June 6, 2013

Company announcements: GESHEN, FREIGHT, HOVID, IRMGRP, FAVCO, PWROOT, VASTALX

GESHEN - Annual Report 2012

Announcement Type: Document Receipt
Company NameGE-SHEN CORPORATION BERHAD  
Stock Name GESHEN  
Date Announced6 Jun 2013  
CategoryDocument Receipt
Reference NoGR-130606-59249

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

Attachments

GESHEN-AnnualReport2012.pdf
1401 KB






FREIGHT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced6 Jun 2013  
CategoryGeneral Announcement
Reference NoCK-130604-7556D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14 of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities") on dealings in securities, Freight Management Holdings Bhd ("Company" or "FMHB") had received notification from Chew Chong Keat, a Director of the Company, in relation to his dealings in FMHB shares (Paragraph 14.06(a) of the MMLR of Bursa Securities) outside closed period. kindly refer to the table below for further information.

Date of Change

Number of Shares Acquired/Disposed

% of the Securities

Transaction Price

Remarks

Direct

Indirect

31/05/2013

500,000

0

0.308

RM0.97

Conversion of Warrants-A into Ordinary Shares



FREIGHT - Changes in Director's Interest (S135) - Chew Chong Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced6 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130604-7555E

Information Compiled By KLSE

Particulars of Director

NameChew Chong Keat
AddressNo. 4 (Lot 157) Jalan Sungai Beranang 32/58A,
Phase 1B Bukit Rimau,
40460 Shah Alam,
Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
05/06/2013
500,000
0.970 

Description of other type of transactionConversion of Warrants-A into Ordinary Shares
Circumstances by reason of which change has occurredConversion of Warrants-A into Ordinary Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)43,036,110 
Direct (%)26.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice06/06/2013


FREIGHT - Changes in Sub. S-hldr's Int. (29B) - Chew Chong Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced6 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130604-68307

Particulars of substantial Securities Holder

NameChew Chong Keat
AddressNo. 4 (Lot 157) Jalan Sungai Beranang 32/58A,
Phase 1B Bukit Rimau,
40460 Shah Alam,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.610728-10-5269
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderChew Chong Keat
No. 4 (Lot 157) Jalan Sungai Beranang 32/58A,
Phase 1B Bukit Rimau,
40460 Shah Alam,
Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others31/05/2013
500,000
0.970 

Description of other type of transactionConversion of 500,000 Warrants-A into Ordinary Shares
Circumstances by reason of which change has occurredConversion of 500,000 Warrants-A into Ordinary Shares
Nature of interestDirect
Direct (units)43,036,110 
Direct (%)26.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,036,110
Date of notice06/06/2013


HOVID - HOVID BERHAD ("HOVID")-RENOUNCEABLE RIGHTS ISSUE OF 381,040,000 FIVE (5)-YEAR WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM0.02 FOR EACH WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN HOVID ("RIGHTS ISSUE OF WARRANTS")

Announcement Type: Listing Circular
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced6 Jun 2013  
CategoryListing Circular
Reference NoGG-130606-54186

LISTING'S CIRCULAR NO. L/Q : 68046 OF 2013

Kindly be advised that Hovid’s 381,040,000 Warrants issued pursuant to the Rights Issue of Warrants will be admitted to the Official List of the Exchange and the listing and quotation of the Warrants on the Main Market under the "Consumer Products" sector, will be granted with effect from 9.00 a.m., Monday, 10 June 2013.

The Stock Number, Stock Short Name and ISIN Code of the Warrants are "7213WB", "HOVID-WB" and "MYL7213WBS61" respectively.



IRMGRP - Annual Report 2012

Announcement Type: Document Receipt
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced6 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130606-59884

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

Attachments

IRMGRP-AnnualReport2012.pdf
1294 KB






FAVCO - FAVCO - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced6 Jun 2013  
CategoryListing Circular
Reference NoRN-130606-58489

LISTING'S CIRCULAR NO. L/Q : 68036 OF 2013


    A First and Final Dividend of 2.7% (1.35 sen) less 25% income tax and Tax-Exempt Dividend of 13.3% (6.65 sen) per ordinary share 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 : [ 16 August 2013 ]

    2) The last date of lodgement : [ 20 August 2013 ]

    3) Date Payable : [ 29 August 2013 ]


FAVCO - Annual Report 2012

Announcement Type: Document Receipt
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced6 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130606-60021

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

Attachments

FAVCO-AnnualReport2012.pdf
3532 KB






PWROOT - Changes in Sub. S-hldr's Int. (29B) - Koperasi Permodalan FELDA Malaysia Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced6 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130606-3CF81

Particulars of substantial Securities Holder

NameKoperasi Permodalan FELDA Malaysia Berhad
AddressBlok J, Anjung Felda,
Jalan Maktab,
54000 Kuala Lumpur
NRIC/Passport No/Company No.KoopNegaraNo39
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderKoperasi Permodalan FELDA Malaysia Berhad
Blok J, Anjung Felda,
Jalan Maktab,
54000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/05/2013
154,000
1.950 

Circumstances by reason of which change has occurredSell of Shares
Nature of interestDirect
Direct (units)48,570,300 
Direct (%)16.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change48,416,300
Date of notice06/06/2013

Remarks :
a) The above disposal represented 0.050% of the total issued and fully paid-up share capital of the Company.


VASTALX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameVASTALUX ENERGY BERHAD  
Stock Name VASTALX  
Date Announced6 Jun 2013  
CategoryGeneral Meetings
Reference NoCP-130605-52192

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionVASTALUX ENERGY BERHAD
- NOTICE OF SIXTH ANNUAL GENERAL MEETING
Date of Meeting28/06/2013
Time10:00 AM
VenueTHE HALL, HOTEL LAMAN SERI, BLOCK 4,
NO. 7 LAMAN SERI BUSINESS PARK,
PERSIARAN SUKAN, SEKSYEN 13
40100 SHAH ALAM
SELANGOR DARUL EHSAN
Date of General Meeting Record of Depositors25/06/2013

Attachments

Final_VEB Notice AGM.pdf
231 KB



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