April 28, 2015

Company announcements: TOMYPAK, EDEN, RALCO, HARNLEN, HAIO, TIMWELL, LBICAP, MAHSING

TOMYPAK - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TOMYPAK HOLDINGS BERHAD
Stock Name TOMYPAK
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-27042015-00010

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
TWENTIETH ANNUAL GENERAL MEETING OF TOMYPAK HOLDINGS BERHAD
Date of Meeting 28 May 2015
Time 09:30 AM
Venue 
EMERALD 2, LEVEL 3, GRAND PARAGON HOTEL JOHOR BAHRU, 18 JALAN HARIMAU, TAMAN CENTURY,  JOHOR BAHRU.
Date of General Meeting Record of Depositors 15 May 2015


Please refer attachment below.

Attachments

Tomypak - Notice of 20th AGM.pdf
179.5 kB


EDEN - Changes in Sub. S-hldr's Int. (29B) - PARAMASIVAM A/L SEERANGAM (Amended Announcement)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name EDEN INC. BERHAD
Stock Name EDEN
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00001

Particulars of substantial Securities Holder

Name PARAMASIVAM A/L SEERANGAM
Address No. 29, Jalan SS 17/1C
Subang Jaya
47500 Selangor
Malaysia.
NRIC/Passport No/Company No. 571114085225
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Paramasivam A/L Seerangam No. 29, Jalan SS 17/1C, 47500 Subang Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 20 Apr 2015
4,700,000

Circumstances by reason of which change has occurred Open Market Disposal
Nature of interest Direct interest
Direct (units) 25,000,000
Direct (%) 8.03
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 25,000,000
Date of notice 27 Apr 2015


Remarks :
The direct interest of Mr. Paramasivam A/L Seerangam further to the transaction comprises 5,000,000 ordinary shares of RM1.00 each and 20,000,000 rights over ordinary shares of RM1.00 each being the remainder of the unexercised rights acquired vide the Call Option Agreement dated 26 March 2015.

Further to the announcement made on 27 April 2015, an error was made on the total amount of the total no. of securities after the change.

EDEN - Changes in Sub. S-hldr's Int. (29B) - PARAMASIVAM A/L SEERANGAM

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name EDEN INC. BERHAD
Stock Name EDEN
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00002

Particulars of substantial Securities Holder

Name PARAMASIVAM A/L SEERANGAM
Address No. 29, Jalan SS 17/1C
Subang Jaya
47500 Selangor
Malaysia.
NRIC/Passport No/Company No. 571114085225
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Paramasivam A/L Seerangam No. 29, Jalan SS 17/1C, 47500 Subang Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 21 Apr 2015
4,200,000

Circumstances by reason of which change has occurred Open Market Disposal
Nature of interest Direct interest
Direct (units) 20,800,000
Direct (%) 6.68
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 20,800,000
Date of notice 28 Apr 2015


Remarks :
The direct interest of Mr. Paramasivam A/L Seerangam further to the transaction comprises 800,000 ordinary shares of RM1.00 each and 20,000,000 rights over ordinary shares of RM1.00 each being the remainder of the unexercised rights acquired vide the Call Option Agreement dated 26 March 2015.

RALCO - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name RALCO CORPORATION BERHAD
Stock Name RALCO
Date Announced 28 Apr 2015
Category Document Submission
Reference Number DCS-23042015-00025

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

RALCO CORPORATION BERHAD-2014_xlsx.pdf
400.3 kB


HARNLEN - OTHERS (I)PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED AUTHORITY FOR THE COMPANY TO BUY-BACK ITS OWN SHARES

Announcement Type: General Announcement for PLC
Company Name HARN LEN CORPORATION BHD
Stock Name HARNLEN
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00047

Type Announcement
Subject OTHERS
Description 
(I)PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE  AND NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED AUTHORITY FOR THE COMPANY TO BUY-BACK ITS OWN SHARES

The Board of Directors of HARN LEN CORPORATION BHD ("HARN LEN" OR "the Company") wishes to announce that the Company intends to seek the approval of shareholders at the forthcoming 15th Annual General Meeting in respect of the Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for the Company to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature and the Proposed authority for the Company to Buy-Back its own shares. 

A Circular containing the above proposals will be sent to the shareholders in due course.

This announcement is dated 28 April 2015.

 



HAIO - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name HAI-O ENTERPRISE BERHAD
Stock Name HAIO
Date Announced 28 Apr 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-28042015-00002

Date of buy back from 15 Apr 2015
Date of buy back to 23 Apr 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 14,000
Minimum price paid for each share purchased ($$) 2.300
Maximum price paid for each share purchased ($$) 2.380
Total amount paid for shares purchased ($$) 33,115.73
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 14,000
Total number of shares retained in treasury (units) 7,188,388
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 28 Apr 2015
Lodged by CORPORATE PARTNERS (ASIA) SDN BHD



HAIO - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name HAI-O ENTERPRISE BERHAD
Stock Name HAIO
Date Announced 28 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-28042015-00004

Date of buy back 28 Apr 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 7,000
Minimum price paid for each share purchased ($$) 2.350
Maximum price paid for each share purchased ($$) 2.360
Total consideration paid ($$) 16,586.00
Number of shares purchased retained in treasury (units) 7,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,199,388
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 (%) 3.56000



TIMWELL - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name TIMBERWELL BERHAD
Stock Name TIMWELL
Date Announced 28 Apr 2015
Category Financial Results
Reference Number FRA-21042015-00004

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

TWB-Qtr Result-1st Qtr 2015.pdf
445.3 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
3,350
2,887
3,350
2,887
2 Profit/(loss) before tax
-232
-193
-232
-193
3 Profit/(loss) for the period
-232
-193
-232
-193
4 Profit/(loss) attributable to ordinary equity holders of the parent
-151
-56
-151
-56
5 Basic earnings/(loss) per share (Subunit)
-0.17
-0.06
-0.17
-0.06
6 Proposed/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 ($$)
0.3798
0.3815

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:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



LBICAP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 28 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-28042015-00002

Date of buy back 28 Apr 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 65,000
Minimum price paid for each share purchased ($$) 1.350
Maximum price paid for each share purchased ($$) 1.360
Total consideration paid ($$) 88,726.00
Number of shares purchased retained in treasury (units) 65,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 528,591
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 (%) 0.72000



MAHSING - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00061

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF")
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 23 Apr 2015
15,000

Circumstances by reason of which change has occurred Acquisition of shares by EPF's fund manager
Nature of interest Direct
Direct (units) 151,043,409
Direct (%) 7.865
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 151,043,409
Date of notice 24 Apr 2015


Remarks :
Form 29B received on 28 April 2015

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