September 5, 2012

Company announcements: ASIAFLE, SKPRES, DBE, BIOSIS, GLOBALC, DIALOG, TOMYPAK

ASIAFLE - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced5 Sept 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-120903-57663

EX-date29/11/2012
Entitlement date03/12/2012
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single Tier Dividend of 13.5%
Period of interest payment to
Financial Year End31/03/2012
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 noAGRITEUM Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah,
10050 Penang
Tel : +604 2282321
Payment date 27/12/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/12/2012 
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 indicatorPercentage
Entitlement in percentage (%)13.5

SKPRES - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced5 Sept 2012  
CategoryGeneral Meetings
Reference NoCC-120905-5BB47

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of SKP Resources Bhd ("SKP") is pleased to announce that the Twelfth Annual General Meeting ("12th AGM") of SKP will be held at Cempaka Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Friday, 28 September 2012 at 11.00 a.m.

The Notice of 12th AGM is attached.
Date of Meeting28/09/2012
Time11:00 AM
VenueCempaka Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
Date of General Meeting Record of Depositors21/09/2012

Attachments

SKPRES-2012 AGM Notice.pdf
217 KB


DBE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120903-57920

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements on Dealings in Listed Securities, we wish to notify that we have received notification from the following Director of D.B.E. Gurney Resources Berhad (DBE) in relation to his dealings in DBE shares outside closed period as follows:-


Name of Director

Description of Securities

Date of Purchase

No. of Shares Purchased

Price per Share RM

% of Issued Shares

Nature of Interest

Dato' Ding�Chong Chow

Ordinary Shares of RM0.10 each

30 August 2012

11,005,000

0.075

1.634

Indirect

This announcement is dated 5 September 2012




DBE - Changes in Director's Interest (S135) - DING SENG HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced5 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120905-26397

Information Compiled By KLSE

Particulars of Director

NameDING SENG HUAT
Address643, Pekan Gurney
32010 Sitiawan
Perak
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
30/08/2012
11,000,000
 

Circumstances by reason of which change has occurredOff Market Transaction
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)80,514,874 
Direct (%)11.958 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice05/09/2012

DBE - Changes in Director's Interest (S135) - DATO' DING CHONG CHOW

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced5 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120905-256F4

Information Compiled By KLSE

Particulars of Director

NameDATO' DING CHONG CHOW
Address643, Pekan Gurney
32010 Sitiawan
Perak
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/08/2012
11,005,000
 

Circumstances by reason of which change has occurredPurchase of 5,000 shares in the open market by Fortune Junction Sdn Bhd - deemed interest by virtue of Section 6A of the Companies Act, 1965

Purchase of 11,000,000 shares through off market by Fortune Junction Sdn Bhd - deemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)16,435,246 
Direct (%)2.441 
Indirect/deemed interest (units)26,049,500 
Indirect/deemed interest (%)3.869 
Date of notice05/09/2012

DBE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120905-268BB

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements on Dealings in Listed Securities, we wish to notify that we have received notification from the following Director of D.B.E. Gurney Resources Berhad (DBE) in relation to his dealings in DBE shares outside closed period as follows:-


Name of Director

Description of Securities

Date of Disposal

No. of Shares Disposed

Price per Share RM

% of Issued Shares

Nature of Interest

Ding�Seng Huat

Ordinary Shares of RM0.10 each

30 August 2012

11,000,000

0.075

1.634

Direct

This announcement is dated 5 September 2012




BIOSIS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced5 Sept 2012  
CategoryGeneral Meetings
Reference NoCM-120905-32470

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionBiosis Group Berhad
- Notice of 9th Annual General Meeting
Date of Meeting28/09/2012
Time09:00 AM
VenueConference Room, Level 2, 1572, Jalan Besar Valdor, Mukim 12, Seberang Perai Selatan, 14200 Sungai Bakap, Penang
Date of General Meeting Record of Depositors21/09/2012

Attachments

Biosis - Notice of AGM 2012.pdf
161 KB


GLOBALC - General Announcement

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoGC-120905-61100

TypeAnnouncement
SubjectOTHERS
DescriptionANNOUNCEMENT ON THE REVALUATION OF INVESTMENT PROPERTY.
On behalf of the Board of Directors of Global Carriers Bhd, we would like to inform that the Group had revalued its investment property, Global Tower, Block E, Plaza Pekeliling, Jalan Tun Razak, 50400 Kuala Lumpur based on open market value using the comparison method carried out by an independent professional valuer on 25 April 2012.

Attachments

REVALUATION OF INVESTMENT PROPERTY.doc
24 KB


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-120905-9CE0E

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 RM0.10 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired30/08/2012
313,000
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)399,558,835 
Direct (%)16.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change399,558,835
Date of notice05/09/2012

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 313,000 shares) - 325,421,794 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 11,191,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,740,567 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,620,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 14,322,920 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 7,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,700,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 3,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 3,562,500 shares


Total No. of shares - 399,558,835 shares

TOMYPAK - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI ARSHAD BIN AYUB

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120905-52E1E

Particulars of substantial Securities Holder

NameTAN SRI DATO' SERI ARSHAD BIN AYUB
Address25 JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR.
NRIC/Passport No/Company No.281115-01-5223
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderZalaraz Sdn. Bhd. of 18-2 Jalan SS19/1G, Subang Jaya, 47500 Selangor.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/09/2012
50,000
1.090 

Circumstances by reason of which change has occurredAcquisition by a company in which Tan Sri Dato' Seri Arshad Bin Ayub has interest.
Nature of interestIndirect
Direct (units)3,140,200 
Direct (%)2.88 
Indirect/deemed interest (units)5,468,350 
Indirect/deemed interest (%)5.01 
Total no of securities after change8,608,550
Date of notice05/09/2012

Remarks :
This notification is received on 5 September 2012.

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