April 22, 2013

Company announcements: TOMEI, EWEIN, EWEIN-WA, DIALOG, HAIO, RUBEREX, DAIBOCI

TOMEI - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced22 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-130419-46681

EX-date16/05/2013
Entitlement date20/05/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionA First and Final Single Tier Dividend of 2.0 sen per ordinary share in respect of the financial year ended 31 December 2012.
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 20/05/2013 to 20/05/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn Bhd
Lot 10 The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Tel : 03-7782 3188
Payment date 30/05/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/05/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit20/05/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02

Remarks :
The payment of First and Final Single Tier Dividend is subject to the approval of shareholders at the Eighth Annnual General Meeting of Tomei Consolidated Berhad to be convened on 15 May 2013.


TOMEI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced22 Apr 2013  
CategoryGeneral Meetings
Reference NoCM-130322-70903

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThis is to inform that the Eighth Annual General Meeting of the Company will be held at the Dillenia & Eugenia, Ground Floor, Sime Darby Convention Centre, No. 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 15 May 2013 at 10.30 a.m.

The full text of the Notice of AGM is attached herewith for reference.
Date of Meeting15/05/2013
Time10:30 AM
VenueDillenia & Eugenia, Ground Floor, Sime Darby Convention Centre, No. 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors08/05/2013

Attachments

Tomei AGM notice.pdf
1699 KB



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

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced22 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130419-34479

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Hijauwasa Sdn Bhd's dealings in the warrants of Ewein Berhad:-

This announcement is dated 22 April 2013.

Name

Date Transacted

Opening Balance

Acquisition/

(Disposal)

% of shares of RM1.00 each

Closing Balance

% of total issued shares

Ordinary Shares

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ewe Swee Kheng

-

50,000

-

-

50,000

0.05

 

Deemed Interest

 

 

 

 

 

 

 

Hijauwasa Sdn Bhd

-

44,888,955

 

-

-

44,888,955

 

42.56

 

Warrants

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ewe Swee Kheng

-

25,000

-

-

25,000

0.05

 

Deemed Interest

 

 

 

 

 

 

 

Hijauwasa Sdn Bhd

 

18-04-2013

 

 

 

21,557,874

 

 

50,000

 

 

 

0.095

 

 

 

21,607,874

 

 

 

40.977

 

 

 

 



EWEIN-WA - Changes in Director's Interest (S135) - Dato' Ewe Swee Kheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN-WA  
Date Announced22 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130419-34576

Information Compiled By KLSE

Particulars of Director

NameDato' Ewe Swee Kheng
AddressThe Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/04/2013
50,000
0.075 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)25,000 
Direct (%)0.05 
Indirect/deemed interest (units)21,607,874 
Indirect/deemed interest (%)40.977 
Date of notice22/04/2013

Remarks :
Total no. of warrants held after the change :
-registered in the name of Dato' Ewe Swee Kheng is 25,000 Warrants (0.05%)
-registered in the name of Hijauwasa Sdn. Bhd. is 21,607,874 Warrants (40.977%)


EWEIN-WA - Changes in Sub. S-hldr's Int. (29B) - Hijauwasa Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN-WA  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130419-34919

Particulars of substantial Securities Holder

NameHijauwasa Sdn Bhd
AddressSuite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.368233W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Warrants
Name & address of registered holderHijauwasa Sdn. Bhd. (21,607,874 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)
Acquired18/04/2013
50,000
0.075 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)21,607,874 
Direct (%)40.977 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change21,607,874
Date of notice22/04/2013


EWEIN-WA - 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-WA  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130419-34770

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. (21,607,874 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)
Acquired18/04/2013
50,000
0.075 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Direct (units)25,000 
Direct (%)0.05 
Indirect/deemed interest (units)21,607,874 
Indirect/deemed interest (%)40.977 
Total no of securities after change21,632,874
Date of notice22/04/2013


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 Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130422-99FD5

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)
Acquired17/04/2013
1,200,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)380,816,435 
Direct (%)15.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change380,816,435
Date of notice19/04/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,000,000 shares) - 332,414,094 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) - 5,701,567 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) - 16,217,920 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Acquired 200,000 shares) - 4,900,000 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 - 380,816,435 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 Announced22 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-130422-61978

Date of buy back22/04/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)17,200
Minimum price paid for each share purchased ($$)2.320
Maximum price paid for each share purchased ($$)2.340
Total consideration paid ($$)40,178.00
Number of shares purchased retained in treasury (units)17,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,179,288
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 (%)2.56


RUBEREX - Changes in Sub. S-hldr's Int. (29B) - Teng Cheng Bon @ Teng Kim Tee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced22 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCI-130422-93547

Particulars of substantial Securities Holder

NameTeng Cheng Bon @ Teng Kim Tee
AddressLot 138201, Off 3/4 Mile Jalan Bercham
Kawasan Perindustrian Bercham
31400 Ipoh, Perak
NRIC/Passport No/Company No.480727-01-5883
Nationality/Country of incorporationMalaysian Chinese
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTeng Cheng Bon @ Teng Kim Tee
Lot 138201, 3/4 Mile Off Jalan Bercham
Kawasan Perindustrian Bercham
31400 Ipoh, Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/04/2013
20,000
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestDirect
Direct (units)7,672,574 
Direct (%)3.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change7,672,574
Date of notice22/04/2013

Remarks :
This announcement is made in respect of Changes in the Interest of Substantial Shareholder received by the Company on 22 April 2013.


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced22 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-130422-22FB7

Date of buy back22/04/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,300
Minimum price paid for each share purchased ($$)2.820
Maximum price paid for each share purchased ($$)2.820
Total consideration paid ($$)29,259.00
Number of shares purchased retained in treasury (units)10,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)281,000
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 (%)0.25


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