April 29, 2015

Company announcements: UPA, MAYPAK, DAIBOCI, PPHB, KFM, PESONA, HIL, LBICAP, SALCON

UPA - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name UPA CORPORATION BHD
Stock Name UPA
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00071

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

UPA Corporation Berhad FS 31.12.2014 - Part 2.pdf
531.9 kB

UPA Corporation Berhad FS 31.12.2014 - Part 1.pdf
648.2 kB


MAYPAK - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name MAYPAK
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00074

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Maypak_311214.pdf
921.3 kB


DAIBOCI - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD
Stock Name DAIBOCI
Date Announced 29 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-27042015-00004

Date of buy back 29 Apr 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 2,000
Minimum price paid for each share purchased ($$) 4.350
Maximum price paid for each share purchased ($$) 4.350
Total consideration paid ($$) 8,767.10
Number of shares purchased retained in treasury (units) 2,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 302,900
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 (%) 0.27000



PPHB - Annual Report - 2014

Announcement Type: Document Submission
Company Name PUBLIC PACKAGES HOLDINGS BHD
Stock Name PPHB
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00028

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

2014ANNUAL REPORT-PPHB.pdf
748.2 kB


KFM - Change in Financial Year End

Announcement Type: Change in Financial Year End
Company Name KUANTAN FLOUR MILLS BHD
Stock Name KFM
Date Announced 29 Apr 2015
Category Change in Financial Year End
Reference Number CFY-29042015-00005

Old financial year end 31 Mar 2015
New financial year end 30 Sep 2015



Remarks :
The following FYE  will be made up from 1 April 2014 to 30 September 2015 covering a period of 18 months and  the FYE of the Company shall be 30 September for each subsequent year.

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

Announcement Type: General Announcement for PLC
Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00022

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
PESONA METRO HOLDINGS BERHAD
NOTICE OF INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Pesona Metro Holdings Berhad (“the Company”) wishes to announce that Wie Hock Beng and Wie Hock Kiong, the Directors of the Company, have given notice to the Company of their intention to deal in the Company’s securities during closed period.

The details of their current shareholdings in the Company are as set out in the table below:

Ordinary Shares

Name of Directors Direct Interest Percentage (%) Indirect Interest Percentage (%)
Wie Hock Beng 8 0.00 327,507,200** 61.98
Wie Hock Kiong Nil Nil 327,507,200** 61.98

Warrants

Name of Directors Direct Interest Percentage (%) Indirect Interest Percentage (%)
Wie Hock Beng 42 0.00 Nil Nil
Wie Hock Kiong Nil Nil Nil Nil

Note:

**Deemed indirect interest held pursuant to Section 6A of the Companies Act, 1965 by virtue of his substantial shareholdings in Sincere Goldyear Sdn Bhd and Kombinasi Emas Sdn Bhd.

This announcement is dated 29 April 2015.



HIL - OTHERS HIL INDUSTRIES BERHAD - PROPOSED A FIRST AND FINAL SINGLE TIER DIVIDEND OF 3% OR 1.5 SEN PER ORDINARY SHARE OF RM0.50 EACH, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014.

Announcement Type: General Announcement for PLC
Company Name HIL INDUSTRIES BERHAD
Stock Name HIL
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00088

Type Announcement
Subject OTHERS
Description 
HIL INDUSTRIES BERHAD
- PROPOSED A FIRST AND FINAL SINGLE TIER DIVIDEND OF 3% OR 1.5 SEN PER ORDINARY SHARE OF RM0.50 EACH, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014.

The Board of Directors of HIL Industrises Berhad ("the Company") wish to announce that the Company intends to seek their shareholders' approval on the proposed first and final single tier dividend of 3% or 1.5 sen per ordinary share of RM 0.50 each, in respect of the financial year ended 31 December 2014, at the forthcoming Annual General Meeting.

The dividend entitlement and payment date will be announced in due course.

This announcement is dated 29 April 2015

 

 



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 29 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-29042015-00012

Date of buy back 29 Apr 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 36,100
Minimum price paid for each share purchased ($$) 1.350
Maximum price paid for each share purchased ($$) 1.350
Total consideration paid ($$) 49,109.46
Number of shares purchased retained in treasury (units) 36,100
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 564,691
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 (%) 0.77000



LBICAP - 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 LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 29 Apr 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-29042015-00002

Date of buy back from 15 Apr 2015
Date of buy back to 22 Apr 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 134,200
Minimum price paid for each share purchased ($$) 1.340
Maximum price paid for each share purchased ($$) 1.400
Total amount paid for shares purchased ($$) 186,167.81
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 134,200
Total number of shares retained in treasury (units) 368,591
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished
Date lodged with registrar of companies 29 Apr 2015
Lodged by S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.



SALCON - OTHERS SALCON BERHAD ("SALCON" OR THE "COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

Announcement Type: General Announcement for PLC
Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00001

Type Announcement
Subject OTHERS
Description 
SALCON BERHAD ("SALCON" OR THE "COMPANY")
 - PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

The Board of Directors of Salcon wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Twelfth Annual General Meeting for the Proposed Renewal of Authority for Share Buy-Back ("Proposal").

The Statement setting out the details of the Proposal will be despatched to the shareholders in due course.

This announcement is dated 29 April 2015.



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