COCOLND - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS' MANDATE”)
| Company Name | COCOALAND HOLDINGS BERHAD |
| Stock Name | COCOLND |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130423-44274 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS' MANDATE”) |
The Board of Directors of Cocoaland Holdings Berhad (“the Company”) wishes to announce that the Company intends to seek the approval from its shareholders for the renewal of the Proposed Shareholders' Mandate at the forthcoming Thirteenth (13th) Annual General Meeting of the Company. The Circular to Shareholders setting out the details of the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 30 April 2013. | |
EMETALL - Annual Audited Accounts - 31 December 2012
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 30 Apr 2013 |
| Category | PDF Submission |
| Reference No | CC-130430-36534 |
| Subject | Annual Audited Accounts - 31 December 2012 |
IRMGRP - Changes in Sub. S-hldr's Int. (29B) - Tham Kin Foong (John)
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 30 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130430-16DFE |
Particulars of substantial Securities Holder
| Name | Tham Kin Foong (John) |
| Address | 28, Jalan SL 14/3, Ascara Residence, Bandar Sg Long, 43300 Kajang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 710329-10-6203 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM 0.50 each |
| Name & address of registered holder | Tham Kin Foong (John) 28, Jalan SL 14/3, Ascara Residence, Bandar Sg Long, 43300 Kajang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/04/2013 | 2,894,400 |
IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130430-16DFD |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD ("IRMGB" or "The Company") - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1") |
Since the previous announcement dated 29 March 2013, the Board of Directors of the Company wish to announce that there is no material update on the status of default in payment. The measures outline in the previous announcement is ongoing. This announcement is dated 30 April 2013. | |
DUFU - OTHERS Dufu Technology Corp. Berhad("DUFU" or the "Company") - Dividend Policy
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | CA-130430-34270 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Dufu Technology Corp. Berhad("DUFU" or the "Company") - Dividend Policy |
The Board of Directors of DUFU wishes to inform that the Company has on April 30, 2013, adopted the following as Dividend Policy with immediate effect:-
“Our Board intends to pay at least 50% of the Company’s Profit After Tax (PAT) after taking consideration of the Company’s Retained Profits, cash flow as well as the funding requirement of our Group. It is a policy of our Board in recommending dividends to allow shareholders to participate in the profits of our Group whilst retaining adequate reserves for its future expansion.
Notwithstanding the above, actual dividends proposed and declared may vary depending on the financial performance, cash flow and funding requirements of our Group, and may be waived if the payment of the dividends would adversely affect the cash flow and operations of our Group.”
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EWEIN - OTHERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130415-43068 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
The Board of Directors of Ewein Berhad ("Ewein" or "the Company") wishes to announce that the Company intends to seek for shareholders' approval on the Proposed Amendments to the Articles of Association of the Company ("Proposed Amendment") at the forthcoming Annual General Meeting. | |
HEXAGON - Annual Audited Accounts - 31 December 2012
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 30 Apr 2013 |
| Category | PDF Submission |
| Reference No | CM-130426-44881 |
| Subject | Annual Audited Accounts - 31 December 2012 |
EDEN - Annual Audited Accounts - 31 December 2012
| Company Name | EDEN INC. BERHAD |
| Stock Name | EDEN |
| Date Announced | 30 Apr 2013 |
| Category | PDF Submission |
| Reference No | CS-130430-38C32 |
| Subject | Annual Audited Accounts - 31 December 2012 |
HARNLEN - Changes in Sub. S-hldr's Int. (29B) - LNH ENTERPRISE SDN BHD
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 30 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-130429-52592 |
Particulars of substantial Securities Holder
| Name | LNH ENTERPRISE SDN BHD |
| Address | 6th Floor, Johor Tower, No. 15 Jalan Gereja, 80100 Johor Bahru |
| NRIC/Passport No/Company No. | 323309-K |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00 each |
| Name & address of registered holder | SERI CEMERLANG PLANTATION (PAHANG) SDN BHD 6th Floor, Johor Tower, No. 15 Jalan Gereja, 80100 Johor Bahru |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 23/04/2013 | 8,925,500 | 0.760 |
| Others | 24/04/2013 | 4,264,333 | 0.760 |
| Remarks : |
| 3,517,030 - Deemed Interest: Deemed interested in the shares held by Seri Cemerlang Plantation (Pahang) Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 |
HARNLEN - Changes in Sub. S-hldr's Int. (29B) - LOW KUIT SON
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 30 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-130425-A2334 |
Particulars of substantial Securities Holder
| Name | LOW KUIT SON |
| Address | NO. 93, JALAN DATO' SULAIMAN, TAMAN CENTURY, 80250 JOHOR BAHRU |
| NRIC/Passport No/Company No. | 620310-01-6313 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | 1. SERI CEMERLANG PLANTATION (PAHANG) SDN BHD 6th Floor, Johor Tower, No. 15 Jalan Gereja, 80100 Johor Bahru 2. SHANDE ANCESTRAL PARK BERHAD 6th Floor, Johor Tower, No. 15 Jalan Gereja, 80100 Johor Bahru 3.TAN SRI DATO' LOW NAM HUI No. 2, Jalan Chantum, Taman Kolam Air, 80200 Johor Bahru |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 23/04/2013 | 8,925,500 | 0.760 |
| Others | 23/04/2013 | 8,925,500 | 0.760 |
| Others | 24/04/2013 | 4,264,333 | 0.760 |
| Others | 24/04/2013 | 4,264,333 | 0.760 |
| Remarks : |
| 125,714,208 - Deemed Interest: Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Yong Yaow Properties Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members, Tan Sri Dato' Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Mr Low Quek Kiong, Mr Low Kok Yong and Ms Low Siew Eng pursuant to Section 6A of the Companies Act 1965. |
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