April 28, 2014

Company announcements: LONBISC, SMISCOR, OKA, STONE, JOHOTIN, TPC, PICORP, NIHSIN, BSLCORP

LONBISC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140428-41648

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe Board of Directors of London Biscuits Berhad ("LBB") has received notifications dated 28 April 2014 from Dato' Sri Liew Kuek Hin, the Non-Independent Non-Executive Chairman, Dato' Sri Liew Yew Chung, the Group Managing Director / Group Chief Executive Officer, Datin Sri Lim Yook Lan, Dato' Liew Yew Cheng, Ms Liew Yet Mei and Dato' Liew Yet Lee, the Directors of LBB of their intentions to deal in LBB's securities during the closed period pending the announcement of LBB's unaudited financials results for the Third Quarter ending 30 June 2014.

 

Attachments

Table - LBB 28.4.2014.pdf
126 KB


SMISCOR - OTHERS PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE/PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Announcement Type: General Announcement
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140425-35706

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE/PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Please refer to attachment for further information.

Attachments

Announcement - RRPT and SBB.pdf
105 KB


SMISCOR - OTHERS SMIS CORPORATION BERHAD ("SMIS" OR "THE COMPANY") - Proposed First and Final Single Tier Dividend

Announcement Type: General Announcement
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140425-62752

TypeAnnouncement
SubjectOTHERS
DescriptionSMIS CORPORATION BERHAD ("SMIS" OR "THE COMPANY")
- Proposed First and Final Single Tier Dividend

The Board of Directors of SMIS is pleased to announce that a First and Final Single Tier Dividend of 2.5 sen per Ordinary Share of RM1.00 each has been proposed in respect of the Company's financial year ended 31 December 2013. The proposed First and Final Single Tier Dividend will be subject to the shareholders' approval at the forthcoming Fifteenth Annual General Meeting of SMIS. The entitlement and payment dates of the dividend will be announced at a later date.

This announcement is dated 28 April 2014.


OKA - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced28 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMB-140427-52907

EX-date09/05/2014
Entitlement date14/05/2014
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionSubdivision of each existing ordinary share of RM1.00 each in OKA Corporation Bhd. (“OKA”) held by entitled shareholders of OKA into two (2) ordinary shares of RM0.50 each in OKA (“Subdivided Shares”).
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
41, Jalan Medan Ipoh 6
Bandar Baru Medan Ipoh
31400 Ipoh
Perak Darul Ridzuan

Tel: 05 – 5451 222
Fax: 05 – 5459 222
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers14/05/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 indicatorRatio
Ratio 2 : 1
Rights Issues/Offer Price

Remarks :
The listing and quotation for the Subdivided Shares shall take place on 15 May 2014, being the market date immediately after the entitlement date.

The Registrar of OKA will issue and despatch the notices of allotment to all entitled shareholders of OKA by 20 May 2014.

This announcement is dated 28 April 2014.

STONE - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140428-61587

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionSTONE MASTER CORPORATION BERHAD (“STONE MASTER” OR “THE COMPANY”)

(I) PROPOSED SHARE CAPITAL REDUCTION;
(II) PROPOSED RIGHTS ISSUE;
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(IV) PROPOSED M&A AMENDMENT

(COLLECTIVELY, THE “PROPOSALS”)
On behalf of the Board of Directors of Stone Master, RHB Investment Bank Berhad wishes to announce that the Company is proposing to undertake the following:
      (a) proposed share capital reduction via the cancellation of RM0.25 of the par value of every existing ordinary share of RM0.50 each in Stone Master (“Stone Master Share(s)”) pursuant to Section 64(1) of the Companies Act, 1965 (“Proposed Share Capital Reduction”);
        (b) proposed renounceable rights issue of up to 184,800,000 new ordinary shares of RM0.25 each in Stone Master (“Rights Share(s)”) on the basis of four (4) Rights Shares for every one (1) ordinary share of RM0.25 each in Stone Master from the resultant Proposed Share Capital Reduction (“New Stone Master Share(s)”), together with up to 92,400,000 free detachable new warrants (“Warrant(s)”) on the basis of one (1) Warrant for every two (2) Rights Shares successfully subscribed for at an entitlement date to be determined and announced later (“Proposed Rights Issue”);

        (c) proposed increase in the authorised share capital of Stone Master from RM25,000,000 comprising 50,000,000 Stone Master Shares to RM100,000,000 comprising 400,000,000 New Stone Master Shares (“Proposed Increase In Authorised Share Capital”); and

        (d) proposed amendment to the Memorandum and Articles of Association of Stone Master (“Proposed M&A Amendment”).
        (Collectively referred to as the “Proposals”).

    Further details on the Proposals are set out in the attachment enclosed.

    This announcement is dated 28 April 2014.

    Attachments

    Stone Master - Announcement FINAL.pdf
    136 KB


    JOHOTIN - OTHERS JOHORE TIN BERHAD - SINGLE TIER FINAL DIVIDEND OF 2.0%

    Announcement Type: General Announcement
    Company NameJOHORE TIN BERHAD  
    Stock Name JOHOTIN  
    Date Announced28 Apr 2014  
    CategoryGeneral Announcement
    Reference NoCJ-140425-41469

    TypeAnnouncement
    SubjectOTHERS
    DescriptionJOHORE TIN BERHAD - SINGLE TIER FINAL DIVIDEND OF 2.0%

    The Board of Directors of Johore Tin Berhad ("JOHOTIN") wishes to recommend a Single Tier Final Dividend of 2.0% amounting to RM1,866,106.66 net in respect of the financial year ended 31 December 2013. The proposed final dividend will be subject to the shareholders' approval at the forthcoming 13th Annual General Meeting of JOHOTIN.

    The payment date and entitlement date of the Final Dividend will be determined at a later date.

    This announcement is dated 28 April 2014.

     


    TPC - OTHERS TPC PLUS BERHAD (“TPC” or “the Company”) RECURRENT RELATED PARTY TRANSACTION - CHAPTER 10.09(e) OF THE LISTING REQUIREMENTS

    Announcement Type: General Announcement
    Company NameTPC PLUS BERHAD  
    Stock Name TPC  
    Date Announced28 Apr 2014  
    CategoryGeneral Announcement
    Reference NoCC-140428-7C2E6

    TypeAnnouncement
    SubjectOTHERS
    DescriptionTPC PLUS BERHAD (“TPC” or “the Company”)
    RECURRENT RELATED PARTY TRANSACTION
    - CHAPTER 10.09(e) OF THE LISTING REQUIREMENTS

    Attachments

    TPC-Announcement (RRPT-Chapter 10.09(e)).doc
    29 KB


    PICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

    Announcement Type: General Announcement
    Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
    Stock Name PICORP  
    Date Announced28 Apr 2014  
    CategoryGeneral Announcement
    Reference NoCK-140428-55508

    TypeAnnouncement
    SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
    INTENTION TO DEAL DURING CLOSED PERIOD
    DescriptionPICORP has received notification from Hassan Bin Hussain, a Director of the Company that he intends to deal in the securities of PICORP during the closed period as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

    His current shareholdings in the Company are as follows:

    Name of Director

    Type of Security

    Total No. of Ordinary Shares held

    Direct

    %

    Indirect

    %

    Hassan Bin Hussain

    Ordinary shares of RM0.10 each

    4,000,000

    0.61

    -

    -


    NIHSIN - GENERAL MEETINGS: NOTICE OF MEETING

    Announcement Type: General Meetings
    Company NameNI HSIN RESOURCES BERHAD  
    Stock Name NIHSIN  
    Date Announced28 Apr 2014  
    CategoryGeneral Meetings
    Reference NoCC-140407-27372

    Type of MeetingAGM
    IndicatorNotice of Meeting
    DescriptionNotice of Tenth Annual General Meeting
    Date of Meeting21/05/2014
    Time09:30 AM
    VenueLangkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
    Date of General Meeting Record of Depositors14/05/2014

    Attachments

    Ni Hsin AGM 2014 (Notice).pdf
    95 KB


    BSLCORP - Quarterly rpt on consolidated results for the financial period ended 28/2/2014

    Announcement Type: Financial Results
    Company NameBSL CORPORATION BERHAD  
    Stock Name BSLCORP  
    Date Announced28 Apr 2014  
    CategoryFinancial Results
    Reference NoCK-140428-51483

    Financial Year End31/08/2014
    Quarter2
    Quarterly report for the financial period ended28/02/2014
    The figureshave not been audited

    Attachments

    BSL CORP- Second Quarter Result for the financial period ended 28 February 2014.pdf
    219 KB

    • Default Currency
    • Other Currency

    Currency: Malaysian Ringgit (MYR)

    SUMMARY OF KEY FINANCIAL INFORMATION
    28/02/2014

     
    INDIVIDUAL PERIOD
    CUMULATIVE PERIOD
    CURRENT YEAR QUARTER
    PRECEDING YEAR
    CORRESPONDING
    QUARTER
    CURRENT YEAR TO DATE
    PRECEDING YEAR
    CORRESPONDING
    PERIOD
    28/02/2014
    28/02/2013
    28/02/2014
    28/02/2013
    $$'000
    $$'000
    $$'000
    $$'000
    1Revenue
    22,079
    26,587
    45,425
    58,926
    2Profit/(loss) before tax
    -2,628
    -1,306
    -4,496
    -799
    3Profit/(loss) for the period
    -2,651
    -1,247
    -4,537
    -791
    4Profit/(loss) attributable to ordinary equity holders of the parent
    -2,653
    -1,295
    -4,564
    -853
    5Basic earnings/(loss) per share (Subunit)
    -2.74
    -1.34
    -4.71
    -0.88
    6Proposed/Declared dividend per share (Subunit)
    0.00
    0.00
    0.00
    0.00


    AS AT END OF CURRENT QUARTER
    AS AT PRECEDING FINANCIAL YEAR END
    7
    		Net assets per share attributable to ordinary equity holders of the parent ($$)
    0.7900
    0.8400
    Definition of Subunit:

    In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
    Example for the subunit as follows:

    CountryBase UnitSubunit
    MalaysiaRinggitSen
    United StatesDollarCent
    United KingdomPoundPence

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