May 5, 2015

Company announcements: WARISAN, KNUSFOR, ENGTEX, MAYBULK, SUNREIT, TUNEINS, LEONFB, KIMHIN, OCB, UNIMECH

WARISAN - WARISAN - Notice of Book Closure

Announcement Type: Listing Circular
Company Name WARISAN TC HOLDINGS BERHAD
Stock Name WARISAN
Date Announced 05 May 2015
Category Listing Circular
Reference Number ILC-05052015-00022

Final Single Tier Dividend of 4.5 sen.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 2 Jun 2015
2)  The last date of lodgment : 4 Jun 2015
3)  Date Payable : 25 Jun 2015

Remarks :- The payment of final single tier dividend is subject to shareholders' approval at the forthcoming Eighteenth Annual General Meeting of the Company.

 



KNUSFOR - KNUSFOR - Notice of Book Closure

Announcement Type: Listing Circular
Company Name KNUSFORD BERHAD
Stock Name KNUSFOR
Date Announced 05 May 2015
Category Listing Circular
Reference Number ILC-05052015-00015

First and Final Single Tier Dividend of 5 sen

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 29 Jul 2015
2)  The last date of lodgment : 31 Jul 2015
3)  Date Payable : 18 Aug 2015

 



ENGTEX - ENGTEX - Notice of Book Closure

Announcement Type: Listing Circular
Company Name ENGTEX GROUP BERHAD
Stock Name ENGTEX
Date Announced 05 May 2015
Category Listing Circular
Reference Number ILC-05052015-00021

Final Single Tier Dividend of 2% for the financial year ended 31 December 2014.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 11 Jun 2015
2)  The last date of lodgment : 15 Jun 2015
3)  Date Payable : 1 Jul 2015 

Remarks :- The above Final Single Tier Dividend of 2% for the financial year ended 31 December 2014 is subject to the approval of the shareholders at the Fourteenth Annual General Meeting scheduled to be held on 21 May 2015.

 



MAYBULK - MAYBULK - Notice of Book Closure

Announcement Type: Listing Circular
Company Name MALAYSIAN BULK CARRIERS BERHAD
Stock Name MAYBULK
Date Announced 05 May 2015
Category Listing Circular
Reference Number ILC-05052015-00014

Final single tier dividend of 1 sen per ordinary share. 

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 28 May 2015
2)  The last date of lodgment : 1 Jun 2015
3)  Date Payable : 18 Jun 2015 

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

 



SUNREIT - SUNREIT - Notice of Book Closure

Announcement Type: Listing Circular
Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 05 May 2015
Category Listing Circular
Reference Number ILC-05052015-00006

Third Income Distribution of 2.13 sen per unit (of which 1.79 sen per unit is taxable and 0.34 sen per unit is non-taxable / tax exempt) for the third quarter ended 31 March 2015.
 

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex- Income” as from: 14 May 2015
2)  The last date of lodgment : 18 May 2015
3)  Date Payable : 2 Jun 2015

 



TUNEINS - TUNEINS - Notice of Book Closure

Announcement Type: Listing Circular
Company Name TUNE INS HOLDINGS BERHAD
Stock Name TUNEINS
Date Announced 05 May 2015
Category Listing Circular
Reference Number ILC-05052015-00009

Final Single Tier Dividend of 4.04 sen per ordinary share of RM0.10 under the single-tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 for the financial year ended 31 December 2014 payable in cash.
 

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 3 Jun 2015
2)  The last date of lodgment : 5 Jun 2015
3)  Date Payable : 3 Jul 2015

Remarks :- The payment of this Final Single Tier Dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of Tune Ins Holdings Berhad. This announcement is dated 29 April 2015.

 



LEONFB - LEONFB - Notice of Book Closure

Announcement Type: Listing Circular
Company Name LEON FUAT BERHAD
Stock Name LEONFB
Date Announced 05 May 2015
Category Listing Circular
Reference Number ILC-05052015-00024

Final single-tier dividend of 2.0 sen per ordinary share in respect of financial year ended 31 December 2014.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 9 Jul 2015
2)  The last date of lodgment : 13 Jul 2015
3)  Date Payable : 5 Aug 2015

 



KIMHIN - KIMHIN - Notice of Book Closure

Announcement Type: Listing Circular
Company Name KIM HIN INDUSTRY BERHAD
Stock Name KIMHIN
Date Announced 05 May 2015
Category Listing Circular
Reference Number ILC-05052015-00011

Final Dividend of 3% (tax exempt) for the year ended 31 December 2014.  

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 22 Jun 2015
2)  The last date of lodgment : 24 Jun 2015
3)  Date Payable : 23 Jul 2015

 



OCB - OCB - Notice of Book Closure

Announcement Type: Listing Circular
Company Name OCB BERHAD
Stock Name OCB
Date Announced 05 May 2015
Category Listing Circular
Reference Number ILC-05052015-00025

First and Final Tax Exempt (Single-Tier) Dividend of 2.0% (2.0 sen per share).

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 9 Jun 2015
2)  The last date of lodgment : 11 Jun 2015
3)  Date Payable : 26 Jun 2015

Remarks :- With reference to the Notice of the Fifty-Sixth Annual General Meeting ("AGM") of the Company dated 30 April 2015, the payment of the First and Final Tax Exempt (Single-Tier) Dividend is subject to shareholders' approval under Resolution 2 at the said AGM to be held on 26 May 2015.

 



UNIMECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS Increase of equity interest in a subsidiary company Tri-Axis Technology (M) Sdn. Bhd

Announcement Type: General Announcement for PLC
Company Name UNIMECH GROUP BERHAD
Stock Name UNIMECH
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00118

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Increase of equity interest in a subsidiary company  Tri-Axis Technology (M) Sdn. Bhd

Introduction

Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary company of Unimech Group Berhad (“UGB” or “the Company”) had on 05 May 2015 acquired 20,000 ordinary shares of RM1.00 each, representing 20% of the total issued and paid up share capital of Tri-Axis Technology (M) Sdn. Bhd. (“TAT”) for a total cash consideration of RM160,000.00 from Mr. Vincent Ooi Teong Choon (“VOTC”) (“the Acquisition”).

In consequence thereof, TAT becomes an 80% owned subsidiary of UCSB.

Information on TAT

TAT was incorporated on 31 December 2009 under the Companies Act, 1965 as a private limited company. The current authorized, issued and paid up share capital of TAT is RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each. Before the Acquisition, TAT is 60% owned by UCSB.

The principal activities of TAT are supplies of automation solution, pneumatic and industrial components.

TAT had an audited shareholders’ fund of RM406,291 as at 31 December 2014.

Information of VOTC

VOTC is a Malaysian. He is one of the existing shareholders of TAT. He has no directorship and/or shareholding in UCSB and UGB.

Purchase Consideration

The purchase consideration of RM160,000.00 is based on the prospects and earnings potential of TAT.

Rationale for the Acquisition

The Acquisition enables UGB to strengthen its control of TAT and is expected to benefit from the potential increase of earnings contribution from TAT in future.

Source of Funding

The Acquisition was sourced from internally generated fund.

Financial Effects

The Acquisition will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2015.

The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB.

No liability would be assumed by UCSB and UGB in the Acquisition.

Directors’ and Major Shareholders’ Interest

None of the Directors and Major Shareholders or persons connected to the Directors or Major Shareholders has any interest, direct or indirect in the Acquisition.

Approval Required

The Acquisition is not subject to the approval of the shareholders of UGB or any other governmental authorities.

Statement by the Board of Directors

The Board of Directors is of the opinion that the Acquisition is in the best interest of UGB.

Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Acquisition is 0.36%.

This announcement is dated 05 May 2015






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