January 11, 2013

Company announcements: DNONCE, YSPSAH, KBB, BIOSIS, ARANK, POLY, DAIBOCI

DNONCE - Notice of Interest Sub. S-hldr (29A) - Lim Teik Hoe (Amended Announcement)

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameD'NONCE TECHNOLOGY BHD  
Stock Name DNONCE  
Date Announced11 Jan 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCP-130110-03435

Particulars of Substantial Securities Holder

NameLim Teik Hoe
Address44 Changkat Delima Satu
Island Glades
11700 Gelugor
NRIC/Passport No/Company No.590303-07-5951
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1 each
Name & address of registered holderLim Teik Hoe (5,380,600 ordinary shares)
44 Changkat Delima Satu
Island Glades
11700 Gelugor

Maybank Nominees (Tempatan) Sdn Bhd (235,000 ordinary shares)
(Pledged Securities Account for Lim Teik Hoe)
14th Floor Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Wilayah Persekutuan

Malacca Equity Nominees (Tempatan) Sdn Bhd (94,000 ordinary shares)
(Exempt AN for Phillip Capital Management Sdn Bhd (EPF))
Phillip Capital Mgmt S/B
B-3-6 Blk B Lvl 3 Megan Avenue II
12 Jln Yap Kwan Seng
50450 Kuala Lumpur
Wilayah Persekutuan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired26/11/2012
No of securities3,552,900
Circumstances by reason of which Securities Holder has interestTransfer inward
Nature of interestDirect Interest
Price Transacted ($$)

Total no of securities after change

Direct (units)5,709,600 
Direct (%)12.66 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice11/01/2013

Remarks :
This announcement shall supersede the announcement made on 3 December 2012 as the name of registered holder should be "Malacca Equity Nominees (Tempatan) Sdn Bhd" instead of "CIMB Commerce Trustee Berhad".


YSPSAH - OTHERS Y.S.P. SOUTHEAST ASIA HOLDING BERHAD ("YSPSAH") Additional investment in a subsidiary, Yung Shin (Philippines), Inc.

Announcement Type: General Announcement
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced11 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130111-54630

TypeAnnouncement
SubjectOTHERS
DescriptionY.S.P. SOUTHEAST ASIA HOLDING BERHAD ("YSPSAH")
Additional investment in a subsidiary, Yung Shin (Philippines), Inc.

YSPSAH wishes to announce that the Company has increased its investment in the subsidiary, Yung Shin (Philippines), Inc. ("YS(P)") (incorporated in Philippines) from Peso8,313,540.00 to Peso19,999,940.00 by subscription of 1,168,646 shares of Peso10.00 each in YS(P) on 3 January 2013, maintaining its equity participation of 99.99% in the capital of YS(P). The total paid-up capital of YS(P) now stands at Peso20,000,000.00.

The said additional investment of Peso11,686,460.00 was by way of capitalisation the retained earnings of YS(P) as dividend in lieu of cash.

This announcement is dated 11 January 2013.



KBB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced11 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130111-9EFD1

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer in the securities of KBB Resources Berhad ("KBB" or "the Company") outside closed period.
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mok Hui Ling, a Principal Officer of KBB had transacted dealings in the securities of KBB as set out in the Table below :
Name of Principal Officer : Mok Hui Ling


Open Market Purchases
Date
No. of shares purchase
% of shares purchase
Price
(RM per share)
Total no. of shares held after change
% of shares held after change
09.01.2013
85,000
0.07
0.465
285,000
0.24


This announcement is dated 11 January 2013.


BIOSIS - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced11 Jan 2013  
CategoryChange in Boardroom
Reference NoCM-130111-59674

Date of change08/01/2013
NameDATO' JOHANNIS AL-ARIF IBRAHIM
Age48
NationalityMalaysian
DesignationDirector
DirectorateExecutive
Type of changeResignation
ReasonDue to differing opinion of management style.
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
QualificationsMaster in Commerce awarded by Strathclyde University  
Working experience and occupation Dato' Johannis Al Arif bin Ibrahim has held sales, marketing and senior management positions in multinational companies, namely Gillette, Godfrey Phillips, Grey Advertising, Pillsbury Malaysia, Dewina Holdings Berhad. In 2007 he set up Hybrid Allied Sdn Bhd and ventured into animal feed and agriculture industry, in 2010 set up Allied Dairy, a UHT milk plant as one of the approved supplier for the Program Susu 1 Malaysia (PS1M) supplying to the northern region and the Anchor company for EPP13 under the Economic Transformation Programme.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
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 


ARANK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced11 Jan 2013  
CategoryGeneral Announcement
Reference NoMB-130110-79103

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionA-RANK BERHAD ("A-RANK" OR THE "COMPANY")

BONUS ISSUE OF 40,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN A-RANK (“SHARES”) (“BONUS SHARES”), TO BE CREDITED AS FULLY PAID-UP AT PAR, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 P.M. ON 11 JANUARY 2013 (“BONUS ISSUE”)
We refer to the announcements made on behalf of A-Rank by AmInvestment Bank Berhad (“AmInvestment Bank”) on 25 October 2012, 29 October 2012, 14 November 2012 and 27 December 2012 in relation to the Bonus Issue (“Announcements”). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements.
On behalf of the Board of Directors of A-Rank (“Board”), AmInvestment Bank wishes to announce that 40,000,000 Bonus Shares were issued pursuant to the Bonus Issue.

The Bonus Issue will be completed with the listing and quotation of the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad on Monday, 14 January 2013.

This announcement is dated 11 January 2013.


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

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced11 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130111-D9329

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 11 January 2013 received a notification dated 11 January 2013 from Mr Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 3,000 ordinary shares of RM1.00 each in the Company with details as follows:-

Date of Transaction: 10 January 2013

Consideration for the dealing: RM0.370 per share

Amount of securities acquired (indirect): 3,000 ordinary shares of RM1.00 each

Percentage of securities acquired: 0%

Total number of securities (%) held after acquisition are as follows: -

Direct: 6,798,800 (4.25%)

Indirect: 79,813,800 (49.89%)

Dated this 11th day of January 2013



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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced11 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130111-D9328

Particulars of substantial Securities Holder

NameEquaplus Sdn Bhd
AddressSuite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.165540-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/01/2013
3,000
0.370 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)79,813,800 
Direct (%)49.89 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change79,813,800
Date of notice11/01/2013


POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced11 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130111-D9319

Particulars of substantial Securities Holder

NameFong Wah Kai
Address86 Jalan Bandar
50000 Kuala Lumpur
NRIC/Passport No/Company No.471224-02-5241
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/01/2013
3,000
0.370 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDeemed
Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)79,813,800 
Indirect/deemed interest (%)49.89 
Total no of securities after change86,612,600
Date of notice11/01/2013

Remarks :
Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965.


POLY - Changes in Director's Interest (S135) - Fong Wah Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced11 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130111-D9309

Information Compiled By KLSE

Particulars of Director

NameFong Wah Kai
Address86 Jalan Bandar
50000 Kuala Lumpur
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
10/01/2013
3,000
0.370 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDeemed
Consideration (if any)RM0.370 per share 

Total no of securities after change

Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)79,813,800 
Indirect/deemed interest (%)49.89 
Date of notice11/01/2013

Remarks :
Percentage of shares acquired: 0%
Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965.


DAIBOCI - 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 NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced11 Jan 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoDP-130111-9AD0D

Date of buy back from31/12/2012
Date of buy back to03/01/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)88,000
Minimum price paid for each share purchased ($$)2.500
Maximum price paid for each share purchased ($$)2.560
Total amount paid for shares purchased ($$)226,133.79
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)88,000
Total number of shares retained in treasury (units)496,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies11/01/2013
Lodged by Tan Gaik Hong


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