April 29, 2014

Company announcements: FPI, LYSAGHT, SCIB, RCECAP, FITTERS, ITRONIC, CHEEWAH

FPI - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameFORMOSA PROSONIC INDUSTRIES BERHAD  
Stock Name FPI  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoCK-140429-38827

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

FPI - Financial Statements 2013.pdf
1185 KB





FPI - OTHERS Formosa Prosonic Industries Berhad (“the Company”) - Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Amendments to the Articles of Association of the Company

Announcement Type: General Announcement
Company NameFORMOSA PROSONIC INDUSTRIES BERHAD  
Stock Name FPI  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140429-65469

TypeAnnouncement
SubjectOTHERS
DescriptionFormosa Prosonic Industries Berhad (“the Company”)
- Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Amendments to the Articles of Association of the Company

The Board of Directors of Formosa Prosonic Industries Berhad wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Annual General Meeting of the Company to be convened, on the following matters:

1. Renewal of shareholders' mandate and new shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature; and

2. Amendments to the Articles of Association of the Company.

The Circular to Shareholders and Annual Report setting out the details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 29 April 2014.


LYSAGHT - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoCC-140429-56251

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

LGS Audited Accounts 31.12.2013 - part 2.pdf
815 KB




LGS Audited Accounts 31.12.2013 - part 1.pdf
1079 KB





SCIB - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoCC-140411-51985

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

SCIB (2013) (Bursa).pdf
803 KB





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

Announcement Type: General Announcement
Company NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140425-E7C35

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionAnnouncement on Related Party Transaction - Sale and Purchase Agreement

Sarawak Consolidated Industries Berhad (“SCIB” or “the Company”) wishes to announce that its wholly-owned subsidiary, SCIB Concrete Manufacturing Sdn Bhd (“SCM”) had on 29 April 2014 entered into a Sales and Purchase Agreement (“the Agreement”) with a related party, Zecon Land Sdn. Bhd. (“Zecon Land”) to purchase all the one (1) unit of the Four (4) Storey Shophouses described as Sublot 13 measuring approximately 564.0 square metres, more or less, in area (hereinafter referred to as “the Shophouse”) in Vista Tunku (Phase One) together with the land on which the Shophouse is to be built for a purchase price of Ringgit Malaysia One Million Six Hundred Thousand (RM1,600,000.00) only at a discount of 6% of the listed price to be satisfied by way of offsetting and settlement of outstanding amounts due and owing by Zecon Berhad and its subsidiaries ("Zecon Group") to SCM.

Full details of the announcement is herewith attached.


This announcement is dated 29 April 2014.

Attachments

RPT with Zecon Land (Sale & Purchase Agreement).pdf
316 KB


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 Announced29 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140429-2CB53

Date of buy back29/04/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)355,000
Minimum price paid for each share purchased ($$)0.310
Maximum price paid for each share purchased ($$)0.325
Total consideration paid ($$)112,556.35
Number of shares purchased retained in treasury (units)355,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)29,036,000
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 (%)2.54

FITTERS - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoCC-140429-27DFD

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

FITTERS Diversified Berhad - Audited Financial Statements 31 12 2013.pdf
810 KB





ITRONIC - UNUSUAL MARKET ACTIVITY

Announcement Type: General Announcement
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140428-67798

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDYL-140428-61045
SubjectUNUSUAL MARKET ACTIVITY
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- UNUSUAL MARKET ACTIVITY
Query Letter Contents We draw your attention to the limit down today (“trading activity”).

In light of the above and in order for investors to be able to make informed
investment decisions, you are requested to respond, after making due enquiry
with your directors, major shareholders and such other relevant persons, to
the following queries immediately for public release in accordance with
paragraph 9.11 of Listing Requirements :-

1. Whether there is any corporate development relating to your Group’s
business and affairs that has not been previously announced that may account
for the trading activity including those in the stage of
negotiation/discussion. If yes, kindly provide the details including status of
the corporate development to enable investors to make informed investment
decision;
2. Whether there is any rumour or report concerning the business and affairs of
the Group that may account for the trading activity and in this respect, you
are required to comply with Paragraphs 9.09 and 9.10 of Bursa Securities LR;
3. Whether you are aware of any other possible explanation to account for the
trading activity; and
4. Whether you are in compliance with the Bursa Securities LR, in particular
Paragraph 9.03 of the Bursa Securities LR on immediate disclosure obligations.

Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully





TAN YEW ENG
Vice President, Issuers
Listing Division
Regulation

TYE/YLS

c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)

We refer to the letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 28 April 2014 under the reference no. YL-140428-61045 on the unusual market activity on the trading of the Company's shares.

 

In accordance with the Corporate Disclosure Policy on Response to Unusual Market Activity pursuant to Paragraph 9.11 of the Main Market Listing Requirements ("Main Market LR"), on behalf of the Board of Directors of Industronics (“Board”) after making due enquiry with all the Board members and the major shareholder, the Board wishes to advise that, with regards to the matters raised in the Bursa Securities' letter:-

 

1. There is no corporate development relating to the Group’s business and affairs that have not been previously announced that may account for the trading activity, including those in the stage of negotiation/discussion except for the following:

 

The Company is currently exploring a proposal which involves an internal reorganisation of the Group. However, the proposal is preliminary in nature. Should the proposal be implemented, there will not be any operational and financial impact on the Group. The Company will make the necessary announcement to Bursa Securities in due course upon finalising the details of the proposal;

 

2. There is no rumour or report concerning the business and affairs of the Group that may account for the trading activity;

 

3. The Company is not aware of any other possible explanation to account for the trading activity; and

 

4. The Company is in compliance with the Main Market LR in particular Paragraph 9.03 of the Main Market LR on immediate disclosure obligations.

 

This announcement is dated 29 April 2014.


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

Announcement Type: General Announcement
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCW-140429-48573

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Chee Wah Corporation Berhad (“the Company”) wishes to announce that it has received a notice dated 29 April 2014 from Mr. Lee Eng Sheng, Group Finance Director, informing the disposal of his shareholding in the Company outside closed period as follows:

1) Date of dealing : 25 April 2014

2) Price transacted per share : RM0.5071

3) Total consideration : RM23,833.70

4) No. of ordinary shares of RM1.00 each: 47,000

5) % of the disposed shares of the Company’s issued shares : 0.11%


The current shareholding of Mr. Lee Eng Sheng is 126,800 ordinary shares of RM1.00 each in the Company, equivalent to 0.30% of the Company’s total issued and paid-up shares.

This announcement is dated 29 April 2014.


CHEEWAH - Changes in Director's Interest (S135) - Lee Eng Sheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced29 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCW-140429-41206

Information Compiled By KLSE

Particulars of Director

NameLee Eng Sheng
AddressNo. 52 Lorong 31
Taman Patani Jaya
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)
Disposed
25/04/2014
47,000
0.507 

Circumstances by reason of which change has occurredDisposed in open market.
Nature of interestDirect interest.
Consideration (if any)RM23,833.70 

Total no of securities after change

Direct (units)126,800 
Direct (%)0.3 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice29/04/2014

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