January 16, 2015

Company announcements: DAIBOCI, LIONFIB, LBICAP, PMETAL, OMESTI, SCIB

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 Announced16 Jan 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoDP-150115-2199C

Date of buy back from05/01/2015
Date of buy back to14/01/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)23,900
Minimum price paid for each share purchased ($$)4.180
Maximum price paid for each share purchased ($$)4.260
Total amount paid for shares purchased ($$)102,006.98
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)23,900
Total number of shares retained in treasury (units)532,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies16/01/2015
Lodged by Tan Gaik Hong


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

Announcement Type: General Announcement
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced16 Jan 2015  
CategoryGeneral Announcement
Reference NoLF-150116-61053

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings in Securities by Principal Officers Outside Closed Period

Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following principal officer of the Company has, in consideration of the payment of a sum of RM1.00, accepted the options granted to her to subscribe for the new ordinary shares of RM1.00 each in the Company ("Share") at an exercise price of RM1.00 per Share for each option granted pursuant to the Company's Executive Share Option Scheme ("ESOS") as set out in Table 1 hereunder.

Table 1

Name of Principal Officers

Date of Acceptance of Options pursuant to the ESOS

Number of Options Accepted

% of Issued Share Capital

Dan Fong Shin

15.01.2015

45,000

Not Applicable




LBICAP - Changes in Sub. S-hldr's Int. (29B) - NG TIONG SENG CORPORATION SDN. BHD. (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced16 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCN-150116-831B0

Particulars of substantial Securities Holder

NameNG TIONG SENG CORPORATION SDN. BHD.
AddressLot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.17024-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderNg Tiong Seng Corporation Sdn. Bhd.
Lot 1282, Jalan Bukit Kemuning, Seksyen 32,
40460 Shah Alam, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/01/2015
3,120,000
1.150 

Circumstances by reason of which change has occurredMarried deal
Nature of interestDirect
Direct (units)36,955,829 
Direct (%)50.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change36,955,829
Date of notice08/01/2015


LBICAP - Changes in Sub. S-hldr's Int. (29B) - NG TIONG SENG CORPORATION SDN. BHD. (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced16 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCN-150116-C83CF

Particulars of substantial Securities Holder

NameNG TIONG SENG CORPORATION SDN. BHD.
AddressLot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.17024-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderNg Tiong Seng Corporation Sdn. Bhd.
Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/01/2015
3,120,000
1.150 

Circumstances by reason of which change has occurredMarried deal
Nature of interestDirect
Direct (units)33,835,829 
Direct (%)46.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,835,829
Date of notice14/01/2015


PMETAL - OTHERS PRESS METAL BERHAD (“PMB” OR THE “COMPANY”) PROPOSED EXEMPTION TO ALPHA MILESTONE SDN BHD (“AMSB”) AND THE PERSONS ACTING-IN-CONCERT WITH AMSB (“PACS”) UNDER PRACTICE NOTE 9 PARAGRAPH 16.1(C) OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PMB (“PMB SHARES”) AND CONVERTIBLE SECURITIES IN PMB NOT ALREADY OWNED BY AMSB AND THE PACS UPON THE ISSUANCE OF THE NEW PMB SHARES ARISING FROM THE CONVERSION OF THE OUTSTANDING RM210,513,331.60 NOMINAL VALUE OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“RCSLS”) HELD BY THEM (“PROPOSED EXEMPTION”)

Announcement Type: General Announcement
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced16 Jan 2015  
CategoryGeneral Announcement
Reference NoMM-150116-35789

TypeAnnouncement
SubjectOTHERS
DescriptionPRESS METAL BERHAD (“PMB” OR THE “COMPANY”)

PROPOSED EXEMPTION TO ALPHA MILESTONE SDN BHD (“AMSB”) AND THE PERSONS ACTING-IN-CONCERT WITH AMSB (“PACS”) UNDER PRACTICE NOTE 9 PARAGRAPH 16.1(C) OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PMB (“PMB SHARES”) AND CONVERTIBLE SECURITIES IN PMB NOT ALREADY OWNED BY AMSB AND THE PACS UPON THE ISSUANCE OF THE NEW PMB SHARES ARISING FROM THE CONVERSION OF THE OUTSTANDING RM210,513,331.60 NOMINAL VALUE OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“RCSLS”) HELD BY THEM (“PROPOSED EXEMPTION”)

We refer to the announcement made in relation to the Proposed Exemption dated 29 October 2014.

On behalf of the Board of Directors of PMB, Alliance Investment Bank Berhad wishes to announce that the Securities Commission Malaysia had vide its letter dated 15 January 2015, consented to the contents of the independent advice letter in relation to the Proposed Exemption.

This announcement is dated 16 January 2015.



PMETAL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced16 Jan 2015  
CategoryGeneral Meetings
Reference NoMM-150116-33908

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionPRESS METAL BERHAD (“PMB” OR THE “COMPANY”)

PROPOSED EXEMPTION TO ALPHA MILESTONE SDN BHD (“AMSB”) AND THE PERSONS ACTING-IN-CONCERT WITH AMSB (“PACS”) UNDER PRACTICE NOTE 9 PARAGRAPH 16.1(C) OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PMB (“PMB SHARES”) AND CONVERTIBLE SECURITIES IN PMB NOT ALREADY OWNED BY AMSB AND THE PACS UPON THE ISSUANCE OF THE NEW PMB SHARES ARISING FROM THE CONVERSION OF THE OUTSTANDING RM210,513,331.60 NOMINAL VALUE OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“RCSLS”) HELD BY THEM (“PROPOSED EXEMPTION”)

On behalf of the Board of Directors of PMB, Alliance Investment Bank Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of PMB will be held at Orchid & Jasmine Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Wednesday, 4 February 2015 at 9.00 a.m., or at any adjournment thereof, for the purpose of considering and if thought fit, passing with or without modification, the resolution as set out in the Notice of EGM dated 19 January 2015 attached herewith.
Date of Meeting04/02/2015
Time09:00 AM
VenueOrchid & Jasmine Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors26/01/2015


OMESTI - Changes in Director's Interest (S135) - Monteiro Gerard Clair

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOMESTI BERHAD  
Stock Name OMESTI  
Date Announced16 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoOO-150116-592D5

Information Compiled By KLSE

Particulars of Director

NameMonteiro Gerard Clair
AddressNo. 26, Jalan Damansara Permai
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
13/01/2015
67,100
 
Acquired
14/01/2015
70,300
 

Circumstances by reason of which change has occurredAcquisitions of equity interest
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)677,500 
Direct (%)0.17 
Indirect/deemed interest (units)73,960,300 
Indirect/deemed interest (%)19.09 
Date of notice16/01/2015


OMESTI - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOMESTI BERHAD  
Stock Name OMESTI  
Date Announced16 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoOO-150116-592E9

Particulars of substantial Securities Holder

NameMonteiro Gerard Clair
AddressNo. 26, Jalan Damansara Permai
50490 Kuala Lumpur
NRIC/Passport No/Company No.710725-71-5035
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderMonteiro Gerard Clair
45-10 The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/01/2015
67,100
 
Acquired14/01/2015
70,300
 

Circumstances by reason of which change has occurredAcquisitions of equity interest
Nature of interestDirect
Direct (units)137,400 
Direct (%)0.035 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change74,637,800
Date of notice16/01/2015

Remarks :
The breakdown of 74,637,800 ordinary shares of RM0.50 each (“Shares”) are as follows:
1) 677,500 Shares – direct interest; and
2) 73,960,300 Shares – indirect interest held by Red Zone Development Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


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

Announcement Type: General Announcement
Company NameOMESTI BERHAD  
Stock Name OMESTI  
Date Announced16 Jan 2015  
CategoryGeneral Announcement
Reference NoOO-150116-592A8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to announce that Mr Monteiro Gerard Clair has on 16 January 2015 given notice of his dealings in the ordinary shares of Omesti Berhad (formerly known as Formis Resources Berhad) as per Table below:-

TABLE (ORDINARY SHARES)

Name

Date of Transacted

Opening Balance

Acquired

% of ordinary shares

Price per ordinary share

Closing Balance

% of total of issued ordinary shares

Monteiro Gerard Clair

13/01/2015

540,100
(Direct Interest)

73,960,300^
(Indirect Interest)

67,100
(Direct Interest)

0.017

RM0.5418

607,200
(Direct Interest)

73,960,300^
(Indirect Interest)

0.16
(Direct Interest)

19.09^
(Indirect Interest)

Monteiro Gerard Clair

14/01/2015

607,200
(Direct Interest)

73,960,300^
(Indirect Interest)

70,300
(Direct Interest)

0.018

RM0.5430

677,500
(Direct Interest)

73,960,300^
(Indirect Interest)

0.17
(Direct Interest)

19.09^
(Indirect Interest)


^ Deemed interest by virtue of his substantial interest in Red Zone Development Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.



SCIB - Changes in Director's Interest (S135) - Lim Nyuk Foh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced16 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150116-BB3E6

Information Compiled By KLSE

Particulars of Director

NameLim Nyuk Foh
AddressHouse No. 56, Tyng Garden, Mile 5, Labuk Road, P O Box 2848, 90732 Sandakan, Sabah
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/01/2015
51,000
0.805 

Circumstances by reason of which change has occurredOpen Market acquisition
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)17,862,100 
Direct (%)24.27 
Indirect/deemed interest (units)3,646,385 
Indirect/deemed interest (%)4.96 
Date of notice16/01/2015


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