October 23, 2012

Company announcements: BORNOIL, KHIND, MAEMODE, DIALOG, RPB, LYSAGHT

BORNOIL - Notice of Interest Sub. S-hldr (29A) - Victoria Capital Sdn Bhd

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced23 Oct 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoBO-121023-60046

Particulars of Substantial Securities Holder

NameVictoria Capital Sdn Bhd
AddressW.D.T 336
88903 , Kota Kinabalu
NRIC/Passport No/Company No.773643-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderVictoria Capital Sdn Bhd
W.D.T 336 ,
88903 , Kota Kinabalu

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired23/10/2012
No of securities50,000
Circumstances by reason of which Securities Holder has interestAcquisition
Nature of interestDirect interest
Price Transacted ($$)0.445

Total no of securities after change

Direct (units)10,019,100 
Direct (%)5.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/10/2012


KHIND - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced23 Oct 2012  
CategoryFinancial Results
Reference NoCK-121022-54411

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
76,031
56,167
211,720
188,574
2Profit/(loss) before tax
2,989
2,052
8,902
9,675
3Profit/(loss) for the period
2,270
1,251
6,695
6,957
4Profit/(loss) attributable to ordinary equity holders of the parent
2,270
1,251
6,695
6,957
5Basic earnings/(loss) per share (Subunit)
5.67
3.12
16.71
17.37
6Proposed/Declared dividend per share (Subunit)
0.00
7.00
0.00
7.00


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 ($$)
2.2200
2.0500
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


KHIND - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced23 Oct 2012  
CategoryGeneral Announcement
Reference NoCK-121022-60678

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionQUARTERLY STATUS ANNOUNCEMENT

The Board of Directors of Khind Holdings Bhd (“KHIND” or “the Company”) wishes to inform that based on KHIND's Record of Depositors as at 30 September 2012, the public shareholdings spread was 23.79%. As such, the Company has yet to comply with the minimum 25% public shareholdings spread requirement set out under paragraph 8.02(1) of the Listing Requirements. Bursa Malaysia Securities Berhad has via its letter dated 27 August 2012 granted the Company�an extension of time of three (3) months from 21 August 2012 until 20 November 2012 to comply with the public spread requirement.

The Company will continue to carry out the following activities to rectify the non-compliance with the PSS requirement:-

������� To discuss with the substantial shareholders on how to rectify its PSS to comply with the PSS Requirement;

������� To conduct management briefing to the employees of the Company to encourage them to invest in the Company;

������� To conduct word of mouth promotion to the business associates of the Company;

������� To organise advertisement on new product launches and business tie-ups to attract public invest in the Company;

������� To encourage direct contact with potential investors and shareholders to promote and create better awareness and understanding of the Company’s business;

������� To actively participate in fairs and exhibitions held locally and internationally to promote the Company to new foreign and local investors.



MAEMODE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN AE MODELS HOLDINGS BERHAD  
Stock Name MAEMODE  
Date Announced23 Oct 2012  
CategoryChange in Boardroom
Reference NoCC-121022-61955

Date of change22/10/2012
NameChoo Chee Keat
Age58
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonDue to health issues
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsDiploma in Financial Accounting from the Tunku Abdul Rahman College, Kuala Lumpur in 1977 
Working experience and occupation Prior to joining Malaysian AE Models Holdings Berhad's Group, he was a Marketing Manager with Jasa Kita Trading Berhad for a period of approximately 3 years from October 1989 to 1992. His many years of experience in the sales and marketing area have contributed tremendously to the increased in sales volume of the Group. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerHe is the brother-in-law of Datuk Dr. Lim Kee Sinn, the Group Managing Director of the Company. 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


DIALOG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced23 Oct 2012  
CategoryGeneral Announcement
Reference NoDG-121023-63664

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSALE AND PURCHASE AGREEMENT
- DISPOSAL OF THE ENTIRE 50% EQUITY INTEREST IN TRACERCO ASIA SDN BHD (“TASB”)

The Board of Directors of Dialog Group Berhad (“DIALOG” or “the Company”) wishes to announce that its wholly owned subsidiary, Dialog Systems Sdn Bhd (“DSSB”), has on23 October 2012 entered into a Sale and Purchase Agreement (“SPA”) with Johnson Matthey Investments Limited (“JMIL” or “the Purchaser”) to dispose of its entire 50% equity interest, representing 1,500,001 ordinary shares of RM1.00 each, in Tracerco Asia Sdn Bhd (“TASB”) for a total cash consideration of RM5,988,371 (“Sale Consideration”) (“Share Sale”).

TASB is in the business of providing patented nucleonic instruments and range of diagnostic services using radioisotope technology in the oil, gas and petrochemical industry. DIALOG is divesting its equity interest in TASB to focus onthe marketing of TASB’s diagnostic services and specialist measurement products. On completion of the Share Sale, JMIL will own 100% in TASB.In addition, DIALOG will maintain its cooperation with Johnson Matthey PLC, parent company of JMIL, for the supply and marketing of catalyst products.

DIALOG is streamlining its specialist products and services division to leverage on the opportunities in the value chain of the upstream and downstream development in the oil, gas and petrochemical industry where DIALOG is expanding its core businesses, in particular, the logistic services - tank terminal & supply base and upstream services.

The Sale Consideration was based on a willing-buyer willing-seller basis, after taking into account the business, prospects and financials of TASB. TASB’s unaudited net assets as at 30 June 2012 was RM11,208,477.

DSSB’s investment in TASB was made in 2006 with the original cost of investment of RM2,091,592.

The Share Sale is expected to result in an estimated gain of approximately RM384,132 to DIALOG group.The sale proceeds will be used for working capital purposes.

The Share Sale was completed on even date.The Share Sale has no effect on the share capital of DIALOG and has no material impact on the earnings, net assets and gearing of DIALOG.

The highest percentage ratio applicable to the Share Sale is 1.03%.

The Share Sale does not require approvals from the relevant authorities and the shareholders of DIALOG.

None of the directors of DIALOG, major shareholders of DIALOG and/or persons connected with them have any interest, whether direct or indirect, in the Share Sale.

The board of directors of DIALOG, after considering the various aspects of the Share Sale, is of the opinion that the Share Sale is fair, reasonable and in the best interests of DIALOG.

A copy of the SPA is available for inspection at the registered office of DIALOG at 109, Block G, Phileo Damansara 1, No. 9, Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan during normal business hours on Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement.

This announcement is dated 23 October 2012.



RPB - Changes in Director's Interest (S135) - Datin Irene Tan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced23 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoRP-121019-09B8F

Information Compiled By KLSE

Particulars of Director

NameDatin Irene Tan
Address10-5 Desa Angkasa
12 Jalan Taman U-Thant
55000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
12/10/2012
95,500
 
Acquired
15/10/2012
36,000
 
Acquired
16/10/2012
44,900
 
Acquired
17/10/2012
73,600
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect interest
Consideration (if any)98,267.46 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)404,781,420 
Indirect/deemed interest (%)47.15 
Date of notice23/10/2012

Remarks :
Deemed interested by virtue of Section 122(A) being spouse of Dato' Gan Eng Kwong


LYSAGHT - Changes in Sub. S-hldr's Int. (29B) - Ingli Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced23 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121022-4FA1B

Particulars of substantial Securities Holder

NameIngli Sdn Bhd
AddressNo. 10, Jalan 16/4, Taman Sri Lee Yan Lian, 46350 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.286429-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderIngli Sdn Bhd
No. 10, Jalan 16/4, Taman Sri Lee Yan Lian, 46350 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/10/2012
139,400
2.349 

Circumstances by reason of which change has occurredPurchase from open market
Nature of interestDirect Interest
Direct (units)6,046,600 
Direct (%)14.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,046,600
Date of notice19/10/2012


LYSAGHT - Changes in Sub. S-hldr's Int. (29B) - Liew Swee Mio @ Liew Hoi Foo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced23 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121022-4FA27

Particulars of substantial Securities Holder

NameLiew Swee Mio @ Liew Hoi Foo
AddressNo. 10, Jalan 16/4, Taman Sri Lee Yan Lian, 46350 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.550510-01-5939
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holder1. Liew Swee Mio @ Liew Hoi Foo, No. 10, Jalan 16/14, Taman Sri Lee Yan Lian, 46350 Petaling Jaya, Selangor Darul Ehsan

2. Chew Mee Lee, No. 10, Jalan 16/14, Taman Sri Lee Yan Lian, 46350 Petaling Jaya, Selangor Darul Ehsan

3. Ingli Sdn Bhd, No. 10, Jalan 16/14, Taman Sri Lee Yan Lian, 46350 Petaling Jaya, Selangor Darul Ehsan

4. Liew Wah Tang, No. 10, Jalan 16/14, Taman Sri Lee Yan Lian, 46350 Petaling Jaya, Selangor Darul Ehsan

5. Liew Ing Shian, No. 10, Jalan 16/14, Taman Sri Lee Yan Lian, 46350 Petaling Jaya, Selangor Darul Ehsan

6. Lysaght (Malaysia) Sdn Bhd, No. 11, Jalan Majistret U1/26, Seksyen U1, Hicom-Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/10/2012
139,400
2.349 

Circumstances by reason of which change has occurredPurchase from open market through Ingli Sdn Bhd
Nature of interestDirect & Indirect/Deemed Interest
Direct (units)344,400 
Direct (%)0.83 
Indirect/deemed interest (units)30,072,700 
Indirect/deemed interest (%)72.32 
Total no of securities after change30,417,100
Date of notice19/10/2012

Remarks :
The shareholdings after changes are as follows:

Direct Interest
------------------------
Liew Swee Mio @ Liew Hoi Foo 344,400 (0.83%)

Indirect/Deemed Interest
-----------------------------------
*Chew Mee Lee 729,800 (1.75%)
**Ingli Sdn Bhd 6,046,600(14.54%)
#Liew Wah Tang 268,600 (0.64%)
#Liew Ing Shian 102,000 (0.25%)
##Lysaght (Malaysia) Sdn Bhd 22,925,700 (55.14%)

*Indirect Interest by virtue of his spouse's shareholdings.
**Deemed interest by virtue of his shareholdings and his spouse's substantial shareholdings in Ingli Sdn Bhd
#Indirect interest by virtue of shares held by his children
##Deemed interest by virtue of his substantial shareholdings in WTWT Sdn Bhd, a substantial shareholder of Lysaght (Malaysia) Sdn Bhd.


LYSAGHT - Changes in Sub. S-hldr's Int. (29B) - Chew Mee Lee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced23 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121022-4FA26

Particulars of substantial Securities Holder

NameChew Mee Lee
AddressNo. 10, Jalan 16/4, Taman Sri Lee Yan Lian, 46350 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.570424-10-5370
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holder1. Chew Mee Lee, No. 10, Jalan 16/14, Taman Sri Lee Yan Lian, 46350 Petaling Jaya, Selangor Darul Ehsan

2. Liew Swee Mio @ Liew Hoi Foo, No. 10, Jalan 16/14, Taman Sri Lee Yan Lian, 46350 Petaling Jaya, Selangor Darul Ehsan

3. Ingli Sdn Bhd, No. 10, Jalan 16/14, Taman Sri Lee Yan Lian, 46350 Petaling Jaya, Selangor Darul Ehsan

4. Liew Wah Tang, No. 10, Jalan 16/14, Taman Sri Lee Yan Lian, 46350 Petaling Jaya, Selangor Darul Ehsan

5. Liew Ing Shian, No. 10, Jalan 16/14, Taman Sri Lee Yan Lian, 46350 Petaling Jaya, Selangor Darul Ehsan

6. Lysaght (Malaysia) Sdn Bhd, No. 11, Jalan Majistret U1/26, Seksyen U1, Hicom-Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/10/2012
139,400
2.349 

Circumstances by reason of which change has occurredPurchase from open market through Ingli Sdn Bhd
Nature of interestDirect & Indirect/Deemed Interest
Direct (units)729,800 
Direct (%)1.75 
Indirect/deemed interest (units)29,687,300 
Indirect/deemed interest (%)71.4 
Total no of securities after change30,417,100
Date of notice19/10/2012

Remarks :
The shareholdings after changes are as follows:

Direct Interest
------------------------
Chew Mee Lee 729,800 (1.75%)

Indirect/Deemed Interest
-----------------------------------
*Liew Swee Mio @ Liew Hoi Foo 344,400 (0.83%)
**Ingli Sdn Bhd 6,046,600(14.54%)
#Liew Wah Tang 268,600 (0.64%)
#Liew Ing Shian 102,000 (0.25%)
##Lysaght (Malaysia) Sdn Bhd 22,925,700 (55.14%)

*Indirect Interest by virtue of her spouse's shareholdings.
**Deemed interest by virtue of her substantial shareholdings and her spouse's shareholdings in Ingli Sdn Bhd
#Indirect interest by virtue of shares held by her children
##Deemed interest by virtue of her spouse substantial shareholdings in WTWT Sdn Bhd, a substantial shareholder of Lysaght (Malaysia) Sdn Bhd.


LYSAGHT - Changes in Director's Interest (S135) - Liew Swee Mio @ Liew Hoi Foo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced23 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121022-4FA0A

Information Compiled By KLSE

Particulars of Director

NameLiew Swee Mio @ Liew Hoi Foo
AddressNo. 10, Jalan 16/4, Taman Sri Lee Yan Lian, 46350 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/10/2012
139,400
2.349 

Circumstances by reason of which change has occurredPurchase from open market through Ingli Sdn Bhd
Nature of interestDirect & Indirect/Deemed Interest
Consideration (if any) 

Total no of securities after change

Direct (units)344,400 
Direct (%)0.83 
Indirect/deemed interest (units)30,072,700 
Indirect/deemed interest (%)72.32 
Date of notice19/10/2012

Remarks :
The shareholdings after changes are as follows:

Direct Interest
------------------------
Liew Swee Mio @ Liew Hoi Foo 344,400 (0.83%)

Indirect/Deemed Interest
-----------------------------------
*Chew Mee Lee 729,800 (1.75%)
**Ingli Sdn Bhd 6,046,600 (14.54%)
#Liew Wah Tang 268,600 (0.64%)
#Liew Ing Shian 102,000 (0.25%)
##Lysaght (Malaysia) Sdn Bhd 22,925,700 (55.14%)

*Indirect Interest by virtue of his spouse's shareholdings.
**Deemed interest by virtue of his shareholdings and his spouse's substantial shareholdings in Ingli Sdn Bhd
#Indirect interest by virtue of shares held by his children
##Deemed interest by virtue of his substantial shareholdings in WTWT Sdn Bhd, a substantial shareholder of Lysaght (Malaysia) Sdn Bhd.

This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements on dealings in listed securities outside close period.

The acquisition of 139,400 ordinary shares of RM1.00 each represents 0.34% of the paid up capital of the Company of RM41,580,000.00 divided into 41,580,000 ordinary shares of RM1.00 each as at 19 October 2012


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