April 29, 2015

Company announcements: DKLS, LCHEONG, DAIBOCI, PESONA, PMETAL, TSH, THETA, LYSAGHT, MUH

DKLS - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name DKLS INDUSTRIES BHD
Stock Name DKLS
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00006

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Nineteenth Annual General Meeting
Date of Meeting 25 May 2015
Time 09:30 AM
Venue 
11th Floor, Ipoh Tower
Jalan Dato' Seri Ahmad Said
30450 Ipoh, Perak Darul Ridzuan
Date of General Meeting Record of Depositors 19 May 2015


Please refer attachment below.

Attachments

DKLS Notice of AGM.pdf
33.7 kB


DKLS - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name DKLS INDUSTRIES BHD
Stock Name DKLS
Date Announced 29 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-27042015-00009

EX-date 29 Jul 2015
Entitlement date 31 Jul 2015
Entitlement time 04:00 PM
Entitlement subject First and Final Dividend
Entitlement description First and final single tier dividend of 3 sen per share
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be 31 Jul 2015   to   31 Jul 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SHARED SERVICES & RESOURCES SDN BHD (UNSPECIFIED) D-3-7, Greentown Square Jalan Dato' Seri Ahmad Said 30450Ipoh Tel:052530760 Fax:052416761
Payment date 18 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 31 Jul 2015
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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0300
Par Value 1.000


LCHEONG - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name LEN CHEONG HOLDING BERHAD
Stock Name LCHEONG
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00080

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

LCH AFS 2014.pdf
568.1 kB


DAIBOCI - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD
Stock Name DAIBOCI
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-24042015-00007

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD 
- NOTICE OF FORTY-SECOND ANNUAL GENERAL MEETING (42ND AGM)
Date of Meeting 08 Jun 2015
Time 11:30 AM
Venue 
Bunga Orkid I,  9th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Date of General Meeting Record of Depositors 28 May 2015


Please refer attachment below.

Attachments

Daibochi 42nd AGM notice.pdf
112.5 kB


PESONA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 29 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-29042015-00004

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants into Ordinary Shares
No. of shares issued under this corporate proposal 3,921,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.2500
Par Value ($$) Malaysian Ringgit (MYR)   0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units 528,438,548
Currency Malaysian Ringgit (MYR)
Listing Date 30 Apr 2015


PMETAL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name PRESS METAL BERHAD
Stock Name PMETAL
Date Announced 29 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-29042015-00018

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants C 2011-2019 to ordinary shares
No. of shares issued under this corporate proposal 2,618,100
Issue price per share ($$) Malaysian Ringgit (MYR)   1.1000
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,298,373,832
Currency Malaysian Ringgit (MYR)
Listing Date 30 Apr 2015


TSH - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name TSH RESOURCES BERHAD
Stock Name TSH
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-24042015-00022

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

TSH Resources Bhd 2014.pdf
937.2 kB


THETA - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00085

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Report and Financial Statement 2014.pdf
1.2 MB


LYSAGHT - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00002

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

LGSB AFS 31.12.2014 Pages 49-85.pdf
1.1 MB

LGSB AFS 31.12.2014 Pages 1-48.pdf
1.9 MB


MUH - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name MULTI-USAGE HOLDINGS BERHAD
Stock Name MUH
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00081

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

MUHB AUDITED ACCOUNT PART 2.pdf
617.4 kB

MUHB AUDITED ACCOUNT PART 1.pdf
739.0 kB


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