November 2, 2012

Company announcements: ECOFIRS, FITTERS, WCT, PENSONI

ECOFIRS - Annual Report 2012

Announcement Type: Document Receipt
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced2 Nov 2012  
CategoryDocument Receipt
Reference NoGR-121102-72750

Annual Report for Financial Year Ended31/05/2012
SubjectAnnual Report 2012


FITTERS - FITTERS-Exercise of 1,020,700 Warrants 2007/2012 ("Exercise of Warrants")

Announcement Type: Listing Circular
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced2 Nov 2012  
CategoryListing Circular
Reference NoSM-121102-54219

LISTING'S CIRCULAR NO. L/Q : 66410 OF 2012

Kindly be advised that the abovementioned Company’s additional 1,020,700 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 6 November 2012.


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

Announcement Type: General Announcement
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoWW-121102-52904

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionACQUISITION OF A LEASE OF LAND KNOWN AS PLOT A60, ZONE A, MEDINI BY WCT ACRES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WCT LAND SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF WCT FROM MEDINI LAND SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM99,468,000

The Board of Directors of WCT (“Board”) wishes to announce that on 2 November 2012, WCT Acres Sdn Bhd, a wholly-owned subsidiary of WCT Land Sdn Bhd, which in turn is a wholly-owned subsidiary of WCT, entered into a conditional lease purchase agreement with Medini Land Sdn Bhd for the acquisition of a lease of land identified as Plot A60 in Zone A, Medini, held under H.S.(D) 484847, PTD 170707 in the Mukim of Pulai, Daerah Johor Bahru, State of Johor Darul Takzim for a total purchase consideration of RM99,468,000 (Ringgit Malaysia Ninety Nine Million Four Hundred and Sixty Eight Thousand only) (“The Acquisition”).

Further details of the Acquisition are set out in the attached file.

This announcement is dated 2 November 2012.

Attachments

WCT - Announcement.pdf
220 KB



PENSONI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced2 Nov 2012  
CategoryGeneral Meetings
Reference NoPH-121030-41173

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Pensonic Holdings Berhad ("the Company") wishes to announce that the Eighteenth Annual General Meeting (“18th AGM”) of the Company will be held at Laurel Ballroom, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang on Tuesday, 27 November 2012 at 11.00a.m.

The Notice of 18th AGM will also be published in the New Straits Times on 5 November 2012 and a copy of which is attached herewith for your information.

This announcement is dated 2 November 2012.
Date of Meeting27/11/2012
Time11:00 AM
VenueLaurel Ballroom, Level 1,
Evergreen Laurel Hotel,
53, Persiaran Gurney,
10250 Penang.
Date of General Meeting Record of Depositors20/11/2012

Attachments

Notice of 18th AGM.pdf
30 KB



PENSONI - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced2 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoPH-121030-41465

EX-date10/12/2012
Entitlement date12/12/2012
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionA first and final dividend of 1.75 sen per share less tax of 25% in respect of the financial year ended 31 May 2012, subject to the approval by the members at 18th Annual General Meeting to be held on 27 November 2012.
Period of interest payment to
Financial Year End31/05/2012
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 noPlantation Agencies Sdn Berhad
3rd Floor,
Standard Chartered Bank Chambers,
Lebuh Pantai,
10300 Pulau Pinang.
Tel No. 04-262 5333
Payment date 31/12/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/12/2012 
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 Currency0.0175


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