August 30, 2013

Company announcements: KSENG, LAFMSIA, BAT, LIONIND, TCHONG, MEDIA, GENM, TM, PMCAP, WARISAN

KSENG - KSENG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameKECK SENG (MALAYSIA) BERHAD  
Stock Name KSENG  
Date Announced30 Aug 2013  
CategoryListing Circular
Reference NoRN-130830-36430

LISTING'S CIRCULAR NO. L/Q : 68693 OF 2013


    Interim Dividend of 5% Less 25% tax.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 24 October 2013 ]

    2) The last date of lodgement : [ 28 October 2013 ]

    3) Date Payable : [ 20 November 2013 ]


LAFMSIA - LAFMSIA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced30 Aug 2013  
CategoryListing Circular
Reference NoRN-130829-61640

LISTING'S CIRCULAR NO. L/Q : 68695 OF 2013


    Second interim single-tier dividend of 8.0 sen per ordinary share of RM1.00 each in respect of 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 : [ 23 September 2013 ]

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

    3) Date Payable : [ 23 October 2013 ]


BAT - OTHERS BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("BATM") - STRIKING OFF OF AN INDIRECT SUBSIDIARY OF BATM PURSUANT TO SECTION 308 OF THE COMPANIES, ACT 1965

Announcement Type: General Announcement
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced30 Aug 2013  
CategoryGeneral Announcement
Reference NoBA-130830-58836

TypeAnnouncement
SubjectOTHERS
DescriptionBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD ("BATM")
- STRIKING OFF OF AN INDIRECT SUBSIDIARY OF BATM PURSUANT TO SECTION 308 OF THE COMPANIES, ACT 1965

Contemporary Force Sdn Bhd ("CFSB") is a wholly-owned subsidiary of Commercial Marketers and Distributors Sdn Bhd ("CMD"). CMD, in turn is a wholly-owned subsidiary of Commercial Importers and Distributors Sdn Bhd ("CID") and CID is a wholly-owned subsidiary of British American Tobacco (Malaysia) Berhad ("BATM"). We wish to announce that CFSB has on 26 December 2012 filed an application to Companies Commission of Malaysia ("CCM") for striking off pursuant to Section 308 of the Companies Act, 1965. CCM had replied via its letter dated 20 August 2013, which was received by the Company on 30 August 2013, enclosing a notice informing that at the expiration of 3 months from the date of the notice i.e. 20 November 2013, CFSB's name will, unless cause is shown to the contrary, be struck off the Register by CCM and CFSB will be dissolved.

CFSB is a dormant company which was incorporated on 15 September 1994. The authorised and paid-up share capital of CFSB are RM10,000,000.00 and RM5,410,099.00 respectively.

The striking off of CFSB has no material financial effect on BATM.

None of the directors or substantial shareholders of BATM or persons connected with them has any interest, whether direct or indirect in the aforesaid striking off.

This announcement is dated 30 August 2013.



LIONIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameLION INDUSTRIES CORPORATION BERHAD  
Stock Name LIONIND  
Date Announced30 Aug 2013  
CategoryGeneral Announcement
Reference NoMI-130830-66503

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionLION INDUSTRIES CORPORATION BERHAD (“LICB” OR THE “COMPANY”)

(I) PROPOSED JOINT VENTURE;
(II) PROPOSED LAND DISPOSAL; AND
(III) PROPOSED PROVISION OF FINANCIAL ASSISTANCE

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”).
Reference is made to the announcements dated 3 March 2011, 2 June 2011, 3 August 2011, 26 August 2011, 31 October 2011, 2 March 2012, 28 August 2012, 30 August 2012, 1 March 2013 and 7 June 2013 in relation to the Proposals (“Announcements”). Unless otherwise defined herein, all terms in this announcement shall have the same meaning as defined in the Announcements.
On behalf of the Board of Directors of LICB, Kenanga Investment Bank Berhad hereby announce the following:
  1. the parties to the Subscription Agreement dated 3 March 2011 in respect of the Proposed Joint Venture and the Shareholders’ Agreement dated 3 March 2011 (“Agreements”), had on 29 August 2013 mutually agreed to terminate the Agreements; and
  2. the parties to the SPA dated 3 March 2011 for the Proposed Land Disposal, had on 29 August 2013 mutually agreed to terminate the SPA.

(collectively referred to as the “Terminations”).

Following the Terminations, the Proposed Provision of Financial Assistance will not be required.

Please refer to the attachment for further details.

This announcement is dated 30 August 2013.

Attachments

LICB - Termination.pdf
24 KB



TCHONG - TCHONG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced30 Aug 2013  
CategoryListing Circular
Reference NoRN-130830-37252

LISTING'S CIRCULAR NO. L/Q : 68715 OF 2013


    1) Interim Dividend of 12% Less Tax.
    2) Special Dividend of 18% Less Tax


    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 11 September 2013 ]

    2) The last date of lodgement : [ 13 September 2013 ]

    3) Date Payable : [ 30 September 2013 ]


MEDIA - MEDIA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced30 Aug 2013  
CategoryListing Circular
Reference NoRN-130829-65727

LISTING'S CIRCULAR NO. L/Q : 68699 OF 2013


    FIRST SINGLE-TIER INTERIM DIVIDEND OF 3.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 11 September 2013 ]

    2) The last date of lodgement : [ 13 September 2013 ]

    3) Date Payable : [ 30 September 2013 ]


GENM - GENM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameGENTING MALAYSIA BERHAD  
Stock Name GENM  
Date Announced30 Aug 2013  
CategoryListing Circular
Reference NoRN-130830-36295

LISTING'S CIRCULAR NO. L/Q : 68689 OF 2013


    Interim Dividend of 4.3 sen less 25% tax per ordinary share of RM0.10 each.

    Kindly be advised of the following :

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

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

    3) Date Payable : [ 22 October 2013 ]


TM - TM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced30 Aug 2013  
CategoryListing Circular
Reference NoRN-130830-37060

LISTING'S CIRCULAR NO. L/Q : 68716 OF 2013


    Interim Single-Tier Dividend of 9.8 sen per share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 10 September 2013 ]

    2) The last date of lodgement : [ 12 September 2013 ]

    3) Date Payable : [ 27 September 2013 ]


PMCAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePAN MALAYSIA CAPITAL BERHAD  
Stock Name PMCAP  
Date Announced30 Aug 2013  
CategoryChange in Boardroom
Reference NoPM-130827-46441

Date of change30/08/2013
NameOng Hung Ming
Age56
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonDue to personal commitment.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
The Directors wish to place on record the Company's appreciation for his contributions to the Company.


WARISAN - WARISAN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced30 Aug 2013  
CategoryListing Circular
Reference NoRN-130830-37183

LISTING'S CIRCULAR NO. L/Q : 68718 OF 2013


    Interim Dividend of 6% less tax.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 11 September 2013 ]

    2) The last date of lodgement : [ 13 September 2013 ]

    3) Date Payable : [ 30 September 2013 ]


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