May 20, 2013

Company announcements: 3A, IJM, THPLANT, PERWAJA, TENAGA, KPJ, BOXPAK, CRESNDO

3A - Annual Report 2012

Announcement Type: Document Receipt
Company NameTHREE-A RESOURCES BERHAD  
Stock Name 3A  
Date Announced20 May 2013  
CategoryDocument Receipt
Reference NoJM-130520-53725

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

3A-AnnualReport2012.pdf
1169 KB






IJM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced20 May 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoIC-130520-5629F

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 Warrants (IJM-WC)
No. of shares issued under this corporate proposal2,167,200
Issue price per share ($$)MYR 4.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,391,390,034
CurrencyMYR 1,391,390,034.000
Listing Date21/05/2013


THPLANT - THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced20 May 2013  
CategoryListing Circular
Reference NoNE-130520-46261

LISTING'S CIRCULAR NO. L/Q : 67823 OF 2013

Kindly be advised that the abovementioned Company’s additional 60,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 22 May 2013.


PERWAJA - Annual Report 2012

Announcement Type: Document Receipt
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced20 May 2013  
CategoryDocument Receipt
Reference NoJM-130520-52254

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

PERWAJA-AnnualReport2012.pdf
2898 KB






TENAGA - TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced20 May 2013  
CategoryListing Circular
Reference NoNE-130520-47267

LISTING'S CIRCULAR NO. L/Q : 67824 OF 2013

Kindly be advised that the abovementioned Company’s additional 3,802,278 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 22 May 2013.


KPJ - Annual Report 2012

Announcement Type: Document Receipt
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced20 May 2013  
CategoryDocument Receipt
Reference NoJM-130520-53655

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012


KPJ - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced20 May 2013  
CategoryPDF Submission
Reference NoMB-130520-51614

Subject
CIRCULAR TO SHAREHOLDERS IN RELATION TO:-
- PART A - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY;
- PART B - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
IN CONJUNCTION WITH THE SPECIAL BUSINESS AT THE TWENTIETH ANNUAL GENERAL MEETING



BOXPAK - Annual Report 2012

Announcement Type: Document Receipt
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced20 May 2013  
CategoryDocument Receipt
Reference NoJM-130520-52164

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

BOXPAK-AnnualReport2012.pdf
2126 KB






BOXPAK - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced20 May 2013  
CategoryPDF Submission
Reference NoBB-130520-53803

SubjectCircular to Shareholders dated 20 May 2013 in relation to the:-

Part A
(I) Proposed Amendments to the Articles of Association of the Company; and
(II) Proposed Share Buy-Back of up to ten per centum (10%) of the total issued and paid-up share capital of the Company.

Part B
(I) Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
(II) Proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature.


CRESNDO - CRESNDO-CONVERSION OF 3.75% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK 2009/2016 ("CONVERSION")

Announcement Type: Listing Circular
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced20 May 2013  
CategoryListing Circular
Reference NoNE-130520-47656

LISTING'S CIRCULAR NO. L/Q : 67825 OF 2013

Kindly be advised that the abovementioned Company’s additional 5,000 new ordinary shares of RM1.00 each arising from the Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 22 May 2013.


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