November 22, 2012

Company announcements: TENAGA, TAKAFUL, BORNOIL, NHFATT, TOPGLOV, JAYCORP, SPSETIA, TEXCHEM, IREKA

TENAGA - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced22 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoTN-121122-34170

EX-date17/12/2012
Entitlement date19/12/2012
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single-tier dividend of 15.0 sen per ordinary share for the Financial Year ended 31 August 2012.
Period of interest payment to
Financial Year End31/08/2012
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 noSymphony Share Registrars Sdn. Bhd., Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan.
Payment date 28/12/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/12/2012 
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 Currency0.15

Remarks :
The payment of the final dividend is subject to the approval of the Members at the 22nd Annual General Meeting (AGM) of the Company which will be held on 18 December 2012 (Ordinary Resolution 2 of the Notice of 22nd AGM).


TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced22 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-121122-42833

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/11/2012
98,500
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,997,220
Date of notice20/11/2012

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 22 November 2012


TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced22 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-121122-43114

Particulars of substantial Securities Holder

NameBIMB HOLDINGS BERHAD
Address31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.423858-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/11/2012
100,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change99,684,175
Date of notice20/11/2012

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 22 November 2012.


BORNOIL - BORNOIL- EXERCISE OF 6,668,600 WARRANTS 2002/2012 ("EXERCISE")

Announcement Type: Listing Circular
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced22 Nov 2012  
CategoryListing Circular
Reference NoZM-121121-63317

LISTING'S CIRCULAR NO. L/Q : 66548 OF 2012

Kindly be informed that the abovementioned Company's additional 6,668,600 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 23 November 2012.


NHFATT - NHFATT - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced22 Nov 2012  
CategoryListing Circular
Reference NoRN-121122-43387

LISTING'S CIRCULAR NO. L/Q : 66558 OF 2012


    An interim single tier dividend of 3 sen per ordinary share of RM1.00 each for the 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 : [ 4 December 2012 ]

    2) The last date of lodgement : [ 6 December 2012 ]

    3) Date Payable : [ 20 December 2012 ]


TOPGLOV - TOPGLOV- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced22 Nov 2012  
CategoryListing Circular
Reference NoZM-121122-38619

LISTING'S CIRCULAR NO. L/Q : 66554 OF 2012

Kindly be advised that the abovementioned Company’s additional 73,700 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 26 November 2012.


JAYCORP - JAYCORP - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameJAYCORP BERHAD  
Stock Name JAYCORP  
Date Announced22 Nov 2012  
CategoryListing Circular
Reference NoRN-121122-43138

LISTING'S CIRCULAR NO. L/Q : 66552 OF 2012


    First and Final Single Tier Dividend of 7%.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 14 December 2012 ]

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

    3) Date Payable : [ 28 December 2012 ]


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced22 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-121122-82B91

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/11/2012
372,000
 

Circumstances by reason of which change has occurredDisposal of equity in open market
Nature of interestDirect
Direct (units)103,359,930 
Direct (%)5.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change103,359,930
Date of notice20/11/2012

Remarks :
Form 29B received on 22/11/2012


TEXCHEM - TEXCHEM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced22 Nov 2012  
CategoryListing Circular
Reference NoRN-121122-43608

LISTING'S CIRCULAR NO. L/Q : 66560 OF 2012


    A Special Interim Dividend of 10 sen per share (10%) less 25% Malaysian tax for the 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 : [ 4 December 2012 ]

    2) The last date of lodgement : [ 6 December 2012 ]

    3) Date Payable : [ 26 December 2012 ]


IREKA - OTHERS INVESTMENT CERTIFICATE

Announcement Type: General Announcement
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced22 Nov 2012  
CategoryGeneral Announcement
Reference NoIC-121122-45000

TypeAnnouncement
SubjectOTHERS
DescriptionINVESTMENT CERTIFICATE

The Board of Directors of Ireka Corporation Berhad (“ICB”) is pleased to announce that the People’s Committee of Ho Chi Minh City has granted its approval to ICB to carry out services of import and distribution of computer hardware, computer programming, consultancy and computer system management under the business name of i-Tech Network Solutions (Vietnam) Company Limited via an Investment Certificate dated 12 November 2012.

This announcement is dated�22 November 2012.



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