April 29, 2011

Company announcements: GLOMAC, HUPSENG, NPC, APEX, CSCSTEL, BSDREIT, MELATI, ILB

GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 29/04/2011

Announcement Detail:
Date of buy back: 29/04/2011

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 21,000

Minimum price paid for each share purchased ($$): 1.850

Maximum price paid for each share purchased ($$): 1.860

Total consideration paid ($$): 39,335.52

Number of shares purchased retained in treasury (units): 21,000

Cumulative net outstanding treasury shares as at to-date (units): 2,158,400

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.73


HUPSENG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: HUP SENG INDUSTRIES BERHAD
Stock Name: HUPSENG
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Nineteenth Annual General Meeting of Hup Seng Industries Berhad will be held at Mezzanine Floor, The Katerina Hotel, 8, Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim on Wednesday, 25 May 2011 at 11.00 a.m.

Agenda of the meeting is attached.

Attachments: HSIB-Notice of AGM.pdf


NPC - OTHERS

Announcement Type: General Announcement
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: NPC RESOURCES BERHAD ("NPC" OR "THE COMPANY")
PROPOSED FINAL SINGLE TIER DIVIDEND


NPC - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: NPC RESOURCES BERHAD ("NPC" OR "THE COMPANY")
(A)PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("THE PROPOSED SHAREHOLDERS' MANDATE")
(B)PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY")


APEX - OTHERS

Announcement Type: General Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE BY APEX OF ITS OWN SHARES AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY


CSCSTEL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 29/04/2011

Announcement Detail:
Date of change: 30/04/2011

Type of change: Resignation

Designation: Secretary

License no.: MAICSA No. 7006751

Name: Wong Wei Fong


CSCSTEL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 29/04/2011

Announcement Detail:
Date of change: 30/04/2011

Type of change: Appointment

Designation: Secretary

License no.: MAICSA No. 7021024

Name: Tan Bee Hwee


BSDREIT - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: AL-HADHARAH BOUSTEAD REIT
Stock Name: BSDREIT
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: AL HADHARAH BOUSTEAD REIT ("BOUSTEAD REIT" OR "FUND")

(I) PROPOSED ACQUISITION OF SUTERA ESTATE AND TAIPING RUBBER PLANTATION ("TRP") (INCLUDING TRONG OIL MILL) FROM BOUSTEAD SUTERA SDN BHD AND BOUSTEAD HOLDINGS BERHAD ("BHB") RESPECTIVELY BY THE FUND, FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM189,233,000 TO BE SATISFIED BY CASH AND THE SUBSEQUENT LEASE OF SUTERA ESTATE AND TRP (INCLUDING TRONG OIL MILL) BY THE FUND TO BOUSTEAD RIMBA NILAI SDN BHD AND BOUSTEAD TELOK SENGAT SDN BHD RESPECTIVELY, BOTH OF WHICH ARE WHOLLY-OWNED SUBSIDIARIES OF BHB; ("PROPOSED ACQUISITION AND LEASEBACK")

(II) PROPOSED PLACEMENT OF NEW UNITS IN THE FUND AT AN ISSUE PRICE AND TO PLACEES TO BE DETERMINED AND IDENTIFIED LATER (PROPOSED PLACEMENT); AND

(III) PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF THE FUND FROM 557,001,000 UNITS TO 632,001,000 UNITS ("PROPOSED INCREASE IN FUND SIZE AND LEASEBACK")


MELATI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 29/04/2011

Announcement Detail:
Date of buy back: 29/04/2011

Description of shares purchased: Ordinary shares @ RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 40,000

Minimum price paid for each share purchased ($$): 0.900

Maximum price paid for each share purchased ($$): 0.910

Total consideration paid ($$): 36,050.00

Number of shares purchased retained in treasury (units): 40,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 140,600

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 (%): 0.12


ILB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 29/04/2011

Announcement Detail:
Date of buy back from: 20/04/2011

Date of buy back to: 29/04/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 715,600

Minimum price paid for each share purchased ($$): 0.950

Maximum price paid for each share purchased ($$): 0.990

Total amount paid for shares purchased ($$): 701,091.33

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad

Number of shares purchased retained in treasury (units): 715,600

Total number of shares retained in treasury (units): 11,982,500

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 29/04/2011

Lodged by: Integrated Logistics Berhad


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