ismail 60000 Kuala Lumpur Tel No. 03-77275573, 77295529
Payment date 18 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 31 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 0.0500
Par Value


KSL - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name KSL HOLDINGS BERHAD
Stock Name KSL
Date Announced 29 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-29042015-00013

Date of buy back 29 Apr 2015
Description of shares purchased Ordinary Shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 50,000
Minimum price paid for each share purchased ($$) 1.940
Maximum price paid for each share purchased ($$) 1.940
Total consideration paid ($$) 97,230.67
Number of shares purchased retained in treasury (units) 50,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 3,196,000
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 (%) 0.33000



PRTASCO - OTHERS INTENTION TO SEEK SHAREHOLDERS' APPROVAL ON THE RENEWAL OF SHARE BUY-BACK MANDATE

Announcement Type: General Announcement for PLC
Company Name PROTASCO BERHAD
Stock Name PRTASCO
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00079

Type Announcement
Subject OTHERS
Description 
INTENTION TO SEEK SHAREHOLDERS' APPROVAL ON THE RENEWAL OF SHARE BUY-BACK MANDATE

The Board of Directors of Protasco Berhad ("Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the renewal of the share buy-back mandate ("Proposal") at the forthcoming Annual General Meeting to be convened.

A Statement to Shareholders which sets out details of the Proposal will be issued to the shareholders in due course.



MAYBULK - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MALAYSIAN BULK CARRIERS BERHAD
Stock Name MAYBULK
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-29042015-00022

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of 26th Annual General Meeting dated 30 April 2015
Date of Meeting 27 May 2015
Time 10:00 AM
Venue 
Banquet Hall, Kuala Lumpur Golf & Country Club, No. 10, Jln 1/70D, Off Jln Bukit Kiara, 60000 KL
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

MBC - Notice of 26th AGM.pdf
64.4 kB


MAYBULK - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name MALAYSIAN BULK CARRIERS BERHAD
Stock Name MAYBULK
Date Announced 29 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-29042015-00026

EX-date 28 May 2015
Entitlement date 01 Jun 2015
Entitlement time 04:00 PM
Entitlement subject Final Dividend
Entitlement description Final single tier dividend of 1 sen per ordinary share
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 PPB CORPORATE SERVICES SDN BHD (UNSPECIFIED) 12th Floor, UBN Tower 10 Jalan P Ramlee 50250 Tel:0327260088 Fax:0327260099
Payment date 18 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 01 Jun 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 0.0100
Par Value


Remarks : 
The payment of the final single tier dividend of 1 sen per ordinary share is subject to shareholders' approval at the 26th Annual General Meeting of the Company scheduled to be held on 27 May 2015

HEVEA - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name HEVEABOARD BERHAD
Stock Name HEVEA
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00128

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

HeveaBoard Berhad-Audited Financial Statements FYE 31 December 2014.pdf
681.4 kB


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