July 13, 2012

Company announcements: TIMWELL, PANSAR, CEPCO, TALIWRK, SPSETIA, TEXCHEM

TIMWELL - General Announcement

Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 13/07/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: NOTICE OF INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD


TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 13/07/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 13/07/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


PANSAR - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 13/07/2012

Announcement Detail:
EX-date: 04/10/2012

Entitlement date: 08/10/2012

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final dividend of two (2) sen per ordinary share for the financial year ended 31 March 2012 consisting of:
(a) franked dividend of one (1) sen per ordinary share less 25% tax; and
(b) single tier dividend of one (1) sen per ordinary share

Period of interest payment: to

Financial Year End: 31/03/2012

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: Metra Management Sdn Bhd
30.02, 30th Floor, Menara Multi-Purpose, Capital Square,
No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur.
Tel: 03-2698 3232
Fax: 03-2698 0313

Payment date: 06/11/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/10/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.02

Remarks: The payment of this first and final dividend is subject to the shareholders' approval at the forthcoming Thirty-Eighth Annual General Meeting.


PANSAR - OTHERS

Announcement Type: General Announcement
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 13/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: RECOMMENDATION OF FIRST AND FINAL DIVIDEND


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

Announcement Type: General Announcement
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 13/07/2012

Announcement Detail:
Type: Announcement

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

Description: CONCRETE ENGINEERING PRODUCTS BERHAD (88143-P)
ACQUISITION OF INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY'S SHARES FOR A TOTAL PURCHASE CONSIDERATION OF RM3,309.42

Attachments: Announcement 130712.doc


TALIWRK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 13/07/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: Taliworks Corporation Berhad ("Taliworks") - Arbitration between Hua Sheng Construction Group Co. Ltd ("Hua Sheng") and Ningxia Eco Wastewater Treatment Co. Ltd ("Ningxia Eco"), a subsidiary of Taliworks
Applicant : Hua Sheng
Respondent : Ningxia Eco
(hereinafter collectively referred to as "the Parties")


SPSETIA - SPSETIA-EXERCISE 54,500 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 13/07/2012

Announcement Detail:
Subject: SPSETIA-EXERCISE 54,500 WARRANTS 2008/2013 ("EXERCISE")

Contents: Kindly be advised that the abovementioned Company's additional 54,500 new ordinary shares of RM0.75 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 17 July 2012.


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

Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 13/07/2012

Announcement Detail:
Type: Announcement

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

Description: Texchem Resources Bhd. ("Company")

PROPOSED ACQUISITION OF 51% EQUITY INTEREST COMPRISING 38,250 ORDINARY SHARES OF IDR1 MILLION EACH IN PT TECHNOPIA LEVER ("SALE SHARES") BY THE COMPANY FROM PT UNILEVER INDONESIA, TBK. AT A TOTAL CASH CONSIDERATION OF IDR38.25 BILLION (APPROXIMATELY RM12.62 MILLION)


TEXCHEM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 13/07/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Texchem Resources Bhd. ("TRB") wishes to inform that an Extraordinary General Meeting ("EGM") of TRB will be held at Perdana III Function Room, Level 3, Cititel Penang, 66 Jalan Penang, 10000 Penang on Tuesday, 31 July 2012 at 4.00 p.m.

The Notice of the EGM will be published in The New Straits Times on Monday, 16 July 2012, a copy of which is attached herewith.

This announcement is dated 13 July 2012.

Attachments: TEXCHEM NOTICE_OCI EGM.pdf


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