September 19, 2012

Company announcements: GSB, TOPGLOV, CENBOND, SCNWOLF, CFM, DAIBOCI, PRDUREN

GSB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGSB GROUP BERHAD  
Stock Name GSB  
Date Announced19 Sept 2012  
CategoryGeneral Meetings
Reference NoCC-120918-62277

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/09/2012
Time10:00 AM
VenueNo. 9 Jalan 3/91A
Taman Shamelin Perkasa
Cheras
56100 Kuala Lumpur
Outcome of Meeting

GSB GROUP BERHAD ("GSB") is pleased to announce that all the resolutions contained in the Notice of the Nineteenth Annual General Meeting dated 28 August 2012 of GSB held at No. 9 Jalan 3/91A, Taman Shamelin Perkasa, Cheras 56100, Kuala Lumpur on�Wednesday, 19 September 2012 were duly approved and passed.



TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced19 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-120914-0D05F

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/09/2012
149,500
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP
Nature of interestDirect Interest
Direct (units)39,726,400 
Direct (%)6.4191 
Indirect/deemed interest (units)169,700 
Indirect/deemed interest (%)0.0274 
Total no of securities after change39,896,100
Date of notice19/09/2012

Remarks :
Top Glove Corporation Bhd received the Form 29B on 19/09/2012.


CENBOND - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced19 Sept 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCB-120919-47662

EX-date04/10/2012
Entitlement date08/10/2012
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Tax Exempt Dividend of 2.5 sen per share in respect of the financial year ended 31 March 2012
Period of interest payment to
Financial Year End31/03/2012
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 noSHAREWORKS SDN BHD
No. 10-1, Jalan Sri Hartamas 8, Sri Hartamas,
50480 Kuala Lumpur.
Tel.: 03-62011120
Payment date 22/10/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers08/10/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.025


SCNWOLF - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced19 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCI-120919-24C82

Date of buy back19/09/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)18,000
Minimum price paid for each share purchased ($$)0.300
Maximum price paid for each share purchased ($$)0.300
Total consideration paid ($$)5,447.62
Number of shares purchased retained in treasury (units)18,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,578,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)5.72


SCNWOLF - 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
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced19 Sept 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCI-120919-FA45F

Date of buy back from06/09/2012
Date of buy back to13/09/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.300
Maximum price paid for each share purchased ($$)0.300
Total amount paid for shares purchased ($$)30,224.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)100,000
Total number of shares retained in treasury (units)4,558,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies19/09/2012
Lodged by TRICOR CORPORATE SERVICES SDN. BHD.


CFM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCOMPUTER FORMS (MALAYSIA) BERHAD  
Stock Name CFM  
Date Announced19 Sept 2012  
CategoryGeneral Meetings
Reference NoCF-120828-50884

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/09/2012
Time11:00 AM
VenueBukit Kiara Equestrian and Country Resort
Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur, Malaysia
Outcome of Meeting
The Board of Directors is pleased to announce that all the resolutions tabled at the Fiftieth Annual General Meeting of the Company held on 19 September 2012 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.


DAIBOCI - 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
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced19 Sept 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoDP-120919-401B0

Date of buy back from06/09/2012
Date of buy back to13/09/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)26,900
Minimum price paid for each share purchased ($$)2.180
Maximum price paid for each share purchased ($$)2.240
Total amount paid for shares purchased ($$)59,550.47
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)26,900
Total number of shares retained in treasury (units)26,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies19/09/2012
Lodged by Tan Gaik Hong


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

Announcement Type: General Announcement
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced19 Sept 2012  
CategoryGeneral Announcement
Reference NoPP-120919-34812

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to inform that Mr Loh Chen Yook, Managing Director of the Company has given notice of his dealings in the Company's securities as set out in Table A attached.

Attachments

Table A_18.9.2012.doc
30 KB



PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Loh Chen Yook

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced19 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPP-120919-35432

Particulars of substantial Securities Holder

NameLoh Chen Yook
Address33, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur
NRIC/Passport No/Company No.541215-10-6147
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1)Alliance Group Nominees (Tempatan) Sdn Bhd pledged securities account for Loh Chen Yook
2)Cimsec Nominees (Tempatan) Sdn Bhd CIMB Bank for Loh Chen Yook
3) Idaman Gembira Sdn Bhd
No. 33, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur
4)OSK Nominees (Tempatan) Sdn Bhd pledged securities account for Meridian Hectares Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2012
1,800,000
 
Disposed18/09/2012
1,800,000
 

Circumstances by reason of which change has occurred1)Purchase of 1,800,000 ordinary shares at RM0.80 per share through Direct Business Transaction by Loh Chen Yook from Idaman Gembira Sdn Bhd
2) Disposal of 1,800,000 ordinary shares at RM0.80 per share through Direct Business Transaction by Idaman Gembira Sdn Bhd to Loh Chen Yook
Nature of interestDirect & Indirect
Direct (units)5,800,000 
Direct (%)4.3 
Indirect/deemed interest (units)26,600,000 
Indirect/deemed interest (%)19.72 
Total no of securities after change32,400,000
Date of notice19/09/2012

Remarks :
1)The breakdown of Direct Interests after change is as follows:-

Alliance Group Nominees (Tempatan) Sdn Bhd pledged securities account for Loh Chen Yook 2,800,000
Cimsec Nominees (Tempatan) Sdn Bhd CIMB Bank for Loh Chen Yook 3,000,000
------------------
5,800,000
==================

2)Indirect interests held through Meridian Hectares Sdn Bhd in which Loh Chen Yook and his spouse have controlling interests and Idaman Gembira Sdn Bhd in which his spouse and son have controlling interests.

The breakdown of Indirect Interests after change is as follows:

Idaman Gembira Sdn Bhd 17,500,000
OSK Nominees (Tempatan) Sdn Bhd pledged securities account for Meridian Hectares Sdn Bhd 9,100,000
-----------------
26,600,000
===============


PRDUREN - Changes in Director's Interest (S135) - Loh Chen Yook

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced19 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPP-120919-34946

Information Compiled By KLSE

Particulars of Director

NameLoh Chen Yook
Address33, Jalan Setiabakti 3, Bukit Damansara, 50490 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
18/09/2012
1,800,000
 
Disposed
18/09/2012
1,800,000
 

Circumstances by reason of which change has occurred1)Purchase of 1,800,000 ordinary shares at RM0.80 per share through Direct Business Transaction by Loh Chen Yook from Idaman Gembira Sdn Bhd
2)Disposal of 1,800,000 ordinary shares at RM0.80 per share through Direct Business Transaction by Idaman Gembira Sdn Bhd to Loh Chen Yook
Nature of interestDirect & Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)5,800,000 
Direct (%)4.3 
Indirect/deemed interest (units)26,600,000 
Indirect/deemed interest (%)19.72 
Date of notice19/09/2012

Remarks :
Indirect interests held through Meridian Hectares Sdn Bhd in which Loh Chen Yook and his spouse have controlling interests and Idaman Gembira Sdn Bhd in which his spouse and son have controlling interests.

The breakdown of the Indirect Interests after change is as follows:-

Idaman Gembira Sdn Bhd 17,500,000
Meridian Hectares Sdn Bhd 9,100,000
--------------
26,600,000
==============


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