April 17, 2013

Company announcements: OPENSYS, MAYBANK, PETRONM, SEB, PSIPTEK, TIENWAH, POLY

OPENSYS - OPENSYS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameOPENSYS (M) BERHAD (ACE Market) 
Stock Name OPENSYS  
Date Announced17 Apr 2013  
CategoryListing Circular
Reference NoRN-130403-53818

LISTING'S CIRCULAR NO. L/Q : 67554 OF 2013


    First interim tax exempt dividend of 5% equivalent to 0.5 sen per ordinary share of 10 sen each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 26 April 2013 ]

    2) The last date of lodgement : [ 30 April 2013 ]

    3) Date Payable : [ 23 May 2013 ]


MAYBANK - MAYBANK - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced17 Apr 2013  
CategoryListing Circular
Reference NoRN-130417-41218

LISTING'S CIRCULAR NO. L/Q : 67548 OF 2013


    Final cash dividend in respect of the financial year ended 31 December 2012 of RM0.33 per ordinary share of RM1.00 each in Maybank.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 25 April 2013 ]

    2) The last date of lodgement : [ 29 April 2013 ]

    3) Date Payable : [ 29 May 2013 ]

    Remarks :- On 21 February 2013, the Board of Directors of Malayan Banking Berhad (“Maybank”) (“Board”) announced its consolidated results for the financial period ended 31 December 2012, wherein the Board proposed a final cash dividend in respect of the financial year ended 31 December 2012 of 33 sen (28.5 sen net of taxation) per ordinary share of RM1.00 each in Maybank (“Maybank Share”) held, comprising a franked dividend of 18 sen (13.5 sen net of taxation) per Maybank Share and a single-tier dividend of 15 sen per Maybank Share (“Final Cash Dividend”). The Board had also determined that the Dividend Reinvestment Plan (“DRP”) will apply to the Final Cash Dividend in which an electable portion of 29 sen (24.5 sen net of taxation) per Maybank Share held, comprising a franked dividend of 18 sen (13.5 sen net of taxation) per Maybank Share and a single-tier dividend of 11 sen per Maybank Share can be elected to be reinvested into new Maybank Shares and the remaining portion of the single-tier dividend of 4 sen per Maybank Share held will be paid in cash.

    On behalf of the Board, Maybank Investment Bank Berhad wishes to announce that the issue price of the new Maybank Shares to be issued pursuant to the DRP applicable to the Final Cash Dividend has been fixed today at RM8.80 per new Maybank Share.


PETRONM - PETRONM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePETRON MALAYSIA REFINING & MARKETING BHD  
Stock Name PETRONM  
Date Announced17 Apr 2013  
CategoryListing Circular
Reference NoRN-130417-40850

LISTING'S CIRCULAR NO. L/Q : 67555 OF 2013


    Final Dividend of Fourteen sen (14 sen) per ordinary share unit of the Company, less Malaysian Income Tax at 25% for the year ended December 31, 2012, SUBJECT TO the approval of the shareholders at the Company's forthcoming Annual General Meeting.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 4 June 2013 ]

    2) The last date of lodgement : [ 6 June 2013 ]

    3) Date Payable : [ 20 June 2013 ]


SEB - SEB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSEREMBAN ENGINEERING BERHAD  
Stock Name SEB  
Date Announced17 Apr 2013  
CategoryListing Circular
Reference NoRN-130417-41131

LISTING'S CIRCULAR NO. L/Q : 67556 OF 2013


    Interim single-tier dividend of 4% for the financial year ending 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 17 May 2013 ]

    2) The last date of lodgement : [ 21 May 2013 ]

    3) Date Payable : [ 3 June 2013 ]


PSIPTEK - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NamePRINSIPTEK CORPORATION BERHAD  
Stock Name PSIPTEK  
Date Announced17 Apr 2013  
CategoryPDF Submission
Reference NoPC-130415-36082

SubjectAnnual Audited Accounts - 31 December 2012


TIENWAH - TIENWAH - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced17 Apr 2013  
CategoryListing Circular
Reference NoRN-130417-40959

LISTING'S CIRCULAR NO. L/Q : 67558 OF 2013


    Final dividend of 8.52 sen gross per share less tax of 25% in respect of the financial year ended 31 December 2012.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 21 June 2013 ]

    2) The last date of lodgement : [ 25 June 2013 ]

    3) Date Payable : [ 10 July 2013 ]


POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced17 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130417-CA428

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 17 April 2013 received a notification dated 17 April 2013 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 2,000 ordinary shares of RM1.00 each in the Company with details as follows:-

Date of Transaction: 16 April 2013

Consideration for the dealing: RM0.340 per share

Amount of securities acquired (indirect): 2,000 ordinary shares of RM1.00 each

Percentage of securities acquired: 0.00%

Total number of securities (%) held after acquisition are as follows: -

Direct: 6,798,800 (4.25%)

Indirect: 80,870,900 (50.55%)

Dated this 17th day of April 2013



POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130417-CA426

Particulars of substantial Securities Holder

NameEquaplus Sdn Bhd
AddressSuite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.165540-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/04/2013
2,000
0.340 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)80,870,900 
Direct (%)50.55 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change80,870,900
Date of notice17/04/2013


POLY - Changes in Director's Interest (S135) - Fong Wah Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced17 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130417-CA410

Information Compiled By KLSE

Particulars of Director

NameFong Wah Kai
Address86 Jalan Bandar
50000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/04/2013
2,000
0.340 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDeemed
Consideration (if any)RM0.340 per share 

Total no of securities after change

Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)80,870,900 
Indirect/deemed interest (%)50.55 
Date of notice17/04/2013

Remarks :
Percentage of shares acquired: 0.00%
Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965.


POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130417-CA41D

Particulars of substantial Securities Holder

NameFong Wah Kai
Address86 Jalan Bandar
50000 Kuala Lumpur
NRIC/Passport No/Company No.471224-02-5241
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/04/2013
2,000
0.340 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDeemed
Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)80,870,900 
Indirect/deemed interest (%)50.55 
Total no of securities after change87,669,700
Date of notice17/04/2013

Remarks :
Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965.


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