September 2, 2013

Company announcements: TONGHER, AIRPORT, UNICO, HTPADU, HYTEXIN, IBRACO, CSCSTEL, AIRASIA, IQGROUP, SAB

TONGHER - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced2 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-130902-59228

Date of buy back02/09/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.690
Maximum price paid for each share purchased ($$)1.690
Total consideration paid ($$)1,732.51
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,000,200
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 (%)0.79

Remarks :
Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

AIRPORT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-130902-417BC

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/08/2013
2,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares by the EPF Board
Nature of interestDirect
Direct (units)159,679,016 
Direct (%)12.9563 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change159,679,016
Date of notice29/08/2013

Remarks :
The announcement is based on the Form 29B dated 29 August 2013 which was received on 2 September 2013.

UNICO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced2 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUP-130902-30C5A

Date of buy back02/09/2013
Description of shares purchasedOrdinary Shares of RM0.25 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)370,000
Minimum price paid for each share purchased ($$)1.030
Maximum price paid for each share purchased ($$)1.040
Total consideration paid ($$)383,894.03
Number of shares purchased retained in treasury (units)370,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,700,000
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 (%)0.31

HTPADU - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHEITECH PADU BERHAD  
Stock Name HTPADU  
Date Announced2 Sept 2013  
CategoryChange in Boardroom
Reference NoHP-130902-35795

Date of change02/09/2013
NameSAFIEE BIN MOHAMMAD
Age63
NationalityMALAYSIA
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
QualificationsBACHELOR OF MATHEMATICS, UNIVERSITY OF MALAYA 
Working experience and occupation 1. Senior Manager 1 / Deputy Head of Information System Division.  
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

HYTEXIN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced2 Sept 2013  
CategoryGeneral Announcement
Reference NoCA-130902-7C25A

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”)
Announcement pursuant to Paragraph 4.1(b) of Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”)

Please refer to the attachment on the subject announcement.

This announcement is dated 2 September 2013.

Attachments

PN17 (02.09.2013).pdf
152 KB


IBRACO - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameIBRACO BERHAD  
Stock Name IBRACO  
Date Announced2 Sept 2013  
CategoryGeneral Announcement
Reference NoMB-130902-50831

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionIBRACO BERHAD (“IBRACO” OR “COMPANY”)
PROPOSED JOINT VENTURE; AND
PROPOSED DEVELOPMENT MANAGER;

COLLECTIVELY REFERRED TO AS THE “PROPOSALS”.

(For consistency, all abbreviations used throughout this announcement shall have the same meanings as defined in the announcements dated 12 April 2013 and 15 May 2013, where applicable, unless stated otherwise or defined herein).

We refer to the announcements dated 30 November 2012, 12 April 2013, 15 May 2013, 21 May 2013, 13 June 2013 and 29 June 2013 in relation to the Proposals.

On behalf of the Board, AmInvestment Bank wishes to announce that pursuant to the JVA and the first supplemental agreement, Ibraco HGS, BDAP and Warisar had mutually agreed to further extend the time to fulfill the JVA Conditions Precedent for another six (6) months from 29 August 2013 in conjunction to the first supplemental agreement up to 28 February 2014 via a second supplemental agreement.

This announcement is dated 2 September 2013.

CSCSTEL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced2 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-130902-62760

Date of buy back02/09/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)18,200
Minimum price paid for each share purchased ($$)1.220
Maximum price paid for each share purchased ($$)1.220
Total consideration paid ($$)22,326.93
Number of shares purchased retained in treasury (units)18,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,073,200
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.1245

AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130902-23EC8

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/08/2013
3,000,000
 
Acquired28/08/2013
610,400
 

Circumstances by reason of which change has occurredAcquisitions of Shares
Nature of interestDirect and Indirect
Direct (units)255,809,400 
Direct (%)9.2 
Indirect/deemed interest (units)11,175,400 
Indirect/deemed interest (%)0.4 
Total no of securities after change266,984,800
Date of notice29/08/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 255,809,400
Indirect Interest:-
1. Employees Provident Fund Board (RHB INV) - 2,000,000
2. Employees Provident Fund Board (ALLIANCE) - 3,400,000
3. Employees Provident Fund Board (CIMB PRI) - 2,846,700
4. Employees Provident Fund Board (ARIM) - 1,000,000
5. Employees Provident Fund Board (TEMPLETON) - 1,928,700

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 29/08/2013 received by the registered office of AirAsia Berhad on 02/09/2013.

IQGROUP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIQ GROUP HOLDINGS BERHAD  
Stock Name IQGROUP  
Date Announced2 Sept 2013  
CategoryGeneral Meetings
Reference NoCP-130902-34872

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionIQ GROUP HOLDINGS BERHAD
CONVENING OF TENTH ANNUAL GENERAL MEETING
Date of Meeting27/09/2013
Time03:00 PM
VenueTraining Room, IQ Group Holdings Berhad, 149 Jalan Sultan Azlan Shah, Taman Perindustrian Bayan Lepas, Fasa 1 (FTZ), Bayan Lepas, 11900 Penang.
Date of General Meeting Record of Depositors20/09/2013

Attachments

Notice of 10th AGM.pdf
80 KB


SAB - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSOUTHERN ACIDS (M) BERHAD  
Stock Name SAB  
Date Announced2 Sept 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCT-130902-4D596

EX-date09/10/2013
Entitlement date11/10/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 3 sen per ordinary share, less tax of 25% and
Single Tier Dividend of 2.75 sen per ordinary share
Period of interest payment to
Financial Year End31/03/2013
Share transfer book & register of members will be 11/10/2013 to 11/10/2013 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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel No: 03-78418000
Payment date 31/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers11/10/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit09/10/2013 
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 Currency0.0575

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