January 17, 2013

Company announcements: OSKPROP, AXIATA, LATEXX, HAIO, TIMWELL, MAHSING, EKSONS, TSH

OSKPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced17 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoOP-130117-63516

Date of buy back17/01/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)31,100
Minimum price paid for each share purchased ($$)1.020
Maximum price paid for each share purchased ($$)1.020
Total consideration paid ($$)31,953.85
Number of shares purchased retained in treasury (units)31,100
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,910,200
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 (%)1.19


AXIATA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced17 Jan 2013  
CategoryChange in Boardroom
Reference NoAG-130104-39284

Date of change17/01/2013
NameDato' Abdul Rahman bin Ahmad
Age43
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMaster of Arts in Economics from Cambridge University, United Kingdom

Member of the Institute of Chartered Accountants, England & Wales
 
Working experience and occupation 1992 - 1996 : Assistant Manager, Arthur Andersen, London
1996 - 1999 : Special Assistant to Executive Chairman, Trenergy (M) Berhad/Turnaround Managers Inc. Sdn. Bhd.
1999 : Unit Head, Pengurusan Danaharta Nasional Berhad
2000 - 2001 : Executive Director, SSR Associates Sdn Bhd
Between 2001 - 2003 : Chief Executive Officer, Malaysian Resources Corporation Berhad and Executive Director, Sistem Televisyen Malaysia Berhad
2003 - 2009 : Group Managing Director and Chief Executive Officer of Media Prima Berhad
Since September 2009 - Director and Chief Executive Officer of Ekuiti Nasional Berhad
 
Directorship of public companies (if any)Ekuiti Nasional Berhad
Malaysian Resources Corporation Berhad
Felda Global Ventures Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LATEXX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced17 Jan 2013  
CategoryGeneral Announcement
Reference NoCG-130117-4BDB9

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionRECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPTs”)

The Board of Directors of Latexx Partners Berhad ("Latexx" or "the Company") wishes to announce that pursuant to Paragraph 10.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, its wholly-owned subsidiary, namely Latexx Manufacturing Sdn Bhd had in the ordinary course of business entered into recurrent related party transactions with Semperit Aktiengesellschaft Holding (“SAH”), its subsidiaries and associated companies (“SAH Group”), and the aggregated value of such RRPTs had exceeded the percentage ratio of 1% for the period from 1 January 2013 to 16 January 2013.

Details of the said transactions are set out in the attachment.

Attachments

RRPT-lpb.pdf
147 KB



HAIO - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced17 Jan 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCP-130117-37850

EX-date06/02/2013
Entitlement date08/02/2013
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement description1. Interim Single Tier Dividend of 4 sen.
2. Special Single Tier Dividend of 2 sen.
Period of interest payment to
Financial Year End30/04/2013
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 noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03-2264 3883
Payment date 28/02/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers08/02/2013 
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 Currency0.06


TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced17 Jan 2013  
CategoryGeneral Announcement
Reference NoTT-130117-917FF

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of December 2012 was 423.47 cubic metre.

This announcement is dated 17 January 2013.



MAHSING - Changes in Director's Interest (S135) - Lim Kiu Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced17 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMS-130117-31D01

Information Compiled By KLSE

Particulars of Director

NameLim Kiu Hock
AddressPenthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
14/01/2013
50,000
 
Disposed
16/01/2013
121,800
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)578,200 
Direct (%)0.069 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/01/2013


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

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced17 Jan 2013  
CategoryGeneral Announcement
Reference NoMS-130117-4368A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director and Principal Officer have given their notices of dealings in the securities of Mah Sing Group Berhad as detailed hereunder:

Name

Description of Securities

Date of Transaction

Type of Transaction

Price per Share

No. of Share

% of Issued Share Capital

Lim Kiu Hock

(Director)

Ordinary shares of RM0.50 each

14.01.2013

16.01.2013

Disposal

Disposal

RM2.25

RM2.25

50,000

121,800

0.006

0.015

Teh Heng Chong

(Principal Officer)

Ordinary shares of RM0.50 each

19.09.2012

20.09.2012

03.10.2012

04.10.2012

Disposal

Disposal

Disposal

Disposal

RM2.25

RM2.19

RM2.20

RM2.20

160,200

1,100

20,000

18,700

0.019

Negligible

0.002

0.002

This announcement is dated 17 January 2013.



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

Announcement Type: General Announcement
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced17 Jan 2013  
CategoryGeneral Announcement
Reference NoEC-130117-62699

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionAcquisition of land by Oval Rock Sdn Bhd, a wholly owned subsidiary of Vibrant Hub Sdn. Bhd., which is in turn a 60% owned subsidiary of Eksons Corporation Berhad.
The full announcement is as attached.




TSH - Changes in Director's Interest (S135) - Datuk (Dr) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced17 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-130116-62705

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/01/2013
100,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)101,362,726 
Direct (%)12.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/01/2013


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced17 Jan 2013  
CategoryGeneral Announcement
Reference NoTR-130116-62355

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.

This announcement is dated 17 January 2013.

Date of AcquisitionName of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
16.01.2013Datuk (Dr) Kelvin Tan Aik Pen2.16100,0000.01199


No comments:

Post a Comment