August 16, 2012

Company announcements: WARISAN, HALEX, JCY, GPHAROS, SHL, HUBLINE, ZECON, CCK

WARISAN - WARISAN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 16/08/2012

Announcement Detail:
Subject: WARISAN - NOTICE OF BOOK CLOSURE

Contents: Interim Dividend of 6% less tax.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 September 2012 ]

2) The last date of lodgement : [ 7 September 2012 ]

3) Date Payable : [ 28 September 2012 ]


HALEX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 16/08/2012

Announcement Detail:
Type of Meeting: EGM

Indicator: Notice of Meeting

Description: The Board of Directors of HALEX wishes to announce that an Extraordinary General Meeting will be held at Room M3, Level 7, KSL Resort, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru on Tuesday, 04 September 2012.

Date of Meeting: 04/09/2012

Time: 10:30 AM

Venue: ROOM M3, LEVEL 7, KSL RESORT,
NO. 33, JALAN SELADANG,
TAMAN ABAD,
80250 JOHOR BAHRU

Date of General Meeting Record of Depositors: 28/08/2012

Attachment(s): halex notice.pdf


JCY - OTHERS

Announcement Type: General Announcement
Company Name: JCY INTERNATIONAL BERHAD
Stock Name: JCY
Date Announced: 16/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: JCY International Berhad ("JCY") - Recommendation for declaration of third interim dividend for the financial year ending 30 September 2012


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

Announcement Type: Financial Results
Company Name: JCY INTERNATIONAL BERHAD
Stock Name: JCY
Date Announced: 16/08/2012

Announcement Detail:
Financial Year End: 30/09/2012

Quarter: 3

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: Financial Results
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 16/08/2012

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)


GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 16/08/2012

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: MONTHLY REPORTING OF PRODUCTION FIGURES (JULY 2012)


SHL - SHL - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 16/08/2012

Announcement Detail:
Subject: SHL - NOTICE OF BOOK CLOSURE

Contents: First and Final Dividend of 8% less tax in respect of the financial year ended 31 March 2012.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 13 September 2012 ]

2) The last date of lodgement : [ 18 September 2012 ]

3) Date Payable : [ 28 September 2012 ]


HUBLINE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 16/08/2012

Announcement Detail:
Type of Meeting: EGM

Indicator: Outcome of Meeting

Date of Meeting: 16/08/2012

Time: 11:30 AM

Venue: Dewan Perpaduan 1, 1st Floor, Merdeka Palace Hotel & Suites, Jalan Tun Abang Haji Openg, 93000 Kuching, Sarawak.

Outcome of Meeting: The Board of Directors of Hubline Berhad wishes to announce that all the resolutions as per Notice of Extraordinary General Meeting dated 1 August 2012 were duly passed.


ZECON - OTHERS

Announcement Type: General Announcement
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 16/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: HEADS OF AGREEMENTS WITH KNM GROUP BERHAD AND GULF ASIAN PETROLEUM SDN BHD


CCK - 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
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 16/08/2012

Announcement Detail:
Date of buy back from: 06/08/2012

Date of buy back to: 06/08/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 6,300

Minimum price paid for each share purchased ($$): 0.880

Maximum price paid for each share purchased ($$): 0.880

Total amount paid for shares purchased ($$): 5,591.67

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

Number of shares purchased retained in treasury (units): 6,300

Total number of shares retained in treasury (units): 917,737

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 16/08/2012

Lodged by: Mr. Ling Ting Leong


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