October 16, 2012

Company announcements: DBE, FAVCO, DIALOG, EPMB, TNLOGIS, CEPCO, SUPER, RCECAP

DBE - Changes in Sub. S-hldr's Int. (29B) - DATO' DING CHONG CHOW

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced16 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121016-C5B7A

Particulars of substantial Securities Holder

NameDATO' DING CHONG CHOW
Address643, Pekan Gurney
32010 Sitiawan
Perak
NRIC/Passport No/Company No.540905-08-5131
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDato' Ding Chong Chow
643, Pekan Gurney
32010 Sitiawan, Perak

Mayban Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Ding Chong Chow)
Level 14, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Ding Chong Chow)
RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

HDM Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Fortune Junction Sdn Bhd)
2nd Floor, Bangunan AHP
No. 2, Jalan Tun Mohd Fuad 3
Taman Tun Dr Ismail
60000 Kuala Lumpur

A.A. Anthony Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Fortune Junction Sdn Bhd)
1st Floor, Bangunan Heng Guan
171, Jalan Burmah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/10/2012
4,300,000
0.065 

Circumstances by reason of which change has occurredPurchase of shares in the open market by Fortune Junction Sdn Bhd - deemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect Interest
Direct (units)16,435,246 
Direct (%)2.441 
Indirect/deemed interest (units)30,372,500 
Indirect/deemed interest (%)4.511 
Total no of securities after change46,807,746
Date of notice16/10/2012


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 Announced16 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCG-121016-C5B6F

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
11/10/2012
4,300,000
0.065 

Circumstances by reason of which change has occurredPurchase of shares in the open 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)30,372,500 
Indirect/deemed interest (%)4.511 
Date of notice16/10/2012


FAVCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced16 Oct 2012  
CategoryGeneral Announcement
Reference NoMI-121016-62511

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionFAVELLE FAVCO BERHAD (“FFB” OR “COMPANY”)

PROPOSED ACQUISITION BY FFB OF A CRANE FABRICATION YARD COMPRISING FREEHOLD INDUSTRIAL LAND, BUILDINGS AND IMPROVEMENTS, LOCATED AT NO. 28 YARRUNGA STREET, PRESTONS, NEW SOUTH WALES, 2170 AUSTRALIA WITH A TOTAL LAND AREA MEASURING APPROXIMATELY 11.6 ACRES FROM MUHIBBAH ENGINEERING (M) BHD FOR A TOTAL PURCHASE CONSIDERATION OF AUD15,000,000 (EQUIVALENT TO RM48,091,500), TO BE SATISFIED VIA THE ISSUANCE OF 31,678,743 NEW ORDINARY SHARES OF RM0.50 EACH IN FFB (“PROPOSED ACQUISITION”)

We refer to the announcements dated 25 June 2012 (“Announcement”) and 14 September 2012 in relation to the Proposed Acquisition. Unless otherwise stated, the definitions used herein shall have the same meanings as defined in the Announcement.

On behalf of the Board, Maybank IB wishes to announce that, as the extraordinary general meeting (“EGM”) of FFB for the Proposed Acquisition will be held on 5 November 2012, the Company and MEB had, on 16 October 2012, mutually agreed in writing for an extension of one (1) month from 31 October 2012 to 30 November 2012 for FFB and MEB to fulfill the conditions precedent pursuant to the SPA. The circular in relation to the Proposed Acquisition enclosing the notice of EGM together with the form of proxy will be despatched to the shareholders of FFB in due course.

This announcement is dated 16 October 2012.



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 Announced16 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-121016-22A76

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)
Acquired11/10/2012
1,570,100
 
Disposed11/10/2012
848,700
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)395,852,335 
Direct (%)16.6 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change395,852,335
Date of notice16/10/2012

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,361,100 shares) - 325,012,694 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 11,191,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) (Acquired 209,000 shares) - 6,962,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 848,700 shares) - 21,493,667 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 7,870,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 10,622,920 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

Total No. of shares - 395,852,335 shares


EPMB - 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 NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced16 Oct 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoEM-121016-62639

Date of buy back from08/10/2012
Date of buy back to08/10/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.705
Maximum price paid for each share purchased ($$)0.705
Total amount paid for shares purchased ($$)7,102.42
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)10,000
Total number of shares retained in treasury (units)6,638,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies16/10/2012
Lodged by EP Manufacturing Bhd


TNLOGIS - OTHERS ACQUISITION OF 2 ORDINARY SHARES OF RM1.00 EACH IN CASH OR EQUIVALENT TO 100% OF THE ISSUED AND FULLY PAID-UP CAPITAL OF DRAGON 2012 SDN BHD

Announcement Type: General Announcement
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced16 Oct 2012  
CategoryGeneral Announcement
Reference NoTN-121015-60379

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF 2 ORDINARY SHARES OF RM1.00 EACH IN CASH OR EQUIVALENT TO 100% OF THE ISSUED AND FULLY PAID-UP CAPITAL OF DRAGON 2012 SDN BHD

The Board of Directors is pleased to announce that Tiong Nam Logistics Holdings Bhd has on 16 October 2012 acquired 2 ordinary shares of RM1.00 each in cash or equivalent to 100% of the issued and fully paid-up capital of Dragon 2012 Sdn. Bhd. The additional information are set out in the attachment below.

This announcement is dated 16 October 2012.



CEPCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameCONCRETE ENGINEERING PRODUCTS BERHAD  
Stock Name CEPCO  
Date Announced16 Oct 2012  
CategoryGeneral Announcement
Reference NoCE-121016-64097

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionCONCRETE ENGINEERING PRODUCTS BERHAD (88143-P)
ACQUISITION OF INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY’S SHARES FOR A TOTAL PURCHASE CONSIDERATION OF RM279,197.00

The Board of Directors of Concrete Engineering Products Berhad (“CEPCO” or “the Company”) wishes to announce that it has on 16 October 2012 acquired a total of 393,400 shares in Inch Kenneth Kajang Rubber Public Limited (“IKK”) representing 0.093% of the issued and paid up share capital of IKK from the open market (“the Acquisition”). The total consideration paid is RM279,197.00. The Acquisition represents less than 5% of the total net tangible assets of CEPCO as at 31 August 2011.

Attachments

Announcement 161012.doc
116 KB



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

Announcement Type: General Announcement
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced16 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121016-53151

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his direct interest in the securities of the Company, details as set out in Table 1 hereunder.

This announcement is dated 16 October 2012.
Table 1 - Ordinary Shares of RM1.00 each
Name of Director
Date Acquired
Number of Shares Acquired
% of Acquired Shares
Price per Share (RM)
Goh Jooi Chong
12 October 2012
9,000
0.022
0.88


SUPER - Changes in Director's Interest (S135) - Goh Jooi Chong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced16 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121016-53925

Information Compiled By KLSE

Particulars of Director

NameGoh Jooi Chong
Address895 Jalan Utara,
Taman Kepong,
52100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
12/10/2012
9,000
0.880 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)493,400 
Direct (%)1.18 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice15/10/2012

Remarks :
The Notice is received by the Company on 16 October 2012.


RCECAP - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced16 Oct 2012  
CategoryImportant Relevant Dates for Renounceable Rights
Reference NoML-121002-43717

Title / DescriptionRENOUNCEABLE RIGHTS ISSUE OF UP TO 478,496,024 NEW REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES OF RM0.10 EACH IN RCE CAPITAL BERHAD (“RCE”) (“RCPS”) AT AN ISSUE PRICE OF RM0.38 PER RCPS ON THE BASIS OF TWO (2) RCPS FOR EVERY FIVE (5) ORDINARY SHARES OF RM0.10 EACH IN RCE (“SHARES”) HELD AFTER THE BONUS ISSUE (AS DEFINED HEREIN) AS AT 5.00 P.M. ON 31 OCTOBER 2012 (“RIGHTS ISSUE”)
Despatch Date02/11/2012
Date for commencement of trading of the rights01/11/2012
Date for despatch of abridged prospectus and subscription forms02/11/2012
Date for cessation of trading of the rights08/11/2012
Date for announcement of final subscription result and basis of allotment of excess Rights Securities26/11/2012
Listing date of the Rights Securities30/11/2012

Last date and time forDateTime
Sale of provisional allotment of rights07/11/2012
at
05:00:00 PM
Transfer of provisional allotment of rights12/11/2012
at
04:00:00 PM
Acceptance and payment19/11/2012
at
05:00:00 PM
Excess share application and payment19/11/2012
at
05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class:
No 
To specify the entitlement that the holders of the Rights Securities will not be entitled to (if No):

There are no existing RCPS which are listed and quoted.

The new Shares to be issued pursuant to the conversion of RCPS shall, upon allotment and issue, rank pari passu in all respects, with the Shares in issue at that time, except that the new Shares shall not be entitled to any dividend declared or to be declared in respect of any particular financial year ending before the relevant date on which the Company receives the conversion notice irrespective of the date when such dividend is declared, made or paid, nor shall they be entitled to any rights, allotments and/or any other distributions if the allotment date of the new Shares is after the entitlement date for such rights, allotments and/or other distributions. 
Other important dates as the listed issuer may deem appropriate:
 

Remarks :
The final number of RCPS to be issued pursuant to the Rights Issue will depend on the issued and paid-up share capital of RCE on 31 October 2012 after the bonus issue of up to 398,746,687 new Shares (“Bonus Shares”) on the basis of one (1) Bonus Share for every two (2) Shares held as at 5.00 p.m. on 31 October 2012 (“Bonus Issue”).

The entitled shareholders of the Bonus Issue shall be entitled to the Rights Issue.

On even date, RCE has also announced that the book closure date for the Bonus Issue will be at 5.00 p.m. on 31 October 2012.

The last date and time for acceptance, excess application and payment may be extended as the Directors of RCE and the Adviser may decide and announce not less than two (2) market days before the stipulated date and time.

This announcement is dated 16 October 2012.


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