May 27, 2014

Company announcements: HAIO, UPA, RUBEREX, SAPIND, LCHEONG, CNASIA

HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced27 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140527-2A882

Date of buy back27/05/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,800
Minimum price paid for each share purchased ($$)2.480
Maximum price paid for each share purchased ($$)2.490
Total consideration paid ($$)27,014.00
Number of shares purchased retained in treasury (units)10,800
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,199,088
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 (%)3.07


UPA - OTHERS UPA CORPORATION BHD (“UPA”) or (“the Company”) Proposed renewal of authority for the purchase by UPA of its own shares

Announcement Type: General Announcement
Company NameUPA CORPORATION BHD  
Stock Name UPA  
Date Announced27 May 2014  
CategoryGeneral Announcement
Reference NoCM-140527-45442

TypeAnnouncement
SubjectOTHERS
DescriptionUPA CORPORATION BHD (“UPA”) or (“the Company”)
Proposed renewal of authority for the purchase by UPA of its own shares

The Board of Directors of UPA wishes to announce that the Company proposed to seek its shareholders' approval in respect of the Proposed Renewal of Authority for the Purchase by UPA of its own shares at the forthcoming 18th Annual General Meeting.

A Statement to Shareholders containing the information together with the Company's Annual Report 2013 will be dispatched to the shareholders of the Company in due course.

This announcement is dated 27 May 2014.



UPA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameUPA CORPORATION BHD  
Stock Name UPA  
Date Announced27 May 2014  
CategoryGeneral Meetings
Reference NoCM-140527-45789

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionUPA Corporation Bhd
- Notice of 18th Annual General Meeting
Date of Meeting20/06/2014
Time03:00 PM
VenueTioman Room, Level 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57100 Kuala Lumpur
Date of General Meeting Record of Depositors16/06/2014

Attachments

UPA - Notice of AGM 2014.pdf
137 KB



UPA - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameUPA CORPORATION BHD  
Stock Name UPA  
Date Announced27 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-140527-45543

EX-date07/07/2014
Entitlement date09/07/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 8%
Period of interest payment to
Financial Year End31/12/2013
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 noBina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7784 3922
Payment date 23/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers09/07/2014 
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 indicatorPercentage
Entitlement in percentage (%)8


RUBEREX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced27 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCI-140527-60066

Date of buy back27/05/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,000
Minimum price paid for each share purchased ($$)0.665
Maximum price paid for each share purchased ($$)0.665
Total consideration paid ($$)8,038.28
Number of shares purchased retained in treasury (units)12,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,972,200
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 (%)0.86


SAPIND - Annual Audited Accounts - 31 January 2014

Announcement Type: PDF Submission
Company NameSAPURA INDUSTRIAL BERHAD  
Stock Name SAPIND  
Date Announced27 May 2014  
CategoryPDF Submission
Reference NoSI-140527-43040

SubjectAnnual Audited Accounts - 31 January 2014

Attachments

SIB Accounts FY2014.pdf
985 KB






LCHEONG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameLEN CHEONG HOLDING BERHAD  
Stock Name LCHEONG  
Date Announced27 May 2014  
CategoryGeneral Announcement
Reference NoCC-140527-40322

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionLEN CHEONG HOLDING BERHAD ("LCHB" OR THE "COMPANY")
- PROPOSED PAR VALUE REDUCTION;
- PROPOSED DISPOSAL; AND
- PROPOSED AMENDMENT

COLLECTIVELY REFERRED TO AS "PROPOSAL"

We refer to the announcement made on 9 September 2013, 17 October 2013, 13 December 2013 and 8 January 2014 in relation to the Proposals (“Announcement”). For consistency, the abbreviations used throughout this announcement are the same as those previously defined in the Announcement.

The Board of Directors of LCHB is pleased to announce that the following:-

(i) the seal order of the High Court of Malaya confirming the Par Value Reduction has been lodged with the Companies Commission of Malaysia on 27 May 2014. Accordingly, the par value of each ordinary share in LCHB will be reduced from RM1.00 to RM0.10 per share and the Par Value Reduction exercise is deemed completed. Shareholders of LCHB should note that the Par Value Reduction does not affect the number nor the rights attaching to the ordinary shares held by them. All the ordinary shares of LCHB standing to the credit of the securities account of the shareholders of the Company shall remain unaffected, except for the reduction of par value of each ordinary share of LCHB from RM1.00 to RM0.10. The market price of the shares will not be adjusted by the Par Value Reduction; and

(ii) The Proposed Disposal has been completed on 11 April 2014.

Accordingly, The Proposal is deemed completed on 27 May 2014.

This announcement is dated 27 May 2014.



LCHEONG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLEN CHEONG HOLDING BERHAD  
Stock Name LCHEONG  
Date Announced27 May 2014  
CategoryGeneral Meetings
Reference NoCC-140524-775D0

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Nineteenth Annual General Meeting
Date of Meeting25/06/2014
Time11:00 AM
VenueThe Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai,
75250 Melaka
Date of General Meeting Record of Depositors18/06/2014

Attachments

Notice of Nineteenth AGM.pdf
21 KB



CNASIA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCN ASIA CORPORATION BHD  
Stock Name CNASIA  
Date Announced27 May 2014  
CategoryGeneral Meetings
Reference NoCA-140515-38407

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/05/2014
Time10:00 AM
VenueMeeting Room 1, Level UG, ibis Styles Kuala Lumpur Cheras, C180 Hotel Sdn Bhd, Jalan C180/1, Dataran C180, 43200 Cheras, Selangor Darul Ehsan.
Outcome of Meeting

CN ASIA CORPORATION BHD "CN ASIA" or "The Company" The Eighteenth Annual General Meeting

The Board of Directors of CN Asia is pleased to announce that the Eighteenth Annual General Meeting of the Company was held on 27 May 2014 with all the resolutions were duly passed.



CNASIA - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameCN ASIA CORPORATION BHD  
Stock Name CNASIA  
Date Announced27 May 2014  
CategoryFinancial Results
Reference NoCA-140523-40746

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
5,818
2,594
5,818
2,594
2Profit/(loss) before tax
-1,314
-1,520
-1,314
-1,520
3Profit/(loss) for the period
-1,314
-1,520
-1,314
-1,520
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,314
-1,520
-1,314
-1,520
5Basic earnings/(loss) per share (Subunit)
-2.90
-3.30
-2.90
-3.30
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 ($$)
0.5800
0.6100
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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