October 27, 2011

Company announcements: PWROOT, BIOOSMO, SIGN, DIALOG, GLBHD, HINGYAP, RAPID, DAIBOCI

PWROOT - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 27/10/2011

Announcement Detail:
EX-date: 18/11/2011

Entitlement date: 22/11/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Single Tier Interim Dividend of 2.0 sen per share

Period of interest payment: to

Financial Year End: 29/02/2012

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor
Tel No: (603) 7841 8000

Payment date: 08/12/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/11/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.02

Remarks: The Single Tier Interim Dividend of 2.0 sen per share in respect of the financial year ending 29 February 2012 was approved by the Directors at the Company's Board of Directors' Meeting held on 24 October 2011.

This announcement is dated 27 October 2011.


BIOOSMO - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 27/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: BIO OSMO BERHAD ("Bio Osmo" or "the Company")
COOPERATION AGREEMENT ("CA")

Attachments: SKMBT_36311102517380.pdf


SIGN - OTHERS

Announcement Type: General Announcement
Company Name: SIGNATURE INTERNATIONAL BERHAD
Stock Name: SIGN
Date Announced: 27/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Signature International Berhad ("SIGN" or "the Company") - Proposed First and Final Single Tier Dividend


SIGN - OTHERS

Announcement Type: General Announcement
Company Name: SIGNATURE INTERNATIONAL BERHAD
Stock Name: SIGN
Date Announced: 27/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Signature International Berhad ("SIGN" or "the Company") - Proposed Renewal of Share Buy-Back Authority of up to 10% of the Issued and paid-up Share Capital of the Company


DIALOG - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 27/10/2011

Announcement Detail:
EX-date: 25/11/2011

Entitlement date: 30/11/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Payment of a Final Single Tier Cash Dividend of 18.0% in respect of the financial year ended 30 June 2011

Period of interest payment: to

Financial Year End: 30/06/2011

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8000

Payment date: 15/12/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 18

Remarks: The payment of the Final Single Tier Cash Dividend is subject to shareholders' approval at the Company's Twenty-Third Annual General Meeting to be held on 24 November 2011.


DIALOG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 27/10/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: DIALOG GROUP BERHAD ("DIALOG" OR THE "COMPANY")

- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")

Attachments: Notice of EGM.pdf


GLBHD - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 27/10/2011

Announcement Detail:
Date of buy back: 27/10/2011

Description of shares purchased: ORDINARY SHARES

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 22,000

Minimum price paid for each share purchased ($$): 1.060

Maximum price paid for each share purchased ($$): 1.070

Total consideration paid ($$): 23,692.37

Number of shares purchased retained in treasury (units): 6,312,300

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 6,312,300

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.91


HINGYAP - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 27/10/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: HING YIAP GROUP BERHAD ("HYGB" or "the Company")
- Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
- Proposed Share Buy-Back of up to 10% of the Issued and Paid Up Share Capital


RAPID - RAPID- EXERCISE OF 5,000 WARRANTS 2007/2017 ("EXERCISE")

Announcement Type: Listing Circular
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 27/10/2011

Announcement Detail:
Subject: RAPID- EXERCISE OF 5,000 WARRANTS 2007/2017 ("EXERCISE")

Contents: Kindly be advised that the abovementioned Company's additional 5,000 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., Monday, 31 October 2011.


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 27/10/2011

Announcement Detail:
Date of buy back: 27/10/2011

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 4,800

Minimum price paid for each share purchased ($$): 2.580

Maximum price paid for each share purchased ($$): 2.580

Total consideration paid ($$): 12,475.02

Number of shares purchased retained in treasury (units): 4,800

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 1,151,300

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.52


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