November 22, 2012

Company announcements: KOSSAN, SERNKOU, PA, GLBHD, HAIO, EPMB, DAIBOCI, MERCURY, TEXCHEM

KOSSAN - OTHERS FIRST INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2012

Announcement Type: General Announcement
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced22 Nov 2012  
CategoryGeneral Announcement
Reference NoKR-121122-A6044

TypeAnnouncement
SubjectOTHERS
DescriptionFIRST INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2012

The Board of Directors of Kossan Rubber Industries Bhd is pleased to announce that, it has, at its meeting held on 22 November 2012, approved a First Interim Dividend of 5.0 sen per ordinary share tax-exempt for the financial year ending 31 December 2012 to be paid to the shareholders on 21 December 2012.

This announcement is dated 22 November 2012.



SERNKOU - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSERN KOU RESOURCES BERHAD  
Stock Name SERNKOU  
Date Announced22 Nov 2012  
CategoryGeneral Meetings
Reference NoCA-121120-69454

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSERN KOU RESOURCES BERHAD ("SKRB" OR "THE COMPANY")
NOTICE OF TWELFTH ANNUAL GENERAL MEETING
Date of Meeting19/12/2012
Time10:30 AM
VenueLevel 9, Classic Hotel, No. 69, Jalan Ali, 84000 Muar, Johor Darul Takzim
Date of General Meeting Record of Depositors13/12/2012

Attachments

SernKou.PressAd2012.pdf
60 KB



PA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced22 Nov 2012  
CategoryGeneral Announcement
Reference NoOI-121122-58506

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionP.A. RESOURCES BERHAD ("PARB" OR THE "COMPANY")

RENOUNCEABLE RIGHTS ISSUE OF UP TO 894,623,100 NEW ORDINARY SHARES OF RM0.10 EACH IN PARB ("PARB SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF SEVEN (7) RIGHTS SHARES FOR EVERY TWO (2) PARB SHARES HELD AS AT 5.00 P.M. ON 19 OCTOBER 2012 ("RIGHTS ISSUE")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Rights Issue.
We refer to our earlier announcements dated 10 January 2012, 24 February 2012, 9 March 2012, 2 April 2012, 5 October 2012, 14 November 2012 and 21 November 2012.
    On behalf of the Board of Directors of PARB, OSK Investment Bank is pleased to announce that the 668,826,709 Rights Shares pursuant to the Rights Issue and 26,312,306 additional warrants of PARB issued pursuant to the adjustments to the outstanding warrants in PARB as a consequence of the Rights Issue were listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Thursday, 22 November 2012, marking the completion of the Rights Issue.
      This announcement is dated 22 November 2012.


      GLBHD - OTHERS GOLDEN LAND BERHAD ("GLBHD") WITHDRAWAL OF RESOLUTION NO. 5 FROM THE NOTICE OF THE EIGHTEENTH ANNUAL GENERAL MEETING

      Announcement Type: General Announcement
      Company NameGOLDEN LAND BERHAD  
      Stock Name GLBHD  
      Date Announced22 Nov 2012  
      CategoryGeneral Announcement
      Reference NoGL-121122-34262

      TypeAnnouncement
      SubjectOTHERS
      DescriptionGOLDEN LAND BERHAD ("GLBHD")

      WITHDRAWAL OF RESOLUTION NO. 5 FROM THE NOTICE OF THE EIGHTEENTH ANNUAL GENERAL MEETING

      We refer to the announcements on 7 November 2012 in relation to the Notice of Eighteenth Annual General Meeting (“AGM Notice”) and Change in Boardroom on 21 November 2012.

      GLBHD wishes to announce that the Board has today resolved to withdraw the resolution in respect of the re-appointment of Dato’ Shamsir Bin Omar as Director pursuant to Section 129(6) of the Companies Act, 1965 (being the Resolution no. 5 set out in the AGM Notice) from being tabled for GLBHD’s shareholders’ approval at its Eighteenth Annual General Meeting to be held on 30 November 2012.

      This announcement dated 22 November 2012.



      HAIO - Notice of Shares Buy Back - Immediate Announcement

      Announcement Type: Notice of Shares Buy Back - Immediate Announcement
      Company NameHAI-O ENTERPRISE BERHAD  
      Stock Name HAIO  
      Date Announced22 Nov 2012  
      CategoryNotice of Shares Buy Back - Immediate Announcement
      Reference NoCP-121122-3E090

      Date of buy back22/11/2012
      Description of shares purchasedOrdinary Shares of RM0.50 each
      CurrencyMalaysian Ringgit (MYR)
      Total number of shares purchased (units)19,400
      Minimum price paid for each share purchased ($$)2.070
      Maximum price paid for each share purchased ($$)2.090
      Total consideration paid ($$)40,572.00
      Number of shares purchased retained in treasury (units)19,400
      Number of shares purchased which are proposed to be cancelled (units)0
      Cumulative net outstanding treasury shares as at to-date (units)4,868,488
      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 (%)2.41


      EPMB - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

      Announcement Type: Financial Results
      Company NameEP MANUFACTURING BHD  
      Stock Name EPMB  
      Date Announced22 Nov 2012  
      CategoryFinancial Results
      Reference NoEM-121115-60532

      Financial Year End31/12/2012
      Quarter3
      Quarterly report for the financial period ended30/09/2012
      The figureshave not been audited

      Attachments

      EPMB Q32012.pdf
      766 KB

      • Default Currency
      • Other Currency

      Currency: Malaysian Ringgit (MYR)

      SUMMARY OF KEY FINANCIAL INFORMATION
      30/09/2012

       
      INDIVIDUAL PERIOD
      CUMULATIVE PERIOD
      CURRENT YEAR QUARTER
      PRECEDING YEAR
      CORRESPONDING
      QUARTER
      CURRENT YEAR TO DATE
      PRECEDING YEAR
      CORRESPONDING
      PERIOD
      30/09/2012
      30/09/2011
      30/09/2012
      30/09/2011
      $$'000
      $$'000
      $$'000
      $$'000
      1Revenue
      127,027
      142,197
      389,358
      408,239
      2Profit/(loss) before tax
      7,402
      7,646
      25,865
      27,808
      3Profit/(loss) for the period
      6,870
      9,956
      22,670
      29,818
      4Profit/(loss) attributable to ordinary equity holders of the parent
      6,848
      9,956
      22,563
      29,818
      5Basic earnings/(loss) per share (Subunit)
      4.30
      6.20
      14.16
      18.58
      6Proposed/Declared dividend per share (Subunit)
      1.00
      1.00
      1.00
      2.00


      AS AT END OF CURRENT QUARTER
      AS AT PRECEDING FINANCIAL YEAR END
      7
      Net assets per share attributable to ordinary equity holders of the parent ($$)
      1.9600
      1.8200
      Definition of Subunit:

      In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
      Example for the subunit as follows:

      CountryBase UnitSubunit
      MalaysiaRinggitSen
      United StatesDollarCent
      United KingdomPoundPence


      EPMB - First Interim Dividend

      Announcement Type: Entitlements (Notice of Book Closure)
      Company NameEP MANUFACTURING BHD  
      Stock Name EPMB  
      Date Announced22 Nov 2012  
      CategoryEntitlements (Notice of Book Closure)
      Reference NoEM-121115-61422

      EX-date02/01/2013
      Entitlement date04/01/2013
      Entitlement time04:00:00 PM
      Entitlement subjectFirst Interim Dividend
      Entitlement descriptionFirst tax exempt interim dividend of 1 sen per share
      Period of interest payment to
      Financial Year End31/12/2012
      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 noMega Corporate Services Sdn Bhd
      Level 15-2, Bangunan Faber Imperial Court
      Jalan Sultan Ismail
      50250 Kuala Lumpur
      Payment date 18/01/2013
      a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers04/01/2013 
      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 Currency0.01


      DAIBOCI - OTHERS ACQUISITION OF NEW WHOLLY-OWNED SUBSIDIARY, DAIBOCHI HOLDINGS SDN BHD

      Announcement Type: General Announcement
      Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
      Stock Name DAIBOCI  
      Date Announced22 Nov 2012  
      CategoryGeneral Announcement
      Reference NoDP-121122-59807

      TypeAnnouncement
      SubjectOTHERS
      DescriptionACQUISITION OF NEW WHOLLY-OWNED SUBSIDIARY, DAIBOCHI HOLDINGS SDN BHD

      The Board of Directors of Daibochi Plastic And Packaging Industry Berhad (“Daibochi” or “the Company”) is pleased to announce that the Company had on 22 November 2012 completed the acquisition of two (2) ordinary shares of RM1/- each representing 100% of the total issued and paid-up share capital of Daibochi Holdings Sdn Bhd (194136-D) (“DHSB”) for a cash consideration of RM2.00 only (hereinafter referred to as “the Acquisition”).

      DHSB has been a dormant company since its incorporation. The present authorised share capital of DHSB is RM200,000,000 comprising 200,000,000 ordinary shares of RM1.00 each of which 2 ordinary shares have been issued and fully paid-up. The Acquisition is not expected to have any material effect on the Group’s earnings or net assets for the financial year ending 31 December 2012.

      The Acquisition is not subject to the approval of the shareholders of Daibochi or any relevant authorities. None of the Directors and substantial shareholders of Daibochi or persons connected to them has any interest, direct or indirect, in the Acquisition.

      This announcement is dated 22 November 2012 and is made pursuant to Chapter 9.19(23) of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements.



      MERCURY - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

      Announcement Type: Financial Results
      Company NameMERCURY INDUSTRIES BERHAD  
      Stock Name MERCURY  
      Date Announced22 Nov 2012  
      CategoryFinancial Results
      Reference NoCC-121122-66E8E

      Financial Year End31/12/2012
      Quarter3
      Quarterly report for the financial period ended30/09/2012
      The figureshave not been audited
      • Default Currency
      • Other Currency

      Currency: Malaysian Ringgit (MYR)

      SUMMARY OF KEY FINANCIAL INFORMATION
      30/09/2012

       
      INDIVIDUAL PERIOD
      CUMULATIVE PERIOD
      CURRENT YEAR QUARTER
      PRECEDING YEAR
      CORRESPONDING
      QUARTER
      CURRENT YEAR TO DATE
      PRECEDING YEAR
      CORRESPONDING
      PERIOD
      30/09/2012
      30/09/2011
      30/09/2012
      30/09/2011
      $$'000
      $$'000
      $$'000
      $$'000
      1Revenue
      12,592
      12,306
      37,001
      37,073
      2Profit/(loss) before tax
      1,922
      2,380
      6,621
      7,244
      3Profit/(loss) for the period
      1,254
      1,734
      4,713
      5,388
      4Profit/(loss) attributable to ordinary equity holders of the parent
      1,254
      1,734
      4,713
      5,388
      5Basic earnings/(loss) per share (Subunit)
      3.12
      4.32
      11.73
      13.41
      6Proposed/Declared dividend per share (Subunit)
      0.00
      0.00
      0.00
      0.00


      AS AT END OF CURRENT QUARTER
      AS AT PRECEDING FINANCIAL YEAR END
      7
      Net assets per share attributable to ordinary equity holders of the parent ($$)
      1.2424
      1.2052
      Definition of Subunit:

      In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
      Example for the subunit as follows:

      CountryBase UnitSubunit
      MalaysiaRinggitSen
      United StatesDollarCent
      United KingdomPoundPence


      TEXCHEM - MEMORANDUM OF UNDERSTANDING

      Announcement Type: General Announcement
      Company NameTEXCHEM RESOURCES BERHAD  
      Stock Name TEXCHEM  
      Date Announced22 Nov 2012  
      CategoryGeneral Announcement
      Reference NoTR-121122-50508

      TypeAnnouncement
      SubjectMEMORANDUM OF UNDERSTANDING
      DescriptionSTATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP.

      The Board of Directors (“Board”) of Texchem Resources Bhd. (“TRB”) refers to the announcements made by TRB on 22 November 2010, 22 February 2011, 20 May 2011, 22 August 2011, 22 November 2011, 22 February 2012, 22 May 2012 and 22 August 2012 in relation to the Memorandum of Understanding (“MoU”) between Texchem Food Sdn. Bhd., a wholly owned subsidiary of TRB and China National Chemical Fiber Corp.

      The Board of TRB wishes to inform that there is no material development on the MoU since the�last announcement.

      This announcement is dated 22 November 2012.



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