March 28, 2013

Company announcements: EWEIN, DIALOG, HAIO, DAIBOCI, LBICAP, BREM, TSH, SANBUMI

EWEIN - Changes in Sub. S-hldr's Int. (29B) - Dato' Ewe Swee Kheng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced28 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130328-32945

Particulars of substantial Securities Holder

NameDato' Ewe Swee Kheng
AddressThe Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang
NRIC/Passport No/Company No.680531-07-5573
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants
Name & address of registered holderDato' Ewe Swee Kheng (25,000 Warrants)
The Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang

Hijauwasa Sdn. Bhd. (19,861,874 Warrants)
Suite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/03/2013
600,000
0.070 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Direct (units)25,000 
Direct (%)0.05 
Indirect/deemed interest (units)19,861,874 
Indirect/deemed interest (%)37.67 
Total no of securities after change19,886,874
Date of notice28/03/2013


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 Announced28 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130328-5197C

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)
Acquired25/03/2013
200,000
 
Disposed25/03/2013
357,700
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares
Nature of interestDirect
Direct (units)383,719,035 
Direct (%)15.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change383,719,035
Date of notice28/03/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 357,700 shares) - 329,462,694 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,032,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 7,923,667 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,985,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 22,124,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Acquired 200,000 shares) - 4,200,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares

Total No. of shares - 383,719,035 shares


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced28 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-130328-2039A

Date of buy back28/03/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)16,200
Minimum price paid for each share purchased ($$)2.390
Maximum price paid for each share purchased ($$)2.400
Total consideration paid ($$)38,987.00
Number of shares purchased retained in treasury (units)16,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,077,988
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 (%)2.51


DAIBOCI - 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 NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced28 Mar 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoDP-130326-22F39

Date of buy back from15/03/2013
Date of buy back to20/03/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)27,200
Minimum price paid for each share purchased ($$)2.740
Maximum price paid for each share purchased ($$)2.800
Total amount paid for shares purchased ($$)76,274.61
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)27,200
Total number of shares retained in treasury (units)265,700
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies28/03/2013
Lodged by Tan Gaik Hong


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

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced28 Mar 2013  
CategoryGeneral Announcement
Reference NoCN-130328-D5ECC

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng,Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI’s shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:-

Date of TransactionNo. of shares acquiredNo. of shares disposed%Price per share (RM)Total Shareholding after transaction%
25.03.201313,200-0.02*1.1936,963,72959.23
25.03.20136,600-0.01*1.2536,970,32959.24
26.03.20137,700-0.01*1.2036,978,02959.25
26.03.20132,200-0.003*1.2136,980,22959.25
26.03.20132,200-0.003*1.2636,982,42959.26

* Based on paid-up capital of RM62,408,843 divided into 62,408,843 ordinary shares of RM1.00 each, excluding treasury shares of 491




BREM - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced28 Mar 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-130319-48846

EX-date16/04/2013
Entitlement date18/04/2013
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Dividend of 3.0% less 25.0% tax
Period of interest payment to
Financial Year End31/03/2013
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 noInsurban Corporate Services Sdn. Bhd.
149-B, Jalan Aminuddin Baki,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur
Payment date 03/05/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/04/2013 
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 (%)3


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced28 Mar 2013  
CategoryGeneral Announcement
Reference NoTR-130327-63889

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

Date of AcquisitionName of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
27.03.2013Datuk (Dr.) Kelvin Tan Aik Pen2.199650,0000.00600


TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced28 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-130327-64101

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/03/2013
50,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)103,112,826 
Direct (%)12.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/03/2013


TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced28 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-130327-63647

Particulars of substantial Securities Holder

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn Bhd
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan Ambank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

ECML Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
Ground Floor, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
2 Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2013
50,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)103,112,826 
Direct (%)12.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change103,112,826
Date of notice28/03/2013


SANBUMI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSANBUMI HOLDINGS BERHAD  
Stock Name SANBUMI  
Date Announced28 Mar 2013  
CategoryChange in Boardroom
Reference NoCP-130326-58659

Date of change28/03/2013
NameDato' Rahadian Mahmud bin Mohammad Khalil
Age39
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman & Director
New PositionDirector
DirectorateNon Independent & Non Executive
Qualifications1. Concord College, Shrewsbury, Shropshire- G.C.S.E - Economics, Physics, Biology, Chemistry, Mathematic, English

2. Concord College, Shrewsbury, Shropshire - A-Level - Economics, Physics, Mathematic  
Working experience and occupation Dato' Rahadian Mahmud bin Mohammad Khalil is a businessman. He has vast experience in various industries throughout his career with active participation in the construction, property development and manufacturing sectors. He is currently a Director of several private limited companies.  
Directorship of public companies (if any)Permaju Industries Berhad
KYM Holdings Berhad
Magna Prima Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 


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