April 28, 2011

Company announcements: SWKPLNT, PERWAJA, CYPARK, ENCORP, HSL, BOXPAK, AEON

SWKPLNT - OTHERS

Announcement Type: General Announcement
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 28/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Proposed Renewal of Shareholders' Mandate for RRPT of a Revenue or Trading Nature and Proposed Renewal of Authority to Purchase Own Shares


PERWAJA - OTHERS

Announcement Type: General Announcement
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 28/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PERWAJA HOLDINGS BERHAD ("PHB" OR THE "COMPANY")

1.PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

2.PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY PHB OF ITS OWN ORDINARY SHARES REPRESENTING UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL.

(COLLECTIVELY REFERRED TO AS "PROPOSALS")


CYPARK - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 28/04/2011

Announcement Detail:
Date of change: 28/04/2011

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 7017931

Name: Mak Chooi Peng

Working experience and occupation during past 5 years: Chartered Secretary


CYPARK - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 28/04/2011

Announcement Detail:
Date of change: 28/04/2011

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 7025389

Name: Low Kuan Wei

Working experience and occupation during past 5 years: Chartered Secretary


CYPARK - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 28/04/2011

Announcement Detail:
Date of change: 28/04/2011

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7008636

Name: Chin Woon Li

Working experience and occupation during past 5 years: Chartered Secretary


ENCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 28/04/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS

Description: ENCORP BERHAD ("ENCORP" OR THE "COMPANY")

PROPOSED DISPOSAL BY MUST EHSAN DEVELOPMENT SDN BHD ("MEDSB"), A 70%-OWNED SUBSIDIARY OF ENCORP MUST SDN BHD ("EMSB"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF ENCORP, TO A PARTY RELATED TO ENCORP, OF ONE (1) UNIT OF SHOP OFFICE WITHIN THE MAGNOLIA DEVELOPMENT LOCATED IN CAHAYA ALAM, SHAH ALAM, SELANGOR DARUL EHSAN ("MAGNOLIA"), FOR A CASH CONSIDERATION OF RM1,552,650 ("PROPOSED DISPOSAL")


HSL - HSL - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 28/04/2011

Announcement Detail:
Subject: HSL - NOTICE OF BOOK CLOSURE

Contents: 1) Final ordinary dividend of 6% per share of RM0.20 each less tax at 25%.
2) Special dividend of 3% per share of RM0.20 each less tax at 25%.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 3 June 2011 ]

2) The last date of lodgement : [ 7 June 2011 ]

3) Date Payable : [ 16 June 2011]


BOXPAK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 28/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: 37TH ANNUAL GENERAL MEETING (AGM) OF BOX-PAK (MALAYSIA) BERHAD HELD AT LOT 4, JALAN PERUSAHAAN 2, 68100 BATU CAVES, SELANGOR ON THURSDAY, 28 APRIL 2011 AT 11:00AM


AEON - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 28/04/2011

Announcement Detail:
EX-date: 20/06/2011

Entitlement date: 22/06/2011

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Dividend of 16% less 25% tax in respect of the financial year ended 31 December 2010.

Period of interest payment: to

Financial Year End: 31/12/2010

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur.
Tel: 03-2264 3883

Payment date: 20/07/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/06/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 16


AEON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 28/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: AEON CO. (M) BHD. ("AEON" or "the Company")
- Notice of Twenty-Sixth Annual General Meeting ("26th AGM")
- Notice of Dividend Payment

Attachments: Notice- 26th AGM.pdf


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