October 22, 2012

Company announcements: DIALOG, HEXAGON, DKLS, GUNUNG, EPMB, SAPIND, TIMWELL

DIALOG - OTHERS INCORPORATION OF DIALOG OFFSHORE ENGINEERING SDN BHD

Announcement Type: General Announcement
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoDG-121012-42975

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF DIALOG OFFSHORE ENGINEERING SDN BHD

We are pleased to announce that Dialog Group Berhad has on�18�October 2012 incorporated Dialog Offshore Engineering� Sdn Bhd�("DOESB") under the Companies Act, 1965 with an issued and paid-up share capital of RM1,000.00 comprising of�1,000 ordinary shares of RM1.00 each.� The Certificate of Incorporation of DOESB was received by DIALOG on 22 October 2012.

The�intended business activities of DOESB is the provision of�engineering design, consulting and�project management for the upstream oil and gas activities.

This announcement is dated 22 October 2012.



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 Announced22 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-121022-8603A

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)
Acquired17/10/2012
604,200
 
Disposed17/10/2012
449,300
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)393,504,335 
Direct (%)16.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change393,504,335
Date of notice22/10/2012

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 604,200 shares) - 324,196,294 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 11,191,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,172,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 449,300 shares) - 19,752,067 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 7,870,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 10,622,920 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 7,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,700,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 3,000,000 shares

Total No. of shares - 393,504,335 shares


HEXAGON - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoCM-121022-39499

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionHexagon Holdings Berhad ("the Company")
- Extension of Restraining Order

Reference is made to the Company’s announcements dated 27 June 2012 and 5 September 2012.

The Board of Directors of the Company wishes to announce that the High Court of Malaya in Kuala Lumpur (“High Court”) had on 19 October 2012 granted an extension of time of sixty (60) days from 19 October 2012 to 18 December 2012, to convene a separate meeting of the scheme creditors (“Court Convened Meeting”) of the Company, Polymer Composite Asia Sdn. Bhd. (“PCA”), Hexagon Distributors Sdn. Bhd. (“HDSB”) and Hexagon Engineering Construction Sdn. Bhd. (“HEC”), with each of their respective creditors (“Scheme Creditors”), for the purpose of considering and if thought fit approving, with or without modifications, the schemes of arrangement (“Proposed Corporate Debt Restructuring Schemes”) proposed between each of the Company, PCA, HDSB, and HEC and their respective Scheme Creditors (“Order”).

The Board also wishes to advise that an interim restraining order has been granted by the High Court on 19 October 2012 to restraint all further proceedings, and any and all actions or proceedings brought or to be brought against HEC for a period of fourteen (14) days until 2 November 2012 (“Restraining Order”).

The Restraining Order is not expected to have any material impact on the financial and operational matters of the Company, as the Restraining Order is to facilitate and finalise the Proposed Corporate Debt Restructuring Schemes. With regard to the Order, the Company is in the midst of finalising the scheme papers in form to be set out in an explanatory statement (“Scheme Papers”) with its appointed advisers and the details of the Proposed Corporate Debt Restructuring Schemes and despatch of the Scheme Papers will be announced in due course.

This announcement is dated 22 October 2012.



DKLS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDKLS INDUSTRIES BHD  
Stock Name DKLS  
Date Announced22 Oct 2012  
CategoryGeneral Meetings
Reference NoCS-121008-37036

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting22/10/2012
Time09:30 AM
Venue17th Floor, Ipoh Tower, Jalan Dato’ Seri Ahmad Said, 30450 Ipoh, Perak Darul Ridzuan
Outcome of Meeting

On behalf of DKLS Industries Berhad, we are pleased to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 5 October 2012  have been duly passed by the shareholders of the Company at the EGM held on 22 October 2012.

This announcement is dated 22 October 2012.

Copy to:

Issues & Investment Division
Securities Commission

 


GUNUNG - Changes in Director's Interest (S135) - DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced22 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCG-121022-3B6D0

Information Compiled By KLSE

Particulars of Director

NameDATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL
AddressNo. 47 Jalan USJ 16/5, UEP Subang Jaya, 47630 Subang Jaya, Selangor
Descriptions(Class & nominal value)Ordinary Shares of RM0.40 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/10/2012
95,000
 

Circumstances by reason of which change has occurredAcquisition in open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)23,127,170 
Direct (%)20.697 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/10/2012

Remarks :
The acquisition of 95,000 ordinary shares of RM0.40 each represents 0.085% of the total paid-up capital of the Company.

The paid-up capital of the Company is RM44,694,559.20 divided into 111,736,398 ordinary shares of RM0.40 each.


GUNUNG - Changes in Sub. S-hldr's Int. (29B) - DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced22 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121022-3B6DC

Particulars of substantial Securities Holder

NameDATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL
AddressNo. 47 Jalan USJ 16/5, UEP Subang Jaya, 47630 Subang Jaya, Selangor
NRIC/Passport No/Company No.600729-08-5969
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.40 each
Name & address of registered holderSJ Sec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Dato' Syed Abu Hussin bin Hafiz Syed Abdul Fasal
Ground Floor, The Podium, Wisma Synergy
72 Pesiaran Jubli Perak, Seksyen 22, 40000 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/10/2012
95,000
 

Circumstances by reason of which change has occurredAcquisition in open market
Nature of interestDirect Interest
Direct (units)23,127,170 
Direct (%)20.697 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change23,127,170
Date of notice19/10/2012


GUNUNG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoCG-121016-C5B0B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of GUNUNG CAPITAL BERHAD (GUNUNG) in relation to his dealings in GUNUNG's securities during closed period as follow:-

Name of Director: Dato’ Syed Abu Hussin bin Hafiz Syed Abdul Fasal
Date of Notification: October 19, 2012

Description of Securities

Date Transacted

Acquired #

Price per unit
(RM)

Percentage of Securities Acquired*

Ordinary Shares of RM0.40 each

��� 19-10-2012

95,000 (Acquisition through Open Market)

0.6925

0.085%

* Based on the total issued and paid up capital of RM44,694,559.20 divided into 111,736,398 Ordinary Shares of RM0.40 each.

# Shares registered in the name of SJ Sec Nominees (Tempatan) Sdn Bhd pledged Securities Account for Dato’ Syed Abu Hussin bin Hafiz Syed Abdul Fasal.

Notice of his intention to deal in the securities of GUNUNG was made on October 16, 2012.



EPMB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced22 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEM-121022-62951

Date of buy back22/10/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,500
Minimum price paid for each share purchased ($$)0.705
Maximum price paid for each share purchased ($$)0.705
Total consideration paid ($$)2,511.25
Number of shares purchased retained in treasury (units)3,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,641,700
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 (%)4


SAPIND - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameSAPURA INDUSTRIAL BERHAD  
Stock Name SAPIND  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoSI-121019-42692

TypeAnnouncement
SubjectMATERIAL LITIGATION
Description1. SIAC Arbitration No.: 030 of 2007
In the Matter of an Arbitration under UNCITRAL Arbitration Rules
Schulz Export Gmbh v Sapura-Schulz Hydroforming Sdn Bhd

2. SIAC Arbitration No.: 037 of 2007
In the matter of an Arbitration under UNCITRAL Arbitration Rules
Sophisticated Pipe Industry Production Sdn Bhd v Sapura Industrial Berhad

Further to the previous announcement dated 6 August 2012, Sapura Industrial Berhad (“SIB”) wishes to announce that on 19 October 2012, SIB and its subsidiary, Sapura-Schulz Hydroforming Sdn Bhd� have lodged in the Singapore High Court an Originating Summons dated�19 October 2012�seeking to set aside the award rendered by the Arbitral Tribunal on 31 July 2012 in Singapore International Arbitration Centre.



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

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoTT-121022-38346

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 September 2012 was 4,292.35 cubic metre.

This announcement is dated 22 October 2012.



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