DIALOG - OTHERS INCORPORATION OF DIALOG OFFSHORE ENGINEERING SDN BHD
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 22 Oct 2012 |
| Category | General Announcement |
| Reference No | DG-121012-42975 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF DIALOG OFFSHORE ENGINEERING SDN BHD |
We are pleased to announce that Dialog Group Berhad has on�18�October 2012 incorporated Dialog Offshore Engineering� Sdn Bhd�("DOESB") under the Companies Act, 1965 with an issued and paid-up share capital of RM1,000.00 comprising of�1,000 ordinary shares of RM1.00 each.� The Certificate of Incorporation of DOESB was received by DIALOG on 22 October 2012. The�intended business activities of DOESB is the provision of�engineering design, consulting and�project management for the upstream oil and gas activities.� This announcement is dated 22 October 2012. | |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 22 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-121022-8603A |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/10/2012 | 604,200 | |
| Disposed | 17/10/2012 | 449,300 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 604,200 shares) - 324,196,294 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) - 7,172,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 449,300 shares) - 19,752,067 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 - 393,504,335 shares |
HEXAGON - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 22 Oct 2012 |
| Category | General Announcement |
| Reference No | CM-121022-39499 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Hexagon Holdings Berhad ("the Company") - Extension of Restraining Order |
Reference is made to the Company’s announcements dated 27 June 2012 and 5 September 2012. The Board of Directors of the Company wishes to announce that the High Court of Malaya in Kuala Lumpur (“High Court”) had on 19 October 2012 granted an extension of time of sixty (60) days from 19 October 2012 to 18 December 2012, to convene a separate meeting of the scheme creditors (“Court Convened Meeting”) of the Company, Polymer Composite Asia Sdn. Bhd. (“PCA”), Hexagon Distributors Sdn. Bhd. (“HDSB”) and Hexagon Engineering Construction Sdn. Bhd. (“HEC”), with each of their respective creditors (“Scheme Creditors”), for the purpose of considering and if thought fit approving, with or without modifications, the schemes of arrangement (“Proposed Corporate Debt Restructuring Schemes”) proposed between each of the Company, PCA, HDSB, and HEC and their respective Scheme Creditors (“Order”). The Board also wishes to advise that an interim restraining order has been granted by the High Court on 19 October 2012 to restraint all further proceedings, and any and all actions or proceedings brought or to be brought against HEC for a period of fourteen (14) days until 2 November 2012 (“Restraining Order”). The Restraining Order is not expected to have any material impact on the financial and operational matters of the Company, as the Restraining Order is to facilitate and finalise the Proposed Corporate Debt Restructuring Schemes. With regard to the Order, the Company is in the midst of finalising the scheme papers in form to be set out in an explanatory statement (“Scheme Papers”) with its appointed advisers and the details of the Proposed Corporate Debt Restructuring Schemes and despatch of the Scheme Papers will be announced in due course. This announcement is dated 22 October 2012. | |
DKLS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | DKLS INDUSTRIES BHD |
| Stock Name | DKLS |
| Date Announced | 22 Oct 2012 |
| Category | General Meetings |
| Reference No | CS-121008-37036 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/10/2012 |
| Time | 09:30 AM |
| Venue | 17th Floor, Ipoh Tower, Jalan Dato’ Seri Ahmad Said, 30450 Ipoh, Perak Darul Ridzuan |
| Outcome of Meeting |
On behalf of DKLS Industries Berhad, we are pleased to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 5 October 2012 have been duly passed by the shareholders of the Company at the EGM held on 22 October 2012. This announcement is dated 22 October 2012. Copy to: Issues & Investment Division Securities Commission |
GUNUNG - Changes in Director's Interest (S135) - DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 22 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CG-121022-3B6D0 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL |
| Address | No. 47 Jalan USJ 16/5, UEP Subang Jaya, 47630 Subang Jaya, Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.40 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 95,000 |
| Circumstances by reason of which change has occurred | Acquisition in open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 23,127,170 |
| Direct (%) | 20.697 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/10/2012 |
| Remarks : |
| The acquisition of 95,000 ordinary shares of RM0.40 each represents 0.085% of the total paid-up capital of the Company. The paid-up capital of the Company is RM44,694,559.20 divided into 111,736,398 ordinary shares of RM0.40 each. |
GUNUNG - Changes in Sub. S-hldr's Int. (29B) - DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 22 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-121022-3B6DC |
Particulars of substantial Securities Holder
| Name | DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL |
| Address | No. 47 Jalan USJ 16/5, UEP Subang Jaya, 47630 Subang Jaya, Selangor |
| NRIC/Passport No/Company No. | 600729-08-5969 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.40 each |
| Name & address of registered holder | SJ Sec Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Dato' Syed Abu Hussin bin Hafiz Syed Abdul Fasal Ground Floor, The Podium, Wisma Synergy 72 Pesiaran Jubli Perak, Seksyen 22, 40000 Shah Alam, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/10/2012 | 95,000 |
GUNUNG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 22 Oct 2012 |
| Category | General Announcement |
| Reference No | CG-121016-C5B0B |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of GUNUNG CAPITAL BERHAD (GUNUNG) in relation to his dealings in GUNUNG's securities during closed period as follow:- Name of Director: Dato’ Syed Abu Hussin bin Hafiz Syed Abdul Fasal Date of Notification: October 19, 2012 | ||||||||||
* Based on the total issued and paid up capital of RM44,694,559.20 divided into 111,736,398 Ordinary Shares of RM0.40 each. # Shares registered in the name of SJ Sec Nominees (Tempatan) Sdn Bhd pledged Securities Account for Dato’ Syed Abu Hussin bin Hafiz Syed Abdul Fasal. Notice of his intention to deal in the securities of GUNUNG was made on October 16, 2012. � | |||||||||||
EPMB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 22 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EM-121022-62951 |
SAPIND - MATERIAL LITIGATION
| Company Name | SAPURA INDUSTRIAL BERHAD |
| Stock Name | SAPIND |
| Date Announced | 22 Oct 2012 |
| Category | General Announcement |
| Reference No | SI-121019-42692 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | 1. SIAC Arbitration No.: 030 of 2007 In the Matter of an Arbitration under UNCITRAL Arbitration Rules Schulz Export Gmbh v Sapura-Schulz Hydroforming Sdn Bhd 2. SIAC Arbitration No.: 037 of 2007 In the matter of an Arbitration under UNCITRAL Arbitration Rules Sophisticated Pipe Industry Production Sdn Bhd v Sapura Industrial Berhad |
Further to the previous announcement dated 6 August 2012, Sapura Industrial Berhad (“SIB”) wishes to announce that on 19 October 2012, SIB and its subsidiary, Sapura-Schulz Hydroforming Sdn Bhd� have lodged in the Singapore High Court an Originating Summons dated�19 October 2012�seeking to set aside the award rendered by the Arbitral Tribunal on 31 July 2012 in Singapore International Arbitration Centre. | |
TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 22 Oct 2012 |
| Category | General Announcement |
| Reference No | TT-121022-38346 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of September 2012 was 4,292.35 cubic metre. This announcement is dated 22 October 2012. |
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