December 21, 2012

Company announcements: HOVID-WA, UMSNGB, TOMEI, HELP, BIOOSMO, DIALOG, HINGYAP

HOVID-WA - Expiry/Maturity of the securities

Announcement Type: Expiry / Maturity / Termination of Securities
Company NameHOVID BERHAD  
Stock Name HOVID-WA  
Date Announced21 Dec 2012  
CategoryExpiry / Maturity / Termination of Securities
Reference NoCL-121221-475F6

Type of SecuritiesWarrants
Type of ExpiryExpiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion PriceCash
Exercise/Strike/Conversion PriceMYR 0.3700
Exercise/ Conversion Ratio1:1
Settlement Type/ Convertible intoPhysical (Shares)
Last Date & Time for Trading08/01/2013 05:00 PM
Date & Time of Suspension 09/01/2013 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c17/01/2013 04:00 PM
Date & Time of Expiry25/01/2013 05:00 PM
Date & Time of Delisting 29/01/2013 09:00 AM


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 NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced21 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-121221-06478

Date of buy back from07/12/2012
Date of buy back to13/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)212,900
Minimum price paid for each share purchased ($$)0.395
Maximum price paid for each share purchased ($$)0.400
Total amount paid for shares purchased ($$)85,186.11
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)212,900
Total number of shares retained in treasury (units)1,350,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies21/12/2012
Lodged by TMF Administrative Services Malaysia Sdn Bhd


TOMEI - OTHERS TOMEI CONSOLIDATED BERHAD ("TCB") - Securing of a franchise right to retail De Beers products from De Beers Diamond Jewellers Limited.

Announcement Type: General Announcement
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced21 Dec 2012  
CategoryGeneral Announcement
Reference NoCM-121221-61586

TypeAnnouncement
SubjectOTHERS
DescriptionTOMEI CONSOLIDATED BERHAD ("TCB")
- Securing of a franchise right to retail De Beers products from De Beers Diamond Jewellers Limited.

The Board of Directors of TCB would like to announce that its wholly owned subsidiary company, De Beers Diamond Jewellers Sdn Bhd (“DBSB”) has on 21 December 2012 secured a franchise right to retail De Beers diamond jewellery and luxury products in Malaysia from De Beers Diamond Jewellers Limited (“DBL”).

1. Introduction

The Board of Directors of TCB would like to announce that its wholly owned subsidiary company, DBSB has on 21 December 2012 secured a franchise right to retail De Beers jewellery and luxury products in Malaysia from DBL.

2. Salient Terms of the Franchise Agreement

The Franchise Agreement provides DBSB an exclusive right to retail diamond jewellery and luxury products in one store under the brand “DE BEERS” (“De Beers Store”) in Malaysia for a period of seven (7) years and subject for renewal for another period of seven (7) years. The Agreement also grant DBSB the first right of refusal to operate exclusive additional De Beers retail stores in Malaysia, Indonesia, Thailand, Singapore and Vietnam.

3. Information on De Beers

De Beers is a name widely associated with diamond in the world. DBL, a company incorporated in United Kingdom was formed by the De Beers Group of companies in 2001 to undertake the retail of De Beers diamond jewellery. Today DBL have 45 diamond jewellery retail stores in 15 countries worldwide including in Asia, Europe and the U.S.

4. Rationale of the Franchise Agreement with DBL

The Franchise Agreement with DBL will provide the Group with additional brand into its retail business, allowing it to retail among the most reknown diamond brand in the world. It provides the Group’s customers a wider choice of jewellery selection and serves as the Group strategy to improve and elevate its image to a higher level in the jewellery retail industry.

5. Risk

The Board of Directors of TCB does not foresee any risk in the Franchise Agreement.

6. Financial Effect of the Franchise Agreement

The Franchise Agreement is not expected to have any material effect on the earnings, net assets, share capital and shareholdings of TCB for the financial year ending 31 December 2012.

The Franchise Agreement is expected to contribute positively to the Group’s profitability in the future.

7. Approval Needed

The Franchise Agreement does not require approval from shareholders of TCB or any statutory authorities.


8. Interest of Directors’ and Major Shareholders’ and/or Persons Connected to Them

None of the directors and/or major shareholders of TCB or persons connected to them have any interest, direct or indirect in the Franchise Agreement.


9. Documents Available for Inspection

The Franchise Agreement will be available for inspection at the registered office of TCB located at Suite B13A-4, Tower B, Level 13A, Northpoint Offices, Mid Valley City, No.1, Medan Syed Putra Utara, 59200 Kuala Lumpur during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 21 December 2012.



HELP - Quarterly rpt on consolidated results for the financial period ended 31/10/2012

Announcement Type: Financial Results
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced21 Dec 2012  
CategoryFinancial Results
Reference NoCS-121221-69592

Financial Year End31/10/2012
Quarter4
Quarterly report for the financial period ended31/10/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2012
31/10/2011
31/10/2012
31/10/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
30,077
28,435
117,070
108,061
2Profit/(loss) before tax
6,106
5,271
20,682
20,389
3Profit/(loss) for the period
4,467
3,587
13,512
13,062
4Profit/(loss) attributable to ordinary equity holders of the parent
4,467
3,587
13,512
13,062
5Basic earnings/(loss) per share (Subunit)
3.10
2.50
9.50
9.20
6Proposed/Declared dividend per share (Subunit)
2.00
2.00
2.00
2.00


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 ($$)
0.9600
0.8800
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


HELP - OTHERS HELP INTERNATIONAL CORPORATION BERHAD ("HELP or "the Company") -FIRST AND FINAL DIVIDEND

Announcement Type: General Announcement
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced21 Dec 2012  
CategoryGeneral Announcement
Reference NoCS-121221-69593

TypeAnnouncement
SubjectOTHERS
DescriptionHELP INTERNATIONAL CORPORATION BERHAD ("HELP or "the Company")
-FIRST AND FINAL DIVIDEND
The Board of Directors of HELP is pleased to announce that they are recommending a First and Final Dividend of 4% (2 sen per ordinary share of 50 sen each) less income tax of 25% for the financial year ended 31 October 2012 subject to the approval of the shareholders at the forthcoming Annual General Meeting.
The date of the entitlement and date of payment in respect of the aforesaid First and Final Dividend will be determined and announced in due course.

This announcement is dated 21 December 2012.


BIOOSMO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced21 Dec 2012  
CategoryGeneral Announcement
Reference NoMI-121221-64654

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionBIO OSMO BERHAD ("BIO OSMO" OR THE "COMPANY")

(I) PROPOSED DEBT SETTLEMENT;
(II) PROPOSED PRIVATE PLACEMENT; AND
(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION.

COLLECTIVELY REFERRED TO AS THE "PROPOSALS"
Kenanga Investment Bank Berhad, on behalf of the Board of Directors of Bio Osmo (“Board”), wishes to announce that the Board having deliberated on the financial position of the Company and its subsidiaries, intends to undertake the following proposals:
  1. Prposed debt settlement owing to creditors of the Company and its subsidiaries; namely Idaman Capital Berhad, Bank Kerjasama Rakyat Malaysia Berhad and certain trade and non-trade creditors (“Proposed Debt Settlement”);
  2. Proposed private placement of up to 115,000,000 new ordinary shares of Bio Osmo of RM0.20 each representing 32.4% of the enlarged issued and paid-up share capital of Bio Osmo of 355,360,000 of RM0.20 each upon implementation of the Proposals (“Proposed Private Placement”); and
  3. Proposed amendments to the Memorandum and Articles of Association of Bio Osmo (“M&A”) to facilitate the Proposed Debt Settlement and the Proposed Private Placement (“Proposed Amendments to the M&A”).

Please refer to the attachment for the full announcement pertaining to the Proposals.

This announcement is dated 21 December 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 Announced21 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-121221-366A7

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)
Disposed18/12/2012
168,800
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)380,455,835 
Direct (%)15.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change380,455,835
Date of notice21/12/2012

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 80,000 shares) - 325,179,894 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,887,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 14,474,367 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) - 14,222,920 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Disposed 88,800 shares) - 3,831,200 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares

Total No. of shares - 380,455,835 shares


HINGYAP - Changes in Sub. S-hldr's Int. (29B) - Yap Su P'ing

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHING YIAP GROUP BERHAD  
Stock Name HINGYAP  
Date Announced21 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-121221-311C4

Particulars of substantial Securities Holder

NameYap Su P'ing
Address17, Jalan Opu Daeng Chelak 9/2, 40000 Shah Alam, Selangor Darul Ehsan.
NRIC/Passport No/Company No.710727-01-5200
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKenanga Nominees (Tempatan) Sdn. Bhd.
8th Floor, Kenanga International,
Jalan Sultan Ismail,
50250 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/12/2012
1,700,000
2.500 
Acquired19/12/2012
150,000
2.490 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)47,013,877 
Indirect/deemed interest (%)65.37 
Total no of securities after change47,013,877
Date of notice21/12/2012

Remarks :
Overall Interests after change :

Indirect Interest: 45,163,877
- Deemed interested by virtue of his direct interest in Everest Hectare Sdn. Bhd.via Section 6A of the Companies Act, 1965.


HINGYAP - Changes in Director's Interest (S135) - Ng Chin Huat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHING YIAP GROUP BERHAD  
Stock Name HINGYAP  
Date Announced21 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-121221-311C6

Information Compiled By KLSE

Particulars of Director

NameNg Chin Huat
Address17, Jalan Opu Daeng Chelak 9/2, 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
19/12/2012
1,700,000
2.500 
Acquired
19/12/2012
150,000
2.490 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)47,013,877 
Indirect/deemed interest (%)65.37 
Date of notice21/12/2012

Remarks :
Overall Interests after change :

Indirect Interest:47,013,877
- Deemed interested by virtue of his direct interest in Everest Hectare Sdn. Bhd.via Section 6A of the Companies Act, 1965

The acquisition of 1,850,000 ordinary shares represents 2.57% of the total issued paid-up capital of the Company.

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirement.


HINGYAP - Changes in Sub. S-hldr's Int. (29B) - Everest Hectare Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHING YIAP GROUP BERHAD  
Stock Name HINGYAP  
Date Announced21 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-121221-311C3

Particulars of substantial Securities Holder

NameEverest Hectare Sdn. Bhd.
AddressLevel 7, Menara Milenium, Jalan Damanlela,Pusat Bandar Damansara, Damansara Heights,50490 Kuala Lumpur.
NRIC/Passport No/Company No.906715-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKenanga Nominees (Tempatan) Sdn. Bhd.
8th Floor, Kenanga International,
Jalan Sultan Ismail,
50250 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/12/2012
1,700,000
2.500 
Acquired19/12/2012
150,000
2.490 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)47,013,877 
Direct (%)65.37 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change47,013,877
Date of notice21/12/2012


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