May 8, 2015

Company announcements: DKLS, GUNUNG, DAIBOCI, MAHSING, PMETAL, EKSONS, TSH, SCIB

DKLS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS DISPOSAL OF PROPERTIES BY DKLS PREMIERHOME SDN BHD TO PERSONS CONNECTED WITH THE DIRECTOR

Announcement Type: General Announcement for PLC
Company Name DKLS INDUSTRIES BHD
Stock Name DKLS
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-08052015-00019

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
DISPOSAL OF PROPERTIES BY DKLS PREMIERHOME SDN BHD TO PERSONS CONNECTED WITH THE DIRECTOR

Please refer to the attachment for details of the announcement.

This announcement is dated 8 May 2015.




Please refer attachment below.

Attachments

RPT-DPSB dispose properties.pdf
32.2 kB



GUNUNG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name GUNUNG CAPITAL BERHAD
Stock Name GUNUNG
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-08052015-00068

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description
GUNUNG CAPITAL BERHAD

Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Iskandar Ibrahim, the Director of Gunung Capital Berhad has notified on the changes of his deemed interests in the securities of the Company, details as set out in the table below:-

Ordinary Shares of RM0.40 each 

Name of Registered Holder Date of Acquisition Number of Ordinary Shares Price per share (RM) Percentage of total shares acquired (%) Balance of Shares
Aasia-East Capital Sdn Bhd @  8 May 2015                  41,100 0.8243 0.03       6,098,100

@ Deemed interested by virtue of his shareholdings in Aasia-East Capital Sdn Bhd pursuant to Section 6A of the Companies Act 1965.

 






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 08 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-07052015-00008

Date of buy back 08 May 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 3,000
Minimum price paid for each share purchased ($$) 4.280
Maximum price paid for each share purchased ($$) 4.280
Total consideration paid ($$) 12,938.75
Number of shares purchased retained in treasury (units) 3,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 341,900
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 (%) 0.30000




MAHSING - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 08 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-07052015-00044

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF")
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 05 May 2015
43,900

Circumstances by reason of which change has occurred Acquisition of shares by EPF's fund manager
Nature of interest Direct
Direct (units) 152,403,109
Direct (%) 7.936
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 152,403,109
Date of notice 06 May 2015


Remarks :
Form 29B received on 8 May 2015


PMETAL - PMETAL - Notice of Book Closure

Announcement Type: Listing Circular
Company Name PRESS METAL BERHAD
Stock Name PMETAL
Date Announced 08 May 2015
Category Listing Circular
Reference Number ILC-08052015-00006

First Interim Dividend of 6% per ordinary share for the financial year ending 31 December 2015 which consists of Tax-Exempt Interim and Single Tier Interim Dividends.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 19 May 2015
2)  The last date of lodgment : 21 May 2015
3)  Date Payable : 2 Jun 2015 

Remarks :- The holders of the Warrants C must exercise their respective outstanding Warrants C and lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Tricor Investor Services Sdn Bhd (Share Registrar), by 5.00 p.m. on 11 May 2015 in order to be entitled to the First Interim Dividend.

 



PMETAL - OTHERS Press Metal Berhad ("PMB" or "the Company") - Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for RRPT - Proposed Share Buy-Back Authority

Announcement Type: General Announcement for PLC
Company Name PRESS METAL BERHAD
Stock Name PMETAL
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00143

Type Announcement
Subject OTHERS
Description
Press Metal Berhad ("PMB" or "the Company")
- Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for RRPT
- Proposed Share Buy-Back Authority

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval on the following proposals at the forthcoming Annual General Meeting:

(i) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(ii) Proposed Share Buy-Back Authority of up to 10% of the Issued and Paid-Up Share Capital of the Company.

A circular to shareholders containing details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 8 May 2015.






EKSONS - OTHERS STRIKING-OFF OF A DORMANT SUBSIDIARY

Announcement Type: General Announcement for PLC
Company Name EKSONS CORPORATION BERHAD
Stock Name EKSONS
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-08052015-00061

Type Announcement
Subject OTHERS
Description
STRIKING-OFF OF A DORMANT SUBSIDIARY

The Board of Directors of Eksons Corporation Berhad (“Eksons” or  the “Company”) wishes to announce that Scala Singapore Pte. Ltd., the Company’s wholly-owned subsidiary has been struck-off from the Register of Companies of Singapore  on 21 April 2015.  As such,  Scala Singapore Pte. Ltd. has ceased to be a subsidiary of the Company.

The striking-off of Scala Singapore Pte. Ltd. does not have any material impact on the net tangible assets and earnings per share of the Company for the current financial year.






TSH - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TSH RESOURCES BERHAD
Stock Name TSH
Date Announced 08 May 2015
Category General Meeting
Reference Number GMA-24042015-00011

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
TSH RESOURCES BERHAD
- NOTICE OF ANNUAL GENERAL MEETING
Date of Meeting 02 Jun 2015
Time 10:00 AM
Venue
Ballroom 2, LG Level, Eastin Hotel, 13, Section 16/11, Jalan Damansara, 46350 Petaling Jaya.
Date of General Meeting Record of Depositors 26 May 2015


Please refer attachment below.

Attachments

TSH - Notice of AGM.pdf
1.2 MB




TSH - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name TSH RESOURCES BERHAD
Stock Name TSH
Date Announced 08 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-24042015-00001

EX-date 02 Jun 2015
Entitlement date 04 Jun 2015
Entitlement time 05:00 PM
Entitlement subject First and Final Dividend
Entitlement description First and Final Single Tier Dividend of 2.5 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 SYMPHONY SHARE REGISTRARS SDN BHD Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378418000 Fax:0378418151
Payment date 23 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 04 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 0.0250
Par Value Malaysian Ringgit (MYR) 0.500




SCIB - OTHERS PART A: PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE ("RRPT") PART B: PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR PROPOSED SHARE BUY-BACK BY THE COMPANY

Announcement Type: General Announcement for PLC
Company Name SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name SCIB
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-07052015-00025

Type Announcement
Subject OTHERS
Description
PART A:
PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE ("RRPT")

PART B:
PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR PROPOSED SHARE BUY-BACK BY THE COMPANY

The Board of Directors ("Board") of Sarawak Consolidated Industries Berhad ("SCIB") wishes to announce that the Board has proposed to seek shareholder mandate:

(i) for the renewal of and new RRPT by way of an ordinary resolution at the forthcoming Annual General Meeting of SCIB; and

(ii) for the renewal of Shareholder Mandate for the proposed Share Buy-Back by the Company by way of an ordinary resolution at the forthcoming AGM. 

A Circular to Shareholders and Statement to Shareholders in relation to the abovementioned proposals are currently being prepared and will be despatched to the shareholders at a later date. 

This announcement is dated 8 May 2015.

 






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