January 7, 2015

Company announcements: TOPGLOV, STONE, PPG, NIHSIN, DIALOG, HAIO, RAPID, TIMWELL, DAIBOCI

TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150105-39872

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI)
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)
Disposed31/12/2014
358,100
 
Disposed31/12/2014
267,500
 

Circumstances by reason of which change has occurred1. Disposal of 358,100 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; and
2. Disposal of 267,500 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI).
Nature of interestDirect Interest
Direct (units)39,154,873 
Direct (%)6.342 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,154,873
Date of notice02/01/2015

Remarks :
The total number of 39,154,873 Ordinary Shares of RM0.50 each are held through the following holders:
1) 27,931,973 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 3,415,800 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI);
6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and
7) 4,744,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 7 January 2015.


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150107-2F989

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM)
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)
Acquired02/01/2015
517,000
 
Disposed02/01/2015
140,000
 

Circumstances by reason of which change has occurred1. Acquisition of 517,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; and
2. Disposal of 140,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).
Nature of interestDirect Interest
Direct (units)39,531,873 
Direct (%)6.4031 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,531,873
Date of notice05/01/2015

Remarks :
The total number of 39,531,873 Ordinary Shares of RM0.50 each are held through the following holders:
1) 28,448,973 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 3,415,800 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI);
6) 200,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and
7) 4,744,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 7 January 2015.


STONE - OTHERS STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”) - ACQUISITION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced7 Jan 2015  
CategoryGeneral Announcement
Reference NoSM-150107-202BF

TypeAnnouncement
SubjectOTHERS
DescriptionSTONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”)
- ACQUISITION OF NEW SUBSIDIARY

1. Introduction

The Board of Directors of Stone Master Corporation Berhad ("SMCB" or “the Company”) wishes to announce that the Company had today, 7th January 2015 acquired two (2) ordinary shares of RM1.00 each in Stone Design House Sdn Bhd representing 100% of the issued and paid-up share capital of the said company for a total cash consideration of RM2.00 from two individuals, namely, Ms. Lee Fong Yin @ Lee Vun Ya and Mr Steven Yii.

2. Information of Stone Design House Sdn Bhd

Stone Design House Sdn Bhd was incorporated in Malaysia on 8 December 2014 under the Companies Act 1965 as a private company limited by shares, having an authorized share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and an initial issued and paid-up share capital of RM2.00 comprising of two (2) ordinary shares of RM1.00 each.

Ms. Lee Fong Yin @ Lee Vun Ya and Mr Steven Yii were authorized by the Board of SMCB to subscribe for one (1) ordinary share of RM1.00 each in Stone Design House Sdn. Bhd. on behalf of SMCB pursuant to the Companies Act, 1965. The said two (2) ordinary shares are transferred to SMCB today, the 7th day of January 2015, and henceforth, Stone Design House Sdn Bhd becomes a 100% wholly-owned subsidiary of SMCB.

The principal activity of Stone Design House Sdn Bhd is to have a designing division to be housed under SMCB, specializing in the designing, creative, artistic, imaginative, inventive, inspired innovative and resourceful architectural and interior designing works, constructions designing, refurbishment works and designs which combines cost-effective solutions and quality project managements and strategies in meeting the customers and clients’ needs and expectations.

The first two Directors authorized by the Board of SMCB to be named in the Articles of Association of Stone Design House Sdn Bhd at the initial point of its incorporation were also Ms. Lee Fong Yin @ Lee Vun Ya and Mr. Steven Yii.

As at the date hereof, Stone Design House Sdn Bhd is a dormant company and has not commenced any business operation.

3. Rationale for the Acquisition

The Acquisition is to facilitate SMCB and its subsidiaries within the Group to further promote, develop, support, expand and increase its current business and sales activities besides broadening and widening the marketing bases for its marble and granite products, ceramic tiles, sanitary wares and all its other related products. The Acquisition is expected to contribute positively to improving the overall future profitability and cash flow position of SMCB and its Group as well as to further augment the stability of its future income stream.

This Acquisition is also expected in its long term to enable the SMCB Group’s current core business and sales activities to be further diversified, widen, enhanced and expanded, particularly in the state of Selangor Darul Ehsan and all other states within Malaysia. The subsidiary acquired will also be used to continue its current and existing business operation as well as to foster, grow and further boost up its sales revenue.

4. Effects of the Acquisition

After the Acquisition, Stone Design House Sdn Bhd will be 100% owned by SMCB and shall be the wholly-owned subsidiary of SMCB. The Acquisition is not expected to have any material effect on the consolidated net assets per share, gearing earnings, earnings per share, share capital and substantial shareholders’ shareholdings for the financial year ending 30th September 2014.

5. Directors' and Substantial Shareholders' Interest

Save for Ms. Lee Fong Yin @ Lee Vun Ya (presently the Deputy Executive Chairman and a major shareholder of SMCB) and Mr. Steven Yii, who were authorized by the Board of SMCB to be named as the First Directors of Stone Design House Sdn. Bhd and Dato' Eii Ching Siew @ Yii Ching Siew (who is presently the Executive Chairman of SMCB and a major shareholder of SMCB), none of the other Directors of SMCB, major shareholders of SMCB and/or persons connected to them have any interest, whether directly and/or indirect, in the said Acquisition.

Mr Steven Yii who is currently an Executive Director of S.P. Granite Sdn Bhd, a wholly-owned subsidiary of SMCB, is the younger son of Dato’ Eii Ching Siew @ Yii Ching Siew.

6. Approval of Shareholders or relevant Government Authorities

Approval for the said Acquisition was approved by the Board of Directors of SMCB today, the 7th day of January 2015 and do not require the approval of the shareholders of SMCB. The Acquisition of the said subsidiary will only have to be submitted for adjudication of the ad-valorem stamp duty payable on the transfer of the two (2) ordinary shares from the existing two individual shareholders to SMCB.

7. The Prospects of the Proposed Acquisition and its Risk Factors

The Board of Directors of SMCB does not foresee any risk factors, other than the normal market risk, arising from the said Acquisition.

8. Statement by the Board of Directors

The Board of Directors of SMCB having considered all aspects of the Acquisition is of the opinion that the said Acquisition is in the best interest of the SMCB's Group as a whole. To the best knowledge of the Directors of SMCB, the Acquisition has not departed from the Securities Commission's Policies and Guidelines on Issue and Offer of Securities.


This Announcement is dated 7th January 2015.




PPG - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")

Announcement Type: General Announcement
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced7 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150107-1FC2F

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")

The Company had at the Annual General Meeting ("AGM") of the Company held on 21 March 2014 obtained renewal of shareholders' mandate to enter into recurrent related party transactions of a revenue or trading nature with the related parties on the terms set out in the Circular to Shareholder dated 25 February 2014. This Mandate will expire at the conclusion of the forthcoming AGM of the Company.

The Board of Directors of the Company wishes to seek renewal of shareholders' mandate at the forthcoming AGM to be convened. The Circular to shareholders containing information on the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders in due course.




NIHSIN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced7 Jan 2015  
CategoryPDF Submission
Reference NoOS-150107-59186

SubjectERRATA TO CIRCULAR TO SHAREHOLDERS DATED 7 JANUARY 2015 IN RELATION TO THE:

PROPOSED BONUS ISSUE OF UP TO 118,300,005 WARRANTS IN NI HSIN RESOURCES BERHAD ("NI HSIN") ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.20 EACH IN NI HSIN HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER

Attachments

Ni Hsin Errata.pdf
111 KB






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 Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150107-FDDF3

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)
Disposed02/01/2015
6,300
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)589,077,212 
Direct (%)11.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change589,077,212
Date of notice07/01/2015

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 6,300 shares) - 477,237,616 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 11,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares
Total No. of shares - 589,077,212 shares


HAIO - Changes in Director's Interest (S135) - LIM CHIN LUEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced7 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-150107-42121

Information Compiled By KLSE

Particulars of Director

NameLIM CHIN LUEN
Address75 Jalan Taman
Singapore 324013
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
02/01/2015
11,000
2.190 
Acquired
05/01/2015
21,700
2.180 
Acquired
06/01/2015
12,000
2.180 

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

Total no of securities after change

Direct (units)2,225,364 
Direct (%)1.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/01/2015

Remarks :
The acquisition of shares of approximately 0.02% equity is made outside the closed period and is being announced in compliance of Chapter 14 of the Main Market Listing Requirements.


RAPID - RAPID- EXERCISE OF 1,150 WARRANTS ("EXERCISE")

Announcement Type: Listing Circular
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID  
Date Announced7 Jan 2015  
CategoryListing Circular
Reference NoZM-150107-54041

LISTING'S CIRCULAR NO. L/Q : 72254 OF 2015

Kindly be advised that the abovementioned Company’s additional 1,150 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 9 January 2015.


TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced7 Jan 2015  
CategoryGeneral Announcement
Reference NoTT-150107-56986

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of December 2014 was NIL.

This announcement is dated 7th day of January 2015.



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 Announced7 Jan 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-150107-3E2ED

Date of buy back07/01/2015
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,600
Minimum price paid for each share purchased ($$)4.240
Maximum price paid for each share purchased ($$)4.260
Total consideration paid ($$)15,416.42
Number of shares purchased retained in treasury (units)3,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)515,900
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 (%)0.45


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