October 30, 2013

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 NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced30 Oct 2013  
CategoryGeneral Announcement
Reference NoEC-131030-59198

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED 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.



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

Announcement Type: General Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced30 Oct 2013  
CategoryGeneral Announcement
Reference NoBC-131030-33722

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionBonia 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.



RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced30 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-131030-25509

Date of buy back30/10/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian 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


CHEEWAH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced30 Oct 2013  
CategoryGeneral Meetings
Reference NoCW-131028-30740

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 36th Annual General Meeting
Date of Meeting27/11/2013
Time11:00 AM
VenueSunway Hotel Seberang Jaya, 11 Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang
Date of General Meeting Record of Depositors20/11/2013

Attachments

CW-36th AGM Notice.pdf
1861 KB



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