Company announcements: EKSONS, BONIA, RCECAP, CHEEWAH

EKSONS - OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")

Announcement Type: General Announcement

Company Name	EKSONS CORPORATION BERHAD
Stock Name	EKSONS
Date Announced	30 Oct 2013
Category	General Announcement
Reference No	EC-131030-59198

Type	Announcement
Subject	OTHERS
Description	PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")
The Board of Directors of Eksons Corporation Berhad (“Company”) wishes to announce that the Company intends to seek shareholders’ approval for a Proposed Share Buy-Back Authority at an Extraordinary General Meeting (“EGM”) of the Company. The notice of EGM together with the Circular related thereto will be dispatched to the shareholders of the Company in due course.

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BONIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	BONIA CORPORATION BERHAD
Stock Name	BONIA
Date Announced	30 Oct 2013
Category	General Announcement
Reference No	BC-131030-33722

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Bonia Corporation Berhad Acquisition of Property by Maha Asia Capital Sdn Bhd, a wholly-owned subsidiary of Bonia Corporation Berhad for a total consideration of RM19,989,200.00
The Board of Directors of Bonia Corporation Berhad ("Bonia" or the "Company") wishes to announce that Maha Asia Capital Sdn Bhd ("MAC" or "Purchaser"), a wholly-owned subsidiary of Bonia had on 29 October 2013 entered into an agreement ("Agreement") with Megah Mahajaya Sdn Bhd (Company No. 778716-A) ("MMSB" or "Vendor") for the purpose of acquiring a freehold property held under Geran 27239 Lot No. 457 Seksyen 67 Bandar and Daerah Kuala Lumpur together with a single storey detached bungalow house erected thereon (the "Property") for a total consideration of RM19,989,200.00 (The "Acquisition"). Please refer to the attachment for details of the announcement.

Attachments Acquisition of property by Maha Asia Capital SB.pdf 161 KB

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RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	30 Oct 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	RC-131030-25509

Date of buy back	30/10/2013
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	200,000
Minimum price paid for each share purchased ($$)	0.270
Maximum price paid for each share purchased ($$)	0.270
Total consideration paid ($$)	54,394.20
Number of shares purchased retained in treasury (units)	200,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	4,635,500
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 (%)	0.4

Remarks :

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CHEEWAH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	CHEE WAH CORPORATION BERHAD
Stock Name	CHEEWAH
Date Announced	30 Oct 2013
Category	General Meetings
Reference No	CW-131028-30740

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of 36th Annual General Meeting
Date of Meeting	27/11/2013
Time	11:00 AM
Venue	Sunway Hotel Seberang Jaya, 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang
Date of General Meeting Record of Depositors	20/11/2013

Attachments CW-36th AGM Notice.pdf 1861 KB

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