February 5, 2013

Company announcements: ASTINO, AIRB, MAHSING, BREM, MAXTRAL, FITTERS, WCT, SAM

ASTINO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced5 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130205-3D19F

Date of buy back05/02/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)155,200
Minimum price paid for each share purchased ($$)0.850
Maximum price paid for each share purchased ($$)0.860
Total consideration paid ($$)132,722.00
Number of shares purchased retained in treasury (units)155,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,091,703
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 (%)3.71


AIRB - OTHERS ALIRAN IHSAN RESOURCES BERHAD (“AIRB” OR “COMPANY”) APPLICATION FOR WAIVER FROM COMPLYING WITH PARAGRAPH 9.22 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) IN RELATION TO THE SUBMISSION OF FINANCIAL REPORT FOR THE QUARTERLY ENDED 31 DECEMBER 2012 (“APPLICATION”)

Announcement Type: General Announcement
Company NameALIRAN IHSAN RESOURCES BERHAD  
Stock Name AIRB  
Date Announced5 Feb 2013  
CategoryGeneral Announcement
Reference NoMI-130205-61391

TypeAnnouncement
SubjectOTHERS
DescriptionALIRAN IHSAN RESOURCES BERHAD (“AIRB” OR “COMPANY”)

APPLICATION FOR WAIVER FROM COMPLYING WITH PARAGRAPH 9.22 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) IN RELATION TO THE SUBMISSION OF FINANCIAL REPORT FOR THE QUARTERLY ENDED 31 DECEMBER 2012 (“APPLICATION”)

We refer to the notice to shareholders in relation to the suspension of trading of the ordinary shares of RM1.00 each in AIRB and the entitlement date for the selective capital reduction and repayment exercise of AIRB under Section 64 of the Companies Act, 1965 dated 15 January 2013.

In relation thereto, the Company applied to Bursa Securities on 21 January 2013 for a waiver from its requirement to announce the financial report for the quarter ended 31 December 2012. On behalf of the Board of Directors of AIRB, Maybank Investment Bank Berhad is pleased to announce that Bursa Securities approved the Application on 4 February 2013.

This announcement is dated 5 February 2013.



MAHSING - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced5 Feb 2013  
CategoryGeneral Meetings
Reference NoMM-130205-61736

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting05/02/2013
Time10:00 AM
VenuePenthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur
Outcome of Meeting

On behalf of Mah Sing Group Berhad (“Mah Sing”), CIMB Investment Bank Berhad and Hong Leong Investment Bank Berhad wish to jointly announce that the shareholders of Mah Sing have approved all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 21 January 2013 at Mah Sing’s EGM held today.

 

Ordinary Resolution 3 was approved by way of poll, and the results are as follows:

 

Voted For

Voted Against

Abstained

No. of Mah Sing Shares

%

No. of Mah Sing Shares

%

No. of shareholders

217,287,245

99.6

788,100

0.4

8

 

 

This announcement is dated 5 February 2013.


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced5 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130204-45872

Date of buy back05/02/2013
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,000
Minimum price paid for each share purchased ($$)1.080
Maximum price paid for each share purchased ($$)1.100
Total consideration paid ($$)6,607.97
Number of shares purchased retained in treasury (units)6,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,444,031
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 (%)1.99


MAXTRAL - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMAXTRAL INDUSTRY BERHAD  
Stock Name MAXTRAL  
Date Announced5 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130205-53728

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY UPDATE PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to our annoucement dated 21 December 2012 and 3 January 2013.

The Board of Directors of the Company wishes to announce that the Company is still in the midst of formulating its regularisation plan. Any further development on the regularisation plan will be announced accordingly.

The Company has approximately another eleven (11) months to submit its regularisation plan to relevant authorities for approval.

This announcement is dated 5 February 2013.



MAXTRAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMAXTRAL INDUSTRY BERHAD  
Stock Name MAXTRAL  
Date Announced5 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130205-52297

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY UPDATE ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to our announcements dated 14 November 2012, 10 December 2012 and 3 January 2013.

In compliance with paragraph 3.2 of PN1, the Board of Directors of Maxtral Industry Berhad wishes to inform that there has been no material development on the status as announced previously.

This announcement is dated 5 February 2013.



FITTERS - Changes in Director's Interest (S135) - Dato' Wong Swee Yee (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced5 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130205-498DA

Information Compiled By KLSE

Particulars of Director

NameDato' Wong Swee Yee
Address27, Jalan Daya 2
Taman Daya Kepong
52100 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
04/02/2013
1,105,900
0.584 

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

Total no of securities after change

Direct (units)86,936,501 
Direct (%)30.28 
Indirect/deemed interest (units)1,538,656 
Indirect/deemed interest (%)0.54 
Date of notice04/02/2013

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,429,684 1.20

Alliancegroup Nominees 32,100,000 11.18
(Tempatan) Sdn Bhd

HDM Nominees 13,101,117 4.56
(Tempatan) Sdn. Bhd.

EB Nominees 20,899,200 7.28
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 17,406,500 6.06
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
86,936,501 30.28
============= =========

Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Datin Goh Hooi Yin 1,481,625* 0.52*

Wong Swee Seong 57,031* 0.02*

-------------------------- ------------------
1,538,656* 0.54*
============= =========

*Deemed interested in his spouse, Datin Goh Hooi Yin's and his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

The percentage of shareholding in respect of 13,101,117 shares held via HDM Nominees (Tempatan) Sdn. Bhd. should be 4.56% and not 4.18% as announced on 4 February 2013.

This announcement is dated 5 February 2013.


WCT - WCT-EXERCISE OF 1,258,700 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced5 Feb 2013  
CategoryListing Circular
Reference NoNE-130205-52468

LISTING'S CIRCULAR NO. L/Q : 67030 OF 2013

Kindly be advised that the abovementioned Company’s additional 1,258,700 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00a.m., Thursday, 7 February 2013.


SAM - OTHERS SAM ENGINEERING & EQUIPMENT (M) BERHAD - Appointment of Chief Operating Officer of SAM Engineering & Equipment (M) Berhad

Announcement Type: General Announcement
Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
Stock Name SAM  
Date Announced5 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130205-54449

TypeAnnouncement
SubjectOTHERS
DescriptionSAM ENGINEERING & EQUIPMENT (M) BERHAD
- Appointment of Chief Operating Officer of SAM Engineering & Equipment (M) Berhad

Mr Ng Boon Keat, aged 44. Malaysian is appointed as Chief Operating Officer of SAM Engineering & Equipment (M) Berhad with effect from 5 February 2013.

He graduated with Diploma in Mechanical Engineering from Tunku Abdul Rahman College in 1992 and obtained MSc in Mechatronics from De Monfort University of Leicester in 1993..

His involvement in the Engineering Industry began in 1992 when he joined Sony Electronics (M) Sdn Bhd. Later that year he joined Read-Rite (M) Sdn Bhd as Senior Design Engineer. Thereafter he joined CAM Advanced Manufacturing (M) Sdn Bhd in 1997 and PLES Technologies (M) Sdn Bhd in 1999 as Engineering Manager. He joined LKT Integration Sdn Bhd as Business Unit Manager in 2000 and left to Flexronics (M) Sdn Bhd as Operations Manager in 2003. In year 2006, he joined SAM Engineering & Equipment (M) Berhad as Vice-President, Commercial Equipment.
He does not has any directorship of public companies, family relationship with any director and/or major shareholder of SAM Engineering & Equipment (M) Berhad. He does not has any conflict of interest with SAM Engineering & Equipment (M) Berhad. He is holding 150,000 ordinary shares of RM1.00 each of SAM Engineering & Equipment (M) Berhad, reperesenting 0.21% of the total issued and paid-up share capital.
This announcement is dated 5 February 2013.


SAM - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
Stock Name SAM  
Date Announced5 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130201-4A096

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionSAM ENGINEERING & EQUIPMENT (M) BERHAD ('SAM-MALAYSIA' OR 'COMPANY') NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15 (1) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (‘PUBLIC SHAREHOLDING SPREAD REQUIREMENT’)

Please refer to the attachment for details of announcement.



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