March 26, 2013

Company announcements: EWEIN, DIALOG, TECGUAN, DAIBOCI, KFM

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

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced26 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130325-34222

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Hijauwasa Sdn Bhd's dealings in the warrants of Ewein Berhad:-

This announcement is dated 26 March 2013.

Name

Date Transacted

Opening Balance

Acquisition/

(Disposal)

% of shares of RM1.00 each

Closing Balance

% of total issued shares

Ordinary Shares

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ewe Swee Kheng

-

50,000

-

-

50,000

0.05

 

Deemed Interest

 

 

 

 

 

 

 

Hijauwasa Sdn Bhd

-

44,888,955

 

-

-

44,888,955

 

42.56

 

Warrants

 

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ewe Swee Kheng

-

25,000

-

-

25,000

0.05

 

Deemed Interest

 

 

 

 

 

 

 

Hijauwasa Sdn Bhd

 

22-03-2013

18,966,274

295,600

0.561

19,261,874

36.528

 

 

 

 



EWEIN - Changes in Director's Interest (S135) - Dato' Ewe Swee Kheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced26 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130325-34498

Information Compiled By KLSE

Particulars of Director

NameDato' Ewe Swee Kheng
AddressThe Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/03/2013
295,600
0.070 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)25,000 
Direct (%)0.05 
Indirect/deemed interest (units)19,261,874 
Indirect/deemed interest (%)36.528 
Date of notice26/03/2013

Remarks :
Total no. of warrants held after the change :
-registered in the name of Dato' Ewe Swee Kheng is 25,000 Warrants (0.05%)
-registered in the name of Hijauwasa Sdn. Bhd. is 19,261,874 Warrants (36.528%)


EWEIN - Changes in Sub. S-hldr's Int. (29B) - Dato' Ewe Swee Kheng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced26 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130325-34790

Particulars of substantial Securities Holder

NameDato' Ewe Swee Kheng
AddressThe Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang
NRIC/Passport No/Company No.680531-07-5573
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants
Name & address of registered holderDato' Ewe Swee Kheng (25,000 Warrants)
The Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang

Hijauwasa Sdn. Bhd. (19,261,874 Warrants)
Suite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/03/2013
295,600
0.070 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Direct (units)25,000 
Direct (%)0.05 
Indirect/deemed interest (units)19,261,874 
Indirect/deemed interest (%)36.528 
Total no of securities after change19,286,874
Date of notice26/03/2013


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced26 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130325-35074

Particulars of substantial Securities Holder

NameHijauwasa Sdn Bhd
AddressSuite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.368233W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Warrants
Name & address of registered holderDato' Ewe Swee Kheng (25,000 Warrants)
The Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang

Hijauwasa Sdn. Bhd. (19,261,874 Warrants)
Suite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/03/2013
295,600
0.070 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)19,261,874 
Direct (%)36.528 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,261,874
Date of notice26/03/2013


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 Announced26 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130326-74DAE

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)
Acquired21/03/2013
784,800
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)383,614,235 
Direct (%)15.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change383,614,235
Date of notice26/03/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 700,000 shares) - 328,870,394 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) - 10,032,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 8,611,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,985,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 22,124,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Acquired 84,800 shares) - 4,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares

Total No. of shares - 383,614,235 shares


TECGUAN - Quarterly rpt on consolidated results for the financial period ended 31/1/2013

Announcement Type: Financial Results
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced26 Mar 2013  
CategoryFinancial Results
Reference NoTG-130326-60870

Financial Year End31/01/2013
Quarter4
Quarterly report for the financial period ended31/01/2013
The figureshave not been audited

Attachments

Bursa 4th Qtr Jan 13.pdf
341 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2013
31/01/2012
31/01/2013
31/01/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
35,774
76,367
169,372
205,219
2Profit/(loss) before tax
-15,874
3,102
-25,586
6,601
3Profit/(loss) for the period
-15,913
1,631
-27,196
3,780
4Profit/(loss) attributable to ordinary equity holders of the parent
23,367
1,631
12,084
3,780
5Basic earnings/(loss) per share (Subunit)
-39.69
4.07
-67.82
9.43
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 ($$)
1.6838
1.3825
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


TECGUAN - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced26 Mar 2013  
CategoryChange in Principal Officer
Reference NoTG-130325-50637

Date of change26/03/2013
NameChong Nyet Wui
Age56
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsFellow member of the Association of Chartered & Certified Accountants ( ACCA), United Kingdom and member of the Malaysian Institute of Accountants.
Working experience and occupation Mr. Chong Nyet Wui has accumulated more than 27 years of working experience in auditing with Ernst & Young, KPMG for more than five years , accountant with experience in accounting and finance areas with Pacific Hardwoods Sdn Bhd for six years and as commercial manager with Pamol Plantations Sdn Bhd for seven years. he was also the Group Accountant of Cepatwawasan Group Berhad.Prior to his present appointment, he was the senior accountant with Teck Guan Holdings Sdn Bhd, deemed related to the Company.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiaries68,800

Remarks :
Mr. Chong Nyet Wui is appointed as the Chief Financial Officer of Teck Guan Perdana Berhad with effect from 26 March 2013.


TECGUAN - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced26 Mar 2013  
CategoryChange in Principal Officer
Reference NoTG-130325-49700

Date of change26/03/2013
NameWong Teck Fun
Age56
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue further career opportunity
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
QualificationsBachelors Degree in Business Studies ( Accounting)
Member of the Malaysia Institute of Accountants
Working experience and occupation Ms. Wong Teck Fun had considerable working experience in accounting and finance areas. She was first apponted Assistant Group Accountant of the Company and its subsidiaries. She was subsequently promoted to the position of Group Accountant in year 2001. She was responsible for the accounting and finance functions of the Company and its subsidiaries.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
The role of the Chief Financial Officer of the Company and its subsidiaries shall be assumed by Mr. Chong Nyet Wui with effect from 26 March 2013.


DAIBOCI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced26 Mar 2013  
CategoryGeneral Announcement
Reference NoDP-130326-2628D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionDaibochi Plastic And Packaging Industry Berhad ("the Company") is now in the closed period commencing 26 March 2013 for dealing in its securities pending the announcement of its results for the first quarter ended 31 March 2013.
The Company has received notifications today 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.

Name

Direct Interest

Indirect Interest

No. of Ordinary Shares of RM1/- each

% of Issued Share Capital

No. of Ordinary Shares of RM1/- each

% of Issued Share Capital

DATUK WONG SOON LIM

6,679,009

5.88%

339,450

0.30%

LOW CHAN TIAN

7,442,580

6.55%

2,655,840

2.34%

LOW GEOFF JIN WEI

4,532,420

3.99%

0

0.00%



KFM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced26 Mar 2013  
CategoryGeneral Announcement
Reference NoCM-130326-52730

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuantan Flour Mills Berhad (“KFM” or “The Company”)
Shah Alam High Court Suit No: 22NCVC-841-2011
Kuantan Flour Mills Berhad vs Chan Boon Lim ( the former Chief Marketing Officer of KFM), Prabir Kumar Mittra ( the former Chief Financial Officer of KFM) , Michael Camillus Fernandez ( the former Executive Director of KFM) and Sidney Marketing Sdn Bhd.

Furtherance to the Company’s announcement dated 22nd February 2013, the Company wishes to inform the Exchange that the matter is now fixed for mediation on 10th April 2013 and case management on 30th April 2013, and for trial on 4th to 5th June 2013 at the Shah Alam High Court.

This announcement dated 26th March 2013.



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