April 30, 2014

Company announcements: RGB, ABFMY1, TONGHER, WARISAN, KIMHIN, NHFATT, PIE, PERDANA, SMISCOR, DKLS

RGB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameRGB INTERNATIONAL BHD  
Stock Name RGB  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCC-140427-58438

SubjectCircular to Shareholders in relation to the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Attachments

RGB-Circular.pdf
248 KB





ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameABF MALAYSIA BOND INDEX FUND  
Stock Name ABFMY1  
Date Announced30 Apr 2014  
CategoryGeneral Announcement
Reference NoAM-140430-62FCB

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionABF Malaysia Bond Index Fund - Valuation Point as at 29-04-2014

Fund: ABF Malaysia Bond Index Fund

NAV per unit (RM): 1.0722
Units in circulation (units): 647,421,800
Manager's Fee (% p.a.): 0.10
Trustee's Fee (% p.a.): 0.07
License Fee (% p.a.): 0.018
iBoxx ABF Malaysia Index: 1.4538
Issue Price (RM): 1.07
(rounded to nearest Sen)

Attachments

ABF Valuation Point as at 29 April 2014.xls
28 KB


TONGHER - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCA-140430-853C8

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

Circular RRPT.pdf
235 KB





WARISAN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoWT-140430-32079

SubjectCIRCULAR TO SHAREHODLERS IN RELATION TO

PART A
PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

PART B
PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

2014 WTCH-Circular.pdf
364 KB





KIMHIN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoKH-140430-31725

SubjectCircular To Shareholders In Relation To The Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Attachments

Kim Hin Circular.pdf
353 KB





NHFATT - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCC-140429-57570

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

NHFatt AFS 2013.pdf
1180 KB





PIE - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCA-140424-54436

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE:-

PART A
PROPOSED BONUS ISSUE OF UP TO 12,801,400 NEW ORDINARY SHARES OF RM1.00 EACH IN P.I.E. INDUSTRIAL BERHAD ("PIB") ("PIB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING PIB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE"); AND

PART B
I. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF RRPT MANDATE"); AND
II. PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW RRPT MANDATE")
(COLLECTIVELY KNOWN AS "PROPOSED SHAREHOLDERS' MANDATE")

Attachments

PIE Cicular.pdf
215 KB





PERDANA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCA-140430-78C4C

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

PPB-RRPT.pdf
291 KB





SMISCOR - Annual Audited Accounts - 31 December 2013 (Amended Announcement)

Announcement Type: PDF Submission
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCC-140429-68601

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

SMIS- Errata to the Audited Financial Statements for the financial year ended 31 December 2013.pdf
252 KB




SMIS - Amended pages 1 and 92.pdf
462 KB





DKLS - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameDKLS INDUSTRIES BHD  
Stock Name DKLS  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCS-140428-63842

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

DKLS AFS 2013.pdf
576 KB





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