CSCENIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | CLASSIC SCENIC BERHAD |
| Stock Name | CSCENIC |
| Date Announced | 4 Sept 2012 |
| Category | General Announcement |
| Reference No | CS-120903-42485 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | DIRECTOR'S DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the shares of the Company by�Mr. Lim Chee Khoon, the Executive�Director of the Company as set out in the table below:-
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CSCENIC - Changes in Director's Interest (S135) - LIM CHEE KHOON
| Company Name | CLASSIC SCENIC BERHAD |
| Stock Name | CSCENIC |
| Date Announced | 4 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-120903-32368 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM CHEE KHOON |
| Address | A1-28-8 Plaza Medan Putra, Jalan Medan Putra 6, Bandar Menjalara, 52200 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary share @ RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,495,800 | ||
Disposed | 1,495,800 |
| Circumstances by reason of which change has occurred | 1. Interest of spouse by virtue of Section 134(12)(c) of the Companies Act, 1965 - Acquisition of shares via off market transaction 2. Interest of children by virtue of Section 134(12)(c) of the Companies Act, 1965 - Disposal of shares via off market transaction |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 77,497,769 |
| Indirect/deemed interest (%) | 64.31 |
| Date of notice | 04/09/2012 |
FAVCO - General Announcement
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 4 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120904-58434 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | FAVELLE FAVCO BERHAD ("FFB" or "the Company") ACCEPTANCE OF PURCHASE ORDERS | ||||||||||||
INTRODUCTION The Board of Directors of FFB is pleased to announce that its wholly-owned subsidiary, Favelle Favco Cranes (M) Sdn Bhd and Favelle Favco Cranes Pty Ltd had received the following purchase orders or Letter of Intent (“Contracts”) respectively in the months of August and September 2012:-
FINANCIAL EFFECTS The above Contracts are expected to contribute positively to the earnings and net assets of FFB for the financial year ending 31 December 2012 and beyond. The Contracts do not have any impact on the share capital and shareholding structure of FFB. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the above Contracts. DIRECTORS' STATEMENT The Board of Directors of FFB is of the opinion that the acceptance of the above Contracts are in the best interest of FFB. This announcement is dated 4 September 2012. | |||||||||||||
WIDETEC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 4 Sept 2012 |
| Category | General Meetings |
| Reference No | CA-120904-54945 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | WIDETECH (MALAYSIA) BERHAD Notice of Twenty-Eighth Annual General Meeting |
| Date of Meeting | 28/09/2012 |
| Time | 10:30 AM |
| Venue | Dewan Perdana 1, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 30/08/2012 |
DAIBOCI - Changes in Director's Interest (S135) - CAROLINE ANG CHOO BEE
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 4 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DP-120904-89946 |
Information Compiled By KLSE
Particulars of Director
| Name | CAROLINE ANG CHOO BEE |
| Address | 113, Jalan Hujan Emas 5, Taman Bukit Indah, 58200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000 | 3.440 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Ms Caroline Ang's spouse |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,000 |
| Direct (%) | 0.005 |
| Indirect/deemed interest (units) | 12,000 |
| Indirect/deemed interest (%) | 0.016 |
| Date of notice | 04/09/2012 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition of 2,000 ordinary shares of RM1.00 each by Ms Caroline Ang's spouse represents 0.003% of the issued share capital of the Company. |
LBICAP - General Announcement
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 4 Sept 2012 |
| Category | General Announcement |
| Reference No | CN-120904-DEBD9 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGES IN NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board is pleased to announce that, at the Board meeting held�on 27 August 2012, Dato' Syed MD Amin Bin Syed Jan Aljeffri�was appointed as Chairman of both the Nomination Committee and Remuneration Committe of the Company�whereas Mr. Khoo Siang Hsi @ Khoo Chen Nan�was appointed as member of both the Nomination Committee�and Remuneration Committee of the Company. The composition of the Nomination Committee and Remuneration Committee and directorate of the members after change are as follows:-��������������������������������������������������������������������������� NOMINATION COMMITTEE 1.� Dato' Syed MD Amin Bin Syed Jan Aljeffri - Independent & Non Executive (Chairman) 2.� Datuk Yahya Bin Ya'acob - Independent & Non Executive 3.� Khoo Siang Hsi @ Khoo Chen Nan - Independent & Non Executive REMUNERATION COMMITTEE 1.� Dato' Syed MD Amin Bin Syed Jan Aljeffri - Independent & Non Executive (Chairman) 2. Dato' Ng Chin Heng - Non Independent &�Executive 3.�Khoo Siang Hsi @ Khoo Chen Nan - Independent & Non Executive | |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 4 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-120904-1E33A |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/08/2012 | 38,800 |
| Remarks : |
| Form 29B received on 4/09/2012 |
PMETAL - PMETAL - NOTICE OF BOOK CLOSURE
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 4 Sept 2012 |
| Category | Listing Circular |
| Reference No | RN-120904-35037 |
LISTING'S CIRCULAR NO. L/Q : 65938 OF 2012
Interim tax exempt dividend of 2% for financial year ending 31 December 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 12 September 2012 ]
2) The last date of lodgement : [ 14 September 2012 ]
3) Date Payable : [ 10 October 2012 ]
EMICO - PDF Submission
| Company Name | EMICO HOLDINGS BERHAD |
| Stock Name | EMICO |
| Date Announced | 4 Sept 2012 |
| Category | PDF Submission |
| Reference No | EH-120904-58314 |
| Subject | PART A INFORMATION ON ANNUAL GENERAL MEETING PART B CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
PLS - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | PLS PLANTATIONS BERHAD |
| Stock Name | PLS |
| Date Announced | 4 Sept 2012 |
| Category | General Meetings |
| Reference No | PP-120904-38176 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE TWENTY-FIFTH ANNUAL GENERAL MEETING |
| Date of Meeting | 27/09/2012 |
| Time | 10:00 AM |
| Venue | Function Room, KKlub, Jalan Melawati 3, Taman Melawati, 53100 Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/09/2012 |
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