June 3, 2014

Company announcements: BJAUTO, PARKSON, LBS, KENANGA, PUNCAK, SUPERMX, CAMRES, ASIAFLE, TAFI

BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced3 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140603-F7543

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
Level 42, Menara Citibank,
165, Jalan Ampang,
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/05/2014
500,000
 

Circumstances by reason of which change has occurredBeneficial Interest
-Disposed
Nature of interestDirect Interest
Direct (units)57,431,700 
Direct (%)7.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,431,700
Date of notice30/05/2014

PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced3 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-140603-62582

Date of buy back03/06/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)800,000
Minimum price paid for each share purchased ($$)2.570
Maximum price paid for each share purchased ($$)2.570
Total consideration paid ($$)2,062,984.80
Number of shares purchased retained in treasury (units)800,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)39,858,086
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 (%)3.64

LBS - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced3 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoLB-140529-5D158

EX-date21/08/2014
Entitlement date25/08/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single Tier Dividend of 1.5 sen per ordinary share of RM1.00 each
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 noTricor Investor Services Sdn. Bhd. (118401-V)
Level 17 The Gardens North Tower
Mid Valley City Lingkaran Syed Putra
59200 Kuala Lumpur

Tel: 03-2264 3883
Payment date 24/09/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/08/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.015

Remarks :
The payment of the Final Single Tier Dividend of 1.5 sen per ordinary share of RM1.00 each is subject to shareholders' approval at the forthcoming 14th Annual General Meeting to be held on 26 June 2014.

LBS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoLB-140529-5D16C

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of LBS BINA GROUP BERHAD ("the Company") is pleased to announce that the Fourteenth Anuual General Meeting ("AGM") of the Company will be held at Kuala Lumpur Golf and Country Club, Function Room 1, 2, 3, Level 1, Main Lobby, No. 10, Jalan 1/70 D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Thursday, 26 June 2014 at 10.00 a.m.
Please refer to the attached file for the Notice of the 14th AGM.
Date of Meeting26/06/2014
Time10:00 AM
VenueKuala Lumpur Golf and Country Club, Function Room 1, 2, 3, Level 1, Main Lobby, No. 10, Jalan 1/70 D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors18/06/2014

Attachments

Notice of 14th AGM-Final .pdf
249 KB


KENANGA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameK & N KENANGA HOLDINGS BERHAD  
Stock Name KENANGA  
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoK&-140602-77D56

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Twentieth (20th) Annual General Meeting of K & N Kenanga Holdings Berhad
Date of Meeting26/06/2014
Time11:00 AM
VenueThe Taming Sari 1 & 2, The Royale Chulan Kuala Lumpur, 5, Jalan Conlay, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors20/06/2014

Attachments

K&N Kenanga - Notice of AGM (26 June 2014).pdf
75 KB


PUNCAK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoPN-140603-AB3FB

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Seventeenth Annual General Meeting ("17th AGM") of Puncak Niaga Holdings Berhad (416087-U) ("Puncak").

Please refer to the attached files for the Notice of 17th AGM of Puncak dated 4 June 2014 (in bilingual languages).
Date of Meeting26/06/2014
Time10:00 AM
VenueConcorde I, Concorde Hotel Shah Alam, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors18/06/2014

Attachments

Puncak Niaga Notice of AGM.pdf
170 KB

Puncak Niaga Notis BM.pdf
163 KB


SUPERMX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoCK-140531-49853

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting03/06/2014
Time10:00 AM
VenueBallroom, Lower Ground Floor,
Eastin Hotel,
13, Jalan 16/11,
Pusat Dagang Seksyen 16,
46350 Petaling Jaya,
Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of Supermax Corporation Berhad is pleased to announce that the shareholders of the Company have at the Company's 17th Annual General Meeting ("AGM") held on 3 June 2014 approved all the resolutions set out in the Notice of the 17th AGM dated 12 May 2014.


CAMRES - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoCR-140602-69842

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Thirteenth Annual General Meeting
Date of Meeting27/06/2014
Time11:00 AM
VenueFunction Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors23/06/2014

Attachments

Cam-Notice of 13th AGM.pdf
146 KB


ASIAFLE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced3 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140603-BC7F1

Date of buy back03/06/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100
Minimum price paid for each share purchased ($$)7.010
Maximum price paid for each share purchased ($$)7.010
Total consideration paid ($$)730.22
Number of shares purchased retained in treasury (units)100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)400,100
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.34

Remarks :
This announcement is dated 3 June 2014.

TAFI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTAFI INDUSTRIES BERHAD  
Stock Name TAFI  
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoCM-140602-26C4D

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of TAFI is pleased to announce that the Tenth Annual General Meeting ("10th AGM") of the Company will be held at the Company's factory, PLO 3 Kawasan Perindustrian Bukit Pasir, Mukim Sg. Raya, 84300 Bukit Pasir, Muar, Johor, Malaysia on Thursday, 26 June 2014, at 11.00 a.m.

The full text of the Notice of TAFI's 10th AGM is attached.
Date of Meeting26/06/2014
Time11:00 AM
VenueCompany's factory, PLO 3 Kawasan Perindustrian Bukit Pasir, Mukim Sg. Raya, 84300 Bukit Pasir, Muar, Johor Malaysia
Date of General Meeting Record of Depositors19/06/2014

Attachments

TAFI-Notice of 10th AGM.pdf
105 KB


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