May 9, 2013

Company announcements: HAIO, DAIBOCI, NOMAD, MAHSING, CRESBLD-WA, LPI

HAIO - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced9 May 2013  
CategoryGeneral Announcement
Reference NoCP-130509-5DC37

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionHAI-O ENTERPRISE BERHAD ("HAI-O")
Quarterly Disclosures Pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we attach herewith the quarterly disclosures for the 4th quarter ended 30 April 2013 in relation to Sri Pangkor Credit & Leasing Sdn. Bhd. (117911-K), a moneylending subsidiary of HAI-O.

This announcement is dated 9 May 2013.

Attachments

4th Qtr_30April2013.pdf
11 KB



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

Announcement Type: General Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced9 May 2013  
CategoryGeneral Announcement
Reference NoDP-130509-CE96F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS ON DEALINGS IN SECURITIES

Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, this is to notify that DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD (“the Company”) has on 9/5/2013 received notification from Datuk Wong Soon Lim, an Executive Director of the Company, in relation to the disposal of shares, details of which are set out in the table below:-

Type of securities

Date of transaction

Acquisition / Disposal

No. of shares acquired / (disposed)

Average Consideration per Share (RM)

% of issued share capital*

Ordinary share of RM1/- each

7/5/2013

Disposal

100,000

3.40

0.088%

*Excluding a total of 16,000 shares bought back by the Company.



DAIBOCI - Changes in Director's Interest (S135) - DATUK WONG SOON LIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced9 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDP-130509-CE961

Information Compiled By KLSE

Particulars of Director

NameDATUK WONG SOON LIM
Address115-I Lorong Mayang Tiga,
Taman Peringgit Jaya,
75400 Melaka
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)
Disposed
07/05/2013
100,000
3.400 

Circumstances by reason of which change has occurredDisposal of shares to institutional funds.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,579,009 
Direct (%)5.78 
Indirect/deemed interest (units)339,450 
Indirect/deemed interest (%)0.3 
Date of notice09/05/2013


DAIBOCI - Changes in Sub. S-hldr's Int. (29B) - DATUK WONG SOON LIM

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced9 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDP-130509-58243

Particulars of substantial Securities Holder

NameDATUK WONG SOON LIM
Address115-I Lorong Mayang Tiga,
Taman Peringgit Jaya,
75400 Melaka
NRIC/Passport No/Company No.531012-05-5205
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDATUK WONG SOON LIM

115-I Lorong Mayang Tiga,
Taman Peringgit Jaya,
75400 Melaka

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/05/2013
100,000
3.400 

Circumstances by reason of which change has occurredDisposed to institutional funds
Nature of interestDirect
Direct (units)6,579,009 
Direct (%)5.78 
Indirect/deemed interest (units)339,450 
Indirect/deemed interest (%)0.3 
Total no of securities after change6,918,459
Date of notice09/05/2013


NOMAD - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameTHE NOMAD GROUP BHD  
Stock Name NOMAD  
Date Announced9 May 2013  
CategoryFinancial Results
Reference NoCC-130509-46555

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

TNGB_IFS-Q1-2013.pdf
475 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
17,251
18,251
17,251
18,251
2Profit/(loss) before tax
6,890
946
6,890
946
3Profit/(loss) for the period
4,939
685
4,939
685
4Profit/(loss) attributable to ordinary equity holders of the parent
4,939
685
4,939
685
5Basic earnings/(loss) per share (Subunit)
2.21
0.31
2.21
0.31
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 ($$)
1.6000
1.5500
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


NOMAD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTHE NOMAD GROUP BHD  
Stock Name NOMAD  
Date Announced9 May 2013  
CategoryGeneral Meetings
Reference NoCC-130509-622BB

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting09/05/2013
Time09:00 AM
VenueNomad I, The Nomad Sucasa,
222, Jalan Ampang,
50450 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of The Nomad Group Bhd ("the Company" or "The Nomad") is pleased to announce the results of all the resolutions as set out in the Notice of the Annual General Meeting ("AGM") dated 9 May 2013, that were decide on a poll at the 16th AGM of the Company held earlier today as follows:-

RESOLUTION

DESCRIPTION

IN FAVOUR

AGAINST

NO. OF VOTES

NO. OF VOTES

1

Adoption of Audited Financial Statements of the Company

155,834,997

0

2Declaration of First and Final Dividend

155,834,997

0

3Payment of Directors' Fees

155,834,997

0

4Re-election of Mr Lok Bah Bah @ Loh Yeow Boo

155,834,997

0

5Appointment of Messrs PKF as Auditors in place of the retiring Auditors, Messrs Mazars

155,834,997

0

6Proposed Retention of Independent Director - Mr Lok Bah Bah @ Loh Yeow Boo

155,834,997

0

7Proposed Retention of Independent Director - Datuk Mohd Nasir bin Ali

155,824,997

0

8Proposed Amendments to the Articles of Association

36,640,320

119,194,677

This announcement is dated 9 May 2013.



MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced9 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-130509-562BA

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
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 RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

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)
Disposed06/05/2013
900,000
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's fund manager
Nature of interestDirect
Direct (units)105,399,360 
Direct (%)9.397 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change105,399,360
Date of notice07/05/2013

Remarks :
Form 29B received on 9 May 2013.


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

Announcement Type: General Announcement
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD-WA  
Date Announced9 May 2013  
CategoryGeneral Announcement
Reference NoCB-130509-56825

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Chapter 14.08 of the Bursa Securities Listing Requirements, Crest Builder Holdings Berhad wishes to nofity Bursa Malaysia that the following directors of the Company has given notice of their dealings in the securities of the Company as set out below:-

DirectorDescription of SecuritiesDate TransactedNo. of Securities Disposed% of SecuritiesRM per Unit (Consideration)Remarks
Yong Soon Chow (Managing Director)Warrants 2003/201309.05.20135,000,000 [Direct] 20.830.02 (RM100,000.00)Sale of Warrants


CRESBLD-WA - Changes in Director's Interest (S135) - Yong Soon Chow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD-WA  
Date Announced9 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCB-130509-55251

Information Compiled By KLSE

Particulars of Director

NameYong Soon Chow
AddressNo. 2, Jalan Turi, Bukit Bandaraya,
59100, Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2003/2013

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
09/05/2013
5,000,000
0.020 

Circumstances by reason of which change has occurredSale of Warrants 2003/2013
Nature of interestDirect
Consideration (if any)RM100,000.00 

Total no of securities after change

Direct (units)1,499,916 
Direct (%)6.25 
Indirect/deemed interest (units)2,900,000 
Indirect/deemed interest (%)12.08 
Date of notice09/05/2013


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

Announcement Type: General Announcement
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced9 May 2013  
CategoryGeneral Announcement
Reference NoLC-130509-34071

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follow :-

Name of the

Director

Description of Securities

Date of

Disposal

Price Per Securities (RM)

No. of Securities Disposed

% of Shares Disposed*

Nature of Interest

Dato’ Yeoh Chin Kee

Ordinary Shares of RM1.00 each

7 May 2013

14.10

20,000

0.0091

Direct

* Exclude 1,014,600 LPI’s ordinary shares of RM1.00 each bought-back by LPI and retained as treasury shares.



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