May 6, 2013

Company announcements: PTB, TECFAST, MNC, N2N, MYEG, AMEDIA, BKAWAN, GENP

PTB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePLASTRADE TECHNOLOGY BERHAD (ACE Market) 
Stock Name PTB  
Date Announced6 May 2013  
CategoryGeneral Meetings
Reference NoCS-130502-59160

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 11th Annual General Meeting
Date of Meeting29/05/2013
Time09:30 AM
VenueThe Billiard Room, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor Darul Takzim
Date of General Meeting Record of Depositors21/05/2013

Attachments

NOTICE AGM 2013 PTB.pdf
111 KB



TECFAST - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTECHFAST HOLDINGS BERHAD (ACE Market) 
Stock Name TECFAST  
Date Announced6 May 2013  
CategoryPDF Submission
Reference NoCI-130503-59885

SubjectADDENDUM TO THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK BY THE COMPANY TO PURCHASE UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL


MNC - Annual Report 2012

Announcement Type: Document Receipt
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced6 May 2013  
CategoryDocument Receipt
Reference NoGR-130506-60588

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

Attachments

MNC-AnnualReport2012.pdf
1137 KB






N2N - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced6 May 2013  
CategoryPDF Submission
Reference NoCM-130506-55490

SubjectSHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”)


N2N - Annual Report 2012

Announcement Type: Document Receipt
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced6 May 2013  
CategoryDocument Receipt
Reference NoGR-130506-60279

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

Attachments

N2N-AnnualReport2012.pdf
2051 KB






MYEG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced6 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130506-58773

Date of buy back06/05/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)103,800
Minimum price paid for each share purchased ($$)0.900
Maximum price paid for each share purchased ($$)0.900
Total consideration paid ($$)93,420.00
Number of shares purchased retained in treasury (units)103,800
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)9,273,900
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.543


AMEDIA - Annual Report 2012

Announcement Type: Document Receipt
Company NameASIA MEDIA GROUP BERHAD  
Stock Name AMEDIA  
Date Announced6 May 2013  
CategoryDocument Receipt
Reference NoGR-130506-60695

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


BKAWAN - OTHERS BATU KAWAN BERHAD (“BKB” OR “THE COMPANY”) PROPOSED ESTABLISHMENT OF AN ISLAMIC MEDIUM TERM NOTES (“SUKUK”) PROGRAMME OF UP TO RM500.0 MILLION IN NOMINAL VALUE (“SUKUK PROGRAMME”)

Announcement Type: General Announcement
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced6 May 2013  
CategoryGeneral Announcement
Reference NoMI-130506-60759

TypeAnnouncement
SubjectOTHERS
DescriptionBATU KAWAN BERHAD (“BKB” OR “THE COMPANY”)

PROPOSED ESTABLISHMENT OF AN ISLAMIC MEDIUM TERM NOTES (“SUKUK”) PROGRAMME OF UP TO RM500.0 MILLION IN NOMINAL VALUE (“SUKUK PROGRAMME”)

BKB wishes to announce that the Company proposes to implement a Sukuk Programme and has mandated CIMB Investment Bank Berhad and Maybank Investment Bank Berhad as, amongst others, the Joint Principal Advisers, Joint Lead Arrangers and Joint Lead Managers for the Sukuk Programme. In relation to the above, the Company is pleased to announce that the Securities Commission Malaysia, had through its letter dated 3 May 2013 approved the establishment of the Sukuk Programme and issuance of Sukuk thereafter.

The Sukuk to be issued from the Sukuk Programme shall be based on the Shariah principle of Musharakah. The tenure of the Sukuk Programme is ten (10) years from the date of the first issue of Sukuk under the Sukuk Programme. Proceeds from the Sukuk Programme will be utilised by the Company to finance its Shariah-compliant investments, general corporate purposes (including operational and capital expenditure requirements) and working capital needs.

RAM Ratings Services Berhad has assigned a preliminary long-term rating of AA1 to the Sukuk Programme with a stable outlook.

This announcement is dated 6 May 2013.



GENP - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced6 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoGP-130506-81D39

EX-date26/06/2013
Entitlement date28/06/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 5.50 sen less 25% tax per ordinary share of RM0.50 each
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 noGENTING MANAGEMENT AND CONSULTANCY SERVICES SDN BHD
24th Floor, Wisma Genting
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: 03-21782266
Payment date 17/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers28/06/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.055

Remarks :
The payment of the above Final Dividend is subject to the approval of the shareholders at the forthcoming Thirty-Fifth Annual General Meeting of the Company.


GENP - OTHERS GENTING PLANTATIONS BERHAD ("GENP" or "the Company") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("Proposed Amendments")

Announcement Type: General Announcement
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced6 May 2013  
CategoryGeneral Announcement
Reference NoGP-130506-E2F22

TypeAnnouncement
SubjectOTHERS
DescriptionGENTING PLANTATIONS BERHAD ("GENP" or "the Company")
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("Proposed Amendments")

The Board of Directors of GENP wishes to announce that it intends to seek the approval of its shareholders for the Proposed Amendments at its forthcoming Thirty-Fifth Annual General Meeting.

The Proposed Amendments are to streamline the Company's Articles of Association with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as well as to facilitate some administrative issues and to ensure consistency throughout the Company's Articles of Association.

A Document to Shareholders containing the details of the Proposed Amendments will be despatched together with the Company's Annual Report 2012.

This announcement is dated 6 May 2013.



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