Showing posts with label PPHB. Show all posts
Showing posts with label PPHB. Show all posts

May 25, 2015

Company announcements: BTM, BIOSIS, WELLCAL, RALCO, MERCURY, PPHB, MKLAND, MITRA

BTM - OTHERS PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSCATIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement for PLC
Company Name BTM RESOURCES BERHAD
Stock Name BTM
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00051

Type Announcement
Subject OTHERS
Description 
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSCATIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of BTM Resources Berhad (" the Company") wishes to annouce that the Company intends to seek its shareholders' approval for the following at  an Extraordinary General Meeting :

(A) Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

A circular to shareholders containg details of the abovementioned proposal will be despatched to the shareholders of the Company in due course.

This annoucement is dated 25 May 2015.



BIOSIS - Change in Audit Committee - AMIN MALIK SHAH BIN ABDUL MAJID

Announcement Type: Change in Audit Committee
Company Name BIOSIS GROUP BERHAD
Stock Name BIOSIS
Date Announced 25 May 2015
Category Change in Audit Committee
Reference Number C02-25052015-00002

Date of change 25 May 2015
Name Dr AMIN MALIK SHAH BIN ABDUL MAJID
Age 41
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Chairman:
Ong Tee Kein - Independent Non-Executive Director

Member:
Khairul Azwan bin Harun - Non-Independent Non-Executive Director
Dr. Amin Malik Shah bin Abdul Majid - Independent Non-Executive Director


BIOSIS - Change in Boardroom - AMIN MALIK SHAH BIN ABDUL MAJID

Announcement Type: Change in Boardroom
Company Name BIOSIS GROUP BERHAD
Stock Name BIOSIS
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-25052015-00009

Date of change 25 May 2015
Name Dr AMIN MALIK SHAH BIN ABDUL MAJID
Age 41
Nationality Malaysia
Type of change Redesignation
Previous Position Director
New Position Director
Directorate Independent and Non Executive
Qualifications 
- CPIPM Certified Professional Intellectual Property Manager, Malaysian Institute of Business, 2008.
- QB3 Bio-entrepreneurship program, UCLA, 2007
- PhD Molecular Pharmacology & Toxicology, University of New South Wales, Australia 2005
- MSc Biopharmaceuticals, University of New South Wales, Australia, 2002
- Post Graduate Diploma Pharmacology & Toxicology, University of Auckland, 1999
- BSc Chemistry & Pharmacology, University of Auckland, 1996
Working experience and occupation 
Dr. Amin Malik Shah has extensive experience in drug discovery and development and serves as director of several other private companies. 

Currently
1) Associate Professor, Department of Pharmacology, School of Pharmaceutical Sciences, Universiti Sains Malaysia
2) Fellow of Entrepreneurship Development, Universiti Sains Malaysia
3) Vice President / Board of Directors of NatureCeuticals Sdn Bhd
4) President / Board of Directors of EMAN Biodiscoveries Sdn Bhd
5) Board of Directors of Sengenics Sdn Bhd

Volunteer Organisation
1) Vice President of MyHerb (Malaysian Herbal Industries)
2) President of Penang Cancer & Angiogenesis Research Society
3) Vice President of PERKIM , Penang Chapter
4) Vice President of Majlis Gabungan Dakwah Negeri Pulau Pinang
5) Committee member of IPSI (Islamic Propagation Society International)
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
Nil



Remarks :
Dr. Amin Malik Shah has re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director with effect from 25 May 2015.

WELLCAL - Changes in Sub. S-hldr's Int. (29B) - MONDRIAN INVESTMENT PARTNERS LIMITED

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 25 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-25052015-00005

Particulars of substantial Securities Holder

Name MONDRIAN INVESTMENT PARTNERS LIMITED
Address 5th Floor, 10 Gresham Street
London EC2V7JD
United Kingdom.
NRIC/Passport No/Company No. 2533342
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each
Name & address of registered holder Mondrian Investment Partners Limited 5th Floor, 10 Gresham Street London EC2V7JD United Kingdom

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 21 May 2015
216,800

Circumstances by reason of which change has occurred Discretionary Investment Management Sale in the market
Nature of interest Direct
Direct (units) 26,370,600
Direct (%) 7.944
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 26,370,600
Date of notice 22 May 2015


Remarks :
The Form 29B dated 22 May 2015 was received by the Company Secretary on 25 May 2015.

RALCO - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name RALCO CORPORATION BERHAD
Stock Name RALCO
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-25052015-00045

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Ralco Corporation Berhad ("RALCO")
Notice of Annual General Meeting
Date of Meeting 17 Jun 2015
Time 10:00 AM
Venue 
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

Notice of AGM.pdf
115.0 kB


MERCURY - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MERCURY INDUSTRIES BERHAD
Stock Name MERCURY
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-19052015-00026

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Thirty-second (32nd) Annual General Meeting
Date of Meeting 19 Jun 2015
Time 10:00 AM
Venue 
Lot 10, Jalan Perusahaan 4, Batu Caves Industrial Estate, 68100 Batu Caves, Selangor
Date of General Meeting Record of Depositors 12 Jun 2015


Please refer attachment below.

Attachments

Mercury - AGM Notice 2015.pdf
115.6 kB


PPHB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PUBLIC PACKAGES HOLDINGS BHD
Stock Name PPHB
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-21052015-00019

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2015
Time 10:00 AM
Venue 
3rd Floor, Meeting Room of Plot 468 & 482, Jalan Perusahaan Baru, Prai Industrial Estate, 13600 Prai
Outcome of Meeting

The Board of Directors of Public Packages Holdings Berhad wishes to anounce that at the Twenty-Eighth Annual General Meeting of the Company duly held and convened on Monday, 25 May 2015, the shareholders present at the meeting had unanimously approved all the resolutions put to the meeting. 

 

 

 

The announcement is dated 25 May 2015.



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

Announcement Type: Financial Results
Company Name PUBLIC PACKAGES HOLDINGS BHD
Stock Name PPHB
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-06052015-00008

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

KLSE -1st Qua (25.05.2015).xls
30.9 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
38,977
35,170
38,977
35,170
2 Profit/(loss) before tax
5,643
4,279
5,643
4,279
3 Profit/(loss) for the period
3,986
3,638
3,986
3,638
4 Profit/(loss) attributable to ordinary equity holders of the parent
3,986
3,638
3,986
3,638
5 Basic earnings/(loss) per share (Subunit)
3.63
3.31
3.63
3.31
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 ($$)
1.4600
1.4300

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



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

Announcement Type: Financial Results
Company Name MK LAND HOLDINGS BERHAD
Stock Name MKLAND
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-25052015-00052

Financial Year End 30 Jun 2015
Quarter 3 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

FYE 2015 Q3 31-03-2015 Bursa Results .pdf
228.9 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
106,528
140,681
328,860
399,922
2 Profit/(loss) before tax
24,613
23,243
56,971
52,482
3 Profit/(loss) for the period
15,687
15,677
36,507
34,942
4 Profit/(loss) attributable to ordinary equity holders of the parent
15,687
15,677
36,507
34,942
5 Basic earnings/(loss) per share (Subunit)
1.30
1.30
3.03
2.90
6 Proposed/Declared dividend per share (Subunit)
1.00
0.00
1.00
1.00


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 ($$)
0.9500
0.9500

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



MITRA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES MITRAJAYA HOLDINGS BERHAD ("MHB" OR "COMPANY") (I) PROPOSED BONUS ISSUE; (II) PROPOSED FREE WARRANTS ISSUE; AND (III) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS "PROPOSALS")

Announcement Type: General Announcement for PLC
Company Name MITRAJAYA HOLDINGS BERHAD
Stock Name MITRA
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00068

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description 
MITRAJAYA HOLDINGS BERHAD ("MHB" OR "COMPANY")

(I)	PROPOSED BONUS ISSUE; 
(II)	PROPOSED FREE WARRANTS ISSUE; AND
(III)	PROPOSED ESOS

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

Unless otherwise stated, all definitions used in this announcement shall carry the same meanings as defined in the announcements dated 13 March 2015 and 29 April 2015 in relation to the Proposals.

On behalf of the Board, AmInvestment Bank wishes to announce that Bursa Securities had, vide its letter dated 22 May 2015 approved the following:

(i)  admission of Warrants-D to Official List of Bursa Securities and the listing of and quotation for up to 89,052,349 Warrants-D to be issued pursuant to the Proposed Free Warrants Issue;

(ii)  listing of and quotation for up to 89,052,349 new MHB Shares which may be issued arising from exercise of the Warrants-D;

(iii) listing of and quotation for up to 22,257,000 additional Warrants-C constituted by Deed Poll-C which may be issued pursuant to the Adjustments to Warrants-C arising from the Proposed Bonus Issue in accordance with the Deed Poll-C and up to 22,257,000 new MHB Shares to be issued arising from the full exercise of the additional Warrants-C;

(iv) listing of and quotation for up to 222,630,874 new MHB Shares to be issued pursuant to the Proposed Bonus Issue; and

(v)  listing of and quotation for such number of new MHB Shares up to 15% of the issued and paid-up share capital of MHB (excluding treasury shares) which may be issued pursuant to the exercise of the ESOS Options under the Proposed ESOS.

 

The approval granted by Bursa Securities is subject to the following conditions:

(i)   MHB and AmInvestment Bank must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposals;

(ii)  MHB and AmInvestment Bank to inform Bursa Securities upon the completion of the Proposals;

(iii) MHB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposals are completed;

(iv) MHB and AmInvestment Bank are required to make the relevant announcements pursuant to paragraphs 6.35(2)(a) and (b) and 6.35(4) of the Listing Requirements for the Proposed Bonus Issue;

(v)  a certified true copy of the resolution passed by the shareholders in a general meeting approving the Proposals; and

(vi) to incorporate Bursa Securities’ comments in respect of the draft circular to shareholders.

 

This announcement is dated 25 May 2015.

 

 



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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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