April 25, 2013

Company announcements: DIALOG, TOMYPAK, TIENWAH, HAIO, DAIBOCI, MJPERAK, TALIWRK

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 Announced25 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130425-8B85E

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)
Acquired22/04/2013
682,500
 
Disposed22/04/2013
250,500
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares
Nature of interestDirect
Direct (units)380,863,935 
Direct (%)15.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change380,863,935
Date of notice25/04/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 582,500 shares) - 332,720,894 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) (Disposed 250,500 shares) - 5,451,067 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,260,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 16,009,120 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Acquired 100,000 shares) - 5,100,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,300,000 shares

Total No. of shares - 380,863,935 shares


TOMYPAK - Changes in Sub. S-hldr's Int. (29B) - HALLEY SICAV-HALLEY ASIAN PROPERTY (Amended Announcement)

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 Announced25 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130425-3E9A9

Particulars of substantial Securities Holder

NameHALLEY SICAV-HALLEY ASIAN PROPERTY
Address7A RUE ROBERT STUEMPER, L-2557 LUXEMBOURG.
NRIC/Passport No/Company No.2012 45 00 789
Nationality/Country of incorporationLUXEMBOURG
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderKBL EURO PB FOR HALLEY SICAV-HALLEY ASIAN PROPERTY
NO. 2 LEBOH AMPANG, 50100 KUALA LUMPUR, WILAYAH PERSEKUTUAN MALAYSIA.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/04/2013
25,100
 
Acquired22/04/2013
70,600
 
Acquired23/04/2013
52,600
 
Acquired24/04/2013
110,900
 

Circumstances by reason of which change has occurredACQUISITION.
Nature of interestDIRECT.
Direct (units)5,839,200 
Direct (%)5.34 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change5,839,200
Date of notice24/04/2013

Remarks :
The total no. of securities after change should be 5,839,200 instead of 5,605,100.


TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced25 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130425-55D80

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/04/2013
9,400
 
Acquired15/04/2013
14,000
 
Acquired16/04/2013
18,000
 
Acquired17/04/2013
57,200
 
Acquired18/04/2013
31,800
 
Acquired19/04/2013
10,000
 

Circumstances by reason of which change has occurred1), 2), 3), 4), 5) & 6) Acquisition

Nature of interestDirect
Direct (units)14,193,558 
Direct (%)14.71 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change14,193,558
Date of notice22/04/2013

Remarks :
The Form 29B was received by the Company on 25 April 2013.


TIENWAH - OTHERS TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "THE COMPANY") -PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Type: General Announcement
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130415-51914

TypeAnnouncement
SubjectOTHERS
DescriptionTIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "THE COMPANY")
-PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
The Board of Directors of TWPH is proposing to seek shareholders' approval at the forthcoming Eighteenth Annual General Meeting for the Company to amend its Articles of Association to be in line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and to update the Articles of Association of the Company to be consistent with the prevailing laws, guidelines or requirements of the relevant authorities ("Proposed Amendments") .
Details of the Proposed Amendments will be set out in the Annual Report of the Company for the financial year ended 31 December 2012.

This announcement dated 25 April 2013.


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

Announcement Type: General Announcement
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130415-44341

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionTIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "THE COMPANY")
-PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND ADDITIONAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TARDING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
The Board of Directors of TWPH wishes to announce that the Company proposes to seek its shareholders' approval for a renewal of mandate and additional mandate for TWPH and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting to be convened. The aforementioned recurrent related party transactions are in the ordinary course of business and carried out on normal commercial terms which are not more favourable to the related parties than those generally available to the public.
A Circular to shareholders containing the information on the Proposed Shareholders' Mandate will be issued in due course.

This announcement dated 25 April 2013.


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 Announced25 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-130425-25E7A

Date of buy back25/04/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,200
Minimum price paid for each share purchased ($$)2.320
Maximum price paid for each share purchased ($$)2.320
Total consideration paid ($$)5,140.00
Number of shares purchased retained in treasury (units)2,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,192,088
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 (%)2.57


DAIBOCI - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced25 Apr 2013  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoDP-130425-30177

Date of transaction25/04/2013
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)185,000 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)2.860 
Maximum price paid for each share sold ($$)2.860 
Total amount received for treasury shares sold ($$)527,153.97 
Cumulative net outstanding treasury shares as at to-date (units)16,000 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)


DAIBOCI - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced25 Apr 2013  
CategoryFinancial Results
Reference NoDP-130422-D1EE5

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
73,386
68,759
73,386
68,759
2Profit/(loss) before tax
9,502
7,194
9,502
7,194
3Profit/(loss) for the period
7,112
5,285
7,112
5,285
4Profit/(loss) attributable to ordinary equity holders of the parent
7,112
5,103
7,112
5,103
5Basic earnings/(loss) per share (Subunit)
6.27
4.53
6.27
4.53
6Proposed/Declared dividend per share (Subunit)
4.00
3.00
4.00
3.00


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 ($$)
1.3600
1.3300
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MJPERAK - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameMAJUPERAK HOLDINGS BERHAD  
Stock Name MJPERAK  
Date Announced25 Apr 2013  
CategoryPDF Submission
Reference NoMH-130424-64490

SubjectAnnual Audited Accounts - 31 December 2012


TALIWRK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTALIWORKS CORPORATION BERHAD  
Stock Name TALIWRK  
Date Announced25 Apr 2013  
CategoryChange in Boardroom
Reference NoCS-130425-35AA9

Date of change25/04/2013
NameSoong Chee Keong
Age43
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Soong Chee Keong ("Mr. Soong") is a fellow member of the Association of Chartered Certified Accountants (United Kingdom) and a member of the Chartered Accountant of Malaysia and the Malaysian Institute of Accountants. 
Working experience and occupation Mr. Soong started his career in financial audit in 1993 at BDO Binder.

In 1995, Mr. Soong joined the Corporate Finance Department of Bumiputra Merchant Bankers Berhad and was involved in advising on mergers and acquisitions, initial public offers, equity restructuring and project feasibility studies.

Mr. Soong then joined Abric Berhad ("Abric") in February 1999 as General Manager of Corporate Finance and was subsequently appointed to the Board of Abric on 16 February 2000 as Executive Director. On 1 May 2007, Mr. Soong was redesignated from Executive Director to Non-Independent Non-Executive Director. He was further redesignated to Independent Non-Executive Director on 2 May 2009. 
Directorship of public companies (if any)1) Abric Berhad
2) Century Logistics Holdings Berhad
3) Wonderful Wire & Cable Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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