July 31, 2013

Company announcements: WEIDA, PJI, PWORTH, OKA, STONE, PENTA, DOMINAN, IRMGRP

WEIDA - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced31 Jul 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130722-40C51

EX-date01/11/2013
Entitlement date06/11/2013
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement description(1) First and Final Dividend of 4.0 sen per share less tax
(2) Special Dividend of 1.5 sen per share less tax
Period of interest payment to
Financial Year End31/03/2013
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 noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.: 03 - 7841 8000
Payment date 22/11/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/11/2013 
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 first and final dividend and special dividend are subject to the shareholders' approval at the forthcoming Annual General Meeting.


PJI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePJI HOLDINGS BERHAD  
Stock Name PJI  
Date Announced31 Jul 2013  
CategoryGeneral Meetings
Reference NoCC-130705-FD73C

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting31/07/2013
Time10:00 AM
VenueGreens III, Clubhouse Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting

The Company wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 June 2013 were duly passed by members present at the Company's EGM held this morning.



PWORTH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NamePRICEWORTH INTERNATIONAL BERHAD  
Stock Name PWORTH  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130731-57690

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionLOG PRODUCTION VOLUMES FOR JUNE 2013

In accordance with the Paragraph 9.36 of the Main Market Listing Requirements, Priceworth International Berhad wishes to announce that the Group's log production volumes for the month of June 2013 is 2,068.42m3.



OKA - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced31 Jul 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoOC-130730-63395

EX-date30/10/2013
Entitlement date01/11/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionA FIRST AND FINAL DIVIDEND OF 3.5 SEN SINGLE-TIER IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2013
Period of interest payment to
Financial Year End31/03/2013
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.
41, Jalan Medan Ipoh 6
Bandar Baru Medan Ipoh
31400 Ipoh Perak Darul Ridzuan
Payment date 22/11/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers01/11/2013 
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 Currency0.035

Remarks :
This entitlement of Dividend is subject to the Shareholders' Approval at the forthcoming Thirteenth Annual General Meeting to be held on 29th August 2013


OKA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced31 Jul 2013  
CategoryGeneral Meetings
Reference NoOC-130730-62014

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThirteenth Annual General Meeting
Date of Meeting29/08/2013
Time11:00 AM
VenueMenglembu Hall 6G - Level 6, Kinta Riverfront Hotel & Suites, Kinta Riverfront, Jalan Lim Bo Seng, 30000 Ipoh, Perak Darul Ridzuan
Date of General Meeting Record of Depositors21/08/2013

Attachments

AGM-notice.doc
56 KB



STONE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoOS-130731-59961

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionSTONE MASTER CORPORATION BHD (“SMCB” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SMCB (“PROPOSED PRIVATE PLACEMENT”)

Reference is made to the announcement dated 16 July 2013, 19 July 2013 and 26 July 2013 in relation to the Proposed Private Placement ("Announcements"). Unless stated otherwise, the abbreviations used hereafter throughout this announcement shall have the same meanings as defined in the Announcements.

On behalf of SMCB, TA Securities Holdings Berhad ("TA Securities") is pleased to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has vide its approval letter dated 31 July 2013, approved the listing of and quotation of for up to 4,200,000 new ordinary shares of RM0.50 each in SMCB to be issued on the Main Market of Bursa Securities pursuant to the Proposed Private Placement subject to the following conditions:

1. SMCB and TA Securities must fully comply with the relevant provisions under the Main Market Listing Requirements ("Main LR") pertaining to the implementation of the Proposed Private Placement;

2. SMCB and TA Securities to inform Bursa Securities upon the completion of the Proposed Private Placement;

3. SMCB to furnish Bursa Securities with a written confirmation on its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Private Placement is completed; and

4. TA Securities must submit to the Bursa Securities the placees' details in accordance with Paragraph 6.15 of the Main LR as soon as practicable before the listing of the new shares to be issued pursuant to the Proposed Private Placement.

This announcement is dated 31 July 2013.



PENTA - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced31 Jul 2013  
CategoryFinancial Results
Reference NoCC-130730-65907

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

Q22013.pdf
210 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
17,293
15,049
38,485
24,962
2Profit/(loss) before tax
854
545
2,402
-737
3Profit/(loss) for the period
778
524
2,314
-788
4Profit/(loss) attributable to ordinary equity holders of the parent
407
542
2,089
-494
5Basic earnings/(loss) per share (Subunit)
0.31
0.41
1.57
-0.37
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.4230
0.4058
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


DOMINAN - OTHERS Proposed Amendments to the Articles of Association of Dominant Enterprise Berhad

Announcement Type: General Announcement
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoCU-130729-63949

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Amendments to the Articles of Association of Dominant Enterprise Berhad
The Board of Directors of Dominant Enterprise Berhad (“DOMINAN”) wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming 21st Annual General Meeting for the Proposed Amendments to the Articles of Association of the DOMINAN (“Proposed Amendments”).

The Proposed Amendments will be set out in the 2013 Annual Report and will be dispatched to the shareholders in due course.


This announcement is dated 31 July 2013


DOMINAN - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced31 Jul 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCU-130726-62042

EX-date27/09/2013
Entitlement date01/10/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle Tier Final Dividend of 1 sen per share for financial year ended 31 March 2013
Period of interest payment to
Financial Year End31/03/2013
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 : 03-2264 3883
Payment date 10/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers01/10/2013 
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 Currency0.01

Remarks :
This Announcement is dated 31 July 2013


IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoCS-130731-30565

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionIRM GROUP BERHAD ("IRMGB" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")
Since the previous announcement dated 28 June 2013, the Board of Directors of the Company wish to announce that there is no material update on the status of default in payment.

The measures outline in the previous announcement is ongoing.
This announcement is dated 31 July 2013.


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