TOYOINK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 25 Sept 2012 |
| Category | General Meetings |
| Reference No | CS-120913-59913 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2012 |
| Time | 10:30 AM |
| Venue | Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of Toyo Ink Group Berhad is pleased to inform that the�Tenth AGM of the Company was duly convened and held on Tuesday, 25 September 2012. At the said meeting, all the resolutions as per the Notice of the Tenth AGM dated 3 September 2012 were approved by the shareholders by way of show of hand. This announcement is dated 25 September 2012. |
BIOSIS - General Announcement
Announcement Type: General Announcement
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 25 Sept 2012 |
| Category | General Announcement |
| Reference No | CM-120925-50492 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change of Name of Subsidiary Company |
Biosis Group Berhad wishes to announce that its wholly-owned subsidiary company, PT�Professional Skin Prescription Centre�Sdn. Bhd. has changed its name to Biosis�Energy & Resources�Sdn. Bhd. on�21�September 2012. | |
UMSNGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 25 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-120925-51F2E |
UMSNGB - 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 Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 25 Sept 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-120925-ED978 |
HINGYAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HING YIAP GROUP BERHAD |
| Stock Name | HINGYAP |
| Date Announced | 25 Sept 2012 |
| Category | General Meetings |
| Reference No | MI-120925-51002 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2012 |
| Time | 11:00 AM |
| Venue | Room Melati 1-3, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | On behalf of the Board of Directors of Hing Yiap Group Berhad ("Company"), Kenanga Investment Bank Berhad is pleased to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning passed the resolutions set out in the Notice of EGM dated 10 September 2012. This announcement is dated 25 September 2012. |
HINGYAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HING YIAP GROUP BERHAD |
| Stock Name | HINGYAP |
| Date Announced | 25 Sept 2012 |
| Category | General Meetings |
| Reference No | CS-120925-33396 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2012 |
| Time | 10:00 AM |
| Venue | Room Melati 1-3, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | HING YIAP GROUP BERHAD ("HING YIAP" or "the Company") - Thirty-Seventh Annual General Meeting ("37th AGM") The Board of Directors of HING YIAP wishes to inform that all the resolutions set out in the Notice of Thirty-Seventh Annual General Meeting ("37th AGM") dated 30 August 2012 were duly passed at the 37th AGM of the Company. This announcement is dated 25 September 2012 . |
DAIBOCI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 25 Sept 2012 |
| Category | General Announcement |
| Reference No | DP-120924-54631 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||
| Description | Daibochi Plastic And Packaging Industry Berhad ("the Company") is now in the closed period commencing 25 September 2012 for dealing in its securities pending the announcement of its results for the third quarter ended 30 September 2012. The Company has today received notifications from the following directors of their intention to deal in the securities of the Company during the closed period. The directors' current shareholdings in the Company are set out in the table below. | |||||||||||||||||||||||||
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LBICAP - Changes in Director's Interest (S135) - DATIN LOW WEE CHIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 25 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CN-120925-8306D |
Information Compiled By KLSE
Particulars of Director
| Name | DATIN LOW WEE CHIN |
| Address | 6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| 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 | 76,000 | ||
Acquired | 26,300 | ||
Acquired | 17,600 | ||
Acquired | 11,100 | ||
Acquired | 10,500 |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965 in Ng Tiong Seng Corporation Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 34,650,279 |
| Indirect/deemed interest (%) | 55.85 |
| Date of notice | 25/09/2012 |
| Remarks : |
| Price transacted ranging from: -18/9/2012-RM1.01 to RM1.05 -19/9/2012-RM1.02 to RM1.06 -20/9/2012-RM1.00 to RM1.04 -21/9/2012-RM1.04 to RM1.05 -24/9/2012-RM1.00 to RM1.02 |
LBICAP - Changes in Director's Interest (S135) - RAYMOND NG YEW FOONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 25 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CN-120925-8306F |
Information Compiled By KLSE
Particulars of Director
| Name | RAYMOND NG YEW FOONG |
| Address | 6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| 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 | 76,000 | ||
Acquired | 26,300 | ||
Acquired | 17,600 | ||
Acquired | 11,100 | ||
Acquired | 10,500 |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965 in Ng Tiong Seng Corporation Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 34,650,279 |
| Indirect/deemed interest (%) | 55.85 |
| Date of notice | 25/09/2012 |
| Remarks : |
| Price transacted ranging from: -18/9/2012-RM1.01 to RM1.05 -19/9/2012-RM1.02 to RM1.06 -20/9/2012-RM1.00 to RM1.04 -21/9/2012-RM1.04 to RM1.05 -24/9/2012-RM1.00 to RM1.02 |
LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 25 Sept 2012 |
| Category | General Announcement |
| Reference No | CN-120925-AE75D |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng,Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI’s shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:- | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
*Based on paid-up capital of RM62,041,843 divided into 62,041,843 ordinary shares of RM1.00 each, excluding treasury shares of 347,491. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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