May 21, 2014

Company announcements: EURO, DIALOG, GLBHD, HAIO, RUBEREX, MILUX, DAIBOCI, PANSAR

EURO - Notice of Interest Sub. S-hldr (29A) - DATO' TONG YUN MONG

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced21 May 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-140521-57595

Particulars of Substantial Securities Holder

NameDATO' TONG YUN MONG
AddressNO. 12A, JALAN USJ 5/4C,
47610 SUBANG JAYA
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.550321-10-5089
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDATO TONG YUN MONG
NO. 12A, JALAN USJ 5/4C,
47610 SUBANG JAYA
SELANGOR DARUL EHSAN

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired20/05/2014
No of securities6,657,600
Circumstances by reason of which Securities Holder has interestACQUISITION OF ORDINARY SHARES BY WAY OF A DIRECT BUSINESS TRANSFER
Nature of interestDIRECT
Price Transacted ($$)0.370

Total no of securities after change

Direct (units)8,500,000 
Direct (%)10.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/05/2014

Remarks :
c.c Securities Commission Malaysia


EURO - Notice of Person Ceasing (29C) - LEW FATT SIN

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced21 May 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-140521-56346

Particulars of substantial Securities Holder

NameLEW FATT SIN
AddressLOT 107, JALAN JERMERLANG KUNING,
SIERRAMAS
47000 SUNGAI BULOH
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.540211-10-6057
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Date of cessation20/05/2014
Name & address of registered holderLEW FATT SIN
LOT 107, JALAN JERMERLANG KUNING,
SIERRAMAS
47000 SUNGAI BULOH
SELANGOR DARUL EHSAN
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed4,157,600 
Price Transacted ($$)0.370 
Circumstances by reason of which a person ceases to be a substantial securities HolderDISPOSAL OF SHARES
Nature of interestDIRECT
Date of notice21/05/2014

Remarks :
c.c. Securities Commission Malaysia


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 Announced21 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140521-E1698

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)
Disposed16/05/2014
1,512,400
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)296,592,035 
Direct (%)12.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change296,592,035
Date of notice21/05/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 552,000 shares) - 241,889,394 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,385,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,118,600 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 800,000 shares) - 13,287,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,400,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Disposed 160,400 shares) - 500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 8,500,000 shares

Total No. of shares -296,592,035 shares


GLBHD - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced21 May 2014  
CategoryGeneral Announcement
Reference NoGL-140521-41700

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionGOLDEN LAND BERHAD (“GLBHD” OR “THE COMPANY”)

MEMBERS’ VOLUNTARY WINDING UP PURSUANT TO SECTION 254(1) OF THE COMPANIES ACT, 1965 FOR THE WHOLLY-OWNED SUBSIDIARY, JASUTERA SDN BHD

The Board of Directors of GLBHD wishes to announce that its wholly-owned subsidiary, Jasutera Sdn Bhd (“JSB”) has been placed under Members’ Voluntary Winding Up pursuant to Section 254(1) of the Companies Act, 1965 on 21 May 2014.

Mr Chin Woon Sian @ Louis Chin, Ms Voo Yin Ling and Mr Lim Su Leong, have been appointed as Liquidators for the Members’ Voluntary Winding Up for JSB.

JSB is a private limited company incorporated in Malaysia on 1 July 1993 and having its registered address at A-09-03, Empire Tower, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan. The authorized share capital of JSB is RM100,000 divided into 100,000 ordinary shares of RM1.00 each, which all are fully paid-up. JSB is a dormant company. 

The winding up of JSB will not have any material effect on the consolidated earnings or net assets of GLBHD for the financial year ending 30 June 2014.

None of the Directors or major shareholders of the Company or persons connected with them has any interest, direct or indirect, in the winding up of JSB.

The Board of Directors of GLBHD after careful deliberation on the winding up is of the opinion that the above mentioned winding up is in the best interest of the Group.

This announcement is dated 21 May 2014.

 



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 Announced21 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140521-29E5A

Date of buy back21/05/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,600
Minimum price paid for each share purchased ($$)2.540
Maximum price paid for each share purchased ($$)2.550
Total consideration paid ($$)16,861.00
Number of shares purchased retained in treasury (units)6,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,145,088
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 (%)3.04


RUBEREX - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced21 May 2014  
CategoryFinancial Results
Reference NoCI-140519-36195

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
70,909
73,072
70,909
73,072
2Profit/(loss) before tax
4,481
1,075
4,481
1,075
3Profit/(loss) for the period
2,892
172
2,892
172
4Profit/(loss) attributable to ordinary equity holders of the parent
2,892
172
2,892
172
5Basic earnings/(loss) per share (Subunit)
1.27
0.08
1.27
0.08
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 ($$)
0.8300
0.8600
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


RUBEREX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced21 May 2014  
CategoryGeneral Meetings
Reference NoCI-140416-51449

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/05/2014
Time10:00 AM
VenueThe Rooms (formerly known as Kinta Room), Level 1, Impiana Hotel, 18 Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Outcome of Meeting

We wish to inform you that at the 18th AGM of the Company held on May 21, 2014, Resolutions 1 to 11 as specified in the agenda of the Notice of Meeting dated April 25, 2014 were carried.

This announcement is dated May 21, 2014.


MILUX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced21 May 2014  
CategoryGeneral Meetings
Reference NoCS-140516-35597

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionMILUX CORPORATION BERHAD("Milux" or "the Company")
- NOTICE OF NINETEENTH ANNUAL GENERAL MEETING
Date of Meeting17/06/2014
Time02:30 PM
VenueGreens II, Club House, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors10/06/2014


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 Announced21 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-140521-31F6C

Date of buy back21/05/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)4.310
Maximum price paid for each share purchased ($$)4.310
Total consideration paid ($$)4,356.30
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)60,300
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 (%)0.05


PANSAR - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NamePANSAR BERHAD  
Stock Name PANSAR  
Date Announced21 May 2014  
CategoryFinancial Results
Reference NoCC-140521-35753

Financial Year End31/03/2014
Quarter4
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
86,835
100,477
425,790
429,935
2Profit/(loss) before tax
2,343
4,129
19,454
23,200
3Profit/(loss) for the period
1,776
3,078
14,476
17,458
4Profit/(loss) attributable to ordinary equity holders of the parent
1,776
3,078
14,476
17,458
5Basic earnings/(loss) per share (Subunit)
0.63
1.10
5.17
6.24
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 ($$)
0.5500
0.5100
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


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