April 17, 2013

Company announcements: DIALOG, VINTAGE, HAIO, GUNUNG, EKOVEST, FRB, FRB-WA, WCT, SAM

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 Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130417-6D3FE

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)
Disposed12/04/2013
2,028,100
 
Acquired12/04/2013
100,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares
Nature of interestDirect
Direct (units)382,672,435 
Direct (%)15.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change382,672,435
Date of notice17/04/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,028,100 shares) - 332,809,194 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) - 6,442,467 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,260,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 1,000,000 shares) - 17,217,920 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 4,620,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 100,000 shares) - 2,300,000 shares

Total No. of shares - 382,672,435 shares


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

Announcement Type: General Announcement
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced17 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130417-61421

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionVTI VINTAGE BERHAD (“VVB” or “the Company”)
- Restraining Order Under Section 176 (10) of the Companies Act, 1965

The Board of Directors of VVB wishes to announce that an Order has been granted by the High Court of Malaya at Kuala Lumpur on 16 April 2013 pursuant to Section 176(10) of the Companies Act 1965, to restrain all further proceedings in any action and/or proceedings against the Company and the following subsidiary companies, for a period of sixty (60) days from 16 April 2013 to 14 June 2013 except by leave of the Honourable Court and be bound by the terms imposed by the Honourable Court (“Restraining Order”) and the Restraining Order shall be valid until the approval from Court for the scheme of arrangement and compromise under Section 176(1) of the Companies Act 1965 or until any further order :-

i) Vintage Tiles Industries Sdn Bhd (Company No 369769-K);

ii) Vintage Roofing & Construction Sdn Bhd (Company No 497226-P);

iii) Newsteel Building Systems Sdn Bhd (Company No 536655-P); and

iv) Vintage Tiles Industries (EM) Sdn Bhd (Company No 665835-P).

(collectively referred to as “Companies”)


The details of the events leading to the grant of the Restraining Order are as following :-

1. The scheme creditors of the Companies had at its Court Convened Meeting (“CCM”) held on 16 July 2010 approved the Proposed Scheme of Arrangement under Section 176 of the Companies Act, 1965 (“the Scheme”) and the meetings of the shareholders of the Companies will be convened within four (4) months from 8 November 2012 for the purpose of considering and if thought fit approving the Scheme, with or without modification.

2. The previous Restraining Order granted to the Companies had expired on 7 March 2013.

3. On the basis of the Scheme, the Companies had filed an application under Section 176 (10) of the Companies Act, 1965.

4. The Restraining Order is for the Companies to finalise the Scheme.

The Restraining Order does not have any financial and operational impact on VVB.


This announcement is dated 17 April 2013.



HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced17 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-130417-61473

Date of buy back17/04/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,400
Minimum price paid for each share purchased ($$)2.340
Maximum price paid for each share purchased ($$)2.350
Total consideration paid ($$)15,080.00
Number of shares purchased retained in treasury (units)6,400
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,157,588
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 (%)2.55


GUNUNG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced17 Apr 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCG-130417-C76ED

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants 2003/2013 (Gunung-WA)
No. of shares issued under this corporate proposal53,000
Issue price per share ($$)MYR 0.400
Par Value ($$)MYR 0.400
Latest issued and paid up share capital after the above corporate proposal in the following
Units116,081,143
CurrencyMYR 46,432,457.200
Listing Date19/04/2013


EKOVEST - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced17 Apr 2013  
CategoryGeneral Meetings
Reference NoEE-130417-58339

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting17/04/2013
Time11:00 AM
VenueGrand Seasons Hotel
72, Jalan Pahang
53000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Ekovest Berhad ("Ekovest") is pleased to announce that the shareholders of Ekovest have at the extraordinary general meeting (“EGM”) held this morning approved all the resolutions as set out in the Notice of EGM dated 26 March 2013.

The results for Ordinary Resolution 1 and Ordinary Resolution 2 on the Proposed Share Exchange and the Proposed Exemption that which were decided on poll are as follows:

 

Vote for

Vote against

Abstained

 

No.of Shares

%

No.of Shares

%

No.of Shares

%

Ordinary Resolution 1 – Proposed Share Exchange

53,724,560

74

0

0

18,606,100

26

 

 

 

 

 

 

 

Ordinary Resolution 2 – Proposed Exemption

53,671,560

74

0

0

18,659,100

26

This announcement is dated 17 April 2013.

 

 



FRB - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced17 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMB-130410-75923

EX-date29/04/2013
Entitlement date02/05/2013
Entitlement time05:00:00 PM
Entitlement subjectRights Issue
Entitlement descriptionRENOUNCEABLE RIGHTS ISSUE OF UP TO 278,850,298 NEW ORDINARY SHARES OF RM0.50 EACH IN FORMIS RESOURCES BERHAD (“FORMIS SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 139,425,149 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING FORMIS SHARES HELD AT 5.00 P.M. ON 2 MAY 2013, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 125,000,000 RIGHTS SHARES TOGETHER WITH 62,500,000 FREE WARRANTS ("RIGHTS ISSUE WITH WARRANTS")
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn Bhd (50164-V)
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan

Tel : +603 7784 3922
Fax : +603 7784 1988
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers02/05/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 2 : 2
Rights Issues/Offer Price 0.5

Remarks :
The final number of Rights Shares and Warrants to be issued will depend on the issued and paid-up share capital of Formis on 2 May 2013.

The Abridged Prospectus together with the Notice of Provisional Allotment and Rights Subscription Form (collectively, the "Documents"), are only to be despatched to shareholders whose names appear in Formis' Record of Depositors as at 5.00 p.m. on 2 May 2013 ("Entitled Shareholders") at their registered address in Malaysia or who have provided the share registrar, Bina Management (M) Sdn Bhd, with a registered address in Malaysia in writing by 5.00 p.m. on 2 May 2013.

The Documents are not intended to (and will not be made to) comply with the laws of any country or jurisdiction other than Malaysia, are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia and no action has been or will be taken to ensure that the Rights Issue With Warrants complies with the laws of any country or jurisdiction other than the laws of Malaysia.

Holders of Formis’ outstanding warrants 2011/2016 (“Outstanding Warrants”) should refer to the Notice of Books Closure for the Outstanding Warrants announced separately on even date.

Entitled Shareholders who are without an address for the service of documents in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers and the share registrar to effect the change of address by 5.00 p.m. on 2 May 2013.

This announcement is dated 17 April 2013.


FRB - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced17 Apr 2013  
CategoryImportant Relevant Dates for Renounceable Rights
Reference NoMB-130410-75485

Title / DescriptionRENOUNCEABLE RIGHTS ISSUE OF UP TO 278,850,298 NEW ORDINARY SHARES OF RM0.50 EACH IN FORMIS RESOURCES BERHAD (“FORMIS SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 139,425,149 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING FORMIS SHARES HELD AT 5.00 P.M. ON 2 MAY 2013, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 125,000,000 RIGHTS SHARES TOGETHER WITH 62,500,000 FREE WARRANTS
Despatch Date06/05/2013
Date for commencement of trading of the rights03/05/2013
Date for despatch of abridged prospectus and subscription forms06/05/2013
Date for cessation of trading of the rights13/05/2013
Date for announcement of final subscription result and basis of allotment of excess Rights Securities28/05/2013
Listing date of the Rights Securities04/06/2013

Last date and time forDateTime
Sale of provisional allotment of rights10/05/2013
at
05:00:00 PM
Transfer of provisional allotment of rights15/05/2013
at
04:00:00 PM
Acceptance and payment20/05/2013
at
05:00:00 PM
Excess share application and payment20/05/2013
at
05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class:
Yes 
Other important dates as the listed issuer may deem appropriate:
 

Remarks :
The last date and time for acceptance, excess application and payment are as above, or such later date and time as the Board of Directors of FORMIS may decide and announce not less than two (2) market days before the stipulated date and time.

This announcement is dated 17 April 2013.


FRB-WA - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB-WA  
Date Announced17 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMB-130410-76215

EX-date29/04/2013
Entitlement date02/05/2013
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionADJUSTMENTS TO THE EXERCISE PRICE OF FORMIS RESOURCES BERHAD’S (“FORMIS” OR THE “COMPANY”) WARRANTS 2011/2016 ("OUTSTANDING WARRANTS") AND THE NUMBER OF OUTSTANDING WARRANTS IN ACCORDANCE WITH THE DEED POLL DATED 4 APRIL 2011 PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 278,850,298 NEW ORDINARY SHARES OF RM0.50 EACH IN FORMIS (“FORMIS SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 139,425,149 FREE NEW DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING FORMIS SHARES HELD ON 2 MAY 2013 (“ENTITLEMENT DATE”) (“RIGHTS ISSUE WITH WARRANTS”) (“ADJUSTMENTS”)
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn Bhd (50164-V)
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan

Tel : +603 7784 3922
Fax : +603 7784 1988
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers02/05/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 146 : 1000
Rights Issues/Offer Price

Remarks :
On even date, the Notice of Book Closure has been separately announced for the Rights Issue With Warrants. The Outstanding Warrant holders will NOT qualify for the entitlement to the Rights Shares UNLESS they exercise their Warrants and lodge their duly completed Warrant subscription form together with the subscription monies with Formis' registrar, Bina Management (M) Sdn Bhd, by 5.00 p.m. on 19 April 2013 in order for the new Shares issued to be transferred into the respective depositors' securities account prior to 2 May 2013, the Entitlement Date.

The Outstanding Warrant holders who do not exercise their subscription rights by 5.00 p.m. on 19 April 2013 and subsequently whose names appear in the Register Of Warrant Holders by 5.00 p.m. on the Entitlement Date shall accordingly be entitled to the Adjustments.

For illustrative purposes, Outstanding Warrant holders holding 1,000 Outstanding Warrants will have the exercise price of the Outstanding Warrants adjusted from RM1.10 per Share to RM0.96 per Share and the number of Outstanding Warrants adjusted to 1,146 Outstanding Warrants from the existing 1,000 Outstanding Warrants held.

A Notice setting out the Adjustments will be despatched to the Warrant holders in due course.

The final number of additional warrants to be issued and allotted will depend on the number of unexercised Outstanding Warrants on 2 May 2013 and shall be listed and quoted simultaneously with the Rights Shares and Warrants.

This announcement is dated 17 April 2013.


WCT - WCT-EXERCISE OF 2,247,800 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced17 Apr 2013  
CategoryListing Circular
Reference NoNE-130417-56452

LISTING'S CIRCULAR NO. L/Q : 67561 OF 2013

Kindly be advised that the abovementioned Company’s additional 2,247,800 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 19 April 2013.


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

Announcement Type: General Announcement
Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
Stock Name SAM  
Date Announced17 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130417-65126

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSAM ENGINEERING & EQUIPMENT (M) BERHAD ("SAM Malaysia")
NOTIFICATION BY PRINCIPAL OFFICER OF HIS/HER DEALINGS IN SECURITIES OF SAM ENGINEERING & EQUIPMENT (M) BERHAD OUTSIDE CLOSED PERIOD

This announcement is dated 17 April 2013.


Please refer the attachment for details.

Attachments

Leong Yew Fai.pdf
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