May 14, 2014

Company announcements: SMISCOR, TOYOINK, FAVCO, YINSON, LEESK, HIL, LBICAP, FRB, TSH

SMISCOR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced14 May 2014  
CategoryGeneral Meetings
Reference NoCC-140506-73131

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSMIS Corporation Berhad
- Notice of Fifteenth Annual General Meeting
Date of Meeting06/06/2014
Time10:00 AM
VenueBukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors28/05/2014


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

Announcement Type: General Announcement
Company NameTOYO INK GROUP BERHAD  
Stock Name TOYOINK  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoCS-140514-5B4E2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNOTICE OF INTENTION TO DEAL IN SHARES DURING CLOSED PERIOD

This is to notify that Mr. Song Kok Cheong, the Managing Director of the Company, has given notice of his intention to deal in the securities of the Company during the closed period pending the Company’s announcement of quarterly results for the fourth quarter ended 31 March 2014. His current holdings of the Company’s securities are as follows:-

Current shareholding of Mr. Song Kok Cheong:

Direct Interest:

10,927,525 ordinary shares of RM1.00 each representing 10.21% of the total issued and paid-up capital of the Company.

Indirect Interest:

391,726 ordinary shares of RM1.00 each representing 0.37% of the total issued and paid-up capital of the Company.



FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced14 May 2014  
CategoryListing Circular
Reference NoZA-140514-59332

LISTING'S CIRCULAR NO. L/Q : 70567 OF 2014


    Kindly be advised that the abovenamed Company's additional 3,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 16 May 2014.


YINSON - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced14 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-140514-60390

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP,
Jalan Raja Laut,
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT, 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN. BHD.
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(Acquisition of 143,900 shares on 7 May 2014. Following the acquisition, currently held 6,595,600 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 1,600,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 2,275,100 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 2,903,500 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/05/2014
143,900
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)13,230,300 
Direct (%)5.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,374,200
Date of notice08/05/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 12 May 2014.

This announcement is made to amend the errors in relation to the type of transaction and email address of the previous announcement made on 12 May 2014.


LEESK - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced14 May 2014  
CategoryPDF Submission
Reference NoCK-140508-36234

SubjectAnnual Audited Accounts - 31 December 2013


HIL - OTHERS Proposed Renewal of Share Buy-Back Authority

Announcement Type: General Announcement
Company NameHIL INDUSTRIES BERHAD  
Stock Name HIL  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoHI-140509-E5400

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Share Buy-Back Authority

The Board of Directors of HIL Industries Berhad ("the Company") wish to announce that the Company intends to seek their shareholders' approval on the Proposed Renewal of Share Buy-Back Authority at its forthcoming 44th Annual General Meeting ("44th AGM") to be convened.

The Share Buy-Back Statement containing detail of the Proposed Renewal of Share Buy-Back Authority will be issued to the shareholders of the company in due course.

This announcement is dated 14th May 2014.



LBICAP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoOS-140514-61295

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionPROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LBI FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF LBI AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT (“PROPOSED ESOS”)

We refer to the announcement dated 29 January 2014, 14 March 2014 and 24 March 2014 in relation to the Proposed ESOS.

On behalf of the Board of Directors of LBI, TA Securities Holdings Berhad wishes to announce that the listing application in relation to the Proposed ESOS has been submitted to Bursa Malaysia Securities Berhad on 14 May 2014.

This announcement is dated 14 May 2014.


FRB - OTHERS FORMIS RESOURCES BERHAD - PRESS RELEASE

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoFR-140514-70DEC

TypeAnnouncement
SubjectOTHERS
DescriptionFORMIS RESOURCES BERHAD - PRESS RELEASE

Please find attached Formis Resourcse Berhad's Press Release dated 14 May 2014.

Attachments

FRB-PR FST EMC PSQ Award.pdf
81 KB



TSH - TSH - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced14 May 2014  
CategoryListing Circular
Reference NoRN-140514-38253

LISTING'S CIRCULAR NO. L/Q : 70564 OF 2014


    First and Final Single Tier Dividend of 3.5 sen per ordinary share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 2 June 2014 ]

    2) The last date of lodgement : [ 4 June 2014 ]

    3) Date Payable : [ 23 June 2014 ]


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