Company announcements: EVERGRN, GCB, CANONE, ICAP, TWRREIT, RSAWIT, PENERGY

EVERGRN - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	EVERGREEN FIBREBOARD BERHAD
Stock Name	EVERGRN
Date Announced	27 Feb 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130227-36124

Particulars of substantial Securities Holder

Name	LEMBAGA TABUNG HAJI
Address	201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur
NRIC/Passport No/Company No.	ACT 5351995
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holder	LEMBAGA TABUNG HAJI 201, JALAN TUN RAZAK, PETI SURAT 11025, 50732 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	21/02/2013	37,000	0.600
Acquired	22/02/2013	193,000	0.600
Acquired	25/02/2013	23,500	0.600

Circumstances by reason of which change has occurred	PURCHASE OF 253,500 (REPRESENTING 0.049) IN THE OPEN MARKET
Nature of interest	DIRECT INTEREST
Direct (units)	37,890,800
Direct (%)	7.386
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	37,890,800
Date of notice	26/02/2013

Remarks :

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GCB - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	GUAN CHONG BERHAD
Stock Name	GCB
Date Announced	27 Feb 2013
Category	Entitlements (Notice of Book Closure)
Reference No	CM-130222-71292

EX-date	12/03/2013
Entitlement date	14/03/2013
Entitlement time	04:00:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First interim tax-exempt single-tier dividend of 6% equivalent to 1.5 sen per ordinary share in respect of financial year ending 31 December 2013
Period of interest payment	to
Financial Year End	31/12/2013
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 no	Symphony Share Registrars Sdn Bhd Level 6 Symphony House Block D13 Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor
Payment date	28/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14/03/2013
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 indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.015

Remarks :

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GCB - OTHERS Guan Chong Berhad ("GCB" or "the Company") Proposed a final tax-exempt single-tier dividend of 8% equivalent to 2.0 sen per ordinary share in respect of the financial year ended 31 December 2012

Announcement Type: General Announcement

Company Name	GUAN CHONG BERHAD
Stock Name	GCB
Date Announced	27 Feb 2013
Category	General Announcement
Reference No	CM-130225-36264

Type	Announcement
Subject	OTHERS
Description	Guan Chong Berhad ("GCB" or "the Company") Proposed a final tax-exempt single-tier dividend of 8% equivalent to 2.0 sen per ordinary share in respect of the financial year ended 31 December 2012
The Board of Directors of GCB wishes to announce that the Directors had on 22 February 2013 proposed a final tax-exempt single-tier dividend of 2.0 sen per ordinary share in respect of the financial year ended 31 December 2012 ("Proposed Dividend"). The Proposed Dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting and has not been included as a liability in the financial statements. Such dividend, if approved by the Shareholders, will be accounted for in equity as an appropriation of retained profits for the financial year ending 31 December 2013. The entitlement date and date of payment in respect of the Proposed Dividend will be determined and announced by GCB in due course. This announcement is dated 27 February 2013.

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CANONE - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results

Company Name	CAN-ONE BERHAD
Stock Name	CANONE
Date Announced	27 Feb 2013
Category	Financial Results
Reference No	C--130222-34683

Financial Year End	31/12/2012
Quarter	4
Quarterly report for the financial period ended	31/12/2012
The figures	have not been audited

Attachments 4th Qtr Results.pdf 76 KB 4th Quarter 2012-notes.pdf 170 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2012	31/12/2011	31/12/2012	31/12/2011
		$$'000	$$'000	$$'000	$$'000
1	Revenue	196,896	167,298	780,040	630,983
2	Profit/(loss) before tax	32,083	16,977	194,880	41,911
3	Profit/(loss) for the period	25,581	13,195	178,127	34,522
4	Profit/(loss) attributable to ordinary equity holders of the parent	23,087	12,401	170,724	32,413
5	Basic earnings/(loss) per share (Subunit)	15.15	8.14	112.02	21.27
6	Proposed/Declared dividend per share (Subunit)	4.00	3.00	4.00	3.00
		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 ($$)	2.6048		1.5003

Remarks :

The Directors of Can-One Berhad ("the Company") are recommending a first and final tax exempt dividend of 8% (4 sen per share) for the financial year ended 31 December 2012, subject to approval by shareholders at the forthcoming Annual General Meeting of the Company.

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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CANONE - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	CAN-ONE BERHAD
Stock Name	CANONE
Date Announced	27 Feb 2013
Category	General Announcement
Reference No	C--130227-53854

Type	Announcement
Subject	MATERIAL LITIGATION
Description	Federal Court Civil Application No. 08(i)-561-12/2011(W) (Court of Appeal Civil Appeal No. W-02(IM)(NCC)-1802-2011) (Kuala Lumpur High Court Civil Suit No. 22NCC-833-2011) Can-One International Sdn Bhd ("CISB") - versus - 1. Dato' See Teow Chuan ("1st Defendant") 2. Dato' Anthony See Teow Guan ("2nd Defendant") 3. See Teow Koon ("3rd Defendant") 4. See Tiau Kee ("4th Defendant") 5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant") (collectively "Defendants")
The Board of Directors of Can-One Berhad wishes to announce that the above matter has been fixed for case management on 7 March 2013. This announcement is dated 27 February 2013.

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CANONE - OTHERS Proposed first and final tax exempt dividend of 8% (4 sen per share) in respect of the financial year ended 31 December 2012

Announcement Type: General Announcement

Company Name	CAN-ONE BERHAD
Stock Name	CANONE
Date Announced	27 Feb 2013
Category	General Announcement
Reference No	C--130222-37705

Type	Announcement
Subject	OTHERS
Description	Proposed first and final tax exempt dividend of 8% (4 sen per share) in respect of the financial year ended 31 December 2012
The Board of Directors of Can-One Berhad ("the Company") is pleased to propose a first and final tax exempt dividend of 8% (4 sen per share) on 152,400,000 ordinary shares in respect of the financial year ended 31 December 2012, subject to approval by shareholders at the forthcoming Annual General Meeting of the Company. This announcement is dated 27 February 2013.

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ICAP - Changes in Sub. S-hldr's Int. (29B) - City of London Investment Management Company Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	ICAPITAL.BIZ BERHAD
Stock Name	ICAP
Date Announced	27 Feb 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-130227-2A691

Particulars of substantial Securities Holder

Name	City of London Investment Management Company Ltd
Address	77 Gracechurch Street, London, EC3V 0AS England
NRIC/Passport No/Company No.	2851236
Nationality/Country of incorporation	England and Wales
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	HSBC Bank Malaysia Berhad 12th Floor, Custody and Clearing Department South Tower 2, Leboh Ampang, 50100 Kuala Lumpur Favour : The Bank of New York Mellon

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	20/02/2013	100,000
Acquired	22/02/2013	92,000

Circumstances by reason of which change has occurred	Open market purchase
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	11,553,600
Indirect/deemed interest (%)	8.3
Total no of securities after change	11,553,600
Date of notice	27/02/2013

Remarks :

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TWRREIT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	TOWER REAL ESTATE INVESTMENT TRUST
Stock Name	TWRREIT
Date Announced	27 Feb 2013
Category	General Meetings
Reference No	TR-130226-61441

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of the 1st Annual General Meeting
Date of Meeting	24/04/2013
Time	10:00 AM
Venue	Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors	18/04/2013

Attachments Tower Reit AGM Notice.pdf 590 KB

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RSAWIT - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results

Company Name	RIMBUNAN SAWIT BERHAD
Stock Name	RSAWIT
Date Announced	27 Feb 2013
Category	Financial Results
Reference No	CC-130213-BF0DB

Financial Year End	31/12/2012
Quarter	4
Quarterly report for the financial period ended	31/12/2012
The figures	have not been audited

Attachments Quarterly Report Q4 2012.pdf 272 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2012	31/12/2011	31/12/2012	31/12/2011
		$$'000	$$'000	$$'000	$$'000
1	Revenue	59,943	92,363	313,883	359,568
2	Profit/(loss) before tax	185	16,370	31,528	95,310
3	Profit/(loss) for the period	-2,031	9,295	19,792	69,712
4	Profit/(loss) attributable to ordinary equity holders of the parent	-948	10,544	21,026	68,146
5	Basic earnings/(loss) per share (Subunit)	-0.05	0.56	1.03	4.63
6	Proposed/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 ($$)	0.5900		0.5900

Remarks :

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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PENERGY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	PETRA ENERGY BERHAD
Stock Name	PENERGY
Date Announced	27 Feb 2013
Category	General Meetings
Reference No	MI-130227-62246

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	27/02/2013
Time	11:00 AM
Venue	Mutiara Ballroom, Ground Floor, The Royale Bintang Damansara, 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting	On behalf of the Board of Directors of PEB, Maybank Investment Bank Berhad and AmInvestment Bank Berhad are pleased to announce that all the resolutions stated in the notice of extraordinary general meeting (“EGM”) of PEB dated 8 February 2013 and tabled at the EGM of PEB held today at Mutiara Ballroom, Ground Floor, The Royale Bintang Damansara, 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, were approved by the shareholders. This announcement is dated 27 February 2013.

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