September 4, 2013

Company announcements: YTLPOWR, YLI, GSB, PIE, CENBOND, WELLCAL, DAIBOCI, BREM

YTLPOWR - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced4 Sept 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoYP-130904-A7A7A

Date of shares sold from to
Date of shares cancelled from28/08/2013 to 28/08/2013
Number of treasury shares sold (units)
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)
The maximum price at which the treasury shares were sold ($$)
Total consideration received for the treasury shares sold ($$)
The name of the Stock Exchange through which the treasury shares were soldBURSA MALAYSIA SECURITIES BERHAD
Total number of shares still in treasury (units)9,005,945
Number of treasury shares cancelled (units)250,000,000 
Total issued capital as diminished7,088,480,662 
Date lodged with registrar of companies03/09/2013
Lodged by HO SAY KENG


YTLPOWR - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced4 Sept 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoYP-130904-A7A79

Date of buy back from26/08/2013
Date of buy back to28/08/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,668,900
Minimum price paid for each share purchased ($$)1.550
Maximum price paid for each share purchased ($$)1.600
Total amount paid for shares purchased ($$)10,531,743.85
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)6,668,900
Total number of shares retained in treasury (units)259,005,945
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies04/09/2013
Lodged by HO SAY KENG


YLI - Annual Report 2013

Announcement Type: Document Receipt
Company NameYLI HOLDINGS BERHAD  
Stock Name YLI  
Date Announced4 Sept 2013  
CategoryDocument Receipt
Reference NoJM-130904-54534

Annual Report for Financial Year Ended31/03/2013
SubjectAnnual Report 2013

Attachments

YLI-AnnualReport2013.pdf
1692 KB






GSB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGSB GROUP BERHAD  
Stock Name GSB  
Date Announced4 Sept 2013  
CategoryGeneral Meetings
Reference NoCC-130904-EEFF4

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF THE TWENTIETH ANNUAL GENERAL MEETING
Date of Meeting27/09/2013
Time10:00 AM
VenueNo. 9 Jalan 3/91A
Taman Shamelin Perkasa
Cheras
56100 Kuala Lumpur
Date of General Meeting Record of Depositors19/09/2013

Attachments

Notice of 20th AGM (GSB).pdf
17 KB



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

Announcement Type: General Announcement
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced4 Sept 2013  
CategoryGeneral Announcement
Reference NoCA-130528-12D22

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of P.I.E. Industrial Berhad (PIE) in relation to his/her dealings in PIE's securities outside closed period as follows :-

Name of Director : Loo Hooi Beng

Date of Notification : September 4, 2013

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Transaction Price per Unit
(RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM1.00 each

04.09.2013

6,000^

(Through Open Market)

-

4.63

0.01

* Based on the total issued and paid up capital of RM63,933,100/- divided into 63,933,100 ordinary shares of RM1.00 each, excluding 73,900 shares held as treasury shares.

^ Shares registered in the name of Mayban Nominees (Tempatan) Sdn Bhd.

1. We received the notice on September 4, 2013.



PIE - Changes in Director's Interest (S135) - Loo Hooi Beng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced4 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130528-12D21

Information Compiled By KLSE

Particulars of Director

NameLoo Hooi Beng
Address405 Kampung Baru,
08000 Sungai Petani, Kedah

Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/09/2013
6,000
4.630 

Circumstances by reason of which change has occurredPurchase through open market
Nature of interestDirect Interest - shares registered in the name of Mayban Nominees (Tempatan) Sdn Bhd
Consideration (if any) 

Total no of securities after change

Direct (units)21,000 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice04/09/2013

Remarks :
We received the Notice on September 4, 2013.


CENBOND - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced4 Sept 2013  
CategoryGeneral Meetings
Reference NoCB-130904-33632

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 21st Annual General Meeting
Date of Meeting27/09/2013
Time11:00 AM
VenueOrchid Room, Level 6,
Berjaya Waterfront Hotel Johor Bahru
88, Jalan Ibrahim Sultan, Stulang Laut
80300 Johor Bahru
Johor Darul Takzim
Date of General Meeting Record of Depositors20/09/2013

Attachments

2013 AGM Notice.pdf
61 KB



WELLCAL - Changes in Sub. S-hldr's Int. (29B) - MONDRIAN INVESTMENT PARTNERS LIMITED

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced4 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130904-35941

Particulars of substantial Securities Holder

NameMONDRIAN INVESTMENT PARTNERS LIMITED
Address5th Floor, 10 Gresham Street
London EC2V 7JD
NRIC/Passport No/Company No.2533342
Nationality/Country of incorporationEngland and Wales
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderMondrian Investment Partners Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/09/2013
3,500,000
 

Circumstances by reason of which change has occurredDiscretionary Investment Management
Nature of interestDirect
Direct (units)3,500,000 
Direct (%)2.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,587,900
Date of notice03/09/2013


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced4 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-130904-23870

Date of buy back04/09/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)9,100
Minimum price paid for each share purchased ($$)3.290
Maximum price paid for each share purchased ($$)3.300
Total consideration paid ($$)30,218.97
Number of shares purchased retained in treasury (units)9,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)615,600
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 (%)0.54


BREM - Annual Report 2013

Announcement Type: Document Receipt
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced4 Sept 2013  
CategoryDocument Receipt
Reference NoJM-130904-55465

Annual Report for Financial Year Ended31/03/2013
SubjectAnnual Report 2013

Attachments

BREM-AnnualReport2013.pdf
1412 KB






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