August 2, 2012

Company announcements: SKPRES, ASTINO, TIMWELL, CNASIA, POLY, DENKO, KFM, DATAPRP, BREM, ENG

SKPRES - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 02/08/2012

Announcement Detail:
EX-date: 22/10/2012

Entitlement date: 24/10/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: A final tax-exempt (single-tier) dividend of 1.05 sen per ordinary share of RM0.10 each for the financial year ended 31 March 2012

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: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.: 03-78418000

Payment date: 16/11/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 24/10/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.0105

Remarks: The final tax exempt (single-tier) dividend of 1.05 sen per ordinary share of RM0.10 each for the financial year ended 31 March 2012 is subject to shareholders' approval at the forthcoming Twelfth Annual General Meeting of the Company.


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

Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 02/08/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD. has transacted dealing in securities of the Company as set out below:-


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

Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 02/08/2012

Announcement Detail:
Type: Announcement

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

Description: DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


CNASIA - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company Name: CN ASIA CORPORATION BHD
Stock Name: CNASIA
Date Announced: 02/08/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 2

Quarterly report for the financial period ended: 30/06/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


POLY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 02/08/2012

Announcement Detail:
Type of Meeting: AGM

Indicator: Notice of Meeting

Description: 22ND ANNUAL GENERAL MEETING

Date of Meeting: 28/08/2012

Time: 02:30 PM

Venue: Function Hall I, The Gurney Hotel & Residence, Penang
No. 18, Persiaran Gurney,
10250 Penang

Date of General Meeting Record of Depositors: 17/08/2012

Attachment(s): Poly-Notice of AGM(2012).pdf


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

Announcement Type: General Announcement
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 02/08/2012

Announcement Detail:
Type: Announcement

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

Description: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature


KFM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 02/08/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: Kuantan Flour Mills Berhad ("KFM" or "The Company")
Shah Alam High Court Suit No: MT3-22-1774-2007
Sidney Marketing Sdn Bhd -vs- KFM Marketing Sdn Bhd


DATAPRP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Submitting Merchant Bank: -
Company Name: DATAPREP HOLDINGS BHD
Stock Name: DATAPRP
Date Announced: 02/08/2012

Announcement Detail:
Type of Meeting: AGM

Indicator: Notice of Meeting

Description: NOTICE OF TWENTY THIRD (23RD) ANNUAL GENERAL MEETING

Date of Meeting: 28/08/2012

Time: 02:30 PM

Venue: GREENS III, TROPICANA GOLF & COUNTRY RESORT
JALAN KELAB TROPICANA
47410 PETALING JAYA

Date of General Meeting Record of Depositors: 23/08/2012

Attachment(s): 3.8.12 Dataprep - Press Ad .pdf


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 02/08/2012

Announcement Detail:
Date of buy back: 02/08/2012

Description of shares purchased: Ordinary Shares @ RM1/- Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 1.190

Maximum price paid for each share purchased ($$): 1.190

Total consideration paid ($$): 11,965.55

Number of shares purchased retained in treasury (units): 10,000

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

Cumulative net outstanding treasury shares as at to-date (units): 2,909,531

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 (%): 1.68


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

Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 02/08/2012

Announcement Detail:
Type: Announcement

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

Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or the "Company")

- Proposed disposal of the entire business and undertakings (including all the assets and liabilities) of ETHB ("Proposed Disposal")

- Proposed distribution of the cash proceeds arising from the Proposed Disposal to all the entitled shareholders of ETHB ("Proposed Distribution")

(collectively referred to as the "Proposals")


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