April 26, 2013

Company announcements: GENP, HUAAN, PPB, EVERGRN, TAGB, HARTA, CENSOF, DKSH, HSL

GENP - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoGP-130426-A0B5E

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

GENP Financial Statements.pdf
443 KB






HUAAN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSINO HUA-AN INTERNATIONAL BERHAD  
Stock Name HUAAN  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoCS-130426-4920F

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

Attachments

Sino Hua-An - Circular.pdf
953 KB






PPB - 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 NamePPB GROUP BERHAD  
Stock Name PPB  
Date Announced26 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130426-50894

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)
Disposed22/04/2013
58,700
 
Disposed23/04/2013
398,100
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)83,792,836 
Direct (%)7.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change83,792,836
Date of notice26/04/2013


EVERGRN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced26 Apr 2013  
CategoryGeneral Meetings
Reference NoCC-130426-52039

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF 22ND ANNUAL GENERAL MEETING
Date of Meeting20/05/2013
Time09:00 AM
VenueKAYANGAN SUITE, PULAI SPRINGS RESORT, 20KM, JALAN PONTIAN LAMA, 81110 PULAI, JOHOR DARUL TAKZIM
Date of General Meeting Record of Depositors29/03/2013

Attachments

SKMBT_36313042314450.pdf
168 KB



TAGB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTA GLOBAL BERHAD  
Stock Name TAGB  
Date Announced26 Apr 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoTG-130425-FA0A0

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Irredeemable Convertible Preference Shares ("ICPS") into ordinary shares
No. of shares issued under this corporate proposal560,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units4,803,053,865
CurrencyMYR 2,401,526,932.500
Listing Date29/04/2013

Remarks :
Conversion shall be satisfied by way of the Mode of Conversion as set out in TA Global Berhad's Prospectus dated 30 October 2009. No cash outlay is required by the holders of ICPS upon conversion of the ICPS into TA Global Berhad's ordinary shares.


HARTA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced26 Apr 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoC&-130328-17D27

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExecutive Share Option Scheme
No. of shares issued under this corporate proposal188,800
Issue price per share ($$)MYR 3.028
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units733,497,100
CurrencyMYR 366,748,550.000
Listing Date29/04/2013

Remarks :
1) 23,000 ESOS shares at option price of RM2.20 per share
2) 52,700 ESOS shares at option price of RM2.25 per share
3) 28,000 ESOS shares at option price of RM2.45 per share
4) 11,300 ESOS shares at option price of RM3.29 per share
5) 73,800 ESOS shares at option price of RM4.02 per share


CENSOF - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameCENSOF HOLDINGS BERHAD  
Stock Name CENSOF  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoCC-130425-50673

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

Censof Audit Report 2012.pdf
370 KB






DKSH - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameDKSH HOLDINGS (MALAYSIA) BERHAD  
Stock Name DKSH  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoDH-130409-37480

SubjectAnnual Audited Accounts - 31 December 2012


HSL - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced26 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoHS-130307-5A403

EX-date05/06/2013
Entitlement date07/06/2013
Entitlement time04:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionSpecial dividend of 3% per share of RM0.20 each less tax at 25%
Period of interest payment to
Financial Year End31/12/2012
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 noTRICOR INVESTOR SERVICES SDN BHD
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 603 - 2264 3883
Payment date 18/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers07/06/2013 
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 indicatorPercentage
Entitlement in percentage (%)3


HSL - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced26 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoHS-130307-53120

EX-date05/06/2013
Entitlement date07/06/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal ordinary dividend of 10% per share of RM0.20 each less tax at 25%
Period of interest payment to
Financial Year End31/12/2012
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 noTRICOR INVESTOR SERVICES SDN BHD
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 603 - 2264 3883
Payment date 18/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers07/06/2013 
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 indicatorPercentage
Entitlement in percentage (%)10


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